UI

UNITED INDUSTRIAL SUPPLIES LTD

Active

Company number 02519917

Covent Garden, United Kingdom · Incorporated 9 July 1990

71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

Last updated on 18 September 2026

Non-specialised wholesale trade · SIC 46900

Status
Active
Company age
36 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
27 February 2018

Company history

Previous company names

PRIZEKEEN LIMITED · 9 July 1990 – 2 November 1990

BERNER UK LIMITED · 2 November 1990 – 3 October 2018

Company overview

Incorporated on 9 July 1990 and registered in England and Wales, UNITED INDUSTRIAL SUPPLIES LTD remains an active private limited company, now trading for 36 years. It has changed its name 2 times, most recently from BERNER UK LIMITED on 2 November 1990. Its registered office is at 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom. Its principal activity is non-specialised wholesale trade (SIC 46900).

Mrs Marta Howe is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is HOWE, Marta (appointed 2 June 2020). The company has been served by 19 former officers who have since resigned. Two people with significant control are recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent total-exemption-full accounts, covering the period to 31 March 2025, on 18 November 2025. The next accounts are due by 31 December 2026. Its most recent confirmation statement was made up to 2 July 2026. The next is due by 16 July 2027. 172 filings are recorded against the company at Companies House, most recently an officers filing on 17 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
2 July 2026
Next due
16 July 2027
10 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 18 September 2026
  • MARTA HOWE (100.0%)
  • CHRISTOPHER HOWE (0.0%)
Total shares
1,450,002
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1,450,002 — —
Total 1,450,002

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
CHRISTOPHER HOWE ORDINARY 0 0.00% 0 0.00%
MARTA HOWE ORDINARY 1,450,002 100.00% 1,450,002 100.00%
Total 1,450,002 100% 1,450,002 100%

Officers

HM
HOWE, Marta
Director
2 June 2020
ER
ECKFORD, Roslyn
Director · Resigned
2 June 2020
LF
LOVELL, Fiona Helen
Director · Resigned
2 June 2020
HC
HOWE, Chris
Director · Resigned
22 June 2015
VS
VAN STOKROM, Wouter Nicolaas
Director · Resigned
16 March 2015
SP
SMETS, Peter Gerardus Wilhelmus
Director · Resigned
23 September 2014
DO
DIEHL, Olivier Yanel
Director · Resigned
10 January 2012
DP
DELHEZ, Pierre Yves Maurice Jean Charles
Director · Resigned
10 January 2012
DG
DOHERTY, Gerald Anthony
Director · Resigned
10 January 2012
AL
AULICH, Lothar Oskar
Director · Resigned
31 March 2007
AR
AMELINK, Ruud
Secretary · Resigned
31 March 2006
HR
HEPLER, Ralph, Dr
Secretary · Resigned
1 April 2005
AH
ARTMANN, Hans Peter
Director · Resigned
1 May 2002
BA
BERNER, Albert
Director · Resigned
—
KJ
KURTH, Josef
Director · Resigned
—
FM
FERRETTI, Mario
Director · Resigned
—

Persons with significant control

PS
Mrs Marta Howe
Born November 1981
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 June 2024

