GLOBAL INFUSION GROUP LTD

Active Aston Clinton

Event catering activities

70 employees website.com
Lifestyle and entertainment Event catering activities
G

GLOBAL INFUSION GROUP LTD

Event catering activities

Founded 2 Aug 1991 Active Aston Clinton, United Kingdom 70 employees website.com
Lifestyle and entertainment Event catering activities

Previous Company Names

THE INTERCONTINENTAL GROUP LTD 12 Nov 2002 — 17 Feb 2003
INTERCONTINENTAL CATERING LIMITED 2 Aug 1991 — 12 Nov 2002
Accounts Submitted 12 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 17 May 2025 Next due 13 May 2026 1 day overdue
Net assets £1M £228K 2024 year on year
Total assets £8M £1M 2024 year on year
Total Liabilities £6M £1M 2024 year on year
Charges 3
1 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

Unit 1 Symmetry Park Samian Way Aston Clinton Bucks HP22 5WJ United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for GLOBAL INFUSION GROUP LTD (02634604), an active lifestyle and entertainment company based in Aston Clinton, United Kingdom. Incorporated 2 Aug 1991. Event catering activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2013–2024)

Cash in Bank

£2.25M

Increased by £33.92k (+2%)

Net Assets

£1.42M

Increased by £227.80k (+19%)

Total Liabilities

£6.23M

Decreased by £1.28M (-17%)

Turnover

£12.88M

Decreased by £2.83M (-18%)

Employees

70

Decreased by 4 (-5%)

Debt Ratio

81%

Decreased by 5 (-6%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2024
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 3,300 Shares £109k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
29 Apr 20243,300£109k£33

Officers

Officers

1 active 2 resigned
Status
Matthew Anthony LaurensonDirectorBritishUnited Kingdom3718 Feb 2021Active

Shareholders

Shareholders (6)

Mr Matthew Laurenson
30.0%
3,300
Mrs Sarah May
30.0%
3,300

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Matthew Anthony Laurenson

British

Active
Notified 21 Apr 2022
Residence England
DOB March 1989
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Sarah Louise May

British

Active
Notified 29 Aug 2018
Residence England
DOB May 1969
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Anthony Peter Laurenson

Ceased 19 Jan 2021

Ceased

Group Structure

Group Structure

GLOBAL INFUSION GROUP LTD Current Company

Charges

Charges

1 outstanding 2 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Unit 1, Symmetry Park, Samian Way, Aston Clinton, Aylesbury (HP22 5WJ) BUCKINGHAMSHIRE
Leasehold-17 Dec 2019
Unit 1, Symmetry Park, Samian Way, Aston Clinton, Aylesbury (HP22 5WJ)
Leasehold
Added 17 Dec 2019
District BUCKINGHAMSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
20 Nov 2025IncorporationMemorandum Articles
12 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
17 May 2025Confirmation StatementConfirmation statement made on 29 Apr 2025 with no updates
2 May 2025OfficersChange to director Mr Matthew Anthony Laurenson on 2 May 2025
24 Apr 2025OfficersAppointment of Mr David Joel as director on 11 Apr 2025
20 Nov 2025 Incorporation

Memorandum Articles

12 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

17 May 2025 Confirmation Statement

Confirmation statement made on 29 Apr 2025 with no updates

2 May 2025 Officers

Change to director Mr Matthew Anthony Laurenson on 2 May 2025

24 Apr 2025 Officers

Appointment of Mr David Joel as director on 11 Apr 2025

Recent Activity

Latest Activity

Memorandum Articles

5 months ago on 20 Nov 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 12 Sept 2025

Confirmation statement made on 29 Apr 2025 with no updates

12 months ago on 17 May 2025

Change to director Mr Matthew Anthony Laurenson on 2 May 2025

1 years ago on 2 May 2025

Appointment of Mr David Joel as director on 11 Apr 2025

1 years ago on 24 Apr 2025