Website & contact details
- Group website
- The site of this company’s group or brand.
Naked Wines Employee Share Ownership Trust Limited
- Incorporated
- 24 July 1995 (31 years)
- Previously known as
- Majestic Wine Employee Share Ownership Trust Limited (until 1 October 2019)Artistadmire Limited (until 18 October 1995)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Rodrigo Maza Stern
- Owned by
- Accounts type
- Micro entity
- Region
- East of England
- Address
- Norvic House29-33 Chapelfield RoadNorwichNR2 1RP
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 16 September 2027
- Last conf. stmt
- 2 September 2026
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 11 November 2024
British
Born March 1976 (50)
Maza Stern, Rodrigo
Director · Appointed 30 September 2024
Spanish
Born September 1983 (43)
Officer history (20 former)
20 August 2026
Resigned Neary, Dominic as Secretary
28 February 2025
Appointed Neary, Dominic as Secretary
28 February 2025
Resigned Huffsmith, Anne Elizabeth as Secretary
11 November 2024
30 September 2024
Appointed Maza Stern, Rodrigo as Director
30 September 2024
7 November 2023
7 November 2023
Resigned Devlin, Nicholas as Director
22 July 2022
Appointed Devlin, Nicholas as Director
22 June 2022
24 September 2021
Appointed Huffsmith, Anne Elizabeth as Secretary
24 September 2021
Resigned Iapichino, Alex as Secretary
1 January 2021
1 January 2021
1 January 2018
Appointed Iapichino, Alex as Secretary
2 October 2017
Resigned Crawford, James as Secretary
6 August 2015
Appointed Crawford, James as Secretary
6 August 2015
6 August 2015
6 August 2015
19 February 2015
6 August 2010
8 August 2008
8 August 2008
5 August 2005
8 August 2003
28 June 2002
28 June 2002
26 June 2002
26 June 2002
10 March 2000
6 August 1999
14 October 1996
14 October 1996
22 November 1995
10 October 1995
10 October 1995
10 October 1995
10 October 1995
10 October 1995
24 July 1995
24 July 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 August 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 2281640
Former controllers (1)
13 August 2019
Ceased Majestic Wine PLC — Owns 75–100% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Naked Wines Employee Share Ownership Trust Limited This company Owns 75–100% of shares
Naked Wines International Limited Owns 75–100% of shares
Naked Fine Wine Bonds PLC Owns 75–100% of shares
Www.Nakedwines.Com Limited Owns 75–100% of shares
Naked Wines Prepayments Trustee Company Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £100
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £0 | ||||
| Current Assets | £100 | £100 | £100 | ||
| Net Current Assets | £100 | £100 | £100 | ||
| Net Assets | £100 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Confirmation statement with no updates | 2 September 2026 | ||
| 26 August 2026 | Termination of appointment of a secretary |
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