CompanyTrack
V

VANELLUS LIMITED

Active South Yorkshire

Activities of agricultural holding companies

Activities of agricultural holding companies
V

VANELLUS LIMITED

Activities of agricultural holding companies

Founded 26 Feb 2024 Active South Yorkshire, United Kingdom
Activities of agricultural holding companies
Accounts Submitted 8 May 2025
Confirmation Statement Submitted 15 Sept 2025
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

Everton Carr Farm Claybank Lane Everton Doncaster South Yorkshire DN10 5BZ United Kingdom

Credit Report

Discover VANELLUS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 82,431 Shares £41k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
11 Jun 202441,216£21k£0.5
10 Jun 202441,215£21k£0.5

Officers

Officers

3 active
Status
James Frederick Spence BrownDirectorBritishUnited Kingdom4326 Feb 2024Active
Jonathan Mark WarburtonDirectorBritishUnited Kingdom643 Oct 2025Active
Nigel Denis Spence BrownDirectorBritishEngland7926 Feb 2024Active

Shareholders

Shareholders (3)

James Frederick Spence Brown
38.6%
31,80315 Sept 2025
Juliet Catriona Spence Scurlock-jones
12.9%
10,60115 Sept 2025
Timothy Prideaux Legh Adams Gillian Elizabeth Anne Brown Nigel Denis Spence Brown
0.0%
015 Sept 2025

Persons with Significant Control

Persons with Significant Control (2)

2 Active 3 Ceased

Juliet Catriona Spence Scurlock-jones

British

Active
Notified 29 Aug 2025
Residence England
DOB December 1986
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

James Frederick Spence Brown

British

Active
Notified 26 Feb 2024
Residence United Kingdom
DOB April 1982
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors

Timothy Prideaux Legh Adams

Ceased 29 Aug 2025

Ceased

Nigel Denis Spence Brown

Ceased 29 Aug 2025

Ceased

Gillian Elizabeth Anne Brown

Ceased 29 Aug 2025

Ceased

Group Structure

Group Structure

VANELLUS LIMITED Current Company
BH & C AG LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
THE LAPWING ESTATE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
3 Oct 2025OfficersAppointment of Mr Jonathan Mark Warburton as director on 2025-10-03View(2 pages)
15 Sept 2025Confirmation StatementConfirmation statement made on 2025-08-29 with updatesView(4 pages)
29 Aug 2025Persons With Significant ControlCessation of Timothy Prideaux Legh Adams as a person with significant control on 2025-08-29View(1 page)
29 Aug 2025Persons With Significant ControlCessation of Nigel Denis Spence Brown as a person with significant control on 2025-08-29View(1 page)
29 Aug 2025Persons With Significant ControlChange to Mr James Frederick Spence Brown as a person with significant control on 2025-08-29View(2 pages)
3 Oct 2025 Officers

Appointment of Mr Jonathan Mark Warburton as director on 2025-10-03

15 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-08-29 with updates

29 Aug 2025 Persons With Significant Control

Cessation of Timothy Prideaux Legh Adams as a person with significant control on 2025-08-29

29 Aug 2025 Persons With Significant Control

Cessation of Nigel Denis Spence Brown as a person with significant control on 2025-08-29

29 Aug 2025 Persons With Significant Control

Change to Mr James Frederick Spence Brown as a person with significant control on 2025-08-29

Recent Activity

Latest Activity

Appointment of Mr Jonathan Mark Warburton as director on 2025-10-03

4 months ago on 3 Oct 2025

Confirmation statement made on 2025-08-29 with updates

5 months ago on 15 Sept 2025

Cessation of Timothy Prideaux Legh Adams as a person with significant control on 2025-08-29

5 months ago on 29 Aug 2025

Cessation of Nigel Denis Spence Brown as a person with significant control on 2025-08-29

5 months ago on 29 Aug 2025

Change to Mr James Frederick Spence Brown as a person with significant control on 2025-08-29

5 months ago on 29 Aug 2025