PERMANENT-WAY INSTITUTION (INCORPORATED)

46-54 HIGH STREET, INGATESTONE, ESSEX, CM4 9DW

Company Number: 00099838
Incorporation date: 09-Oct-1908
Status: Active
Entity type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

SIC codes:
94120 Activities of professional membership organizations

SUMMARY

This company is 116.5 years old and is currently active. The company has positive equity (net assets) of GBP 263.1 thousand which has increased from GBP 243.7 thousand in the previous year. The company has 11 active officers (directors or partners) who are or were officers of 25 other companies, 5 (20.0%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.

FINANCIALS (BETA)

Next accounts due: 30-Sep-2025
Accounts Filed: SMALL (31-Dec-2023)

P&L Financials:

Year end	Currency	Revenue	Operating profit	Interest Received	Tax	Net Profit GBP
31-Dec-2023	GBP					19,461
31-Dec-2022	GBP					13,403
31-Dec-2021	GBP					11,985
31-Dec-2020	GBP	631,609	32	4,505	1,093	5,101
31-Dec-2019	GBP	681,716	6,174	1,883	2,330	16,525

Balance Sheet Financials:

Year end	Currency	Cash	Current Assets	Current Liabilities	Retained Earnings	Net Assets
31-Dec-2023	GBP	493,728	635,266	539,833	217,628	263,111
31-Dec-2022	GBP	528,649	685,715	490,665	196,663	243,650
31-Dec-2021	GBP	414,291	455,011	280,160	176,615	230,247
31-Dec-2020	GBP	343,558	396,400	255,297	168,347	218,263
31-Dec-2019	GBP	280,178	372,208	234,409	164,253	213,162

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All apointments (active/resigned)
Resigned	Philip SUTCLIFFE	01 Jul 2002	15 Sep 2006	Retired	British	0 - 4
Resigned	Peter COYSTEN	01 Jan 2001	30 Jun 2002	Rail Engineering Consultant	British	0 - 6

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Active	Gareth DAVIES	09 Aug 2023		Finance Director	British	1 - 0	0 (0.0%)
Active	Jeff HILLS	13 Mar 2023		Professional Engineering Leader	British	1 - 0	0 (0.0%)
Active	Simon William BLANCHFLOWER	08 Jul 2022		Non-Executive Director	British	6 - 3	0 (0.0%)
Active	William, Prof POWRIE	02 Jul 2021		University Lecturer	British	1 - 2	2 (66.7%)
Active	Steven John BELL	02 Jul 2021		Rail Engineer	British	4 - 4	1 (12.5%)
Active	Michelle NOLAN-MCSWEENEY	03 Jul 2020		Programme Director	British	1 - 0	0 (0.0%)
Active	Peter DEARMAN	03 Jul 2020		Chartered Engineer	British	2 - 0	0 (0.0%)
Resigned	Nicholas John MILLINGTON	12 Jul 2019	07 Jul 2023	Civil Engineer	British	0 - 2	0 (0.0%)
Resigned	John Robert EDGLEY	12 Jul 2019	07 Jul 2023	Civil Engineer	British	0 - 1	0 (0.0%)
Resigned	Stephen Brian WHITMORE	06 Jul 2018	13 Mar 2023	Civil Engineer	British	1 - 2	0 (0.0%)
Active	Joan Frances HEERY	06 Jul 2018		Civil Engineer	British	2 - 1	0 (0.0%)
Active	Katharine Jane HATWELL	06 Jul 2018		Business Executive	British	2 - 0	0 (0.0%)
Resigned	John Grenville EDWARDS	07 Jul 2017	02 Jul 2021	Director Of Rail	British	0 - 11	5 (45.5%)
Resigned	Anit CHANDARANA	25 Jun 2016	24 Jul 2018	Finance Director	British	0 - 2	0 (0.0%)
Active	Stephen John BARBER	25 Jun 2016		Head Of Track Engineering	British	3 - 6	4 (44.4%)
Resigned	Stephen FEATHERSTONE	16 May 2015	12 Jul 2019	Senior Railway Director	British	2 - 4	0 (0.0%)
Resigned	Jolyon James John BATES	15 Jun 2013	07 Jul 2017	Senior Engineering Consultant	British	0 - 3	1 (33.3%)
Active	Brian COUNTER	15 Jun 2013		University Lecturer	British	3 - 0	0 (0.0%)
Resigned	John Christopher DUTTON	24 Nov 2011	02 Jul 2021	None	British	0 - 10	2 (20.0%)
Resigned	Colin John WHEELER	24 Nov 2011	03 Jul 2020	None	British	0 - 2	0 (0.0%)
Resigned	Andrew John COOPER	24 Nov 2011	08 Jul 2022	Railway Manager	British	0 - 11	5 (45.5%)
Resigned	David Alan PACKER	26 Jun 2010	22 Mar 2019	Management Consultant	British	0 - 5	1 (20.0%)
Resigned	Stephen Brian WHITMORE	26 Jun 2010	16 May 2015	Chartered Civil And Structural Engineer	British	1 - 2	0 (0.0%)
Resigned	Alison Barbro STANSFIELD	26 Jun 2010	31 May 2019	Director-Business Consultant And Coach	British	0 - 8	5 (62.5%)
Resigned	Paul Adrian BULL	26 Jun 2010	25 Jun 2011	Professional Civil Engineer	British	0 - 2	1 (50.0%)
Resigned	John Charles ELLIOTT	01 Sep 2002	15 Jun 2013	Consultant	British	0 - 3	1 (33.3%)
Resigned	Philip SUTCLIFFE	01 Jul 2002	15 Sep 2006	Retired	British	0 - 4	1 (25.0%)
Resigned	Peter COYSTEN	01 Jan 2001	30 Jun 2002	Railway Consultant	British	0 - 6	3 (50.0%)
Resigned	Philip SUTCLIFFE	01 Jan 1998	16 Feb 2001	Self Employed	British	0 - 4	1 (25.0%)

