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Proper Snacks Topco Limited

Proper Snacks Topco Limited is an active company incorporated on 7 December 2020 with the registered office located in Nuneaton, Warwickshire. Proper Snacks Topco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13068285
Private limited company
Age
4 years
Incorporated 7 December 2020
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 6 December 2024 (9 months ago)
Next confirmation dated 6 December 2025
Due by 20 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Due Soon
For period 2 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
132 Townsend Drive
Attleborough Fields Industrial Estate
Nuneaton
CV11 6TJ
England
Address changed on 1 Jul 2022 (3 years ago)
Previous address was The Royle Studios 41 Wenlock Road London N1 7SG England
Telephone
020 78458520
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
31
Controllers (PSC)
1
Director • Investment Professional • British • Lives in UK • Born in May 1982
Director • British • Lives in UK • Born in Feb 1979
Director • Cypriot • Lives in UK • Born in Jan 1984
Director • Ceo • British • Lives in England • Born in Aug 1980
Director • British • Lives in England • Born in Sep 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Proper Snacks Debtco 2 Limited
Cassandra Stavrou, Mr Ketan Halai, and 1 more are mutual people.
Active
Lakshmi & Son's Limited
Mr Ketan Halai and Alexander Shoji Brittain are mutual people.
Active
Catapult Enterprises Ltd
Mr Ketan Halai and Alexander Shoji Brittain are mutual people.
Active
Propercorn Limited
Mr Ketan Halai and Alexander Shoji Brittain are mutual people.
Active
Vibrant Topco Limited
Mr James Michael Gunton and Mr Kevin Francis Brennan are mutual people.
Active
Eat Real Ltd
Mr Ketan Halai and Alexander Shoji Brittain are mutual people.
Active
Eat Real Co 2 Ltd
Mr Ketan Halai and Alexander Shoji Brittain are mutual people.
Active
Proper Snacks Debtco Limited
Mr Ketan Halai and Alexander Shoji Brittain are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.66M
Increased by £820K (+45%)
Turnover
£65.19M
Decreased by £1.07M (-2%)
Employees
347
Increased by 88 (+34%)
Total Assets
£107.68M
Decreased by £16.31M (-13%)
Total Liabilities
-£207.29M
Increased by £27.99M (+16%)
Net Assets
-£99.61M
Decreased by £44.3M (+80%)
Debt Ratio (%)
193%
Increased by 47.9% (+33%)
Latest Activity
Confirmation Submitted
9 Months Ago on 10 Dec 2024
Group Accounts Submitted
11 Months Ago on 20 Sep 2024
Simon Russell Davidson Resigned
1 Year 4 Months Ago on 8 May 2024
Alexander Shoji Brittain Appointed
1 Year 4 Months Ago on 8 May 2024
Mr Mark Steven Taylor Appointed
1 Year 4 Months Ago on 8 May 2024
Exponent Private Equity Co-Investment Gp Llp (PSC) Appointed
1 Year 7 Months Ago on 5 Feb 2024
Exponent Private Equity Partners Gp Iv Llp (PSC) Resigned
1 Year 7 Months Ago on 5 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 19 Dec 2023
Christoph Wolfgang Schulze-Melander Resigned
1 Year 10 Months Ago on 24 Oct 2023
Mr Ketan Halai Appointed
1 Year 11 Months Ago on 12 Oct 2023
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Documents
Change of name notice
Submitted on 4 Apr 2025
Certificate of change of name
Submitted on 4 Apr 2025
Statement of capital following an allotment of shares on 19 March 2025
Submitted on 24 Mar 2025
Change of share class name or designation
Submitted on 18 Mar 2025
Particulars of variation of rights attached to shares
Submitted on 14 Mar 2025
Memorandum and Articles of Association
Submitted on 6 Mar 2025
Resolutions
Submitted on 6 Mar 2025
Confirmation statement made on 6 December 2024 with updates
Submitted on 10 Dec 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 20 Sep 2024
Memorandum and Articles of Association
Submitted on 20 Jun 2024
Repayment History
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