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Naked Fine Wine Bonds Plc

Naked Fine Wine Bonds Plc is an active company incorporated on 18 July 2013 with the registered office located in Norwich, Norfolk. Naked Fine Wine Bonds Plc was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08615844
Public limited company
Age
12 years
Incorporated 18 July 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 July 2025 (1 month ago)
Next confirmation dated 31 July 2026
Due by 14 August 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Due Soon
For period 4 Apr1 Apr 2024 (12 months)
Accounts type is Full
Next accounts for period 30 March 2025
Due by 30 September 2025 (22 days remaining)
Contact
Address
Norvic House
29-33 Chapelfield Road
Norwich
NR2 1RP
England
Address changed on 5 Aug 2024 (1 year 1 month 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 UK • Born in Mar 1976
Director • Secretary • Attorney • American • Lives in United States • Born in Sep 1979
Director • Managing Director • Spanish • Lives in England • Born in Sep 1983
Director • Finance Director • British • Lives in England • Born in May 1977
Naked Wines International Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Naked Wines Plc
James Crawford, Rodrigo Maza, and 1 more are mutual people.
Active
WWW.Nakedwines.Com Limited
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
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
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.5M
Same as previous period
Total Liabilities
-£3.62M
Same as previous period
Net Assets
-£119K
Same as previous period
Debt Ratio (%)
103%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 6 Aug 2025
Dominic Neary Appointed
6 Months Ago on 27 Feb 2025
Anne Elizabeth Huffsmith Resigned
6 Months Ago on 27 Feb 2025
Anne Huffsmith Resigned
10 Months Ago on 11 Nov 2024
Dominic Neary Appointed
10 Months Ago on 11 Nov 2024
Full Accounts Submitted
11 Months Ago on 10 Oct 2024
Anne Huffsmith Appointed
11 Months Ago on 30 Sep 2024
James Crawford Resigned
11 Months Ago on 30 Sep 2024
Naked Wines International Limited (PSC) Details Changed
1 Year 4 Months Ago on 11 Apr 2024
Naked Wines International Limited (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Change of details for Naked Wines International Limited as a person with significant control on 11 April 2024
Submitted on 6 Aug 2025
Confirmation statement made on 31 July 2025 with no updates
Submitted on 6 Aug 2025
Change of details for Naked Wines International Limited as a person with significant control on 6 April 2016
Submitted on 5 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
Appointment of Dominic Neary as a director on 11 November 2024
Submitted on 15 Nov 2024
Termination of appointment of Anne Huffsmith as a director on 11 November 2024
Submitted on 15 Nov 2024
Full accounts made up to 1 April 2024
Submitted on 10 Oct 2024
Termination of appointment of James Crawford as a director on 30 September 2024
Submitted on 30 Sep 2024
Appointment of Anne Huffsmith as a director on 30 September 2024
Submitted on 30 Sep 2024
Repayment History
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