DIRECT WINES HOLDINGS LIMITED

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

Company Number: 06574767
Incorporation date: 23-Apr-2008
Status: Active
Entity type: Private Limited Company

SIC codes:
74990 Non-trading company





SUMMARY

This company is 15.9 years old and is currently active. It is controlled by Btl Family Company Limited. The company has positive equity (net assets) of GBP 3.6 million which has decreased from the previous year's figure of GBP 5.2 million. The latest reported revenue figure is GBP 314.2 million which is similar to the previous year's figure of GBP 315 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 no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 31-Mar-2024
Accounts Filed: GROUP (01-Jul-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
03-Jul-2020 GBP 314,213,000 2,105,000 89,000 71,000 1,177,000 946,000
28-Jun-2019 GBP 315,016,000 5,841,000 83,000 111,000 1,267,000 4,546,000
29-Jun-2018 GBP 307,359,000 11,814,000 51,000 115,000 2,649,000 9,101,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
03-Jul-2020 GBP 1,000 1,001,000 51,000 3,578,000 3,629,000
28-Jun-2019 GBP 2,525,000 51,000 5,177,000 5,228,000
29-Jun-2018 GBP 4,125,000 51,000 6,777,000 6,828,000

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 23 Apr 2008 29 Jan 2010 2 - 77
Resigned ALPHA SECRETARIAL LIMITED 23 Apr 2008 23 Apr 2008 0 - 1

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 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 19 Jan 2015 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 Thomas Anthony Eric LAITHWAITE 01 Jul 2012 Director British 5 - 00 (0.0%)
Active Henry John Hugh LAITHWAITE 01 Jul 2012 Director British 5 - 00 (0.0%)
Active William Wilson LAITHWAITE 01 Jul 2012 Director British 6 - 00 (0.0%)
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 Frederick Anthony STRATFORD 05 Sep 2008 29 Jan 2010 Accountant British 2 - 7746 (58.2%)
Resigned Anthony Hugh Gordon LAITHWAITE 05 Sep 2008 01 Feb 2024 Wine Merchant British 1 - 147 (46.7%)
Resigned Barbara Anne LAITHWAITE 05 Sep 2008 15 Mar 2023 Wine Merchant British 4 - 189 (40.9%)
Resigned Teresa Colomba GRAHAM 05 Sep 2008 16 Mar 2010 Company Director British 3 - 226 (24.0%)
Resigned Elizabeth MCMEIKAN 05 Sep 2008 20 Jan 2015 Company Director British 8 - 92 (11.8%)
Resigned Simon Nicholas MCMURTRIE 23 Apr 2008 18 Jan 2015 Director British 2 - 4323 (51.1%)
Resigned ALPHA DIRECT LIMITED 23 Apr 2008 23 Apr 2008 0 - 10 (0.0%)
Number of active directors: 8
Average tenure of active directors: 8.7 years
Average tenure of resigned directors: 5.5 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
BTL FAMILY COMPANY LIMITEDORDINARY29,700
58.7%
8,954
17.7%
8,954
17.7%
4,147
8.20%
4,147
8.20%
MR ANTHONY HUGH GORDON LAITHWAITEORDINARY10,120
20%
25,806
51%
25,806
51%
25,806
51%
25,806
51%
BTL FAMILY COMPANY LIMITED AND DAVID JOHN WRIGHTORDINARY8,250
16.3%
8,250
16.3%
8,250
16.3%
8,250
16.3%
8,250
16.3%
MRS BARBARA ANNE LAITHWAITEORDINARY2,530
5%
7,590
15%
7,590
15%
12,397
24.5%
12,397
24.5%

