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Virgin Wine Online Limited

Virgin Wine Online Limited is an active company incorporated on 5 July 1999 with the registered office located in Norwich, Norfolk. Virgin Wine Online Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03800762
Private limited company
Age
26 years
Incorporated 5 July 1999
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 15 November 2024 (11 months ago)
Next confirmation dated 15 November 2025
Due by 29 November 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul ⟶ 28 Jun 2024 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Learn more about Virgin Wine Online Limited
Contact Update Details
Address
Floor 4, St James' Mill
Whitefriars
Norwich
NR3 1TN
England
Same address for the past 7 years
Telephone
08432241001
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Amanda Louise Cherry
Director • Secretary • Chief Financial Officer • British • Lives in England • Born in May 1977
Graeme David Weir
Director • Secretary • British • Lives in England • Born in Mar 1962
Mr Jeremy Simon Wright
Director • British • Lives in UK • Born in Dec 1969
Virgin Wines Holding Company Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Warehouse Wine Co Limited
Graeme David Weir, , and 1 more are mutual people.
Active
Virgin Wines UK Plc
Graeme David Weir, Mr Jeremy Simon Wright, and 1 more are mutual people.
Active
Virgin Wines Holding Company Limited
Graeme David Weir and Amanda Louise Cherry are mutual people.
Active
Lincoln City Football Club Company Limited
Mr Jeremy Simon Wright is a mutual person.
Active
Lincoln City Holdings Limited
Mr Jeremy Simon Wright is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
28 Jun 2024
For period 28 Jun ⟶ 28 Jun 2024
Traded for 12 months
Cash in Bank
£18.37M
Increased by £4.86M (+36%)
Turnover
£59.01M
Increased by £7K (0%)
Employees
191
Decreased by 9 (-5%)
Total Assets
£30.02M
Decreased by £2.42M (-7%)
Total Liabilities
-£16.55M
Increased by £313K (+2%)
Net Assets
£13.47M
Decreased by £2.74M (-17%)
Debt Ratio (%)
55%
Increased by 5.08% (+10%)
See 10 Year Full Financials
Latest Activity
Miss Amanda Louise Cherry Appointed
6 Months Ago on 3 Apr 2025
Miss Amanda Louise Cherry Appointed
6 Months Ago on 3 Apr 2025
Graeme David Weir Resigned
6 Months Ago on 3 Apr 2025
Graeme David Weir Resigned
6 Months Ago on 3 Apr 2025
Subsidiary Accounts Submitted
7 Months Ago on 21 Mar 2025
Confirmation Submitted
11 Months Ago on 15 Nov 2024
Subsidiary Accounts Submitted
1 Year 6 Months Ago on 29 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 27 Nov 2023
Subsidiary Accounts Submitted
2 Years 4 Months Ago on 1 Jun 2023
Confirmation Submitted
2 Years 11 Months Ago on 15 Nov 2022
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Get Credit Report
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Documents
Appointment of Miss Amanda Louise Cherry as a director on 3 April 2025
Submitted on 3 Apr 2025
Termination of appointment of Graeme David Weir as a secretary on 3 April 2025
Submitted on 3 Apr 2025
Termination of appointment of Graeme David Weir as a director on 3 April 2025
Submitted on 3 Apr 2025
Appointment of Miss Amanda Louise Cherry as a secretary on 3 April 2025
Submitted on 3 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 28/06/24
Submitted on 21 Mar 2025
Audit exemption subsidiary accounts made up to 28 June 2024
Submitted on 21 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 28/06/24
Submitted on 26 Feb 2025
Notice of agreement to exemption from audit of accounts for period ending 28/06/24
Submitted on 26 Feb 2025
Confirmation statement made on 15 November 2024 with no updates
Submitted on 15 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
Submitted on 29 Mar 2024
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Repayment History
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