Number of active directors: 11
Average tenure of active directors: 5.2 years
Average tenure of resigned directors: 5.5 years
Average active director Dissolution Rate: 11.2%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	Gareth DAVIES	Jeff HILLS	Simon William BLANCHFLOWER	William, Prof POWRIE	Steven John BELL	Michelle NOLAN-MCSWEENEY	Peter DEARMAN	Joan Frances HEERY	Katharine Jane HATWELL	Stephen John BARBER	Brian COUNTER
PERMANENT-WAY INSTITUTION (INCORPORATED) (00099838) - Active	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
BRITISH YOUTH FOR CHRIST (00988200) - Active			✔
AIDS CARE EDUCATION AND TRAINING (02245302) - Active			✔
WJ ASSOCIATES LIMITED (02743976) - Dissolved				✔
SOUTHERN TRACK RENEWALS COMPANY LIMITED (02995436) - Active										✔
02995468 LIMITED (02995468) - Dissolved										✔
G T RAILWAY MAINTENANCE LIMITED (02995513) - Liquidation										✔
BABCOCK RAIL LIMITED (02999826) - Active					✔					✔
SCOTLAND TRACK RENEWALS COMPANY LIMITED (02999827) - Dissolved										✔
EBONY STEELBAND TRUST (04558912) - Active			✔
REPTON HALL MANAGEMENT COMPANY LIMITED (05823814) - Active								✔
REPTON ESTATE MANAGEMENT COMPANY LIMITED (06454011) - Active								✔
SBRAIL LIMITED (06660627) - Active					✔
INSTITUTE FOR SUSTAINABILITY (06856082) - Liquidation				✔
LATYMER CHRISTIAN FELLOWSHIP TRUST (07650618) - Active			✔
NATIONAL HIGHWAYS LIMITED (09346363) - Active			✔
PINCHOMS SERVICES LIMITED (11018511) - Active											✔
EAST WEST RAILWAY COMPANY LIMITED (11072935) - Active			✔
DEARMAN ENGINEERING LIMITED (11448316) - Active							✔
TWELFTREE LTD (11902871) - Active										✔
THE PIE COUNTER COMPANY LTD (13490131) - Active											✔
GCRE LIMITED (13583670) - Active			✔
SB STRATEGIC ADVISORY SERVICES LTD (14088816) - Active			✔
RAILWAY ENGINEERING INSTITUTION (INCORPORATED) (16199153) - Active									✔	✔
FIRST ENGINEERING HOLDINGS LIMITED (SC154605) - Liquidation					✔					✔
FSP (2004) LIMITED (SC269407) - Active					✔

SHAREHOLDERS (BETA)

This entity is a 'PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)' which is a legal form with no shareholders.

