PREMIER MODULAR LIMITED
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-06-30
Confirmation statement due
2027-04-16 (in 11mo)
Last made up 2026-04-02
Watchouts
None on the register
Cash
£5M
+65.8% vs 2023
Net assets
£63M
+17.1% highest in 3 filed years
Employees
326
+11.3% vs 2023
Profit before tax
£8M
-41.5% vs 2023
Name history
Renamed 5 times since incorporation
- PREMIER MODULAR LIMITED 2015-09-07 → present
- WACO UK LIMITED 2005-03-24 → 2015-09-07
- PREMIER TRANSLINE HIRE LIMITED 1993-06-14 → 2005-03-24
- UNIT SPAN BUILDING SYSTEMS LIMITED 1990-10-09 → 1993-06-14
- UNIT-SPAN BUILDING SYSTEMS (1990) LIMITED 1990-09-07 → 1990-10-09
- TRUSHELFCO (NO. 1606) LIMITED 1990-04-02 → 1990-09-07
Net assets
3-year trend · vs Consumer Discretionary median
Accounts
3-year trend · latest reflected 2024-06-30
| Metric | Trend | 2022-06-30 | 2023-06-30 | 2024-06-30 |
|---|---|---|---|---|
| Turnover | — | £101,959,000 | £101,139,000 | |
| Operating profit | — | £12,414,000 | £7,063,000 | |
| Profit before tax | — | £13,227,000 | £7,738,000 | |
| Net profit | — | £9,767,000 | £8,108,000 | |
| Cash | £13,903,000 | £2,952,000 | £4,895,000 | |
| Total assets less current liabilities | £49,317,000 | £58,729,000 | £67,683,000 | |
| Net assets | £43,973,000 | £53,740,000 | £62,931,000 | |
| Equity | £43,973,000 | £53,740,000 | £62,931,000 | |
| Average employees | — | 293 | 326 | |
| Wages | — | £15,752,000 | £18,711,000 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2022-06-30 | 2023-06-30 | 2024-06-30 |
|---|---|---|---|---|
| Operating margin | — | 12.2% | 7.0% | |
| Net margin | — | 9.6% | 8.0% | |
| Return on capital employed | — | 21.1% | 10.4% | |
| Current ratio | 0.96x | 0.91x | 0.93x | |
| Interest cover | — | 61.15x | 24.44x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors are of the opinion that it is correct to continue to prepare the financial statements on a going concern basis.”
Group structure
- PREMIER MODULAR LIMITED · parent
- Premier Modular (Netherlands) B.V. 100%
Significant events
- “On 8 August 2023, the Company's ultimate parent undertaking, PM Links Holdings 2020 Limited was sold into a new group, the Company's new ultimate parent undertaking being Premier Modular Group Holdings Limited (formerly Birdie Topco Limited) which is incorporated and registered in England and Wales. From the same date the Company ceased being controlled by Cabot Square Capital LLP and became jointly controlled by Cabot Square Capital LLP; and MML Growth Capital LLP which are both incorporated and registered in England and Wales.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 33 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MALLOY, Craig | Secretary | 2025-02-07 | — | — |
| HARRIS, David Christopher | Director | 2020-07-01 | Mar 1968 | British |
| MALLOY, Craig | Director | 2025-01-01 | Jun 1970 | British |
| ROONEY, Mark | Director | 2024-11-01 | Aug 1968 | British |
Show 33 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GLOVER, Craig | Secretary | 2011-01-25 | 2025-02-07 |
| HERSCH, Benson Selwyn | Secretary | — | 1994-07-06 |
| AAF CONSULTANTS LIMITED | Corporate Secretary | 1994-07-06 | 2011-01-25 |
| ALLISON, Daniel | Director | 2021-02-08 | 2024-11-01 |
| ASTLEY, Ian | Director | 2001-07-01 | 2004-11-24 |
| BECKETT, Nigel Russell | Director | 1995-03-28 | 1998-08-10 |
| BURT, Richard George Vincent | Director | — | 1998-01-30 |
| COOK, Peter George | Director | 1993-10-22 | 1998-07-31 |
