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Naked Wines International Limited

Naked Wines International Limited is an active company incorporated on 24 November 2011 with the registered office located in Norwich, Norfolk. Naked Wines International Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07859647
Private limited company
Age
13 years
Incorporated 24 November 2011
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 November 2024 (11 months ago)
Next confirmation dated 24 November 2025
Due by 8 December 2025 (1 month remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 4 Apr1 Apr 2024 (12 months)
Accounts type is Full
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
01603281800
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Cfo • British • Lives in England • Born in Mar 1976
Director • Secretary • Attorney • American • Lives in United States • Born in May 1979
Director • Ceo • Spanish • Lives in England • Born in Sep 1983
Director • Cfo • British • Lives in England • Born in May 1977
Naked Wines Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Naked Wines Prepayments Trustee Company 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
WWW.Nakedwines.Com Limited
Rodrigo Maza 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 (2014–2024)
Period Ended
1 Apr 2024
For period 1 Apr1 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£6.38M
Decreased by £8.09M (-56%)
Employees
2
Same as previous period
Total Assets
£100.2M
Increased by £12.34M (+14%)
Total Liabilities
-£122.47M
Increased by £21.25M (+21%)
Net Assets
-£22.27M
Decreased by £8.91M (+67%)
Debt Ratio (%)
122%
Increased by 7.02% (+6%)
Latest Activity
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
10 Months Ago on 4 Dec 2024
Dominic Neary Appointed
11 Months Ago on 11 Nov 2024
Anne Huffsmith Resigned
11 Months Ago on 11 Nov 2024
Anne Huffsmith Appointed
1 Year Ago on 30 Sep 2024
James Crawford Resigned
1 Year Ago on 30 Sep 2024
Naked Wines Plc (PSC) Details Changed
1 Year 6 Months Ago on 11 Apr 2024
Naked Wines Plc (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
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 6 April 2016
Submitted on 28 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
Confirmation statement made on 24 November 2024 with no updates
Submitted on 4 Dec 2024
Termination of appointment of Anne Huffsmith as a director on 11 November 2024
Submitted on 15 Nov 2024
Appointment of Dominic Neary as a director on 11 November 2024
Submitted on 15 Nov 2024
Appointment of Anne Huffsmith as a director on 30 September 2024
Submitted on 30 Sep 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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