PS

PROPER SNACKS TOPCO LIMITED

Active

Company number 13068285

Nuneaton, England · Incorporated 7 December 2020

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

Last updated on 30 August 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
19 March 2025

Company history

Previous company names

BFY TOPCO LIMITED · 7 December 2020 – 26 March 2021

WARP SNACKS TOPCO LIMITED · 26 March 2021 – 4 April 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
29 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
6 December 2025
Next due
20 December 2026
3 months left

Financial snapshot

Last accounts type
Group
Period end
29 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Exponent Private Equity Co-Investment Gp Llp
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 February 2024

Funding

9 funding rounds
19 March 2025
Shares allotted · 0 shares allotted
—
24 July 2023
Shares allotted · 0 shares allotted
—
25 May 2023
Shares allotted · 0 shares allotted
—
22 May 2023
Shares allotted · 0 shares allotted
—
9 January 2023
Shares allotted · 0 shares allotted
—
25 August 2022
Shares allotted · 0 shares allotted
—
4 March 2022
Shares allotted · 0 shares allotted
—
18 November 2021
Shares allotted · 0 shares allotted
—
26 February 2021
Shares allotted · 0 shares allotted
—
Total (9 rounds, 0 shares)
—

Filing history

Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
19 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
16 December 2025 View
Accounts With Accounts Type Group
Accounts
18 September 2025 View
Change Of Name Notice
Change Of Name
4 April 2025 View
Certificate Change Of Name Company
Change Of Name
4 April 2025 View
Capital Allotment Shares
Capital
24 March 2025 View
Capital Name Of Class Of Shares
Capital
18 March 2025 View
Capital Variation Of Rights Attached To Shares
Capital
14 March 2025 View
Memorandum Articles
Incorporation
6 March 2025 View
Resolution
Resolution
6 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
10 December 2024 View
Accounts With Accounts Type Group
Accounts
20 September 2024 View
Resolution
Resolution
20 June 2024 View
Memorandum Articles
Incorporation
20 June 2024 View
Termination Director Company With Name Termination Date
Officers
9 May 2024 View
Appoint Person Director Company With Name Date
Officers
9 May 2024 View
Appoint Person Director Company With Name Date
Officers
9 May 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 February 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2023 View
Termination Director Company With Name Termination Date
Officers
26 October 2023 View
Appoint Person Director Company With Name Date
Officers
13 October 2023 View
Accounts With Accounts Type Group
Accounts
2 September 2023 View
Resolution
Resolution
31 August 2023 View
Capital Name Of Class Of Shares
Capital
9 August 2023 View
Capital Name Of Class Of Shares
Capital
9 August 2023 View
Capital Allotment Shares
Capital
4 August 2023 View
Second Filing Capital Allotment Shares
Capital
15 June 2023 View
Second Filing Capital Allotment Shares
Capital
8 June 2023 View
Termination Director Company With Name Termination Date
Officers
8 June 2023 View
Capital Allotment Shares
Capital
26 May 2023 View
Capital Allotment Shares
Capital
26 May 2023 View
Termination Director Company With Name Termination Date
Officers
31 March 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
6 March 2023 View
Capital Allotment Shares
Capital
20 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
16 December 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
15 December 2022 View
Change Person Director Company With Change Date
Officers
25 November 2022 View
Capital Allotment Shares
Capital
13 September 2022 View
Accounts With Accounts Type Group
Accounts
6 September 2022 View
Move Registers To Registered Office Company With New Address
Address
1 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 July 2022 View
Appoint Person Director Company With Name Date
Officers
23 May 2022 View
Capital Name Of Class Of Shares
Capital
22 April 2022 View
Capital Allotment Shares
Capital
11 March 2022 View
Move Registers To Sail Company With New Address
Address
18 January 2022 View
Change Sail Address Company With New Address
Address
18 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
17 January 2022 View
Capital Allotment Shares
Capital
30 November 2021 View
Termination Director Company With Name Termination Date
Officers
30 November 2021 View
Memorandum Articles
Incorporation
31 August 2021 View
Resolution
Resolution
31 August 2021 View
Resolution
Resolution
26 March 2021 View
Capital Allotment Shares
Capital
16 March 2021 View
Resolution
Resolution
14 March 2021 View
Capital Alter Shares Subdivision
Capital
14 March 2021 View
Memorandum Articles
Incorporation
14 March 2021 View
Appoint Person Director Company With Name Date
Officers
4 March 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 March 2021 View
Appoint Person Director Company With Name Date
Officers
4 March 2021 View
Appoint Person Director Company With Name Date
Officers
4 March 2021 View
Appoint Person Director Company With Name Date
Officers
4 March 2021 View
Appoint Person Director Company With Name Date
Officers
4 March 2021 View
Appoint Person Director Company With Name Date
Officers
4 March 2021 View
Termination Director Company With Name Termination Date
Officers
4 March 2021 View
Incorporation Company
Incorporation
7 December 2020 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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