View Future GrowthNaked Wines 과거 순이익 실적과거 기준 점검 0/6Naked Wines 의 수입은 연평균 -14.4%의 비율로 감소해 온 반면, Consumer Retailing 산업은 연평균 12.9%의 비율로 증가했습니다. 매출은 연평균 6%의 비율로 감소해 왔습니다.핵심 정보-14.37%순이익 성장률-14.13%주당순이익(EPS) 성장률Consumer Retailing 산업 성장률10.91%매출 성장률-6.00%자기자본이익률-2.34%순이익률-0.67%최근 순이익 업데이트29 Sep 2025최근 과거 실적 업데이트공시 • Nov 20Naked Wines plc to Report First Half, 2026 Results on Dec 09, 2025Naked Wines plc announced that they will report first half, 2026 results on Dec 09, 2025공시 • Jul 29Naked Wines plc to Report Fiscal Year 2025 Results on Aug 05, 2025Naked Wines plc announced that they will report fiscal year 2025 results on Aug 05, 2025공시 • Dec 03Naked Wines plc to Report First Half, 2025 Results on Dec 10, 2024Naked Wines plc announced that they will report first half, 2025 results on Dec 10, 2024공시 • Aug 23Naked Wines plc to Report Fiscal Year 2024 Results on Aug 28, 2024Naked Wines plc announced that they will report fiscal year 2024 results at 8:00 AM, GMT Standard Time on Aug 28, 2024공시 • Dec 14Naked Wines plc to Report First Half, 2024 Results on Dec 15, 2023Naked Wines plc announced that they will report first half, 2024 results on Dec 15, 2023공시 • Nov 07Naked Wines plc to Report First Half, 2021 Results on Nov 19, 2020Naked Wines plc announced that they will report first half, 2021 results on Nov 19, 2020모든 업데이트 보기Recent updates공시 • Dec 24Naked Wines plc (AIM:WINE) commences an Equity Buyback Plan for 7,400,413 shares, representing 10% of its issued share capital, under the authorization approved on September 3, 2025.Naked Wines plc (AIM:WINE) commences share repurchases on December 22, 2025, under the program mandated by the shareholders in the Annual General Meeting held on September 3, 2025. As per the mandate, the company is authorized to repurchase up to 7,400,413 shares, representing 10% of its issued share capital. The minimum price which may be paid for each ordinary share is £0.075 pence and the maximum price which may be paid for each ordinary share is the higher of an amount equal to 105% of the average of the middle market quotations for an ordinary share, as derived from the London Stock Exchange Daily Official List, for the five business days immediately preceding the day on which the ordinary share is purchased and an amount equal to the higher of the price of the last independent trade of an ordinary share and the current highest independent bid for an ordinary share as derived from the London Stock Exchange Trading System. The purchases will be funded from company's distributable profits. The purchased shares will be cancelled or held as treasury. The authorization will expire at the conclusion of the next AGM or on September 30, 2026. As of December 4, 2025, the company had 74,004,135 ordinary shares in issue and no shares in treasury.공시 • Nov 21Naked Wines plc Reiterates Earnings Guidance for the Year Ending 31 March 2026Naked Wines plc reiterated earnings guidance for the year ending 31 March 2026. For the year, the company's performance has continued to be in line with the Company's communicated FY26 guidance so the company expects revenue to be between £200 million to £216 million.공시 • Nov 20Naked Wines plc to Report First Half, 2026 Results on Dec 09, 2025Naked Wines plc announced that they will report first half, 2026 results on Dec 09, 2025공시 • Sep 20Naked Wines plc Appoints Jan-Hendrik Mohr as Non-Executive Director, Effective from 19 September 2025Naked Wines plc announced the appointment of Mr. Jan-Hendrik Mohr as a Non-Executive Director with immediate effect. Jan is currently CEO at CHAPTERS Group AG. Founded in 1998, CHAPTERS delivers mission-critical digital solutions for public sector, enterprise financial technologies clients with over 50 subsidiaries and EUR 170 million in revenue. Jan ran JMX Capital, an investment partnership, for eight years prior to joining CHAPTERS. JMX has been an investor in