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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 (2 months ago)
Next confirmation dated 4 July 2026
Due by 18 July 2026 (10 months remaining)
Last change occurred 7 years 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
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Jun 1973
Director • Chartered Accountant • British • Lives in England • Born in May 1969
Director • Engineer • British • Lives in England • Born in Jan 1976
Director • Accountant • British • Lives in UK • Born in Nov 1965
Director • Solicitor • British • Lives in England • Born in Jul 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Eversholt Rail Leasing Limited
Mary Bridget Kenny, Mrs Andrea Justine Wesson, and 3 more are mutual people.
Active
Eversholt Depot Finance 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
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 Dec31 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%)
Latest Activity
Confirmation Submitted
1 Month Ago on 16 Jul 2025
Full Accounts Submitted
2 Months Ago on 10 Jun 2025
Confirmation Submitted
1 Year 1 Month Ago on 19 Jul 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
Confirmation Submitted
2 Years 1 Month Ago on 19 Jul 2023
Mr Paul Marcus Sutherland Details Changed
2 Years 2 Months Ago on 30 Jun 2023
Full Accounts Submitted
2 Years 4 Months Ago on 12 Apr 2023
Confirmation Submitted
3 Years Ago on 14 Jul 2022
Full Accounts Submitted
3 Years Ago on 7 Apr 2022
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Documents
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
Confirmation statement made on 4 July 2024 with no updates
Submitted on 19 Jul 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 5 July 2023 with no updates
Submitted on 19 Jul 2023
Full accounts made up to 31 December 2022
Submitted on 12 Apr 2023
Confirmation statement made on 5 July 2022 with no updates
Submitted on 14 Jul 2022
Full accounts made up to 31 December 2021
Submitted on 7 Apr 2022
Repayment History
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