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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 (10 months ago)
Next confirmation dated 6 December 2025
Due by 20 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan29 Dec 2024 (12 months)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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 • 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
Director • Finance • English • Lives in UK • Born in Feb 1978
Director • Investment Professional • British • Lives in UK • Born in May 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Proper Snacks Debtco 2 Limited
Alexander Shoji Brittain, Cassandra Stavrou, 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 (2022–2024)
Period Ended
29 Dec 2024
For period 29 Dec29 Dec 2024
Traded for 12 months
Cash in Bank
£3.94M
Increased by £1.28M (+48%)
Turnover
£70.65M
Increased by £5.47M (+8%)
Employees
378
Increased by 31 (+9%)
Total Assets
£95.99M
Decreased by £11.69M (-11%)
Total Liabilities
-£191.3M
Decreased by £15.99M (-8%)
Net Assets
-£95.32M
Increased by £4.3M (-4%)
Debt Ratio (%)
199%
Increased by 6.79% (+4%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 18 Sep 2025
Confirmation Submitted
10 Months Ago on 10 Dec 2024
Group Accounts Submitted
1 Year 1 Month Ago on 20 Sep 2024
Simon Russell Davidson Resigned
1 Year 5 Months Ago on 8 May 2024
Alexander Shoji Brittain Appointed
1 Year 5 Months Ago on 8 May 2024
Mr Mark Steven Taylor Appointed
1 Year 5 Months Ago on 8 May 2024
Exponent Private Equity Co-Investment Gp Llp (PSC) Appointed
1 Year 8 Months Ago on 5 Feb 2024
Exponent Private Equity Partners Gp Iv Llp (PSC) Resigned
1 Year 8 Months Ago on 5 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 19 Dec 2023
Christoph Wolfgang Schulze-Melander Resigned
2 Years Ago on 24 Oct 2023
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Documents
Group of companies' accounts made up to 29 December 2024
Submitted on 18 Sep 2025
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
Repayment History
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