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Procook Group PLC

Active 4 years old · 3,850th oldest of 4,506 · incorporated in the 2020s

Company number13679248
StatusActive
Incorporated14/10/2021
Accounts last made up to30/03/2025
Next accounts due30/09/2026
Accounts typeGROUP
Legal Entity Identifier213800RWZMK3ARHMUN52
Charges outstanding1

Registered office

PROCOOK, 10 INDURENT PARK, GLOUCESTER, GL10 3EZ

Other PLCs registered in Gloucester

Online

Website procook.co.uk not machine-checked

Found by searching for the company name and kept only where the domain matches it. Social accounts are listed only where the company links to them from its own site. Nothing here is supplied by the company to us.

Filing history

This company has 55 documents on its Companies House record. The most recent accounts were filed on 15/09/2026. Its last confirmation statement or annual return was filed on 14/01/2026.

Filings: officer changes12
Filings: resolutions9
Filings: accounts8
Filings: confirmation statements5
Filings: share capital5
Filings: address changes4

The most recent filings

Resolution filed 22/09/2026
Group accounts 15/09/2026
Director's details changed 23/03/2026
Confirmation statement 14/01/2026
Resolution filed 16/09/2025
Group accounts 27/08/2025
Confirmation statement 10/01/2025
Group accounts 20/09/2024
Resolution filed 18/09/2024
Registered office changed 16/07/2024

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 7 current officers and 3 who have resigned.

ONE ADVISORY LIMITED Corporate secretaryappointed 03/11/2021
Brian Gregory Hodder Directorappointed 29/10/2021
Margaret Eve Lustman Directorappointed 25/06/2024
Daniel Patrick O'Neill Directorappointed 14/10/2021
David Anthony Stead Directorappointed 29/10/2021
Lee John Tappenden Directorappointed 18/09/2023
Daniel Walden Directorappointed 14/10/2021

Who controls it

The register shows no current person or entity with significant control for this company.

Charges

A charge is security a company gives a lender over its assets. This company has 1 registered charge, of which 1 are not yet recorded as satisfied.

A registered charge
Hsbc UK Bank PLC
Outstanding, created 20/04/2022

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Registered office

No other PLC on the register gives this postcode.

On the register

  • 3,850th oldest of 4,506 PLCs
  • One of the 2020s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)