ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Eversholt UK Rails Group Limited

Eversholt UK Rails Group Limited is an active company incorporated on 12 December 2023 with the registered office located in London, City of London. Eversholt UK Rails Group Limited was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Company No
15345549
Private limited company
Age
1 year 8 months
Incorporated 12 December 2023
Size
Unreported
Confirmation
Submitted
Dated 11 December 2024 (8 months ago)
Next confirmation dated 11 December 2025
Due by 25 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 12 Dec31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Chancery House First Floor, Chancery House
53-64 Chancery Lane
London
WC2A 1QS
England
Address changed on 19 Jan 2024 (1 year 7 months ago)
Previous address was , Ground Floor Wework 1 Waterhouse Square 138-142 Holborn, London, England, EC1N 2st, United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
10
Shareholders
5
Controllers (PSC)
1
Director • Ceo • British • Lives in UK • Born in Nov 1965
Director • British • Lives in UK • Born in Sep 1970
Director • Director And Chief Executive Officer • Canadian • Lives in Hong Kong • Born in Jul 1957
Director • British • Lives in UK • Born in Apr 1959
Director • Chinese • Lives in Hong Kong • Born in Oct 1946
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Northumbrian Services Limited
Dr Edmond Wai Leung Ho and Andrew John Hunter are mutual people.
Active
Northumbrian Water Group Limited
Dr Edmond Wai Leung Ho and Andrew John Hunter are mutual people.
Active
UK Power Networks Holdings Limited
Dr Edmond Wai Leung Ho and Andrew John Hunter are mutual people.
Active
UK Power Networks Services Holdings Limited
Dr Edmond Wai Leung Ho and Andrew John Hunter are mutual people.
Active
CK William UK Holdings Limited
Dr Edmond Wai Leung Ho and Andrew John Hunter are mutual people.
Active
Eversholt UK Rails Limited
Mary Bridget Kenny and Andrew John Hunter are mutual people.
Active
N-Gen Energy Solutions Limited
Dr Edmond Wai Leung Ho and Andrew John Hunter are mutual people.
Active
Phoenix Energy Group Holdings Limited
Andrew John Hunter and Duncan Nicholas Macrae are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£360.52M
Increased by £22.77M (+7%)
Turnover
£317.99M
Decreased by £7.79M (-2%)
Employees
104
Decreased by 2 (-2%)
Total Assets
£2.41B
Increased by £48.02M (+2%)
Total Liabilities
-£2.42B
Increased by £26.97M (+1%)
Net Assets
-£12.17M
Increased by £21.05M (-63%)
Debt Ratio (%)
101%
Decreased by 0.9% (-1%)
Latest Activity
Group Accounts Submitted
2 Months Ago on 10 Jun 2025
Confirmation Submitted
8 Months Ago on 2 Jan 2025
Mr Chiu Ng Appointed
1 Year 2 Months Ago on 14 Jun 2024
Registered Address Changed
1 Year 7 Months Ago on 19 Jan 2024
Incorporated
1 Year 8 Months Ago on 12 Dec 2023
Get Credit Report
Discover Eversholt UK Rails Group Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 10 Jun 2025
Confirmation statement made on 11 December 2024 with updates
Submitted on 2 Jan 2025
Appointment of Mr Chiu Ng as a director on 14 June 2024
Submitted on 17 Jun 2024
Registered office address changed from , Ground Floor Wework 1 Waterhouse Square 138-142 Holborn, London, England, EC1N 2st, United Kingdom to Chancery House First Floor, Chancery House 53-64 Chancery Lane London WC2A 1QS on 19 January 2024
Submitted on 19 Jan 2024
Resolutions
Submitted on 30 Dec 2023
Memorandum and Articles of Association
Submitted on 30 Dec 2023
Statement by Directors
Submitted on 13 Dec 2023
Statement of capital on 13 December 2023
Submitted on 13 Dec 2023
Resolutions
Submitted on 13 Dec 2023
Statement of capital following an allotment of shares on 13 December 2023
Submitted on 13 Dec 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year