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Premier Modular Group Acquisitions Limited

Premier Modular Group Acquisitions Limited is an active company incorporated on 7 March 2023 with the registered office located in Driffield, East Riding of Yorkshire. Premier Modular Group Acquisitions Limited was registered 2 years 6 months ago.
Status
Active
Active since 1 year 3 months ago
Company No
14712368
Private limited company
Age
2 years 6 months
Incorporated 7 March 2023
Size
Micro
Turnover is under £1M
Under 10 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 Audit Exemption Subsidiary
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
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1968
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
Shareholders, PSCs & Group Structure
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Mutual Companies
Premier Modular Limited
Craig Malloy, Craig Glover, and 2 more are mutual people.
Active
PM Wire 2005 Limited
Craig Malloy, Craig Glover, and 2 more are mutual people.
Active
UK Energy Partners Ltd
Craig Malloy, Craig Glover, and 2 more are mutual people.
Active
PM Pipes 2012 Limited
Craig Malloy, Craig Glover, and 2 more are mutual people.
Active
Net Zero Buildings Limited
Craig Malloy, Craig Glover, and 2 more are mutual people.
Active
Net Zero Buildings Holding Limited
Craig Malloy, Craig Glover, and 2 more are mutual people.
Active
Net Zero Buildings Finance Limited
Craig Malloy, Craig Glover, and 2 more are mutual people.
Active
NZB Investments Limited
Craig Malloy, Craig Glover, 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£255.91M
Increased by £255.91M (%)
Total Liabilities
-£93.17M
Increased by £93.17M (%)
Net Assets
£162.74M
Increased by £162.74M (%)
Debt Ratio (%)
36%
Latest Activity
Subsidiary Accounts Submitted
10 Days Ago on 28 Aug 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 2 Limited (PSC) Details Changed
1 Year 9 Months Ago on 16 Nov 2023
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Documents
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 28 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 28 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 15 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 15 Jul 2025
Confirmation statement made on 6 March 2025 with no updates
Submitted on 20 Mar 2025
Registration of charge 147123680003, 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
Repayment History
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