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Smiths Crisps Limited

Smiths Crisps Limited is an active company incorporated on 26 April 1930 with the registered office located in Reading, Berkshire. Smiths Crisps Limited was registered 95 years ago.
Status
Active
Active since 9 years ago
Company No
00247633
Private limited company
Age
95 years
Incorporated 26 April 1930
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 April 2025 (5 months ago)
Next confirmation dated 1 April 2026
Due by 15 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
450 South Oak Way
Green Park
Reading
RG2 6UW
England
Address changed on 4 Apr 2023 (2 years 5 months ago)
Previous address was C/O Law Department, Pepsico International Limited Building 4 Chiswick Park 566 Chiswick High Road London W4 5YE United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
3
Controllers (PSC)
2
Director • VP Law • British • Lives in England • Born in Nov 1963
Director • Solicitor • British • Lives in England • Born in Feb 1970
Director • Finance Director • Turkish • Lives in England • Born in Apr 1971
Director • Turkish • Lives in England • Born in Oct 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Quaker Oats.Limited
Joanne Kerry Averiss, Mehmet Serhan Celebi, and 2 more are mutual people.
Active
Pepsico Holdings
Joanne Kerry Averiss, Mehmet Serhan Celebi, and 2 more are mutual people.
Active
Pepsico International Limited
Joanne Kerry Averiss, Mehmet Serhan Celebi, and 2 more are mutual people.
Active
Walkers Snack Foods Limited
Joanne Kerry Averiss, Mehmet Serhan Celebi, and 2 more are mutual people.
Active
Quaker Products UK Limited
Joanne Kerry Averiss, Mehmet Serhan Celebi, and 2 more are mutual people.
Active
Pete & Johnny Limited
Joanne Kerry Averiss, Mehmet Serhan Celebi, and 2 more are mutual people.
Active
Walkers Snacks Limited
Joanne Kerry Averiss, Mehmet Serhan Celebi, and 2 more are mutual people.
Active
Walkers Snacks (Distribution) Limited
Joanne Kerry Averiss, Mehmet Serhan Celebi, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Increased by 1 (+33%)
Total Assets
£3.66M
Decreased by £21.79K (-1%)
Total Liabilities
-£470.68K
Decreased by £7.8K (-2%)
Net Assets
£3.19M
Decreased by £13.99K (-0%)
Debt Ratio (%)
13%
Decreased by 0.14% (-1%)
Latest Activity
Confirmation Submitted
5 Months Ago on 8 Apr 2025
Mr Prateek Jain Appointed
11 Months Ago on 23 Sep 2024
David Geraint Gleave Resigned
11 Months Ago on 23 Sep 2024
Full Accounts Submitted
1 Year Ago on 3 Sep 2024
Mehmet Serhan Celebi Resigned
1 Year Ago on 30 Aug 2024
Mr Bunyamin Bayraktar Appointed
1 Year 4 Months Ago on 29 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 3 Apr 2024
Full Accounts Submitted
1 Year 9 Months Ago on 16 Nov 2023
Inspection Address Changed
2 Years 5 Months Ago on 4 Apr 2023
Confirmation Submitted
2 Years 5 Months Ago on 3 Apr 2023
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Documents
Confirmation statement made on 1 April 2025 with updates
Submitted on 8 Apr 2025
Termination of appointment of David Geraint Gleave as a secretary on 23 September 2024
Submitted on 25 Sep 2024
Appointment of Mr Prateek Jain as a secretary on 23 September 2024
Submitted on 25 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 3 Sep 2024
Termination of appointment of Mehmet Serhan Celebi as a director on 30 August 2024
Submitted on 2 Sep 2024
Appointment of Mr Bunyamin Bayraktar as a director on 29 April 2024
Submitted on 30 Apr 2024
Confirmation statement made on 1 April 2024 with updates
Submitted on 3 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 16 Nov 2023
Register inspection address has been changed from C/O Law Department, Pepsico International Limited Building 4 Chiswick Park 566 Chiswick High Road London W4 5YE United Kingdom to Parkshot House 5 Kew Road, Richmond London TW9 2PR
Submitted on 4 Apr 2023
Confirmation statement made on 1 April 2023 with updates
Submitted on 3 Apr 2023
Repayment History
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