PG

PROCOOK GROUP PLC

Active

Company number 13679248

Gloucester, United Kingdom · Incorporated 14 October 2021

Procook, 10 Indurent Park, Gloucester, GL10 3EZ, United Kingdom

Last updated on 30 March 2026

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

Status
Active
Company age
4 years
Company type
Public limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
12 November 2021

Company history

Previous company names

PROJECT BERRY TOPCO LIMITED · 14 October 2021 – 19 October 2021

PROCOOK GROUP LIMITED · 19 October 2021 – 3 November 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 March 2025
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
3 January 2026
Next due
17 January 2027
4 months left

Financial snapshot

Last accounts type
Group
Period end
30 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

3 funding rounds
12 November 2021
Shares allotted · 0 shares allotted
—
28 October 2021
Shares allotted · 0 shares allotted
—
26 October 2021
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Change Person Director Company With Change Date
Officers
23 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2026 View
Resolution
Resolution
16 September 2025 View
Accounts With Accounts Type Group
Accounts
27 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2025 View
Accounts With Accounts Type Group
Accounts
20 September 2024 View
Resolution
Resolution
18 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 July 2024 View
Appoint Person Director Company With Name Date
Officers
4 July 2024 View
Termination Director Company With Name Termination Date
Officers
4 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2024 View
Memorandum Articles
Incorporation
29 September 2023 View
Resolution
Resolution
29 September 2023 View
Appoint Person Director Company With Name Date
Officers
22 September 2023 View
Accounts With Accounts Type Group
Accounts
9 August 2023 View
Change Person Director Company With Change Date
Officers
25 July 2023 View
Change Person Director Company With Change Date
Officers
25 July 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2023 View
Termination Director Company With Name Termination Date
Officers
15 December 2022 View
Termination Director Company With Name Termination Date
Officers
15 December 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 November 2022 View
Accounts With Accounts Type Group
Accounts
7 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
24 October 2022 View
Resolution
Resolution
1 October 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 April 2022 View
Change Account Reference Date Company Current Shortened
Accounts
9 December 2021 View
Move Registers To Sail Company With New Address
Address
6 December 2021 View
Change Sail Address Company With New Address
Address
4 December 2021 View
Capital Allotment Shares
Capital
17 November 2021 View
Accounts With Accounts Type Interim
Accounts
17 November 2021 View
Resolution
Resolution
17 November 2021 View
Memorandum Articles
Incorporation
15 November 2021 View
Resolution
Resolution
15 November 2021 View
Reregistration Private To Public Company Appoint Secretary
Change Of Name
3 November 2021 View
Auditors Statement
Auditors
3 November 2021 View
Re Registration Memorandum Articles
Incorporation
3 November 2021 View
Auditors Report
Auditors
3 November 2021 View
Accounts Balance Sheet
Accounts
3 November 2021 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
3 November 2021 View
Resolution
Resolution
3 November 2021 View
Appoint Person Director Company With Name Date
Officers
2 November 2021 View
Appoint Person Director Company With Name Date
Officers
2 November 2021 View
Appoint Person Director Company With Name Date
Officers
2 November 2021 View
Appoint Person Director Company With Name Date
Officers
2 November 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
29 October 2021 View
Legacy
Insolvency
29 October 2021 View
Legacy
Capital
29 October 2021 View
Resolution
Resolution
29 October 2021 View
Capital Allotment Shares
Capital
28 October 2021 View
Capital Allotment Shares
Capital
27 October 2021 View
Certificate Change Of Name Company
Change Of Name
19 October 2021 View
Incorporation Company
Incorporation
14 October 2021 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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