GLOBAL INFUSION GROUP LTD
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Cash
£1.3m
lowest in 3 filed years
Net assets
£1.4m
highest in 3 filed years
Employees
76
highest in 3 filed years
Profit before tax
£27k
Period ending 2025-12-31
Net assets
3-year trend · vs Consumer Discretionary median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2024-06-30 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £15,708,322 | £12,877,525 | £18,126,686 | — | |
| Operating profit | £496,297 | £446,693 | -£21,272 | — | |
| Profit before tax | £429,053 | £417,790 | £26,561 | — | |
| Net profit | £239,167 | £262,921 | £41,432 | — | |
| Cash | £2,214,594 | £2,248,510 | £1,342,820 | — | |
| Total assets less current liabilities | £2,429,824 | £2,431,669 | £2,242,352 | — | |
| Net assets | £1,188,753 | £1,416,552 | £1,437,551 | — | |
| Equity | £1,188,753 | £1,416,552 | £1,437,551 | — | |
| Average employees | 74 | 70 | 76 | — | |
| Wages | £2,675,189 | £1,533,302 | £2,632,419 | — | |
| Directors' remuneration | £398,955 | £241,334 | £396,964 | — | |
| Directors' pension contributions | £10,833 | £17,004 | £54,772 | — | |
| Highest paid director | £168,348 | £91,684 | £178,629 | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. Year-on-year comparison hidden: this filing covers about 12 months versus 6 months prior. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-06-30 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | 3.2% | 3.5% | -0.1% | |
| Net margin | 1.5% | 2.0% | 0.2% | |
| Return on capital employed | 20.4% | 18.4% | -0.9% | |
| Gearing (liabilities / total assets) | 86.3% | 81.5% | 82.8% | |
| Current ratio | 1.08x | 1.11x | 1.09x | |
| Interest cover | 6.28x | 13.07x | -0.70x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 2 times since incorporation
- GLOBAL INFUSION GROUP LTD 2003-02-17 → present
- THE INTERCONTINENTAL GROUP LTD 2002-11-12 → 2003-02-17
- INTERCONTINENTAL CATERING LIMITED 1991-08-02 → 2002-11-12
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Barnes Roffe Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“the directors believe that there are no significant uncertainties in their assessment of whether the business is a going concern for a period of not less than 12 months from the date of signing of these financial statements. The directors have therefore prepared the accounts on a going concern basis.”
Group structure
- GLOBAL INFUSION GROUP LTD · parent
- e2b Logistics Limited 100%
- GIG Asia e2b Limited 100%
- Eat to the Beat Limited 100%
- Eat to the Beat Inc 100%
- GIG HK Limited 100%
- Global Infusion Group France SAS 100%
- GIG Italy S.r.l 100%
Significant events
- “In January 2026, the company was certified as a B Corp.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WALKER, Robert Macdonald | Secretary | 2023-06-01 | — | — |
| JOEL, David | Director | 2025-04-11 | Oct 1958 | British |
| LAURENSON, Matthew Anthony | Director | 2021-02-18 | Mar 1989 | British |
| MAY, Sarah Louise | Director | 2021-01-19 | May 1969 | British |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUMPHREYS, Carole Anne | Secretary | 2003-04-11 | 2003-12-05 |
| JONES, Adrian Martin Stuart | Secretary | 2018-03-23 | 2020-04-27 |
| JONES, Trevor | Secretary | 2017-08-01 | 2018-03-23 |
| LAURENSON, Fiona Deborah | Secretary | 2003-12-05 | 2005-06-01 |
| MAY, Sarah Louise | Secretary | 2020-04-27 | 2023-06-01 |
| MONTGOMERY, Christopher Colin | Secretary | 2005-06-01 | 2005-11-28 |
| MORRICE, Jonathan Guy | Secretary | 1993-06-20 | 1995-05-02 |
| SIBLEY, Gaynor Margaret | Secretary | 1995-05-02 | 2003-04-11 |
| SIBLEY, Gaynor Margaret | Secretary | 1993-10-22 | 1994-06-20 |
| SMITH, Gaynor | Secretary | 2005-11-28 | 2017-08-01 |
| WYNVELDT, Marguerite | Secretary | — | 1993-10-22 |
| LAURENSON, Anthony Peter | Director | — | 2021-01-19 |
| LAURENSON, Fiona Deborah | Director | — | 2007-01-26 |
| YOUNG, Timothy | Director | 2023-06-01 | 2025-04-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Matthew Anthony Laurenson | Individual | Shares 25–50%, Voting 25–50% | 2022-04-21 | Active |
| Sarah Louise May | Individual | Shares 25–50%, Voting 25–50% | 2018-08-29 | Active |
| Mr Anthony Peter Laurenson | Individual | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2021-01-19 |
Filing timeline
Last 20 of 150 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-11-20 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-24 | AA | accounts | Accounts with accounts type group | |
| 2026-05-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-11-20 | MA | incorporation | Memorandum articles | |
| 2025-09-12 | AA | accounts | Accounts with accounts type group | |
| 2025-05-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-02 | CH01 | officers | Change person director company with change date | |
| 2025-04-24 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-24 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-27 | AA01 | accounts | Change account reference date company previous shortened | |
| 2024-12-30 | AA | accounts | Accounts with accounts type group | |
| 2024-04-30 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-04-29 | SH01 | capital | Capital allotment shares | |
| 2024-04-13 | AA | accounts | Accounts with accounts type group | |
| 2023-06-13 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-06-13 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-06-13 | AP01 | officers | Appoint person director company with name date | |
| 2023-05-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-04-08 | AA | accounts | Accounts with accounts type group | |
| 2022-09-18 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2022-09-08 | PSC04 | persons-with-significant-control | Change to a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.