DIRECT WINES EUROPE LIMITED

Dissolved Newbury

Activities of head offices

0 employees website.com
Activities of head offices
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DIRECT WINES EUROPE LIMITED

Activities of head offices

Founded 16 May 2013 Dissolved Newbury, United Kingdom 0 employees website.com
Activities of head offices

Previous Company Names

NEWINCCO 1240 LIMITED 16 May 2013 — 31 May 2013
Accounts Submitted 21 Mar 2024
Confirmation Submitted 17 May 2024 Next due 30 May 2025 13 months overdue
Net assets £15K £0 2023 year on year
Total assets £15K £0 2023 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Harveys Insolvency & Turnaround Ltd 2 Old Bath Road Newbury Berkshire RG14 1QL

Full company profile for DIRECT WINES EUROPE LIMITED (08532287), a dissolved company based in Newbury, United Kingdom. Incorporated 16 May 2013. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jul → 30 Jun 2023
Type audit-exemption-subsidiary
Next accounts
Due by

Balance Sheet & P&L (2014–2023)

Cash in Bank

N/A

Net Assets

£15.00k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
30 Jun Year End
2022
1 Jul Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
David Bruce GatesDirectorBritishUnited Kingdom601 Sept 2020Active

Shareholders

Shareholders (1)

Direct Wines International Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

DIRECT WINES EUROPE LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 May 2025GazetteGazette Dissolved Liquidation
19 Feb 2025InsolvencyLiquidation Voluntary Members Return Of Final Meeting
5 Jul 2024InsolvencyLiquidation Voluntary Appointment Of Liquidator
3 Jul 2024ResolutionResolutions
3 Jul 2024InsolvencyLiquidation Voluntary Declaration Of Solvency
19 May 2025 Gazette

Gazette Dissolved Liquidation

19 Feb 2025 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

5 Jul 2024 Insolvency

Liquidation Voluntary Appointment Of Liquidator

3 Jul 2024 Resolution

Resolutions

3 Jul 2024 Insolvency

Liquidation Voluntary Declaration Of Solvency

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

1 years ago on 19 May 2025

Liquidation Voluntary Members Return Of Final Meeting

1 years ago on 19 Feb 2025

Liquidation Voluntary Appointment Of Liquidator

1 years ago on 5 Jul 2024

Resolutions

1 years ago on 3 Jul 2024

Liquidation Voluntary Declaration Of Solvency

1 years ago on 3 Jul 2024