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Procook Limited

Procook Limited is an active company incorporated on 7 July 2008 with the registered office located in Stonehouse, Gloucestershire. Procook Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06639057
Private limited company
Age
17 years
Incorporated 7 July 2008
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 3 January 2025 (10 months ago)
Next confirmation dated 3 January 2026
Due by 17 January 2026 (2 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr30 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
Procook
10 Indurent Park
Gloucester
GL10 3EZ
United Kingdom
Address changed on 16 Jul 2024 (1 year 3 months ago)
Previous address was Procook, 10 st Modwen Park Gloucester GL10 3EZ United Kingdom
Telephone
03301001010
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British,canadian • Lives in UK • Born in May 1970
Director • Chief Financial Officer • British • Lives in UK • Born in Oct 1982
Procook Group Plc
PSC
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Mutual Companies
Procook (Steamer Trading) Limited
Daniel Walden and Lee John Tappenden are mutual people.
Active
Procook (Kitchens) Limited
Daniel Walden and Lee John Tappenden are mutual people.
Active
Procook Group Plc
Daniel Walden and Lee John Tappenden are mutual people.
Active
Lee Tappenden Consulting Limited
Lee John Tappenden is a mutual person.
Dissolved
Brands
ProCook
ProCook is a retailer specializing in cookware, kitchen knives, tableware, and bakeware.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Mar 2025
For period 30 Mar30 Mar 2025
Traded for 12 months
Cash in Bank
£2.76M
Increased by £757K (+38%)
Turnover
£69.49M
Increased by £6.91M (+11%)
Employees
609
Decreased by 16 (-3%)
Total Assets
£56.96M
Increased by £7.2M (+14%)
Total Liabilities
-£40.01M
Increased by £3.88M (+11%)
Net Assets
£16.94M
Increased by £3.32M (+24%)
Debt Ratio (%)
70%
Decreased by 2.36% (-3%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 27 Aug 2025
Confirmation Submitted
9 Months Ago on 10 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 3 Oct 2024
Registered Address Changed
1 Year 3 Months Ago on 16 Jul 2024
Procook Group Plc (PSC) Details Changed
1 Year 3 Months Ago on 11 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 12 Jan 2024
Daniel Patrick O'neill Resigned
2 Years Ago on 10 Oct 2023
Mr Lee John Tappenden Appointed
2 Years Ago on 10 Oct 2023
Full Accounts Submitted
2 Years 2 Months Ago on 24 Aug 2023
Procook Group Plc (PSC) Details Changed
2 Years 7 Months Ago on 10 Mar 2023
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Documents
Full accounts made up to 30 March 2025
Submitted on 27 Aug 2025
Confirmation statement made on 3 January 2025 with no updates
Submitted on 10 Jan 2025
Full accounts made up to 31 March 2024
Submitted on 3 Oct 2024
Registered office address changed from Procook, 10 st Modwen Park Gloucester GL10 3EZ United Kingdom to Procook 10 Indurent Park Gloucester GL10 3EZ on 16 July 2024
Submitted on 16 Jul 2024
Change of details for Procook Group Plc as a person with significant control on 11 July 2024
Submitted on 16 Jul 2024
Confirmation statement made on 3 January 2024 with no updates
Submitted on 12 Jan 2024
Change of details for Procook Group Plc as a person with significant control on 10 March 2023
Submitted on 11 Jan 2024
Appointment of Mr Lee John Tappenden as a director on 10 October 2023
Submitted on 16 Oct 2023
Termination of appointment of Daniel Patrick O'neill as a director on 10 October 2023
Submitted on 16 Oct 2023
Full accounts made up to 2 April 2023
Submitted on 24 Aug 2023
Repayment History
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