Naked Wines Plc

02281640

active

Public Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

NORVIC HOUSE, NORWICH, NR2 1RP

Incorporated 28/07/1988

Compliance

Last accounts

31/03/2025

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

46342

46342

Officers

Mr Stephen John Bolton

director · Since 21/11/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 2 other boards

director · Since 01/07/2023

PORTFOLIO MANAGER

BRITISH · UNITED KINGDOM · Age 39

director · Since 05/02/2024

CEO

SPANISH · ENGLAND · Age 42

Also on 4 other boards

director · Since 11/11/2024

CFO

BRITISH · ENGLAND · Age 50

Also on 4 other boards

Anneleen Straetemans

secretary · Since 01/08/2025

Jan-Hendrik Markus Mohr

director · Since 19/09/2025

GERMAN · GERMANY · Age 37

Ms Susan Mary Hooper

director · Since 09/12/2025

BRITISH · UNITED KINGDOM · Age 66

Former

secretary · Resigned 01/08/2025

Charges1 outstanding

Charge

outstanding

PNC BANK, NATIONAL ASSOCIATION

Created 08/07/2024Registered 16/07/2024

Charge

satisfied

SILICON VALLEY BANK AS ADMINISTRATIVE AGENT

Created 31/03/2022Registered 19/04/2022Satisfied 25/07/2024

Charge

satisfied

SILICON VALLEY BANK AS ADMINISTRATIVE AGENT

Created 31/03/2022Registered 06/04/2022Satisfied 13/06/2024