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Gu Indulgent Foods Limited

07104090

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

HEAD OFFICE, BISHOP'S STORTFORD, CM23 5PA
Incorporated 14/12/2009

Compliance

Last accounts

03/10/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 14/12/2025

Due 28/12/2026

On track

Industry

10890
Manufacture of other food products

Officers

Ms Emma Jane Vass

director · Since 23/01/2025

CEO

BRITISH · ENGLAND · Age 50

Also on 9 other boards

Mr Paul Frampton

director · Since 01/07/2025

CFO

BRITISH · ENGLAND · Age 55

Also on 7 other boards

Persons with Significant Control

Indulgence Newco Limited

75–100% shares
75–100% votes

Head Office, Dunmow Road, Bishop's Stortford, CM23 5PA

Reg: 13428126 · Companies House · Limited Company

Notified 28/09/2021

Former PSCs

Mr Michael Richard John Kent

Ceased 14/03/2019

Noble Foods Group Guernsey Limited

Ceased 06/04/2016

Mr Peter Donald Dean

Ceased 15/09/2021

Stephen Douglas John Marshall

Ceased 15/09/2021

Susan Jane Dean

Ceased 15/09/2021

Indulgence Bidco Limited

Ceased 28/09/2021

Charges1 outstanding

Charge
outstanding

LUCID TRUSTEE SERVICES LIMITED

Created 17/09/2021Registered 22/09/2021
Charge
satisfied

COÖPERATIEVE RABOBANK U.A. AS SECURITY AGENT

Created 20/03/2019Registered 27/03/2019Satisfied 30/06/2021
Charge
satisfied

COOPERATIEVE RABOBANK U.A TRADING AS RABOBANK AS SECURITY AGENT

Created 09/05/2016Registered 23/05/2016Satisfied 30/06/2021
Charge
satisfied

LLOYDS BANK PLC AS SECURITY AGENT

Created 01/02/2016Registered 03/02/2016Satisfied 30/06/2021
charge
satisfied

COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A. (TRADING AS RABOBANK INTERNATIONAL), LONDO

Created 09/05/2012Registered 16/05/2012Satisfied 05/07/2021
charge
satisfied

COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A. (TRADING AS RABOBANK INTERNATIONAL), LONDO

Created 04/05/2012Registered 16/05/2012Satisfied 05/07/2021