PREMIER MODULAR GROUP HOLDINGS LIMITED

Active Brandesburton

Activities of open-ended investment companies

359 employees website.com
Property, infrastructure and construction Construction contractors Activities of open-ended investment companies
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PREMIER MODULAR GROUP HOLDINGS LIMITED

Activities of open-ended investment companies

Founded 7 Mar 2023 Active Brandesburton, England 359 employees website.com
Property, infrastructure and construction Construction contractors Activities of open-ended investment companies

Previous Company Names

BIRDIE TOPCO LIMITED 7 Mar 2023 — 17 Nov 2023
Accounts Submitted 15 Jul 2025 Next due 31 Mar 2026 26 days overdue
Confirmation Submitted 26 Mar 2026 Next due 20 Mar 2025 14 months overdue
Net assets £-35M
Total assets £333M
Total Liabilities £368M
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Premier Modular Limited Catfoss Industrial Estate Catfoss Lane Catfoss Airfield Brandesburton Driffield YO25 8EJ England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for PREMIER MODULAR GROUP HOLDINGS LIMITED (14710024), an active property, infrastructure and construction company based in Brandesburton, England. Incorporated 7 Mar 2023. Activities of open-ended investment companies. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2024–2024)

Cash in Bank

£5.13M

Net Assets

-£35.30M

Total Liabilities

£368.25M

Turnover

£99.98M

Employees

359

Debt Ratio

111%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

8 Allotments 581,540 Shares £582k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
17 Jul 202414,633£15k£1
17 Jul 202414,633£15k£1
17 Jul 20241,531£2k£1
17 Jul 2024259,973£260k£1
17 Jul 202414,633£15k£1

Officers

Officers

1 active 2 resigned
Status
Helen Marie DownieDirectorBritishUnited Kingdom4026 Feb 2024Active

Shareholders

Shareholders (18)

Birdie Nominee Limited
66.2%
13,637,881
Birdie Nominee Limited
66.2%
13,637,881

Persons with Significant Control

Persons with Significant Control (3)

3 Active 2 Ceased
Active
Notified 8 Aug 2023
Nature of Control
  • Significant Influence Or Control
Active
Notified 8 Aug 2023
Nature of Control
  • Voting Rights 25 To 50 Percent

Birdie Holdco Limited

United Kingdom

Active
Notified 8 Aug 2023
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mml Uk Advisor Llp

Ceased 8 Aug 2023

Ceased
Ceased

Group Structure

Group Structure

MML GROWTH CAPITAL LLP united kingdom
MML HOLDCO 7 LTD united kingdom
BIRDIE HOLDCO LIMITED united kingdom
PREMIER MODULAR GROUP HOLDINGS LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 Mar 2026Confirmation StatementReplacement Filing Of Confirmation Statement With Made Up Date
14 Mar 2026MiscellaneousReplacement filing of SH01 - 17/07/24 Statement of Capital gbp 198601.53
26 Feb 2026CapitalCapital Name Of Class Of Shares
25 Feb 2026Confirmation StatementReplacement Filing Of Confirmation Statement With Made Up Date
25 Feb 2026Confirmation StatementReplacement Filing Of Confirmation Statement With Made Up Date
26 Mar 2026 Confirmation Statement

Replacement Filing Of Confirmation Statement With Made Up Date

14 Mar 2026 Miscellaneous

Replacement filing of SH01 - 17/07/24 Statement of Capital gbp 198601.53

26 Feb 2026 Capital

Capital Name Of Class Of Shares

25 Feb 2026 Confirmation Statement

Replacement Filing Of Confirmation Statement With Made Up Date

25 Feb 2026 Confirmation Statement

Replacement Filing Of Confirmation Statement With Made Up Date

Recent Activity

Latest Activity

Replacement Filing Of Confirmation Statement With Made Up Date

1 months ago on 26 Mar 2026

Replacement filing of SH01 - 17/07/24 Statement of Capital gbp 198601.53

1 months ago on 14 Mar 2026

Capital Name Of Class Of Shares

1 months ago on 26 Feb 2026

Replacement Filing Of Confirmation Statement With Made Up Date

1 months ago on 25 Feb 2026

Replacement Filing Of Confirmation Statement With Made Up Date

1 months ago on 25 Feb 2026