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Naked Wines Employee Share Ownership Trust Limited

Naked Wines Employee Share Ownership Trust Limited is an active company incorporated on 24 July 1995 with the registered office located in Norwich, Norfolk. Naked Wines Employee Share Ownership Trust Limited was registered 30 years ago.
Status
Active
Active since 4 years ago
Company No
03082908
Private limited company
Age
30 years
Incorporated 24 July 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 September 2025 (1 month ago)
Next confirmation dated 2 September 2026
Due by 16 September 2026 (10 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Norvic House
29-33 Chapelfield Road
Norwich
NR2 1RP
England
Address changed on 11 Apr 2024 (1 year 6 months ago)
Previous address was The Union Building 51-59 Rose Lane Norwich NR1 1BY England
Telephone
01923 298200
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Cfo • British • Lives in England • Born in Mar 1976
Director • Chief Executive Officer • Spanish • Lives in England • Born in Sep 1983
Director • Cfo • British • Lives in England • Born in May 1977
Naked Wines Plc
PSC
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Mutual Companies
Naked Wines Prepayments Trustee Company Limited
James Crawford and Dominic Neary are mutual people.
Active
Naked Wines International Limited
James Crawford and Dominic Neary are mutual people.
Active
Naked Wines Plc
Dominic Neary is a mutual person.
Active
WWW.Nakedwines.Com Limited
Dominic Neary is a mutual person.
Active
Naked Fine Wine Bonds Plc
Dominic Neary is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 4 Sep 2025
Anne Elizabeth Huffsmith Resigned
7 Months Ago on 28 Feb 2025
Dominic Neary Appointed
7 Months Ago on 28 Feb 2025
Dominic Neary Appointed
11 Months Ago on 11 Nov 2024
Rodrigo Maza Stern Appointed
1 Year Ago on 30 Sep 2024
James Crawford Resigned
1 Year Ago on 30 Sep 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 16 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 10 Sep 2024
Naked Wines Plc (PSC) Details Changed
1 Year 6 Months Ago on 11 Apr 2024
Naked Wines Plc (PSC) Details Changed
6 Years Ago on 13 Aug 2019
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Documents
Confirmation statement made on 2 September 2025 with no updates
Submitted on 4 Sep 2025
Change of details for Naked Wines Plc as a person with significant control on 11 April 2024
Submitted on 29 Aug 2025
Change of details for Naked Wines Plc as a person with significant control on 13 August 2019
Submitted on 28 Aug 2025
Appointment of Dominic Neary as a secretary on 28 February 2025
Submitted on 10 Apr 2025
Termination of appointment of Anne Elizabeth Huffsmith as a secretary on 28 February 2025
Submitted on 10 Apr 2025
Appointment of Dominic Neary as a director on 11 November 2024
Submitted on 15 Nov 2024
Termination of appointment of James Crawford as a director on 30 September 2024
Submitted on 30 Sep 2024
Appointment of Rodrigo Maza Stern as a director on 30 September 2024
Submitted on 30 Sep 2024
Micro company accounts made up to 31 March 2024
Submitted on 16 Sep 2024
Confirmation statement made on 2 September 2024 with no updates
Submitted on 10 Sep 2024
Repayment History
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