PREMIER MODULAR GROUP HOLDINGS LIMITED
Get an alert when PREMIER MODULAR GROUP HOLDINGS LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-06-30
Confirmation statement due
2026-10-22 (in 5mo)
Last made up 2025-10-08
Watchouts
None on the register
Cash
£5M
Latest balance sheet
Net assets
-£35M
Equity attributable
Employees
359
Average over period
Profit before tax
-£38M
Period ending 2024-06-30
Name history
Renamed 1 time since incorporation
- PREMIER MODULAR GROUP HOLDINGS LIMITED 2023-11-17 → present
- BIRDIE TOPCO LIMITED 2023-03-07 → 2023-11-17
Net assets
1-year trend · vs Financials median
Accounts
1-year trend · latest reflected 2024-06-30
| Metric | Trend | 2024-06-30 |
|---|---|---|
| Turnover | £99,977,000 | |
| Operating profit | -£7,433,000 | |
| Profit before tax | -£37,756,000 | |
| Net profit | -£38,428,000 | |
| Cash | £5,129,000 | |
| Total assets less current liabilities | — | |
| Net assets | -£35,304,000 | |
| Equity | -£35,304,000 | |
| Average employees | 359 | |
| Wages | £18,480,000 |
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 | 2024-06-30 |
|---|---|---|
| Operating margin | -7.4% | |
| Net margin | -38.4% | |
| Current ratio | 0.55x | |
| Interest cover | -0.25x |
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
- IFRS
- Reporting scope
- Consolidated group
- Auditor
- RSM Hull LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The company is part of a wider integrated Group, as a result, the group's forecast cash flows have been considered for the purposes of the going concern assessment. These forecasts and projections, taking account of reasonably possible changes in trading performance, show that the Group will continue to operate within the level of its current cash reserves and borrowings for at least twelve months from the approval of these financial statements.”
Group structure
- PREMIER MODULAR GROUP HOLDINGS LIMITED · parent
- Premier Modular Group Finance (formerly Birdie Midco 1 Limited) 1%
- Premier Modular Group Ventures Limited (formerly Birdie Midco 2 Limited) 1%
- Premier Modular Group Acquisitions Limited (formerly Birdie Bidco Limited) 1%
- PM Links Holdings 2020 Limited (formerly Premier Modular Holdings Limited) 1%
- PM Links Finance 2020 Limited (formerly Premier Modular Finance Limited) 1%
- PM Links Ventures 2020 Limited (formerly Premier Modular Ventures Limited) 1%
- PM Links Acquisitions 2020 Limited (formerly Premier Modular Acquisitions Limited) 1%
- PM Pipes 2012 Limited (formerly Pipes UK (Holdings) Limited) 1%
- PM Wire 2005 Limited (formerly Waco UK Holdings Limited) 1%
- PM Catfoss Limited (formerly Waco Modular Buildings UK Limited) 1%
- PM Brandesburton Limited (formerly Waco Modular Buildings UK Limited) 1%
- Premier Modular Limited 1%
- Net Zero Buildings Holdings Limited 1%
- Net Zero Buildings Finance Limited 1%
- UK Energy Partners Limited 1%
- Net Zero Buildings Limited 1%
- NZB Investments Limited 1%
- Premier Modular (Netherlands) B.V. 1%
Significant events
- “The Company was formed in 2023 to acquire the group headed by PM Links Holdings 2020 Limited (formerly Premier Modular Holdings Limited). The acquisition took place on the 8th August 2023 with the company obtaining 100% of the share capital of PM Links.”
- “The divestment of the division [NZB panel business] was completed on 16 June 2025.”
- “Charitable donations of £5,654 were made during the period.”
- “On 16 June 2025, Net Zero Panels, a division within Net Zero Buildings Limited, a subsidiary, was sold to Stephens and Stephens Group.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
7 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DOWNIE, Helen Marie | Director | 2024-02-26 | Mar 1986 | British |
| HARRIS, David Christopher | Director | 2023-08-08 | Mar 1968 | British |
| HONAN, Andrew James | Director | 2023-08-08 | Apr 1979 | Irish |
| MADDIN, Keith | Director | 2023-08-08 | Jun 1962 | British |
| MALLOY, Craig | Director | 2025-01-01 | Jun 1970 | British |
| PAGE, James | Director | 2023-08-08 | May 1987 | British |
| ROONEY, Mark | Director | 2023-08-08 | Aug 1968 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALLISON, Daniel | Director | 2023-08-08 | 2024-11-01 |
| GLOVER, Craig | Director | 2023-08-08 | 2024-12-31 |
| HONAN, Andrew James | Director | 2023-03-07 | 2023-08-08 |
| SMITH, Harrison Harvey | Director | 2023-08-08 | 2024-02-26 |
| SMITH, Harrison Harvey | Director | 2023-03-07 | 2023-08-08 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mml Uk Advisor Llp | Corporate entity | Shares 25–50%, Voting 25–50% | 2023-08-08 | Ceased 2023-08-08 |
| Cabot Square Capital Llp | Corporate entity | Significant influence | 2023-08-08 | Active |
| Birdie Holdco Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2023-08-08 | Active |
| Cabot Square Capital Gp V Llp | Corporate entity | Voting 25–50% | 2023-08-08 | Active |
| Mml Infrastructure I Holdco 1 Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-03-07 | Ceased 2023-08-08 |
Filing timeline
Last 20 of 48 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-26 | RP01CS01 | confirmation-statement | Replacement filing of confirmation statement with made up date | |
| 2026-03-14 | RP01SH01 | miscellaneous | Legacy | |
| 2026-02-26 | SH08 | capital | Capital name of class of shares | |
| 2026-02-25 | RP01CS01 | confirmation-statement | Replacement filing of confirmation statement with made up date | |
| 2026-02-25 | RP01CS01 | confirmation-statement | Replacement filing of confirmation statement with made up date | |
| 2026-02-18 | SH01 | capital | Capital allotment shares | |
| 2026-02-17 | RP01AP01 | officers | Replacement filing of director appointment with name | |
| 2025-10-08 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-07-15 | AA | accounts | Accounts with accounts type group | |
| 2025-04-02 | SH08 | capital | Capital name of class of shares | |
| 2025-03-20 | CS01 | confirmation-statement | Confirmation statement | |
| 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 | |
| 2024-08-30 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-08-30 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-06-07 | AA | accounts | Accounts with accounts type dormant | |
| 2024-05-15 | AA01 | accounts | Change account reference date company previous shortened | |
| 2024-04-04 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-04-04 | PSC02 | persons-with-significant-control | Notification of a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 3
- 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
Latest filed period vs the prior one