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES

no controlling companies

PERMANENT-WAY INSTITUTION (INCORPORATED)

no controlled companies

LATE PAYMENTS REPORT

This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES

No Court Cases found

PATENTS

No Patents found

COMPETITORS

(Based on Sic code: 94120 Activities of professional membership organizations)

Company	Registered Address	Company Number	YE Date	Revenue GBP	Net Profit GBP	Other SIC codes
THE MEDICAL PROTECTION SOCIETY LIMITED	LEVEL 19, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, UNITED KINGDOM, SE1 9SG	00036142	2017-12-31	476,815,000	340,737,000
THE ASSOCIATION OF INDEPENDENT ACCOUNTANTS AND AUDITORS	17 HANOVER SQUARE, LONDON, ENGLAND, W1S 1BN	07559983	2018-03-31	3,971,751	0
THE CONSTRUCTION INDUSTRY COUNCIL	26 STORE STREET, LONDON, WC1E 7BT	02388396	2017-12-31	1,013,215	0
CERTIFIED PUBLIC ACCOUNTANTS ASSOCIATION	105 - 109 NEW STREET, BLACKROD, BOLTON, ENGLAND, BL6 5AG	03448159	2017-12-31	811,573	0
THE ASSOCIATION OF DIRECTORS OF CHILDREN'S SERVICES LTD	BLOC 1414 - THE ADCS LTD, 17 MARBLE STREET, MANCHESTER, ENGLAND, M2 3AW	06801922	2017-12-31	597,497	0
INSULATION MANUFACTURERS ASSOCIATION LIMITED	2 HEAP BRIDGE, HEYWOOD, BURY, ENGLAND, BL9 7HR	01369401	2017-12-31	338,108	0
ASSOCIATION FOR INTERACTIVE MEDIA AND MICROPAYMENTS LTD	THE GRANARY, 1 WAVERLEY LANE, FARNHAM, SURREY, ENGLAND, GU9 8BB	06520758	2018-03-31	175,829	0	94990-Activities of other membership organizations not elsewhere classified
NATIONAL WILL WRITERS LTD	PEARTREE BUSINESS CENTRE COBHAM ROAD, FERNDOWN INDUSTRIAL ESTATE, WIMBORNE, ENGLAND, BH21 7PT	09883495	2018-03-31	66,937	0
WATFORD CHAMBER OF COMMERCE AND INDUSTRY(THE)	3 KINGS COURT, 153 HIGH STREET, WATFORD, ENGLAND, WD17 2ER	02055398	2018-03-31	55,381	0
COMPANY ASSOCIATION OF ANATOMICAL PATHOLOGY TECHNOLOGY	12 COLDBATH SQUARE, LONDON, EC1R 5HL	07728551	2018-05-04	53,906	0
COVENTRY & WARWICKSHIRE FIRST LIMITED	ONE EASTWOOD HARRY WESTON ROAD, BINLEY BUSINESS PARK, COVENTRY, CV3 2UB	05652457	2018-09-30	43,547	0
22 DEGREES LTD	HEGARTY LLP, 48 BROADWAY, PETERBOROUGH, CAMBRIDGESHIRE, ENGLAND, PE1 1YW	09786770	2018-09-30	26,835	0
PINK DIAMOND ACCOUNTANTS LTD	UNION HOUSE, 111 NEW UNION STREET, COVENTRY, ENGLAND, CV1 2NT	07111893	2019-03-31	25,610	0
COUNTRYSIDE MANAGEMENT ASSOCIATION	87 CHAPEL FARM COTTAGE, GUSSAGE ST. ANDREW, BLANDFORD FORUM, DORSET, ENGLAND, DT11 8DL	06344593	2019-03-31	19,237	0
