DIRECT WINES LIMITED

ONE WATERSIDE DRIVE, ARLINGTON BUSINESS PARK, THEALE, BERKSHIRE, RG7 4SW

Company Number: 01095091
Incorporation date: 08-Feb-1973
Status: Active
Entity type: Private Limited Company

SIC codes:
47910 Retail sale via mail order houses or via Internet





SUMMARY

This company is 51.3 years old and is currently active. It is controlled by Direct Wines Holdings Limited. The company has positive equity (net assets) of GBP 69.2 million which has decreased from the previous year's figure of GBP 71.6 million. The latest reported revenue figure is GBP 193 million which is similar to the previous year's figure of GBP 200 million. The company has 8 active officers (directors or partners) who are or were officers of 69 other companies, 12 (17.4%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are 3 court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 31-Mar-2025
Accounts Filed: AUDIT EXEMPTION SUBSIDIARY (30-Jun-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
28-Jun-2019 GBP 192,971,000 -2,316,000 9,000 -1,779,000
29-Jun-2018 GBP 199,951,000 2,329,000 1,788,000
30-Jun-2017 GBP 193,997,000 7,226,000
01-Jul-2016 GBP 192,058,000 -703,000
03-Jul-2015 GBP 194,336,000 484,000 310,000 174,000
27-Jun-2014 GBP 186,617,000 -2,517,000 1,000 684,000 -1,834,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
28-Jun-2019 GBP 1,753,000 32,176,000 13,970,000 51,000 69,128,000 69,168,000
29-Jun-2018 GBP 1,406,000 32,917,000 12,414,000 51,000 72,176,000 71,604,000
30-Jun-2017 GBP 2,857,000 28,349,000 14,818,000 51,000 70,388,000 70,620,000
01-Jul-2016 GBP 1,862,000 30,679,000 18,030,000 51,000 66,744,000 67,239,000
03-Jul-2015 GBP 25,843,000 45,489,000 51,000 65,334,000 65,385,000
27-Jun-2014 GBP 26,219,000 46,327,000 51,000 65,328,000 65,379,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned Frederick Anthony STRATFORD 29 Dec 2008 29 Jan 2010 2 - 77
Resigned David HAMILTON 14 Oct 1991 31 Dec 2008 British 0 - 39
Resigned David Lloyd LUPTON 14 Oct 1991 British 0 - 69

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Philippa Victoria STRUB 15 Dec 2023 None Supplied British 8 - 00 (0.0%)
Active David Bruce GATES 01 Sep 2020 Chief Executive British 7 - 10 (0.0%)
Active William Wilson LAITHWAITE 27 Mar 2019 Brewer British 6 - 00 (0.0%)
Active Thomas Anthony Eric LAITHWAITE 27 Mar 2019 Director British 5 - 00 (0.0%)
Active Henry John Hugh LAITHWAITE 27 Mar 2019 Wine Grower British 5 - 00 (0.0%)
Active Alison Jane CLIFFORD-KING 01 Aug 2016 Consultant British 3 - 51 (12.5%)
Active James William Hartland WEIR 02 Mar 2015 Cfo British 11 - 508 (13.1%)
Resigned David Andrew THATCHER 16 Jun 2014 02 Nov 2020 Managing Director British 2 - 103 (25.0%)
Resigned Edmund Joseph COOMBS 16 Jun 2014 31 Mar 2015 Cfo British 0 - 81 (12.5%)
Resigned Alan WHITE 01 Mar 2013 31 May 2016 Ceo British 3 - 4211 (24.4%)
