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Permanent-Way Institution (Incorporated)

Permanent-Way Institution (Incorporated) is an active company incorporated on 9 October 1908 with the registered office located in Ingatestone, Essex. Permanent-Way Institution (Incorporated) was registered 116 years ago.
Status
Active
Active since incorporation
Company No
00099838
Private limited by guarantee without share capital
Age
116 years
Incorporated 9 October 1908
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 June 2025 (3 months ago)
Next confirmation dated 8 June 2026
Due by 22 June 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
46-54 High Street
Ingatestone
Essex
CM4 9DW
United Kingdom
Address changed on 17 Jan 2023 (2 years 7 months ago)
Previous address was Swan House 9 Queens Road Brentwood Essex CM14 4HE England
Telephone
01277230031
Email
Available in Endole App
People
Officers
15
Shareholders
-
Controllers (PSC)
1
Director • University Lecturer • British • Lives in England • Born in Sep 1959
Director • Senior Project Manager • British • Lives in England • Born in Nov 1980
Director • Finance Director • British • Lives in England • Born in Sep 1969
Director • Civil Engineer • British • Lives in England • Born in Apr 1964
Director • Programme Director • British • Lives in England • Born in Aug 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Simon William Blanchflower is a mutual person.
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Steven John Bell is a mutual person.
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Repton Estate Management Company Limited
Miss Joan Frances Heery is a mutual person.
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Sbrail Limited
Steven John Bell is a mutual person.
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Latymer Christian Fellowship Trust
Mr Simon William Blanchflower is a mutual person.
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Mr Simon William Blanchflower is a mutual person.
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Pinchoms Services Limited
Mr Brian John Counter is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£509.47K
Increased by £15.74K (+3%)
Turnover
Unreported
Same as previous period
Employees
10
Increased by 2 (+25%)
Total Assets
£899.9K
Increased by £82.56K (+10%)
Total Liabilities
-£557.59K
Increased by £3.37K (+1%)
Net Assets
£342.31K
Increased by £79.2K (+30%)
Debt Ratio (%)
62%
Decreased by 5.85% (-9%)
Latest Activity
Confirmation Submitted
2 Months Ago on 9 Jun 2025
Steven John Bell Resigned
3 Months Ago on 6 Jun 2025
Mr Garry Paul Keenor Appointed
3 Months Ago on 6 Jun 2025
Small Accounts Submitted
5 Months Ago on 27 Mar 2025
Peter Dearman Resigned
1 Year 2 Months Ago on 5 Jul 2024
Mr Cathal William Mangan Appointed
1 Year 2 Months Ago on 5 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 10 Jun 2024
Small Accounts Submitted
1 Year 3 Months Ago on 13 May 2024
Andrew Tappern Resigned
2 Years Ago on 9 Aug 2023
Mr Gareth Davies Appointed
2 Years Ago on 9 Aug 2023
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Documents
Memorandum and Articles of Association
Submitted on 5 Sep 2025
Memorandum and Articles of Association
Submitted on 5 Sep 2025
Memorandum and Articles of Association
Submitted on 5 Sep 2025
Confirmation statement made on 8 June 2025 with no updates
Submitted on 9 Jun 2025
Termination of appointment of Steven John Bell as a director on 6 June 2025
Submitted on 7 Jun 2025
Appointment of Mr Garry Paul Keenor as a director on 6 June 2025
Submitted on 7 Jun 2025
Accounts for a small company made up to 31 December 2024
Submitted on 27 Mar 2025
Termination of appointment of Peter Dearman as a director on 5 July 2024
Submitted on 13 Feb 2025
Appointment of Mr Cathal William Mangan as a director on 5 July 2024
Submitted on 10 Jul 2024
Confirmation statement made on 8 June 2024 with no updates
Submitted on 10 Jun 2024
Repayment History
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