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Eversholt Rail Leasing Limited

Eversholt Rail Leasing Limited is an active company incorporated on 5 June 1992 with the registered office located in London, City of London. Eversholt Rail Leasing Limited was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02720809
Private limited company
Age
33 years
Incorporated 5 June 1992
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 11 May 2025 (3 months ago)
Next confirmation dated 11 May 2026
Due by 25 May 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
First Floor Chancery House
53-64 Chancery Lane
London
WC2A 1QS
England
Address changed on 22 Jan 2024 (1 year 7 months ago)
Previous address was Ground Floor Wework 1 Waterhouse Square 138-142 Holborn London EC1N 2st England
Telephone
02073805040
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Nov 1965
Director • Accountant • British • Lives in England • Born in Jun 1973
Director • Solicitor • British • Lives in England • Born in Jul 1977
Director • Chartered Accountant • British • Lives in England • Born in May 1969
Director • Engineer • British • Lives in England • Born in Jan 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Eversholt Depot Finance Limited
Mary Bridget Kenny, Mrs Andrea Justine Wesson, and 3 more are mutual people.
Active
Eversholt Rail Limited
Mary Bridget Kenny, Mrs Andrea Justine Wesson, and 3 more are mutual people.
Active
Eversholt Funding Plc
Mary Bridget Kenny, Mrs Andrea Justine Wesson, and 2 more are mutual people.
Active
Eversholt UK Rails (Holding) Limited
Mary Bridget Kenny, Mrs Andrea Justine Wesson, and 2 more are mutual people.
Active
European Rail Finance Limited
Mary Bridget Kenny and Mrs Andrea Justine Wesson are mutual people.
Active
European Rail Finance (2) Limited
Mary Bridget Kenny and Mrs Andrea Justine Wesson are mutual people.
Active
Eversholt Investment Limited
Mary Bridget Kenny and Mrs Andrea Justine Wesson are mutual people.
Active
Bishop Vesey's Grammar School
Mrs Andrea Justine Wesson 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
£30K
Increased by £30K (%)
Turnover
£362.04M
Increased by £30.54M (+9%)
Employees
Unreported
Same as previous period
Total Assets
£2.09B
Decreased by £127.8M (-6%)
Total Liabilities
-£2.02B
Decreased by £124.62M (-6%)
Net Assets
£72.17M
Decreased by £3.18M (-4%)
Debt Ratio (%)
97%
Decreased by 0.06% (-0%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 10 Jun 2025
Confirmation Submitted
3 Months Ago on 23 May 2025
Confirmation Submitted
1 Year 3 Months Ago on 23 May 2024
Full Accounts Submitted
1 Year 5 Months Ago on 30 Mar 2024
Registered Address Changed
1 Year 7 Months Ago on 22 Jan 2024
Mr Paul Marcus Sutherland Details Changed
2 Years 2 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 3 Months Ago on 22 May 2023
Full Accounts Submitted
2 Years 4 Months Ago on 12 Apr 2023
Confirmation Submitted
3 Years Ago on 23 May 2022
Full Accounts Submitted
3 Years Ago on 7 Apr 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 10 Jun 2025
Confirmation statement made on 11 May 2025 with no updates
Submitted on 23 May 2025
Confirmation statement made on 11 May 2024 with updates
Submitted on 23 May 2024
Full accounts made up to 31 December 2023
Submitted on 30 Mar 2024
Registered office address changed from Ground Floor Wework 1 Waterhouse Square 138-142 Holborn London EC1N 2st England to First Floor Chancery House 53-64 Chancery Lane London WC2A 1QS on 22 January 2024
Submitted on 22 Jan 2024
Director's details changed for Mr Paul Marcus Sutherland on 30 June 2023
Submitted on 20 Aug 2023
Confirmation statement made on 11 May 2023 with no updates
Submitted on 22 May 2023
Full accounts made up to 31 December 2022
Submitted on 12 Apr 2023
Confirmation statement made on 11 May 2022 with no updates
Submitted on 23 May 2022
Full accounts made up to 31 December 2021
Submitted on 7 Apr 2022
Repayment History
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