Contact Us 0207 608 5516
Call today: 9am - 5.30pm

NAKED WINES PLC

Active - Accounts Filed

General Information

NAME
NAKED WINES PLC

COMPANY NUMBER
02281640

COMPANY TYPE
Public limited with Share Capital

BUSINESS ACTIVITY (SIC)
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

INCORPORATION DATE
28/07/1988 (36 years and 4 months old)

WEBSITE
https://www.nakedwinesplc.co.uk

CONFIRMATION STATEMENT MADE UP TO
31/12/2023

ACCOUNTS MADE UP TO
01/04/2024

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
22/10/1992 13/08/2019
MAJESTIC WINE PLC
View all previous names

REGISTERED ADDRESS

NORVIC HOUSE, 29-33 CHAPELFIELD ROAD
NORWICH
NR2 1RP

Telephone: 01603281800
TPS: Yes

TRADING ADDRESSES

Norvic House
29-33 Chapel Field Road
NORWICH
NR2 1RP

Union Building
51-59 Rose Lane
Norwich
Norfolk
NR1 1BY

Telephone: 281800

Credit Risk Overview

Want to learn more about NAKED WINES PLC?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£31.9M

19.31%

NET WORTH

£68.1M

18.66%

TOTAL LIABILITIES

£122.7M

2.57%

NET ASSETS

£76.8M

22.20%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

26

SHAREHOLDERS

0

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
NAKED WINES PLC	Active - Accounts Filed	View Report
NAKED WINES EMPLOYEE SHARE OWNERSHIP TRUST LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 19/11/2024	Event: New Board Member Dominic Neary (932941282) Appointed
Date: 15/10/2024	Event: New Accounts filed
Date: 02/10/2024	Event: James Crawford (919873080) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about NAKED WINES PLC?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about NAKED WINES PLC?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about NAKED WINES PLC?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£31.9M

19.31%

NET WORTH

£68.1M

18.66%

TOTAL LIABILITIES

£122.7M

2.57%

NET ASSETS

£76.8M

22.20%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

26

SHAREHOLDERS

0

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
This company does not have any shareholders.

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Anne Elizabeth Huffsmith 24/09/2021 - Present (3 years and 3 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Deirdre Larkin Runnette 23/06/2022 - Present (2 years and 6 months) Born in Feb 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Stephen John Bolton 21/11/2022 - Present (2 years and 1 months) Born in May 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 4 Past: 65	View Report
Jack Pailing 01/07/2023 - Present (1 years and 5 months) Born in Nov 1986 (age: 38)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Rowan Gormley 01/07/2023 - Present (1 years and 5 months) Born in Jun 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
NAKED WINES PLC	Active - Accounts Filed	View Report
NAKED WINES EMPLOYEE SHARE OWNERSHIP TRUST LIMITED	Active - Accounts Filed	View Report
NAKED WINES INTERNATIONAL LIMITED	Active - Accounts Filed	View Report
NAKED FINE WINE BONDS PLC	Active - Accounts Filed	View Report
WWW.NAKEDWINES.COM LIMITED	Active - Accounts Filed	View Report
NAKED WINES PREPAYMENTS TRUSTEE COMPANY LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 19/11/2024	Event: New Board Member Dominic Neary (932941282) Appointed
Date: 15/10/2024	Event: New Accounts filed
Date: 02/10/2024	Event: James Crawford (919873080) has left the board
Date: 19/02/2024	Event: New Board Member Rodrigo Maza (931588896) Appointed
Date: 19/01/2024	Event: Melanie Allen (929836864) has left the board
Date: 08/01/2024	Event: New Confirmation Statement filed
Date: 09/11/2023	Event: Nicholas James Devlin (925959189) has left the board
Date: 04/11/2023	Event: New Accounts filed
Date: 07/07/2023	Event: David Anthony Stead (909276494) has left the board
Date: 07/07/2023	Event: New Board Member Jack Pailing (931093254) Appointed
Date: 07/07/2023	Event: New Board Member Rowan Gormley (931093228) Appointed
Date: 17/01/2023	Event: Justin James Apthorp (908593627) has left the board
Date: 06/01/2023	Event: New Confirmation Statement filed
Date: 04/01/2023	Event: New Board Member James Crawford (919873080) Appointed
Date: 23/11/2022	Event: New Board Member Stephen John Bolton (909488508) Appointed
Date: 17/11/2022	Event: Darryl Graham Andrew Rawlings (928220485) has left the board
Date: 15/09/2022	Event: Pratham Ravi (930001743) has left the board
Date: 14/09/2022	Event: New Board Member Pratham Ravi (930001743) Appointed
Date: 02/08/2022	Event: Katrina Jane Cliffe (925938697) has left the board
Date: 27/07/2022	Event: Shawn David Tabak (927810155) has left the board
Date: 27/07/2022	Event: New Board Member Deirdre Larkin Runnette (917340292) Appointed
Date: 27/07/2022	Event: New Board Member Melanie Allen (929836864) Appointed
Date: 15/07/2022	Event: New Confirmation Statement filed
Date: 15/07/2022	Event: New Accounts filed
Date: 12/10/2021	Event: New Company Secretary Anne Elizabeth Huffsmith (928811837) Appointed
Date: 08/10/2021	Event: Alex Iapichino (923849651) has left the board
Date: 24/06/2021	Event: Change in Reg. Office
Date: 21/04/2021	Event: New Board Member Darryl Graham Andrew Rawlings (928220485) Appointed
Date: 07/01/2021	Event: New Confirmation Statement filed
Date: 06/01/2021	Event: New Board Member Shawn David Tabak (927810155) Appointed
Date: 18/12/2020	Event: New Accounts filed
Date: 19/09/2020	Event: New Accounts filed
Date: 17/09/2020	Event: New Accounts filed
Date: 10/08/2020	Event: John Carl Walden (925959164) has left the board
Date: 13/01/2020	Event: Rowan Gormley (912203752) has left the board
Date: 13/01/2020	Event: Brian Gregory Hodder (917131102) has left the board
Date: 07/01/2020	Event: New Confirmation Statement filed
Date: 09/10/2019	Event: Change in Reg. Office
Date: 04/10/2019	Event: Change in Reg. Office
Date: 23/07/2019	Event: New Accounts filed
Date: 22/07/2019	Event: New Accounts filed
Date: 20/06/2019	Event: New Board Member Nicholas James Devlin (925959189) Appointed
Date: 20/06/2019	Event: New Board Member John Carl Walden (925959164) Appointed
Date: 13/06/2019	Event: New Board Member Katrina Jane Cliffe (925938697) Appointed
Date: 14/01/2019	Event: New Confirmation Statement filed
Date: 29/09/2018	Event: New Accounts filed
Date: 13/07/2018	Event: New Accounts filed
Date: 19/06/2018	Event: Anita Balchandani (916056505) has left the board
Date: 19/01/2018	Event: New Confirmation Statement filed
Date: 06/11/2017	Event: James Crawford (920010841) has left the board

Free Credit Score Toolkit

Make better business decisions

Get helpful tips on how to use company credit reports when making potentially critical business choices.

How to find out who’s really behind the business with director and shareholder information
What a credit score means and the factors that affect your own company’s credit rating
Which financial figures are key when assessing a potential partner or supplier

Main

Products & Pricing

Help & Info

Terms and conditions

Call us 0207 608 5516

Outside UK 442076085516

Monday - Friday 9am - 5.30pm

Your business essentials

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Group contact details

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Company number: 04214713

VAT number: GB289462452

Copyright © MadeSimple™