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation 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
0.022%
DIRECT WINES HOLDINGS LIMITEDPREFERENCE0
0%
0
0%
0
0%
0
0%
189,858,007
82.3%
DIRECT WINES HOLDINGS LIMITEDORDINARY B SHARES0
0%
0
0%
0
0%
0
0%
28,500,000
12.4%
DIRECT WINES HOLDINGS LIMITEDORDIANRY0
0%
0
0%
0
0%
0
0%
10,000,000
4.33%
DIRECT WINES HOLDINGS LIMITEDORDINARY C SHARES0
0%
0
0%
0
0%
0
0%
2,306,646
1.000%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

DIRECT WINES HOLDINGS LIMITED

Controlled companies below

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 74990 Non-trading company)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
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ALLEN & OVERY SERVICE COMPANY LIMITED ONE, BISHOPS SQUARE, LONDON, E1 6AD 02158783 2018-04-30 193,093,633 7,476,080
STAGECOACH TRANSPORT HOLDINGS LIMITED 10 DUNKELD ROAD, PERTH, PERTHSHIRE, PH1 5TW SC183051 2018-04-28 162,599,000 127,968,000
STAGECOACH BUS HOLDINGS LIMITED 10 DUNKELD ROAD, PERTH, PH1 5TW SC176671 2018-04-28 126,398,000 89,623,000
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DOWDS ELECTRICAL (HOLDINGS) LIMITED 4 PARKWAY, BALLYMENA, NORTHERN IRELAND, BT43 5ET NI051219 2018-03-31 36,808,954 0
INVESTEC INVESTMENTS (UK) LIMITED 30 GRESHAM STREET, LONDON, ENGLAND, EC2V 7QP 00205468 2018-03-31 36,490,000 28,791,000
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LANNRAIG FUNDING LIMITED 1 BARTHOLOMEW LANE, LONDON, UNITED KINGDOM, EC2N 2AX 07681029 2018-09-30 32,901,000 3,000
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NEW ACH LIMITED C/O O'MALLEY HAULAGE LIMITED HILFIELD LANE, ALDENHAM, WATFORD, ENGLAND, WD25 8DT 08385931 2017-12-31 15,456,191 0
LUNOVI LIMITED C/O JEB TECHNOLOGIES LIMITED, HAMPSTEAD AVENUE, MILDENHALL, SUFFOLK, ENGLAND, IP28 7AS 09742722 2018-12-31 11,928,130 0
CLARES BUSINESS SOLUTIONS LIMITED UNIT D1 VOYAGER PARK, PORTFIELD ROAD, PORTSMOUTH, HAMPSHIRE, PO3 5FN 06430836 2018-04-30 9,791,322 0
HAMMOND BRIDGE LIMITED 140 EASTERN AVENUE, MILTON PARK, MILTON, ABINGDON, OXFORDSHIRE, ENGLAND, OX14 4SB 03082707 2017-11-30 6,118,000 6,106,000
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JW SERVICES LIMITED 19 LONG LANE, UPTON, CHESTER, CH2 2PF 06158466 2019-03-31 162,093 0
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PETER BLAKEY (NORTHERN) LIMITED 32, RABY ROAD, FAIRFIELD, STOCKTON-ON-TEES, CO DURHAM, TS18 4JA 06212997 2018-04-30 12,807 0
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GREENSHINE SYSTEMS LIMITED FOURTH FLOOR, 20 MARGARET STREET, LONDON, W1W 8RS 05954241 2017-12-31 10,000 0
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7 CRYSTAL PALACE PARK ROAD FREEHOLD LIMITED 11 MAYCROSS AVENUE, MORDEN, SURREY, SM4 4DD, MAYCROSS AVENUE, MORDEN, ENGLAND, SM4 4DD 06672499 2018-08-31 4,080 0
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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 HOLDINGS LIMITED 0.5% 3.0% 4.6% Medium
Other companies Active in the same sector 0.5% 3.1% 6.2% Medium
Business sector and company age0.5%2.6%4.6%High
Expanded sample0.4%2.5%4.6%Medium
Age 0.4% 1.7% 3.3% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.6% 1.5% 2.5% Medium
Accounting Month 0.6% 7.2% 9.6% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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