opendata.bot
Company number
09203022

COLESTOCKS OPERATIONS LTD

Active
✓ Active company on the official register. Next accounts due 30 June 2027.

Company details

East Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
COLESTOCKS OPERATIONS LTD
Company number
09203022
Registered office
UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND · 441 other companies at this postcode
Company type
Private Limited Company
Incorporated on
4 September 2014
Status
Active
Age
12 years
Nature of business (SIC)
52103 — Operation of warehousing and storage facilities for land transport activities
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
23 Aug 2027
Confirmation statement — last
09 Aug 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Andrew Sibbald
owns 75–100% of shares
Notified 01/07/2016
Miss Gail Macleod
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 29/06/2017
Miss Leah Costello
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 21/05/2019
Mr Angela Mihailescu
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 07/12/2017
Mr Daniele Schirru
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 12/07/2018
Mr Joshua Ingham-Making
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 25/08/2020
Mr Mohammed Ayyaz
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 04/06/2026
Mr Nigel Daniel Fell
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 04/01/2021
Mr Radostin Georgiev
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 26/08/2021
Mr Sean Thomas Mcdiarmid
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 30/10/2018
Mr Shaun Ward
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 30/09/2022
Mr Terry Dunne
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 05/04/2018
Mr William Robinson
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 11/11/2019
Patience Chisango
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 12/02/2019

Corporate structure

Who controls this company, and who they control in turn

14 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Mohammed Ayyaz
born 12/1996 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 04/06/2026 Controls 679 companies
Andrew Sibbald
born 02/1998 · Scotland owns 75–100% of shares Control ended 15/03/2017
Miss Gail Macleod
born 02/1971 · Scotland owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 07/12/2017
Miss Leah Costello
born 11/1981 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 11/11/2019
Mr Angela Mihailescu
born 03/1975 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 05/04/2018
Mr Daniele Schirru
born 07/1998 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 30/10/2018 Controls 2 companies
Mr Joshua Ingham-Making
born 09/1997 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 04/01/2021 Controls 2 companies
Mr Nigel Daniel Fell
born 06/1985 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 26/08/2021 Controls 3 companies
Mr Radostin Georgiev
born 11/1994 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 30/09/2022
Mr Sean Thomas Mcdiarmid
born 11/1990 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 12/02/2019
Mr Shaun Ward
born 08/1980 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 04/06/2026 Controls 2 companies
Mr Terry Dunne
born 01/1945 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 12/07/2018 Controls 1926 companies
Mr William Robinson
born 03/1993 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 25/08/2020
Patience Chisango
born 09/1981 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 21/05/2019

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
04/06/2026 Person with significant control ceased Mr Shaun Ward
04/06/2026 Person with significant control added Mr Mohammed Ayyaz
30/09/2022 Person with significant control ceased Mr Radostin Georgiev
30/09/2022 Person with significant control added Mr Shaun Ward
26/08/2021 Person with significant control ceased Mr Nigel Daniel Fell
26/08/2021 Person with significant control added Mr Radostin Georgiev
04/01/2021 Person with significant control ceased Mr Joshua Ingham-Making
04/01/2021 Person with significant control added Mr Nigel Daniel Fell
25/08/2020 Person with significant control ceased Mr William Robinson
25/08/2020 Person with significant control added Mr Joshua Ingham-Making
11/11/2019 Person with significant control ceased Miss Leah Costello
11/11/2019 Person with significant control added Mr William Robinson
21/05/2019 Person with significant control ceased Patience Chisango
21/05/2019 Person with significant control added Miss Leah Costello
12/02/2019 Person with significant control ceased Mr Sean Thomas Mcdiarmid
12/02/2019 Person with significant control added Patience Chisango
30/10/2018 Person with significant control ceased Mr Daniele Schirru
30/10/2018 Person with significant control added Mr Sean Thomas Mcdiarmid
12/07/2018 Person with significant control ceased Mr Terry Dunne
12/07/2018 Person with significant control added Mr Daniele Schirru

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 0 0
Employees (avg) 1 1

Documents for COLESTOCKS OPERATIONS LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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GET /v1/company/gb/09203022
X-Api-Key: $OPENDATA_KEY
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Frequently asked questions

What is the company number of COLESTOCKS OPERATIONS LTD?
According to the official registry, the company number of COLESTOCKS OPERATIONS LTD is 09203022.
Where is COLESTOCKS OPERATIONS LTD registered?
The registered office is UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND.
What is the SIC code of COLESTOCKS OPERATIONS LTD?
The nature of business is recorded under SIC code 52103 — Operation of warehousing and storage facilities for land transport activities.
Who controls COLESTOCKS OPERATIONS LTD?
Andrew Sibbald is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of COLESTOCKS OPERATIONS LTD due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.

About COLESTOCKS OPERATIONS LTD (09203022)

COLESTOCKS OPERATIONS LTD is a private limited company incorporated on 4 September 2014 and registered in the United Kingdom under company number 09203022. Its registered office is at UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND. The recorded nature of business is operation of warehousing and storage facilities for land transport activities (SIC 52103). The company is currently active , with statutory accounts last made up to 30 September 2025. , and the person with significant control is Andrew Sibbald. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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