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Eversholt Investment Limited

Eversholt Investment Limited is an active company incorporated on 20 December 2016 with the registered office located in . Eversholt Investment Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
FC034079
Overseas company
Age
8 years
Incorporated 20 December 2016
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2024
Contact
Address
Riverside One
Sir John Rogerson's Quay
Dubin 2
Dublin D02 X576
Ireland
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Director • Chief Financial Officer • British • Lives in England • Born in May 1969
Director • Chief Executive Officer • British • Lives in UK • Born in Nov 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Eversholt Rail Leasing Limited
Mary Bridget Kenny and Andrea Justine Wesson are mutual people.
Active
Eversholt Depot Finance Limited
Mary Bridget Kenny and Andrea Justine Wesson are mutual people.
Active
Eversholt Rail Limited
Mary Bridget Kenny and Andrea Justine Wesson are mutual people.
Active
Eversholt Funding Plc
Mary Bridget Kenny and Andrea Justine Wesson are mutual people.
Active
Eversholt UK Rails (Holding) Limited
Mary Bridget Kenny and Andrea Justine Wesson are mutual people.
Active
European Rail Finance Limited
Mary Bridget Kenny and Andrea Justine Wesson are mutual people.
Active
European Rail Finance (2) Limited
Mary Bridget Kenny and Andrea Justine Wesson are mutual people.
Active
Bishop Vesey's Grammar School
Andrea Justine Wesson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£17K
Decreased by £3K (-15%)
Turnover
£220.83M
Increased by £151.33M (+218%)
Employees
Unreported
Same as previous period
Total Assets
£557.92M
Increased by £133.51M (+31%)
Total Liabilities
-£32.45M
Decreased by £360.03M (-92%)
Net Assets
£525.46M
Increased by £493.53M (+1546%)
Debt Ratio (%)
6%
Decreased by 86.66% (-94%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 24 Feb 2025
Full Accounts Submitted
1 Year 6 Months Ago on 14 Mar 2024
UK Establishment Changed
1 Year 7 Months Ago on 14 Feb 2024
Mrs Andrea Justine Wesson Details Changed
1 Year 7 Months Ago on 22 Jan 2024
Mary Bridget Kenny Details Changed
1 Year 7 Months Ago on 22 Jan 2024
Full Accounts Submitted
2 Years 6 Months Ago on 23 Feb 2023
UK Establishment Changed
3 Years Ago on 14 Dec 2021
Full Accounts Submitted
3 Years Ago on 13 Dec 2021
Full Accounts Submitted
4 Years Ago on 30 Jul 2021
Full Accounts Submitted
5 Years Ago on 3 Feb 2020
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Documents
Full accounts made up to 31 December 2023
Submitted on 24 Feb 2025
Full accounts made up to 31 December 2022
Submitted on 14 Mar 2024
Director's details changed for Mary Bridget Kenny on 22 January 2024
Submitted on 14 Feb 2024
Secretary's details changed for Michelle Sharma on 22 January 2024
Submitted on 14 Feb 2024
Details changed for a UK establishment - BR019167 Address Change Ground floor wework 1 waterhouse square, 138-142 holborn, london, EC1N 2ST,Address Change
Submitted on 14 Feb 2024
Change of details for Michelle Sharma of First Floor, Chancery House 53-64 Chancery Lane, London, WC2A 1QS, England as a person authorised to represent UK establishment BR019167 on 22 January 2024
Submitted on 14 Feb 2024
Change of details for Michelle Sharma as a person authorised to accept service for UK establishment BR019167 on 22 January 2024
Submitted on 14 Feb 2024
Director's details changed for Mrs Andrea Justine Wesson on 22 January 2024
Submitted on 14 Feb 2024
Full accounts made up to 31 December 2021
Submitted on 23 Feb 2023
Alteration of constitutional documents on 1 January 2022
Submitted on 18 Jan 2022
Repayment History
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