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 52.2 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 31 other companies, 5 (16.1%) 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 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	Share Capital	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	Accountant	British	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	Benjamin Peter CHAFFE	29 Jun 2024		Chief Financial Officer	British	5 - 0	0 (0.0%)
Active	Philippa Victoria STRUB	15 Dec 2023		None Supplied	British	8 - 0	0 (0.0%)
Active	David Bruce GATES	01 Sep 2020		Chief Executive	British	7 - 1	1 (12.5%)
Active	Henry John Hugh LAITHWAITE	27 Mar 2019		Wine Grower	British	5 - 0	0 (0.0%)
Active	Thomas Anthony Eric LAITHWAITE	27 Mar 2019		Director	British	5 - 0	0 (0.0%)
Active	William Wilson LAITHWAITE	27 Mar 2019		Brewer	British	6 - 0	0 (0.0%)
Active	Alison Jane CLIFFORD-KING	01 Aug 2016		Consultant	British	3 - 5	1 (12.5%)
Resigned	James William Hartland WEIR	02 Mar 2015	28 Jun 2024	Cfo	British	1 - 60	9 (14.8%)
Resigned	David Andrew THATCHER	16 Jun 2014	02 Nov 2020	Managing Director	British	2 - 10	4 (33.3%)
Resigned	Edmund Joseph COOMBS	16 Jun 2014	31 Mar 2015	Cfo	British	0 - 8	3 (37.5%)
Resigned	Alan WHITE	01 Mar 2013	31 May 2016	Ceo	British	3 - 42	11 (24.4%)
Active	Angus James, Dr PORTER	21 Jul 2010		Director	British	6 - 9	5 (33.3%)
Resigned	Christopher Andrew HUMPHREYS	01 Feb 2010	11 Jul 2014	Director	British	0 - 57	20 (35.1%)
Resigned	Simon Nicholas MCMURTRIE	25 Jan 2007	19 Jan 2015	M D International	British	1 - 44	26 (57.8%)
Resigned	Elizabeth MCMEIKAN	01 Apr 2006	20 Jan 2015	Company Director	British	7 - 11	4 (22.2%)
Resigned	Teresa Colomba GRAHAM	22 Jul 2005	16 Mar 2010	Company Director	British	2 - 23	6 (24.0%)
Resigned	Frederick Anthony STRATFORD	18 Jul 2005	29 Jan 2010	Accountant	British	2 - 77	48 (60.8%)
Resigned	Helene Frances WYLDE	10 Sep 2002	14 May 2007	Customer Services Director	British	0 - 3	1 (33.3%)
Resigned	Neil JONES	26 Nov 2001	10 Sep 2002	Logistics Director	British	0 - 2	0 (0.0%)
Resigned	John Richmond BALL	02 Apr 2001	22 Jun 2001	Logistics Director	British	0 - 2	0 (0.0%)
Resigned	Michael George BENNETT	01 Sep 2000	31 Jan 2008	It Director	British	2 - 4	0 (0.0%)
Resigned	Oliver Charles GARLAND	04 Apr 2000	10 Apr 2008	Chief Executive	British	3 - 13	4 (25.0%)
Resigned	David John WRIGHT	12 Nov 1997	31 Aug 2005	Solicitor	British	0 - 9	0 (0.0%)
Resigned	Douglas Terence ASH	11 Apr 1996	31 Oct 2007	Non Executive Director	British	1 - 19	10 (50.0%)
Resigned	David HAMILTON	01 Jul 1992	31 Dec 2008	Accountant	British	0 - 39	23 (59.0%)
Resigned	Brian Gregory HODDER	15 Jul 1991	11 Feb 2005	Managing Director	British	3 - 13	3 (18.8%)
Resigned	Adrian John BENTHAM	01 Apr 1991	31 Dec 2008	Wine Director	British	0 - 3	0 (0.0%)
Resigned	David John WRIGHT		31 Aug 2005	Solicitor	British	0 - 9	0 (0.0%)
Resigned	Jean CASSIN		01 Nov 2000	Wine Grower (Retired)	French	0 - 1	0 (0.0%)
Resigned	Anthony Hugh Gordon LAITHWAITE		01 Feb 2024	Director And Wine Merchant	British	1 - 14	7 (46.7%)
Resigned	Philip Francis DIAMOND		01 Sep 2000	Systems Director	British	0 - 1	0 (0.0%)
Resigned	Michael Dennis Drake FELLOWES		31 Mar 1991	Finance Director	British	0 - 5	1 (20.0%)
Resigned	Alexander Stewart FRASER		07 Jan 2008	Marketing Director	Australian	0 - 5	2 (40.0%)
Resigned	Barbara Anne LAITHWAITE		31 May 2023	Director And Wine Merchant	British	2 - 20	9 (40.9%)
Resigned	William De Wilde Wallace SYMONS		29 Aug 1995	Director	British	0 - 1	0 (0.0%)
Resigned	Eric Hugh LAITHWAITE		05 May 2004	Director	British	0 - 1	0 (0.0%)

