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Infusion GB Limited

Infusion GB Limited is an active company incorporated on 23 April 1998 with the registered office located in Gloucester, Gloucestershire. Infusion GB Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03551120
Private limited company
Age
27 years
Incorporated 23 April 1998
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 3 May 2025 (6 months ago)
Next confirmation dated 3 May 2026
Due by 17 May 2026 (6 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jul30 Apr 2024 (10 months)
Accounts type is Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
Unit 5 The I O Centre
Hurricane Road
Gloucester Business Park
Gloucester
GL3 4AQ
Address changed on 26 Apr 2022 (3 years ago)
Previous address was Pillar House 113- 115 Bath Road Cheltenham Gloucestershire GL53 7LS England
Telephone
01452611933
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Manufacturing • British • Lives in England • Born in Aug 1966
Director • Manufacturing • Irish • Lives in England • Born in Aug 1967
Director • Chartered Accountant • British • Lives in UK • Born in Feb 1970
Infusion GB Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Infusion GB Holdings Limited
Mr Colin Bruce Philip Stevens, , and 1 more are mutual people.
Active
London Infusions Co Limited
Mr Colin Bruce Philip Stevens, Peter Barry, and 1 more are mutual people.
Active
Second Rock Limited
Mr Colin Bruce Philip Stevens and Peter Barry are mutual people.
Active
Verton Limited
Mark Andrew Minchella is a mutual person.
Active
The Perfectly Picked And Packed Company Limited
Mr Colin Bruce Philip Stevens is a mutual person.
Active
The Laurels Care Services Limited
Mark Andrew Minchella is a mutual person.
Active
Verton Holdings Limited
Mark Andrew Minchella is a mutual person.
Active
Beau T Full Minds Ltd
Peter Barry is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Jun30 Apr 2024
Traded for 10 months
Cash in Bank
£912.15K
Decreased by £288.87K (-24%)
Turnover
£5.61M
Increased by £1.12M (+25%)
Employees
68
Decreased by 10 (-13%)
Total Assets
£5.86M
Increased by £661.43K (+13%)
Total Liabilities
-£3.1M
Increased by £1.66M (+115%)
Net Assets
£2.77M
Decreased by £993.84K (-26%)
Debt Ratio (%)
53%
Increased by 25.11% (+91%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 6 Aug 2025
Confirmation Submitted
5 Months Ago on 27 May 2025
Charge Satisfied
6 Months Ago on 9 Apr 2025
New Charge Registered
1 Year 1 Month Ago on 6 Sep 2024
New Charge Registered
1 Year 4 Months Ago on 27 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 22 May 2024
Accounting Period Shortened
1 Year 5 Months Ago on 16 May 2024
Peter Nigel Hastings Smith Resigned
1 Year 6 Months Ago on 30 Apr 2024
Colin John Smith Resigned
1 Year 6 Months Ago on 30 Apr 2024
David Nicholas Brown Resigned
1 Year 6 Months Ago on 30 Apr 2024
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Documents
Full accounts made up to 30 April 2024
Submitted on 6 Aug 2025
Confirmation statement made on 3 May 2025 with no updates
Submitted on 27 May 2025
Satisfaction of charge 035511200011 in full
Submitted on 9 Apr 2025
Registration of charge 035511200012, created on 6 September 2024
Submitted on 9 Sep 2024
Registration of charge 035511200011, created on 27 June 2024
Submitted on 1 Jul 2024
Confirmation statement made on 3 May 2024 with no updates
Submitted on 22 May 2024
Previous accounting period shortened from 30 June 2024 to 30 April 2024
Submitted on 16 May 2024
Statement of capital on 1 May 2024
Submitted on 1 May 2024
Termination of appointment of David Nicholas Brown as a director on 30 April 2024
Submitted on 30 Apr 2024
Termination of appointment of Colin John Smith as a director on 30 April 2024
Submitted on 30 Apr 2024
Repayment History
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