ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Eversholt UK Rails Limited

Eversholt UK Rails Limited is an active company incorporated on 19 May 2017 with the registered office located in London, City of London. Eversholt UK Rails Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10779525
Private limited company
Age
8 years
Incorporated 19 May 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 May 2025 (8 months ago)
Next confirmation dated 18 May 2026
Due by 1 June 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
Chancery House First Floor, Chancery House
53-64 Chancery Lane
London
WC2A 1QS
England
Address changed on 19 Jan 2024 (2 years ago)
Previous address was Ground Floor Wework 1 Waterhouse Square 138-142 Holborn London EC1N 2st England
Telephone
020 73805040
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1953
Director • Spanish • Lives in UK • Born in Oct 1984
Director • British • Lives in UK • Born in Jan 1950
Director • British • Lives in UK • Born in Apr 1972
Director • British • Lives in UK • Born in Nov 1965
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Eversholt Rail Leasing Limited
Mary Bridget Kenny, Keith Robert Howard, and 3 more are mutual people.
Active
Eversholt Depot Finance Limited
Mary Bridget Kenny, Keith Robert Howard, and 3 more are mutual people.
Active
Eversholt Rail Limited
Mary Bridget Kenny, Keith Robert Howard, and 3 more are mutual people.
Active
Eversholt Funding Plc
Mary Bridget Kenny, Keith Robert Howard, and 3 more are mutual people.
Active
Eversholt UK Rails (Holding) Limited
Mary Bridget Kenny, 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
HS1 Limited
Keith Lawrence Ludeman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.42M
Decreased by £335.32M (-99%)
Turnover
Unreported
Decreased by £325.78M (-100%)
Employees
Unreported
Decreased by 106 (-100%)
Total Assets
£1.11B
Decreased by £1.26B (-53%)
Total Liabilities
-£495K
Decreased by £2.44B (-100%)
Net Assets
£1.11B
Increased by £1.19B (-1513%)
Debt Ratio (%)
0%
Decreased by 103.27% (-100%)
Latest Activity
Andrew John Hunter Resigned
2 Days Ago on 20 Jan 2026
Loi Shun Chan Resigned
2 Days Ago on 20 Jan 2026
Hing Lam Kam Resigned
2 Days Ago on 20 Jan 2026
Duncan Nicholas Macrae Resigned
2 Days Ago on 20 Jan 2026
Chiu Ng Resigned
2 Days Ago on 20 Jan 2026
Wai Che Wendy Tong Barnes Resigned
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
Mr Keith Robert Howard Appointed
2 Days Ago on 20 Jan 2026
Get Credit Report
Discover Eversholt UK Rails Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Termination of appointment of Andrew John Hunter 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 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
Termination of appointment of Wai Che Wendy Tong Barnes as a director on 20 January 2026
Submitted on 21 Jan 2026
Termination of appointment of Chiu Ng as a director on 20 January 2026
Submitted on 21 Jan 2026
Termination of appointment of Duncan Nicholas Macrae as a director on 20 January 2026
Submitted on 21 Jan 2026
Termination of appointment of Hing Lam Kam as a director on 20 January 2026
Submitted on 21 Jan 2026
Termination of appointment of Loi Shun Chan as a director on 20 January 2026
Submitted on 21 Jan 2026
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year