Active Angus James, Dr PORTER 21 Jul 2010 Director British 6 - 95 (33.3%)
Resigned Christopher Andrew HUMPHREYS 01 Feb 2010 11 Jul 2014 Director British 0 - 5719 (33.3%)
Resigned Simon Nicholas MCMURTRIE 25 Jan 2007 19 Jan 2015 M D International British 2 - 4323 (51.1%)
Resigned Elizabeth MCMEIKAN 01 Apr 2006 20 Jan 2015 Company Director British 8 - 92 (11.8%)
Resigned Teresa Colomba GRAHAM 22 Jul 2005 16 Mar 2010 Company Director British 3 - 226 (24.0%)
Resigned Frederick Anthony STRATFORD 18 Jul 2005 29 Jan 2010 Accountant British 2 - 7748 (60.8%)
Resigned Helene Frances WYLDE 10 Sep 2002 14 May 2007 Customer Services Director British 0 - 31 (33.3%)
Resigned Neil JONES 26 Nov 2001 10 Sep 2002 Logistics Director British 0 - 20 (0.0%)
Resigned John Richmond BALL 02 Apr 2001 22 Jun 2001 Logistics Director British 0 - 20 (0.0%)
Resigned Michael George BENNETT 01 Sep 2000 31 Jan 2008 It Director British 2 - 40 (0.0%)
Resigned Oliver Charles GARLAND 04 Apr 2000 10 Apr 2008 Chief Executive British 3 - 134 (25.0%)
Resigned David John WRIGHT 12 Nov 1997 31 Aug 2005 Solicitor British 0 - 90 (0.0%)
Resigned Douglas Terence ASH 11 Apr 1996 31 Oct 2007 Non Executive Director British 1 - 1910 (50.0%)
Resigned David HAMILTON 01 Jul 1992 31 Dec 2008 Accountant British 0 - 3923 (59.0%)
Resigned Brian Gregory HODDER 15 Jul 1991 11 Feb 2005 Managing Director British 3 - 133 (18.8%)
Resigned Adrian John BENTHAM 01 Apr 1991 31 Dec 2008 Wine Director British 0 - 30 (0.0%)
Resigned William De Wilde Wallace SYMONS 29 Aug 1995 Director British 0 - 10 (0.0%)
Resigned David John WRIGHT 31 Aug 2005 Solicitor British 0 - 90 (0.0%)
Resigned Anthony Hugh Gordon LAITHWAITE 01 Feb 2024 Director And Wine Merchant British 1 - 147 (46.7%)
Resigned Jean CASSIN 01 Nov 2000 Wine Grower (Retired) French 0 - 10 (0.0%)
Resigned Philip Francis DIAMOND 01 Sep 2000 Systems Director British 0 - 10 (0.0%)
Resigned Michael Dennis Drake FELLOWES 31 Mar 1991 Finance Director British 0 - 51 (20.0%)
Resigned Alexander Stewart FRASER 07 Jan 2008 Marketing Director Australian 0 - 52 (40.0%)
Resigned Barbara Anne LAITHWAITE 31 May 2023 Director And Wine Merchant British 4 - 189 (40.9%)
Resigned Eric Hugh LAITHWAITE 05 May 2004 Director British 0 - 10 (0.0%)
Number of active directors: 8
Average tenure of active directors: 6.3 years
Average tenure of resigned directors: 4.8 years
Average active director Dissolution Rate: 7.4%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
DIAGEO DV LIMITED (00014172) - Active
DEAN & SON LIMITED (00035861) - Active
VESTEY HOLDINGS LIMITED (00066076) - Active
NATIONAL MAGAZINE COMPANY LIMITED(THE) (00112955) - Active
WORLD'S WORK LIMITED (00131895) - Active
THE ROYAL NAAFI (00171912) - Active
W H BOOKS LIMITED (00185152) - Active
INGRID PROPERTIES ONE LIMITED (00249990) - Dissolved
AVERYS OF BRISTOL LIMITED (00376920) - Active
FARSHORE BOOKS LTD (00449706) - Active
