PROPER SNACKS LIMITED

Active Nuneaton
10 employees website.com
Supply chain, manufacturing and commerce models E-commerce & direct-to-consumer
P

PROPER SNACKS LIMITED

Founded 9 Dec 2020 Active Nuneaton, England 10 employees website.com
Supply chain, manufacturing and commerce models E-commerce & direct-to-consumer

Previous Company Names

WARP SNACKS LIMITED 26 Mar 2021 — 4 Apr 2025
BFY BIDCO LIMITED 9 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 22 Dec 2026 7 months remaining
Net assets £-4M £6M 2024 year on year
Total assets £160M £5M 2024 year on year
Total Liabilities £164M £11M 2024 year on year
Charges 1
1 outstanding

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 LIMITED (13071913), an active supply chain, manufacturing and commerce models company based in Nuneaton, England. Incorporated 9 Dec 2020. 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

£3.68M

Increased by £3.55M (+2754%)

Net Assets

-£4.31M

Decreased by £6.03M (-351%)

Total Liabilities

£164.01M

Increased by £11.30M (+7%)

Turnover

£8.55M

Increased by £2.99M (+54%)

Employees

10

Increased by 3 (+43%)

Debt Ratio

103%

Increased by 4 (+4%)

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

10 Allotments 56,914,385 Shares £56.91m 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)

Proper Snacks Midco Limited
100.0%
3,388,314,480

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 9 Dec 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

PROPER SNACKS LIMITED Current Company
PROPERCORN LIMITED united kingdom
EAT REAL LTD united kingdom

Charges

Charges

1 outstanding

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Second Floor, 184-192 Drummond Street, London (NW1 3HP) CAMDEN
Leasehold-2 Mar 2022
Second Floor, 184-192 Drummond Street, London (NW1 3HP)
Leasehold
Added 2 Mar 2022
District CAMDEN

Documents

Company Filings

DateCategoryDescriptionDocument
16 Dec 2025Confirmation StatementConfirmation statement made on 8 Dec 2025 with updates
23 Sept 2025Persons With Significant ControlChange to Warp Snacks Midco 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 3,388,314,480) on 23 Jun 2025
4 Apr 2025Change Of NameCertificate Change Of Name Company
16 Dec 2025 Confirmation Statement

Confirmation statement made on 8 Dec 2025 with updates

23 Sept 2025 Persons With Significant Control

Change to Warp Snacks Midco 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 3,388,314,480) on 23 Jun 2025

4 Apr 2025 Change Of Name

Certificate Change Of Name Company

Recent Activity

Latest Activity

Confirmation statement made on 8 Dec 2025 with updates

4 months ago on 16 Dec 2025

Change to Warp Snacks Midco 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 3,388,314,480) on 23 Jun 2025

9 months ago on 21 Jul 2025

Certificate Change Of Name Company

1 years ago on 4 Apr 2025