DIRECT WINES LIMITED
Retail sale via mail order houses or via Internet
DIRECT WINES LIMITED
Retail sale via mail order houses or via Internet
Previous Company Names
Contact & Details
Contact
Registered Address
One Waterside Drive Arlington Business Park Theale Berkshire RG7 4SW United Kingdom
Full company profile for DIRECT WINES LIMITED (01095091), an active supply chain, manufacturing and commerce models company based in Theale, United Kingdom. Incorporated 8 Feb 1973. Retail sale via mail order houses or via Internet. 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
£4.39M
Net Assets
£21.53M
Total Liabilities
£64.74M
Turnover
£189.72M
Employees
560
Debt Ratio
75%
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
Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 39 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Direct Wines Holdings Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Unit 1, London Road, Virginia Water (GU25 4QE) RUNNYMEDE | Leasehold | - | 5 Jul 2023 |
Laithwaites, John Nike Way, Bracknell (RG12 8TN) BRACKNELL FOREST | Leasehold | - | 26 Jul 2022 |
parking spaces 1-4 Thameside, Henley-On-Thames (RG9 2LJ) SOUTH OXFORDSHIRE | Leasehold | - | 12 Apr 2019 |
Ground Floor East, 1 Waterside Drive, Arlington Business Park, Theale, Reading (RG7 4SW) WEST BERKSHIRE | Leasehold | - | 14 Mar 2019 |
First Floor, 1 Waterside Drive, Arlington Business Park, Theale, Reading (RG7 4SW) WEST BERKSHIRE | Leasehold | - | 6 Mar 2019 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 28 May 2026 | Mortgage | Mortgage Satisfy Charge Full | |
| 1 May 2026 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | |
| 22 Mar 2026 | Accounts | Annual accounts made up to 27 Jun 2025 | |
| 22 Mar 2026 | Accounts | Annual accounts filed | |
| 22 Mar 2026 | Other | Notice of agreement to exemption from audit of accounts for period ending 27/06/25 |
Mortgage Satisfy Charge Full
Mortgage Create With Deed With Charge Number Charge Creation Date
Annual accounts made up to 27 Jun 2025
Annual accounts filed
Notice of agreement to exemption from audit of accounts for period ending 27/06/25
Recent Activity
Latest Activity
Mortgage Satisfy Charge Full
2 days ago on 28 May 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
4 weeks ago on 1 May 2026
Annual accounts made up to 27 Jun 2025
2 months ago on 22 Mar 2026
Annual accounts filed
2 months ago on 22 Mar 2026
Notice of agreement to exemption from audit of accounts for period ending 27/06/25
2 months ago on 22 Mar 2026