PROPERCORN LIMITED
Get an alert when PROPERCORN LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-29
Confirmation statement due
2026-08-14 (in 3mo)
Last made up 2025-07-31
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£20M
0% vs 2023
Employees
—
Average over period
Profit before tax
—
Period ending 2024-12-29
Name history
Renamed 1 time since incorporation
- PROPERCORN LIMITED 2025-04-04 → present
- PROPER SNACKS LTD 2016-08-08 → 2025-04-04
Net assets
2-year trend · vs Consumer Staples median
Accounts
2-year trend · latest reflected 2024-12-29
| Metric | Trend | 2023-12-31 | 2024-12-29 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | — | — | |
| Net profit | — | — | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | £20,444,000 | £20,444,000 | |
| Equity | £20,444,000 | £20,444,000 | |
| Average employees | — | — | |
| Wages | — | — |
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 | 2023-12-31 | 2024-12-29 |
|---|---|---|---|
| Current ratio | 0.57x | 0.57x |
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 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Cooper Parry Group Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”
Group structure
- PROPERCORN LIMITED · parent
- Catapult Enterprises Ltd 100%
- Eat Real & Proper Snacks Ireland Limited 100%
Significant events
- “As part of a re-branding exercise, the company changed its name on 4 April 2025 to Propercorn Limited.”
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 104 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-04-04 CERTNM Certificate change of name company
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 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 | |
| 2022-07-01 | AD04 | address | Move registers to registered office company with new address | |
| 2022-01-18 | AD02 | address | Change sail address company with old address new address |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- 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.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-29 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
£20,444,000 £20,444,000
-
Employees
—
Not reported
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