Pronovias Uk started in year 2006 as Private Limited Company with registration number 05701950. The Pronovias Uk company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Harrow at 1st Floor, Healthaid House. Postal code: HA1 1UD.
There is a single director in the company at the moment - Marc G., appointed on 1 September 2023. In addition, a secretary was appointed - Lucilla T., appointed on 2 October 2017. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 1st Floor, Healthaid House |
| Office Address2 | Marlborough Hill |
| Town | Harrow |
| Post code | HA1 1UD |
| Country of origin | United Kingdom |
| Registration Number | 05701950 |
| Date of Incorporation | Wed, 8th Feb 2006 |
| Industry | Retail sale of clothing in specialised stores |
| Industry | Wholesale of clothing and footwear |
| End of financial Year | 31st December |
| Company age | 18 years old |
| Account next due date | Mon, 30th Sep 2024 (113 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 28th Feb 2024 (2024-02-28) |
| Last confirmation statement dated | Tue, 14th Feb 2023 |
Position: Director
Appointed: 01 September 2023
Position: Secretary
Appointed: 02 October 2017
The register of persons with significant control who own or have control over the company is made up of 3 names. As BizStats researched, there is Mermaid Bidco Limited from One Angel Court, United Kingdom. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Alberto P. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Alberto P., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC has significiant influence or control over the company,.
Mermaid Bidco Limited
C/O Tmf Group 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 14704917 |
| Notified on | 5 April 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Alberto P.
| Notified on | 6 April 2016 |
| Ceased on | 2 October 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Alberto P.
| Notified on | 6 April 2016 |
| Ceased on | 2 October 2017 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 82 694 | 142 266 | 127 863 |
| Current Assets | 11 114 888 | 16 350 381 | 13 004 408 |
| Debtors | 10 069 187 | 15 428 179 | 12 067 302 |
| Other Debtors | 125 000 | 125 000 | 3 313 |
| Property Plant Equipment | 709 931 | 580 177 | 1 625 683 |
| Total Inventories | 963 007 | 779 936 | 809 243 |
| Other | |||
| Accrued Liabilities Deferred Income | 72 494 | 762 271 | 1 521 031 |
| Accumulated Depreciation Impairment Property Plant Equipment | 695 863 | 805 609 | 134 543 |
| Amounts Owed By Group Undertakings | 9 896 695 | 11 367 197 | 9 541 642 |
| Amounts Owed To Group Undertakings | 1 382 244 | 4 107 241 | 754 275 |
| Average Number Employees During Period | 23 | 26 | 26 |
| Creditors | 2 556 250 | 6 384 000 | 4 038 507 |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 813 239 | ||
| Disposals Property Plant Equipment | 822 782 | ||
| Increase Decrease Due To Transfers Between Classes Property Plant Equipment | -518 643 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 109 746 | 142 173 | |
| Net Current Assets Liabilities | 8 558 638 | 9 966 381 | 8 965 901 |
| Other Creditors | 1 048 413 | 1 197 692 | 1 204 847 |
| Other Taxation Social Security Payable | 13 209 | 19 520 | 20 504 |
| Prepayments Accrued Income | 7 301 | 2 676 875 | 1 261 767 |
| Property Plant Equipment Gross Cost | 1 405 794 | 1 385 786 | 1 760 226 |
| Total Additions Including From Business Combinations Property Plant Equipment | 518 643 | 1 197 222 | |
| Total Assets Less Current Liabilities | 9 268 569 | 10 546 558 | 10 591 584 |
| Trade Creditors Trade Payables | 7 457 | 89 595 | 189 910 |
| Trade Debtors Trade Receivables | 40 191 | 1 259 107 | 1 260 580 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a small company made up to 2022-12-31 filed on: 1st, August 2023 |
accounts | Free Download (11 pages) |
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