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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 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 4 Apr1 Apr 2024 (12 months)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 30 September 2025 (23 days remaining)
Contact
Address
Norvic House
29-33 Chapelfield Road
Norwich
NR2 1RP
England
Address changed on 11 Apr 2024 (1 year 4 months ago)
Previous address was The Union Building 51-59 Rose Lane Norwich NR1 1BY England
Telephone
01200443328
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Cfo • British • Lives in UK • Born in Mar 1976
Director • Attorney • American • Lives in United States • Born in Feb 1969
Director • Board Chairman • Irish • Lives in UK • Born in Jun 1962
Director • Cfo • British • Lives in England • Born in May 1977
Director • Ceo • Spanish • Lives in England • Born in Sep 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
WWW.Nakedwines.Com Limited
James Crawford, Rodrigo Maza, and 1 more are mutual people.
Active
Naked Fine Wine Bonds Plc
James Crawford, Rodrigo Maza, and 1 more 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
Active
C&J Clark (No 1) Limited
Mr Stephen John Bolton is a mutual person.
Active
Sedex Holdings Ltd
Mr Stephen John Bolton is a mutual person.
Active
Sedex Information Exchange Limited
Mr Stephen John Bolton is a mutual person.
Active
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 Mar31 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%)
Latest Activity
Rowan Gormley Resigned
5 Months Ago on 31 Mar 2025
Dominic Neary Appointed
6 Months Ago on 27 Feb 2025
Anne Elizabeth Huffsmith Resigned
6 Months Ago on 27 Feb 2025
Confirmation Submitted
8 Months Ago on 31 Dec 2024
Dominic Neary Appointed
9 Months Ago on 11 Nov 2024
Group Accounts Submitted
11 Months Ago on 5 Oct 2024
James Crawford Resigned
11 Months Ago on 30 Sep 2024
Charge Satisfied
1 Year 1 Month Ago on 25 Jul 2024
New Charge Registered
1 Year 2 Months Ago on 8 Jul 2024
Charge Satisfied
1 Year 2 Months Ago on 13 Jun 2024
Get Credit Report
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Documents
Resolutions
Submitted on 5 Sep 2025
Termination of appointment of Rowan Gormley as a director on 31 March 2025
Submitted on 1 Apr 2025
Termination of appointment of Anne Elizabeth Huffsmith as a secretary on 27 February 2025
Submitted on 27 Feb 2025
Appointment of Dominic Neary as a secretary on 27 February 2025
Submitted on 27 Feb 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 31 Dec 2024
Appointment of Dominic Neary as a director on 11 November 2024
Submitted on 15 Nov 2024
Resolutions
Submitted on 19 Oct 2024
Group of companies' accounts made up to 1 April 2024
Submitted on 5 Oct 2024
Termination of appointment of James Crawford as a director on 30 September 2024
Submitted on 30 Sep 2024
Satisfaction of charge 022816400007 in full
Submitted on 25 Jul 2024
Repayment History
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