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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 (8 months ago)
Next confirmation dated 11 May 2026
Due by 25 May 2026 (4 months remaining)
Last change occurred 1 year 8 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 (8 months remaining)
Contact
Address
First Floor Chancery House
53-64 Chancery Lane
London
WC2A 1QS
England
Address changed on 22 Jan 2024 (2 years ago)
Previous address was Ground Floor Wework 1 Waterhouse Square 138-142 Holborn London EC1N 2st England
Telephone
02073805040
Email
Unreported
People
Officers
12
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in England • Born in Jul 1977
Director • British • Lives in UK • Born in Apr 1972
Director • Dutch • Lives in Netherlands • Born in Aug 1960
Director • Engineer • British • Lives in England • Born in Jan 1976
Director • Irish • Lives in UK • Born in Mar 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
Eversholt Depot Finance Limited
Mary Bridget Kenny, Darren Spence, and 8 more are mutual people.
Active
Eversholt Rail Limited
Mary Bridget Kenny, Darren Spence, and 8 more are mutual people.
Active
Eversholt Funding Plc
Mary Bridget Kenny, Darren Spence, and 7 more are mutual people.
Active
Eversholt UK Rails (Holding) Limited
Mary Bridget Kenny, Darren Spence, and 7 more are mutual people.
Active
Eversholt UK Rails Limited
Mary Bridget Kenny, Gary Andrew Blackburn, and 3 more are mutual people.
Active
BR Falcon (UK) Limited
Gary Andrew Blackburn and Keith Robert Howard are mutual people.
Active
Beacon Rail Falcon Limited
Gary Andrew Blackburn and Keith Robert Howard are mutual people.
Active
European Rail Finance Limited
Mary Bridget Kenny and Andrea Justine Wesson are mutual people.
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
Elizabeth Mircica Appointed
2 Days Ago on 20 Jan 2026
Frank Dorjee Appointed
2 Days Ago on 20 Jan 2026
Mr Keith Robert Howard Appointed
2 Days Ago on 20 Jan 2026
Clara Gomez-Ferrer Navarro Appointed
2 Days Ago on 20 Jan 2026
Adam Lewis Cunliffe Appointed
2 Days Ago on 20 Jan 2026
Gary Andrew Blackburn Appointed
2 Days Ago on 20 Jan 2026
Full Accounts Submitted
7 Months Ago on 10 Jun 2025
Confirmation Submitted
8 Months Ago on 23 May 2025
Confirmation Submitted
1 Year 8 Months Ago on 23 May 2024
Eversholt Uk Rails (Holding) Limited (PSC) Details Changed
2 Years Ago on 22 Jan 2024
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Documents
Appointment of Frank Dorjee as a director on 20 January 2026
Submitted on 21 Jan 2026
Appointment of Mr Keith Robert Howard as a director on 20 January 2026
Submitted on 21 Jan 2026
Appointment of Clara Gomez-Ferrer Navarro as a director on 20 January 2026
Submitted on 21 Jan 2026
Appointment of Adam Lewis Cunliffe as a director on 20 January 2026
Submitted on 21 Jan 2026
Appointment of Gary Andrew Blackburn as a director on 20 January 2026
Submitted on 21 Jan 2026
Appointment of Elizabeth Mircica as a director on 20 January 2026
Submitted on 21 Jan 2026
Change of details for Eversholt Uk Rails (Holding) Limited as a person with significant control on 22 January 2024
Submitted on 25 Sep 2025
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
Repayment History
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