Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 12 September 2027
- Last conf. stmt
- 29 August 2026
Vanellus Limited
- Incorporated
- 26 February 2024 (2 years)
- Industry
- Activities of agricultural holding companies (64201)
- Directors
- Jonathan Mark Warburton
- Owned by
- James Frederick Spence Brown
- Accounts type
- Group
- Address
- Everton Carr Farm Claybank LaneEvertonDoncasterDN10 5BZ
Officers 3 active
Officer details are public data from the Companies House register.
Warburton, Jonathan Mark
Director · Appointed 3 October 2025
British
Born May 1961 (65)
Director · Appointed 26 February 2024
British
Born April 1982 (44)
Director · Appointed 26 February 2024
British
Born May 1946 (80)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 June 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 17209749
Individual · Notified 26 February 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born April 1982 (44)
Former controllers (4)
29 June 2026
Ceased Juliet Catriona Spence Scurlock-Jones — Owns 25–50% of shares
29 August 2025
Ceased Timothy Prideaux Legh Adams — Owns 50–75% of shares
29 August 2025
Ceased Gillian Elizabeth Anne Brown — Owns 50–75% of shares
29 August 2025
Group structure 9 shown
Ownership group derived from the Companies House PSC register
Vanellus Limited This company Owns 25–50% of shares
Farmed Landscape Optimised Water Ltd Owns 75–100% of shares
The Lapwing Estate Limited Owns 75–100% of shares
Carbon Char Limited Owns 75–100% of shares
Lapwing Energy Limited Owns 75–100% of shares
Lapwing Farms Limited Owns 75–100% of shares
Pollybell Farms Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 May 2025 · group accounts
- Cash
- £6,845,780
- Employees
- 59
- Current Ratio
- 2.8x
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £41,217 |
| Current Assets | £6,854,966 |
| Debtors | £9,186 |
| Cash | £6,845,780 |
| Creditors (< 1 year) | £2,460,640 |
| Net Current Assets | £4,394,326 |
| Shareholder Funds | £4,435,543 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Registered office address changed | |||
| 11 September 2026 | Director's details changed | |||
| 11 September 2026 | Director's details changed | |||
| 11 September 2026 | Director's details changed | |||
| 11 September 2026 | Change of details for a person with significant control |
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