EVERSHOLT RAIL LIMITED - 06953114 - Free Company Report

EVERSHOLT RAIL LIMITED

GROUND FLOOR WEWORK 1 WATERHOUSE SQUARE, 138-142 HOLBORN, LONDON, , EC1N 2ST

Company Number: 06953114
Incorporation date: 06-Jul-2009
Status: Active
Company type: Private Limited Company

SIC codes:
52219 Other service activities incidental to land transportation, not elsewhere classified






FINANCIALS (BETA)


Accounts filed: FULL

P&L Financials:
Year end Currency Revenue Operating Profit Interest Received Interest Paid Tax Net Profit
31-Dec-2019 GBP 89,675,000 427,026,000 -119,169,000 -3,326,000 17,985,000
31-Dec-2018 GBP 81,752,000 117,431,000 -115,909,000 -4,218,000 16,133,000
31-Dec-2017 GBP 90,882,000 109,886,000 -107,276,000 -17,505,000 5,266,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 83,451,000 452,825,000 407,249,000 100,000,000 56,327,000 156,327,000
31-Dec-2018 GBP 249,735,000 60,407,000 21,266,000 100,000,000 41,561,000 141,561,000
31-Dec-2017 GBP 423,414,000 59,058,000 21,151,000 100,000,000 25,062,000 125,062,000

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active SHARMA, Michelle 2015-05-05 1 - 0
Resigned THOMAS, Clive Lewis 2011-06-13 2015-05-05 0 - 1
Resigned SHEPHERD, Hannah Elizabeth 2010-04-07 2010-12-03 0 - 1
Resigned GOTT, Sarah Caroline 2009-07-06 2010-04-07 0 - 196

