Direct Wines Limited

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Large Enterprise

Direct Wines Limited

01095091•Private Limited With Share Capital

1600 Arlington Business Park, Theale, Berkshire, RG74SA
WebsiteEmail08451947711

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Incorporated

08/02/1973

Company Age

53 years

Directors

8

Employees

560

SIC Code

47910

Risk

very low risk

Company Overview

Registration, classification & business activity

Direct Wines Limited (01095091) is a private limited with share capital incorporated on 08/02/1973 (53 years old) and registered in berkshire, RG74SA. The company operates under SIC code 47910 - retail sale via mail order houses or via internet.

Direct wines ltd is an international independent wine merchant with a current turnover of £350m. direct wines ltd launched its first non-uk business in 2007 and currently has operations in the following countries: usa australiaukdirect wines ltd owns laithwaite's wine and averys in the uk. these bus...

Private Limited With Share Capital
SIC: 47910
Large Enterprise
Incorporated 08/02/1973
RG74SA
560 employees

Financial Overview

Total Assets

£86.27M

Liabilities

£64.74M

Net Assets

£21.53M

Turnover

£189.72M

Cash

£4.39M

Key Metrics

560

Employees

8

Directors

1

Shareholders

1

CCJs

Board of Directors

5
A
alison jane clifford-king
director
B
benjamin peter chaffe
director
P
philippa victoria strub
director
T
thomas anthony eric laithwaite
director
H
henry john hugh laithwaite
director

Charges

7

Registered

4

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
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
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-05-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-05-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-03-2026
Legacy
Category:Accounts
Date:22-03-2026
Legacy
Category:Other
Date:22-03-2026
Legacy
Category:Other
Date:22-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2025
Memorandum Articles
Category:Incorporation
Date:01-07-2025
Capital Allotment Shares
Category:Capital
Date:25-06-2025
Resolution
Category:Resolution
Date:25-06-2025
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:16-11-2024
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:20-03-2024
Legacy
Category:Accounts
Date:20-03-2024
Legacy
Category:Other
Date:20-03-2024
Legacy
Category:Other
Date:20-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2023
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:17-11-2022
Resolution
Category:Resolution
Date:08-03-2022
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
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
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-03-2019
Legacy
Category:Accounts
Date:06-03-2019
Legacy
Category:Other
Date:06-03-2019
Legacy
Category:Other
Date:06-03-2019
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 Audit Exemption Subsiduary
Category:Accounts
Date:14-03-2018
Legacy
Category:Accounts
Date:14-03-2018
Legacy
Category:Other
Date:14-03-2018
Legacy
Category:Other
Date:14-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2017
Resolution
Category:Resolution
Date:21-03-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-03-2017
Legacy
Category:Accounts
Date:07-03-2017
Legacy
Category:Other
Date:07-03-2017
Legacy
Category:Other
Date:07-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2017
Change Person Director Company With Change Date
Category:Officers
Date: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
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2016
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 Person Director Company With Change Date
Category:Officers
Date:02-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
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
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
Appoint Person Director Company With Name
Category:Officers
Date:25-06-2014

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/03/2027
Filing Date13/03/2026
Latest Accounts27/06/2025

Trading Addresses

1 Waterside Drive, Arlington Business Park, Theale, Reading, Berkshire, RG74SW
121 Arthur Road, Windsor, Berkshire, SL41RU
1600 Arlington Business Park, Theale, Reading, RG74SARegistered
3 Holtspur Parade, Heath Road, Beaconsfield, Buckinghamshire, HP91DA
417B Brighton Road, South Croydon, Surrey, CR26EU

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Contact

08451947711
available@laithwaites.co.ukcustomerservices@laithwaites.co.ukdiscounts@laithwaites.co.ukorders@laithwaites.co.ukpress@laithwaites.co.uksales@laithwaites.co.uk
laithwaites.co.uk
1600 Arlington Business Park, Theale, Berkshire, RG74SA