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Eversholt UK Rails (Holding) Limited and Eversholt Rail Leasing Limited published their financial statements, compliance certificate, and investor report for the year ended 31 December 2025 on 24 April 2026. K P Slaminka was appointed as a director of Eversholt Rail Limited on 11 December 2025, resigning on 20 January 2026, the same day A L Cunliffe, C G-F Navarro, G A Blackburn, K R Howard, E Mircica, and F Dorjee were made directors of one or more Group entities. Subsequently, M B Kenny, A J Wesson, D Spence, and L R Warsop resigned between 10-20 February 2026, and P M Sutherland resigned on 3 March 2026 from various Group legal entities.
| Date | 24 Apr 2026 |
| Time | 10:38:51 |
| Category | Results |
| ID | 8588B |
Annual Financial Statements & Directorships
24 April 2026
We confirm that Eversholt UK Rails (Holding) Limited (Security Group) and Eversholt Rail Leasing Limited have today published their financial statements, compliance certificate and investor report for the year ended 31 December 2025.
Relevant material is available under the Investor section at https://www.eversholtrail.co.uk/
In addition, the financial statements for Eversholt Funding plc and Eversholt UK Rails (Holding) Limited (Security Group) can be found on the National Storage Mechanism.
Furthermore, following the acquisition of Eversholt Rail by Beacon Rail the following Directorship changes have been made -
On 11 December 2025, K P Slaminka was appointed as a director of Eversholt Rail Limited before resigning on 20 January 2026.
On 20 January 2026, the following were made directors of one or more of the legal entities within the Group:
· A L Cunliffe
· C G-F Navarro
· G A Blackburn
· K R Howard
· E Mircica
· F Dorjee
Between 10-20 February 2026, the following resigned as directors of one or more of the legal entities within the Group
· M B Kenny
· A J Wesson
· D Spence
· L R Warsop
On 3 March 2026, P M Sutherland resigned as a director of the relevant legal entities within the Group.
We would be happy to receive questions from investors in relation to these releases. To do so please email our investor relations team via: [email protected]