EGMONT PUBLISHING LIMITED (00468030) - Active
KAYE & WARD LIMITED (00508895) - Active
BAUER AUTOMOTIVE LIMITED (00696758) - Active
BAUER LONDON LIFESTYLE LIMITED (00842309) - Active
BAUER GROUP SECRETARIAT LIMITED (00944753) - Active
EGMONT BOOK PUBLISHING LIMITED (01002860) - Active
TRG EMAP DORMANT LIMITED (01007022) - Dissolved
DIRECT WINES LIMITED (01095091) - Active
EGMONT CB LIMITED (01136859) - Active
BAUER CONSUMER MEDIA LIMITED (01176085) - Active
BAUER ADVERTISING LIMITED (01246778) - Active
EGMONT HOLDING LIMITED (01257172) - Active
CONDE NAST & NATIONAL MAGAZINE DISTRIBUTORS LIMITED (01319853) - Active
BORDEAUX DIRECT LIMITED (01359574) - Active
BAUER RADIO LIMITED (01394141) - Active
BAUER EAST LIMITED (01397483) - Active
EGMONT INTERACTIVE (UK) LIMITED (01690046) - Active
F.E.P. (U.K.) LIMITED (01832211) - Active
EGMONT WORLD LIMITED (02171929) - Active
BAUER ESPRIT LIMITED (02504829) - Active
THE BOX PLUS NETWORK LIMITED (02643552) - Active
STORY HOUSE EGMONT LIMITED (02648767) - Active
REBELLION DEVELOPMENTS LIMITED (02770940) - Active
EMAP INVESTMENTS LIMITED (02825089) - Dissolved
EMAP FINANCIAL SERVICES (02881640) - Dissolved
DIRECT WINES INTERNATIONAL LIMITED (02987166) - Active
EMAP SUPPORT SERVICES LIMITED (03039726) - Dissolved
EMAP OVERSEAS (03200509) - Dissolved
P.C.A. MANAGEMENT LIMITED (03313434) - Active
DIRECT WINES (WINDSOR) LIMITED (03452971) - Active
BAUER ACTIVE LIMITED (03591444) - Active
PUNCH TAVERNS LIMITED (03752645) - Active
LAITHWAITES LIMITED (03840874) - Active
WOOBURN PARK SPORTS ASSOCIATION LIMITED (04021658) - Dissolved
CRICNET.COM LIMITED (04069975) - Dissolved
P.C.A. EVENTS LIMITED (04137241) - Dissolved
NORDISK FILM POST PRODUCTION SALES (UK) LIMITED (04223147) - Active
EMAP HOLDINGS (04327330) - Dissolved
HEML LIMITED (04343434) - Dissolved
HEARST MAGAZINES UK 2012-1 LIMITED (04474102) - Active
START-RITE RETAIL LIMITED (04481053) - Active
HARROW & HOPE LIMITED (04718208) - Active
NAPLES CONSULTING LIMITED (05155529) - Active
BARCLAYS EX JV CO LIMITED (05922050) - Dissolved
HILTON FOOD GROUP PLC (06165540) - Active
PROFESSIONAL CRICKETERS' TRUST LIMITED (06249546) - Active
THE LOOSE CANNON BREWING COMPANY LIMITED (06450631) - Active
DIRECT WINES HOLDINGS LIMITED (06574767) - Active
DIRECT WINES FINANCE LIMITED (06932033) - Active
CHISWICK HOUSE TRADING COMPANY LTD. (07152064) - Active
LAITHWAITES WINE LIMITED (07219291) - Active
FIRST GROWTH (07791986) - Active
BTL FAMILY COMPANY LIMITED (07875961) - Active
EDITED FINANCIAL SERVICES LIMITED (07951750) - Active
DIRECT WINES EUROPE LIMITED (08532287) - Active
FICA MANAGEMENT LTD (08587530) - Active
CRICKET UNITED LIMITED (08709195) - Active
MCCOLL'S RETAIL GROUP PLC (08783477) - In Administration
WYFOLD VINEYARD LIMITED (08838386) - Active
