Executive Grapevine International Limited

Active02789779 Private limited company

Incorporated: 12 February 1993 (33 years)
Industry: Publishing of consumer and business journals and periodicals (58142)
Business and domestic software development (62012)
Data processing, hosting and related activities (63110)
Activities of conference organisers (82302)
Directors: Emma Rose Barrett-Fish
Tilly Fleur Weston
Tori Isabella Weston
all 9 directors
Owned by: Helen Louise Fish
Accounts type: Total exemption full
Region: East of England
Address: Suite 03-04 3rd Floor Gate House
Fretherne Road
Welwyn Garden City
AL8 6NS

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 17 February 2027
Last conf. stmt: 3 February 2026

Officers 9 active

Officer details are public data from the Companies House register.

Barrett-Fish, Emma Rose

Director · Appointed 28 April 2022

British

Born June 1999 (27)

Weston, Tilly Fleur

Director · Appointed 28 April 2022

British

Born January 2004 (22)

Weston, Tori Isabella

Director · Appointed 28 April 2022

British

Born February 2002 (24)

Barrett-Fish, Poppy

Director · Appointed 21 January 2022

British

Born September 1995 (31)

Morgan, Carolyn Ruth

Director · Appointed 21 June 2019

British

Born August 1965 (61)

Xu, Zhao

Director · Appointed 29 May 2019

Chinese

Born July 1981 (45)

Ponte, Sabrina

Director · Appointed 7 July 2009

British

Born April 1966 (60)

Weston, Anna Victoria

Director · Appointed 6 March 2001

Also at Greenloaning Partners Limited · more companies

British

Born October 1973 (53)

Fish, Helen Louise

Director · Appointed 15 February 1993

Also at Fish Homes Ltd · more companies

British

Born April 1966 (60)

Officer history (12 former)

19 November 2025

Resigned Lewis, Christopher David as Director

28 April 2022

Appointed Weston, Tilly Fleur as Director

28 April 2022

Appointed Weston, Tori Isabella as Director

28 April 2022

Appointed Barrett-Fish, Emma Rose as Director

25 January 2022

Resigned Weston, Michael William as Director

25 January 2022

Resigned Fish, Michael John as Director

21 January 2022

Appointed Barrett-Fish, Poppy as Director

1 August 2021

Appointed Lewis, Christopher David as Director

20 December 2019

Resigned Griffin, Sally Ann as Secretary

20 December 2019

Resigned Griffin, Sally Ann as Director

21 June 2019

Appointed Morgan, Carolyn Ruth as Director

29 May 2019

Appointed Xu, Zhao as Director

12 May 2010

Appointed Griffin, Sally Ann as Director

7 July 2009

Appointed Ponte, Sabrina as Director

27 May 2008

Appointed Fish, Michael John as Director

31 October 2006

Appointed Griffin, Sally Ann as Secretary

31 October 2006

Resigned Weston, Anna Victoria as Secretary

8 August 2005

Resigned Bates, Victoria Adeline Jessica as Director

1 November 2004

Resigned Barrett, Simon Thomas as Director

31 December 2003

Appointed Bates, Victoria Adeline Jessica as Director

30 November 2001

Appointed Weston, Anna Victoria as Secretary

30 November 2001

Resigned Baird, Robert Bernard as Secretary

15 November 2001

Appointed Barrett, Simon Thomas as Director

15 November 2001

Appointed Weston, Michael William as Director

6 March 2001

Appointed Weston, Anna Victoria as Director

15 February 1993

Appointed Fish, Helen Louise as Director

15 February 1993

Appointed Baird, Robert Bernard as Secretary

15 February 1993

Resigned Spencer Company Formations Limited as Corporate Nominee Secretary

15 February 1993

Resigned Spencer Company Formations (Delaware) Inc as Corporate Nominee Director

15 February 1993

Resigned Spencer Company Formations Limited as Corporate Nominee Director

12 February 1993

Appointed Spencer Company Formations Limited as Corporate Nominee Secretary

12 February 1993

Appointed Spencer Company Formations (Delaware) Inc as Corporate Nominee Director

12 February 1993

Appointed Spencer Company Formations Limited as Corporate Nominee Director

Ownership 1 active

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

Helen Louise Fish

Individual · Notified 6 April 2016

Owns 50–75% of shares

Holds 50–75% of voting rights

Right to appoint and remove directors

British

Born April 1966 (60)

Financials

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

Net Assets: £623,167
Cash: £925,456
Profit Before Tax: £52,413
Employees: 29

Debt Ratio: 46%
Current Ratio: 2.2x

Trend

Net Assets

Balance sheet detail

	2025	2024	2023	2022	2021	2020	2019
Fixed Assets	£3,786	£6,169	£5,594	£8,358	£8,058	£22,530	£33,600
Current Assets	£1,149,697	£1,221,284	£2,103,477	£1,730,053	£1,107,657	£630,193	£366,588
Debtors	£224,241	£188,941	£376,759		£323,176	£242,082	£170,123
Cash	£925,456	£1,032,343	£1,726,718	£1,266,555	£784,481	£388,111	£196,465
Creditors (< 1 year)	£530,316	£609,662	£732,316	£630,966	£582,854	£381,511	£279,768
Creditors (> 1 year)						£0	£1,718
Net Current Assets	£619,381	£670,911	£1,371,161	£1,099,087	£524,803	£248,682	£86,820
Net Assets	£623,167	£677,080	£1,376,755	£1,107,445	£532,861	£271,212	£118,702
Shareholder Funds	£623,167	£677,080	£1,376,755	£1,107,445	£532,861	£271,212	£118,702

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To	Pages	PDF
27 May 2026	Purchase of own shares
22 May 2026	Memorandum and Articles of Association
22 May 2026	Resolutions
19 May 2026	Sub-division of shares
19 May 2026	Change of share class name or designation