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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-06-07 (in 1mo)

Last made up 2025-05-24

Watchouts

1 item

Cash

£20K

-52.4% vs 2023

Net assets

£26M

-12.1% vs 2023

Employees

456

-3.2% vs 2023

Profit before tax

-£2M

-31.1% vs 2023

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Name history

Renamed 1 time since incorporation

  1. WALKERS SNACKS (DISTRIBUTION) LIMITED 1999-04-23 → present
  2. WALKERS DISTRIBUTION LIMITED 1998-05-13 → 1999-04-23

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £141,534,000£135,264,000
Operating profit £4,304,000£3,539,000
Profit before tax -£1,631,000-£2,138,000
Net profit -£1,449,000-£3,477,000
Cash £42,000£20,000
Total assets less current liabilities £185,504,000£151,445,000
Net assets £29,171,000£25,653,000
Equity £29,171,000£25,653,000
Average employees 471456
Wages £11,438,000£12,764,000

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Operating margin 3.0%2.6%
Net margin -1.0%-2.6%
Return on capital employed 2.3%2.3%
Gearing (liabilities / total assets) 92.4%92.9%
Current ratio 1.01x0.97x
Interest cover 0.60x0.36x

Margins divide P&L lines by turnover. 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
FRS 101 (Reduced Disclosure Framework)
Reporting scope
Standalone (parent only)
Auditor
KPMG LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the Company or to cease its operations, and as they have concluded that the Company's financial position means that it is reasonable to assume that the Company will continue in operational existence for at least for the year from the date of approval of the financial statements ("the going concern period").”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

7 active · 41 resigned

Name Role Appointed Born Nationality
JAIN, Prateek Secretary 2024-09-23
BARNES, Samuel Richard Director 2023-02-16 Sep 1982 British
BAYRAKTAR, Bunyamin Director 2024-04-29 Oct 1981 Turkish
BLAND, Robert Talbot Director 2022-02-01 Aug 1967 British
EVANS, Victoria Elizabeth Director 2012-07-12 Feb 1970 British
PRICE, Bethan Mair Director 2025-09-15 Dec 1987 British
RICHARDS, Jason Director 2019-04-25 Aug 1969 British
Show 41 resigned officers
Name Role Appointed Resigned
AHMED, Anwar Yaseen Secretary 2013-03-07 2013-11-04
AHMED, Anwar Yaseen Secretary 2007-11-01 2010-01-15
AVERISS, Joanne Kerry Secretary 1998-05-13 1999-03-31
DEAN, Sharon Julie Secretary 2013-11-04 2015-01-17
DEAN, Sharon Julie Secretary 2010-01-15 2013-03-07
DOYLE, John Secretary 2020-09-15 2023-02-28
GLEAVE, David Geraint Secretary 2023-02-28 2024-09-23
KING, Holly Secretary 2015-01-17 2020-09-14
ONEILL, Anthony Denis Secretary 1999-03-31 2000-10-06
VAN DER EEMS, Jeffrey Peter Secretary 2000-10-06 2002-09-16
WILLIAMS, Mark Secretary 2002-09-16 2007-11-01
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1998-05-13 1998-05-13
AMIN, Salman Director 2006-03-01 2009-10-14
ASHLEY, Jan Director 2009-03-23 2010-05-27
AVERISS, Joanne Kerry Director 1998-05-13 2025-09-15
CAMPBELL, Andrew Neil Director 2005-08-10 2008-01-24
CELEBI, Mehmet Serhan Director 2022-02-01 2024-08-30
ELLINGTON, Ian Lindsay Director 2009-11-09 2019-04-25
EVANS, Richard David Director 2008-01-24 2014-05-07
FRASER, Stanley Walter Director 2001-04-06 2009-04-24
FRASER SMITH, Richard Geoffrey Director 2001-03-19 2001-03-23
GALLAGHER, Dale Russell Director 1999-04-22 2003-12-03
HAMPTON, Anthony Nicholas Seymour Director 2001-08-15 2009-01-12
JOHNSTON, David William Director 2009-03-23 2009-12-15
JONES, Colin Robert Director 2009-03-23 2012-03-02
MACDONALD, Angus Director 2014-05-07 2022-02-01
MACLEOD, Andrew John Director 2014-05-07 2023-02-16
MCCAIN, Andrew Gordon Director 1999-04-22 2001-08-15
MCILWEE, Laurence Patrick Director 1999-03-30 2000-10-06
MURRAY, David Thomas Director 2010-04-01 2014-05-07
ONEILL, Anthony Denis Director 1999-03-30 2000-10-06
ORME, Jackie Director 2005-06-20 2008-01-24
RICHARDS, Jason Director 2009-03-23 2014-05-07
SIGALOS, John L Director 2012-07-12 2014-04-17
SIMPSON DENT, Jonathan Director 2005-06-20 2005-11-30
STONE, Claire Ellen Director 2014-04-17 2022-02-01
TODD, Walter Director 2009-03-23 2014-05-21
TULLIER, Kelly Mahon Director 1999-08-17 2005-04-04
VAN DER EEMS, Jeffrey Peter Director 2000-10-06 2005-03-22
VARRANETO, Joseph Louis Director 1998-05-13 1999-07-09
INSTANT COMPANIES LIMITED Corporate Nominee Director 1998-05-13 1998-05-13

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Bronte Industries, Ltd Corporate entity Shares 75–100%, Appoints directors 2025-03-18 Active
Springboig Industries, Ltd Corporate entity Voting 75–100%, Appoints directors 2025-03-18 Active
Pepsico Holdings Corporate entity Shares 75–100%, Voting 75–100%, right-to-appoint-and-remove-directors-as-firm 2016-09-06 Ceased 2025-03-18

Filing timeline

Last 20 of 207 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2025-11-25 RESOLUTIONS Resolution
Date Type Category Description
2026-01-05 AA accounts Accounts with accounts type full
2025-12-05 AD01 address Change registered office address company with date old address new address PDF
2025-11-25 SH19 capital Capital statement capital company with date currency figure
2025-11-25 SH20 capital Legacy
2025-11-25 CAP-SS insolvency Legacy
2025-11-25 RESOLUTIONS resolution Resolution
2025-09-22 AP01 officers Appoint person director company with name date PDF
2025-09-22 TM01 officers Termination director company with name termination date PDF
2025-05-27 CS01 confirmation-statement Confirmation statement with updates PDF
2025-03-20 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-03-20 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-03-19 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-03-19 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-03-18 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2025-03-18 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2025-03-18 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-01-13 SH19 capital Capital statement capital company with date currency figure
2024-12-12 AA accounts Accounts with accounts type full
2024-11-20 SH19 capital Capital statement capital company with date currency figure
2024-11-20 SH20 capital Legacy

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
9

last 12 months

Capital events
5

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page