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Premier Modular Group Ventures Limited

Premier Modular Group Ventures Limited is an active company incorporated on 7 March 2023 with the registered office located in Driffield, East Riding of Yorkshire. Premier Modular Group Ventures Limited was registered 2 years 6 months ago.
Status
Active
Active since 1 year 3 months ago
Company No
14711957
Private limited company
Age
2 years 6 months
Incorporated 7 March 2023
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 6 March 2025 (6 months ago)
Next confirmation dated 6 March 2026
Due by 20 March 2026 (6 months remaining)
Last change occurred 1 year 5 months 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 (6 months remaining)
Contact
Address
Premier Modular Limited Catfoss Industrial Estate Catfoss Lane
Catfoss Airfield
Brandesburton
Driffield
YO25 8EJ
England
Address changed on 4 Sep 2023 (2 years 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
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1968
Director • British • Lives in England • Born in Jun 1970
Director • British • Lives in England • Born in Jun 1963
Director • British • Lives in England • Born in May 1971
Director • British • Lives in England • Born in Mar 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Premier Modular Limited
Craig Glover, Mark Rooney, and 2 more are mutual people.
Active
PM Wire 2005 Limited
Craig Glover, Mark Rooney, and 2 more are mutual people.
Active
UK Energy Partners Ltd
Craig Glover, Mark Rooney, and 2 more are mutual people.
Active
PM Pipes 2012 Limited
Craig Glover, Mark Rooney, and 2 more are mutual people.
Active
Net Zero Buildings Limited
Craig Glover, Mark Rooney, and 2 more are mutual people.
Active
Net Zero Buildings Holding Limited
Craig Glover, Mark Rooney, and 2 more are mutual people.
Active
Net Zero Buildings Finance Limited
Craig Glover, Mark Rooney, and 2 more are mutual people.
Active
NZB Investments Limited
Craig Glover, Mark Rooney, and 2 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
£332.64M
Increased by £332.64M (%)
Total Liabilities
-£172.97M
Increased by £172.97M (%)
Net Assets
£159.67M
Increased by £159.67M (%)
Debt Ratio (%)
52%
Latest Activity
Group Accounts Submitted
1 Month Ago on 16 Jul 2025
Confirmation Submitted
5 Months Ago on 20 Mar 2025
New Charge Registered
6 Months Ago on 4 Mar 2025
Mr Craig Malloy Appointed
8 Months Ago on 1 Jan 2025
Craig Glover Resigned
8 Months Ago on 31 Dec 2024
Daniel Allison Resigned
10 Months Ago on 1 Nov 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 7 Jun 2024
Accounting Period Shortened
1 Year 3 Months Ago on 15 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 28 Mar 2024
Birdie Midco 1 Limited (PSC) Details Changed
1 Year 9 Months Ago on 16 Nov 2023
Get Credit Report
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Documents
Group of companies' accounts made up to 30 June 2024
Submitted on 16 Jul 2025
Confirmation statement made on 6 March 2025 with no updates
Submitted on 20 Mar 2025
Registration of charge 147119570003, created on 4 March 2025
Submitted on 5 Mar 2025
Appointment of Mr Craig Malloy as a director on 1 January 2025
Submitted on 3 Jan 2025
Termination of appointment of Craig Glover as a director on 31 December 2024
Submitted on 3 Jan 2025
Termination of appointment of Daniel Allison as a director on 1 November 2024
Submitted on 1 Nov 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 7 Jun 2024
Previous accounting period shortened from 30 June 2024 to 30 June 2023
Submitted on 15 May 2024
Confirmation statement made on 6 March 2024 with updates
Submitted on 28 Mar 2024
Change of details for Birdie Midco 1 Limited as a person with significant control on 16 November 2023
Submitted on 3 Jan 2024
Repayment History
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