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Eversholt Funding Plc

Eversholt Funding Plc is an active company incorporated on 29 July 2010 with the registered office located in London, City of London. Eversholt Funding Plc was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07329930
Public limited company
Age
15 years
Incorporated 29 July 2010
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 July 2025 (5 months ago)
Next confirmation dated 29 July 2026
Due by 12 August 2026 (6 months remaining)
Last change occurred 1 year 5 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 June 2026 (5 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
Available in Endole App
People
Officers
11
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1972
Director • British • Lives in UK • Born in Nov 1982
Director • Accountant • British • Lives in England • Born in Jun 1973
Director • Irish • Lives in UK • Born in Mar 1991
Director • British • Lives in UK • Born in Sep 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Eversholt Rail Leasing Limited
Keith Robert Howard, Elizabeth Mircica, and 7 more are mutual people.
Active
Eversholt Depot Finance Limited
Clara Gomez-Ferrer Navarro, Keith Robert Howard, and 7 more are mutual people.
Active
Eversholt Rail Limited
Clara Gomez-Ferrer Navarro, Keith Robert Howard, and 7 more are mutual people.
Active
Eversholt UK Rails (Holding) Limited
Keith Robert Howard, Elizabeth Mircica, and 7 more are mutual people.
Active
Eversholt UK Rails Limited
Clara Gomez-Ferrer Navarro, Keith Robert Howard, 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
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
£521K
Increased by £11K (+2%)
Turnover
£103.1M
Decreased by £6.69M (-6%)
Employees
Unreported
Same as previous period
Total Assets
£1.97B
Decreased by £12.65M (-1%)
Total Liabilities
-£2.02B
Decreased by £37.45M (-2%)
Net Assets
-£46.84M
Increased by £24.8M (-35%)
Debt Ratio (%)
102%
Decreased by 1.23% (-1%)
Latest Activity
Elizabeth Mircica 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
5 Months Ago on 5 Aug 2025
Full Accounts Submitted
7 Months Ago on 10 Jun 2025
Confirmation Submitted
1 Year 5 Months Ago on 8 Aug 2024
Eversholt Uk Rails (Holding) Limited (PSC) Details Changed
2 Years Ago on 22 Jan 2024
Ldc Securitisation Director No.3 Limited Details Changed
5 Years Ago on 30 Nov 2020
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Documents
Appointment of Elizabeth Mircica 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
Change of details for Eversholt Uk Rails (Holding) Limited as a person with significant control on 22 January 2024
Submitted on 25 Sep 2025
Confirmation statement made on 29 July 2025 with no updates
Submitted on 5 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 10 Jun 2025
Confirmation statement made on 29 July 2024 with updates
Submitted on 8 Aug 2024
Director's details changed for Ldc Securitisation Director No.3 Limited on 30 November 2020
Submitted on 10 May 2024
Repayment History
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