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Vian Marketing Limited

Vian Marketing Limited is an active company incorporated on 26 March 2015 with the registered office located in Totnes, Devon. Vian Marketing Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09511022
Private limited company
Age
10 years
Incorporated 26 March 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 January 2025 (9 months ago)
Next confirmation dated 24 January 2026
Due by 7 February 2026 (3 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2023 (12 months)
Accounts type is Full
Next accounts for period 30 September 2024
Was due on 30 September 2025 (23 days ago)
Address
TUSHINGHAM SAILS
Unit B Halwell Business Park
Halwell
Totnes
Devon
TQ9 7LQ
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
3
Director • Finance Director • British • Lives in England • Born in Aug 1978
Director • British • Lives in Isle Of Man • Born in Mar 1985
Director • British • Lives in Isle Of Man • Born in Apr 1983
Director • Chief Executive • British • Lives in England • Born in Mar 1977
Director • Consultant • British • Lives in England • Born in Sep 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Paddle Holdings Limited
Helen Carlene Callow, Neil Crowe, and 2 more are mutual people.
Active
Red Paddle Co Limited
Helen Carlene Callow and John David Hibbard are mutual people.
Active
Gill Marine Holdings Limited
Neil Crowe and Shaun William Kenneth Nesbitt are mutual people.
Active
Red Paddle Holdings Limited
Helen Carlene Callow and John David Hibbard are mutual people.
Active
Tushingham Sails Limited
Helen Carlene Callow and John David Hibbard are mutual people.
Active
Tushingham Sales Limited
Helen Carlene Callow and John David Hibbard are mutual people.
Active
Red Original Limited
Helen Carlene Callow and John David Hibbard are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Aug 2023
For period 31 Aug31 Aug 2023
Traded for 12 months
Cash in Bank
£396
Decreased by £646 (-62%)
Turnover
£360K
Same as previous period
Employees
2
Same as previous period
Total Assets
£6.46M
Decreased by £261.68K (-4%)
Total Liabilities
-£1.51M
Increased by £408.55K (+37%)
Net Assets
£4.94M
Decreased by £670.23K (-12%)
Debt Ratio (%)
23%
Increased by 6.99% (+42%)
Latest Activity
Mrs Helen Carlene Shears Details Changed
6 Months Ago on 23 Apr 2025
Confirmation Submitted
7 Months Ago on 26 Feb 2025
Neil Crowe Resigned
9 Months Ago on 16 Jan 2025
Shaun William Kenneth Nesbitt Resigned
9 Months Ago on 16 Jan 2025
Charles Harry Meek Resigned
9 Months Ago on 16 Jan 2025
Accounting Period Extended
1 Year 1 Month Ago on 9 Sep 2024
Full Accounts Submitted
1 Year 5 Months Ago on 25 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 28 Feb 2024
Full Accounts Submitted
2 Years 4 Months Ago on 10 Jun 2023
Confirmation Submitted
2 Years 8 Months Ago on 3 Feb 2023
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Documents
Director's details changed for Mrs Helen Carlene Shears on 23 April 2025
Submitted on 23 Apr 2025
Termination of appointment of Neil Crowe as a director on 16 January 2025
Submitted on 26 Feb 2025
Confirmation statement made on 24 January 2025 with no updates
Submitted on 26 Feb 2025
Termination of appointment of Charles Harry Meek as a director on 16 January 2025
Submitted on 26 Feb 2025
Termination of appointment of Shaun William Kenneth Nesbitt as a director on 16 January 2025
Submitted on 26 Feb 2025
Current accounting period extended from 31 August 2024 to 30 September 2024
Submitted on 9 Sep 2024
Full accounts made up to 31 August 2023
Submitted on 25 May 2024
Confirmation statement made on 24 January 2024 with no updates
Submitted on 28 Feb 2024
Full accounts made up to 31 August 2022
Submitted on 10 Jun 2023
Confirmation statement made on 24 January 2023 with no updates
Submitted on 3 Feb 2023
Repayment History
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