Burts Snacks Limited

Active02665660 Private limited company
Incorporated
25 November 1991 (34 years)
Previously known as
Burts Potato Chips Limited (until 1 July 2019)
Burts Chips Limited (until 5 April 2016)
Canopus Investments Limited (until 14 November 2012)
Earlier: Kona (U.K.) Limited
Industry
Manufacture of other food products n.e.c. (10890)
Accounts type
Full
Region
Greater London
Address
308-310 Elveden Road
London
NW10 7ST

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
23 November 2026
Last conf. stmt
9 November 2025

Charges

Total
18
Outstanding
0
Part satisfied
0
Satisfied
18

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (29 former)
20 October 2026
Resigned Lecomte, Etienne as Director
5 February 2025
Appointed Lakhani, Rikin Ashok as Director
2 March 2023
Resigned Kelly, Timothy Geoffrey as Director
2 March 2023
Resigned Cosby, Michael Patrick Richard as Director
2 March 2023
Resigned Nairn, David Alexander as Secretary
2 March 2023
Resigned Nairn, David Alexander as Director
2 March 2023
Resigned Mcnulty, David John as Director
2 March 2023
Appointed Lecomte, Etienne as Director
2 March 2023
Resigned Patel, Jitendrakumar Maganbhai as Director
2 March 2023
Resigned Patel, Yogeshchandra Maganbhai as Director
2 March 2023
Resigned Joseph, John Leonard as Director
30 October 2020
Resigned Knight, Simon Richard as Director
3 August 2020
Resigned Cosby, Michael Patrick Richard as Secretary
3 August 2020
Appointed Nairn, David Alexander as Secretary
3 August 2020
Appointed Mcnulty, David John as Director
27 June 2017
Appointed Patel, Jitendrakumar Maganbhai as Director
15 February 2016
Appointed Joseph, John Leonard as Director
15 February 2016
Appointed Cosby, Michael Patrick Richard as Director
15 February 2016
Appointed Kelly, Timothy Geoffrey as Director
15 February 2016
Appointed Knight, Simon Richard as Director
28 October 2014
Resigned Brooking, Ian Charles as Director
1 May 2014
Appointed Cosby, Michael Patrick Richard as Secretary
30 March 2014
Resigned Young, Catherine Emilie as Secretary
1 April 2012
Appointed Patel, Yogeshchandra Maganbhai as Director
13 March 2012
31 December 2011
Resigned Glyn, Melvin as Director
1 December 2011
Appointed Young, Catherine Emilie as Secretary
1 December 2011
Resigned Joseph, John Leonard as Secretary
14 January 2011
Resigned Canopus as Corporate Director
3 January 2011
Appointed Canopus as Corporate Director
2 January 2011
Appointed Glyn, Melvin as Director
4 November 2010
Resigned Richardson, Peter Charles as Director
1 April 2009
Appointed Richardson, Peter Charles as Director
1 April 2009
Resigned White, Christopher John Graham as Director
1 April 2009
Appointed Brooking, Ian Charles as Director
1 April 2009
Resigned White, Annabel Victoria as Director
1 April 2009
Resigned Hurst, Sally Kathrine as Director
1 April 2009
Resigned Hurst, Nicholas Graham as Director
1 April 2009
Resigned White, Christopher John Graham as Secretary
1 April 2009
Appointed Joseph, John Leonard as Secretary
1 April 2009
Resigned Thompson, Piers Reginald as Director
10 October 2008
Resigned Adkin, Geoffrey Alfred as Director
27 July 2006
Appointed Nairn, David Alexander as Director
14 January 2002
Appointed White, Annabel Victoria as Director
10 December 2001
Appointed White, Christopher John Graham as Director
10 December 2001
10 December 2001
Appointed Thompson, Piers Reginald as Director
10 December 2001
Resigned Hurst, Sally Kathrine as Secretary
10 December 2001
Appointed White, Christopher John Graham as Secretary
10 December 2001
Appointed Adkin, Geoffrey Alfred as Director
2 October 2000
Appointed Hurst, Sally Kathrine as Secretary
2 October 2000
Appointed Hurst, Nicholas Graham as Director
2 October 2000
Appointed Hurst, Sally Kathrine as Director
2 October 2000
Resigned Sheppard, Julia Lesley as Secretary
2 October 2000
Resigned Sheppard, Julia Lesley as Director
2 October 2000
Resigned Sheppard, Julian Mark as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 2 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10299944
Former controllers (2)
6 April 2016
Ceased JTC Trust Company Limited — Owns 50–75% of shares (as a trust)
6 April 2016
Ceased Andrea Holdings SA — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Burts Snacks Limited This company Owns 75–100% of shares
Burts Chips Limited DissolvedOwns 75–100% of shares
Kolak Snack Foods Limited Owns 75–100% of shares

Financials

Cash
£650,411
up £387,795 (148%)
Profit
£1,165,183
up £3,097,105 (160%)
Employees
356
up 10 (3%)
Current Ratio
0.6x

Trend

Shareholder Funds
(£4.0M) (£2.0M) £0 2019 2020 2021 (£984,596) (£2,917,098) (£1,756,105)
Balance sheet detail
202120202019
Fixed Assets£19,599,305£20,164,910£22,254,941
Current Assets£17,401,571£14,596,992£14,529,844
Debtors£12,255,878£11,137,974£10,146,129
Cash£650,411£262,616£740,529
Creditors (< 1 year)£30,536,574£32,535,806£31,532,018
Creditors (> 1 year)£8,220,407£5,143,194£6,237,363
Net Current Assets(£13,135,003)(£17,938,814)(£17,002,174)
Shareholder Funds(£1,756,105)(£2,917,098)(£984,596)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Termination of appointment of a director
24 November 2025Confirmation statement with no updates9 November 2025
4 November 2025Full accounts31 January 2025
4 April 2025Satisfaction of a charge in full
7 March 2025Appointment of a director
Show all recent filings

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