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Naked Wines Plc

Naked Wines Plc is an active company incorporated on 28 July 1988 with the registered office located in Norwich, Norfolk. Naked Wines Plc was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02281640
Public limited company
Age
37 years
Incorporated 28 July 1988
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 31 December 2025 (22 days ago)
Next confirmation dated 31 December 2026
Due by 14 January 2027 (11 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 2 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 30 September 2026 (8 months remaining)
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Contact
Address
Norvic House
29-33 Chapelfield Road
Norwich
NR2 1RP
England
Address changed on 11 Apr 2024 (1 year 9 months ago)
Previous address was The Union Building 51-59 Rose Lane Norwich NR1 1BY England
Telephone
01200443328
Email
Unreported
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Dominic Neary
Director • Secretary • British • Lives in England • Born in Mar 1976
Rodrigo Maza
Director • Spanish • Lives in England • Born in Sep 1983
Jan-Hendrik Markus Mohr
Director • German • Lives in Germany • Born in Apr 1989
Stephen John Bolton
Director • British • Lives in England • Born in May 1962
Jack Pailing
Director • British • Lives in UK • Born in Nov 1986
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Shareholders, PSCs & Group Structure
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Mutual Companies
WWW.Nakedwines.Com Limited
Rodrigo Maza and Dominic Neary are mutual people.
Active
Naked Wines Prepayments Trustee Company Limited
Rodrigo Maza and Dominic Neary are mutual people.
Active
Naked Wines International Limited
Rodrigo Maza and Dominic Neary are mutual people.
Active
Naked Fine Wine Bonds Plc
Rodrigo Maza and Dominic Neary are mutual people.
Active
Active
C&J Clark (No 1) Limited
Stephen John Bolton is a mutual person.
Active
Sedex Holdings Ltd
Stephen John Bolton is a mutual person.
Active
Sedex Information Exchange Limited
Stephen John Bolton is a mutual person.
Active
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Brands
Naked Wines
Naked Wines is an online wine retailer that connects customers directly with independent winemakers.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
£30.06M
Decreased by £1.8M (-6%)
Turnover
£250.22M
Decreased by £40.2M (-14%)
Employees
347
Decreased by 43 (-11%)
Total Assets
£164.49M
Decreased by £37.25M (-18%)
Total Liabilities
-£92.96M
Decreased by £32.01M (-26%)
Net Assets
£71.53M
Decreased by £5.24M (-7%)
Debt Ratio (%)
57%
Decreased by 5.43% (-9%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Days Ago on 17 Jan 2026
Own Shares Purchased
10 Days Ago on 12 Jan 2026
Deirdre Larkin Runnette Resigned
1 Month Ago on 9 Dec 2025
Ms Susan Mary Hooper Appointed
1 Month Ago on 9 Dec 2025
Own Shares Purchased
2 Months Ago on 19 Nov 2025
Own Shares Purchased
2 Months Ago on 19 Nov 2025
Own Shares Purchased
2 Months Ago on 19 Nov 2025
Own Shares Purchased
2 Months Ago on 19 Nov 2025
Own Shares Purchased
2 Months Ago on 19 Nov 2025
Jan-Hendrik Markus Mohr Appointed
4 Months Ago on 19 Sep 2025
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Documents
Confirmation statement made on 31 December 2025 with no updates
Submitted on 17 Jan 2026
Purchase of own shares. Shares purchased into treasury:
Submitted on 12 Jan 2026
Termination of appointment of Deirdre Larkin Runnette as a director on 9 December 2025
Submitted on 16 Dec 2025
Appointment of Ms Susan Mary Hooper as a director on 9 December 2025
Submitted on 16 Dec 2025
Appointment of Jan-Hendrik Markus Mohr as a director on 19 September 2025
Submitted on 16 Dec 2025
Cancellation of shares. Statement of capital on 21 August 2025
Submitted on 19 Nov 2025
Purchase of own shares.
Submitted on 19 Nov 2025
Purchase of own shares.
Submitted on 19 Nov 2025
Cancellation of shares. Statement of capital on 28 August 2025
Submitted on 19 Nov 2025
Cancellation of shares. Statement of capital on 20 August 2025
Submitted on 19 Nov 2025
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Repayment History
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