Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 27 June 2025
- Conf. stmt due
- 29 November 2026
- Last conf. stmt
- 15 November 2025
Direct Wines Finance Limited
- Incorporated
- 12 June 2009 (17 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- 1600 Arlington Business ParkTheale, BerkshireRG7 4SA
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 October 2026
British
Born May 1975 (51)
Director · Appointed 29 June 2024
British
Born August 1982 (44)
Officer history (10 former)
1 October 2026
1 October 2026
1 October 2025
29 June 2024
28 June 2024
31 May 2023
2 November 2020
1 September 2020
31 March 2015
2 March 2015
19 January 2015
19 January 2015
19 January 2015
19 January 2015
11 July 2014
16 June 2014
1 February 2010
1 February 2010
1 February 2010
29 January 2010
12 June 2009
12 June 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 06574767
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Direct Wines Holdings Limited Owns 50–75% of shares
Averys of Bristol Limited Owns 75–100% of shares
Direct Wines Finance Limited This company Owns 75–100% of shares
Direct Wines International Limited Owns 75–100% of shares
Ecosse Services Ltd Owns 75–100% of shares
Direct Wines Limited Owns 75–100% of shares
Bordeaux Direct Limited Owns 25–50% of shares
Direct Wines (Windsor) Limited Owns 75–100% of shares
Laithwaites Limited Owns 75–100% of shares
Laithwaites Wine Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 July 2026 | Director's details changed | |||
| 23 June 2026 | Change of details for a person with significant control | |||
| 19 June 2026 | Registered office address changed | |||
| 9 April 2026 | Accounts filing | |||
| 9 April 2026 | Audit exemption subsidiary accounts | 27 June 2025 |
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