Naked Wines since 2016. In addition, Jan led AIM-listed Software Circle plc as Chairman from 2016-2024 through a period of strategic transition. Naked Wines appointed David Atchison as an adviser to the Board. David is a senior marketing executive with extensive experience driving growth for consumer and digital brands. He served as President of New Engen, leading one of the nation's fastest-growing digital marketing firms, and held senior leadership roles at Zulily during its rapid expansion into a leading online retailer. With a proven record of scaling customer acquisition and brand engagement through data-driven marketing, he brings deep expertise in performance, strategy, and innovation. As a Board Advisor, he will support Naked Wines in advancing its marketing strategy and customer growth initiatives. Mr. Jan-Hendrik Markus Mohr, aged 36, has held the following directorships and/or partnerships in the past five years: Current directorships and/or partnerships: JMX Capital GmbH; JMX Consulting GmbH; TPJMS GmbH; JMX US LLC; CHAPTERS Group AG; CHAPTERS Beteiligungs GmbH; CHAPTERS Beteiligungen Verwaltungs GmbH; Stanza Management Beteiligungs GmbH; FIB Frankfurt International Bank AG. Past directorships and/or partnerships: Software Circle plc (formerly Grafenia plc).공시 • Aug 11Naked Wines plc (AIM:WINE) announces an Equity Buyback for £2 million worth of its shares.Naked Wines plc (AIM:WINE) announces a share repurchase program. Under the program, the company will repurchase up to £2 million worth of its shares pursuant to a non-discretionary arrangement with Panmure Liberum Limited. All ordinary shares repurchased by the Group under the program will be cancelled. The purpose of the program is to further enhance shareholder returns. The program will continue until the earlier of the date on which the maximum amount payable by the company has been reached, or November 4, 2025, conditional on the share buyback authority being renewed at the Company's 2025 AGM.공시 • Aug 08Naked Wines plc, Annual General Meeting, Sep 03, 2025Naked Wines plc, Annual General Meeting, Sep 03, 2025. Location: the offices of panmure liberum, 25 ropemaker street, ec2y 9ly, london United Kingdom공시 • Jul 29Naked Wines plc to Report Fiscal Year 2025 Results on Aug 05, 2025Naked Wines plc announced that they will report fiscal year 2025 results on Aug 05, 2025공시 • Jul 22Naked Wines Announces Appointment of Jack Pailing as Non-Executive Chair of the Board, Effective ImmediatelyNaked Wines announced the appointment of Jack Pailing as Non-Executive Chair of the Board, with immediate effect. Jack, who has served as the Group's Senior Independent Director since 31 March 2025, has been appointed following the conclusion of a comprehensive and competitive recruitment process, led by an external executive search firm. Jack brings a deep understanding of Naked Wines' strategy and operations, as well as significant experience in governance and capital markets. His appointment provides continuity in leadership as the Group continues to execute the New Strategic Plan that it presented at its Strategy Event in March 2025. Deirdre will continue to serve as a Non-Executive Director and return to her role as Senior Independent Director.공시 • Mar 31Naked Wines plc Announces Directorate ChangesFollowing the successful launch of Naked Wines' new Strategic Plan, Rowan Gormley has notified the Board of his decision to step down as Non-Executive Chairman and as a Director of the Company with immediate effect. Deidre Runnette, Senior Independent Director, will assume the role of Non-Executive Chairman on an interim basis until a successor is appointed.