PIPERS CRISPS LIMITED
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Cash
£3.2m
Latest balance sheet
Net assets
£2.8m
+0.6% vs 2024
Employees
0
Average over period
Profit before tax
£21k
-30.1% vs 2024
Watch the reel
Our short-form breakdown of PIPERS CRISPS LIMITED's latest filing
PepsiCo is winding down its Pipers Crisps subsidiary, but not before extracting a £14.2m dividend. 🥔📉
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Accounts not prepared on a going-concern basis
Accordingly, the financial statements have been prepared on a non-going concern (break-up) basis, under which assets are stated at amounts expected to be realised from their orderly disposal and liabilities are stated at amounts expected to be settled.
-
Going-concern uncertainty disclosed
Net assets
2-year trend · vs Consumer Staples median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | £30,571 | £21,383 | -30.1% | |
| Net profit | £22,928 | £16,037 | -30.1% | |
| Cash | — | £3,183,300 | — | |
| Total assets less current liabilities | £2,736,743 | £2,752,780 | +0.6% | |
| Net assets | £2,736,743 | £2,752,780 | +0.6% | |
| Equity | £2,736,743 | £2,752,780 | +0.6% | |
| Average employees | 0 | 0 | — | |
| Wages | — | — | — | |
| Directors' remuneration | £0 | £0 | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 13.4% | 13.5% | |
| Current ratio | 7.44x | 7.39x |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- other
- Reporting scope
- Standalone (parent only)
- Auditor
- Crowe U.K. LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Not a going concern (break-up basis)
“Accordingly, the financial statements have been prepared on a non-going concern (break-up) basis, under which assets are stated at amounts expected to be realised from their orderly disposal and liabilities are stated at amounts expected to be settled.”
Significant events
- “In prior periods the Company disposed of all of its trade and operating assets and has not undertaken any trading activities in the current financial year. The Company's remaining assets comprise cash balances and balances receivable, and it has no ongoing operational activities.”
- “The directors have resolved to dissolve the Company and, at the balance sheet date, it is their intention to complete an orderly wind-up of the Company's affairs and apply for its dissolution once all remaining liabilities have been settled.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BARNES, Samuel Richard | Director | 2023-02-16 | Sep 1982 | British |
| BAYRAKTAR, Bunyamin | Director | 2024-04-29 | Oct 1981 | Turkish |
| EVANS, Victoria Elizabeth | Director | 2019-02-01 | Feb 1970 | British |
| PRICE, Bethan Mair | Director | 2025-09-15 | Dec 1987 | British |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEAN, Nigel John | Secretary | 2006-09-14 | 2019-02-01 |
| SWEETING, James Timothy | Secretary | 2003-12-12 | 2006-09-14 |
| ALBONE, James Alexander | Director | 2004-02-25 | 2019-02-01 |
| AVERISS, Joanne Kerry | Director | 2019-02-01 | 2025-09-15 |
| CELEBI, Mehmet Serhan | Director | 2022-02-01 | 2024-08-30 |
| HEMMING, Roger John William | Director | 2016-12-14 | 2019-02-01 |
| HERRING, Simon David | Director | 2003-12-12 | 2019-02-01 |
| MACLEOD, Andrew John | Director | 2019-02-01 | 2023-02-16 |
| MCKINNEY, James Patrick | Director | 2014-10-08 | 2019-02-01 |
| STONE, Claire Ellen | Director | 2019-02-01 | 2022-02-01 |
| SWEETING, James Timothy | Director | 2003-12-12 | 2019-02-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Pepsico Holdings | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-02-01 | Active |
| Mr Roger John William Hemming | Individual | Significant influence | 2016-12-14 | Ceased 2019-02-01 |
| Mr Simon David Herring | Individual | Shares 25–50% | 2016-04-06 | Ceased 2019-02-01 |
| Mr James Timothy Sweeting | Individual | Shares 25–50% | 2016-04-06 | Ceased 2019-02-01 |
| Mr James Alexander Albone | Individual | Shares 25–50% | 2016-04-06 | Ceased 2019-02-01 |
| Mr Nigel John Bean | Individual | Significant influence | 2016-04-06 | Ceased 2019-02-01 |
| Mr James Patrick Mckinney | Individual | Significant influence | 2016-04-06 | Ceased 2019-02-01 |
Filing timeline
Last 20 of 106 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-29 | AA | accounts | Accounts with accounts type full | |
| 2026-09-29 | AAMD | accounts | Accounts amended with accounts type full | |
| 2026-09-14 | AAMD | accounts | Accounts amended with accounts type full | |
| 2026-06-24 | AA | accounts | Accounts with accounts type full | |
| 2026-01-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-05 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-09-22 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-22 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-16 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-11-15 | AA | accounts | Accounts with accounts type dormant | |
| 2024-09-02 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-01 | AP01 | officers | Appoint person director company with name date | |
| 2024-01-10 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-10-11 | AA | accounts | Accounts with accounts type dormant | |
| 2023-02-16 | AP01 | officers | Appoint person director company with name date | |
| 2023-02-16 | TM01 | officers | Termination director company with name termination date | |
| 2023-01-09 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-11-24 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-10-10 | AA | accounts | Accounts with accounts type full | |
| 2022-02-07 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.