Annual accounts
Group accounts
30/09/2026Filing deadline
Made up to 31/12/2024Due 30/09/2026
- Next accounts made up to
- 31/12/2025
- Last accounts made up to
- 31/12/2024
GLOBAL INFUSION GROUP LTD
Active- 02634604Copy
Copy
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Unit 1 Symmetry Park, Samian Way, Aston Clinton, Bucks HP22 5WJ
- Classification (SIC)
- Event catering activities (56.21 - SIC 2007)
- Accounts type
- Group
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 20/11/2025View PDF (21 pages)
Memorandum and Articles of Association
- 12/09/2025View PDF (46 pages)
Group of companies' accounts made up to 2024-12-31
- 17/05/2025View PDF (3 pages)
Confirmation statement made on 2025-04-29 with no updates
- 02/05/2025View PDF (2 pages)
Director's details changed for Mr Matthew Anthony Laurenson on 2025-05-02
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
Due in 3 days
Confirmation statement
Confirms the registry record is up to date
- Next statement date
- 29/04/2026
- Last statement dated
- 31/12/2024
Financial performance
The latest figures GLOBAL INFUSION GROUP LTD filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.
Net Assets
£742.90K2024
61.99%vs 20232023: £458.60K
Total Assets
£9.17M2024
-9.96%vs 20232023: £10.18M
Cash in Bank
£1.85M2024
15.69%vs 20232023: £1.60M
Total Liabilities
£6.58M2024
-16.03%vs 20232023: £7.84M
Employees
702024
-14vs 20232023: 84
Of the 4 measures with an earlier filing to compare against, 2 rose and 2 fell. Total liabilities moved furthest, down 16.03% on 2023. See the full financial analysis for GLOBAL INFUSION GROUP LTD.
The full financial record
Three ways through GLOBAL INFUSION GROUP LTD's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2024.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 3 yearsEvery figure by yearAll 5 measures Okredo tracks across 3 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2024.
| Year | Employees | Change |
|---|---|---|
| 2024 | 70 | -14 |
| 2023 | 84 | +12 |
| 2021 | 72 | – |
Reported employee count decreased from 72 in 2021 to 70 in 2024. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
15Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Secretary | 20/06/1993–02/05/1995 | 1 | |
| Secretary | 01/08/2017–23/03/2018 | 0 | |
| Secretary | 23/03/2018–27/04/2020 | 0 | |
| Director | 19/01/2021–Present | 15 | |
| Director | 01/06/2023–11/04/2025 | 3 | |
| Director | 11/04/2025–Present | 14 | |
| Director | 18/02/2021–Present | 10 | |
| Secretary | 27/04/2020–01/06/2023 | 0 | |
| Secretary | 11/04/2003–05/12/2003 | 2 | |
| Secretary | 05/12/2003–01/06/2005 | 3 | |
| Secretary | 01/06/2005–28/11/2005 | 2 | |
| Secretary | 22/10/1993–20/06/1994 | 2 | |
| Secretary | 02/05/1995–11/04/2003 | 2 | |
| Secretary | 28/11/2005–01/08/2017 | 3 | |
| Secretary | 01/06/2023–Present | 0 |
Persons with significant control
3Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 29/08/2018–Present | 15 | |
| 21/04/2022–Present | 10 | |
| 06/04/2016–19/01/2021 | 28 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 16 Since 08/04/2023
- Last 12 months
- 1 -6 vs the year before
- Most recent filing
- 20/11/2025 10 months ago
Filing timeline
- 20/11/2025View PDF (21 pages)
Memorandum and Articles of Association
- 12/09/2025View PDF (46 pages)
Group of companies' accounts made up to 2024-12-31
- 17/05/2025View PDF (3 pages)
Confirmation statement made on 2025-04-29 with no updates
- 02/05/2025View PDF (2 pages)
Director's details changed for Mr Matthew Anthony Laurenson on 2025-05-02
- 24/04/2025View PDF (1 pages)
Termination of appointment of Timothy Young as a director on 2025-04-11
- 24/04/2025View PDF (2 pages)
Appointment of Mr David Joel as a director on 2025-04-11
- 27/03/2025View PDF (1 pages)
Previous accounting period shortened from 2025-06-30 to 2024-12-31
- 30/12/2024View PDF (45 pages)
Group of companies' accounts made up to 2024-06-30
- 30/04/2024View PDF (4 pages)
Confirmation statement made on 2024-04-29 with updates
- 29/04/2024View PDF (3 pages)
Statement of capital following an allotment of shares on 2024-04-29
- 13/04/2024View PDF (44 pages)
Group of companies' accounts made up to 2023-06-30
- 13/06/2023View PDF (1 pages)
Termination of appointment of Sarah Louise May as a secretary on 2023-06-01
Showing 12 of 16 filings
See when the next accounts and confirmation statement are due
Similar companies
99 UK companies are similar to GLOBAL INFUSION GROUP LTD, sharing the same company status (Active), the same industry sector and activity group (Event catering activities) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
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- Activity
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- Employees
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- Activity
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LARENTIA CAPITAL LIMITED
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- Activity
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LETOBAKERY LTD
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About GLOBAL INFUSION GROUP LTD
A short description of the company, written from its Companies House record.
GLOBAL INFUSION GROUP LTD is a private limited company registered in the United Kingdom, based in Unit 1 Symmetry Park, Samian Way, Aston Clinton, Bucks HP22 5WJ. Companies House classifies its business as Event catering activities. It has been on the register for 35 years 1 month.
The register currently records it as active. Its 2024 accounts report net assets of £742.90K and 70 employees.
GLOBAL INFUSION GROUP LTD: frequently asked questions
Answered from this company's own registry record and filed figures.
What does GLOBAL INFUSION GROUP LTD do?
Companies House records GLOBAL INFUSION GROUP LTD under one registered business activity: Event catering activities (56.21 - SIC 2007).
Is GLOBAL INFUSION GROUP LTD still active?
GLOBAL INFUSION GROUP LTD is recorded as active on the Companies House register, and has been on it since 02/08/1991.
What are GLOBAL INFUSION GROUP LTD's latest reported financials?
The most recent accounts Okredo holds cover 2024 and report net assets of £742.90K, total assets of £9.17M, cash in bank of £1.85M and total liabilities of £6.58M.
When did GLOBAL INFUSION GROUP LTD last file with Companies House?
The most recent document on the record is dated 20/11/2025: Memorandum and Articles of Association, 10 months ago.
When are GLOBAL INFUSION GROUP LTD's next filings due?
On the current registry record, accounts are due by 30/09/2026.
Who runs GLOBAL INFUSION GROUP LTD?
Companies House lists 15 officers (4 currently in post) and 3 people with significant control (2 current).