GATESTHAMES CONSULTING LIMITED (12591421) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2016-11-152015-11-152014-11-152013-11-152012-11-15
DIRECT WINES HOLDINGS LIMITEDORDINARY50,600
100%
50,600
100%
50,600
100%
50,600
100%
50,600
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

DIRECT WINES LIMITED

Controlled companies below

LATE PAYMENTS REPORT


Start date End date Average days to pay % invoices paid over 60 days % invoices not paid within agreed terms Gov.uk report
2023-07-01 2023-12-31 12 1% 24% 79553
2023-01-02 2023-06-30 14 1% 19% 73204
2022-07-02 2023-01-01 14 1% 15% 66296
2022-01-03 2022-07-01 13 2% 19% 61247
2021-07-03 2022-01-02 15 2% 17% 54025
2021-01-04 2021-07-02 13 2% 20% 47579
2020-07-04 2021-01-03 18 2% 24% 40852
2019-12-29 2020-07-03 12 2% 26% 34899
2019-06-29 2019-12-28 17 2% 23% 25820
2018-12-30 2019-06-28 18 3% 31% 18321
2018-06-30 2018-12-29 23 5% 21% 10378
2018-01-01 2018-06-29 22 4% 24% 3428
2017-07-01 2017-12-31 33 6% 40% 467


COURT CASES


Date Title Reference Subject
2017-04-10 Mr J Benfield v Direct Wines Ltd and others [2017] UKET 1400292/2017 Breach of Contract : Disability Discrimination : Unfair Dismissal : Unlawful Deduction from Wages : Working Time Regulations : Written Statements
2008-03-28 Direct Wines Ltd v Wilson [2008] DRS 5431
2008-03-21 Direct Wines Ltd v Domain Administration Ltd [2008] DRS 5400

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 47910 Retail sale via mail order houses or via Internet)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
ASOS.COM LIMITED GREATER LONDON HOUSE, HAMPSTEAD ROAD, LONDON, ENGLAND, NW1 7FB 03584121 2018-08-31 2,415,288,000 111,739,000
SHOP DIRECT HOME SHOPPING LIMITED FIRST FLOOR, SKYWAYS HOUSE, SPEKE ROAD, SPEKE, LIVERPOOL, L70 1AB 04663281 2018-06-30 1,450,200,000 33,600,000
J.D. WILLIAMS & COMPANY LIMITED GRIFFIN HOUSE, 40 LEVER STREET, MANCHESTER, M60 6ES 00178367 2018-03-03 887,031,000 4,034,000
AO RETAIL LIMITED UNIT 5A THE PARKLANDS, LOSTOCK, BOLTON, BL6 4SD 03914998 2018-03-31 657,395,000 30,976,000
THE NET-A-PORTER GROUP LIMITED 1 THE VILLAGE OFFICES, WESTFIELD ARIEL WAY, LONDON, W12 7GF 03820604 2017-12-31 649,004,000 47,563,000
QVC UK QVC, BUILDING 8 CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON, W4 5XU 02807164 2017-12-31 495,243,000 60,422,000 59113-Television programme production activities
EXPRESS GIFTS LIMITED CHURCH BRIDGE HOUSE, HENRY STREET, ACCRINGTON, UNITED KINGDOM, BB5 4EE 00718151 2018-03-30 393,181,000 22,601,000
BOOHOO.COM UK LIMITED 49-51 DALE STREET, 49-51 DALE STREET, MANCHESTER, UNITED KINGDOM, M1 2HF 05723154 2018-02-28 374,114,000 42,616,000
J.P. BODEN & CO. LIMITED BODEN HOUSE, 114-120 VICTORIA ROAD, LONDON, NW10 6NY 02692601 2017-12-31 262,847,552 14,005,542
EBUYER (UK) LIMITED FERRY ROAD, HOWDENDYKE, GOOLE, ENGLAND, DN14 7UW 03941136 2018-12-31 212,241,705 987,442
DIRECT WINES LIMITED ONE WATERSIDE DRIVE, ARLINGTON BUSINESS PARK, THEALE, BERKSHIRE, UNITED KINGDOM, RG7 4SW 01095091 2018-06-29 199,951,000 1,788,000
