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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 (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 Jul28 Jun 2024 (12 months)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 December 2025 (2 months remaining)
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
9
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Mar 1962
Director • Secretary • Chief Financial Officer • British • Lives in England • Born in May 1977
Director • British • Lives in England • Born in Jun 1969
Director • British • Lives in UK • Born in Dec 1969
Director • British • Lives in UK • Born in Mar 1965
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
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
28 Jun 2024
For period 28 Jun28 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%)
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
Repayment History
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