Ltd Facts The UK company register, as filed

Register entry · No. 05701950

PRONOVIAS UK LIMITED

Active Private Limited Company Incorporated 8 Feb 2006

Checks

1 warning 9 clear · 4 can't tell yet

  • Warning
    Accounts on time

    Overdue since 30 Sep 2026 (46 days).

    Companies House register · What this means
The other 13 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 26 Feb 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £10,853,425.

    Accounts to 31 Dec 2024 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 8 Feb 2006 (20 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 15 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    124 FINCHLEY ROAD, LONDON, ENGLAND, NW3 5JS

    As filed with Companies House.

  2. Nature of business

    • 46420 Wholesale of clothing and footwear
    • 47710 Retail sale of clothing in specialised stores

  3. Accounts

    Next due
    30 Sep 2026 · OVERDUE
    Last made up to
    31 Dec 2024
    Type
    SMALL

  4. Confirmation statement

    Next due
    26 Feb 2027
    Last made up to
    12 Feb 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. PRONOVIAS UK LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2024 not published not published £166,089 £10,853,425 14
31 Dec 2023 not published not published £92,555 £10,614,906 16
31 Dec 2022 not published not published £127,863 £10,591,584 26
31 Dec 2021 not published not published £142,266 £10,546,558 26
31 Dec 2020 * not published not published £82,694 £9,268,569 23

* From the following year's accounts (prior-year figures).

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 19, with past →

NameRoleAppointedResignedBornNationality · lives in
Luis Aurelio Martin Bernardo Director 28 Jan 2026 — February 1957 Spanish · Spain
Maria Esther Alfonso Evisa Director 28 Jan 2026 — February 1965 Spanish · Spain

Owners and controllers All 6, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mermaid Bidco Limited company · 14704917 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 5 Apr 2023 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is PRONOVIAS UK LIMITED still trading?

The register shows PRONOVIAS UK LIMITED as active.

What does PRONOVIAS UK LIMITED do?

It files these industry codes 46420 (Wholesale of clothing and footwear); 47710 (Retail sale of clothing in specialised stores).

When was PRONOVIAS UK LIMITED set up?

It was incorporated on 8 February 2006.

When are PRONOVIAS UK LIMITED's accounts due?

They were due on 30 September 2026 and are overdue. The last accounts were made up to 31 December 2024.

When is PRONOVIAS UK LIMITED's next confirmation statement due?

By 26 February 2027.

Who runs PRONOVIAS UK LIMITED?

PRONOVIAS UK LIMITED has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (46420), active, set up around the same time. More in this industry →

  1. 06036816 DROP DEAD CLOTHING LIMITED Active Private Limited Company Inc. 22 Dec 2006 46420 · Wholesale of clothing and footwear
  2. 06037107 WW GROUP LIMITED Active Private Limited Company Inc. 22 Dec 2006 46420 · Wholesale of clothing and footwear
  3. 06030837 DIRTY FINGERS LIMITED Active Private Limited Company Inc. 18 Dec 2006 46420 · Wholesale of clothing and footwear
  4. 06028213 STUDIO GARCONNE LIMITED Active Private Limited Company Inc. 14 Dec 2006 46420 · Wholesale of clothing and footwear
  5. 06016932 MORNA LAIRD LTD Active Private Limited Company Inc. 4 Dec 2006 46420 · Wholesale of clothing and footwear

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House