UK Companies House feature
EVERSHOLT RAIL LEASING LIMITED
Profile
- Company number
- 02720809
- Status
- Active
- Incorporation
- 1992-06-05
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64910
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors are satisfied that under all reasonable sensitivities the Company has adequate resources to continue in existence for the period of at least 12 months from the date when the financial statements are authorised for issue. Accordingly, the Directors continue to adopt the going concern basis in preparing the financial statements.”
Subsidiaries
- Eversholt Rail Limited · 100% held · England · Management services
- Eversholt Depot Finance Limited · 100% held · England · Leasing
Significant events
- “In July 2024, the UK Government announced that it would introduce legislation to establish a new body, Great British Railways ("GBR") and for previously franchised passenger rail services to be taken back into public ownership.”
- “The Passenger Railway Services (Public Ownership) Act 2024 was passed on 28 November 2024.”
- “In December 2024 it was announced that South Western Railways would be the first operator to be nationalised under the new legislation, in May 2025.”
- “In March 2025 The Office of Rail and Road ("ORR") set out its plans to carry out a review of the Rolling Stock Leasing Market Investigation Order 2009.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
6 active · 61 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BLACKBURN, Gary Andrew | Director | 2026-01-20 | Mar 1991 | Irish |
| CUNLIFFE, Adam Lewis | Director | 2026-01-20 | Apr 1972 | British |
| DORJEE, Frank | Director | 2026-01-20 | Aug 1960 | Dutch |
| HOWARD, Keith Robert | Director | 2026-01-20 | Sep 1953 | British |
| MIRCICA, Elizabeth | Director | 2026-01-20 | Nov 1982 | British |
| NAVARRO, Clara Gomez-Ferrer | Director | 2026-01-20 | Oct 1984 | Spanish |
Show 61 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAYER, George William | Secretary | 2008-02-21 | 2008-09-12 |
| GOTT, Sarah Caroline | Secretary | 2008-10-01 | 2010-12-03 |
| MCKENZIE, John Hume | Secretary | 1999-11-26 | 2001-07-01 |
| MCQUILLAN, Pauline Louise | Secretary | 2006-05-08 | 2008-02-21 |
| MUSGROVE, Robert Hugh | Secretary | 2001-07-01 | 2002-11-15 |
| NIVEN, Frances Julie | Secretary | 2003-12-08 | 2005-07-08 |
| PEARCE, Mark Vivian | Secretary | 2002-11-15 | 2003-12-08 |
| READ, Alice | Secretary | 2005-07-08 | 2006-05-08 |
| SHARMA, Michelle | Secretary | 2015-05-05 | 2026-05-08 |
| THOMAS, Clive Lewis | Secretary | 2011-06-23 | 2015-05-05 |
| BARKER, Matthew Giles | Director | 2014-03-25 | 2015-04-16 |
| BARKER, Nicholas David | Director | 2009-09-10 | 2010-12-03 |
| BOTTOMLEY, Stephen Andrew | Director | 2004-07-06 | 2007-07-19 |
| BROOKES, Malcolm James | Director | 2003-12-19 | 2009-09-10 |
| CARNEY, Brian | Director | 2000-04-01 | 2002-12-30 |
| CHAN, Loi Shun | Director | 2015-04-16 | 2018-02-06 |
| COURSE, Andrew James | Director | 2013-05-31 | 2019-09-16 |
| EVANS, Geoffrey William | Director | 1995-03-01 | 1998-03-16 |
| GILMAN, David William | Director | 1992-06-11 | 2003-10-31 |
| GODFREY, Kevin Joseph | Director | 2009-09-10 | 2010-12-03 |
| GOUGH, Paul | Director | 2010-12-03 | 2015-04-16 |
| HAINES, Andrew | Director | 2013-01-02 | 2018-02-06 |
| HARRIS, Christopher David | Director | 1995-03-01 | 1997-04-01 |
| HOLMES, Timothy Victor | Director | 2004-07-06 | 2005-12-31 |
| HOLMES, Timothy Victor | Director | 1997-04-01 | 2002-12-30 |
| HOLMES, Timothy Victor | Director | 1992-06-11 | 1995-03-01 |
| HUMPHREYS, Kay Eileen | Director | 1992-06-05 | 1992-06-11 |
| HUNTER, Andrew John | Director | 2015-04-16 | 2018-02-06 |
| KAM, Hing Lam | Director | 2015-04-16 | 2018-02-06 |
| KELL, Christopher Raymond | Director | 2002-12-30 | 2004-07-06 |
