Introduction
Watch Company
V
VANELLUS LIMITED
VANELLUS LIMITED is an active company incorporated on 26 February 2024 with the registered office located in South Yorkshire. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of agricultural holding companies. VANELLUS LIMITED was registered 2 years ago.(SIC: 64201)
Status
active
Active since 2 years ago
Company No
15521382
LTD Company
Age
2 Years
Incorporated 26 February 2024
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 11 February 2026 (2 months ago)
Period: 26 February 2024 - 31 May 2025(16 months)
Type: Group Accounts
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 August 2025 (8 months ago)
Submitted on 15 September 2025 (7 months ago)
Next Due
Due by 12 September 2026
For period ending 29 August 2026
Address
Everton Carr Farm Claybank Lane Everton Doncaster South Yorkshire, DN10 5BZ,
11 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Feb 24
Incorporation Company
Funding Round
Jun 24
Capital Allotment Shares
New Owner
Jun 24
Notification Of A Person With Significan...
New Owner
Jun 24
Notification Of A Person With Significan...
New Owner
Jun 24
Notification Of A Person With Significan...
Funding Round
Jun 24
Capital Allotment Shares
Owner Exit
Aug 25
Cessation Of A Person With Significant C...
Owner Exit
Aug 25
Cessation Of A Person With Significant C...
Owner Exit
Aug 25
Cessation Of A Person With Significant C...
New Owner
Aug 25
Notification Of A Person With Significan...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
2
Funding
1
Officers
7
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BROWN, James Frederick Spence
ActiveEverton, South YorkshireDN10 5BZ
Born April 1982
Director
Appointed 26 Feb 2024
BROWN, James Frederick Spence
Everton, South YorkshireDN10 5BZ
Born April 1982
Director
26 Feb 2024
Active
BROWN, Nigel Denis Spence
ActiveEverton, South YorkshireDN10 5BZ
Born May 1946
Director
Appointed 26 Feb 2024
BROWN, Nigel Denis Spence
Everton, South YorkshireDN10 5BZ
Born May 1946
Director
26 Feb 2024
Active
WARBURTON, Jonathan Mark
ActiveClaybank Lane, DoncasterDN10 5BZ
Born May 1961
Director
Appointed 03 Oct 2025
WARBURTON, Jonathan Mark
Claybank Lane, DoncasterDN10 5BZ
Born May 1961
Director
03 Oct 2025
Active
Persons with significant control
5
2 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mrs Juliet Catriona Spence Scurlock-Jones
ActivePeplow, Market DraytonTF9 3JU
Born December 1986
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Aug 2025
Mrs Juliet Catriona Spence Scurlock-Jones
Peplow, Market DraytonTF9 3JU
Born December 1986
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Aug 2025
Active
Timothy Prideaux Legh Adams
CeasedEverton, South YorkshireDN10 5BZ
Born September 1966
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 10 Jun 2024
Ceased 29 Aug 2025
Timothy Prideaux Legh Adams
Everton, South YorkshireDN10 5BZ
Born September 1966
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
10 Jun 2024
Ceased 29 Aug 2025
Ceased
Gillian Elizabeth Anne Brown
CeasedEverton, South YorkshireDN10 5BZ
Born February 1950
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 10 Jun 2024
Ceased 29 Aug 2025
Gillian Elizabeth Anne Brown
Everton, South YorkshireDN10 5BZ
Born February 1950
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
10 Jun 2024
Ceased 29 Aug 2025
Ceased
Nigel Denis Spence Brown
CeasedEverton, South YorkshireDN10 5BZ
Born May 1946
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 10 Jun 2024
Ceased 29 Aug 2025
Nigel Denis Spence Brown
Everton, South YorkshireDN10 5BZ
Born May 1946
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
10 Jun 2024
Ceased 29 Aug 2025
Ceased
Mr James Frederick Spence Brown
ActiveEverton, South YorkshireDN10 5BZ
Born April 1982
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 26 Feb 2024
Mr James Frederick Spence Brown
Everton, South YorkshireDN10 5BZ
Born April 1982
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
26 Feb 2024
Active
Filing History
19
Description
Type
Date Filed
Document
29 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 August 2025
29 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 August 2025
29 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 August 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 August 2025
8 May 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
8 May 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 June 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 June 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 June 2024