Register entry · No. 14710024
PREMIER MODULAR GROUP HOLDINGS LIMITED
Checks
1 warning 1 to look at 8 clear · 4 can't tell yet
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Warning
Confirmation statement on time
Overdue since 22 Oct 2026 (17 days).
Companies House register · What this means -
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Charges
1 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 12 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
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Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Mar 2027.
Companies House register -
Clear
Disqualified directors
None of the 7 current officers checked are disqualified.
Companies House disqualified directors register · See it -
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Directors
7 current directors.
Officers on the register · See it -
Clear
Owners
3 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £71,174,000.
Accounts to 30 Jun 2025 · See it -
Clear
Trading history
Incorporated 7 Mar 2023 (3 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 8 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
PREMIER MODULAR LIMITED CATFOSS INDUSTRIAL ESTATE CATFOSS LANE, CATFOSS AIRFIELD, BRANDESBURTON, DRIFFIELD, ENGLAND, YO25 8EJ
As filed with Companies House. -
Nature of business
- 64304 Activities of open-ended investment companies
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Accounts
- Next due
- 31 Mar 2027
- Last made up to
- 30 Jun 2025
- Type
- GROUP
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Confirmation statement
- Next due
- 22 Oct 2026 · OVERDUE
- Last made up to
- 8 Oct 2025
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Charges
- Outstanding
- 1
- All time
- 1
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Names
- PREMIER MODULAR GROUP HOLDINGS LIMITED current
- BIRDIE TOPCO LIMITED earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Jun 2025 | not published | £-37,324,000 | — | £71,174,000 | — |
| 30 Jun 2024 * | not published | £-38,428,000 | — | £35,304,000 | — |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 12, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mark Rooney Director | Director | 8 Aug 2023 | — | August 1968 | British · England |
| James Page | Director | 8 Aug 2023 | — | May 1987 | British · United Kingdom |
| Keith Maddin | Director | 8 Aug 2023 | — | June 1962 | British · England |
| Andrew James Honan Director | Director | 8 Aug 2023 | — | April 1979 | Irish · United Kingdom |
| David Christopher Harris Director | Director | 8 Aug 2023 | — | March 1968 | British · England |
| Helen Marie Downie Investment Manager | Director | 26 Feb 2024 | — | March 1986 | British · United Kingdom |
| Craig Malloy Director | Director | 1 Jan 2025 | — | June 1970 | British · England |
Owners and controllers All 5, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Cabot Square Capital Gp V Llp company · Oc398336 · United Kingdom | Voting rights 25 to 50 percent | 8 Aug 2023 | — | — | |
| Birdie Holdco Limited company · 14920177 · England | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 8 Aug 2023 | — | — | |
| Cabot Square Capital Llp company · Oc318397 · United Kingdom | Significant influence or control | 8 Aug 2023 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
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Questions
Is PREMIER MODULAR GROUP HOLDINGS LIMITED still trading?
The register shows PREMIER MODULAR GROUP HOLDINGS LIMITED as active.
What does PREMIER MODULAR GROUP HOLDINGS LIMITED do?
It files the industry code 64304 (Activities of open-ended investment companies).
When was PREMIER MODULAR GROUP HOLDINGS LIMITED set up?
It was incorporated on 7 March 2023.
When are PREMIER MODULAR GROUP HOLDINGS LIMITED's accounts due?
Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.
When is PREMIER MODULAR GROUP HOLDINGS LIMITED's next confirmation statement due?
It was due on 22 October 2026 and is overdue.
Who runs PREMIER MODULAR GROUP HOLDINGS LIMITED?
PREMIER MODULAR GROUP HOLDINGS LIMITED has 7 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House