Register entry · No. 13679248
PROCOOK GROUP PLC
Checks
1 to look at 7 clear · 6 can't tell yet
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Charges
1 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Owners
None on file yet: the owners file is still being loaded.
People with significant control · See it · What this means -
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Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 17 Jan 2027.
Companies House register -
Clear
Disqualified directors
None of the 7 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
6 current directors.
Officers on the register · See it -
Clear
Trading history
Incorporated 14 Oct 2021 (5 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
PROCOOK, 10 INDURENT PARK, GLOUCESTER, UNITED KINGDOM, GL10 3EZ
As filed with Companies House. -
Nature of business
- 47789 Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 29 Mar 2026
- Type
- GROUP
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Confirmation statement
- Next due
- 17 Jan 2027
- Last made up to
- 3 Jan 2026
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Charges
- Outstanding
- 1
- All time
- 1
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Names
- PROCOOK GROUP PLC current
- PROJECT BERRY TOPCO LIMITED earlier
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 10, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Daniel Walden Chief Financial Officer | Director | 14 Oct 2021 | — | October 1982 | British · United Kingdom |
| Daniel Patrick O'Neill Company Director | Director | 14 Oct 2021 | — | May 1965 | British · England |
| David Anthony Stead Company Director | Director | 29 Oct 2021 | — | March 1958 | British · England |
| Brian Gregory Hodder Company Director | Director | 29 Oct 2021 | — | February 1952 | British · England |
| ONE ADVISORY LIMITED | Corporate secretary | 3 Nov 2021 | — | — | |
| Lee John Tappenden Director | Director | 18 Sep 2023 | — | May 1970 | British,Canadian · United Kingdom |
| Margaret Eve Lustman Company Director | Director | 25 Jun 2024 | — | August 1962 | British · England |
Owners and controllers All 1, with past →
None on file.
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is PROCOOK GROUP PLC still trading?
The register shows PROCOOK GROUP PLC as active.
What does PROCOOK GROUP PLC do?
It files the industry code 47789 (Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)).
When was PROCOOK GROUP PLC set up?
It was incorporated on 14 October 2021.
When are PROCOOK GROUP PLC's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 29 March 2026.
When is PROCOOK GROUP PLC's next confirmation statement due?
By 17 January 2027.
Who runs PROCOOK GROUP PLC?
PROCOOK GROUP PLC has 6 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House