Website & contact details
- Website
Pronovias UK Limited
- Incorporated
- 8 February 2006 (20 years)
- Industry
- Wholesale of clothing and footwear (46420) Retail sale of clothing in specialised stores (47710)
- Directors
- Maria Esther Alfonso EvisaLuis Aurelio Martin Bernardo
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 124 Finchley RoadLondonNW3 5JS
Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 26 February 2027
- Last conf. stmt
- 12 February 2026
Officers 2 active
Officer details are public data from the Companies House register.
Alfonso Evisa, Maria Esther
Director · Appointed 28 January 2026
Spanish
Born February 1965 (61)
Martin Bernardo, Luis Aurelio
Director · Appointed 28 January 2026
Spanish
Born February 1957 (69)
Officer history (17 former)
29 January 2026
Resigned Alba Ochoa, Cristina as Director
28 January 2026
Appointed Martin Bernardo, Luis Aurelio as Director
28 January 2026
Appointed Alfonso Evisa, Maria Esther as Director
21 July 2025
Appointed Alba Ochoa, Cristina as Director
21 July 2025
Resigned Gibert, Marc Calabia as Director
12 February 2025
Resigned Talamazzi Bongioanni, Lucilla as Secretary
1 September 2023
Appointed Gibert, Marc Calabia as Director
1 September 2023
Resigned Serrazi, Gianni as Director
13 May 2023
Appointed Serrazi, Gianni as Director
13 May 2023
Resigned Ohayon, Amandine Julie Marceline as Director
5 March 2018
Appointed Ohayon, Amandine Julie Marceline as Director
2 March 2018
Resigned Sala, Andres Tejero as Director
15 December 2017
Resigned Garcia Roig, Sergio as Director
2 October 2017
Resigned Cedeno De Hoces, Gloria as Secretary
2 October 2017
Appointed Talamazzi Bongioanni, Lucilla as Secretary
2 October 2017
Resigned Palatchi Ribera, Alberto as Director
11 January 2017
Appointed Garcia Roig, Sergio as Director
1 October 2014
Appointed Sala, Andres Tejero as Director
30 September 2014
Resigned Ehrensperger, Manuel as Director
21 November 2013
Appointed Ehrensperger, Manuel as Director
21 November 2013
Resigned Domingo, Juan Jesus as Director
9 November 2012
Appointed Domingo, Juan Jesus as Director
9 November 2012
Resigned Cedeno De Hoces, Gloria as Director
9 November 2012
Resigned Domingo, Juan Jesus as Secretary
9 November 2012
Appointed Cedeno De Hoces, Gloria as Secretary
30 January 2009
Appointed Cedeno De Hoces, Gloria as Director
30 January 2009
Resigned Camps Papiol, Fernando as Director
16 October 2006
Appointed Domingo, Juan Jesus as Secretary
16 October 2006
Resigned Garcia, Marta as Secretary
29 August 2006
29 August 2006
Appointed Garcia, Marta as Secretary
16 May 2006
Resigned Ramonell Rio, Juan Carlos as Director
8 February 2006
8 February 2006
Appointed Camps Papiol, Fernando as Director
8 February 2006
Appointed Ramonell Rio, Juan Carlos as Director
8 February 2006
Appointed Palatchi Ribera, Alberto as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 14704917
Former controllers (2)
2 October 2017
Ceased Alberto Palatchi Ribera — Has significant influence or control
2 October 2017
Ceased Alberto Palatchi Ribera — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · small accounts
- Net Assets
- £10,853,425
- Cash
- £166,089
- Employees
- 14
- Debt Ratio
- 23%
- Current Ratio
- 4.2x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £1,310,872 | £1,488,109 | £1,625,683 | £580,177 |
| Current Assets | £12,712,165 | £12,954,101 | £13,004,408 | £16,350,381 |
| Debtors | £11,954,459 | £12,362,095 | £12,067,302 | £15,428,179 |
| Cash | £166,089 | £92,555 | £127,863 | £142,266 |
| Creditors (< 1 year) | £3,046,437 | £3,827,304 | £4,038,507 | £6,384,000 |
| Net Current Assets | £9,665,728 | £9,126,797 | £8,965,901 | £9,966,381 |
| Net Assets | £10,853,425 | |||
| Shareholder Funds | £10,853,425 | £10,614,906 | £10,591,584 | £10,546,558 |
Filings
Filing history not loaded yet. See it on Companies House
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