VANELLUS LIMITED
Activities of agricultural holding companies
VANELLUS LIMITED
Activities of agricultural holding companies
Contact & Details
Contact
Registered Address
Everton Carr Farm Claybank Lane Everton Doncaster South Yorkshire DN10 5BZ United Kingdom
Full company profile for VANELLUS LIMITED (15521382), an active software company based in South Yorkshire, United Kingdom. Incorporated 26 Feb 2024. Activities of agricultural holding companies. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2025–2025)
Cash in Bank
£9.78M
Net Assets
£25.11M
Total Liabilities
£6.33M
Turnover
£5.54M
Employees
59
Debt Ratio
20%
Financial History
Revenue, profit, EBITDA and key financial figures
2025 Dec Year End | |
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| Revenue | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| James Frederick Spence Brown | Director | British | United Kingdom | 26 Feb 2024 | Active |
| Nigel Denis Spence Brown | Director | British | England | 26 Feb 2024 | Active |
| Warburton, Jonathan Mark | Director | British | United Kingdom | 3 Oct 2025 | Active |
Persons with Significant Control
Persons with Significant Control (5)
Mrs Juliet Catriona Spence Scurlock-jones
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
James Frederick Spence Brown
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Timothy Prideaux Legh Adams
British
- Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors
Gillian Elizabeth Anne Brown
British
- Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors
Nigel Denis Spence Brown
British
- Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 11 Feb 2026 | Accounts | Annual accounts made up to 31 May 2025 | |
| 3 Oct 2025 | Officers | Appointment of Mr Jonathan Mark Warburton as director on 3 Oct 2025 | |
| 15 Sept 2025 | Confirmation Statement | Confirmation statement made on 29 Aug 2025 with updates | |
| 29 Aug 2025 | Persons With Significant Control | Cessation of Gillian Elizabeth Anne Brown as a person with significant control on 29 Aug 2025 | |
| 29 Aug 2025 | Persons With Significant Control | Cessation of Timothy Prideaux Legh Adams as a person with significant control on 29 Aug 2025 |
Annual accounts made up to 31 May 2025
Appointment of Mr Jonathan Mark Warburton as director on 3 Oct 2025
Confirmation statement made on 29 Aug 2025 with updates
Cessation of Gillian Elizabeth Anne Brown as a person with significant control on 29 Aug 2025
Cessation of Timothy Prideaux Legh Adams as a person with significant control on 29 Aug 2025
Recent Activity
Latest Activity
Annual accounts made up to 31 May 2025
2 months ago on 11 Feb 2026
Appointment of Mr Jonathan Mark Warburton as director on 3 Oct 2025
6 months ago on 3 Oct 2025
Confirmation statement made on 29 Aug 2025 with updates
7 months ago on 15 Sept 2025
Cessation of Gillian Elizabeth Anne Brown as a person with significant control on 29 Aug 2025
8 months ago on 29 Aug 2025
Cessation of Timothy Prideaux Legh Adams as a person with significant control on 29 Aug 2025
8 months ago on 29 Aug 2025