80/ 100
Robust

DIRECT WINES LIMITED

Active01095091|Private Limited Company|Est. 53 years ago|Updated 12 Apr 2026
Financial Health
39
Compliance & Legal
68
Governance & Structure
71
Network Risk
85
Operational Quality
82

DIRECT WINES LIMITED (01095091) is a long-established private limited company based in THEALE, with over 53 years of operating history since 1973. The company operates in the retail sale via mail order houses or via internet sector. Our database holds 94 signals from 12 official sources covering this company's filings, appointments, and regulatory records. Risk assessment: 80/100 ("robust"), reflecting a strong compliance and financial profile. The company has 4 outstanding mortgage charges registered with Companies House. Note: the company's accounts appear to be overdue.

Key Facts

Status
Active
Company Type
Private Limited Company
Location
THEALE, RG7 4SW
Incorporated
8 Feb 1973
Accounts Category
AUDIT EXEMPTION SUBSIDIARY
Next Accounts Due
31 Mar 2026 (overdue)
Next Statement Due
29 Nov 2026
Mortgage Charges
6
Outstanding
4

About DIRECT WINES LIMITED

DIRECT WINES LIMITED (01095091) is an active private limited company incorporated in 1973, engaged in retail sales via mail order houses or the Internet, with 8 active officers and 6 active charges.

Business Profile

Business Model
Retail

Directors (8)

View all
  • DA
    DR ANGUS JAMES PORTER
    Director since 21 Jul 2010
  • MA
    MRS ALISON JANE CLIFFORD-KING
    Director since 1 Aug 2016
  • MH
    MR HENRY JOHN HUGH LAITHWAITE
    Director since 27 Mar 2019
  • MT
    MR THOMAS ANTHONY ERIC LAITHWAITE
    Director since 27 Mar 2019
  • MW
    MR WILLIAM WILSON LAITHWAITE
    Director since 27 Mar 2019

Data Signals

View details
94
Total Signals
12
Data Sources
80/100
Risk Score

Good data coverage from 12 sources. Risk score of 80 indicates a strong compliance profile.

Financial
54
Compliance
23
ESG
10
Governance
3
Risk
3
quality
1

Industry Context

DIRECT WINES LIMITED is 1 of 1 retail sale via mail order houses or via internet companies in THEALE, out of 149,451 active companies in this sector nationally (176,834 including dissolved).

2.9 yrs
Sector avg. age
100%
Older than peers
0.1%
Sector dissolution
Company: 53 yearsSector avg: 2.9 yrs
Older than 100% of active companies in this sector

Director Network

The 8 directors of DIRECT WINES LIMITED are connected to 16 other companies.

None of these connected companies have been dissolved.

Property Portfolio

DIRECT WINES LIMITED is listed as the proprietor of 18 properties in the HM Land Registry.

Properties are located in East Midlands, Greater London, South East, South West.

Mortgage Charges

7
Total charges
6
Outstanding
1
Satisfied

Regulatory Status

FCA Regulated
FRN: 963535

Compliance & Trade

Food Hygiene Rated
ICO Registered
LEI Registered
Modern Slavery Compliant

Payment Practices

Period ending 27 Dec 2025
14 days
Avg. payment time
96%
Paid within 30 days
1%
Paid after 60 days

DIRECT WINES LIMITED pays invoices in an average of 14 days. 96% of invoices are settled within 30 days — an excellent payment record.

Data Sources

This company profile is built from 11 official data sources: Ch Officers, Companies House, FCA Register, FSA Register, GLEIF, Gender Pay Gap Service, HM Land Registry, ICO, Modern Slavery Registry, Payment Practices, SBTi.

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Frequently Asked Questions

What does DIRECT WINES LIMITED do?

DIRECT WINES LIMITED (01095091) is an active private limited company incorporated in 1973, engaged in retail sales via mail order houses or the Internet, with 8 active officers and 6 active charges..

Who are the directors of DIRECT WINES LIMITED?

Current directors include DR ANGUS JAMES PORTER, MRS ALISON JANE CLIFFORD-KING, MR HENRY JOHN HUGH LAITHWAITE and 2 more.

Where is DIRECT WINES LIMITED registered?

DIRECT WINES LIMITED is registered in THEALE, United Kingdom.

What is the SIC code for DIRECT WINES LIMITED?

DIRECT WINES LIMITED operates under SIC code 47910 — Retail sale via mail order houses or via Internet.

What is the risk score for DIRECT WINES LIMITED?

DIRECT WINES LIMITED has a risk score of 80 out of 100, classified as "Robust". This score is calculated from 94 data signals across 12 government sources.

When are the next accounts due for DIRECT WINES LIMITED?

The next accounts for DIRECT WINES LIMITED are due on 31 Mar 2026 — this filing is currently overdue.

Does DIRECT WINES LIMITED own property in the UK?

Yes, DIRECT WINES LIMITED is listed as the proprietor of 18 properties in the HM Land Registry, located in East Midlands, Greater London, South East, South West.

What is the retail sale via mail order houses or via internet sector like in the UK?

The dissolution rate for the retail sale via mail order houses or via internet sector in the UK is 0.1%. The average company age in this sector is 2.9 years.

Is DIRECT WINES LIMITED still trading?

DIRECT WINES LIMITED is currently listed as "Active" on Companies House, indicating it is still a registered company. An "Active" status means the company has not been dissolved, struck off, or entered into liquidation.

What type of company is DIRECT WINES LIMITED?

DIRECT WINES LIMITED is registered as a Private Limited Company, which is a company limited by shares whose shares are not offered to the general public. It is the most common type of UK company, offering limited liability to its shareholders.

How old is DIRECT WINES LIMITED?

DIRECT WINES LIMITED was incorporated on 8 Feb 1973, making it 53 years old. The company remains active and in good standing.

What industry does DIRECT WINES LIMITED operate in?

DIRECT WINES LIMITED is classified under SIC code 47910 (Retail sale via mail order houses or via Internet). The Standard Industrial Classification system is used by the UK government to categorise businesses by their primary economic activity.

How much data is available on DIRECT WINES LIMITED?

We track 94 data signals from 12 official government sources for DIRECT WINES LIMITED.

Data verified: 12 Apr 2026 from 12 official sources · Data sourced from Ch Officers, Companies House, FCA Register, FSA Register, GLEIF, Gender Pay Gap Service, HM Land Registry, ICO, Modern Slavery Registry, Payment Practices, SBTi and other official UK government databases. Verify on Companies House.