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Naked Wines Prepayments Trustee Company Limited

Naked Wines Prepayments Trustee Company Limited is an active company incorporated on 13 November 2008 with the registered office located in Norwich, Norfolk. Naked Wines Prepayments Trustee Company Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06748474
Private limited company
Age
16 years
Incorporated 13 November 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 November 2024 (11 months ago)
Next confirmation dated 11 November 2025
Due by 25 November 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 2 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
Norvic House
Chapelfield Road
Norwich
NR2 1RP
England
Address changed on 11 Apr 2024 (1 year 6 months ago)
Previous address was Norvic House 29-33 Chapelfield Road Norwich NR2 1RP England
Telephone
01603281800
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Cfo • British • Lives in England • Born in Mar 1976
Director • General Manager • British • Lives in England • Born in May 1988
Director • Managing Director • Spanish • Lives in England • Born in Sep 1983
Director • Cfo • British • Lives in England • Born in May 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
WWW.Nakedwines.Com Limited
Rodrigo Maza, Emma Margaret Kamel, and 1 more are mutual people.
Active
Naked Wines International Limited
James Crawford, Rodrigo Maza, and 1 more are mutual people.
Active
Naked Wines Plc
Rodrigo Maza and Dominic Neary are mutual people.
Active
Naked Wines Employee Share Ownership Trust Limited
James Crawford and Dominic Neary are mutual people.
Active
Naked Fine Wine Bonds Plc
Rodrigo Maza and Dominic Neary are mutual people.
Active
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£23.88M
Decreased by £1.46M (-6%)
Total Liabilities
-£23.89M
Decreased by £1.46M (-6%)
Net Assets
-£10K
Same as previous period
Debt Ratio (%)
100%
Increased by 0% (0%)
Latest Activity
Full Accounts Submitted
16 Days Ago on 6 Oct 2025
Emma Margaret Kamel Resigned
5 Months Ago on 30 Apr 2025
Dominic Neary Appointed
7 Months Ago on 27 Feb 2025
Anne Elizabeth Huffsmith Resigned
7 Months Ago on 27 Feb 2025
Full Accounts Submitted
8 Months Ago on 30 Jan 2025
Confirmation Submitted
11 Months Ago on 15 Nov 2024
Dominic Neary Appointed
11 Months Ago on 11 Nov 2024
James Crawford Resigned
1 Year Ago on 30 Sep 2024
Www.Nakedwines.Com Limited (PSC) Details Changed
1 Year 6 Months Ago on 11 Apr 2024
Www.Nakedwines.Com Limited (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Full accounts made up to 31 March 2025
Submitted on 6 Oct 2025
Change of details for Www.Nakedwines.Com Limited as a person with significant control on 11 April 2024
Submitted on 29 Aug 2025
Change of details for Www.Nakedwines.Com Limited as a person with significant control on 6 April 2016
Submitted on 27 Aug 2025
Termination of appointment of Emma Margaret Kamel as a director on 30 April 2025
Submitted on 13 Aug 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
Full accounts made up to 1 April 2024
Submitted on 30 Jan 2025
Appointment of Dominic Neary as a director on 11 November 2024
Submitted on 15 Nov 2024
Confirmation statement made on 11 November 2024 with no updates
Submitted on 15 Nov 2024
Termination of appointment of James Crawford as a director on 30 September 2024
Submitted on 30 Sep 2024
Repayment History
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