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Company number
09758737

ROSEVANION 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
ROSEVANION LTD
Company number
09758737
Registered office
UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND · 441 other companies at this postcode
Company type
Private Limited Company
Incorporated on
2 September 2015
Status
Active
Age
11 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
22 Aug 2027
Confirmation statement — last
08 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

Mr Benjamin Payne
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 10/09/2018
Mr Billy Norris
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 24/10/2017
Mr Dean Baxendale
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 22/08/2019
Mr Eric Munene Muiruri
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 30/06/2017
Mr Gustav Coutinho
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 19/10/2020
Mr Kristian Szilagyi
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 15/01/2019
Mr Lewis Richardson
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 11/04/2019
Mr Louis Mallett
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 14/04/2020
Mr Mohammed Ayyaz
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 01/09/2022
Mr Mohammed Islam
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 18/11/2019
Mr Susan Tamang
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 28/10/2021
Reon Stewart
owns 75–100% of shares
Notified 30/06/2016

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Mr Mohammed Ayyaz
born 12/1996 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 01/09/2022 Controls 973 companies
Mr Benjamin Payne
born 07/1982 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 15/01/2019
Mr Billy Norris
born 08/1997 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 10/09/2018 Controls 2 companies
Mr Dean Baxendale
born 10/1959 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 18/11/2019
Mr Eric Munene Muiruri
born 06/1994 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 24/10/2017
Mr Gustav Coutinho
born 06/1964 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 28/10/2021
Mr Kristian Szilagyi
born 10/1985 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 11/04/2019 Controls 2 companies
Mr Lewis Richardson
born 10/2000 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 22/08/2019
Mr Louis Mallett
born 07/1998 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 19/10/2020
Mr Mohammed Islam
born 02/1995 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 14/04/2020
Mr Susan Tamang
born 05/2001 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 01/09/2022
Reon Stewart
born 10/1992 · England owns 75–100% of shares Control ended 16/03/2017

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/09/2022 Person with significant control ceased Mr Susan Tamang
01/09/2022 Person with significant control added Mr Mohammed Ayyaz
28/10/2021 Person with significant control ceased Mr Gustav Coutinho
28/10/2021 Person with significant control added Mr Susan Tamang
19/10/2020 Person with significant control ceased Mr Louis Mallett
19/10/2020 Person with significant control added Mr Gustav Coutinho
14/04/2020 Person with significant control ceased Mr Mohammed Islam
14/04/2020 Person with significant control added Mr Louis Mallett
18/11/2019 Person with significant control ceased Mr Dean Baxendale
18/11/2019 Person with significant control added Mr Mohammed Islam
22/08/2019 Person with significant control ceased Mr Lewis Richardson
22/08/2019 Person with significant control added Mr Dean Baxendale
11/04/2019 Person with significant control ceased Mr Kristian Szilagyi
11/04/2019 Person with significant control added Mr Lewis Richardson
15/01/2019 Person with significant control ceased Mr Benjamin Payne
15/01/2019 Person with significant control added Mr Kristian Szilagyi
10/09/2018 Person with significant control ceased Mr Billy Norris
10/09/2018 Person with significant control added Mr Benjamin Payne
24/10/2017 Person with significant control ceased Mr Eric Munene Muiruri
24/10/2017 Person with significant control added Mr Billy Norris

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 ROSEVANION 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.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of ROSEVANION LTD?
According to the official registry, the company number of ROSEVANION LTD is 09758737.
Where is ROSEVANION LTD registered?
The registered office is UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND.
What is the SIC code of ROSEVANION LTD?
The nature of business is recorded under SIC code 52103 — Operation of warehousing and storage facilities for land transport activities.
Who controls ROSEVANION LTD?
Mr Benjamin Payne is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of ROSEVANION LTD due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.

About ROSEVANION LTD (09758737)

ROSEVANION LTD is a private limited company incorporated on 2 September 2015 and registered in the United Kingdom under company number 09758737. 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 Mr Benjamin Payne. 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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