ALLIANCE OF TECHNOLOGY TRANSFER PROFESSIONALS	BRADLEY CAMPBELL & COMPANY, BROUGHAM STREET, GREENOCK, SCOTLAND, PA16 8AA	SC374364	2018-08-31	13,576	0
BRITISH KINEMATOGRAPH SOUND AND TELEVISION SOCIETY C.I.C.	19TH FLOOR, 1 WESTFIELD AVENUE, LONDON, UNITED KINGDOM, E20 1HZ	00412856	2017-12-31	12,528	0
CARESTART LIMITED	2 SUNLEIGH COTTAGE, THIMBLE HILL, WESTON UNDERWOOD, DERBY, DERBYSHIRE, UNITED KINGDOM, DE6 4PE	09561742	2018-04-30	12,500	0
INSTITUTE OF PROFESSIONAL FINANCIAL MANAGERS	40 PEMBROKE SQUARE, LONDON, ENGLAND, W8 6PE	05763364	2018-04-30	7,514	0
ASSOCIATION OF ENERGY ENGINEERS (UK) LIMITED	144 HAMILTON ROAD, HAMILTON ROAD, READING, ENGLAND, RG1 5RE	08480196	2018-04-30	6,852	0
NIM LONDON CHAPTER	4TH FLOOR, 86-90 PAUL STREET, LONDON, GREATER LONDON, ENGLAND	05915553	2017-12-31	1,815	0	94990-Activities of other membership organizations not elsewhere classified
BAPN UK LIMITED	8 ALLINGTON GARDENS, WATERINGBURY, KENT, ME18 5DG	07521976	2019-04-04	1,440	0
STUDENT MOTORSPORT LTD	3 FERNHILL CLOSE, BACUP, ENGLAND, OL13 8JT	09238023	2018-09-30	1,227	0
THE SOCIETY OF PROFESSIONAL MCKENZIE FRIENDS LIMITED	11 WINDSOR GARDENS, WOLVERHAMPTON, WV3 8LY	09022389	2019-01-05	1,118	0
AL-KINDI	21 MONTANA GARDENS, SUTTON, SURREY, ENGLAND, SM1 4FP	09081988	2018-12-31	520	0
CORELEGAL PARTNERSHIP LTD	HURST COTTAGE, BOTTLE SQUARE LANE, RADNAGE, BUCKS, HP14 4DP	08106473	2018-03-31	208	0
APCI	DAVENPORT HOUSE, 16 PEPPER STREET, LONDON, E14 9RP	10528717	2018-09-30	0	0
ASSOCIATION OF CHINESE TOURISM, UK	124 EUSTON ROAD, LONDON, NW1 2AL	05665093	2018-01-31	0	0
INSTITUTE OF ADMINISTRATIVE MANAGEMENT	E R SYSTEMS GLOBAL, LOWER WICK, DURSLEY, ENGLAND, GL11 6DD	09016031	2018-04-30	0	0
LIFE AND LONGEVITY MARKETS ASSOCIATION	CHARLES HOUSE, 108-110 FINCHLEY ROAD, LONDON, NW3 5JJ	07081717	2017-12-31	0	0
MARINE MANAGEMENT (HOLDINGS) LIMITED	1 BIRDCAGE WALK, LONDON, ENGLAND, SW1H 9JJ	01100685	2018-09-30	0	0
SHEFFIELD CHAMBER OF COMMERCE AND INDUSTRY	WESTFIELD HOUSE, CHARTER ROW, SHEFFIELD, UNITED KINGDOM, S1 3FZ	00064569	0000-00-00	0	0

LIQUIDATION RISK (BETA)

This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:

Basis	Liquidation within 3 months	Liquidation within 6 months	Liquidation within 12 months	Prediction confidence
PERMANENT-WAY INSTITUTION (INCORPORATED)	0.7%	3.6%	7.1%	Medium
Other companies Active in the same sector	0.2%	2.9%	4.6%	Medium


Age	0.6%	1.7%	2.7%	Medium
Company Type	0.7%	3.7%	7.4%	Medium
Accounts category	0.5%	1.5%	2.8%	Medium
Accounting Month	0.6%	2.4%	5.5%	Medium
Sic code count	0.7%	3.5%	7.0%	Medium