PROPER SNACKS TOPCO LIMITED

Active Nuneaton

Activities of other holding companies n.e.c.

378 employees website.com
Supply chain, manufacturing and commerce models E-commerce & direct-to-consumer Activities of other holding companies n.e.c.
P

PROPER SNACKS TOPCO LIMITED

Activities of other holding companies n.e.c.

Founded 7 Dec 2020 Active Nuneaton, England 378 employees website.com
Supply chain, manufacturing and commerce models E-commerce & direct-to-consumer Activities of other holding companies n.e.c.

Previous Company Names

WARP SNACKS TOPCO LIMITED 26 Mar 2021 — 4 Apr 2025
BFY TOPCO LIMITED 7 Dec 2020 — 26 Mar 2021
Accounts Submitted 18 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 19 Jan 2026 Next due 20 Dec 2026 7 months remaining
Net assets £-95M £4M 2024 year on year
Total assets £96M £12M 2024 year on year
Total Liabilities £191M £16M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

132 Townsend Drive Attleborough Fields Industrial Estate Nuneaton CV11 6TJ England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for PROPER SNACKS TOPCO LIMITED (13068285), an active supply chain, manufacturing and commerce models company based in Nuneaton, England. Incorporated 7 Dec 2020. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2021–2024)

Cash in Bank

£3.94M

Increased by £1.28M (+48%)

Net Assets

-£95.32M

Increased by £4.30M (+4%)

Total Liabilities

£191.30M

Decreased by £15.99M (-8%)

Turnover

£70.65M

Increased by £5.46M (+8%)

Employees

378

Increased by 31 (+9%)

Debt Ratio

199%

Increased by 6 (+3%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

14 Allotments 56,812,601 Shares £55.56m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 Feb 20251,236,041£12k£0.01
28 Feb 202526,740£3k£0.1
24 Jul 20234,084£4k£4k
9 Jan 202357,126£57k£1
25 Aug 202285,960£86k£1

Officers

Officers

2 active 1 resigned
Status
Alexander Shoji BrittainDirectorBritishEngland458 May 2024Active
James Michael GuntonDirectorBritishUnited Kingdom437 Dec 2020Active

Shareholders

Shareholders (70)

Exponent Private Equity Co-investment Gp Llp In Its Capacity As General Partner Of Exponent Private Equity Partners Iv (spv), Lp
58.1%
33,014,918
Exponent Private Equity Co-investment Gp Llp In Its Capacity As General Partner Of Exponent Compass Co- Investment Partners, Lp
14.3%
8,156,197

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Notified 5 Feb 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased

Group Structure

Group Structure

PROPER SNACKS TOPCO LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Jan 2026Confirmation StatementReplacement Filing Of Confirmation Statement With Made Up Date
16 Dec 2025Confirmation StatementConfirmation statement made on 6 Dec 2025 with updates
18 Sept 2025AccountsAnnual accounts made up to 29 Dec 2024
4 Apr 2025Change Of NameChange Of Name Notice
4 Apr 2025Change Of NameCertificate Change Of Name Company
19 Jan 2026 Confirmation Statement

Replacement Filing Of Confirmation Statement With Made Up Date

16 Dec 2025 Confirmation Statement

Confirmation statement made on 6 Dec 2025 with updates

18 Sept 2025 Accounts

Annual accounts made up to 29 Dec 2024

4 Apr 2025 Change Of Name

Change Of Name Notice

4 Apr 2025 Change Of Name

Certificate Change Of Name Company

Recent Activity

Latest Activity

Replacement Filing Of Confirmation Statement With Made Up Date

3 months ago on 19 Jan 2026

Confirmation statement made on 6 Dec 2025 with updates

4 months ago on 16 Dec 2025

Annual accounts made up to 29 Dec 2024

7 months ago on 18 Sept 2025

Change Of Name Notice

1 years ago on 4 Apr 2025

Certificate Change Of Name Company

1 years ago on 4 Apr 2025