NAKED WINES PLC
Is NAKED WINES PLC Vetted & Legitimate?
NAKED WINES PLC was incorporated on 28 July 1988 as a public limited company, making it 37 years old. Its principal activity is wholesale of wine, beer, spirits and other alcoholic beverages. The company is currently active and in good standing with Companies House. It currently has 7 active officers on record and 35 historical appointments that have since resigned. There are 8 charges registered against this company, of which 1 remains outstanding.
Vetted Score
Excellent
Based on automated analysis of public records.
Company is currently active.
Operating for 37 years.
All accounts and statements are up to date.
No strike-off history found.
Established leadership structure.
1 outstanding charge(s) registered.
Officers have neutral track records. (Avg Officer Score: 69)
Financial Health & Compliance
Annual Accounts
Unknowngroup
Confirmation Statement
UnknownNo Data
Charges & Mortgages
Has Outstanding1 Outstanding
Out of 8 total charges
Company / Officer Relationships
Visualization of directors and their other active appointments. (Limited to 5 active directors)
Nature of Business (SIC)
- 46342Wholesale of wine, beer, spirits and other alcoholic beverages
Key Dates & Events Timeline
capital return purchase own shares treasury capital date
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filingcapital return purchase own shares treasury capital date
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filingcapital return purchase own shares treasury capital date
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filingcapital return purchase own shares treasury capital date
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filingcapital return purchase own shares treasury capital date
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filingcapital return purchase own shares treasury capital date
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filingcapital return purchase own shares treasury capital date
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filingcapital return purchase own shares treasury capital date
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filingcapital return purchase own shares treasury capital date
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filingcapital return purchase own shares treasury capital date
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filingcapital return purchase own shares treasury capital date
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filingcapital return purchase own shares treasury capital date
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filingDirectors & Officers
Dominic Neary
secretaryStephen John Bolton
directorSusan Mary Hooper
directorRodrigo Maza
directorJan-Hendrik Markus Mohr
directorDominic Neary
directorJack Pailing
directorCharges & Mortgages
1 outstanding / 8 total charge(s)
- outstandingA registered chargeEntitled: Pnc Bank, National AssociationCreated: 2024-07-08
- fully satisfiedA registered chargeEntitled: Silicon Valley Bank as Administrative AgentCreated: 2022-03-31Satisfied: 2024-07-25
- fully satisfiedA registered chargeEntitled: Silicon Valley Bank as Administrative AgentCreated: 2022-03-31Satisfied: 2024-06-13
- fully satisfiedA registered chargeEntitled: Barclays Bank PLC as Security Trustee for the Secured PartiesCreated: 2015-04-10Satisfied: 2020-01-09
- fully satisfiedDebentureEntitled: Barclays Bank PLCCreated: 2009-03-06Satisfied: 2018-10-17
- fully satisfiedFloating chargeEntitled: Barclays Bank PLCCreated: 2001-10-15Satisfied: 2010-11-25
- fully satisfiedDebentureEntitled: Barclays Bank PLCCreated: 1992-05-21Satisfied: 1997-06-12
- fully satisfiedRent security deposit deedEntitled: Lloyds Bank S F Nominees LimitedCreated: 1992-05-14Satisfied: 2001-10-17
Recent Filings
- capital return purchase own shares treasury capital datecapital2026-05-11View PDF
- capital return purchase own shares treasury capital datecapital2026-05-11View PDF
- capital return purchase own shares treasury capital datecapital2026-05-11View PDF
- capital return purchase own shares treasury capital datecapital2026-05-11View PDF
- capital return purchase own shares treasury capital datecapital2026-05-11View PDF
Key Dates
- Incorporated1988-07-28
- Next Accounts DueN/A
- Next Confirmation DueN/A
Frequently Asked Questions
What is a Vetted Score?
The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.
What does “active” company status mean?
An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.
What are charges and mortgages on a company?
A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.
How can I verify a UK company is legitimate?
You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.
What does a dissolved company mean?
A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.
Where does this data come from?
All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.