ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Infia UK Limited

Infia UK Limited is an active company incorporated on 22 August 1997 with the registered office located in Peterborough, Cambridgeshire. Infia UK Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03423930
Private limited company
Age
28 years
Incorporated 22 August 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 August 2025 (2 months ago)
Next confirmation dated 22 August 2026
Due by 5 September 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Audited Abridged
Next accounts for period 31 January 2025
Was due on 31 October 2025 (1 day ago)
Address
Beech Gate Peterborough Road
Whittlesey
Peterborough
PE7 1PD
England
Same address for the past 8 years
Telephone
01733 202088
Email
Unreported
Website
People
Officers
5
Shareholders
2
Controllers (PSC)
4
Director • Secretary • British • Lives in England • Born in Apr 1956 • Sales
Director • PSC • Irish • Lives in Northern Ireland • Born in Mar 1960
Director • PSC • Italian • Lives in UK • Born in Feb 1968
GSH Holdings Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Easiweigh Limited
Robert Mason and are mutual people.
Active
GSH Holdings Limited
Robert Mason and are mutual people.
Active
Verti-Pack Limited
Robert Mason and are mutual people.
Active
Fieldpax Limited
Robert Mason and James Joseph Cullen are mutual people.
Active
JMC Packaging Limited
James Joseph Cullen is a mutual person.
Active
Brands
GSH Group
The GSH Group is a supplier of packaging machinery and consumables to the fresh produce and food processing industries.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£450.58K
Decreased by £239.07K (-35%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.22M
Decreased by £17.17K (-1%)
Total Liabilities
-£1.24M
Increased by £104.74K (+9%)
Net Assets
£979.38K
Decreased by £121.9K (-11%)
Debt Ratio (%)
56%
Increased by 5.11% (+10%)
Latest Activity
Confirmation Submitted
2 Months Ago on 22 Aug 2025
Confirmation Submitted
1 Year 2 Months Ago on 22 Aug 2024
Abridged Accounts Submitted
1 Year 2 Months Ago on 12 Aug 2024
Robert Mason (PSC) Resigned
1 Year 5 Months Ago on 31 May 2024
Michael Mcevoy Appointed
1 Year 5 Months Ago on 31 May 2024
Robert Mason Resigned
1 Year 5 Months Ago on 31 May 2024
Robert Mason Resigned
1 Year 5 Months Ago on 31 May 2024
Confirmation Submitted
2 Years 2 Months Ago on 25 Aug 2023
Abridged Accounts Submitted
2 Years 2 Months Ago on 7 Aug 2023
Ian Robert Seamark (PSC) Resigned
3 Years Ago on 30 Jun 2022
Get Credit Report
Discover Infia UK Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 22 August 2025 with no updates
Submitted on 22 Aug 2025
Cessation of Ian Robert Seamark as a person with significant control on 30 June 2022
Submitted on 11 Apr 2025
Cessation of Robert Mason as a person with significant control on 31 May 2024
Submitted on 10 Apr 2025
Confirmation statement made on 22 August 2024 with no updates
Submitted on 22 Aug 2024
Audited abridged accounts made up to 31 January 2024
Submitted on 12 Aug 2024
Termination of appointment of Robert Mason as a secretary on 31 May 2024
Submitted on 2 Jul 2024
Termination of appointment of Robert Mason as a director on 31 May 2024
Submitted on 2 Jul 2024
Appointment of Michael Mcevoy as a secretary on 31 May 2024
Submitted on 2 Jul 2024
Confirmation statement made on 22 August 2023 with no updates
Submitted on 25 Aug 2023
Audited abridged accounts made up to 31 January 2023
Submitted on 7 Aug 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year