Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 10 July 2027
- Last conf. stmt
- 26 June 2026
Uml Berners Limited
- Incorporated
- 27 June 2022 (4 years)
- Industry
- Sea and coastal freight water transport (50200)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- Portland House 69-71Wembley Hill RoadWembleyHA9 8BU
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 4 April 2024
British
Born March 1978 (48)
Director · Appointed 4 April 2024
British
Born October 1977 (49)
Director · Appointed 27 June 2022
Also at Eagle Maritime Limited, Uml Vardar Limited, Anavatos Holdco Limited (proposed for strike-off) · more companies
British
Born May 1938 (88)
Director · Appointed 27 June 2022
Also at Union Consortium Limited, Uml Trading Limited, Umlnb 5 Limited (proposed for strike-off) · more companies
British
Born August 1977 (49)
Director · Appointed 27 June 2022
Also at Matel Limited, Umlnb 6 Limited (proposed for strike-off), Gordon Shipping Limited (proposed for strike-off) · more companies
British
Born May 1956 (70)
Director · Appointed 27 June 2022
British
Born August 1950 (76)
Kansagra, Bhupendra Shantilal
Secretary · Appointed 27 June 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 05674101
Group structure 36 shown
Ownership group derived from the Companies House PSC register
Union Investcorp Limited Holds 25–50% of voting rights
Union Maritime Limited Holds 50–75% of voting rights
Bagshot Shipping Limited Owns 25–50% of shares
Balham Shipping Limited Owns 50–75% of shares
BDP Spirit Limited Owns 75–100% of shares
Cape Bernina Limited Owns 25–50% of shares
Clion Limited Owns 75–100% of shares
Dart Shipping Limited Owns 25–50% of shares
Eagle Maritime Limited Owns 75–100% of shares
Eagle Shipping Holdco Limited Owns 50–75% of shares
Holmes Shipping Limited Owns 50–75% of shares
Marylebone Holdco Limited Owns 75–100% of shares
Uml Ampleforth Limited Owns 75–100% of shares
Uml Picton Limited Owns 75–100% of shares
Uml Wellington Limited Owns 75–100% of shares
Uml Westmore Limited Owns 75–100% of shares
Mr Tankers Holdco Limited Owns 25–50% of shares
Bedford Shipping Limited Owns 75–100% of shares
Bise Shipping Limited Owns 75–100% of shares
Clyde Shipping Limited Owns 75–100% of shares
Krypton Shipping Limited Owns 75–100% of shares
Mersey Shipping Limited Owns 75–100% of shares
Platinum Tankers Limited Owns 75–100% of shares
Sherlock Shipping Limited Owns 75–100% of shares
Silver Shipping Limited Owns 75–100% of shares
Newcastlemax Holdco Limited Owns 25–50% of shares
Umlnb 47 Limited Owns 75–100% of shares
Umlnb 48 Limited Owns 75–100% of shares
Oblue Limited Owns 75–100% of shares
Ostrider Limited Owns 75–100% of shares
Ostro Shipping Limited Owns 25–50% of shares
Uml Berners Limited This company Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £3,274,749
- Cash
- £3,404
- Turnover
- £13,386,362
- Profit Before Tax
- £5,673,521
- Debt Ratio
- 83%
- Current Ratio
- 0.5x
- Profit Margin
- 42%
- Return on Equity
- 173%
Balance sheet detail
| 2023 | |
|---|---|
| Fixed Assets | £18,833,041 |
| Current Assets | £987,185 |
| Cash | £3,404 |
| Creditors (< 1 year) | £2,044,745 |
| Creditors (> 1 year) | £14,500,732 |
| Net Current Assets | (£1,057,560) |
| Net Assets | £3,274,749 |
| Shareholder Funds | £3,274,749 |
| Turnover | £13,386,362 |
| Cost of Sales | £3,088,935 |
| Gross Profit | £10,297,427 |
| Admin Expenses | £195,078 |
| Operating Profit | £7,271,951 |
| Profit Before Tax | £5,673,521 |
| Tax | £0 |
| Profit for Period | £5,673,521 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Confirmation statement with no updates | 26 June 2026 | ||
| 10 August 2026 | Director's details changed |
Some other companies at this address
Other companies in this industry
Belfast
Aberdeen
Wareham
Birmingham
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →