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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 117 years ago.
Status
Active
Active since incorporation
Company No
00099838
Private limited by guarantee without share capital
Age
117 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 (4 months ago)
Next confirmation dated 8 June 2026
Due by 22 June 2026 (8 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 (11 months remaining)
Address
46-54 High Street
Ingatestone
Essex
CM4 9DW
United Kingdom
Address changed on 17 Jan 2023 (2 years 9 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 • Civil Engineer • British • Lives in England • Born in Apr 1964
Director • Programme Director • British • Lives in England • Born in Aug 1970
Director • Non-Executive Director • British • Lives in England • Born in Apr 1963
Director • Technical Head Of Rail Engineering • British • Lives in England • Born in Mar 1971
Director • Chartered Engineer • British • Lives in England • Born in Jun 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
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Stephen John Barber and Katharine Jane Hatwell are mutual people.
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British Youth For Christ
Mr Simon William Blanchflower is a mutual person.
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Babcock Rail Limited
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.
Active
Latymer Christian Fellowship Trust
Mr Simon William Blanchflower is a mutual person.
Active
National Highways Limited
Mr Simon William Blanchflower is a mutual person.
Active
Pinchoms Services Limited
Mr Brian John Counter is a mutual person.
Active
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
4 Months Ago on 9 Jun 2025
Steven John Bell Resigned
4 Months Ago on 6 Jun 2025
Mr Garry Paul Keenor Appointed
4 Months Ago on 6 Jun 2025
Small Accounts Submitted
6 Months Ago on 27 Mar 2025
Peter Dearman Resigned
1 Year 3 Months Ago on 5 Jul 2024
Mr Cathal William Mangan Appointed
1 Year 3 Months Ago on 5 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 10 Jun 2024
Small Accounts Submitted
1 Year 5 Months Ago on 13 May 2024
Andrew Tappern Resigned
2 Years 2 Months Ago on 9 Aug 2023
Mr Gareth Davies Appointed
2 Years 2 Months Ago on 9 Aug 2023
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Documents
Resolutions
Submitted on 29 Sep 2025
Resolutions
Submitted on 29 Sep 2025
Resolutions
Submitted on 29 Sep 2025
Resolutions
Submitted on 17 Sep 2025
Resolutions
Submitted on 17 Sep 2025
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
Repayment History
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