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Direct Wines Holdings Limited

Direct Wines Holdings Limited is an active company incorporated on 23 April 2008 with the registered office located in Reading, Berkshire. Direct Wines Holdings Limited was registered 17 years ago.
Status
Active
Active since 16 years ago
Company No
06574767
Private limited company
Age
17 years
Incorporated 23 April 2008
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 15 November 2024 (9 months ago)
Next confirmation dated 15 November 2025
Due by 29 November 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul ⟶ 28 Jun 2024 (12 months)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Learn more about Direct Wines Holdings 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
10
Shareholders
4
Controllers (PSC)
1
Thomas Anthony Eric Laithwaite
Director • British • Lives in England • Born in Aug 1983
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
Henry John Hugh Laithwaite
Director • British • Lives in England • Born in Sep 1980
Dr Angus James Porter
Director • British • Lives in England • Born in Jun 1957
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Shareholders, PSCs & Group Structure
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Mutual Companies
Direct Wines Limited
Mrs Alison Jane Clifford-King, Henry John Hugh Laithwaite, and 8 more are mutual people.
Active
Direct Wines International Limited
Thomas Anthony Eric Laithwaite, Dr Angus James Porter, 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
Henry John Hugh Laithwaite, Thomas Anthony Eric 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
£41.89M
Increased by £7M (+20%)
Turnover
£307.76M
Decreased by £38.55M (-11%)
Employees
969
Decreased by 49 (-5%)
Total Assets
£153.71M
Increased by £124K (0%)
Total Liabilities
-£80.31M
Increased by £6.57M (+9%)
Net Assets
£73.4M
Decreased by £6.44M (-8%)
Debt Ratio (%)
52%
Increased by 4.23% (+9%)
See 10 Year Full Financials
Latest Activity
Mrs Celia Maria Teixeira Pronto-Hussey Appointed
2 Months Ago on 1 Jul 2025
Group Accounts Submitted
5 Months Ago on 20 Mar 2025
Mr Henry John Hugh Laithwaite Details Changed
9 Months Ago on 29 Nov 2024
Mr William Wilson Laithwaite Details Changed
9 Months Ago on 29 Nov 2024
Mr Thomas Anthony Eric Laithwaite Details Changed
9 Months Ago on 29 Nov 2024
Confirmation Submitted
9 Months Ago on 19 Nov 2024
Btl Family Company Limited (PSC) Details Changed
10 Months Ago on 7 Nov 2024
Mr Benjamin Peter Chaffe Appointed
1 Year 2 Months Ago on 29 Jun 2024
James William Hartland Weir Resigned
1 Year 2 Months Ago on 28 Jun 2024
Group Accounts Submitted
1 Year 5 Months Ago on 21 Mar 2024
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Documents
Appointment of Mrs Celia Maria Teixeira Pronto-Hussey as a director on 1 July 2025
Submitted on 9 Jul 2025
Group of companies' accounts made up to 28 June 2024
Submitted on 20 Mar 2025
Director's details changed for Mr Henry John Hugh Laithwaite on 29 November 2024
Submitted on 18 Dec 2024
Director's details changed for Mr William Wilson Laithwaite on 29 November 2024
Submitted on 17 Dec 2024
Director's details changed for Mr Thomas Anthony Eric Laithwaite on 29 November 2024
Submitted on 17 Dec 2024
Confirmation statement made on 15 November 2024 with no updates
Submitted on 19 Nov 2024
Change of details for Btl Family Company Limited as a person with significant control on 7 November 2024
Submitted on 7 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
Group of companies' accounts made up to 30 June 2023
Submitted on 21 Mar 2024
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Repayment History
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