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Eversholt UK Rails (Holding) Limited

Eversholt UK Rails (Holding) Limited is an active company incorporated on 22 May 2017 with the registered office located in London, City of London. Eversholt UK Rails (Holding) Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10783654
Private limited company
Age
8 years
Incorporated 22 May 2017
Size
Large
Turnover is over £54M
Confirmation
Submitted
Dated 20 May 2025 (8 months ago)
Next confirmation dated 20 May 2026
Due by 3 June 2026 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 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
020 73805040
Email
Unreported
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in UK • Born in Mar 1991
Director • British • Lives in UK • Born in Sep 1953
Director • British • Lives in UK • Born in Nov 1965
Director • British • Lives in England • Born in May 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Eversholt Rail Leasing Limited
Mary Bridget Kenny, Darren Spence, and 6 more are mutual people.
Active
Eversholt Depot Finance Limited
Mary Bridget Kenny, Darren Spence, and 6 more are mutual people.
Active
Eversholt Rail Limited
Mary Bridget Kenny, Darren Spence, and 6 more are mutual people.
Active
Eversholt Funding Plc
Mary Bridget Kenny, Darren Spence, and 6 more are mutual people.
Active
Eversholt UK Rails Limited
Mary Bridget Kenny, Gary Andrew Blackburn, 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
Mary Bridget Kenny and Andrea Justine Wesson are mutual people.
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
£358.1M
Increased by £22.53M (+7%)
Turnover
£317.99M
Decreased by £7.79M (-2%)
Employees
104
Decreased by 2 (-2%)
Total Assets
£2.41B
Increased by £48.06M (+2%)
Total Liabilities
-£2.42B
Decreased by £18.11M (-1%)
Net Assets
-£14.38M
Increased by £66.17M (-82%)
Debt Ratio (%)
101%
Decreased by 2.82% (-3%)
Latest Activity
Lee Robert Warsop Resigned
1 Day Ago on 10 Feb 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
Group Accounts Submitted
8 Months Ago on 10 Jun 2025
Confirmation Submitted
8 Months Ago on 30 May 2025
Charge Satisfied
11 Months Ago on 25 Feb 2025
Eversholt Uk Rail Limited (PSC) Details Changed
2 Years Ago on 19 Jan 2024
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Documents
Termination of appointment of Lee Robert Warsop as a director on 10 February 2026
Submitted on 11 Feb 2026
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 Rail Limited as a person with significant control on 19 January 2024
Submitted on 25 Sep 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 10 Jun 2025
Confirmation statement made on 20 May 2025 with no updates
Submitted on 30 May 2025
Satisfaction of charge 107836540002 in full
Submitted on 25 Feb 2025
Repayment History
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