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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
Submitted
Dated 15 November 2025 (1 month ago)
Next confirmation dated 15 November 2026
Due by 29 November 2026 (10 months remaining)
Last change occurred 1 month 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 (2 months remaining)
Learn more about Direct Wines Limited
Contact
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
8
Shareholders
1
Controllers (PSC)
1
Alison Jane Clifford-King
Director • Consultant • British • Lives in UK • Born in Jun 1966
William Wilson Laithwaite
Director • Brewer • British • Lives in England • Born in Mar 1982
Philippa Victoria Strub
Director • None Supplied • British • Lives in UK • Born in May 1975
Benjamin Peter Chaffe
Director • Chief Financial Officer • British • Lives in UK • Born in Aug 1982
Thomas Anthony Eric Laithwaite
Director • British • Lives in UK • Born in Aug 1983
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Shareholders, PSCs & Group Structure
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Mutual Companies
Direct Wines Holdings Limited
Benjamin Peter Chaffe, Alison Jane Clifford-King, and 6 more are mutual people.
Active
Direct Wines International Limited
Benjamin Peter Chaffe, Thomas Anthony Eric Laithwaite, and 2 more are mutual people.
Active
BTL Family Company Limited
Henry John Hugh Laithwaite, Thomas Anthony Eric Laithwaite, and 1 more are mutual people.
Active
Averys Of Bristol Limited
Benjamin Peter Chaffe and Philippa Victoria Strub are mutual people.
Active
Direct Wines Finance Limited
Benjamin Peter Chaffe and Dr Angus James Porter are mutual people.
Active
Wyfold Vineyard Limited
Henry John Hugh Laithwaite and William Wilson Laithwaite are mutual people.
Active
Samworth Brothers (Holdings) Limited
Celia Maria Teixeira Pronto-Hussey is a mutual person.
Active
Bordeaux Direct Limited
Philippa Victoria Strub is a mutual person.
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
Confirmation Submitted
1 Month Ago on 17 Nov 2025
David Bruce Gates Resigned
3 Months Ago on 1 Oct 2025
Mrs Celia Maria Teixeira Pronto-Hussey Appointed
6 Months Ago on 1 Jul 2025
Subsidiary Accounts Submitted
9 Months Ago on 20 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 16 Nov 2024
Mr Benjamin Peter Chaffe Appointed
1 Year 6 Months Ago on 29 Jun 2024
James William Hartland Weir Resigned
1 Year 6 Months Ago on 28 Jun 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 20 Mar 2024
Anthony Hugh Gordon Laithwaite Resigned
1 Year 11 Months Ago on 1 Feb 2024
Philippa Victoria Strub Appointed
2 Years Ago on 15 Dec 2023
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Documents
Confirmation statement made on 15 November 2025 with updates
Submitted on 17 Nov 2025
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
Resolutions
Submitted on 25 Jun 2025
Statement of capital following an allotment of shares on 11 June 2025
Submitted on 25 Jun 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
Audit exemption subsidiary accounts made up to 28 June 2024
Submitted on 20 Mar 2025
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Repayment History
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