PROCOOK LIMITED
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
PROCOOK LIMITED
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Previous Company Names
Contact & Details
Contact
Registered Address
Procook 10 Indurent Park Gloucester GL10 3EZ United Kingdom
Full company profile for PROCOOK LIMITED (06639057), an active supply chain, manufacturing and commerce models company based in Gloucester, United Kingdom. Incorporated 7 Jul 2008. Other retail sale of new goods in specialised stores (not commercial art galleries and opticians). View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2024)
Cash in Bank
£2.76M
Net Assets
£16.94M
Total Liabilities
£40.01M
Turnover
£69.49M
Employees
609
Debt Ratio
70%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Daniel Walden | Director | British | United Kingdom | 19 Aug 2021 | Active |
See all 9 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Procook Group Plc
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Sarah Jane O'neill
Ceased 26 Oct 2021
Michael O'neill
Ceased 26 Oct 2021
Daniel Patrick O'neill
Ceased 26 Oct 2021
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Msu7, Barbirolli Mall, Arndale Centre, Market Street, Manchester MANCHESTER | Leasehold | - | 22 Oct 2025 |
Unit 11, 69-71 Silbury Arcade, Milton Keynes (MK9 3AG) MILTON KEYNES | Leasehold | - | 27 Jan 2025 |
48 High Street, Guildford (GU1 3ES) GUILDFORD | Leasehold | - | 11 Nov 2024 |
Store C2, Phase 5, The Merry Hill Centre, Brierley Hill DUDLEY | Leasehold | - | 28 Oct 2024 |
46 Ashley Centre, Epsom (KT18 5DB) EPSOM AND EWELL | Leasehold | - | 4 Sept 2024 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 14 Jan 2026 | Confirmation Statement | Confirmation statement made on 3 Jan 2026 with no updates | |
| 27 Aug 2025 | Accounts | Annual accounts made up to 30 Mar 2025 | |
| 10 Jan 2025 | Confirmation Statement | Confirmation statement made on 3 Jan 2025 with no updates | |
| 3 Oct 2024 | Accounts | Annual accounts made up to 31 Mar 2024 | |
| 16 Jul 2024 | Persons With Significant Control | Change to Procook Group Plc as a person with significant control on 11 Jul 2024 |
Confirmation statement made on 3 Jan 2026 with no updates
Annual accounts made up to 30 Mar 2025
Confirmation statement made on 3 Jan 2025 with no updates
Annual accounts made up to 31 Mar 2024
Change to Procook Group Plc as a person with significant control on 11 Jul 2024
Recent Activity
Latest Activity
Confirmation statement made on 3 Jan 2026 with no updates
3 months ago on 14 Jan 2026
Annual accounts made up to 30 Mar 2025
8 months ago on 27 Aug 2025
Confirmation statement made on 3 Jan 2025 with no updates
1 years ago on 10 Jan 2025
Annual accounts made up to 31 Mar 2024
1 years ago on 3 Oct 2024
Change to Procook Group Plc as a person with significant control on 11 Jul 2024
1 years ago on 16 Jul 2024
