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Direct Wines Limited

Direct Wines Limited is an active company incorporated on 8 February 1973 with the registered office located in Reading, Berkshire. Direct Wines Limited was registered 52 years ago.
Status
Active
Active since incorporation
Company No
01095091
Private limited company
Age
52 years
Incorporated 8 February 1973
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Due Soon
Dated 15 November 2024 (1 year ago)
Next confirmation dated 15 November 2025
Due by 29 November 2025 (13 days remaining)
Last change occurred 9 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 (4 months remaining)
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Contact Update Details
Address
One Waterside Drive
Arlington Business Park
Theale
Berkshire
RG7 4SW
United Kingdom
Same address for the past 9 years
Telephone
01189030903
Email
Available in Endole App
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People
Officers
10
Shareholders
1
Controllers (PSC)
1
Alison Jane Clifford-King
Director • British • Lives in UK • Born in Jun 1966
William Wilson Laithwaite
Director • Lives in England • Born in Mar 1982
David Bruce Gates
Director • Chief Executive • British • Lives in UK • Born in Dec 1965
Celia Maria Teixeira Pronto-Hussey
Director • British • Lives in UK • Born in May 1973
James William Hartland Weir
Director • Cfo • British • Lives in England • Born in Jun 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
Direct Wines Holdings Limited
Alison Jane Clifford-King, Dr Angus James Porter, and 8 more are mutual people.
Active
Direct Wines International Limited
Dr Angus James Porter, James William Hartland Weir, and 4 more are mutual people.
Active
Averys Of Bristol Limited
James William Hartland Weir, David Bruce Gates, and 2 more are mutual people.
Active
Direct Wines Finance Limited
Dr Angus James Porter, James William Hartland Weir, and 2 more are mutual people.
Active
BTL Family Company Limited
William Wilson Laithwaite, Henry John Hugh Laithwaite, 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
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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
£8.08M
Increased by £1.24M (+18%)
Turnover
£205.01M
Decreased by £15.05M (-7%)
Employees
622
Decreased by 75 (-11%)
Total Assets
£71.55M
Decreased by £203K (-0%)
Total Liabilities
-£63.66M
Increased by £7.45M (+13%)
Net Assets
£7.89M
Decreased by £7.65M (-49%)
Debt Ratio (%)
89%
Increased by 10.63% (+14%)
See 10 Year Full Financials
Latest Activity
David Bruce Gates Resigned
1 Month Ago on 1 Oct 2025
Mrs Celia Maria Teixeira Pronto-Hussey Appointed
4 Months Ago on 1 Jul 2025
Subsidiary Accounts Submitted
8 Months Ago on 20 Mar 2025
Confirmation Submitted
12 Months Ago on 16 Nov 2024
Mr Benjamin Peter Chaffe Appointed
1 Year 4 Months Ago on 29 Jun 2024
James William Hartland Weir Resigned
1 Year 4 Months Ago on 28 Jun 2024
Subsidiary Accounts Submitted
1 Year 8 Months Ago on 20 Mar 2024
Anthony Hugh Gordon Laithwaite Resigned
1 Year 9 Months Ago on 1 Feb 2024
Philippa Victoria Strub Appointed
1 Year 11 Months Ago on 15 Dec 2023
Confirmation Submitted
1 Year 12 Months Ago on 20 Nov 2023
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Documents
Termination of appointment of David Bruce Gates as a director on 1 October 2025
Submitted on 1 Oct 2025
Appointment of Mrs Celia Maria Teixeira Pronto-Hussey as a director on 1 July 2025
Submitted on 9 Jul 2025
Memorandum and Articles of Association
Submitted on 1 Jul 2025
Statement of capital following an allotment of shares on 11 June 2025
Submitted on 25 Jun 2025
Resolutions
Submitted on 25 Jun 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
Consolidated accounts of parent company for subsidiary company period ending 28/06/24
Submitted on 20 Mar 2025
Confirmation statement made on 15 November 2024 with no updates
Submitted on 16 Nov 2024
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Repayment History
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