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NAKED WINES EMPLOYEE SHARE OWNERSHIP TRUST LIMITED

Active - Accounts Filed

General Information

NAME
NAKED WINES EMPLOYEE SHARE OWNERSHIP TRUST LIMITED

COMPANY NUMBER
03082908

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
24/07/1995 (29 years and 5 months old)

WEBSITE
www.majestic.co.uk

CONFIRMATION STATEMENT MADE UP TO
02/09/2024

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
18/10/1995 01/10/2019
MAJESTIC WINE EMPLOYEE SHARE OWNERSHIP TRUST LIMITED
View all previous names

REGISTERED ADDRESS

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

Telephone: 01923298200
TPS: No

TRADING ADDRESSES

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

Credit Risk Overview

Want to learn more about NAKED WINES EMPLOYEE SHARE OWNERSHIP TRUST LIMITED?
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

£0

NET WORTH

£100

TOTAL LIABILITIES

£0

NET ASSETS

£100

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

13

SHAREHOLDERS

1

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: 02/10/2024	Event: James Crawford (931566272) has left the board
Date: 02/10/2024	Event: New Board Member Rodrigo Maza Stern (932769421) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about NAKED WINES EMPLOYEE SHARE OWNERSHIP TRUST LIMITED?
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 EMPLOYEE SHARE OWNERSHIP TRUST LIMITED?
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 EMPLOYEE SHARE OWNERSHIP TRUST LIMITED?
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

£0

NET WORTH

£100

TOTAL LIABILITIES

£0

NET ASSETS

£100

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

2

PAST DIRECTORS

13

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
NAKED WINES PLC	Owned: 100.00 %	Shares: 100	Price per share: £1.00	Total Value: £100.00

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
Rodrigo Maza Stern 30/09/2024 - Present (2 months) Born in Sep 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Dominic Neary 11/11/2024 - Present (1 months) Born in Mar 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 6 Past: 0	View Report
INSTANT COMPANIES LIMITED 24/07/1995 - Present (29 years and 5 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 2835 Past: 141793	View Report
SWIFT INCORPORATIONS LIMITED 24/07/1995 - Present (29 years and 5 months) 24/07/1995 - Present (29 years and 5 months) 24/07/1995 - Present (29 years and 5 months) 24/07/1995 - Present (29 years and 5 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 9821 Past: 714440	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: 02/10/2024	Event: James Crawford (931566272) has left the board
Date: 02/10/2024	Event: New Board Member Rodrigo Maza Stern (932769421) Appointed
Date: 20/09/2024	Event: New Accounts filed
Date: 16/09/2024	Event: New Confirmation Statement filed
Date: 09/11/2023	Event: Nicholas Devlin (929866535) has left the board
Date: 09/11/2023	Event: New Board Member James Crawford (931566272) Appointed
Date: 24/10/2023	Event: New Accounts filed
Date: 11/09/2023	Event: New Confirmation Statement filed
Date: 10/12/2022	Event: New Accounts filed
Date: 08/09/2022	Event: New Confirmation Statement filed
Date: 04/08/2022	Event: Shawn David Tabak (927810155) has left the board
Date: 04/08/2022	Event: New Board Member Nicholas Devlin (929866535) Appointed
Date: 15/10/2021	Event: New Company Secretary Anne Elizabeth Huffsmith (928829963) Appointed
Date: 08/10/2021	Event: Alex Iapichino (924203325) has left the board
Date: 05/10/2021	Event: Alex Iapichino (924203325) has left the board
Date: 05/10/2021	Event: New Company Secretary Anne Elizabeth Huffsmith (928829963) Appointed
Date: 01/10/2021	Event: New Accounts filed
Date: 01/10/2021	Event: New Confirmation Statement filed
Date: 24/06/2021	Event: Change in Reg. Office
Date: 20/01/2021	Event: New Accounts filed
Date: 06/01/2021	Event: New Board Member Shawn David Tabak (927810155) Appointed
Date: 06/09/2020	Event: New Confirmation Statement filed
Date: 31/10/2019	Event: Change in Reg. Office
Date: 12/10/2019	Event: New Accounts filed
Date: 04/10/2019	Event: Change in Reg. Office
Date: 06/09/2019	Event: New Confirmation Statement filed
Date: 18/09/2018	Event: New Confirmation Statement filed
Date: 11/08/2018	Event: New Accounts filed
Date: 18/01/2018	Event: New Accounts filed
Date: 17/01/2018	Event: James Crawford (920010868) has left the board
Date: 17/01/2018	Event: New Company Secretary Alex Iapichino (924203325) Appointed
Date: 09/09/2017	Event: New Confirmation Statement filed
Date: 04/11/2016	Event: New Accounts filed
Date: 18/09/2016	Event: New Confirmation Statement filed
Date: 10/10/2015	Event: New Accounts filed
Date: 06/09/2015	Event: New Confirmation Statement filed
Date: 13/08/2015	Event: Nigel Ronald Edward Alldritt (908055213) has left the board
Date: 13/08/2015	Event: New Board Member James Crawford (919873080) Appointed
Date: 13/08/2015	Event: New Company Secretary James Crawford (920010868) Appointed
Date: 25/02/2015	Event: Stephen John Lewis (902323690) has left the board
Date: 27/08/2014	Event: New Accounts filed
Date: 29/05/2014	Event: Change in Reg. Office
Date: 11/09/2013	Event: New Confirmation Statement filed
Date: 20/08/2013	Event: New Accounts filed
Date: 11/09/2012	Event: New Confirmation Statement filed

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