Funding

3 funding rounds
27 February 2018
Shares allotted · 0 shares allotted
—
28 March 2017
Shares allotted · 0 shares allotted
—
20 November 2012
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
17 September 2026 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 November 2025 View
Change Person Director Company With Change Date
Officers
27 August 2025 View
Change Person Director Company With Change Date
Officers
27 August 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2025 View
Termination Director Company With Name Termination Date
Officers
30 May 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
2 July 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 July 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 December 2020 View
Termination Director Company With Name Termination Date
Officers
10 August 2020 View
Appoint Person Director Company With Name Date
Officers
2 June 2020 View
Appoint Person Director Company With Name Date
Officers
2 June 2020 View
Appoint Person Director Company With Name Date
Officers
2 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
3 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 April 2019 View
Auditors Resignation Company
Auditors
1 March 2019 View
Accounts With Accounts Type Small
Accounts
2 January 2019 View
Change Of Name Notice
Change Of Name
3 October 2018 View
Resolution
Resolution
3 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 April 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 April 2018 View
Termination Director Company With Name Termination Date
Officers
10 April 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 April 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 April 2018 View
Resolution
Resolution
7 March 2018 View
Capital Allotment Shares
Capital
5 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 January 2018 View
Accounts With Accounts Type Small
Accounts
16 June 2017 View
Resolution
Resolution
12 April 2017 View
Capital Allotment Shares
Capital
5 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 February 2017 View
Termination Director Company With Name Termination Date
Officers
3 October 2016 View
Accounts With Accounts Type Full
Accounts
25 July 2016 View
Second Filing Of Form With Form Type
Document Replacement
21 June 2016 View
Capital Allotment Shares
Capital
12 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2016 View
Accounts With Accounts Type Full
Accounts
8 January 2016 View
Appoint Person Director Company With Name Date
Officers
29 June 2015 View
Appoint Person Director Company With Name Date
Officers
17 March 2015 View
Resolution
Resolution
4 February 2015 View
Statement Of Companys Objects
Change Of Constitution
4 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2015 View
Accounts With Accounts Type Full
Accounts
23 October 2014 View
Appoint Person Director Company With Name Date
Officers
1 October 2014 View
Termination Director Company With Name Termination Date
Officers
1 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2014 View
Resolution
Resolution
12 December 2013 View
Capital Statement Capital Company With Date Currency Figure
Capital
12 December 2013 View
Legacy
Insolvency
12 December 2013 View
Legacy
Capital
12 December 2013 View
Accounts With Accounts Type Full
Accounts
23 August 2013 View
Auditors Resignation Company
Auditors
7 February 2013 View
Termination Director Company With Name
Officers
5 February 2013 View
Termination Secretary Company With Name
Officers
5 February 2013 View
Miscellaneous
Miscellaneous
30 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 January 2013 View
Legacy
Mortgage
31 December 2012 View
Accounts With Accounts Type Full
Accounts
28 December 2012 View
Resolution
Resolution
29 November 2012 View
Capital Allotment Shares
Capital
23 November 2012 View
Move Registers To Registered Office Company
Address
6 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2012 View
Move Registers To Sail Company
Address
12 June 2012 View
Change Sail Address Company
Address
11 June 2012 View
Miscellaneous
Miscellaneous
14 March 2012 View
Termination Director Company With Name
Officers
5 March 2012 View
Appoint Person Director Company With Name
Officers
9 February 2012 View
Change Registered Office Address Company With Date Old Address
Address
9 February 2012 View
Appoint Person Director Company With Name
Officers
7 February 2012 View
Appoint Person Secretary Company With Name
Officers
7 February 2012 View
Termination Secretary Company With Name
Officers
31 January 2012 View
Termination Director Company With Name
Officers
31 January 2012 View
Appoint Person Director Company With Name
Officers
31 January 2012 View
Accounts With Accounts Type Small
Accounts
5 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2011 View
Accounts With Accounts Type Small
Accounts
16 February 2011 View
Change Person Director Company With Change Date
Officers
30 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2010 View
Accounts With Accounts Type Small
Accounts
18 February 2010 View
Legacy
Annual Return
13 July 2009 View
Legacy
Officers
26 February 2009 View
Legacy
Officers
26 February 2009 View
Accounts With Accounts Type Small
Accounts
27 January 2009 View
Legacy
Annual Return
20 November 2008 View
Accounts With Accounts Type Small
Accounts
29 November 2007 View
Legacy
Officers
23 October 2007 View
Legacy
Officers
22 October 2007 View
Legacy
Annual Return
19 July 2007 View
Legacy
Annual Return
27 July 2006 View
Legacy
Officers
13 July 2006 View
Legacy
Officers
13 July 2006 View
Accounts With Accounts Type Small
Accounts
13 July 2006 View
Legacy
Annual Return
28 September 2005 View
Accounts With Accounts Type Small
Accounts
12 August 2005 View
Legacy
Officers
9 August 2005 View
Legacy
Officers
9 August 2005 View
Legacy
Officers
2 August 2005 View
Legacy
Officers
29 July 2005 View
Legacy
Annual Return
9 August 2004 View
Accounts With Accounts Type Small
Accounts
9 August 2004 View
Legacy
Annual Return
22 July 2003 View
Accounts With Accounts Type Small
Accounts
17 June 2003 View
Accounts With Accounts Type Small
Accounts
9 August 2002 View
Legacy
Annual Return
6 August 2002 View
Legacy
Officers
15 July 2002 View
Legacy
Officers
5 July 2002 View
Accounts With Accounts Type Small
Accounts
30 August 2001 View
Legacy
Annual Return
26 July 2001 View
Accounts With Accounts Type Small
Accounts
6 February 2001 View
Legacy
Annual Return
10 July 2000 View
Accounts With Accounts Type Small
Accounts
14 January 2000 View
Legacy
Capital
7 October 1999 View
Legacy
Annual Return
17 August 1999 View
Legacy
Officers
10 April 1999 View
Legacy
Capital
1 April 1999 View
Resolution
Resolution
1 April 1999 View
Legacy
Capital
1 April 1999 View
Legacy
Annual Return
15 October 1998 View
Accounts With Accounts Type Small
Accounts
30 July 1998 View
Accounts With Accounts Type Small
Accounts
12 August 1997 View
Legacy
Annual Return
7 August 1997 View
Legacy
Officers
28 August 1996 View
Legacy
Annual Return
28 August 1996 View
Accounts With Accounts Type Small
Accounts
4 August 1996 View
Legacy
Annual Return
25 August 1995 View
Accounts With Accounts Type Small
Accounts
24 July 1995 View
Accounts With Accounts Type Small
Accounts
7 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
1 August 1994 View
Accounts With Accounts Type Small
Accounts
2 February 1994 View
Legacy
Annual Return
5 August 1993 View
Legacy
Capital
29 July 1993 View
Legacy
Capital
29 July 1993 View
Legacy
Annual Return
28 October 1992 View
Accounts With Accounts Type Small
Accounts
21 October 1992 View
Legacy
Capital
19 October 1992 View
Resolution
Resolution
4 June 1992 View
Resolution
Resolution
4 June 1992 View
Resolution
Resolution
4 June 1992 View
Legacy
Capital
4 June 1992 View
Legacy
Capital
4 June 1992 View
Legacy
Accounts
12 March 1992 View
Accounts With Accounts Type Small
Accounts
12 March 1992 View
Legacy
Annual Return
2 January 1992 View
Legacy
Address
5 December 1991 View
Legacy
Mortgage
16 September 1991 View
Legacy
Capital
30 July 1991 View
Resolution
Resolution
16 July 1991 View
Resolution
Resolution
16 July 1991 View
Resolution
Resolution
16 July 1991 View
Memorandum Articles
Incorporation
7 November 1990 View
Certificate Change Of Name Company
Change Of Name
1 November 1990 View
Legacy
Officers
1 November 1990 View
Legacy
Officers
1 November 1990 View
Certificate Change Of Name Company
Change Of Name
1 November 1990 View
Legacy
Address
25 October 1990 View
Resolution
Resolution
15 August 1990 View
Incorporation Company
Incorporation
9 July 1990 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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