DIRECT WINES LIMITED

Company number 01095091 ·

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Overview

Company type
Private Limited Company
Incorporated
1973-02-08
Registered office
1600 Arlington Business Park, Theale, Berkshire, United Kingdom, RG7 4SA
Postcode
RG7 4SA
Capital
20 GBP
Accounts category
Audit Exemption Subsidiary
Charges
2 outstanding

Accounts

Last made up to
2025-06-27
Next due by
2027-03-31
Financial year end
30 June

Confirmation statement

Last statement dated
2025-11-15
Next due by
2026-11-29
View filing history →

Nature of business (SIC)

  • 47910 Retail sale via mail order houses or via Internet

Officers 8 current · 31 resigned

Appointed 2025-07-01
Appointed 2024-06-29
Appointed 2023-12-15
Appointed 2019-03-27
Appointed 2019-03-27

View all officers and resignations →

Group structure 4 subsidiaries

Controlled by DIRECT WINES HOLDINGS LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Licensed visa sponsor

Licensed by the Home Office to sponsor worker visas: Global Business Mobility: Senior or Specialist Worker (Worker (A rating)), Skilled Worker (Worker (A rating)).

Matched by registered name to the register of licensed sponsors (Home Office, updated daily) — check the register itself before relying on it. Contains public sector information licensed under the Open Government Licence v3.0.

Modern slavery statement

Registered a modern slavery statement for 2023 (period to 2022-07-01) as part of the DIRECT WINES HOLDINGS LIMITED group statement — 3 years on the registry.

Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.

Data protection registration

Registered with the ICO as a data protection fee payer — Z5813400 (Tier 3), registered since 2001.

Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.

Gender pay gap

8.82%

Women's median hourly pay above men's, 2025/26 · around the middle of the pack for parity

View pay gap →

Contact details

Website
directwines.net

Previous company names

NameDate changed
DIRECT WINES (WINDSOR) LIMITED1998-06-12

Previous registered addresses 3

AddressChanged on
ONE WATERSIDE DRIVE ARLINGTON BUSINESS PARK, THEALE, BERKSHIRE, RG7 4SA2016-02-10
NEW AQUITAINE HOUSE, EXETER WAY THEALE, READING, BERKSHIRE, RG7 4PL2015-03-02
NEW AQUITAINE HOUSE, PADDOCK ROAD, CAVERSHAM, READING RG4 5JY1998-08-07

Among its peers

2nd oldest

of 1,200 similar companies in RG, trading since 1973

219 companies are registered at this postcode →

The class of 1973

52%

of the 7,318 companies incorporated in 1973 are still active today; 41% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →

Property in England & Wales 16 titles

Freehold
1
Leasehold
15
Most recent registration
2023-07-05
Where
West Berkshire (6), Surrey (2), Buckinghamshire (2)
Title numberCounty Tenure RegisteredPrice paid
SY896309 Surrey Leasehold 2023-07-05
BK522921 Bracknell Forest Leasehold 2022-07-26
ON348631 Oxfordshire Leasehold 2019-04-12
BK498807 West Berkshire Leasehold 2019-03-14
BK498628 West Berkshire Leasehold 2019-03-06
BK498630 West Berkshire Leasehold 2019-03-06
BM418459 Buckinghamshire Leasehold 2017-10-27
NT528676 Nottinghamshire Leasehold 2017-03-24
SGL761349 Greater London Leasehold 2015-07-29
BL138154 City Of Bristol Leasehold 2015-03-06
BK465885 West Berkshire Leasehold 2015-01-07
BK465887 West Berkshire Leasehold 2015-01-07
BK465888 West Berkshire Leasehold 2015-01-07
BM317285 Buckinghamshire Leasehold 2006-11-03
SY741610 Surrey Leasehold 2005-09-06
BK56995 Windsor And Maidenhead Freehold 1984-12-07

For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).

Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.