PERMAT MACHINES LIMITED
Company details
- Registered name
- PERMAT MACHINES LIMITED
- Company number
- 00980466
- Registered office
- STATION ROAD, COLESHILL, BIRMINGHAM, B46 1JG
- Company type
- Private Limited Company
- Incorporated on
- 26 May 1970
- Status
- Active
- Age
- 56 years
- Nature of business (SIC)
- 25730 — Manufacture of tools
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 09 Jun 2027
- Confirmation statement — last
- 26 May 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 3 of 3 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 5 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/01/2024 | Director resigned | KOCH, Willi | — |
| 01/01/2024 | Director appointed | — | SCHALL, Jochen |
| 29/09/2022 | Director appointed | — | NAGEL, Bernd Friedrich |
| 22/04/2022 | Director resigned | NAGEL, Peter | — |
| 23/09/2019 | Secretary resigned | BOTT, Irene | — |
| 27/05/2016 | Person with significant control added | — | Nagel Technologies Gmbh |
| 09/11/1998 | Director appointed | — | KOCH, Willi |
| 09/11/1998 | Secretary appointed | — | BOTT, Irene |
| 04/11/1998 | Director resigned | HESELTINE, George Keith | — |
| 04/11/1998 | Secretary resigned | HESELTINE, George Keith | — |
| 06/06/1987 | Charge registered | — | Charge |
| 19/01/1979 | Charge registered | — | Mortgage |
| 22/11/1978 | Charge registered | — | Equitable charge by deposit of deeds |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 | FY2023 |
|---|---|---|---|
| Total assets less current liabilities | 6,200 ▲ 56.6% | 3,958 ▲ 2.2% | 3,872 |
| Net assets | 5,087 ▲ 49.9% | 3,394 ▼ 13.5% | 3,924 |
| Employees (avg) | 5 | 5 ▼ 16.7% | 6 |
Documents for PERMAT MACHINES LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
3 outstanding · 0 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About PERMAT MACHINES LIMITED (00980466)
PERMAT MACHINES LIMITED is a private limited company incorporated on 26 May 1970 and registered in the United Kingdom under company number 00980466. Its registered office is at STATION ROAD, COLESHILL, BIRMINGHAM, B46 1JG. The recorded nature of business is manufacture of tools (SIC 25730). The company is currently active , with statutory accounts last made up to 31 December 2024. 7 active officers are on record , and the person with significant control is Nagel Technologies Gmbh. 3 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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