Eversholt Rail Limited
Company Profile
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MediumEversholt Rail Limited
06953114•Private Limited With Share Capital
First Floor Chancery House, 53-64 Chancery Lane, London, WC2A1QS
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Incorporated
06/07/2009
Company Age
16 years
Directors
6
Employees
104
SIC Code
52219
Risk
very low risk
Company Overview
Registration, classification & business activity
Eversholt Rail Limited (06953114) is a private limited with share capital incorporated on 06/07/2009 (16 years old) and registered in london, WC2A1QS. The company operates under SIC code 52219 and is classified as Medium.
Eversholt uk rails group owns 27% of the uk’s passenger trains. for more than twenty years we’ve been supporting customers, we have invested more than £3 billion in rolling stock including more than 1,900 new passenger vehicles.our experienced staff combine engineering and project management excelle...
Private Limited With Share Capital
SIC: 52219
Medium
Incorporated 06/07/2009
WC2A1QS
104 employees
Financial Overview
Total Assets
£2.09B
Liabilities
£1.90B
Net Assets
£187.55M
Turnover
£42.33M
Cash
£354.86M
Key Metrics
104
Employees
6
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2026
Legacy
Category:Miscellaneous
Date:27-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:30-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:24-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:20-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-07-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2018
Resolution
Category:Resolution
Date:02-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2015
Auditors Resignation Company
Category:Auditors
Date:21-05-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-05-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2014
Auditors Resignation Company
Category:Auditors
Date:26-03-2014
Termination Director Company With Name
Category:Officers
Date:20-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:19-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:05-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-06-2013
Termination Director Company With Name
Category:Officers
Date:10-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:13-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:11-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:14-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2011
Resolution
Category:Resolution
Date:16-06-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:16-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-2011
Capital Allotment Shares
Category:Capital
Date:28-01-2011
Termination Secretary Company With Name
Category:Officers
Date:05-01-2011
Termination Director Company With Name
Category:Officers
Date:23-12-2010
Termination Director Company With Name
Category:Officers
Date:23-12-2010
Legacy
Category:Mortgage
Date:17-12-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-12-2010
Legacy
Category:Mortgage
Date:15-11-2010
Legacy
Category:Mortgage
Date:12-11-2010
Termination Director Company With Name
Category:Officers
Date:14-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2010
Resolution
Category:Resolution
Date:15-06-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:08-06-2010
Termination Secretary Company With Name
Category:Officers
Date:30-04-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:30-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:23-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:02-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2010
Resolution
Category:Resolution
Date:07-01-2010
Incorporation Company
Category:Incorporation
Date:06-07-2009
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date06/06/2025
Latest Accounts31/12/2024
Trading Addresses
1 Waterhouse Square, 138 Holborn, London, EC1N2ST
First Floor Chancery House, 53-64 Chancery Lane, London, Wc2A 1Qs, WC2A1QSRegistered
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