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WWW.NAKEDWINES.COM LIMITED

Active - Accounts Filed

General Information

NAME
WWW.NAKEDWINES.COM LIMITED

COMPANY NUMBER
06672317

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
47250 - Retail sale of beverages in specialised stores

INCORPORATION DATE
13/08/2008 (16 years and 3 months old)

WEBSITE
http://nakedwines.com

CONFIRMATION STATEMENT MADE UP TO
13/08/2024

ACCOUNTS MADE UP TO
03/04/2023

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PREVIOUS NAMES
13/08/2008 19/11/2008
UNDADOG LIMITED

REGISTERED ADDRESS

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

Telephone: 01603281800
TPS: Yes

TRADING ADDRESSES

4th Floor
The Union Building 51-59 Rose Lane
Norwich
Norfolk
NR1 1BY

Telephone: 281800

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

Credit Risk Overview

Want to learn more about WWW.NAKEDWINES.COM 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

£6.4M

37.41%

NET WORTH

£27.3M

28.72%

TOTAL LIABILITIES

£66.6M

7.78%

NET ASSETS

£27.3M

28.72%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

7

SHAREHOLDERS

2

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 INTERNATIONAL LIMITED	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

View the complete Group Structure

Timeline Overview

Date	Event
Date: 02/10/2024	Event: James Crawford (919873080) has left the board
Date: 25/08/2024	Event: New Confirmation Statement filed
Date: 15/04/2024	Event: New Board Member Emma Margaret Kamel (922720014) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about WWW.NAKEDWINES.COM 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

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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)

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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

£6.4M

37.41%

NET WORTH

£27.3M

28.72%

TOTAL LIABILITIES

£66.6M

7.78%

NET ASSETS

£27.3M

28.72%

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

7

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
NAKED WINES INTERNATIONAL LTD	Owned: 90.36 %	Shares: 49,444	Price per share: £0.10	Total Value: £4,944.40
NAKED WINES INTERNATIONAL LTD	Owned: 9.64 %	Shares: 5,272	Price per share: £0.10	Total Value: £527.20

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Anne Elizabeth Huffsmith 24/09/2021 - Present (3 years and 1 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Rodrigo Maza 13/11/2023 - Present (1years) Born in Sep 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 5 Past: 0	View Report
Emma Margaret Kamel 11/04/2024 - Present (7 months) Born in May 1988 (age: 36)	Status: Active	Position: Director	Appointments: Current: 3 Past: 1	View Report
Rowan Gormley 13/08/2008 - Present (16 years and 3 months) Born in Jun 1962	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 27	View Report
Andreas Pieroth 19/08/2009 - 30/05/2012 (2 years and 9 months) Born in Nov 1969	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 3	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: 02/10/2024	Event: James Crawford (919873080) has left the board
Date: 25/08/2024	Event: New Confirmation Statement filed
Date: 15/04/2024	Event: New Board Member Emma Margaret Kamel (922720014) Appointed
Date: 16/01/2024	Event: New Accounts filed
Date: 16/11/2023	Event: New Board Member Rodrigo Maza (931588896) Appointed
Date: 09/11/2023	Event: Nicholas James Devlin (925959189) has left the board
Date: 23/08/2023	Event: New Confirmation Statement filed
Date: 16/01/2023	Event: New Accounts filed
Date: 20/08/2022	Event: New Confirmation Statement filed
Date: 28/12/2021	Event: New Accounts filed
Date: 15/10/2021	Event: New Company Secretary Anne Elizabeth Huffsmith (928829970) Appointed
Date: 08/10/2021	Event: Alex Iapichino (923973186) has left the board
Date: 07/09/2021	Event: New Confirmation Statement filed
Date: 07/09/2021	Event: New Confirmation Statement filed
Date: 24/06/2021	Event: Change in Reg. Office
Date: 14/01/2021	Event: New Accounts filed
Date: 18/08/2020	Event: New Confirmation Statement filed
Date: 28/01/2020	Event: Nicholas James Devlin (926597179) has left the board
Date: 28/01/2020	Event: New Board Member Nicholas James Devlin (925959189) Appointed
Date: 21/01/2020	Event: Nicholas James Devlin (925980988) has left the board
Date: 21/01/2020	Event: New Board Member Nicholas James Devlin (926597179) Appointed
Date: 08/01/2020	Event: New Accounts filed
Date: 31/10/2019	Event: Change in Reg. Office
Date: 04/10/2019	Event: Change in Reg. Office
Date: 16/08/2019	Event: New Confirmation Statement filed
Date: 27/06/2019	Event: Eamon William Fitzgerald (917932737) has left the board
Date: 27/06/2019	Event: New Board Member Nicholas James Devlin (925980988) Appointed
Date: 15/12/2018	Event: New Accounts filed
Date: 26/08/2018	Event: New Confirmation Statement filed
Date: 06/11/2017	Event: New Company Secretary Alex Iapichino (923973186) Appointed
Date: 02/11/2017	Event: New Accounts filed
Date: 21/08/2017	Event: New Annual Return filed
Date: 03/01/2017	Event: New Accounts filed
Date: 30/08/2016	Event: New Annual Return filed
Date: 09/09/2015	Event: New Annual Return filed
Date: 13/08/2015	Event: Nigel Ronald Edward Alldritt (908055213) has left the board
Date: 01/07/2015	Event: New Board Member Nigel Ronald Edward Alldritt (908055213) Appointed
Date: 01/07/2015	Event: Nigel Ronald Alldritt (919873191) has left the board
Date: 26/06/2015	Event: New Accounts filed
Date: 24/06/2015	Event: Rowan Gormley (912203752) has left the board
Date: 24/06/2015	Event: New Board Member Nigel Ronald Alldritt (919873191) Appointed
Date: 24/06/2015	Event: New Board Member James Crawford (919873080) Appointed
Date: 18/06/2015	Event: Change in Reg. Office
Date: 26/09/2014	Event: New Accounts filed
Date: 12/09/2014	Event: New Annual Return filed
Date: 16/09/2013	Event: New Annual Return filed
Date: 28/06/2013	Event: New Board Member Eamon William Fitzgerald (917932737) Appointed
Date: 10/06/2013	Event: Howard Warren Falk (909596397) has left the board
Date: 07/05/2013	Event: New Accounts filed
Date: 28/03/2013	Event: Change in Reg. Office

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Made Simple Group Ltd
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Registered office:
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United Kingdom

Company number: 04214713

VAT number: GB289462452

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