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active WARSOP, Lee Robert 16 Apr 2020 Solicitor British 7 - 00 (0.0%)
Active SUTHERLAND, Paul Marcus 16 Apr 2020 Engineer British 3 - 00 (0.0%)
Active SPENCE, Darren 18 Jul 2019 Accountant British 6 - 00 (0.0%)
Active WESSON, Andrea Justine 20 Jul 2016 Chartered Accountant British 12 - 23 (21.4%)
Resigned STICKLAND, David George 12 Nov 2014 20 Jul 2016 Chief Financial Officer British 16 - 4722 (34.9%)
Resigned MAROUDAS, Frederick Ian 02 Sep 2013 19 Mar 2014 Chief Financial Officer British 2 - 349 (25.0%)
Resigned COURSE, Andrew James 31 May 2013 16 Sep 2019 Chief Operating Officer And Chartered Engineer British 0 - 153 (20.0%)
Resigned MOLLOY, Marcus Peter John 12 Feb 2010 07 Jun 2010 Banker Irish 0 - 3731 (83.8%)
Resigned PURVES, Simon Findlay 06 Jul 2009 31 May 2013 Director British 1 - 4434 (75.6%)
Active KENNY, Mary Bridget 06 Jul 2009 Accountant British 12 - 6347 (62.7%)
Resigned GODFREY, Kevin Joseph 06 Jul 2009 03 Dec 2010 Banker Irish 0 - 4335 (81.4%)
Resigned BARKER, Nicholas David 06 Jul 2009 03 Dec 2010 Corporate Banker British 2 - 3622 (57.9%)
Number of active directors: 5
Average tenure of active directors: 5.2 years
Average tenure of resigned directors: 2.2 years
Average active director Dissolution Rate: 16.8%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
HSBC ASSET FINANCE (UK) LIMITED (00229341 ) - Active
HSBC INTERMEDIATE LEASING (UK) LIMITED (00418328 ) - Dissolved
SWAN NATIONAL LEASING (COMMERCIALS) LIMITED (00700188 ) - Dissolved
HSBC FUNDING SERVICES LIMITED (00784773 ) - Dissolved
ASSETFINANCE SEPTEMBER (F) LIMITED (00818359 ) - Active
HSBC PH INVESTMENTS (UK) LIMITED (01051510 ) - Dissolved
ASSETFINANCE DECEMBER (M) LIMITED (01065384 ) - Dissolved
COMMERZBANK LEASING DECEMBER (19) LIMITED (01084280 ) - Dissolved
ASSETFINANCE JUNE (E) LIMITED (01098175 ) - Dissolved
ASSETFINANCE DECEMBER (A) LIMITED (01105441 ) - Dissolved
ASSETFINANCE LIMITED (01138340 ) - Active
EVERSHOLT RAIL (380) LIMITED (01139640 ) - Dissolved
HSBC ASSET FINANCE HOLDINGS LIMITED (01143819 ) - Dissolved
ASSETFINANCE JUNE (A) LIMITED (01143820 ) - Active
ASSETFINANCE DECEMBER (C) LIMITED (01264521 ) - Dissolved
ASSETFINANCE DECEMBER (W) LIMITED (01277502 ) - Dissolved
ASSETFINANCE DECEMBER (E) LIMITED (01299174 ) - Dissolved
CREDIT SUISSE ONE CABOT SQUARE NUMBER 1 (UK) LIMITED (01314823 ) - Dissolved
ASSETFINANCE DECEMBER (P) LIMITED (01337172 ) - Active
ASSETFINANCE JUNE (C) LIMITED (01493603 ) - Dissolved
SWAN NATIONAL LIMITED (01503717 ) - Active
ASSETFINANCE MARCH (D) LIMITED (01524344 ) - Active
