DIRECT WINES EUROPE LIMITED Credit Check Report

Company Overview

Direct Wines Europe Limited is listed at the official companies registry as in Liquidation Private Limited Company. The company was incorporated on Thursday 16 May 2013, so this is a well established company. Direct Wines Europe Limited has been in business for 12 years and 10 months. The accounts status is audit exemption subsidiary and the accounts are next due on Monday 31 March 2025.

Registered Address

C/O Harveys Insolvency & Turnaround Ltd, 2 Old Bath Road, Newbury, Berkshire, RG14 1QL

Credit Reports Available

These credit rating reports are available now:

Credit Analysts Report
Get Report >>

Standard Credit Report
Get Report >>

Basic Credit Report
Get Report >>

24/7 credit rating data feed - no UK company credit reports are updated faster

Companies House Data

Company Name	DIRECT WINES EUROPE LIMITED
Company Number	08532287
Registered Office Address	C/O Harveys Insolvency & Turnaround Ltd
	2 Old Bath Road
	RG14 1QL
Company Category	Private Limited Company
Company Status	Liquidation
Country of Origin	United Kingdom
Incorporation Date	16/05/2013
Accounting Reference Date Day	30
Accounting Reference Date Month	6
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Account Category	AUDIT EXEMPTION SUBSIDIARY
Returns Next Due Date	13/06/2017
Returns Last Made Up Date	16/05/2016

Previous Company Name	Changed Date
NEWINCCO 1240 LIMITED	31 May 2013

Directors & Members

Show Resigned

	Edmund Coombs - Director (British, 74 years old, born April 1952) Appointed 16 June 2014, Resigned 31 March 2015	Resigned
	David Gates - Director (British, 61 years old, born December 1965) Appointed 01 September 2020	Active
	Christopher Humphreys - Director (British, 61 years old, born November 1965) Appointed 31 May 2013, Resigned 11 July 2014	Resigned
	Christopher MacKie - Director (British, 66 years old, born February 1960) Appointed 16 May 2013, Resigned 31 May 2013	Resigned
	Simon McMurtrie - Director (British, 60 years old, born February 1966) Appointed 31 May 2013, Resigned 19 January 2015	Resigned
	David Thatcher - Director (British, 64 years old, born December 1962) Appointed 19 January 2015, Resigned 02 November 2020	Resigned
	James Weir - Director (British, 61 years old, born June 1965) Appointed 02 March 2015, Resigned 28 June 2024	Resigned
	Olswang Cosec Limited - Secretary Appointed 16 May 2013, Resigned 31 May 2013	Resigned
	Olswang Directors 1 Limited - Director Appointed 16 May 2013, Resigned 31 May 2013	Resigned
	Olswang Directors 2 Limited - Director Appointed 16 May 2013, Resigned 31 May 2013	Resigned

Secretaries

Show Resigned

	Maria Brady - Secretary Appointed 12 June 2020	Active
	Olswang Cosec Limited - Secretary Appointed 16 May 2013, Resigned 31 May 2013	Resigned

Other Company Directorships

David Gates
AVERYS OF BRISTOL LIMITED
DIAGEO DV LIMITED
DIRECT WINES FINANCE LIMITED
DIRECT WINES HOLDINGS LIMITED
DIRECT WINES INTERNATIONAL LIMITED
DIRECT WINES LIMITED
GATESTHAMES CONSULTING LIMITED

Balance Sheet

Unlock full report

There is no free data currently available to display on this company.
However we do have a credit report on this company for account holders on our login service.

Common Size Financial Analysis

Unlock full report

There is no free data currently available to display on this company.
However we do have a credit report on this company for account holders on our login service.

Secured Creditors

Unlock full report

There is no free data currently available to display on this company.
However we do have a credit report on this company for account holders on our login service.

Public Record Information

Unlock full report

Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

Unlock full report

Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

Unlock full report

Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

Unlock full report

Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

Other Business around RG14 1QL

	MYRTUS INSPIRATIONS LIMITED 2 OLD BATH ROAD, NEWBURY, BERKS, RG14 1QL
	TRANSFORMATION AND CHANGE LIMITED Suite I Windrush Court, Abingdon Business Park, Abingdon, Oxfordshire, RG14 1QL
	A.MONGER LIMITED WORTHY HOUSE, 14 WINCHESTER ROAD, BASINGSTOKE, HAMPSHIRE, RG14 1QL
	1ST LIGHT ENERGY LTD 2 Old Bath Road, Newbury, Berkshire, RG14 1QL
	PS CONSULTING LIMITED 2 Old Bath Road, Newbury, Berkshire, RG14 1QL
	SHAW-STEWART LIMITED 2 Old Bath Road, Newbury, Berkshire, RG14 1QL
	NLR SOCIAL WORK SERVICES LTD 2 Old Bath Road, Newbury, Berkshire, RG14 1QL
	THE EMPTY HOMES RESCUE SERVICE LTD 2 Old Bath Road, Newbury, Berkshire, RG14 1QL
	STRICTLY ROOFING LIMITED 2 Old Bath Road, Newbury, Berkshire, RG14 1QL
	A.T. I.T. PROJECT MANAGEMENT LIMITED 2 Old Bath Road, Newbury, Berkshire, RG14 1QL

Document Filings

There is no free data currently available to display on this company.

CheckFree

UK company status reports

Real time data feed - no UK credit reports are updated faster