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Premier Modular Group Holdings Limited

Premier Modular Group Holdings Limited is an active company incorporated on 7 March 2023 with the registered office located in Driffield, East Riding of Yorkshire. Premier Modular Group Holdings Limited was registered 2 years 7 months ago.
Status
Active
Active since 1 year 4 months ago
Company No
14710024
Private limited company
Age
2 years 7 months
Incorporated 7 March 2023
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 8 October 2025 (20 days ago)
Next confirmation dated 8 October 2026
Due by 22 October 2026 (11 months remaining)
Last change occurred 20 days ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
Premier Modular Limited Catfoss Industrial Estate Catfoss Lane
Catfoss Airfield
Brandesburton
Driffield
YO25 8EJ
England
Address changed on 4 Sep 2023 (2 years 1 month ago)
Previous address was Orion House 5 Upper St Martin's Lane London WC2H 9EA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
3
Controllers (PSC)
3
Director • British • Lives in England • Born in Aug 1968
Director • Partner • British • Lives in UK • Born in Jun 1962
Director • British • Lives in England • Born in Jun 1970
Director • British • Lives in England • Born in Jun 1963
Director • Lives in England • Born in Apr 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Premier Modular Limited
Mark Rooney, David Christopher Harris, and 3 more are mutual people.
Active
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Mark Rooney, David Christopher Harris, and 3 more are mutual people.
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UK Energy Partners Ltd
Craig Glover, Mark Rooney, and 3 more are mutual people.
Active
PM Pipes 2012 Limited
Mark Rooney, David Christopher Harris, and 3 more are mutual people.
Active
Net Zero Buildings Limited
Craig Glover, Mark Rooney, and 3 more are mutual people.
Active
Net Zero Buildings Holding Limited
Craig Glover, Mark Rooney, and 3 more are mutual people.
Active
Net Zero Buildings Finance Limited
Craig Glover, Mark Rooney, and 3 more are mutual people.
Active
NZB Investments Limited
Craig Glover, Mark Rooney, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£5.13M
Increased by £5.13M (%)
Turnover
£99.98M
Increased by £99.98M (%)
Employees
359
Increased by 359 (%)
Total Assets
£332.95M
Increased by £332.95M (%)
Total Liabilities
-£368.25M
Increased by £368.25M (%)
Net Assets
-£35.3M
Decreased by £35.3M (%)
Debt Ratio (%)
111%
Latest Activity
Confirmation Submitted
20 Days Ago on 8 Oct 2025
Group Accounts Submitted
3 Months Ago on 15 Jul 2025
Confirmation Submitted
7 Months Ago on 20 Mar 2025
Mr Craig Malloy Appointed
10 Months Ago on 1 Jan 2025
Craig Glover Resigned
10 Months Ago on 31 Dec 2024
Daniel Allison Resigned
12 Months Ago on 1 Nov 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 7 Jun 2024
Accounting Period Shortened
1 Year 5 Months Ago on 15 May 2024
Cabot Square Capital Gp V Llp (PSC) Appointed
2 Years 2 Months Ago on 8 Aug 2023
Cabot Square Capital Llp (PSC) Details Changed
2 Years 2 Months Ago on 8 Aug 2023
Get Credit Report
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Documents
Confirmation statement made on 8 October 2025 with updates
Submitted on 8 Oct 2025
Group of companies' accounts made up to 30 June 2024
Submitted on 15 Jul 2025
Change of share class name or designation
Submitted on 2 Apr 2025
Confirmation statement made on 6 March 2025 with updates
Submitted on 20 Mar 2025
Termination of appointment of Craig Glover as a director on 31 December 2024
Submitted on 3 Jan 2025
Appointment of Mr Craig Malloy as a director on 1 January 2025
Submitted on 3 Jan 2025
Termination of appointment of Daniel Allison as a director on 1 November 2024
Submitted on 1 Nov 2024
Notification of Cabot Square Capital Gp V Llp as a person with significant control on 8 August 2023
Submitted on 30 Aug 2024
Change of details for Cabot Square Capital Llp as a person with significant control on 8 August 2023
Submitted on 30 Aug 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 7 Jun 2024
Repayment History
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