GU Indulgent Foods Limited

Active07104090 Private limited company
Incorporated
14 December 2009 (16 years)
Previously known as
Noble Desserts Holdings Limited (until 25 June 2021)
Industry
Manufacture of other food products n.e.c. (10890)
Accounts type
Full
Region
East of England
Address
Head Office
Dunmow Road
Bishop's Stortford
CM23 5PA

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 June 2027
Last accounts
3 October 2025
Conf. stmt due
28 December 2026
Last conf. stmt
14 December 2025

Charges

Total
12
Outstanding
2
Part satisfied
0
Satisfied
10

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2025
British
Born October 1970 (56)
Director · Appointed 23 January 2025
British
Born March 1976 (50)
Officer history (13 former)
1 July 2025
Resigned Dosanjh, Dharminder Singh as Director
1 July 2025
Appointed Frampton, Paul as Director
23 January 2025
Appointed Vass, Emma Jane as Director
23 January 2025
Resigned Utting, Peter Andrew as Director
9 June 2021
Resigned Patey, John Charles as Secretary
9 June 2021
Appointed Utting, Peter Andrew as Director
9 June 2021
Appointed Dosanjh, Dharminder Singh as Director
9 June 2021
Resigned Everett, Duncan John as Director
9 June 2021
Resigned Patey, John Charles as Director
15 September 2020
Appointed Everett, Duncan John as Director
15 September 2020
Resigned Burnett, Dale as Director
14 March 2019
Resigned Gildersleeve, John as Director
13 March 2019
Appointed Patey, John Charles as Director
13 September 2017
Appointed Patey, John Charles as Secretary
13 September 2017
Appointed Gildersleeve, John as Director
13 September 2017
Resigned Dean, Peter Donald as Director
31 March 2017
Appointed Dean, Peter Donald as Director
31 March 2017
Resigned Roberts, Jamie as Director
30 April 2015
Resigned Thornton, Peter William as Director
1 December 2014
Appointed Roberts, Jamie as Director
22 September 2014
Appointed Burnett, Dale as Director
22 September 2014
Resigned Emw Secretaries Limited as Corporate Secretary
22 September 2014
Resigned Lowe, Stuart Jonathan as Director
8 April 2011
Resigned Averdieck, James as Director
21 January 2010
Appointed Averdieck, James as Director
14 December 2009
Appointed Emw Secretaries Limited as Corporate Secretary
14 December 2009
Appointed Lowe, Stuart Jonathan as Director
14 December 2009
Appointed Thornton, Peter William as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 28 September 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 13428126

Holdings 3

Companies where GU Indulgent Foods Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (6)
28 September 2021
Ceased Indulgence Bidco Limited — Owns 75–100% of shares
15 September 2021
Ceased Susan Jane Dean — Owns 25–50% of shares (as a trust)
15 September 2021
Ceased Stephen Douglas John Marshall — Owns 25–50% of shares (as a trust)
15 September 2021
Ceased Peter Donald Dean — Owns 50–75% of shares
14 March 2019
Ceased Michael Richard John Kent — Owns 25–50% of shares
6 April 2016
Ceased Noble Foods Group Guernsey Limited — Owns 75–100% of shares

Filings 125

DateDescriptionMade Up ToPagesPDF
26 October 2026Registration of a charge
22 June 2026Full accounts3 October 2025
8 January 2026Confirmation statement with no updates14 December 2025
14 July 2025Termination of appointment of a director
14 July 2025Appointment of a director
Show all 125 filings

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