공시 • Dec 03Naked Wines plc to Report First Half, 2025 Results on Dec 10, 2024Naked Wines plc announced that they will report first half, 2025 results on Dec 10, 2024공시 • Sep 04Naked Wines plc, Annual General Meeting, Sep 30, 2024Naked Wines plc, Annual General Meeting, Sep 30, 2024. Location: the offices of fladgate llp, ninth floor, 16 great queen st, wc2b 5dg, london United Kingdom공시 • Aug 28+ 1 more updateNaked Wines plc Announces CFO ChangesNaked Wines plc announced the appointment of Dominic Neary as Chief Financial Officer (CFO). Dominic will join Naked Wines on 11 November 2024. Dominic will succeed James Crawford who, as previously announced, is stepping down as CFO in the Autumn of 2024 and is supporting the CFO transition process. Dominic joins Naked Wines from his position as CFO at Mind Gym PLC where he has helped return the business to profitability, whilst building scalable global operations. He brings with him significant experience from senior finance roles at international high growth consumer, digital and FMCG companies. Dominic previously spent 10 years in various financial positions at Reckitt Benckiser culminating in the role of Regional Finance Director of its North American Pharmaceuticals business, where he was instrumental in the successful listing of Indivior plc. As Commercial Finance Director at Moneysupermarket.com, he helped return the Insurance business to double digit growth and as Regional Finance Director he helped Just Eat optimise its digital investments which led to substantial growth in the EU region; he also played a key role in the integration of Just Eat's newly acquired Delivery business.공시 • Aug 23Naked Wines plc to Report Fiscal Year 2024 Results on Aug 28, 2024Naked Wines plc announced that they will report fiscal year 2024 results at 8:00 AM, GMT Standard Time on Aug 28, 2024공시 • Jul 09+ 1 more updateNaked Wines plc Announces Step Down of James Crawford as Chief Financial Officer, Effective from Autumn of 2024Naked Wines plc announced that James Crawford has informed the board of his intention to step down as chief financial officer of the company in the autumn of 2024. This timing is consistent with the two-to-three-year incentive arrangement agreed with James when he rejoined the Board as CFO in 2022 and reflects his significant involvement over the past year in strengthening the financial position of the company. James will undertake a thorough transition process including overseeing the conclusion of the audit and presentation of the fiscal year 2024 results before leaving the business during the autumn by which time The company expects to have a successor in place. The Company has a well advanced transition plan with the permanent recruitment process already underway.공시 • Apr 02Naked Wines plc Appoints Rodrigo Maza as Group Chief Executive OfficerNaked Wines plc announced the appointment of Rodrigo Maza as Group Chief Executive Officer effective from April 2, 2024, the first day of the Group's 2025 financial year.공시 • Feb 05+ 1 more updateNaked Wines Announces Executive ChangesNaked Wines plc announced that Rodrigo Maza. Maza, Naked's UK Managing Director since September 2023, will work side-by-side with Rowan Gormley, Executive Chairman, over the next several months to ensure a successful transition, after which he will assume the Group CEO role permanently and Rowan will resume his previous role as Non-Executive Chairman. Maza will join the Board of Naked with immediate effect. Naked has greatly valued Maza's contribution to the business thus far and welcomes his future leadership. He has been working closely with Rowan and the executive team to define Naked's turnaround strategy. Alongside the Board, he will now lead its execution, leveraging his customer-centric approach and extensive experience of cross-functional teams to restore sustainable growth for the Company. The Company has also appointed Emma Kamel, formerly COO of the UK business, to succeed Maza as General Manager of the UK business. Emma has over six years of experience with Naked, rising through the organization including as Commercial and Supply Chain Director.