Procook Group PLC
Procook Group PLC
#13679248 • Active
B2cPhysical Product
ProCook Group is the UK's leading direct-to-consumer kitchenware brand, dedicated to providing high-quality cookware, kitchen accessories, and small electrical products. With a focus on customer satisfaction, they inspire culinary creativity through engaging content and exceptional service.
Founded: 14/10/2021
Industries: Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Website: https://procookgroup.co.uk
Location: Waterwells
Products
- Cookware
- Kitchen Accessories
- Small Electrical Products
- Tableware
Services
- Direct-to-consumer Sales
- Retail Of Kitchenware
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 30 September 2025 (4 months)
Cash in Bank £2m
↓ -47%
Turnover £62.63m
↓ -10%
EBITDA £9.75m
↑ 158%
Gross Profit £46.16m
↓ -7%
Total Liabilities £16.79m
↓ 0%
Employees 631
↓ -8%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Margaret Eve Lustman | Company Director | 25/06/2024 | British | 62 years |
| Lee John Tappenden | Director | 18/09/2023 | British,canadian | 55 years |
| David Anthony Stead | Company Director | 29/10/2021 | British | 67 years |
| Brian Gregory Hodder | Company Director | 29/10/2021 | British | 73 years |
| Daniel Patrick O'neill | Company Director | 14/10/2021 | British | 60 years |
| Daniel Walden | Chief Financial Officer | 14/10/2021 | British | 42 years |
Role:
Company Director
Appointed:
25/06/2024
Nationality:
British
Age:
62 years
Role:
Director
Appointed:
18/09/2023
Nationality:
British,canadian
Age:
55 years
Role:
Company Director
Appointed:
29/10/2021
Nationality:
British
Age:
67 years
Role:
Company Director
Appointed:
29/10/2021
Nationality:
British
Age:
73 years
Role:
Company Director
Appointed:
14/10/2021
Nationality:
British
Age:
60 years
Role:
Chief Financial Officer
Appointed:
14/10/2021
Nationality:
British
Age:
42 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality | |
|---|---|---|---|---|
| No active PSCs found | ||||
No active PSCs found
Financial Accounts
| Mar 2024 | Apr 2022 | Apr 2021 | |
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Charges
1 charge registered
Hsbc UK Bank PLC Outstanding
Created 20/04/2022#136792480001 Negative Pledge
Properties
No property information available
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) |
| 20/09/2024 | Accounts | Accounts With Accounts Type Group | View (175 pages) |
| 18/09/2024 | Resolution | Resolution | View (4 pages) |
| 16/07/2024 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
| 04/07/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 04/07/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 12/01/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
16/07/2024 Address
Change Registered Office Address Company With Date Old Address New Address