UK Companies House feature
EVERSHOLT RAIL LIMITED
Profile
- Company number
- 06953114
- Status
- Active
- Incorporation
- 2009-07-06
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 52219
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.”
Significant events
- “In July 2024, the UK Government announced that it would introduce legislation to establish GBR and for previously franchised rail passenger services to be taken back into public ownership.”
- “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 ("the Transparency Order").”
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
5 active · 18 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 |
| 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 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GOTT, Sarah Caroline | Secretary | 2009-07-06 | 2010-04-07 |
| SHARMA, Michelle | Secretary | 2015-05-05 | 2026-05-08 |
| SHEPHERD, Hannah Elizabeth | Secretary | 2010-04-07 | 2010-12-03 |
| THOMAS, Clive Lewis | Secretary | 2011-06-13 | 2015-05-05 |
| BARKER, Nicholas David | Director | 2009-07-06 | 2010-12-03 |
| COURSE, Andrew James | Director | 2013-05-31 | 2019-09-16 |
| DAVIS, James Robert | Director | 2019-07-18 | 2020-04-16 |
| GODFREY, Kevin Joseph | Director | 2009-07-06 | 2010-12-03 |
| KENNY, Mary Bridget | Director | 2009-07-06 | 2026-02-16 |
| MAROUDAS, Frederick Ian | Director | 2013-09-02 | 2014-03-19 |
| MOLLOY, Marcus Peter John | Director | 2010-02-12 | 2010-06-07 |
| PURVES, Simon Findlay | Director | 2009-07-06 | 2013-05-31 |
| SLAMINKA, Kim Pierre | Director | 2025-12-11 | 2026-01-20 |
| SPENCE, Darren | Director | 2019-07-18 | 2026-02-17 |
| STICKLAND, David George | Director | 2014-11-12 | 2016-07-20 |
| SUTHERLAND, Paul Marcus | Director | 2020-04-16 | 2026-03-03 |
| WARSOP, Lee Robert | Director | 2020-04-16 | 2026-02-10 |
| WESSON, Andrea Justine | Director | 2016-07-20 | 2026-02-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Eversholt Rail Leasing Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-05-31 | Active |
| Eversholt Rail Holdings (Uk) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2017-05-31 |
Filing timeline
Last 20 of 101 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 |
| 2026-02-27 | ANNOTATION | miscellaneous | legacy |
| 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 | 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 |
| 2025-12-12 | AP01 | officers | appoint person director company with name date |
| 2025-09-25 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-07-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-10 | AA | accounts | accounts with accounts type full |
| 2024-07-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-03-30 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
60
WARM
/ 100
- Filings velocity 100
- Capital events 0
- Officer churn 100
- Headcount trajectory 50
- Accounts trajectory 50
- 18 filing(s) in last 12 months
- 5 appointed, 7 resigned (12mo)