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Virgin Wines UK Plc

Virgin Wines UK Plc is an active company incorporated on 1 February 2021 with the registered office located in Preston, Lancashire. Virgin Wines UK Plc was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13169238
Public limited company
Age
4 years
Incorporated 1 February 2021
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 31 January 2025 (11 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (1 month remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 29 Jun27 Jun 2025 (12 months)
Accounts type is Group
Next accounts for period 30 June 2026
Due by 31 December 2026 (1 year remaining)
Contact
Address
37-41 Roman Way Industrial Estate Longridge Road
Ribbleton
Preston
Lancashire
PR2 5BD
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chief Financial Officer • British • Lives in England • Born in May 1977
Director • British • Lives in UK • Born in Mar 1965
Director • British • Lives in England • Born in Dec 1969
Director • British • Lives in UK • Born in Sep 1958
Director • British • Lives in England • Born in May 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Virgin Wines Holding Company Limited
John Matthew Risman, Edward Aston Wass, and 1 more are mutual people.
Active
Virgin Wine Online Limited
Jeremy Simon Wright and Amanda Louise Cherry are mutual people.
Active
The Warehouse Wine Co Limited
Jeremy Simon Wright and Amanda Louise Cherry are mutual people.
Active
Lincoln City Football Club Company Limited
Jeremy Simon Wright is a mutual person.
Active
Witham Hall School Trust
Edward Aston Wass is a mutual person.
Active
Wilmington Plc
Sophie Alice Tomkins is a mutual person.
Active
Ao World Plc
Sophie Alice Tomkins is a mutual person.
Active
System1 Group Plc
Sophie Alice Tomkins is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2025)
Period Ended
27 Jun 2025
For period 27 Jun27 Jun 2025
Traded for 12 months
Cash in Bank
£17.58M
Decreased by £791K (-4%)
Turnover
£59.02M
Increased by £16K (0%)
Employees
166
Decreased by 25 (-13%)
Total Assets
£41.12M
Increased by £270K (+1%)
Total Liabilities
-£18.5M
Increased by £970K (+6%)
Net Assets
£22.62M
Decreased by £700K (-3%)
Debt Ratio (%)
45%
Increased by 2.08% (+5%)
Latest Activity
Own Shares Purchased
26 Days Ago on 1 Dec 2025
Group Accounts Submitted
1 Month Ago on 14 Nov 2025
Own Shares Purchased
5 Months Ago on 1 Jul 2025
Own Shares Purchased
6 Months Ago on 3 Jun 2025
Own Shares Purchased
7 Months Ago on 19 May 2025
Own Shares Purchased
8 Months Ago on 10 Apr 2025
Miss Amanda Louise Cherry Appointed
8 Months Ago on 3 Apr 2025
Miss Amanda Louise Cherry Appointed
8 Months Ago on 3 Apr 2025
Graeme David Weir Resigned
8 Months Ago on 3 Apr 2025
Graeme David Weir Resigned
8 Months Ago on 3 Apr 2025
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Documents
Purchase of own shares. Shares purchased into treasury:
Submitted on 1 Dec 2025
Group of companies' accounts made up to 27 June 2025
Submitted on 14 Nov 2025
Sale or transfer of treasury shares. Treasury capital:
Submitted on 12 Sep 2025
Purchase of own shares.
Submitted on 1 Jul 2025
Purchase of own shares. Shares purchased into treasury:
Submitted on 3 Jun 2025
Purchase of own shares. Shares purchased into treasury:
Submitted on 19 May 2025
Second filing of Confirmation Statement dated 31 January 2025
Submitted on 13 May 2025
Appointment of Miss Amanda Louise Cherry as a secretary on 3 April 2025
Submitted on 12 Apr 2025
Purchase of own shares. Shares purchased into treasury:
Submitted on 10 Apr 2025
Sale or transfer of treasury shares. Treasury capital:
Submitted on 10 Apr 2025
Repayment History
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