opendata.bot
Company number
05677331

VINES DIRECT LIMITED

Officer · MCNEILL, Nadine Eva and 7 others
Active
✓ Active company on the official register. Next accounts due 29 September 2026.

Company details

Registered name
VINES DIRECT LIMITED
Company number
05677331
Registered office
Unit L Radford Business Centre, Radford Way, Billericay, Essex, CM12 0BZ, United Kingdom
Company type
Private limited company
Incorporated on
17 January 2006
Status
Active
Age
20 years
Nature of business (SIC)
47990 — Other retail sale not in stores, stalls or markets
Accounts — next due
29 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
31 Jan 2027
Confirmation statement — last
17 Jan 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 5 resigned

secretary
Appointed 04/07/2016
Active
director
Appointed 04/07/2016
Active
director
Appointed 11/05/2006
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Duncan John Mcneill
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 01/07/2016
Mr Volker Scheu
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 04/07/2016
director Appointed 04/07/2016
director Appointed 11/05/2006

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
04/07/2016 Director resigned SCHLEIFER, Hans Richard Karl
04/07/2016 Secretary resigned SCHLEIFER, Jane Nancy
04/07/2016 Director appointed MCNEILL, Duncan John
04/07/2016 Secretary appointed MCNEILL, Nadine Eva
01/07/2016 Person with significant control added Mr Duncan John Mcneill
06/04/2016 Person with significant control added Mr Volker Scheu
01/03/2007 Secretary resigned MERRIMAN, Patricia Mary
01/03/2007 Secretary appointed SCHLEIFER, Jane Nancy
11/05/2006 Director appointed SCHEU, Volker
17/01/2006 Corporate-nominee-director resigned SDG REGISTRARS LIMITED
17/01/2006 Corporate-nominee-secretary resigned SDG SECRETARIES LIMITED
17/01/2006 Corporate-nominee-director appointed SDG REGISTRARS LIMITED
17/01/2006 Director appointed SCHLEIFER, Hans Richard Karl
17/01/2006 Corporate-nominee-secretary appointed SDG SECRETARIES LIMITED
17/01/2006 Secretary appointed MERRIMAN, Patricia Mary

Financial highlights

No figures could be read from the accounts filed on 29 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for VINES DIRECT LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-micro-entity
accounts
CH03 — change-person-secretary-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
SH01 — capital-allotment-shares
capital
RESOLUTIONS — resolution
resolution
AA — accounts-with-accounts-type-micro-entity
accounts
AA01 — change-account-reference-date-company-previous-shortened
accounts
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of VINES DIRECT LIMITED?
According to the official registry, the company number of VINES DIRECT LIMITED is 05677331.
Where is VINES DIRECT LIMITED registered?
The registered office is Unit L Radford Business Centre, Radford Way, Billericay, Essex, CM12 0BZ, United Kingdom.
Who runs VINES DIRECT LIMITED?
MCNEILL, Nadine Eva is listed among the officers of VINES DIRECT LIMITED.
What is the SIC code of VINES DIRECT LIMITED?
The nature of business is recorded under SIC code 47990 — Other retail sale not in stores, stalls or markets.
Who controls VINES DIRECT LIMITED?
Mr Duncan John Mcneill is recorded as a person with significant control, with ownership of shares 25 to 50 percent, voting rights 25 to 50 percent.
When are the next accounts of VINES DIRECT LIMITED due?
The next annual accounts are due by 29 September 2026, and the last accounts were made up to 31 December 2024.

About VINES DIRECT LIMITED (05677331)

VINES DIRECT LIMITED is a private limited company incorporated on 17 January 2006 and registered in the United Kingdom under company number 05677331. Its registered office is at Unit L Radford Business Centre, Radford Way, Billericay, Essex, CM12 0BZ, United Kingdom. The recorded nature of business is other retail sale not in stores, stalls or markets (SIC 47990). The company is currently active , with statutory accounts last made up to 31 December 2024. 8 active officers are on record , and the person with significant control is Mr Duncan John Mcneill. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.

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