Naked Wines Employee Share Ownership Trust Limited
03082908 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 1995-07-24
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-03-31 · MICRO ENTITY
- Next accounts due
- 2026-12-31 in 196 days
- Confirmation statement
- last made up 2025-09-02 · next due 2026-09-16
Registered office
Norvic House29-33 Chapelfield Road
Norwich
Nr2 1rp
Peer comparison
Compared against 9,821 UK companies in SIC 82990 (Other business support service activities n.e.c.) within the Dormant or pre-trading bracket (Under £1k net assets).
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Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.
Unlock for £1Compares this company to 9,821 UK peers in Dormant or pre-trading bracket, by net assets, turnover, profitability, and more.
Analysis
AIDormant shell trust with £100 in assets, wholly controlled by Naked Wines Plc and entirely static for years.
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Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Mar 2025. Figures only — not advice.
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Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.
Unlock for £1Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Fixed assets | — |
— |
— |
— |
£0
|
| Current assets |
£100
→0.0%
|
£100
→0.0%
|
£100
→0.0%
|
— |
£100
|
| Net current assets |
£100
→0.0%
|
£100
→0.0%
|
£100
→0.0%
|
— |
£100
|
| Net assets |
£100
→0.0%
|
£100
→0.0%
|
£100
→0.0%
|
£100
→0.0%
|
£100
|
| Equity |
£100
→0.0%
|
£100
→0.0%
|
£100
→0.0%
|
£100
→0.0%
|
£100
|
| Other | |||||
| Average employees |
0
|
0
|
0
|
0
|
0
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (20)
- Neary, Dominic · Secretary appointed 2025-02-28
- Neary, Dominic · Director appointed 2024-11-11
- Maza Stern, Rodrigo · Director appointed 2024-09-30
- Huffsmith, Anne Elizabeth · Secretary appointed 2021-09-24 resigned 2025-02-28
- Crawford, James · Director appointed 2023-11-07 resigned 2024-09-30
- Devlin, Nicholas · Director appointed 2022-07-22 resigned 2023-11-07
- Tabak, Shawn David · Director appointed 2021-01-01 resigned 2022-06-22
- Iapichino, Alex · Secretary appointed 2018-01-01 resigned 2021-09-24
- Crawford, James · Director appointed 2015-08-06 resigned 2021-01-01
- Crawford, James · Secretary appointed 2015-08-06 resigned 2017-10-02
- Alldritt, Nigel Ronald Edward · Director appointed 2002-06-26 resigned 2015-08-06
- Lewis, Stephen John · Director appointed 2008-08-08 resigned 2015-02-19
- Burke, Simon Paul · Director appointed 2000-03-10 resigned 2010-08-06
- How, Timothy Francis · Director appointed 1995-10-10 resigned 2008-08-08
- Apthorp, John Dorrington · Director appointed 1995-11-22 resigned 2005-08-05
- Leahy, Gerald Whieldon · Director appointed 1996-10-14 resigned 2003-08-08
- Kelly, John Francis · Director appointed 1995-10-10 resigned 2002-06-28
- Vandermeer, Roy · Director appointed 1996-10-14 resigned 1999-08-06
- Swift Incorporations Limited · Corporate Nominee Secretary appointed 1995-07-24 resigned 1995-10-10
- Instant Companies Limited · Corporate Nominee Director appointed 1995-07-24 resigned 1995-10-10
People with significant control (2)
-
Majestic Wine Plc Ceased 2019-08-13Corporate Entity Psc · notified 2016-04-06Ownership of shares 75 to 100 percent
-
Naked Wines Plc ActiveCorporate Entity Psc · notified 2019-08-13Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Recent filings (15)
- 2025-12-15 Micro-entity accounts AA Accounts
- 2025-09-04 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-08-29 Change to a person with significant control PSC05 PSC
- 2025-08-28 Change to a person with significant control PSC05 PSC
- 2025-04-10 Termination secretary company with name termination date TM02 Officers
- 2025-04-10 Appointment of secretary AP03 Officers
- 2024-11-15 Appointment of director AP01 Officers
- 2024-09-30 Appointment of director AP01 Officers
- 2024-09-30 Termination director company with name termination date TM01 Officers
- 2024-09-16 Micro-entity accounts AA Accounts
- 2024-09-10 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-04-11 Change registered office address company with date old address new address AD01 Address
- 2023-11-07 Termination director company with name termination date TM01 Officers
- 2023-11-07 Appointment of director AP01 Officers
- 2023-10-18 Micro-entity accounts AA Accounts
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register