Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 December 2026
- Last conf. stmt
- 8 December 2025
BTL Family Company Limited
- Incorporated
- 8 December 2011 (14 years)
- Industry
- Activities of investment trusts (64301)
- Directors
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Marlow WineryPump Lane NorthMarlowSL7 3RD
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 1 September 2021
British
Born December 1962 (63)
Director · Appointed 8 December 2011
British
Born August 1983 (43)
Director · Appointed 8 December 2011
British
Born December 1945 (80)
Laithwaite, Barbara Anne
Director · Appointed 8 December 2011
British
Born September 1946 (80)
Director · Appointed 8 December 2011
British
Born September 1980 (46)
Director · Appointed 8 December 2011
British
Born March 1982 (44)
Officer history (2 former)
1 September 2021
1 September 2021
26 July 2019
20 September 2018
8 December 2011
8 December 2011
8 December 2011
Appointed Laithwaite, Barbara Anne as Director
8 December 2011
8 December 2011
8 December 2011
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (2)
27 August 2024
Ceased Barbara Anne Laithwaite — Owns 25–50% of shares
27 August 2024
Group structure 11 companies
Ownership group derived from the Companies House PSC register
BTL Family Company Limited This company
Direct Wines Holdings Limited Owns 50–75% of shares
Averys of Bristol Limited Owns 75–100% of shares
Direct Wines Finance Limited 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
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Debtors | £120 | £120 | £120 | £120 | £120 | £14,824 | £120 |
| Creditors (< 1 year) | £14,704 | ||||||
| Net Current Assets | £120 | ||||||
| Shareholder Funds | £120 | £120 | £120 | £120 | £120 | £120 | £120 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 March 2026 | Total exemption full accounts | 31 December 2025 | ||
| 10 December 2025 | Confirmation statement with updates | 8 December 2025 | ||
| 8 December 2025 | Director's details changed | |||
| 25 April 2025 | Total exemption full accounts | 31 December 2024 | ||
| 27 March 2025 | Director's details changed |
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