Permarail Limited

Active04454129 Private limited company
Incorporated
5 June 2002 (24 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Audit exemption subsidiary
Region
North West
Address
Spring Lodge
172 Chester Road
Helsby
WA6 0AR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 July 2027
Last conf. stmt
10 July 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 24 November 2025
English
Born April 1980 (46)
Director · Appointed 24 November 2025
British
Born September 1961 (65)
Evans, Sally
Secretary · Appointed 24 November 2025
Director · Appointed 24 November 2025
British
Born December 1967 (58)
Director · Appointed 24 November 2025
British
Born September 1961 (65)
Director · Appointed 13 December 2023
British
Born September 1973 (53)
Director · Appointed 7 June 2019
British
Born August 1971 (55)
Officer history (9 former)
30 April 2026
Resigned Moses, Philip David as Director
24 November 2025
Appointed Young, Gary Donald as Director
24 November 2025
Appointed Evans, Sally as Secretary
24 November 2025
Appointed Rowe, Thomas James Wharton as Director
24 November 2025
Appointed Ryder, Alasdair Alan as Director
24 November 2025
Appointed Markwick, Andrew Paul as Director
13 December 2023
Resigned Nel, Dianne Wendy as Secretary
13 December 2023
Appointed Dowsett, John Vincent as Director
13 December 2023
Appointed Moses, Philip David as Director
13 December 2023
Resigned Nel, Dianne Wendy as Director
7 June 2019
Appointed Nel, Louis Gerhardus, Mr. as Director
7 June 2019
Resigned Ramsbottom, Michael John, Dr as Director
7 June 2019
Appointed Nel, Dianne Wendy as Secretary
7 June 2019
Appointed Nel, Dianne Wendy as Director
7 June 2019
Resigned Lee, Mira as Secretary
23 August 2005
Appointed Lee, Mira as Secretary
5 July 2004
Resigned Mealing, Stuart Wilfred as Secretary
5 July 2004
Resigned Mealing, Stuart Wilfred as Director
14 June 2002
Appointed Mealing, Stuart Wilfred as Secretary
14 June 2002
Appointed Mealing, Stuart Wilfred as Director
14 June 2002
Appointed Ramsbottom, Michael John, Dr as Director
13 June 2002
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
13 June 2002
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
5 June 2002
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
5 June 2002
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 7 June 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11820064
Former controllers (2)
7 June 2019
Ceased Michael John Ramsbottom — Owns 50–75% of shares
7 June 2019
Ceased Mira Lee — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Navitas Engineering Group Ltd. Owns 75–100% of shares
Navitas Engineering Ltd. Owns 75–100% of shares
Permarail Limited This company Owns 75–100% of shares

Financials

Cash
£79,482
Current Ratio
1.6x

Trend

Shareholder Funds
£0 £200k £400k 2019 2020 2021 2022 2024 £7,970 £57,011 £152,364 £233,464 £96,889
Balance sheet detail
20242022202120202019
Fixed Assets£19,439£30,099£8,706£10,921£12,992
Current Assets£202,634£315,215£268,722£145,354£140,906
Debtors£71,565£23,570£81,817
Cash£79,482£215,330£59,089
Creditors (< 1 year)£125,184£111,850£125,064£99,264£143,597
Net Current Assets£77,450£203,365£143,658£46,090(£2,691)
Net Assets£7,970
Shareholder Funds£96,889£233,464£152,364£57,011£7,970

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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