Procook Group Plc
Company Profile
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Large EnterpriseProcook Group Plc
13679248•Public Limited With Share Capital
Procook 10 Indurent Park, Gloucester, GL103EZ
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Incorporated
14/10/2021
Company Age
4 years
Directors
7
Employees
615
SIC Code
47789
Risk
low risk
Company Overview
Registration, classification & business activity
Procook Group Plc (13679248) is a public limited with share capital incorporated on 14/10/2021 (4 years old) and registered in gloucester, GL103EZ. The company operates under SIC code 47789 and is classified as Large Enterprise.
Public Limited With Share Capital
SIC: 47789
Large Enterprise
Incorporated 14/10/2021
GL103EZ
615 employees
Financial Overview
Total Assets
£49.72M
Liabilities
£40.02M
Net Assets
£9.70M
Turnover
£69.49M
Cash
£2.76M
Key Metrics
615
Employees
7
Directors
4
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
53
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2026
Resolution
Category:Resolution
Date:16-09-2025
Accounts With Accounts Type Group
Category:Accounts
Date:27-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:20-09-2024
Resolution
Category:Resolution
Date:18-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2024
Memorandum Articles
Category:Incorporation
Date:29-09-2023
Resolution
Category:Resolution
Date:29-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2023
Accounts With Accounts Type Group
Category:Accounts
Date:09-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-11-2022
Accounts With Accounts Type Group
Category:Accounts
Date:07-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2022
Resolution
Category:Resolution
Date:01-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-04-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:09-12-2021
Move Registers To Sail Company With New Address
Category:Address
Date:06-12-2021
Change Sail Address Company With New Address
Category:Address
Date:04-12-2021
Accounts With Accounts Type Interim
Category:Accounts
Date:17-11-2021
Capital Allotment Shares
Category:Capital
Date:17-11-2021
Resolution
Category:Resolution
Date:17-11-2021
Resolution
Category:Resolution
Date:15-11-2021
Memorandum Articles
Category:Incorporation
Date:15-11-2021
Accounts Balance Sheet
Category:Accounts
Date:03-11-2021
Auditors Report
Category:Auditors
Date:03-11-2021
Auditors Statement
Category:Auditors
Date:03-11-2021
Certificate Re Registration Private To Public Limited Company
Category:Change Of Name
Date:03-11-2021
Re Registration Memorandum Articles
Category:Incorporation
Date:03-11-2021
Resolution
Category:Resolution
Date:03-11-2021
Reregistration Private To Public Company Appoint Secretary
Category:Change Of Name
Date:03-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-10-2021
Legacy
Category:Capital
Date:29-10-2021
Legacy
Category:Insolvency
Date:29-10-2021
Resolution
Category:Resolution
Date:29-10-2021
Capital Allotment Shares
Category:Capital
Date:28-10-2021
Capital Allotment Shares
Category:Capital
Date:27-10-2021
Certificate Change Of Name Company
Category:Change Of Name
Date:19-10-2021
Incorporation Company
Category:Incorporation
Date:14-10-2021
Import / Export
Imports
12 Months1
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date21/08/2025
Latest Accounts30/03/2025
Trading Addresses
Procook 10 Indurent Park, Gloucester, Gl10 3Ez, Stonehouse, GL103EZRegistered
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Contact
Procook 10 Indurent Park, Gloucester, GL103EZ