BORDEAUX DIRECT LIMITED

Active Theale

Dormant Company

0 employees website.com
Dormant Company
B

BORDEAUX DIRECT LIMITED

Dormant Company

Founded 23 Mar 1978 Active Theale, United Kingdom 0 employees website.com
Dormant Company
Accounts Submitted 22 Mar 2026 Next due 31 Mar 2026 3 months overdue
Confirmation Submitted 4 Nov 2025 Next due 13 Nov 2026 5 months remaining
Net assets £2 £0 2025 year on year
Total assets £2 £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

One Waterside Drive Arlington Business Park Theale Berkshire RG7 4SW United Kingdom

Full company profile for BORDEAUX DIRECT LIMITED (01359574), an active company based in Theale, United Kingdom. Incorporated 23 Mar 1978. Dormant Company. 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 28 Jun → 27 Jun 2025
Type dormant
Next accounts 30 Jun 2025
Due by 31 Mar 2026 3 months overdue

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
27 Jun Year End
2024
28 Jun 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
Philippa Victoria StrubDirectorBritishUnited Kingdom5115 Dec 2023Active

Shareholders

Shareholders (2)

Direct Wines Limited
50.0%
Anthony Hugh Gordon Laithwaite
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Anthony Hugh Gordon Laithwaite

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB December 1945
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Direct Wines Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

BORDEAUX DIRECT LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 Mar 2026AccountsAnnual accounts made up to 27 Jun 2025
22 Mar 2026AccountsAnnual accounts made up to 27 Jun 2025
4 Nov 2025Confirmation StatementConfirmation statement made on 30 Oct 2025 with no updates
20 Mar 2025AccountsAnnual accounts made up to 28 Jun 2024
29 Nov 2024Persons With Significant ControlChange to Mr Anthony Hugh Gordon Laithwaite as a person with significant control on 29 Nov 2024
22 Mar 2026 Accounts

Annual accounts made up to 27 Jun 2025

22 Mar 2026 Accounts

Annual accounts made up to 27 Jun 2025

4 Nov 2025 Confirmation Statement

Confirmation statement made on 30 Oct 2025 with no updates

20 Mar 2025 Accounts

Annual accounts made up to 28 Jun 2024

29 Nov 2024 Persons With Significant Control

Change to Mr Anthony Hugh Gordon Laithwaite as a person with significant control on 29 Nov 2024

Recent Activity

Latest Activity

Annual accounts made up to 27 Jun 2025

2 months ago on 22 Mar 2026

Annual accounts made up to 27 Jun 2025

2 months ago on 22 Mar 2026

Confirmation statement made on 30 Oct 2025 with no updates

6 months ago on 4 Nov 2025

Annual accounts made up to 28 Jun 2024

1 years ago on 20 Mar 2025

Change to Mr Anthony Hugh Gordon Laithwaite as a person with significant control on 29 Nov 2024

1 years ago on 29 Nov 2024