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Eversholt Depot Finance Limited
Eversholt Depot Finance Limited is an active company incorporated on 13 September 2004 with the registered office located in London, City of London. Eversholt Depot Finance Limited was registered 21 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
05229765
Private limited company
Age
21 years
Incorporated
13 September 2004
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated
1 September 2025
(4 months ago)
Next confirmation dated
1 September 2026
Due by
15 September 2026
(7 months remaining)
Last change occurred
7 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(8 months remaining)
Learn more about Eversholt Depot Finance Limited
Contact
Update Details
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
Companies in WC2A 1QS
Telephone
02073805040
Email
Unreported
Website
Eversholtrail.co.uk
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People
Officers
12
Shareholders
1
Controllers (PSC)
1
Paul Marcus Sutherland
Director • Engineer • British • Lives in England • Born in Jan 1976
Gary Andrew Blackburn
Director • Irish • Lives in UK • Born in Mar 1991
Keith Robert Howard
Director • British • Lives in UK • Born in Sep 1953
Darren Spence
Director • Accountant • British • Lives in England • Born in Jun 1973
Andrea Justine Wesson
Director • Chartered Accountant • British • Lives in England • Born in May 1969
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Eversholt Rail Leasing Limited
Gary Andrew Blackburn, Adam Lewis Cunliffe, and 8 more are mutual people.
Active
Eversholt Rail Limited
Gary Andrew Blackburn, Adam Lewis Cunliffe, and 8 more are mutual people.
Active
Eversholt Funding Plc
Andrea Justine Wesson, Gary Andrew Blackburn, and 7 more are mutual people.
Active
Eversholt UK Rails (Holding) Limited
Andrea Justine Wesson, Gary Andrew Blackburn, and 7 more are mutual people.
Active
Eversholt UK Rails Limited
Gary Andrew Blackburn, Adam Lewis Cunliffe, 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
Andrea Justine Wesson and Mary Bridget Kenny are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£7.43M
Increased by £4.17M (+128%)
Employees
Unreported
Same as previous period
Total Assets
£29.12M
Increased by £4.63M (+19%)
Total Liabilities
-£12M
Increased by £625K (+5%)
Net Assets
£17.12M
Increased by £4.01M (+31%)
Debt Ratio (%)
41%
Decreased by 5.24% (-11%)
See 10 Year Full Financials
Latest Activity
Elizabeth Mircica Appointed
1 Day Ago on 20 Jan 2026
Frank Dorjee Appointed
1 Day Ago on 20 Jan 2026
Mr Keith Robert Howard Appointed
1 Day Ago on 20 Jan 2026
Clara Gomez-Ferrer Navarro Appointed
1 Day Ago on 20 Jan 2026
Adam Lewis Cunliffe Appointed
1 Day Ago on 20 Jan 2026
Gary Andrew Blackburn Appointed
1 Day Ago on 20 Jan 2026
Confirmation Submitted
4 Months Ago on 15 Sep 2025
Full Accounts Submitted
7 Months Ago on 10 Jun 2025
Confirmation Submitted
1 Year 4 Months Ago on 13 Sep 2024
Eversholt Rail Leasing Limited (PSC) Details Changed
2 Years Ago on 22 Jan 2024
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See All Credit Score & Limits
Documents
Appointment of Elizabeth Mircica 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 Adam Lewis Cunliffe 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 Mr Keith Robert Howard as a director on 20 January 2026
Submitted on 21 Jan 2026
Appointment of Frank Dorjee as a director on 20 January 2026
Submitted on 21 Jan 2026
Change of details for Eversholt Rail Leasing Limited as a person with significant control on 22 January 2024
Submitted on 25 Sep 2025
Confirmation statement made on 1 September 2025 with no updates
Submitted on 15 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 10 Jun 2025
Confirmation statement made on 1 September 2024 with no updates
Submitted on 13 Sep 2024
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Repayment History
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See All Charges & CCJs