PROPER SNACKS MIDCO LIMITED

Active Nuneaton

Activities of other holding companies n.e.c.

3 employees website.com
Activities of other holding companies n.e.c.
P

PROPER SNACKS MIDCO LIMITED

Activities of other holding companies n.e.c.

Founded 8 Dec 2020 Active Nuneaton, England 3 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

WARP SNACKS MIDCO LIMITED 26 Mar 2021 — 4 Apr 2025
BFY MIDCO LIMITED 8 Dec 2020 — 26 Mar 2021
Accounts Submitted 18 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 16 Dec 2025 Next due 21 Dec 2026 7 months remaining
Net assets £132M £15M 2024 year on year
Total assets £138M £18M 2024 year on year
Total Liabilities £6M £3M 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

132 Townsend Drive Attleborough Fields Industrial Estate Nuneaton England

Full company profile for PROPER SNACKS MIDCO LIMITED (13070692), an active company based in Nuneaton, England. Incorporated 8 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

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

N/A

Net Assets

£132.21M

Increased by £15.33M (+13%)

Total Liabilities

£6.06M

Increased by £3.04M (+100%)

Turnover

N/A

Employees

3

Debt Ratio

4%

Increased by 1 (+33%)

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

11 Allotments 132,221,855 Shares £56712207.29m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
23 Jun 2025745,643£746k£1
28 Feb 20256,518,237£6.52m£1
2 Aug 20243,045,000£3.04m£3.04m
1 Jul 20241,955,000£1.96m£1.96m
26 Feb 20245,000,000£5.00m£1

Officers

Officers

2 active 1 resigned
Status
Alexander Shoji BrittainDirectorBritishEngland458 May 2024Active
Ketan HalaiDirectorBritishUnited Kingdom4712 Oct 2023Active

Shareholders

Shareholders (1)

Warp Snacks Debtco 2 Limited
100.0%
3,463,621,950

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 22 Aug 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Warp Snacks Debtco Limited

Ceased 22 Aug 2023

Ceased

Group Structure

Group Structure

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Dec 2025Confirmation StatementConfirmation statement made on 7 Dec 2025 with updates
23 Sept 2025Persons With Significant ControlChange to Warp Snacks Debtco 2 Limited as a person with significant control on 4 Apr 2025
18 Sept 2025AccountsAnnual accounts made up to 29 Dec 2024
21 Jul 2025CapitalAllotment of shares (GBP 34,636,219.5) on 23 Jun 2025
4 Apr 2025Change Of NameCertificate Change Of Name Company
16 Dec 2025 Confirmation Statement

Confirmation statement made on 7 Dec 2025 with updates

23 Sept 2025 Persons With Significant Control

Change to Warp Snacks Debtco 2 Limited as a person with significant control on 4 Apr 2025

18 Sept 2025 Accounts

Annual accounts made up to 29 Dec 2024

21 Jul 2025 Capital

Allotment of shares (GBP 34,636,219.5) on 23 Jun 2025

4 Apr 2025 Change Of Name

Certificate Change Of Name Company

Recent Activity

Latest Activity

Confirmation statement made on 7 Dec 2025 with updates

4 months ago on 16 Dec 2025

Change to Warp Snacks Debtco 2 Limited as a person with significant control on 4 Apr 2025

7 months ago on 23 Sept 2025

Annual accounts made up to 29 Dec 2024

7 months ago on 18 Sept 2025

Allotment of shares (GBP 34,636,219.5) on 23 Jun 2025

9 months ago on 21 Jul 2025

Certificate Change Of Name Company

1 years ago on 4 Apr 2025