Number of active directors: 8
Average tenure of active directors: 6.0 years
Average tenure of resigned directors: 4.9 years
Average active director Dissolution Rate: 7.3%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	Benjamin Peter CHAFFE	Philippa Victoria STRUB	David Bruce GATES	Henry John Hugh LAITHWAITE	Thomas Anthony Eric LAITHWAITE	William Wilson LAITHWAITE	Alison Jane CLIFFORD-KING	Angus James, Dr PORTER
DIAGEO DV LIMITED (00014172) - Active			✔
VESTEY HOLDINGS LIMITED (00066076) - Active							✔
THE ROYAL NAAFI (00171912) - Active							✔
AVERYS OF BRISTOL LIMITED (00376920) - Active	✔	✔	✔
DIRECT WINES LIMITED (01095091) - Active	✔	✔	✔	✔	✔	✔	✔	✔
BORDEAUX DIRECT LIMITED (01359574) - Active		✔
DIRECT WINES INTERNATIONAL LIMITED (02987166) - Active	✔	✔	✔		✔			✔
P.C.A. MANAGEMENT LIMITED (03313434) - Active								✔
DIRECT WINES (WINDSOR) LIMITED (03452971) - 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								✔
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								✔
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	✔		✔					✔
LAITHWAITES WINE LIMITED (07219291) - Active		✔
FIRST GROWTH (07791986) - Active					✔
BTL FAMILY COMPANY LIMITED (07875961) - Active				✔	✔	✔
DIRECT WINES EUROPE LIMITED (08532287) - Liquidation			✔
WORLD CRICKETERS' ASSOCIATION MANAGEMENT LIMITED (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
Shareholder name	Share class	2016-11-15	2015-11-15	2014-11-15	2013-11-15	2012-11-15
DIRECT WINES HOLDINGS LIMITED	ORDINARY	50,600 100%	50,600 100%	50,600 100%	50,600 100%	50,600 100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES

- 50%-75%:Btl Family Company Limited (7875961 - England & Wales) active
>75%:Direct Wines Holdings Limited (06574767 - England & Wales) active

Controlling entities above

DIRECT WINES LIMITED

Controlled companies below

25-50%:BORDEAUX DIRECT LIMITED (01359574 - UK) active
>75%:LAITHWAITES WINE LIMITED (07219291 - UK) active
>75%:DIRECT WINES (WINDSOR) LIMITED (03452971 - UK) active
>75%:LAITHWAITES LIMITED (03840874 - UK) active

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
2024-06-29	2024-12-28	11	1%	24%	93055
2024-01-01	2024-06-28	12	1%	21%	86600
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	EXPRESS HOUSE PETRE ROAD, CLAYTON BUSINESS PARK, ACCRINGTON, LANCASHIRE, UNITED KINGDOM, BB5 5JB	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	1 AUCTIONEER WALK, OLD MARKET, HEREFORD, ENGLAND, HR4 9HT	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	5A THE PARKLANDS, LOSTOCK, BOLTON, ENGLAND, BL6 4SD	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	98 STAFFORD ROAD, WALLINGTON, ENGLAND, SM6 9AY	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	THE OLD TOWN HALL MARKET PLACE, OUNDLE, PETERBOROUGH, UNITED KINGDOM, PE8 4BA	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	19 BECK ROAD, CANVEY ISLAND, ENGLAND, SS8 7QW	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