PRETTYLITTLETHING.COM LIMITED 49-51 DALE STREET, MANCHESTER, UNITED KINGDOM, M1 2HF 07352417 2018-02-28 181,269,000 12,788,000
M AND M DIRECT LIMITED MANDM DIRECT LIMITED, CLINTON ROAD, LEOMINSTER, HEREFORDSHIRE, HR6 0SP 05069228 2018-07-29 159,631,000 7,131,000
IDEAL SHOPPING DIRECT LIMITED ALLEN HOUSE 1, WESTMEAD ROAD, SUTTON, SURREY, SM1 4LA 01534758 2017-12-31 145,470,000 468,000 47990-Other retail sale not in stores, stalls or markets
60200-Television programming and broadcasting activities
FREEMANS PUBLIC LIMITED COMPANY 66-70 VICAR LANE, LITTLE GERMANY, BRADFORD, WEST YORKSHIRE, BD99 2XG 00321643 2018-03-03 130,542,000 1,462,000
MADE.COM DESIGN LTD CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, LS1 4DL 07101408 2017-12-31 127,038,000 -112,000
AO DEUTSCHLAND LIMITED UNIT 5A THE PARKLANDS, LOSTOCK, BOLTON, BL6 4SD 07857409 2018-03-31 113,134,000 -23,800,000
INTERFLORA BRITISH UNIT INTERFLORA HOUSE, WATERGATE, SLEAFORD, LINCOLNSHIRE, NG34 7TB 00297087 2017-12-31 107,547,000 7,833,000
TICKETMASTER UK LIMITED 30 ST. JOHN STREET, LONDON, ENGLAND, EC1M 4AY 02662632 2017-12-31 107,451,000 10,107,000 62090-Other information technology service activities
82200-Activities of call centres
DAMARTEX UK LIMITED BOWLING GREEN MILLS, LIME STREET, BINGLEY, WEST YORKSHIRE, BD97 1AD 00852773 2018-06-30 103,382,000 940,000
ENTERTAINMENT MAGPIE LIMITED STOCKPORT EXCHANGE, RAILWAY ROAD, STOCKPORT, ENGLAND, SK1 3SW 06277562 2018-05-31 88,720,000 -2,520,000
FINDEL EDUCATION LIMITED FINDEL HOUSE, GREGORY STREET, HYDE, CHESHIRE, UNITED KINGDOM, SK14 4HR 01135827 2018-03-30 85,115,000 2,248,000
LANDS' END EUROPE LIMITED LANDS END WAY, OAKHAM, LEICESTERSHIRE, LE15 6US 02583731 2018-02-02 60,487,917 -1,419,090
BLINDS 2 GO LIMITED 1 WOODBOROUGH ROAD, NOTTINGHAM, ENGLAND, NG1 3FG 03954180 2017-12-31 54,098,159 0
ESHER MAIL ORDER LIMITED SOPHIA HOUSE, 28 CATHEDRAL ROAD, CARDIFF, SOUTH GLAMORGAN, CF11 9LJ 00981703 2018-08-31 51,137,951 2,260,043
LRUK (RETAIL) LIMITED 2 HOLDSWORTH STREET, BRADFORD, WEST YORKSHIRE, BD1 4AH 00110433 2017-12-31 43,899,000 -678,000
WORLD OF BOOKS LIMITED MULBERRY HOUSE, WOODS WAY, GORING BY SEA, WEST SUSSEX, BN12 4QY 06437594 2017-10-31 37,718,763 1,520,924
JEUNESSE GLOBAL (EUROPE) LIMITED JEUNESSE GLOBAL (EUROPE) LIMITED C/O ACCOUNTANTS247 LTD, BLOCK 5, ROOM 5172, THE HEATH BUSINESS AND TECHNICAL PARK, RUNCORN, CHESHIRE, ENGLAND, WA7 4QX 07464371 2017-12-31 36,438,555 0
MORPLAN LIMITED UNIT 1, TEMPLE BANK, HARLOW, ENGLAND, CM20 2DY 03801026 2017-12-31 20,732,332 0
ZIFFIT LTD UNIT 2 HOLM OAK BUSINESS PARK, WOODS WAY, GORING-BY-SEA, WEST SUSSEX, BN12 4QY 07464659 2017-10-31 17,866,207 -22,457
VIRGINIA HAYWARD LIMITED BOUNDARY HOUSE, LITTLEDOWN BUSINESS PARK, SHAFTESBURY, DORSET, ENGLAND, SP7 9BT 01842012 2018-03-31 15,419,088 0
