Executive Grapevine International Limited
02789779 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 1993-02-12
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-12-31 · UNAUDITED ABRIDGED
- Next accounts due
- 2026-09-30 in 115 days
- Confirmation statement
- last made up 2026-02-03 · next due 2027-02-17
Registered office
Suite 03-04 3rd Floor Gate HouseFretherne Road
Welwyn Garden City
Hertfordshire
Al8 6ns
Peer comparison
Compared against 38 UK companies in SIC 58142 (Publishing of consumer and business journals and periodicals) within the Small bracket (£100k–£1M net assets).
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Based on this company's latest filed accounts (to Dec 2025) · Full accounts — profit & loss and balance sheet.
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Financial health
Derived from the filed accounts to Dec 2025. Figures only — not advice.
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Based on this company's latest filed accounts (to Dec 2025) · Full accounts — profit & loss and balance sheet.
Unlock for £1Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Dec 2025) · Full accounts — profit & loss and balance sheet.
| Year ending | Dec 2025 | Dec 2024 | Dec 2023 | Dec 2022 | Dec 2021 |
|---|---|---|---|---|---|
| Profit & loss | |||||
| Profit before tax |
£52,413
↓86.9%
|
£400,978
|
— |
— |
— |
| Balance sheet | |||||
| Fixed assets |
£3,786
↓38.6%
|
£6,169
↑10.3%
|
£5,594
↓33.1%
|
£8,358
↑3.7%
|
£8,058
|
| Current assets |
£1,149,697
↓5.9%
|
£1,221,284
↓41.9%
|
£2,103,477
↑21.6%
|
£1,730,053
↑56.2%
|
£1,107,657
|
| Cash |
£925,456
↓10.4%
|
£1,032,343
↓40.2%
|
£1,726,718
↑36.3%
|
£1,266,555
↑61.5%
|
£784,481
|
| Debtors |
£224,241
↑18.7%
|
£188,941
↓49.9%
|
£376,759
↓18.7%
|
£463,497
↑43.4%
|
£323,176
|
| Net current assets |
£619,381
↓7.7%
|
£670,911
↓51.1%
|
£1,371,161
↑24.8%
|
£1,099,087
↑109.4%
|
£524,803
|
| Net assets |
£623,167
↓8.0%
|
£677,080
↓50.8%
|
£1,376,755
↑24.3%
|
£1,107,445
↑107.8%
|
£532,861
|
| Equity |
£623,167
↓8.0%
|
£677,080
↓50.8%
|
£1,376,755
↑24.3%
|
£1,107,445
↑107.8%
|
£532,861
|
| Other | |||||
| Average employees |
29
|
0
↓100.0%
|
38
↓9.5%
|
42
↑27.3%
|
33
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (19)
- Weston, Tilly Fleur · Director appointed 2022-04-28
- Barrett-Fish, Emma Rose · Director appointed 2022-04-28
- Weston, Tori Isabella · Director appointed 2022-04-28
- Barrett-Fish, Poppy · Director appointed 2022-01-21
- Morgan, Carolyn Ruth · Director appointed 2019-06-21
- Xu, Zhao · Director appointed 2019-05-29
- Ponte, Sabrina · Director appointed 2009-07-07
- Fish, Helen Louise · Director appointed 1993-02-15
- Lewis, Christopher David · Director appointed 2021-08-01 resigned 2025-11-19
- Fish, Michael John · Director appointed 2008-05-27 resigned 2022-01-25
- Weston, Michael William · Director appointed 2001-11-15 resigned 2022-01-25
- Griffin, Sally Ann · Director appointed 2010-05-12 resigned 2019-12-20
- Griffin, Sally Ann · Secretary appointed 2006-10-31 resigned 2019-12-20
- Weston, Anna Victoria · Secretary appointed 2001-11-30 resigned 2006-10-31
- Bates, Victoria Adeline Jessica · Director appointed 2003-12-31 resigned 2005-08-08
- Barrett, Simon Thomas · Director appointed 2001-11-15 resigned 2004-11-01
- Baird, Robert Bernard · Secretary appointed 1993-02-15 resigned 2001-11-30
- Spencer Company Formations (Delaware) Inc · Corporate Nominee Director appointed 1993-02-12 resigned 1993-02-15
- Spencer Company Formations Limited · Corporate Nominee Director appointed 1993-02-12 resigned 1993-02-15
People with significant control (1)
-
Mrs Helen Louise Fish ActiveIndividual Psc · British · resident in England · born 4/1966 · notified 2016-04-06Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors
Recent filings (15)
- 2026-05-27 Capital return purchase own shares (paper) SH03 Capital
- 2026-05-22 Memorandum and articles (paper) MA Incorporation
- 2026-05-22 Resolution (paper) RESOLUTIONS Resolution
- 2026-05-19 Capital alter shares subdivision (paper) SH02 Capital
- 2026-05-19 Capital name of class of shares (paper) SH08 Capital
- 2026-05-13 Total-exemption-full accounts AA Accounts
- 2026-02-04 Confirmation statement (with updates) CS01 Confirmation statement
- 2025-11-19 Termination director company with name termination date TM01 Officers
- 2025-09-16 Director details changed CH01 Officers
- 2025-09-15 Director details changed CH01 Officers
- 2025-09-15 Director details changed CH01 Officers
- 2025-06-11 Change registered office address company with date old address new address AD01 Address
- 2025-03-27 Accounts with accounts type unaudited abridged AA Accounts
- 2025-02-21 Confirmation statement (with updates) CS01 Confirmation statement
- 2024-11-12 Change registered office address company with date old address new address AD01 Address
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register