DW

DIRECT WINES LIMITED

Active

Company number 01095091

Theale, United Kingdom · Incorporated 8 February 1973

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

Last updated on 31 March 2026

Retail sale via mail order houses or via Internet · SIC 47910

Status
Active
Company age
53 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
11 June 2025

Company history

Previous company names

DIRECT WINES (WINDSOR) LIMITED · 8 February 1973 – 12 June 1998

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
27 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
15 November 2025
Next due
29 November 2026
3 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
27 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Direct Wines Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
11 June 2025
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Mortgage Satisfy Charge Full
Mortgage
28 May 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 May 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 March 2026 View
Legacy
Accounts
22 March 2026 View
Legacy
Other
22 March 2026 View
Legacy
Other
22 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
17 November 2025 View
Termination Director Company With Name Termination Date
Officers
1 October 2025 View
Appoint Person Director Company With Name Date
Officers
9 July 2025 View
Memorandum Articles
Incorporation
1 July 2025 View
Capital Allotment Shares
Capital
25 June 2025 View
Resolution
Resolution
25 June 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 March 2025 View
Legacy
Accounts
20 March 2025 View
Legacy
Other
20 March 2025 View
Legacy
Other
20 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2024 View
Appoint Person Director Company With Name Date
Officers
12 July 2024 View
Termination Director Company With Name Termination Date
Officers
28 June 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 March 2024 View
Legacy
Accounts
20 March 2024 View
Legacy
Other
20 March 2024 View
Legacy
Other
20 March 2024 View
Termination Director Company With Name Termination Date
Officers
2 February 2024 View
Appoint Person Director Company With Name Date
Officers
18 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 October 2023 View
Termination Director Company With Name Termination Date
Officers
1 June 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 March 2023 View
Legacy
Accounts
15 March 2023 View
Legacy
Other
15 March 2023 View
Legacy
Other
15 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2022 View
Resolution
Resolution
8 March 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 March 2022 View
Legacy
Accounts
7 March 2022 View
Legacy
Other
7 March 2022 View
Legacy
Other
7 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 March 2021 View
Legacy
Accounts
10 March 2021 View
Legacy
Other
10 March 2021 View
Legacy
Other
10 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2020 View
Termination Director Company With Name Termination Date
Officers
2 November 2020 View
Appoint Person Director Company With Name Date
Officers
2 September 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
26 February 2020 View
Legacy
Accounts
26 February 2020 View
Legacy
Other
26 February 2020 View
Legacy
Other
26 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2019 View
Appoint Person Director Company With Name Date
Officers
27 March 2019 View
Appoint Person Director Company With Name Date
Officers
27 March 2019 View
Appoint Person Director Company With Name Date
Officers
27 March 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 March 2019 View
Legacy
Accounts
6 March 2019 View
Legacy
Other
6 March 2019 View
Legacy
Other
6 March 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 March 2018 View
Legacy
Accounts
14 March 2018 View
Legacy
Other
14 March 2018 View
Legacy
Other
14 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2017 View
Resolution
Resolution
21 March 2017 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 March 2017 View
Legacy
Accounts
7 March 2017 View
Legacy
Other
7 March 2017 View
Legacy
Other
7 March 2017 View
Change Person Director Company With Change Date
Officers
21 February 2017 View
Change Person Director Company With Change Date
Officers
21 February 2017 View
Change Person Director Company With Change Date
Officers
16 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
16 November 2016 View
Appoint Person Director Company With Name Date
Officers
5 August 2016 View
Termination Director Company With Name Termination Date
Officers
31 May 2016 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 March 2016 View
Legacy
Other
3 March 2016 View
Legacy
Accounts
11 February 2016 View
Legacy
Other
11 February 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2015 View
Termination Director Company With Name Termination Date
Officers
31 March 2015 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 March 2015 View
Legacy
Accounts
10 March 2015 View
Appoint Person Director Company With Name Date
Officers
10 March 2015 View
Change Person Director Company With Change Date
Officers
2 March 2015 View
Change Person Director Company With Change Date
Officers
2 March 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 March 2015 View
Legacy
Other
20 February 2015 View
Legacy
Other
20 February 2015 View
Termination Director Company With Name Termination Date
Officers
28 January 2015 View
Termination Director Company With Name Termination Date
Officers
28 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2014 View
Termination Director Company With Name Termination Date
Officers
14 July 2014 View
Appoint Person Director Company With Name
Officers
25 June 2014 View
Appoint Person Director Company With Name
Officers
25 June 2014 View
Accounts With Accounts Type Full
Accounts
18 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2013 View
Change Person Director Company With Change Date
Officers
27 November 2013 View
Accounts With Accounts Type Full
Accounts
18 March 2013 View
Appoint Person Director Company With Name
Officers
12 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2011 View
Accounts With Accounts Type Full
Accounts
24 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2010 View
Accounts With Accounts Type Full
Accounts
29 October 2010 View
Change Person Director Company With Change Date
Officers
16 September 2010 View
Appoint Person Director Company With Name
Officers
16 September 2010 View
Termination Director Company With Name
Officers
17 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2010 View
Change Person Director Company With Change Date
Officers
16 March 2010 View
Change Person Director Company With Change Date
Officers
16 March 2010 View
Appoint Person Director Company With Name
Officers
3 February 2010 View
Termination Director Company With Name
Officers
29 January 2010 View
Termination Secretary Company With Name
Officers
29 January 2010 View
Accounts With Accounts Type Group
Accounts
8 October 2009 View
Accounts With Accounts Type Group
Accounts
22 April 2009 View
Resolution
Resolution
7 April 2009 View
Legacy
Annual Return
23 March 2009 View
Legacy
Mortgage
21 March 2009 View
Legacy
Mortgage
21 March 2009 View
Legacy
Officers
20 January 2009 View
Legacy
Officers
20 January 2009 View
Legacy
Officers
19 January 2009 View
Legacy
Officers
14 January 2009 View
Legacy
Officers
30 April 2008 View
Accounts With Accounts Type Group
Accounts
12 March 2008 View
Legacy
Annual Return
27 February 2008 View
Legacy
Officers
27 February 2008 View
Legacy
Officers
27 February 2008 View
Legacy
Officers
13 November 2007 View
Legacy
Officers
25 June 2007 View
Accounts With Accounts Type Group
Accounts
16 April 2007 View
Legacy
Annual Return
22 March 2007 View
Legacy
Officers
22 March 2007 View
Legacy
Officers
20 April 2006 View
Accounts With Accounts Type Group
Accounts
13 April 2006 View
Legacy
Annual Return
23 March 2006 View
Legacy
Officers
12 September 2005 View
Legacy
Officers
15 August 2005 View
Legacy
Officers
8 August 2005 View
Accounts With Accounts Type Group
Accounts
15 April 2005 View
Legacy
Officers
15 April 2005 View
Legacy
Officers
31 March 2005 View
Legacy
Annual Return
4 March 2005 View
Legacy
Officers
22 February 2005 View
Legacy
Officers
30 June 2004 View
Accounts With Accounts Type Group
Accounts
5 April 2004 View
Legacy
Annual Return
9 March 2004 View
Accounts With Accounts Type Full
Accounts
26 April 2003 View
Legacy
Annual Return
20 March 2003 View
Legacy
Officers
7 October 2002 View
Legacy
Officers
7 October 2002 View
Accounts With Accounts Type Full
Accounts
5 April 2002 View
Legacy
Annual Return
7 March 2002 View
Legacy
Officers
28 December 2001 View
Legacy
Officers
4 July 2001 View
Legacy
Officers
5 April 2001 View
Accounts With Accounts Type Full
Accounts
5 April 2001 View
Legacy
Annual Return
5 March 2001 View
Legacy
Officers
24 November 2000 View
Legacy
Mortgage
29 September 2000 View
Legacy
Officers
11 September 2000 View
Legacy
Officers
11 September 2000 View
Legacy
Officers
15 May 2000 View
Accounts With Accounts Type Full
Accounts
15 April 2000 View
Legacy
Annual Return
22 March 2000 View
Accounts With Accounts Type Full
Accounts
15 April 1999 View
Legacy
Annual Return
26 March 1999 View
Legacy
Capital
17 February 1999 View
Resolution
Resolution
17 February 1999 View
Legacy
Capital
17 February 1999 View
Resolution
Resolution
17 February 1999 View
Legacy
Address
7 August 1998 View
Certificate Change Of Name Company
Change Of Name
12 June 1998 View
Accounts With Accounts Type Full
Accounts
21 April 1998 View
Legacy
Annual Return
26 March 1998 View
Legacy
Capital
14 November 1997 View
Accounts With Accounts Type Full
Accounts
23 April 1997 View
Legacy
Annual Return
17 March 1997 View
Resolution
Resolution
3 August 1996 View
Legacy
Officers
18 April 1996 View
Accounts With Accounts Type Full
Accounts
14 March 1996 View
Legacy
Annual Return
13 March 1996 View
Legacy
Officers
14 September 1995 View
Accounts With Accounts Type Full
Accounts
7 March 1995 View
Legacy
Annual Return
7 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
12 March 1994 View
Accounts With Accounts Type Full
Accounts
12 March 1994 View
Accounts With Accounts Type Full
Accounts
4 March 1993 View
Legacy
Annual Return
4 March 1993 View
Legacy
Officers
10 August 1992 View
Accounts With Accounts Type Full
Accounts
25 March 1992 View
Legacy
Annual Return
25 March 1992 View
Legacy
Officers
11 November 1991 View
Legacy
Officers
22 July 1991 View
Legacy
Officers
15 July 1991 View
Legacy
Officers
15 April 1991 View
Accounts With Accounts Type Full
Accounts
7 March 1991 View
Legacy
Annual Return
7 March 1991 View
Legacy
Officers
3 October 1990 View
Resolution
Resolution
19 April 1990 View
Legacy
Capital
19 April 1990 View
Accounts With Accounts Type Full
Accounts
2 March 1990 View
Legacy
Annual Return
2 March 1990 View
Legacy
Officers
27 February 1990 View
Memorandum Articles
Incorporation
6 December 1989 View
Resolution
Resolution
21 November 1989 View
Legacy
Capital
21 November 1989 View
Memorandum Articles
Incorporation
21 November 1989 View
Resolution
Resolution
21 November 1989 View
Legacy
Officers
1 June 1989 View
Legacy
Mortgage
17 May 1989 View
Legacy
Officers
10 March 1989 View
Accounts With Accounts Type Full
Accounts
3 March 1989 View
Legacy
Annual Return
3 March 1989 View
Legacy
Annual Return
11 October 1988 View
Legacy
Officers
12 July 1988 View
Accounts With Accounts Type Full
Accounts
26 May 1988 View
Legacy
Annual Return
19 January 1988 View
Legacy
Accounts
20 October 1987 View
Accounts With Made Up Date
Accounts
6 August 1987 View
Legacy
Officers
26 June 1987 View
Legacy
Mortgage
13 May 1987 View
Legacy
Officers
8 April 1987 View
Legacy
Annual Return
17 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
22 July 1986 View
Accounts With Made Up Date
Accounts
23 March 1977 View
Accounts With Made Up Date
Accounts
3 September 1976 View
Accounts With Made Up Date
Accounts
21 March 1975 View
Miscellaneous
Miscellaneous
8 February 1973 View
Incorporation Company
Incorporation
8 February 1973 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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