PROPERCORN LIMITED
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Cash
—
Latest balance sheet
Net assets
£20m
0% vs 2024
Employees
0
Average over period
Profit before tax
£0
Period ending 2025-12-28
Net assets
3-year trend · vs Consumer Staples median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-28
| Metric | Trend | 2023-12-31 | 2024-12-29 | 2025-12-28 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | £0 | £0 | — | |
| Operating profit | — | £0 | £0 | — | |
| Profit before tax | — | £0 | £0 | — | |
| Net profit | — | £0 | £0 | — | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | — | £20,444,000 | £20,444,000 | 0% | |
| Net assets | £20,444,000 | £20,444,000 | £20,444,000 | 0% | |
| Equity | £20,444,000 | £20,444,000 | £20,444,000 | 0% | |
| Average employees | — | 0 | 0 | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | — | — | — |
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 | 2023-12-31 | 2024-12-29 | 2025-12-28 |
|---|---|---|---|---|
| Return on capital employed | — | 0.0% | 0.0% | |
| Gearing (liabilities / total assets) | 26.7% | 26.7% | 26.7% | |
| Current ratio | 0.57x | 0.57x | 0.57x |
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.
Name history
Renamed 1 time since incorporation
- PROPERCORN LIMITED 2025-04-04 → present
- PROPER SNACKS LTD 2016-08-08 → 2025-04-04
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Cooper Parry Group Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors therefore consider it appropriate for the financial statements to be prepared on a going concern basis.”
Group structure
- PROPERCORN LIMITED · parent
- Catapult Enterprises Ltd 100%
- Eat Real & Proper Snacks Ireland Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BRITTAIN, Alexander Shoji | Director | 2024-05-08 | Aug 1980 | British |
| HALAI, Ketan | Director | 2023-10-12 | Feb 1979 | British |
| STAVROU, Cassandra | Director | 2016-08-18 | Jan 1984 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BALON, Adam Richard | Director | 2016-08-24 | 2021-02-26 |
| CHAMPION, Simon Paul | Director | 2016-08-18 | 2018-02-07 |
| DALLAS, Edward John Henry | Director | 2018-02-07 | 2019-05-07 |
| KOHN, Ryan | Director | 2016-08-18 | 2021-02-26 |
| PHILLIPS, James William | Director | 2021-10-01 | 2023-06-01 |
| SCHULZE-MELANDER, Christoph Wolfgang | Director | 2021-02-26 | 2023-10-24 |
| STERN, Daniel | Director | 2016-08-08 | 2021-02-26 |
| WILKINSON, Richard John | Director | 2021-04-13 | 2021-09-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Proper Snacks Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-02-26 | Active |
| Ryan Kohn | Individual | Shares 25–50%, Voting 25–50% | 2016-08-17 | Ceased 2021-02-26 |
| Piper Pe Llp | Corporate entity | Significant influence | 2016-08-17 | Ceased 2021-02-26 |
| Mr Adam Richard Balon | Individual | Significant influence | 2016-08-17 | Ceased 2021-02-26 |
| Miss Cassandra Stavrou | Individual | Shares 25–50%, Voting 25–50% | 2016-08-09 | Ceased 2021-02-26 |
| Piper Nominee Iv Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-08-08 | Ceased 2016-08-17 |
Filing timeline
Last 20 of 106 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-04-04 CERTNM Certificate change of name company
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-28 | AA | accounts | Accounts with accounts type full | |
| 2026-08-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-18 | AA | accounts | Accounts with accounts type full | |
| 2025-08-04 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-07-31 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-04-04 | CERTNM | change-of-name | Certificate change of name company | |
| 2024-09-20 | AA | accounts | Accounts with accounts type full | |
| 2024-07-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-09 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-26 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-13 | AP01 | officers | Appoint person director company with name date | |
| 2023-09-02 | AA | accounts | Accounts with accounts type full | |
| 2023-08-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-08 | TM01 | officers | Termination director company with name termination date | |
| 2022-11-29 | CH01 | officers | Change person director company with change date | |
| 2022-11-25 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2022-11-25 | CH01 | officers | Change person director company with change date | |
| 2022-09-06 | AA | accounts | Accounts with accounts type full | |
| 2022-08-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-01 | AD01 | address | Change registered office address company with date old address new address |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- 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.