ASSETFINANCE MARCH (F) LIMITED (01524844 ) - Active
COMMERZBANK LEASING DECEMBER (17) LIMITED (01551232 ) - Dissolved
HSBC PROPERTY (UK) LIMITED (01608998 ) - Active
ASSETFINANCE SEPTEMBER (D) LIMITED (01609001 ) - Dissolved
CREWFLEET LIMITED (01813966 ) - Dissolved
WUTM NOMINEES LIMITED (02135170 ) - Dissolved
HSBC TULIP FUNDING (UK) (02330337 ) - Dissolved
ASSETFINANCE DECEMBER (H) LIMITED (02353439 ) - Active
SOUTH YORKSHIRE LIGHT RAIL LIMITED (02386220 ) - Active
HSBC FUNDING (UK) HOLDINGS (02566924 ) - Dissolved
HILAGA INVESTMENTS LIMITED (02661768 ) - Dissolved
HSBC LODGE FUNDING (UK) HOLDINGS (02681141 ) - Dissolved
INVERARAY INVESTMENTS LIMITED (02683043 ) - Dissolved
MIDSUMMER LODGE INVESTMENTS (02683130 ) - Dissolved
EVERSHOLT RAIL LEASING LIMITED (02720809 ) - Active
CORSAIR PROPERTIES LIMITED (02747918 ) - Dissolved
HSBC FUNDING (UK) (02770531 ) - Dissolved
HSBC CITY FUNDING HOLDINGS (02775485 ) - Active
BRIDE INVESTMENTS (PORTSMOUTH) LIMITED (02796520 ) - Dissolved
(02796521 )
SAMUEL MONTAGU & CO. LIMITED (02796565 ) - Dissolved
HSBC RAIL (UK) LIMITED (02912638 ) - Dissolved
COWSLIP ESTATES (02973996 ) - Dissolved
HSBC TULIP (UK) LIMITED (02996229 ) - Dissolved
FORWARD TRUST RAIL SERVICES LIMITED (03085530 ) - Dissolved
LEGEND ESTATES LIMITED (03395489 ) - Dissolved
SHUTTLE DEVELOPMENTS LIMITED (03395491 ) - Dissolved
ACCORD ESTATES LIMITED (03395494 ) - Dissolved
ASSETFINANCE SEPTEMBER (M) LIMITED (04415622 ) - Dissolved
(04415639 )
EVERSHOLT RAIL HOLDINGS (UK) LIMITED (04415647 ) - Dissolved
ASSETFINANCE DECEMBER (R) LIMITED (04415660 ) - Active
(04415703 )
HSBC TULIP HOLDINGS (UK) LIMITED (04415710 ) - Dissolved
HSBC (BGF) INVESTMENTS LIMITED (05229587 ) - Active
EVERSHOLT RAIL (365) LIMITED (05229687 ) - Liquidation
EVERSHOLT DEPOT FINANCE LIMITED (05229765 ) - Active
EVERSHOLT RAIL LIMITED (06953114 ) - Active
ASSETFINANCE DECEMBER (V) LIMITED (06954398 ) - Dissolved
EVERSHOLT FINANCE HOLDINGS LIMITED (07327371 ) - Active
EVERSHOLT FUNDING PLC (07329930 ) - Active
BISHOP VESEY'S GRAMMAR SCHOOL (07986921 ) - Active
EVERSHOLT UK RAILS LIMITED (10779525 ) - Active
EVERSHOLT UK RAILS (HOLDING) LIMITED (10783654 ) - Active
LJE PROPERTIES LIMITED (11692102 ) - Active
ALLBLACK INVESTMENTS LIMITED (FC023213 ) - Converted / Closed
EUROPEAN RAIL FINANCE LIMITED (FC033109 ) - Active
EUROPEAN RAIL FINANCE HOLDINGS LIMITED (FC034076 ) - Active
EUROPEAN RAIL FINANCE (2) LIMITED (FC034078 ) - Active
EVERSHOLT INVESTMENT LIMITED (FC034079 ) - Active
ASSETFINANCE MARCH (B) LIMITED (NI007600 ) - Active

