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Permarail Limited

Permarail Limited is an active company incorporated on 5 June 2002 with the registered office located in Frodsham, Cheshire. Permarail Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04454129
Private limited company
Age
23 years
Incorporated 5 June 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 July 2025 (6 months ago)
Next confirmation dated 10 July 2026
Due by 24 July 2026 (6 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Nov31 Mar 2024 (1 year 5 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 March 2026 (2 months remaining)
Contact
Address
Spring Lodge
172 Chester Road
Helsby
Cheshire
WA6 0AR
United Kingdom
Address changed on 3 Dec 2025 (1 month ago)
Previous address was 4th Floor 45 London Road Reigate Surrey RH2 9PY United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1961
Director • British • Lives in UK • Born in Dec 1967
Director • British • Lives in England • Born in Aug 1971
Director • British • Lives in England • Born in Sep 1961
Director • British • Lives in England • Born in Jun 1964
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
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Thomas James Wharton Rowe, Andrew Paul Markwick, and 3 more are mutual people.
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Navitas Engineering Group Ltd
Philip David Moses, Thomas James Wharton Rowe, and 3 more are mutual people.
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Topham Bidco Limited
Philip David Moses, Thomas James Wharton Rowe, and 3 more are mutual people.
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Reigate Asset Leasing Ltd
Thomas James Wharton Rowe, Andrew Paul Markwick, and 3 more are mutual people.
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Topham Investco Limited
Thomas James Wharton Rowe, Andrew Paul Markwick, and 2 more are mutual people.
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Topham Holdco Limited
Thomas James Wharton Rowe, Andrew Paul Markwick, and 2 more are mutual people.
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Topham Midco Limited
Thomas James Wharton Rowe, Andrew Paul Markwick, and 2 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Oct31 Mar 2024
Traded for 17 months
Cash in Bank
£79.48K
Decreased by £135.85K (-63%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£222.07K
Decreased by £123.24K (-36%)
Total Liabilities
-£125.18K
Increased by £13.33K (+12%)
Net Assets
£96.89K
Decreased by £136.58K (-58%)
Debt Ratio (%)
56%
Increased by 23.98% (+74%)
Latest Activity
Charge Satisfied
24 Days Ago on 16 Dec 2025
Navitas Engineering Group Limited (PSC) Details Changed
1 Month Ago on 3 Dec 2025
Registered Address Changed
1 Month Ago on 3 Dec 2025
Mr Thomas James Wharton Rowe Appointed
1 Month Ago on 24 Nov 2025
Ms Sally Evans Appointed
1 Month Ago on 24 Nov 2025
Mr Gary Donald Young Appointed
1 Month Ago on 24 Nov 2025
Mr Andrew Paul Markwick Appointed
1 Month Ago on 24 Nov 2025
Mr Alasdair Alan Ryder Appointed
1 Month Ago on 24 Nov 2025
Confirmation Submitted
5 Months Ago on 18 Jul 2025
Charge Satisfied
1 Year 1 Month Ago on 3 Dec 2024
Get Credit Report
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Documents
Satisfaction of charge 044541290002 in full
Submitted on 16 Dec 2025
Appointment of Mr Thomas James Wharton Rowe as a director on 24 November 2025
Submitted on 9 Dec 2025
Registered office address changed from 4th Floor 45 London Road Reigate Surrey RH2 9PY United Kingdom to Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR on 3 December 2025
Submitted on 3 Dec 2025
Appointment of Mr Alasdair Alan Ryder as a director on 24 November 2025
Submitted on 3 Dec 2025
Appointment of Mr Andrew Paul Markwick as a director on 24 November 2025
Submitted on 3 Dec 2025
Appointment of Mr Gary Donald Young as a director on 24 November 2025
Submitted on 3 Dec 2025
Appointment of Ms Sally Evans as a secretary on 24 November 2025
Submitted on 3 Dec 2025
Change of details for Navitas Engineering Group Limited as a person with significant control on 3 December 2025
Submitted on 3 Dec 2025
Confirmation statement made on 10 July 2025 with no updates
Submitted on 18 Jul 2025
Satisfaction of charge 044541290001 in full
Submitted on 3 Dec 2024
Repayment History
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