| COTTAM, Brian | Director | — | 1992-12-01 |
| DE SA, Eugenio Pereira Carneiro | Director | 2004-03-31 | 2020-12-31 |
| DELANEY, Edward Michael | Director | 1991-07-02 | 1992-06-30 |
| DYNE, Ronald Irvin | Director | — | 1993-06-21 |
| EDMUND, Steven | Director | 1998-06-30 | 1999-12-31 |
| GARRATT PEARCE, Scott Clayton | Director | 2005-06-29 | 2005-12-05 |
| GLOVER, Craig | Director | 2011-07-27 | 2024-12-31 |
| GOODBURN, Stephen John Michael | Director | 2015-02-23 | 2021-02-05 |
| GOSSET, Patrick Hugh Butler | Director | 1994-04-18 | 1996-02-14 |
| HASTIE, Roger | Director | 2001-10-25 | 2005-11-29 |
| HOWELL, Guy Sheridan | Director | 1992-10-12 | 1993-03-19 |
| KRUMHOLECTSKI, Riaan | Director | 2007-01-25 | 2011-01-25 |
| MADDIN, Keith | Director | 2021-02-08 | 2023-08-08 |
| MURRAY, Graeme Peter Mathieson | Director | 2001-07-01 | 2004-11-24 |
| MYSELL, Robin Marcus | Director | 2006-09-27 | 2008-12-01 |
| PADIACHY, Dharishan | Director | 2020-07-01 | 2021-02-05 |
| PAGE, James Toby | Director | 2021-02-08 | 2023-08-08 |
| PATON, John Shearer | Director | 1992-10-12 | 1993-03-19 |
| PURDY, John Charles Fairbairn | Director | — | 1992-10-12 |
| ROUND, Richard Calvin | Director | 1995-03-28 | 1995-05-26 |
| SAYERS, Martin Paul | Director | 2000-01-01 | 2000-08-21 |
| SCHLOSBERG, Hilton Hiller | Director | — | 1995-04-07 |
| WALKER, Andrew Lockhart | Director | 1998-06-30 | 2001-12-14 |
| WIGGINS, Roger Anthony | Director | 2000-01-01 | 2001-03-19 |
| WORLLEDGE, Peter John Franklin | Director | 2005-09-29 | 2006-05-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Pm Wire 2005 Limited | Corporate entity | Shares 75–100% | 2021-02-05 | Active |
| Premier Modular Holdings Limited | Corporate entity | Shares 75–100% | 2016-04-07 | Ceased 2021-02-05 |
Filing timeline
Last 20 of 258 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-17 | AAMD | accounts | Accounts amended with accounts type full | |
| 2025-07-04 | AA | accounts | Accounts with accounts type full | |
| 2025-04-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-05 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-02-10 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-02-10 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-01-03 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-03 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-01 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-01 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-03 | AA | accounts | Accounts with accounts type full | |
| 2024-04-02 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-01-03 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-10-03 | AA | accounts | Accounts with accounts type full | |
| 2023-08-21 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-08-16 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-08-15 | TM01 | officers | Termination director company with name termination date | |
| 2023-08-15 | TM01 | officers | Termination director company with name termination date | |
| 2023-04-03 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-06-30 vs 2023-06-30
-
Turnover
-0.8%
£101,959,000 £101,139,000
-
Cash
+65.8%
£2,952,000 £4,895,000
-
Net assets
+17.1%
£53,740,000 £62,931,000
highest in 3 filed years
-
Employees
+11.3%
293 326
-
Operating profit
-43.1%
£12,414,000 £7,063,000
-
Profit before tax
-41.5%
£13,227,000 £7,738,000
-
Wages
+18.8%
£15,752,000 £18,711,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers