Annual accounts
Small accounts
30/09/2026Filing deadline
Made up to 31/12/2024Due 30/09/2026
- Next accounts made up to
- 31/12/2025
- Last accounts made up to
- 31/12/2024
PRONOVIAS UK LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 124 Finchley Road, London NW3 5JS
- Classification (2 SIC codes)
- Wholesale of clothing and footwear (46.42 - SIC 2007)Retail sale of clothing in specialised stores (47.71 - SIC 2007)
- Accounts type
- Small
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 13/02/2026View PDF (3 pages)
Confirmation statement made on 2026-02-12 with no updates
- 11/02/2026View PDF (1 pages)
Termination of appointment of Lucilla Talamazzi Bongioanni as a secretary on 2025-02-12
- 06/02/2026View PDF (2 pages)
Appointment of Mr Luis Aurelio Martin Bernardo as a director on 2026-01-28
- 05/02/2026View PDF (2 pages)
Appointment of Ms Maria Esther Alfonso Evisa as a director on 2026-01-28
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
3 days overdue
Confirmation statement
Confirms the registry record is up to date
26/02/2027Filing deadline
Last statement 12/02/2026Due 26/02/2027
- Next statement date
- 12/02/2027
- Last statement dated
- 12/02/2026
Financial performance
The latest figures PRONOVIAS UK LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.
Net Assets
£10.85M2024
2.25%vs 20232023: £10.61M
Total Assets
£14.02M2024
-2.90%vs 20232023: £14.44M
Cash in Bank
£166.09K2024
79.45%vs 20232023: £92.56K
Total Liabilities
£3.17M2024
-17.18%vs 20232023: £3.83M
Employees
142024
-2vs 20232023: 16
Of the 4 measures with an earlier filing to compare against, 2 rose and 2 fell. Total liabilities moved furthest, down 17.18% on 2023. See the full financial analysis for PRONOVIAS UK LIMITED.
The full financial record
Four ways through PRONOVIAS UK LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +1.2% a year (CAGR)Three-year trend, 2022–2024Every measure end to end across 2022, 2023 and 2024, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2024.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 4 yearsEvery figure by yearAll 5 measures Okredo tracks across 4 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2024.
| Year | Employees | Change |
|---|---|---|
| 2024 | 14 | -2 |
| 2023 | 16 | -10 |
| 2022 | 26 | 0 |
| 2021 | 26 | – |
Reported employee count decreased from 26 in 2021 to 14 in 2024. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
19Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 08/02/2006–02/10/2017 | 2 | |
| Secretary | 16/10/2006–09/11/2012 | 0 | |
| Director | 11/01/2017–15/12/2017 | 0 | |
| Secretary | 09/11/2012–02/10/2017 | 0 | |
| Corporate Secretary | 08/02/2006–29/08/2006 | 449 | |
| Director | 01/09/2023–21/07/2025 | 0 | |
| Director | 01/10/2014–02/03/2018 | 0 | |
| Director | 08/02/2006–16/05/2006 | 0 | |
| Director | 09/11/2012–21/11/2013 | 0 | |
| Director | 08/02/2006–30/01/2009 | 1 | |
| Director | 21/11/2013–30/09/2014 | 0 | |
| Director | 05/03/2018–13/05/2023 | 2 | |
| Secretary | 29/08/2006–16/10/2006 | 0 | |
| Director | 13/05/2023–01/09/2023 | 0 | |
| Director | 21/07/2025–29/01/2026 | 0 | |
| Director | 28/01/2026–Present | 0 | |
| Director | 28/01/2026–Present | 0 | |
| Director | 30/01/2009–09/11/2012 | 1 | |
| Secretary | 02/10/2017–12/02/2025 | 0 |
Persons with significant control
5Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–02/10/2017 | 2 | |
| 08/02/2018–Present | 0 | |
| 02/10/2017–08/02/2018 | 0 | |
| 02/10/2017–08/02/2018 | 0 | |
| 05/04/2023–Present | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 23
- Since 07/11/2022
- Last 12 months
- 6
- Same as the year before (6)
- Most recent filing
- 13/02/2026
- 7 months ago
What changed in the last year
- Confirmation statementLatest 13/02/2026
- Officer changes (4)Latest 11/02/2026
- Registered officeLatest 21/01/2026
Filing timeline
- 13/02/2026View PDF (3 pages)
Confirmation statement made on 2026-02-12 with no updates
- 11/02/2026View PDF (1 pages)
Termination of appointment of Lucilla Talamazzi Bongioanni as a secretary on 2025-02-12
- 06/02/2026View PDF (2 pages)
Appointment of Mr Luis Aurelio Martin Bernardo as a director on 2026-01-28
- 05/02/2026View PDF (2 pages)
Appointment of Ms Maria Esther Alfonso Evisa as a director on 2026-01-28
- 05/02/2026View PDF (1 pages)
Termination of appointment of Cristina Alba Ochoa as a director on 2026-01-29
- 21/01/2026View PDF (1 pages)
Registered office address changed from Second Floor, Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX United Kingdom to 124 Finchley Road London NW3 5JS on 2026-01-21
- 29/09/2025View PDF (11 pages)
Accounts for a small company made up to 2024-12-31
- 01/09/2025View PDF (1 pages)
Registered office address changed from 1st Floor, Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD England to Second Floor, Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX on 2025-09-01
- 05/08/2025View PDF (3 pages)
Second filing for the appointment of Cristina Alba Ochoa as a director
- 29/07/2025View PDF (2 pages)
Appointment of Christina Alba Ochoa as a director on 2025-07-21
- 29/07/2025View PDF (1 pages)
Termination of appointment of Marc Calabia Gibert as a director on 2025-07-21
- 27/02/2025View PDF (3 pages)
Confirmation statement made on 2025-02-14 with no updates
Showing 12 of 23 filings
See when the next accounts and confirmation statement are due
Similar companies
682 UK companies are similar to PRONOVIAS UK LIMITED, sharing the same company status (Active), the same industry sector and activity group (Wholesale of clothing and footwear) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
KVP (EU) LIMITED
Active7 Pymore Road, Bridport DT6 3XE
- Activity
- Non-specialised wholesale trade
- Company no.
- 09249397
- Incorporated
- 06/10/2014
- Employees
- 11
TAYBROH ALLOY & STAINLESS STEELS LIMITED
ActiveUnit 2 Eastington Trading Estate, Eastington, Stonehouse, Gloucestershire GL10 3RZ
- Activity
- Wholesale of metals and metal ores
- Company no.
- 01390646
- Incorporated
- 25/09/1978
- Employees
- 12
TRADE CAPITAL LIMITED
Active212 Wellington Road, Oldham OL8 4LS
- Activity
- Non-specialised wholesale trade
- Company no.
- 12221436
- Incorporated
- 23/09/2019
- Employees
- 13
AC JADE TRADING LIMITED
Active2l Albany Park, Camberley, Surrey GU16 7PL
- Activity
- Agents involved in the sale of textiles clothing fur footwear and leather goods
- Company no.
- 06420073
- Incorporated
- 07/11/2007
- Employees
- 11
YORK WHOLESALE MEATS LTD
ActiveUnit 7, Rose Centre Rose Avenue, Nether Poppleton, York YO26 6RX
- Activity
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- Company no.
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- Incorporated
- 25/10/2017
- Employees
- 14
About PRONOVIAS UK LIMITED
A short description of the company, written from its Companies House record.
PRONOVIAS UK LIMITED is a private limited company registered in the United Kingdom, based in 124 Finchley Road, London NW3 5JS. Companies House classifies its business as Wholesale of clothing and footwear, one of 2 SIC classifications on its record. It has been on the register for 20 years 7 months.
The register currently records it as active. Its 2024 accounts report net assets of £10.85M and 14 employees. Its accounts are past the filing deadline shown on the registry record.
PRONOVIAS UK LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records PRONOVIAS UK LIMITED under 2 registered business activities: Wholesale of clothing and footwear (46.42 - SIC 2007) and Retail sale of clothing in specialised stores (47.71 - SIC 2007).
PRONOVIAS UK LIMITED is recorded as active on the Companies House register, and has been on it since 08/02/2006.
The most recent accounts Okredo holds cover 2024 and report net assets of £10.85M, total assets of £14.02M, cash in bank of £166.09K and total liabilities of £3.17M.
The most recent document on the record is dated 13/02/2026: Confirmation statement made on 2026-02-12 with no updates, 7 months ago.
On the current registry record, accounts are due by 30/09/2026, which has passed and the next confirmation statement is due by 26/02/2027.
Companies House lists 19 officers (2 currently in post) and 5 people with significant control (2 current).