DIRECT WINES HOLDINGS LIMITED
Non-trading company
DIRECT WINES HOLDINGS LIMITED
Non-trading company
Contact & Details
Contact
Registered Address
One Waterside Drive Arlington Business Park Theale Berkshire RG7 4SW United Kingdom
Full company profile for DIRECT WINES HOLDINGS LIMITED (06574767), an active supply chain, manufacturing and commerce models company based in Theale, United Kingdom. Incorporated 23 Apr 2008. Non-trading company. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2025)
Cash in Bank
£41.78M
Net Assets
£63.56M
Total Liabilities
£83.59M
Turnover
£285.73M
Employees
914
Debt Ratio
57%
Financial History
Revenue, profit, EBITDA and key financial figures
2025 27 Jun Year End | 2024 28 Jun Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Laithwaite, Thomas Anthony Eric | Director | British | United Kingdom | 1 Jul 2012 | Active |
| Laithwaite, William Wilson | Director | British | England | 1 Jul 2012 | Active |
See all 23 officers
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Persons with Significant Control
Persons with Significant Control (1)
Btl Family Company Limited
United Kingdom
- Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 10 Apr 2026 | Accounts | Annual accounts made up to 27 Jun 2025 | |
| 10 Apr 2026 | Accounts | Annual accounts made up to 27 Jun 2025 | |
| 23 Dec 2025 | Confirmation Statement | Replacement Filing Of Confirmation Statement With Made Up Date | |
| 8 Dec 2025 | Confirmation Statement | Confirmation statement made on 15 Nov 2025 with no updates | |
| 1 Oct 2025 | Officers | Termination of David Bruce Gates as director on 1 Oct 2025 |
Annual accounts made up to 27 Jun 2025
Annual accounts made up to 27 Jun 2025
Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation statement made on 15 Nov 2025 with no updates
Termination of David Bruce Gates as director on 1 Oct 2025
Recent Activity
Latest Activity
Annual accounts made up to 27 Jun 2025
1 months ago on 10 Apr 2026
Annual accounts made up to 27 Jun 2025
1 months ago on 10 Apr 2026
Replacement Filing Of Confirmation Statement With Made Up Date
5 months ago on 23 Dec 2025
Confirmation statement made on 15 Nov 2025 with no updates
5 months ago on 8 Dec 2025
Termination of David Bruce Gates as director on 1 Oct 2025
8 months ago on 1 Oct 2025