Vian Marketing Limited

Active09511022 Private limited company
Incorporated
26 March 2015 (11 years)
Industry
Management consultancy activities other than financial management (70229)
Controlled by
Laura Rose Davies
Jessica Blair Kimmel
Thomas Campbell Kenneth Myers
Accounts type
Small
Region
South West
Address
Unit B Halwell Business Park
Halwell
Totnes
TQ9 7LQ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
7 February 2027
Last conf. stmt
24 January 2026

Charges

Total
11
Outstanding
1
Part satisfied
0
Satisfied
10

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 25 July 2018
British
Born August 1978 (48)
Director · Appointed 25 July 2018
British
Born March 1977 (49)
Officer history (9 former)
16 January 2025
Resigned Crowe, Neil as Director
16 January 2025
Resigned Nesbitt, Shaun William Kenneth as Director
16 January 2025
Resigned Meek, Charles Harry as Director
26 November 2021
Resigned Fairchild, Robert William as Director
26 November 2021
Appointed Crowe, Neil as Director
26 November 2021
Appointed Nesbitt, Shaun William Kenneth as Director
26 November 2021
Resigned Whitman, Giles Richard as Director
26 November 2021
Resigned Henry, Robert Michael as Director
26 November 2021
Appointed Meek, Charles Harry as Director
1 April 2020
Appointed Whitman, Giles Richard as Director
31 January 2020
Resigned Hackford, David John as Director
31 January 2020
Resigned Tushingham, Roger as Director
25 July 2018
Appointed Callow, Helen Carlene as Director
25 July 2018
Appointed Hibbard, John David as Director
24 July 2015
Appointed Tushingham, Roger as Director
24 July 2015
Appointed Fairchild, Robert William as Director
24 July 2015
Resigned Barrell, Simon Gregory as Director
24 July 2015
Appointed Hackford, David John as Director
1 April 2015
Appointed Barrell, Simon Gregory as Director
26 March 2015
Appointed Henry, Robert Michael as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Laura Rose Davies
Individual · Notified 26 November 2021
Has significant influence or control
New Zealander
Born March 1979 (47)
Jessica Blair Kimmel
Individual · Notified 26 November 2021
Has significant influence or control
New Zealander
Born September 1975 (51)
Thomas Campbell Kenneth Myers
Individual · Notified 26 November 2021
Has significant influence or control
New Zealander
Born December 1982 (43)
Former controllers (5)
26 November 2021
Ceased Paddle Holdings Limited — Owns 75–100% of shares
31 January 2020
Ceased David Hackford — Holds 25–50% of voting rights
31 January 2020
Ceased Roger Tushingham — Holds 25–50% of voting rights
6 April 2016
Ceased Roger Tushingham — Owns 25–50% of shares
6 April 2016
Ceased David John Hackford — Owns 25–50% of shares

Financials

Net Assets
£4,934,454
Cash
£419
Employees
2
Debt Ratio
29%
Current Ratio
0.6x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2020 2021 2023 2024 £2,003,913 £2,548,396 £4,943,571 £4,934,454
Balance sheet detail
2024202320212020
Fixed Assets£5,730,383£5,730,383£5,730,383£5,730,383
Current Assets£1,250,193£728,113£237,835£2,063,987
Cash£419£396£11,317£53,638
Creditors (< 1 year)£2,046,122£1,514,925£644,823£345,456
Creditors (> 1 year)£2,774,999£5,445,001
Net Current Assets(£795,929)(£786,812)(£406,988)£1,718,531
Net Assets£4,934,454£4,943,571£2,548,396£2,003,913
Shareholder Funds£4,934,454£4,943,571£2,548,396£2,003,913

Turnover£360,000
Gross Profit£360,000
Admin Expenses£316,593
Staff Costs£10,000
Operating Profit£43,407
Profit Before Tax£1,743,407
Tax£713,638
Profit for Period£1,029,769£544,483£1,977,159

Filings

Filing history not loaded yet. See it on Companies House

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