Company Profile
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MediumDirect Wines Finance Limited
06932033•Private Limited With Share Capital
1600 Arlington Business Park, Theale, Berkshire, RG74SA
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Incorporated
12/06/2009
Company Age
17 years
Directors
2
Employees
—
SIC Code
64999
Risk
moderate risk
Company Overview
Registration, classification & business activity
Direct Wines Finance Limited (06932033) is a private limited with share capital incorporated on 12/06/2009 (17 years old) and registered in berkshire, RG74SA. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Private Limited With Share Capital
SIC: 64999
Medium
Incorporated 12/06/2009
RG74SA
Financial Overview
Total Assets
£12.08M
Liabilities
£13.42M
Net Assets
£-1.33M
Est. Turnover
£270.0K
AI Estimated
Unreported
Cash
£27.0K
Key Metrics
2
Directors
1
Shareholders
Charges
3
Registered
3
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
98
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2026
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-06-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-06-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-04-2026
Legacy
Category:Accounts
Date:09-04-2026
Legacy
Category:Other
Date:22-03-2026
Legacy
Category:Other
Date:22-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-03-2025
Legacy
Category:Accounts
Date:20-03-2025
Legacy
Category:Other
Date:20-03-2025
Legacy
Category:Other
Date:20-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-03-2024
Legacy
Category:Accounts
Date:21-03-2024
Legacy
Category:Other
Date:21-03-2024
Legacy
Category:Other
Date:21-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-03-2023
Legacy
Category:Accounts
Date:15-03-2023
Legacy
Category:Other
Date:15-03-2023
Legacy
Category:Other
Date:15-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-03-2022
Legacy
Category:Accounts
Date:07-03-2022
Legacy
Category:Other
Date:07-03-2022
Legacy
Category:Other
Date:07-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-03-2021
Legacy
Category:Accounts
Date:10-03-2021
Resolution
Category:Resolution
Date:10-03-2021
Legacy
Category:Other
Date:10-03-2021
Legacy
Category:Other
Date:10-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:26-02-2020
Legacy
Category:Accounts
Date:26-02-2020
Legacy
Category:Other
Date:26-02-2020
Legacy
Category:Other
Date:26-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-03-2019
Legacy
Category:Accounts
Date:07-03-2019
Legacy
Category:Other
Date:07-03-2019
Legacy
Category:Other
Date:07-03-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:15-03-2018
Resolution
Category:Resolution
Date:14-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-03-2017
Resolution
Category:Resolution
Date:13-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2016
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-03-2016
Legacy
Category:Other
Date:03-03-2016
Legacy
Category:Accounts
Date:11-02-2016
Legacy
Category:Other
Date:11-02-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2015
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-03-2015
Legacy
Category:Accounts
Date:10-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2015
Legacy
Category:Other
Date:20-02-2015
Legacy
Category:Other
Date:20-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:25-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:18-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:18-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:08-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:08-02-2010
Termination Director Company With Name
Category:Officers
Date:08-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:08-02-2010
Legacy
Category:Mortgage
Date:29-07-2009
Incorporation Company
Category:Incorporation
Date:12-06-2009
Risk Assessment
moderate risk
International Score
Future Factor
good
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/03/2027
Filing Date25/03/2026
Latest Accounts27/06/2025
Trading Addresses
1600 Arlington Business Park, Theale, Reading, RG74SARegistered
New Aquitaine House Exeter Way, Theale, Reading, Berkshire, RG74PL
Related Companies
8
Contact
1600 Arlington Business Park, Theale, Berkshire, RG74SA