GU INDULGENT FOODS LIMITED

Active - Accounts Filed

General Information

NAME
GU INDULGENT FOODS LIMITED

COMPANY NUMBER
07104090

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
10890 - Manufacture of other food products n.e.c.

INCORPORATION DATE
14/12/2009 (15years old)

WEBSITE
https://www.gupuds.com

CONFIRMATION STATEMENT MADE UP TO
14/12/2023

ACCOUNTS MADE UP TO
29/09/2023

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PREVIOUS NAMES
14/12/2009 25/06/2021
NOBLE DESSERTS HOLDINGS LIMITED

REGISTERED ADDRESS

HEAD OFFICE DUNMOW ROAD, BISHOP'S STORTFORD
HERTFORDSHIRE
CM23 5PA

Telephone: 08006951660
TPS: No

TRADING ADDRESSES

Cotswold Farm
Standlake
Witney
Oxfordshire
OX29 7RB

Telephone: 6951660

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

Credit Risk Overview

Want to learn more about GU INDULGENT FOODS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£2.6M

88.42%

NET WORTH

£52.1M

9.31%

TOTAL LIABILITIES

£20.8M

37.53%

NET ASSETS

£61.4M

5.06%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

9

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
NOBLE FOODS GROUP GUERNSEY LTD	N/A	N/A
GU INDULGENT FOODS LIMITED	Active - Accounts Filed	View Report
GU LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 06/07/2024	Event: New Accounts filed
Date: 24/12/2023	Event: New Confirmation Statement filed
Date: 27/06/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about GU INDULGENT FOODS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about GU INDULGENT FOODS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about GU INDULGENT FOODS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£2.6M

88.42%

NET WORTH

£52.1M

9.31%

TOTAL LIABILITIES

£20.8M

37.53%

NET ASSETS

£61.4M

5.06%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

9

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
INDULGENCE NEWCO LIMITED	Owned: 99.98 %	Shares: 34,117,694	Price per share: £0.59	Total Value: £20,129,439.46
INDULGENCE NEWCO LIMITED	Owned: 0.01 %	Shares: 4,000	Price per share: £0.75	Total Value: £3,000.00
INDULGENCE NEWCO LIMITED	Owned: 0.01 %	Shares: 1,900	Price per share: £1.00	Total Value: £1,900.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Peter Andrew Utting 09/06/2021 - Present (3 years and 6 months) Born in Jun 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 9 Past: 1	View Report
Dharminder Singh Dosanjh 09/06/2021 - Present (3 years and 6 months) Born in Jul 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 9 Past: 0	View Report
EMW SECRETARIES LIMITED 14/12/2009 - Present (15years) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 83 Past: 870	View Report
Peter William Thornton 14/12/2009 - 30/04/2015 (5 years and 4 months) Born in Aug 1965	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 25	View Report
Stuart Jonathan Lowe 14/12/2009 - Present (15years) Born in Jun 1958	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 44	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
LENDON HOLDINGS LTD	N/A	N/A
NOBLE FOODS GROUP GUERNSEY LTD	N/A	N/A
GU INDULGENT FOODS LIMITED	Active - Accounts Filed	View Report
GU LIMITED	Non-Trading	View Report
RENSOW LIMITED	Non-Trading	View Report
RENSOW PATISSERIE LIMITED	Non-Trading	View Report
NOBLE FOODS GROUP LIMITED	Active - Accounts Filed	View Report
NOBLE CKH LIMITED	Non-Trading	View Report
NOBLE FOODS HOLDINGS LIMITED	Active - Accounts Filed	View Report
DEANS FOODS LIMITED	Non-Trading	View Report
NOBLE FOODS LIMITED	Active - Accounts Filed	View Report
GOLDENLAY FOODS LIMITED	Non-Trading	View Report
NOBLE EGG LIMITED	Non-Trading	View Report
NOBLE FOODS INTERNATIONAL LIMITED	Non-Trading	View Report
WALRUS REAL ESTATES LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 06/07/2024	Event: New Accounts filed
Date: 24/12/2023	Event: New Confirmation Statement filed
Date: 27/06/2023	Event: New Accounts filed
Date: 22/01/2023	Event: New Confirmation Statement filed
Date: 08/07/2022	Event: New Accounts filed
Date: 28/03/2022	Event: New Accounts filed
Date: 28/03/2022	Event: New Confirmation Statement filed
Date: 16/06/2021	Event: Change in Reg. Office
Date: 16/06/2021	Event: New Board Member Dharminder Singh Dosanjh (928419979) Appointed
Date: 16/06/2021	Event: New Board Member Peter Andrew Utting (925189179) Appointed
Date: 30/01/2021	Event: New Confirmation Statement filed
Date: 23/09/2020	Event: Dale Burnett (919150605) has left the board
Date: 23/09/2020	Event: New Board Member Duncan Everett (927444483) Appointed
Date: 05/07/2020	Event: New Accounts filed
Date: 21/12/2019	Event: New Confirmation Statement filed
Date: 04/07/2019	Event: New Accounts filed
Date: 01/04/2019	Event: John Gildersleeve (923918237) has left the board
Date: 28/03/2019	Event: New Board Member John Charles Patey (925678763) Appointed
Date: 19/12/2018	Event: New Confirmation Statement filed
Date: 03/07/2018	Event: New Accounts filed
Date: 12/01/2018	Event: New Confirmation Statement filed
Date: 23/10/2017	Event: New Board Member John Gildersleeve (923918237) Appointed
Date: 23/10/2017	Event: New Company Secretary John Charles Patey (923918135) Appointed
Date: 23/10/2017	Event: Peter Donald Dean (900716383) has left the board
Date: 03/07/2017	Event: New Accounts filed
Date: 13/06/2017	Event: Peter Donald Dean (923274150) has left the board
Date: 13/06/2017	Event: New Board Member Peter Donald Dean (900716383) Appointed
Date: 06/06/2017	Event: Jamie Roberts (917603636) has left the board
Date: 06/06/2017	Event: New Board Member Peter Donald Dean (923274150) Appointed
Date: 21/12/2016	Event: New Annual Return filed
Date: 15/08/2016	Event: New Accounts filed
Date: 08/02/2016	Event: New Annual Return filed
Date: 08/02/2016	Event: New Annual Return filed
Date: 10/11/2015	Event: Change in Reg. Office
Date: 02/07/2015	Event: New Accounts filed
Date: 19/06/2015	Event: Peter William Thornton (914890816) has left the board
Date: 22/12/2014	Event: New Board Member Jamie Roberts (917603636) Appointed
Date: 20/12/2014	Event: New Annual Return filed
Date: 07/10/2014	Event: EMW SECRETARIES LIMITED (914762976) has left the board
Date: 07/10/2014	Event: Stuart Jonathan Lowe (903098088) has left the board
Date: 07/10/2014	Event: New Board Member Dale Burnett (919150605) Appointed
Date: 17/05/2014	Event: New Accounts filed
Date: 11/01/2014	Event: New Annual Return filed
Date: 11/07/2013	Event: New Accounts filed
Date: 16/01/2013	Event: New Annual Return filed
Date: 15/01/2013	Event: Change in Reg. Office

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GU INDULGENT FOODS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£2.6M

£52.1M

£20.8M

£61.4M

People Overview

2

9

3

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£2.6M

£52.1M

£20.8M

£61.4M

Accounts

People Overview

2

9

3

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™