SHAREHOLDERS (BETA)

Shareholder name Share Class Shares at confimation date
2018-07-062017-07-062015-07-062014-07-062013-07-06
EVERSHOLT RAIL LEASING LIMITEDORDINARY100,000,002
100%
0
0%
0
0%
0
0%
0
0%
EUROPEAN RAIL FINANCE (GB) LIMITEDORDINARY0
0%
100,000,002
100%
0
0%
0
0%
0
0%
EVERSHOLT RAIL HOLDINGS (UK) LIMITEDORDINARY0
0%
0
0%
100,000,002
100%
100,000,002
100%
100,000,002
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



no controlling companies

EVERSHOLT RAIL LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered 'Large'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on SIC code: 52219 Other service activities incidental to land transportation, not elsewhere classified)

Company Registered Address Company Number YE Date Revenue GBP Net profit GBP Other SIC codes
THALES GROUND TRANSPORTATION SYSTEMS UK LIMITED , , 350 LONGWATER AVENUE, GREEN PARK, READING, BERKSHIRE, UNITED KINGDOM, RG2 6GF 05805963 2017-12-31 209,545,000 17,028,000 52290-Other transportation support activities
EUROTUNNEL SERVICES LIMITED , , UK TERMINAL, ASHFORD ROAD, FOLKESTONE, KENT, , CT18 8XX 02143135 2017-12-31 55,175,000 4,407,000
ZIEGLER UK LIMITED , , ZIEGLER UK LIMITED NORTH 2, NORTH SEA CROSSING, STANFORD-LE-HOPE, ESSEX, ENGLAND, SS17 9ER 05636648 2017-12-31 46,756,069 0 52220-Service activities incidental to water transportation
52230-Service activities incidental to air transportation
52290-Other transportation support activities
VANTEC EUROPE LIMITED 3 INFINITI DRIVE HILLTHORN BUSINESS PARK, WASHINGTON, TYNE AND WEAR, ENGLAND, NE37 3HG 02458961 2018-03-31 46,298,363 2,548,836
PARKINGEYE LIMITED , , 40 EATON AVENUE, BUCKSHAW VILLAGE, CHORLEY, LANCASHIRE, , PR7 7NA 05134454 2017-12-31 38,214,880 8,036,267
SPECIALIST ENGINEERING SERVICES LIMITED , , SES HOUSE, UNIT 3 BALBY COURT, BALBY CARR BANK, DONCASTER, , UNITED KINGDOM, DN4 8DE 03300301 2018-07-31 9,585,675 0
CERTA GROUP LTD , , THE COURTYARD, 77-79 MARLOWES, HEMEL HEMPSTEAD, , ENGLAND, HP1 1LF 09570801 2017-05-31 608,509 0
CLARENCE ROAD SERVICE STATION LTD , , STAFFORDSHIRE KNOT, PINFOLD STREET, WEDNESBURY, WEST MIDLANDS, ENGLAND, WS10 8TE 07447814 2018-03-31 563,932 0
ARMITAGE WASHROOMS LIMITED , , THE BATHROOM WORKS, NATIONAL AVENUE, HULL, , , HU5 4JJ 00290078 2017-12-31 247,677 -8,703
ETS FORWARDING (SOUTH-EAST) LTD , , LAND AT LEACON ROAD, BROOKFIELD ROAD, ASHFORD, , ENGLAND, TN23 4YW 10276623 2018-07-31 156,616 0
SCB BIKE SHARE LTD , , 18 GRANGE ROAD INDUSTRIAL ESTATE, SOUTHWICK, BRIGHTON, , UNITED KINGDOM, BN42 4EN 10702328 2018-03-31 147,590 0
PEPPERS VEHICLE SOLUTIONS LTD , , 601 LONDON ROAD, , WESTCLIFF-ON-SEA, ESSEX, ENGLAND, SS0 9PE 09626264 2018-03-31 91,087 0
TARGUS CAR PARKING LIMITED , , CENTRAL CAR PARK, 64 PORT STREET, MANCHESTER, , ENGLAND, M1 2EQ 06837181 2017-12-31 87,286 0
OZRAIL LIMITED , , 40 OAKLEIGH PARK DRIVE, , LEIGH-ON-SEA, , ENGLAND, SS9 1RP 06776487 2018-12-31 62,852 0
JOHNY TRANS - LOGISTICS (UK) LTD , , 112 MARLBOROUGH ROAD, , NUNEATON, , ENGLAND, CV11 5PQ 10197544 2018-05-31 46,723 0
DANGEROUS GOODS TRAINING & ADVISORY SERVICES LIMITED , , THE CROFT, HILLHOUSE LANE, OXENHOPE, KEIGHLEY WEST YORKSHIRE, , BD22 9JH 03241981 2019-01-31 45,659 0
LOGAN JOHN LIMITED , , 2ND FLOOR THE PORT HOUSE, , PORT SOLENT, , UNITED KINGDOM, PO6 4TH 09662692 2019-01-31 43,475 0
MT DRIVER SERVICES LTD KARA ACCOUNTANTS, , THE SQUARE, FAWLEY, SOUTHAMPTON, , UNITED KINGDOM, SO45 1DD 10452928 2018-10-31 42,160 0
CHAMCO LIMITED , , 3 ST ANDREWS ROAD, , UXBRIDGE, MIDDLESEX, , UB10 0PA 06560393 2018-03-31 40,094 0
