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Averys Of Bristol Limited
Averys Of Bristol Limited is an active company incorporated on 29 October 1942 with the registered office located in Bristol, Bristol. Averys Of Bristol Limited was registered 83 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
00376920
Private limited company
Age
83 years
Incorporated
29 October 1942
Size
Micro
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
15 November 2024
(11 months ago)
Next confirmation dated
15 November 2025
Due by
29 November 2025
(1 month remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Jul
⟶
28 Jun 2024
(12 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
30 June 2025
Due by
31 March 2026
(5 months remaining)
Learn more about Averys Of Bristol Limited
Contact
Update Details
Address
9a Culver Street
Bristol
BS1 5LD
Same address for the past
10 years
Companies in BS1 5LD
Telephone
01173008340
Email
Available in Endole App
Website
Averys.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Philippa Victoria Strub
Director • None Supplied • British • Lives in UK • Born in May 1975
David Bruce Gates
Director • Chief Executive • British • Lives in UK • Born in Dec 1965
James William Hartland Weir
Director • Cfo • British • Lives in England • Born in Jun 1965
Benjamin Peter Chaffe
Director • Chief Financial Officer • British • Lives in UK • Born in Aug 1982
Direct Wines Holdings Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Direct Wines Limited
James William Hartland Weir, David Bruce Gates, and 2 more are mutual people.
Active
Direct Wines International Limited
James William Hartland Weir, David Bruce Gates, and 2 more are mutual people.
Active
Direct Wines Holdings Limited
James William Hartland Weir, David Bruce Gates, and 2 more are mutual people.
Active
Direct Wines Finance Limited
James William Hartland Weir, David Bruce Gates, and 1 more are mutual people.
Active
Bordeaux Direct Limited
James William Hartland Weir and Philippa Victoria Strub are mutual people.
Active
Direct Wines (Windsor) Limited
James William Hartland Weir and Philippa Victoria Strub are mutual people.
Active
Laithwaites Limited
James William Hartland Weir and Philippa Victoria Strub are mutual people.
Active
Laithwaites Wine Limited
James William Hartland Weir and Philippa Victoria Strub are mutual people.
Active
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Brands
Averys - Shop Wine Online
Averys is a wine merchant based in Bristol, offering a selection of wines, gifts, and wine-related services.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
28 Jun 2024
For period
28 Jun
⟶
28 Jun 2024
Traded for
12 months
Cash in Bank
£83K
Decreased by £24K (-22%)
Turnover
£15.49M
Decreased by £1.12M (-7%)
Employees
Unreported
Same as previous period
Total Assets
£2M
Increased by £629K (+46%)
Total Liabilities
-£3.11M
Increased by £11K (0%)
Net Assets
-£1.11M
Increased by £618K (-36%)
Debt Ratio (%)
156%
Decreased by 70.67% (-31%)
See 10 Year Full Financials
Latest Activity
David Bruce Gates Resigned
21 Days Ago on 1 Oct 2025
Subsidiary Accounts Submitted
7 Months Ago on 20 Mar 2025
Confirmation Submitted
11 Months Ago on 22 Nov 2024
Mr Benjamin Peter Chaffe Appointed
1 Year 3 Months Ago on 29 Jun 2024
James William Hartland Weir Resigned
1 Year 3 Months Ago on 28 Jun 2024
Subsidiary Accounts Submitted
1 Year 7 Months Ago on 21 Mar 2024
Philippa Victoria Strub Appointed
1 Year 10 Months Ago on 15 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 20 Nov 2023
New Charge Registered
2 Years Ago on 16 Oct 2023
Subsidiary Accounts Submitted
2 Years 7 Months Ago on 15 Mar 2023
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Get Credit Report
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Documents
Termination of appointment of David Bruce Gates as a director on 1 October 2025
Submitted on 1 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 28/06/24
Submitted on 20 Mar 2025
Audit exemption subsidiary accounts made up to 28 June 2024
Submitted on 20 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 28/06/24
Submitted on 20 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 28/06/24
Submitted on 20 Mar 2025
Confirmation statement made on 15 November 2024 with no updates
Submitted on 22 Nov 2024
Appointment of Mr Benjamin Peter Chaffe as a director on 29 June 2024
Submitted on 12 Jul 2024
Termination of appointment of James William Hartland Weir as a director on 28 June 2024
Submitted on 28 Jun 2024
Audit exemption subsidiary accounts made up to 30 June 2023
Submitted on 21 Mar 2024
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
Submitted on 21 Mar 2024
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Repayment History
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See All Charges & CCJs