| KENNY, Mary Bridget | Director | 2009-09-10 | 2026-02-16 |
| KENNY, Mary Bridget | Director | 2007-06-29 | 2008-12-03 |
| KING, Neil Edmund | Director | 2010-12-03 | 2015-04-16 |
| LANE, Robert David | Director | 2002-12-30 | 2004-07-06 |
| LEECH, Ian Robert | Director | 1993-04-01 | 1993-10-20 |
| LOVE, Graham Carvell | Director | 2011-02-22 | 2014-07-22 |
| LUDEMAN, Keith Lawrence | Director | 2014-07-22 | 2018-02-06 |
| MACRAE, Duncan Nicholas | Director | 2015-04-16 | 2018-02-06 |
| MANI, Roy | Director | 2010-12-03 | 2015-04-16 |
| MAROUDAS, Frederick Ian | Director | 2013-09-02 | 2014-03-19 |
| MCKENZIE, John Hume | Director | 1992-06-05 | 1992-06-11 |
| MOLLOY, Marcus Peter John | Director | 2010-02-12 | 2010-06-07 |
| PICKEN, Graham Edward | Director | 1992-06-11 | 2002-12-30 |
| PURVES, Simon Findlay | Director | 2009-09-10 | 2013-05-31 |
| QUINN, Noel Paul | Director | 2007-07-19 | 2009-09-10 |
| QUINN, Noel Paul | Director | 1997-04-01 | 2000-03-31 |
| RUSSELL-BROWN, Michael John | Director | 2006-01-01 | 2009-09-10 |
| SIMPSON, Stephen Walter | Director | 1995-03-01 | 1996-01-15 |
| SMITHSON, Keith Victor | Director | 1997-04-01 | 1999-07-30 |
| SMITHSON, Keith Victor | Director | 1993-10-20 | 1995-03-01 |
| SPENCE, Darren | Director | 2020-04-16 | 2026-02-17 |
| SPENCER, Paul Jonathan | Director | 2008-12-30 | 2009-09-10 |
| STEIN, Wallace George William | Director | 1997-04-01 | 2000-03-31 |
| STICKLAND, David George | Director | 2014-11-10 | 2016-07-20 |
| SUTHERLAND, Paul Marcus | Director | 2020-04-16 | 2026-03-03 |
| TONG BARNES, Wai Che Wendy | Director | 2015-04-16 | 2018-02-06 |
| WARSOP, Lee Robert | Director | 2020-04-16 | 2026-02-10 |
| WATT, John Beresford | Director | 2010-12-03 | 2015-04-16 |
| WESSON, Andrea Justine | Director | 2016-07-20 | 2026-02-20 |
| WHITE, Philip Joseph | Director | 2010-12-03 | 2015-04-16 |
| WILMOTT, James Michael | Director | 2010-12-03 | 2015-04-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Eversholt Uk Rails (Holding) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-05-22 | Active |
Filing timeline
Last 20 of 269 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-08 | TM02 | officers | termination secretary company with name termination date |
| 2026-03-06 | TM01 | officers | termination director company with name termination date |
| 2026-02-23 | TM01 | officers | termination director company with name termination date |
| 2026-02-19 | CH01 | officers | change person director company with change date |
| 2026-02-18 | TM01 | officers | termination director company with name termination date |
| 2026-02-18 | TM01 | officers | termination director company with name termination date |
| 2026-02-11 | TM01 | officers | termination director company with name termination date |
| 2026-01-21 | AP01 | officers | appoint person director company with name date |
| 2026-01-21 | AP01 | officers | appoint person director company with name date |
| 2026-01-21 | AP01 | officers | appoint person director company with name date |
| 2026-01-21 | AP01 | officers | appoint person director company with name date |
| 2026-01-21 | AP01 | officers | appoint person director company with name date |
| 2026-01-21 | AP01 | officers | appoint person director company with name date |
| 2025-09-25 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-06-10 | AA | accounts | accounts with accounts type full |
| 2025-05-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-05-23 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-03-30 | AA | accounts | accounts with accounts type full |
| 2024-01-22 | AD01 | address | change registered office address company with date old address new address |
| 2023-08-20 | CH01 | officers | change person director company with change date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.