Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 February 2027
- Last conf. stmt
- 24 January 2026
Indulgence Foods Limited
- Incorporated
- 24 January 2012 (14 years)
- Previously known as
- Naughty Vegan Limited (until 14 February 2020)Siraview Limited (until 11 June 2019)Exira Limited (until 18 June 2013)
- Industry
- Manufacture of bread; manufacture of fresh pastry goods and cakes (10710)
- Directors
- Controlled by
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- Shire HouseTachbrook RoadLeamington SpaCV31 3SF
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 8 March 2012
British
Born September 1966 (60)
Officer history (3 former)
28 August 2023
8 March 2012
8 March 2012
8 March 2012
8 March 2012
24 January 2012
24 January 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Public Limited Company
Reg. no. 04478674
Group structure 13 companies
Ownership group derived from the Companies House PSC register
Indulgence Foods Limited This company Has significant influence or control
Indulgence Patisserie Limited Has significant influence or control
Naughty Vegan Limited Owns 75–100% of shares
NMT Group Limited Has significant influence or control
Shire Foods Limited Has significant influence or control
Balti Pies Limited Owns 75–100% of shares
Famous Pies Limited Owns 75–100% of shares
Pizza Pod Limited Owns 75–100% of shares
Shire Famous Pies Limited Owns 75–100% of shares
Shire Foods of Warwick Limited Owns 75–100% of shares
Shire Pies Limited Owns 75–100% of shares
Volvere Central Services Limited Has significant influence or control
Financials
Figures from 2019 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1
- no change
Balance sheet detail
| 2019 | |
|---|---|
| Net Assets | £1 |
| Shareholder Funds | £1 |
Filings 49
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 October 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 28 January 2026 | Confirmation statement with no updates | 24 January 2026 | ||
| 28 August 2025 | Full accounts | 31 December 2024 | ||
| 28 January 2025 | Confirmation statement with no updates | 24 January 2025 | ||
| 28 September 2024 | Full accounts | 31 December 2023 |
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