A WORLD OF BUZZ LTD MULBERRY HOUSE WOODS WAY, GORING-BY-SEA, WORTHING, WEST SUSSEX, BN12 4QY 07464694 2012-10-31 14,442,801 677,578
BENTHAM LIMITED UNIT 1 POLHAM INDUSTRIAL ESTATE, SOMERTON, SOMERSET, TA11 6SP 04026676 2017-12-31 12,787,268 0
PUGH COMPUTERS LIMITED DENVER HOUSE, LLANON, ABERYSTWYTH, CEREDIGION, SY23 5LP 02665655 2018-01-31 11,487,661 0
ROCKS & CO UK LIMITED FAZELEY STUDIOS FAZELEY STUDIOS, 191 FAZELEY STREET, BIRMINGHAM, WEST MIDLANDS, ENGLAND, B5 5SE 10410109 2017-12-31 7,049,449 0 47990-Other retail sale not in stores, stalls or markets
ECOMNOVA LIMITED 4 STATION COURT, CANNOCK, ENGLAND, WS11 0EJ 08293632 2018-03-31 5,475,841 0
WE ARE PENTAGON GROUP LIMITED 78 YORK STREET, LONDON, ENGLAND, W1H 1DP 09741700 2017-12-31 5,142,343 0
GT OMEGA RACING LTD. ABERCORN HOUSE, 79 RENFREW ROAD, PAISLEY, RENFREWSHIRE, SCOTLAND, PA3 4DA SC363688 2017-08-31 4,643,525 0
OXFORD DIECAST LIMITED UNIT 6 119 YSTRAD ROAD, FFORESTFACH, SWANSEA, WALES, SA5 4JB 02869520 2017-12-31 3,887,948 0
GAINSBOROUGH GIFTWARE LIMITED 1 CALDICOTT DRIVE, HEAPHAM ROAD INDUSTRIAL ESTATE, GAINSBOROUGH, LINCOLNSHIRE, DN21 1FJ 07468722 2017-12-31 3,341,321 0
ROCKS AND CO PRODUCTIONS LIMITED ROCKS & CO 191 FAZELEY STREET, FAZELEY STUDIOS, BIRMINGHAM, B5 5SE 06662909 2017-12-31 3,242,260 0 47990-Other retail sale not in stores, stalls or markets
CELL2 LIMITED UNIT 4 PREMUS, COLDHARBOUR WAY, AYLESBURY, ENGLAND, HP19 8AP 06877412 2018-04-30 3,043,748 0
RETRO LOUNGE (UK) LIMITED 26/28 GOODALL STREET, WALSALL, WEST MIDLANDS, WS1 1QL 07965029 2018-03-31 2,379,687 0
WEB SHOP DIRECT LIMITED 1ST FLOOR, THE ARSENAL SUTTON GARRISON, HEAPY STREET, MACCLESFIELD, CHESHIRE, ENGLAND, SK11 7JB 04373134 2018-02-28 1,799,513 0
POWERMECH SERVICES LIMITED DAVIS BURTON WILLIAMS AND CO UNIT B11, SUTTON BUSINESS CENTRE, RESTMOR WAY, WALLINGTON, SURREY, ENGLAND, SM6 7AH 03549305 2017-08-31 1,739,082 0 62090-Other information technology service activities
KETO PLASTICS LTD STAFFORDSHIRE KNOT, PINFOLD STREET, DARLASTON, WEST MIDLANDS, WS10 8TE 07252218 2018-03-31 1,650,219 0
NICEY NICE LTD 51 CLARKEGROVE ROAD, BROOMHILL, SHEFFIELD, SOUTH YORKSHIRE, S10 2NH 06718191 2017-02-28 1,631,578 0
MARCUS EMPORIUM LIMITED UNIT 15B HEPWORTH BUSINESS PARK, COED CAE LANE, PONTYCLUN, RHONDDA CYNON TAFF, UNITED KINGDOM, CF72 9FQ 08412390 2018-02-28 1,538,522 0
ELEGANTPARK TRADE LIMITED 9 ROSEBAY HOUSE 9 ROSEBAY HOUSE, 21 HAWGOOD STREET, LONDON, ENGLAND, E3 3ST 08901191 2018-02-28 1,137,317 0
JAM HILL LIMITED UNIT 5 KERNICK BUSINESS PARK, ANNEAR ROAD, PENRYN, CORNWALL, ENGLAND, TR10 9EW 07205790 2018-08-31 1,133,716 0
DOVER DOCK LIMITED 66 MERE ROAD, WIGSTON, ENGLAND, LE18 3RL 09976151 2018-01-31 1,117,408 0
BOYER LIMTED LIMITED ZIKO INFINITY BUSINESS SERVICES, 460, 4TH FLOOR, BROADSTONE MILL, BROADSTONE ROAD, STOCKPORT, ENGLAND, SK5 7DL 09976236 2018-01-31 975,446 0
