Procook Limited
Procook Limited
Trading as: ProCook
#06639057 • Active
B2cPhysical Product
ProCook is a leading UK cook shop specializing in high-quality cookware, kitchenware, and tableware. They offer a wide range of products designed to enhance cooking experiences while ensuring affordability and sustainability.
Founded: 07/07/2008
Industries: Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Website: https://procook.co.uk
Phone: Subscribe to view
Email: Subscribe to view
Location: Gloucester
Products
- Baking Trays
- Cast Iron Cookware
- Cookware Sets
- Dinner Sets
- Kitchen Knives
Services
- Bakeware
- Cookware
- Kitchen Accessories
- Kitchenware
- Tableware
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (7 months)
Cash in Bank £2m
↑ 17%
Turnover £62.59m
↑ 197%
EBITDA £4.63m
↑ 162%
Gross Profit £41.1m
↑ 200%
Total Liabilities £16.1m
↑ 235%
Employees 625
↑ 110%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Lee John Tappenden | Director | 10/10/2023 | British,canadian | 55 years |
| Daniel Walden | Chief Financial Officer | 19/08/2021 | British | 42 years |
Role:
Director
Appointed:
10/10/2023
Nationality:
British,canadian
Age:
55 years
Role:
Chief Financial Officer
Appointed:
19/08/2021
Nationality:
British
Age:
42 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Procook Group Plc | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 26/10/2021 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
26/10/2021
Nationality:
United Kingdom
Financial Accounts
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Charges
8 charges registered
Hsbc UK Bank PLC Outstanding
Created 20/04/2022#066390570008 Negative Pledge
Hsbc Bank PLC Satisfied
Created 30/12/2015L/H unit 2 gateway 12 business park waterwells gloucester.
#066390570007 Negative Pledge
Properties
32 properties
Regions
9
Freehold
0
Leasehold
32
SOUTH EAST
Unit 53, The Galleria, Comet Way, Hatfield (AL10 0XR)
Leasehold • AL10 0XR
Added 04/09/2012 • WELWYN HATFIELD
SOUTH EAST
10 South Street, Bishop's Stortford (CM23 3AT)
Leasehold • CM23 3AT
Added 17/05/2021 • EAST HERTFORDSHIRE
SOUTH EAST
Unit E1 Freeport Village, Charter Way, Braintree (CM77 8YH)
Leasehold • CM77 8YH
Added 07/09/2016 • BRAINTREE
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 10/01/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 03/10/2024 | Accounts | Accounts With Accounts Type Full | View (46 pages) |
| 16/07/2024 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
| 16/07/2024 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
| 12/01/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 11/01/2024 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
| 16/10/2023 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
16/07/2024 Address
Change Registered Office Address Company With Date Old Address New Address
16/07/2024 Persons With Significant Control
Change To A Person With Significant Control
11/01/2024 Persons With Significant Control
Change To A Person With Significant Control