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Vanellus Limited

Vanellus Limited is an active company incorporated on 26 February 2024 with the registered office located in Doncaster, Nottinghamshire. Vanellus Limited was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Company No
15521382
Private limited company
Age
1 year 8 months
Incorporated 26 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 August 2025 (2 months ago)
Next confirmation dated 29 August 2026
Due by 12 September 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 May 2025
Due by 26 February 2026 (3 months remaining)
Address
Everton Carr Farm Claybank Lane Everton
Doncaster
South Yorkshire
DN10 5BZ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in May 1946
Director • British • Lives in UK • Born in Apr 1982
Director • British • Lives in UK • Born in May 1961
Mr James Frederick Spence Brown
PSC • British • Lives in UK • Born in Apr 1982
Mrs Juliet Catriona Spence Scurlock-Jones
PSC • British • Lives in England • Born in Dec 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
The Lapwing Estate Limited
James Frederick Spence Brown and are mutual people.
Active
Pollybell Farms Limited
James Frederick Spence Brown is a mutual person.
Active
Lapwing Energy Limited
James Frederick Spence Brown and Nigel Denis Spence Brown are mutual people.
Active
BH & C Ag Ltd
James Frederick Spence Brown and Nigel Denis Spence Brown are mutual people.
Active
Loveden Estates (Dawsmere) Limited
Nigel Denis Spence Brown is a mutual person.
Active
Loveden Estates Limited
Nigel Denis Spence Brown is a mutual person.
Active
Lapwing Fine Foods Limited
James Frederick Spence Brown is a mutual person.
Active
Lapwing Farms Limited
James Frederick Spence Brown is a mutual person.
Active
Financials
Vanellus Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Mr Jonathan Mark Warburton Appointed
1 Month Ago on 3 Oct 2025
Confirmation Submitted
2 Months Ago on 15 Sep 2025
Timothy Prideaux Legh Adams (PSC) Resigned
2 Months Ago on 29 Aug 2025
Gillian Elizabeth Anne Brown (PSC) Resigned
2 Months Ago on 29 Aug 2025
Nigel Denis Spence Brown (PSC) Resigned
2 Months Ago on 29 Aug 2025
Juliet Catriona Spence Scurlock-Jones (PSC) Appointed
2 Months Ago on 29 Aug 2025
Mr James Frederick Spence Brown (PSC) Details Changed
2 Months Ago on 29 Aug 2025
Accounting Period Extended
6 Months Ago on 8 May 2025
Confirmation Submitted
7 Months Ago on 17 Apr 2025
Timothy Prideaux Legh Adams (PSC) Appointed
1 Year 5 Months Ago on 10 Jun 2024
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Documents
Appointment of Mr Jonathan Mark Warburton as a director on 3 October 2025
Submitted on 3 Oct 2025
Confirmation statement made on 29 August 2025 with updates
Submitted on 15 Sep 2025
Cessation of Timothy Prideaux Legh Adams as a person with significant control on 29 August 2025
Submitted on 29 Aug 2025
Change of details for Mr James Frederick Spence Brown as a person with significant control on 29 August 2025
Submitted on 29 Aug 2025
Cessation of Nigel Denis Spence Brown as a person with significant control on 29 August 2025
Submitted on 29 Aug 2025
Notification of Juliet Catriona Spence Scurlock-Jones as a person with significant control on 29 August 2025
Submitted on 29 Aug 2025
Cessation of Gillian Elizabeth Anne Brown as a person with significant control on 29 August 2025
Submitted on 29 Aug 2025
Current accounting period extended from 28 February 2025 to 31 May 2025
Submitted on 8 May 2025
Confirmation statement made on 10 April 2025 with updates
Submitted on 17 Apr 2025
Resolutions
Submitted on 15 Jun 2024
Repayment History
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