DMB DIRECT LIMITED 43 BERKELEY SQUARE, LONDON, ENGLAND, W1J 5FJ 07065741 2018-11-30 943,566 0
OPPO ELECTRONICS LTD C/O DAY ACCOUNTANTS, QUERN HOUSE MILL COURT, GREAT SHELFORD, CAMBRIDGE, ENGLAND, CB22 5LD 06949391 2017-10-31 897,465 0
DIGITAL ACCESSORIES LIMITED TWO GATES MOOR LANE, ELTON, MATLOCK, DERBYSHIRE, DE4 2DA 07105411 2018-03-31 876,898 0
BRIBAR TABLE TENNIS (UK) LTD KNAVES ASH HOUSE, CHURCH ROAD, HOATH, KENT, CT3 4JT 07253531 2017-06-30 835,415 0
GAMERNOID LTD 102 WEST AVENUE, HANDSWORTH WOOD, BIRMINGHAM, B20 2LY 07656943 2017-06-30 781,484 0
MEMORY BUSINESS SYSTEMS LIMITED ONEGA HOUSE, 112 MAIN ROAD, SIDCUP, UNITED KINGDOM, DA14 6NE 03170906 2018-05-31 750,476 0 77299-Renting and leasing of other personal and household goods
WEBSWEEP LIMITED 6 NORTH STREET, OUNDLE, PETERBOROUGH, ENGLAND, PE8 4AL 06559366 2018-04-30 705,194 0
GAZEBO SPARE PARTS LIMITED UNIT 1, CALDECOTE, BALDOCK, ENGLAND, SG7 5LE 08272419 2019-03-31 665,148 0
GALAXY NAILS LTD 17 FARADAY MILL BUSINESS PARK, PLYMOUTH, ENGLAND, PL4 0ST 05644278 2018-12-31 660,911 0
PURELY PET SUPPLIES LTD UNIT 14B, LUDLOW HILL ROAD, WEST BRIDGFORD, NOTTINGHAMSHIRE, ENGLAND, NG2 6HF 08221922 2017-09-30 589,574 0
FLASHMEMO LTD. \UNIT 34 MEADOW DROVE, EARITH, HUNTINGDON, ENGLAND, PE28 3QF 06206638 2018-05-31 582,433 0
SPEEDY STAMPS LIMITED 24 MASON ROAD, NORWICH, ENGLAND, NR6 6RF 05858335 2017-06-30 570,180 0
WOOSH BIKES LTD 42-46 QUEENS ROAD, SOUTHEND ON SEA, SS1 1NL 07510664 2019-01-31 538,121 0
AUNTIE MIMS LTD. 61 BRIDGE STREET, KINGTON, ENGLAND, HR5 3DJ 08832262 2018-01-31 509,235 0
WOWZR UK LIMITED 4TH FLOOR 86-90, PAUL STREET, LONDON, ENGLAND, EC2A 4NE 08985428 2017-06-30 503,227 0
R.I.C.E METALS LIMITED C/O ROBSON SCOTT ASSOCIATES, 49 DUKE STREET, DARLINGTON, CO DURHAM, DL3 7SD 09631826 2018-10-31 481,715 0
FOURWAYS SOLUTIONS LIMITED HALLSWELLE HOUSE, 1 HALLSWELLE ROAD, LONDON, NW11 0DH 07565208 2018-03-31 463,385 0
AC WAREHOUSE TRADING LIMITED 4 NUFFIELD CLOSE, BICESTER, ENGLAND, OX26 4TL 08147670 2018-07-31 450,274 0
SHARRON.L LIMITED 13 SHORELANDS ROAD, BARNSTAPLE, DEVON, EX31 3AA 08247522 2018-03-31 447,012 0
FREDERICK THOMAS TIES LIMITED 137A MOLESEY AVENUE, WEST MOLESEY, ENGLAND, KT8 2RY 08776499 2018-03-31 438,402 0
PEAK SUPPS LIMITED 19/20 OGMORE CRESCENT, BRIDGEND INDUSTRIAL ESTATE, BRIDGEND, MID GLAMORGAN, WALES, CF31 3TE 10214433 2018-08-31 436,642 0
LIKEMARY LTD 61 HILEY ROAD, LONDON, NW10 5PT 08380248 2018-01-31 423,348 0
MIDLAND VENDING SUPPLIES LTD 7 FOXTAIL DRIVE, WARTON, LANCASHIRE, UNITED KINGDOM, PR4 1FL 05871989 2018-07-31 420,921 0
GUILDFORD AUDIO LIMITED 180 EPSOM ROAD, GUILDFORD, SURREY, GU1 2RR 04897440 2018-12-31 420,919 0
DS CORPORATION LIMITED 20-22 WENLOCK ROAD, LONDON, ENGLAND, N1 7GU 07462986 2019-03-31 420,870 0
VELODROME-STS LIMITED VELODROME-STS LIMITED PYE HILL, PYLLE, SHEPTON MALLET, SOMERSET, BA4 6TG 06899402 2018-03-31 419,192 0
