opendata.bot
Company number
13428126

INDULGENCE NEWCO LIMITED

Officer · FRAMPTON, Paul and 5 others
Active
✓ Active company on the official register. Next accounts due 30 June 2027.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
INDULGENCE NEWCO LIMITED
Company number
13428126
Registered office
Head Office, Dunmow Road, Bishop's Stortford, Hertfordshire, CM23 5PA, England
Company type
Private limited company
Incorporated on
28 May 2021
Status
Active
Age
5 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
30 Jun 2027
Accounts — last made up to
03 Oct 2025
Confirmation statement — next due
24 May 2027
Confirmation statement — last
10 May 2026

Officers

2 active · 4 resigned

director
Appointed 01/07/2025
Active
director
Appointed 23/01/2025
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Indulgence Bidco Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 28/05/2021

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 01/07/2025
director Appointed 23/01/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/07/2025 Director resigned DOSANJH, Dharminder Singh
01/07/2025 Director appointed FRAMPTON, Paul
23/01/2025 Director resigned UTTING, Peter Andrew
23/01/2025 Director appointed VASS, Emma Jane
09/06/2021 Charge registered A registered charge
09/06/2021 Director resigned GUNTON, James Michael
09/06/2021 Director resigned DAVIDSON, Simon Russell
09/06/2021 Director appointed UTTING, Peter Andrew
09/06/2021 Director appointed DOSANJH, Dharminder Singh
28/05/2021 Person with significant control added Indulgence Bidco Limited
28/05/2021 Director appointed GUNTON, James Michael
28/05/2021 Director appointed DAVIDSON, Simon Russell

Financial highlights

No figures could be read from the accounts filed on 22 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for INDULGENCE NEWCO LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AA01 — change-account-reference-date-company-current-shortened
accounts
NEWINC — incorporation-company
incorporation

Charges

1 outstanding · 0 satisfied

A registered charge — persons entitled: Lucid Trustee Services Limited
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of INDULGENCE NEWCO LIMITED?
According to the official registry, the company number of INDULGENCE NEWCO LIMITED is 13428126.
Where is INDULGENCE NEWCO LIMITED registered?
The registered office is Head Office, Dunmow Road, Bishop's Stortford, Hertfordshire, CM23 5PA, England.
Who runs INDULGENCE NEWCO LIMITED?
FRAMPTON, Paul is listed among the officers of INDULGENCE NEWCO LIMITED.
What is the SIC code of INDULGENCE NEWCO LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls INDULGENCE NEWCO LIMITED?
Indulgence Bidco Limited is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of INDULGENCE NEWCO LIMITED due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 3 October 2025.
Does INDULGENCE NEWCO LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company.

About INDULGENCE NEWCO LIMITED (13428126)

INDULGENCE NEWCO LIMITED is a private limited company incorporated on 28 May 2021 and registered in the United Kingdom under company number 13428126. Its registered office is at Head Office, Dunmow Road, Bishop's Stortford, Hertfordshire, CM23 5PA, England. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 3 October 2025. 6 active officers are on record , and the person with significant control is Indulgence Bidco Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.

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