DAVID SEGAL LTD , , 10 BISHOPDALE CLOSE, LONG EATON, NOTTINGHAM, , UNITED KINGDOM, NG10 3PJ 09711129 2018-07-31 39,063 0
BLUE HEART POWER LTD , , 82 LONGMEADOW CRESCENT, , BIRMINGHAM, , UNITED KINGDOM, B34 7NH 10775270 2019-05-31 33,501 0 52242-Cargo handling for air transport activities
52243-Cargo handling for land transport activities
52290-Other transportation support activities
WHITE HORSE 77 LTD , , 71 FRODINGHAM ROAD, , STOKE-ON-TRENT, , , ST2 0PT 09107599 2018-06-30 31,880 0
JACK PK LTD , , 46 CUMBERLAND ROAD, , BURTON ON TRENT, STAFFORDSHIRE, ENGLAND, DE15 9JS 10728889 2019-04-30 31,573 0 82990-Other business support service activities not elsewhere classified
MARE SERVICES LTD , , 49 WHITLEY ROAD WHITLEY ROAD, SHORTSTOWN, BEDFORD, , ENGLAND, MK42 0XA 10348150 2018-08-31 27,568 0
DANIZ LTD , , 27 CHERRY TREE ROAD, , BURTON-ON-TRENT, , ENGLAND, DE15 9PQ 09499184 2019-03-31 26,882 0
CF TM LIMITED , , 46 COLINDALE AVENUE, , MANCHESTER, , UNITED KINGDOM, M9 6JD 10651622 2018-03-31 13,281 0
AKERS CONTRACT SERVICES LTD , , 97 ST. MICHAELS ROAD, , RUGELEY, , UNITED KINGDOM, WS15 1ES 10441149 2018-10-31 9,580 0
K & G SLANEY LTD. , , 43 LISTER CLOSE, , CORBY, NORTHAMPTONSHIRE, , NN17 1XR 06809770 2019-02-28 6,217 0
HIGHLAND TRAINING SOLUTIONS LIMITED , , 16 16 UPPER SLACKBUIE, , INVERNESS, , SCOTLAND, IV2 6BY SC552770 2018-12-31 4,395 0
CARGO CLAIMS CONTROL LIMITED , , TEAL COTTAGE CLIFF ROAD, WALDRINGFIELD, WOODBRIDGE, SUFFOLK, , IP12 4QL 07091334 2017-12-31 2,302 0 52220-Service activities incidental to water transportation
52230-Service activities incidental to air transportation
62090-Other information technology service activities
ECLIPSE RECOVERY SERVICES LIMITED , , THE WARREN RATLING ROAD, RATLING, CANTERBURY, KENT, ENGLAND, CT3 3BD 02141634 2017-01-31 880 0
ATTS TRAINING LIMITED , , DAVIES HOUSE CHILCOTT AVENUE, BRYNMENYN INDUSTRIAL ESTATE, BRIDGEND, , , CF32 9TD 08857995 2018-01-31 0 0
LEISURE CARAVANS STORAGE LIMITED , , WOODSTONE VILLAGE INDUSTRIAL ESTATE LUMLEY SIXTH PIT, FENCEHOUSES, HOUGHTON LE SPRING, COUNTY DURHAM, UNITED KINGDOM, DH4 6DU 10387204 2018-09-30 0 0
SCREEN MOVES LIMITED , , 41 HAWFINCH MEADOWS, , RETFORD, NOTTINGHAMSHIRE, ENGLAND, DN22 7ZS 04270666 2019-02-28 0 0 52220-Service activities incidental to water transportation
52230-Service activities incidental to air transportation
SEB24 RAIL LIMITED , , 20 HAVELOCK ROAD, , HASTINGS, EAST SUSSEX, UNITED KINGDOM, TN34 1BP 08993915 2018-10-30 0 0
CEVA FREIGHT (UK) HOLDING COMPANY LIMITED , , PO BOX 8663 CEVA HOUSE, EXCELSIOR ROAD, ASHBY DE LA ZOUCH, LEICESTERSHIRE, , LE65 9BA 03610568 0000-00-00 0 0
NATIONAL CAR PARKS LIMITED , , SAFFRON COURT, 14B ST CROSS STREET, LONDON, , , EC1N 8XA 00253240 0000-00-00 0 0 68320-Management of real estate on a fee or contract basis
PARK24 UK LIMITED , , SAFFRON COURT, 14B ST CROSS STREET, LONDON, , ENGLAND, EC1N 8XA 10875498 0000-00-00 0 0 68320-Management of real estate on a fee or contract basis
70100-Activities of head offices
77110-Renting and leasing of cars and light motor vehicles
RATP DEV UK LTD , , GARRICK HOUSE, STAMFORD BROOK GARAGE, 74, CHISWICK HIGH ROAD, LONDON, , ENGLAND, W4 1SY 07281350 0000-00-00 0 0
SHEARINGS HOLIDAYS LIMITED , , C/O ERNST & YOUNG LLP, 2 ST PETERS SQUARE, MANCHESTER, , , M2 3EY 00218550 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:

Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
EVERSHOLT RAIL LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector 0.6% 3.9% 16.1% Medium
Age 0.4% 1.7% 3.3% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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