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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
Unreported
Confirmation
Submitted
Dated 20 May 2025 (3 months ago)
Next confirmation dated 20 May 2026
Due by 3 June 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
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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
020 73805040
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Mary Bridget Kenny
Director • British • Lives in UK • Born in Nov 1965
Mr Darren Spence
Director • Accountant • British • Lives in England • Born in Jun 1973
Mr Lee Robert Warsop
Director • Solicitor • British • Lives in England • Born in Jul 1977
Mrs Andrea Justine Wesson
Director • British • Lives in England • Born in May 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
Eversholt Rail Leasing Limited
Mrs Andrea Justine Wesson, Mary Bridget Kenny, and 2 more are mutual people.
Active
Eversholt Depot Finance Limited
Mrs Andrea Justine Wesson, Mary Bridget Kenny, and 2 more are mutual people.
Active
Eversholt Rail Limited
Mrs Andrea Justine Wesson, Mary Bridget Kenny, and 2 more are mutual people.
Active
Eversholt Funding Plc
Mrs Andrea Justine Wesson, Mary Bridget Kenny, and 2 more are mutual people.
Active
European Rail Finance Limited
Mrs Andrea Justine Wesson and Mary Bridget Kenny are mutual people.
Active
European Rail Finance (2) Limited
Mrs Andrea Justine Wesson and Mary Bridget Kenny are mutual people.
Active
Eversholt Investment Limited
Mrs Andrea Justine Wesson and Mary Bridget Kenny are mutual people.
Active
Bishop Vesey's Grammar School
Mrs Andrea Justine Wesson is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 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%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
2 Months Ago on 10 Jun 2025
Confirmation Submitted
3 Months Ago on 30 May 2025
Charge Satisfied
6 Months Ago on 25 Feb 2025
Confirmation Submitted
1 Year 3 Months Ago on 24 May 2024
Group Accounts Submitted
1 Year 5 Months Ago on 30 Mar 2024
Registered Address Changed
1 Year 7 Months Ago on 22 Jan 2024
New Charge Registered
1 Year 10 Months Ago on 3 Nov 2023
Confirmation Submitted
2 Years 3 Months Ago on 25 May 2023
Group Accounts Submitted
2 Years 4 Months Ago on 12 Apr 2023
Ldc Securitisation Director No. 3 Limited Details Changed
4 Years Ago on 30 Nov 2020
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Documents
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
Confirmation statement made on 20 May 2024 with updates
Submitted on 24 May 2024
Director's details changed for Ldc Securitisation Director No. 3 Limited on 30 November 2020
Submitted on 9 May 2024
Group of companies' 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
Solvency Statement dated 13/12/23
Submitted on 13 Dec 2023
Statement by Directors
Submitted on 13 Dec 2023
Statement of capital on 13 December 2023
Submitted on 13 Dec 2023
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Repayment History
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