DIRECT WINES FINANCE LIMITED

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)

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

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

View PDF (1 pages)

22/03/2026

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

View PDF (3 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

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

View PDF (3 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

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

Business linkages

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Confirmation

Last made up date

28/06/2024

Next confirmation date

15/11/2026

Last change occurred

28/06/2024

Accounts

Audit Exemption Subsidiary

Last made up date

28/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Thatcher, David Andrew	Director	19/01/2015 - 02/11/2020	13
Humphreys, Christopher Andrew	Director	01/02/2010 - 11/07/2014	64
Chaffe, Benjamin Peter	Director	29/06/2024 - Present	4
Stratford, Frederick Anthony	Director	12/06/2009 - 29/01/2010	70
Gates, David Bruce	Director	01/09/2020 - 01/10/2025	9

Persons with Significant Control

No PSC data available.

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

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 09/04/2026: Consolidated accounts of parent company for subsidiary company period ending 27/06/25.