DIRECT WINES FINANCE LIMITED

Q: What is the latest filing for DIRECT WINES FINANCE LIMITED?

The latest filing was on 23/06/2026: **Change** of details for Direct Wines Holdings Limited as a person with significant control on 2026-06-19.

Key Data

Status

Active

Company No.

06932033

Incorporation date

12/06/2009

Size

Audit Exemption Subsidiary

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/11/2022)

23/06/2026

Change of details for Direct Wines Holdings Limited as a person with significant control on 2026-06-19

View PDF (2 pages)

19/06/2026

Registered office address changed from One Waterside Drive Arlington Business Park Theale Berkshire RG7 4SW United Kingdom to 1600 Arlington Business Park Theale, Berkshire RG7 4SA on 2026-06-19

View PDF (1 pages)

09/04/2026

Consolidated accounts of parent company for subsidiary company period ending 27/06/25

View PDF (57 pages)

09/04/2026

Audit exemption subsidiary accounts made up to 2025-06-27

View PDF (21 pages)

22/03/2026

Audit exemption statement of guarantee by parent company for period ending 27/06/25

View PDF (3 pages)

22/03/2026

Notice of agreement to exemption from audit of accounts for period ending 27/06/25

View PDF (1 pages)

17/11/2025

Confirmation statement made on 2025-11-15 with no updates

View PDF (3 pages)

01/10/2025

Termination of appointment of David Bruce Gates as a director on 2025-10-01

View PDF (1 pages)

20/03/2025

Audit exemption statement of guarantee by parent company for period ending 28/06/24

View PDF (3 pages)

20/03/2025

Notice of agreement to exemption from audit of accounts for period ending 28/06/24

View PDF (1 pages)

20/03/2025

Consolidated accounts of parent company for subsidiary company period ending 28/06/24

View PDF (56 pages)

20/03/2025

Audit exemption subsidiary accounts made up to 2024-06-28

View PDF (20 pages)

22/11/2024

Confirmation statement made on 2024-11-15 with no updates

View PDF (3 pages)

12/07/2024

Appointment of Mr Benjamin Peter Chaffe as a director on 2024-06-29

View PDF (2 pages)

28/06/2024

Termination of appointment of James William Hartland Weir as a director on 2024-06-28

View PDF (1 pages)

21/03/2024

Notice of agreement to exemption from audit of accounts for period ending 30/06/23

View PDF (1 pages)

21/03/2024

Audit exemption statement of guarantee by parent company for period ending 30/06/23

View PDF (3 pages)

21/03/2024

Consolidated accounts of parent company for subsidiary company period ending 30/06/23

View PDF (56 pages)

21/03/2024

Audit exemption subsidiary accounts made up to 2023-06-30

View PDF (20 pages)

20/11/2023

Confirmation statement made on 2023-11-15 with no updates

View PDF (3 pages)

19/10/2023

Registration of charge 069320330003, created on 2023-10-16

View PDF (36 pages)

01/06/2023

Termination of appointment of Barbara Anne Laithwaite as a director on 2023-05-31

View PDF (1 pages)

15/03/2023

Audit exemption statement of guarantee by parent company for period ending 01/07/22

View PDF (3 pages)

15/03/2023

Notice of agreement to exemption from audit of accounts for period ending 01/07/22

View PDF (1 pages)

15/03/2023

Consolidated accounts of parent company for subsidiary company period ending 01/07/22

View PDF (54 pages)

15/03/2023

Audit exemption subsidiary accounts made up to 2022-07-01

View PDF (22 pages)

16/11/2022

Confirmation statement made on 2022-11-15 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

Next accounts made up to

30/06/2025

Due by

31/03/2026

Last accounts made up to

28/06/2024View PDF

Confirmation

Next statement date

15/11/2026

Last statement dated

28/06/2024View PDF

See more events →

Business linkages

Check business linkages of DIRECT WINES FINANCE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Buy report

Price: £14.99 (without VAT) | 1.00 credit

Financial Ratios

DIRECT WINES FINANCE LIMITED has not submitted financial statements

DIRECT WINES FINANCE LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:

Example report (XLSX)

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About DIRECT WINES FINANCE LIMITED

DIRECT WINES FINANCE LIMITED is an(a) Active company incorporated on 12/06/2009 with the registered office located at 1600 Arlington Business Park, Theale, Berkshire RG7 4SA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DIRECT WINES FINANCE LIMITED?

DIRECT WINES FINANCE LIMITED is currently Active. It was registered on 12/06/2009 .

Where is DIRECT WINES FINANCE LIMITED located?

DIRECT WINES FINANCE LIMITED is registered at 1600 Arlington Business Park, Theale, Berkshire RG7 4SA.

What does DIRECT WINES FINANCE LIMITED do?

DIRECT WINES FINANCE LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for DIRECT WINES FINANCE LIMITED?

The latest filing was on 23/06/2026: Change of details for Direct Wines Holdings Limited as a person with significant control on 2026-06-19.