Procook Limited
Company Profile
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Large EnterpriseProcook Limited
06639057•Private Limited With Share Capital
Procook 10 Indurent Park, Gloucester, GL103EZ
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Incorporated
07/07/2008
Company Age
17 years
Directors
2
Employees
609
SIC Code
47789
Risk
very low risk
Company Overview
Registration, classification & business activity
Procook Limited (06639057) is a private limited with share capital incorporated on 07/07/2008 (17 years old) and registered in gloucester, GL103EZ. The company operates under SIC code 47789 and is classified as Large Enterprise.
Procook is the uk’s fastest growing quality cookware brand. we design beautiful, high spec cookware, kitchen knives, tableware and kitchen accessories, saving our customers up to 50% compared to other leading brands. we take great pride in going the extra mile to ensure our exclusive products are se...
Private Limited With Share Capital
SIC: 47789
Large Enterprise
Incorporated 07/07/2008
GL103EZ
609 employees
Financial Overview
Total Assets
£56.95M
Liabilities
£40.01M
Net Assets
£16.94M
Turnover
£69.49M
Cash
£2.76M
Key Metrics
609
Employees
2
Directors
1
Shareholders
1
CCJs
Charges
8
Registered
2
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
87
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:27-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:19-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-04-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2022
Accounts With Accounts Type Group
Category:Accounts
Date:16-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2021
Resolution
Category:Resolution
Date:30-11-2020
Accounts With Accounts Type Group
Category:Accounts
Date:19-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2020
Accounts With Accounts Type Group
Category:Accounts
Date:17-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2016
Capital Alter Shares Subdivision
Category:Capital
Date:19-02-2016
Resolution
Category:Resolution
Date:19-02-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2015
Accounts With Accounts Type Group
Category:Accounts
Date:25-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2014
Accounts With Accounts Type Small
Category:Accounts
Date:02-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:02-01-2013
Accounts With Accounts Type Small
Category:Accounts
Date:12-07-2012
Legacy
Category:Mortgage
Date:07-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2012
Legacy
Category:Mortgage
Date:02-02-2012
Legacy
Category:Mortgage
Date:02-02-2012
Termination Director Company With Name
Category:Officers
Date:07-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-11-2011
Legacy
Category:Mortgage
Date:12-10-2011
Legacy
Category:Mortgage
Date:08-10-2011
Accounts With Accounts Type Small
Category:Accounts
Date:02-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2011
Legacy
Category:Mortgage
Date:18-03-2011
Legacy
Category:Mortgage
Date:26-02-2011
Legacy
Category:Mortgage
Date:23-02-2011
Accounts With Accounts Type Small
Category:Accounts
Date:13-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-08-2010
Accounts With Accounts Type Small
Category:Accounts
Date:08-01-2010
Legacy
Category:Annual Return
Date:18-08-2009
Legacy
Category:Address
Date:18-08-2009
Legacy
Category:Mortgage
Date:22-06-2009
Legacy
Category:Capital
Date:18-06-2009
Legacy
Category:Address
Date:17-06-2009
Legacy
Category:Accounts
Date:17-04-2009
Legacy
Category:Mortgage
Date:14-10-2008
Resolution
Category:Resolution
Date:20-08-2008
Legacy
Category:Officers
Date:07-08-2008
Legacy
Category:Officers
Date:07-08-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:25-07-2008
Legacy
Category:Capital
Date:23-07-2008
Legacy
Category:Address
Date:23-07-2008
Legacy
Category:Officers
Date:23-07-2008
Legacy
Category:Officers
Date:23-07-2008
Legacy
Category:Officers
Date:23-07-2008
Legacy
Category:Mortgage
Date:23-07-2008
Incorporation Company
Category:Incorporation
Date:07-07-2008
Import / Export
Imports
12 Months12
60 Months60
Exports
12 Months0
60 Months13
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date21/08/2025
Latest Accounts30/03/2025
Trading Addresses
Gateway 12 Business Park, Davy Way, Hardwicke, Gloucester, Gloucestershire, GL22BY
Procook 10 Indurent Park, Gloucester, Gl10 3Ez, Stonehouse, GL103EZRegistered
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