Grapevine Investments Limited

Active02728046 Private limited company
Incorporated
2 July 1992 (34 years)
Previously known as
Sharpdean Limited (until 15 September 2010)
Industry
Management consultancy activities other than financial management (70229)
Directors
Roger John Hardman
Karin Sophie Stoecker
Owned by
Guy Norman Fisher
Karin Sophie Stoecker
Accounts type
Total exemption full
Region
Greater London
Address
11 Stannary Place
Kennington
London
SE11 4AE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 August 2027
Last conf. stmt
2 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Hardman, Roger John
Director · Appointed 8 October 2013
British
Born May 1948 (78)
Fordham, Steven Ernest
Secretary · Appointed 25 April 2012
British
Director · Appointed 1 August 2011
Also at CWC Development Management Limited (proposed for strike-off), Hosker Ltd · more companies
British
Born March 1947 (79)
Stoecker, Karin Sophie
Director · Appointed 29 July 2011
Canadian
Born September 1948 (78)
Officer history (6 former)
11 January 2018
Resigned Robinson, Keith Marshall as Director
8 October 2013
Appointed Hardman, Roger John as Director
15 May 2012
Resigned Drummon, Alec Howard as Director
25 April 2012
Appointed Fordham, Steven Ernest as Secretary
1 August 2011
Appointed Fisher, Guy Norman as Director
29 July 2011
Appointed Stoecker, Karin Sophie as Director
30 June 2009
Resigned Crowhurst, Derek as Secretary
11 November 2008
Appointed Robinson, Keith Marshall as Director
9 January 1998
Appointed Crowhurst, Derek as Secretary
9 January 1998
Resigned Clark, John Richard as Secretary
21 August 1992
Appointed Clark, John Richard as Secretary
21 August 1992
Appointed Drummon, Alec Howard as Director
21 August 1992
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
21 August 1992
Resigned London Law Services Limited as Corporate Nominee Director
2 July 1992
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
2 July 1992
Appointed London Law Services Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born March 1947 (79)
Karin Sophie Stoecker
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Canadian
Born September 1948 (78)
Former controllers (1)
11 January 2018
Ceased Keith Marshall Robinson — Owns 75–100% of shares (as a trust)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£4,229,068
Cash
£933,658
Current Ratio
88.2x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2020 2021 2022 2023 2024 2025 £2,480,017 £3,614,049 £3,885,391 £3,678,173 £4,016,530 £4,229,068
Balance sheet detail
202520242023202220212020
Fixed Assets£6,411,019£6,302,968£5,135,231
Current Assets£1,014,948£749,818£1,034,678£624,282£921,950£825,098
Debtors£81,290£67,424£75,024£68,092£62,121£60,939
Cash£933,658£682,394£959,654£556,190£859,829£764,159
Creditors (< 1 year)£11,501£5,956£5,718£5,557£5,716£5,716
Creditors (> 1 year)£2,954,596£2,974,596£2,974,596£2,974,596£3,474,596£3,474,596
Net Current Assets£1,003,447£743,862£1,028,960£618,725£916,234£819,382
Net Assets£4,229,068£4,016,530£3,678,173£3,885,391£3,614,049£2,480,017
Shareholder Funds£4,229,068£4,016,530£3,678,173£3,885,391£3,614,049£2,480,017

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 August 2026Confirmation statement with no updates2 August 2026
3 December 2025Total exemption full accounts31 March 2025
11 August 2025Director's details changed
11 August 2025Confirmation statement with no updates2 August 2025
11 December 2024Total exemption full accounts31 March 2024
Show all recent filings

Other companies in this industry

By trade and location

New Management Consultancies →New companies in London →New Management Consultancies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?