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Eversholt Rail Limited

Eversholt Rail Limited is an active company incorporated on 6 July 2009 with the registered office located in London, City of London. Eversholt Rail Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06953114
Private limited company
Age
16 years
Incorporated 6 July 2009
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 4 July 2025 (7 months ago)
Next confirmation dated 4 July 2026
Due by 18 July 2026 (5 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 (7 months remaining)
Learn more about Eversholt Rail Limited
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
Available in Endole App
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People
Officers
11
Shareholders
1
Controllers (PSC)
1
Elizabeth Mircica
Director • British • Lives in UK • Born in Nov 1982
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
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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 Depot Finance Limited
Gary Andrew Blackburn, Adam Lewis Cunliffe, and 8 more are mutual people.
Active
Eversholt Funding Plc
Gary Andrew Blackburn, Adam Lewis Cunliffe, and 7 more are mutual people.
Active
Eversholt UK Rails (Holding) Limited
Gary Andrew Blackburn, Adam Lewis Cunliffe, 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
Keith Robert Howard and Gary Andrew Blackburn are mutual people.
Active
Beacon Rail Falcon Limited
Keith Robert Howard and Gary Andrew Blackburn are mutual people.
Active
European Rail Finance Limited
Mary Bridget Kenny and Andrea Justine Wesson are mutual people.
Active
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Brands
Eversholt Rail Limited
Eversholt Rail Limited owns UK passenger and freight rolling stock.
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
£354.86M
Increased by £22.44M (+7%)
Turnover
£42.33M
Decreased by £3.94M (-9%)
Employees
104
Decreased by 2 (-2%)
Total Assets
£2.09B
Decreased by £68.62M (-3%)
Total Liabilities
-£1.9B
Decreased by £52.37M (-3%)
Net Assets
£187.55M
Decreased by £16.25M (-8%)
Debt Ratio (%)
91%
Increased by 0.47% (+1%)
See 10 Year Full Financials
Latest Activity
Kim Pierre Slaminka Resigned
22 Days Ago on 20 Jan 2026
Elizabeth Mircica Appointed
22 Days Ago on 20 Jan 2026
Mr Keith Robert Howard Appointed
22 Days Ago on 20 Jan 2026
Clara Gomez-Ferrer Navarro Appointed
22 Days Ago on 20 Jan 2026
Adam Lewis Cunliffe Appointed
22 Days Ago on 20 Jan 2026
Gary Andrew Blackburn Appointed
22 Days Ago on 20 Jan 2026
Mr Kim Pierre Slaminka Appointed
2 Months Ago on 11 Dec 2025
Confirmation Submitted
7 Months Ago on 16 Jul 2025
Full Accounts Submitted
8 Months Ago on 10 Jun 2025
Eversholt Rail Leasing Limited (PSC) Details Changed
2 Years Ago on 22 Jan 2024
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Documents
Appointment of Gary Andrew Blackburn as a director on 20 January 2026
Submitted on 21 Jan 2026
Termination of appointment of Kim Pierre Slaminka 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 Elizabeth Mircica as a director on 20 January 2026
Submitted on 21 Jan 2026
Appointment of Mr Kim Pierre Slaminka as a director on 11 December 2025
Submitted on 12 Dec 2025
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 4 July 2025 with no updates
Submitted on 16 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 10 Jun 2025
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Repayment History
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