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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.
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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
(8 months ago)
Next confirmation dated
31 January 2026
Due by
14 February 2026
(3 months remaining)
Last change occurred
3 years ago
Accounts
Submitted
For period
1 Jul
⟶
28 Jun 2024
(12 months)
Accounts type is
Group
Next accounts for period
30 June 2025
Due by
31 December 2025
(2 months remaining)
Learn more about Virgin Wines UK Plc
Contact
Update Details
Address
37-41 Roman Way Industrial Estate Longridge Road
Ribbleton
Preston
Lancashire
PR2 5BD
United Kingdom
Same address for the past
4 years
Companies in PR2 5BD
Telephone
Unreported
Email
Unreported
Website
Virginwinesplc.co.uk
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People
Officers
9
Shareholders
1
Controllers (PSC)
1
Graeme David Weir
Director • Secretary • British • Lives in England • Born in Mar 1962
Amanda Louise Cherry
Director • Secretary • Chief Financial Officer • British • Lives in England • Born in May 1977
Sophie Alice Tomkins
Director • British • Lives in England • Born in Jun 1969
Mr Jeremy Simon Wright
Director • British • Lives in UK • Born in Dec 1969
Mr John Matthew Risman
Director • British • Lives in UK • Born in Mar 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
Virgin Wine Online Limited
Mr Jeremy Simon Wright, Graeme David Weir, and 1 more are mutual people.
Active
The Warehouse Wine Co Limited
Mr Jeremy Simon Wright, Graeme David Weir, and 1 more are mutual people.
Active
Virgin Wines Holding Company Limited
Graeme David Weir, Mr John Matthew Risman, and 2 more are mutual people.
Active
Lincoln City Football Club Company Limited
Mr 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
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
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
£40.85M
Increased by £1.23M (+3%)
Total Liabilities
-£17.53M
Decreased by £265K (-1%)
Net Assets
£23.32M
Increased by £1.5M (+7%)
Debt Ratio (%)
43%
Decreased by 2% (-4%)
See 10 Year Full Financials
Latest Activity
Own Shares Purchased
3 Months Ago on 1 Jul 2025
Own Shares Purchased
4 Months Ago on 3 Jun 2025
Own Shares Purchased
5 Months Ago on 19 May 2025
Own Shares Purchased
6 Months Ago on 10 Apr 2025
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
Confirmation Submitted
8 Months Ago on 14 Feb 2025
Group Accounts Submitted
10 Months Ago on 18 Dec 2024
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Documents
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
Appointment of Miss Amanda Louise Cherry as a director on 3 April 2025
Submitted on 8 Apr 2025
Termination of appointment of Graeme David Weir as a secretary on 3 April 2025
Submitted on 3 Apr 2025
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Repayment History
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