Direct Wines Limited

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Large Enterprise

Direct Wines Limited

01095091•Private Limited With Share Capital

One Waterside Drive, Arlington Business Park, Theale, RG74SW
WebsiteEmail08451947711

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Incorporated

08/02/1973

Company Age

53 years

Directors

7

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 theale, RG74SW. The company operates under SIC code 47910 and is classified as Large Enterprise.

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
RG74SW
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

7

Directors

1

Shareholders

1

CCJs

Board of Directors

5
A
angus james porter
director
W
william wilson laithwaite
director
T
thomas anthony eric laithwaite
director
A
alison jane clifford-king
director
H
henry john hugh laithwaite
director

Charges

6

Registered

4

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
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
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
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:18-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-03-2013

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

121 Arthur Road, Windsor, Berkshire, SL41RU
3 Holtspur Parade, Heath Road, Beaconsfield, Buckinghamshire, HP91DA
417B Brighton Road, South Croydon, Surrey, CR26EU
One Waterside Drive, Arlington Business Park, Theale, Berkshire Rg7 4Sw, RG74SWRegistered

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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
One Waterside Drive, Arlington Business Park, Theale, RG74SW