EVERSHOLT RAIL LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-18 (in 2mo)
Last made up 2025-07-04
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
7 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 18
- Capital events
- 0
- Officers appointed
- 5
- Officers resigned
- 7
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one