TOYS OF WOOD OXFORD LTD 44 MERRIVALE SQUARE, OXFORD, OXFORDSHIRE, OX2 6QX 08358037 2019-01-31 414,971 0
UK ORDERS ONLINE LTD 40 LETZEN ROAD, CANVEY ISLAND, ENGLAND, SS8 9AL 10396972 2018-09-30 414,115 0
KITKASE LTD 61 & 63 BROWN STREET, THE LIGHTWELL, OFFICE 2, FLOOR 2, MANCHESTER, UNITED KINGDOM, M2 4AF 09446706 2018-12-31 407,741 0
MIQIUKSHOP LTD 14 LEE ROAD, IPSWICH, SUFFORLK, ENGLAND, IP3 0PX 09066796 2018-06-30 406,726 0
BOHOMOON LTD TITAN HOUSE EUSTON WAY, TOWN CENTRE, TELFORD, ENGLAND, TF3 4LY 09337224 2018-11-30 390,372 0
SUPERNOVAUK LTD C/O OPUS RESTRUCTURING, CORNWALL BUILDINGS, BIRMINGHAM, WEST MIDLANDS, B3 3QR 09485918 2018-03-31 367,761 0
GREENAGE SUPPLIES LIMITED UNIT 1, KINGSTON BUSINESS CENTRE, FULLERS WAY SOUTH, CHESSINGTON, ENGLAND, KT9 1DQ 08755501 2018-03-31 361,958 0
STRETTON ONLINE LTD 1 POULTRY, C/O MXP PRIME PLATFORM LTD, LONDON, ENGLAND, EC2R 8EJ 09422243 2019-02-28 351,952 0
PUSHKA HOME LTD UNIT 5A SHANNON COMMERCIAL CENTRE, BEVERLEY WAY, NEW MALDEN, ENGLAND, KT3 4PT 08047355 2018-03-31 351,606 0
MOONPANS.COM LTD 85 MARGARET ROAD, BARNET, HERTFORDSHIRE, EN4 9NX 05262812 2018-10-31 351,337 0
MERINO FASHIONS LIMITED SFP, 9 ENSIGN HOUSE ADMIRALS WAY, MARSH WALL, LONDON, E14 9XQ 06473827 2018-01-31 350,906 0
PAN VOICE LIMITED 22 BANCROFT CLOSE, CAMBRIDGE, ENGLAND, CB1 3QZ 04433027 2017-10-31 343,596 0
TINKERBELL CREATIONS LTD THE OLD PRIORY WORKS, ST MARGARETS LANE, TITCHFIELD, HAMPSHIRE, UNITED KINGDOM, PO14 4BQ 07415949 2017-12-31 340,215 0
GALAXY BATH LTD 58 LEMAN STREET, LONDON, E1 8EU 09671675 2018-07-31 339,468 0
NEXXIA DESIGNS LIMITED COMTEC CABLE ACCESSORIES, UNIT 2-3 CARDINAL WAY, GODMANCHESTER, HUNTINGDON, CAMBRIDGESHIRE, ENGLAND, PE29 2XJ 03788559 2018-12-31 333,879 0
HABIGAIL LIMITED UNIT 21 PRESTWOOD COURT, LEACROFT ROAD, WARRINGTON, UNITED KINGDOM, WA3 6SB 10572319 2018-01-31 316,143 0
GOOD LIFE INNOVATIONS LTD 25 CLINTON PLACE, SEAFORD, ENGLAND, BN25 1NP 07003596 2018-08-31 312,922 0
ZACUKSHOPPER LTD 22 NEWTON COURT, WAKEFIELD, ENGLAND, WF1 3DW 10501914 2018-11-30 311,548 0
YESSS TRADING LTD 3 NORFOLK AVENUE, LONDON, ENGLAND, N15 6JX 09164777 2018-07-31 305,721 0
TAPMAGICIAN LIMITED 32 MARINE CRESCENT, GORING-BY-SEA, WORTHING, WEST SUSSEX, BN12 4JF 08275240 2019-03-31 303,153 0
ASTRAL HEALTH LIMITED 71-75 SHELTON STREET, COVENT GARDEN, LONDON, UNITED KINGDOM, WC2H 9JQ 09663558 2017-11-30 301,060 0
TK TRADE CENTRE LIMITED UNIT 1, CRANEBROOK FARM CRANEBROOK LANE, HILTON, LICHFIELD, STAFFORDSHIRE, ENGLAND, WS14 0EY 07732339 2018-09-30 300,408 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
DIRECT WINES LIMITED 0.8% 4.0% 8.3% Medium
Other companies Active in the same sector 1.1% 6.6% 13.8% Medium
Age 0.4% 1.4% 2.7% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.4% 1.3% 3.0% Medium
Accounting Month 0.7% 5.7% 7.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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