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Direct Wines Finance Limited

Direct Wines Finance Limited is an active company incorporated on 12 June 2009 with the registered office located in Reading, Berkshire. Direct Wines Finance Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06932033
Private limited company
Age
16 years
Incorporated 12 June 2009
Size
Micro
Turnover is under £1M
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 Direct Wines Finance Limited
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
4
Shareholders
1
Controllers (PSC)
1
James William Hartland Weir
Director • Cfo • British • Lives in England • Born in Jun 1965
Dr Angus James Porter
Director • British • Lives in England • Born in Jun 1957
Benjamin Peter Chaffe
Director • Chief Financial Officer • British • Lives in UK • Born in Aug 1982
David Bruce Gates
Director • Chief Executive • British • Lives in UK • Born in Dec 1965
Direct Wines Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Direct Wines Limited
Dr Angus James Porter, James William Hartland Weir, and 2 more are mutual people.
Active
Direct Wines International Limited
Dr Angus James Porter, James William Hartland Weir, and 2 more are mutual people.
Active
Direct Wines Holdings Limited
Dr Angus James Porter, James William Hartland Weir, and 2 more are mutual people.
Active
Averys Of Bristol Limited
James William Hartland Weir, David Bruce Gates, and 1 more are mutual people.
Active
Bordeaux Direct Limited
James William Hartland Weir is a mutual person.
Active
Direct Wines (Windsor) Limited
James William Hartland Weir is a mutual person.
Active
Laithwaites Limited
James William Hartland Weir is a mutual person.
Active
Hilton Food Group Plc
Dr Angus James Porter 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
Unreported
Decreased by £2.53M (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£11.89M
Increased by £7.46M (+168%)
Total Liabilities
-£12.67M
Increased by £8.01M (+172%)
Net Assets
-£784K
Decreased by £557K (+245%)
Debt Ratio (%)
107%
Increased by 1.47% (+1%)
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
Confirmation Submitted
1 Year 11 Months Ago on 20 Nov 2023
New Charge Registered
2 Years Ago on 16 Oct 2023
Barbara Anne Laithwaite Resigned
2 Years 4 Months Ago on 31 May 2023
Subsidiary Accounts Submitted
2 Years 7 Months Ago on 15 Mar 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
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 statement of guarantee by parent company for period ending 30/06/23
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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