공시 • Jan 18Melanie Allen Steps Down from the Board and Her Role as Non-Executive Director of Naked Wines plcNaked Wines plc announced that Melanie Allen is stepping down from the Board and her role as Non-Executive Director with immediate effect.공시 • Dec 14Naked Wines plc to Report First Half, 2024 Results on Dec 15, 2023Naked Wines plc announced that they will report first half, 2024 results on Dec 15, 2023공시 • Nov 07+ 1 more updateNaked Wines plc Announces Executive ChangesNaked Wines plc announced that Nick Devlin has agreed with the Board that he will step down from the Board and his role as CEO with immediate effect. Rowan Gormley, founder and Chairman, will take the role of Executive Chairman on an interim basis until a successor is appointed. Nick will continue in the role of President, Naked Wines USA through the peak trading period before leaving the Group fully. The process to appoint a permanent CEO will commence immediately.공시 • Sep 29Naked Wines plc, Annual General Meeting, Oct 23, 2023Naked Wines plc, Annual General Meeting, Oct 23, 2023, at 15:00 Coordinated Universal Time. Location: Ninth Floor, 16 Great Queen St London United Kingdom Agenda: to vote on resolutions related to the Company's Annual Report and Accounts for the year ended 3 April 2023 ("ARA").공시 • Sep 08Naked Wines plc, Annual General Meeting, Sep 29, 2023Naked Wines plc, Annual General Meeting, Sep 29, 2023, at 15:00 Coordinated Universal Time. Location: offices of Fladgate LLP, Ninth Floor, 16 Great Queen St, London WC2B 5DG - London United Kingdom공시 • Jul 06+ 1 more updateNaked Wines plc Reiterates Earnings Guidance for the Fiscal Year 2023Naked Wines plc reiterated earnings guidance for the fiscal year 2023. For the year, the company expects total revenue of £350 million (flat on a reported basis, -6% to -8% on a comparable basis).공시 • Jan 05Naked Wines plc Announces Resignation of Justin Apthorp as Non-Executive DirectorNaked Wines plc announced that Justin Apthorp has notified the Board of his intention to step down from his position as Non-Executive Director after 35 years at the Group, including 21 years of Board service. Justin will leave the Board effective immediately.공시 • Nov 18Naked Wines plc Appoints James Crawford as Managing Director of the Naked Wines' Uk BusinessNaked Wines announced that James Crawford has been appointed Managing Director of the Naked Wines' UK business. James will step down from the board on 31 December 2020.공시 • Nov 17Naked Wines plc Announces Executive Changes, Effective December 7, 2020Naked Wines announced the appointment of Shawn Tabak as Chief Financial Officer. Shawn will join Naked on 7 December 2020. James Crawford, current CFO of Naked will hand over his duties as CFO to Shawn during December. Shawn was previously Vice President of Finance at Upwork Inc.공시 • Nov 07Naked Wines plc to Report First Half, 2021 Results on Nov 19, 2020Naked Wines plc announced that they will report first half, 2021 results on Nov 19, 2020공시 • Jul 26Naked Wines plc to Report First Half, 2021 Results on Nov 07, 2021Naked Wines plc announced that they will report first half, 2021 results on Nov 07, 2021매출 및 비용 세부 내역Naked Wines가 돈을 벌고 사용하는 방법. 최근 발표된 LTM 실적 기준.순이익 및 매출 추이OTCPK:NWIN.F 매출, 비용 및 순이익 (GBP Millions)날짜매출순이익일반관리비연구개발비29 Sep 25227-288029 Jun 25239-390031 Mar 25250-592031 Dec 24260-10100030 Sep 24270-16108030 Jun 24280-18109001 Apr 24290-21110001 Jan 24306-2585002 Oct 23321-2959002 Jul 23337-2364003 Apr 23354-1769003 Jan 23355-890026 Sep 223571110026 Jun 223532125028 Mar 223502140028 Dec 213461141027 Sep 21342-1142027 Jun 21341-6143029 Mar 21340-10143029 Dec 20306-10127028 Sep 20273-9111028 Jun 20238-896030 Mar 20203-782030 Dec 19197-982030 Sep 19190-1282030 Jun 19184-1180001 Apr 19178-1078001 Jan 19256-488001 Oct 18334398001 Jul 184055108002 Apr 184767119002 Jan 184775120002 Oct 174773122002 Jul 174710122003 Apr 17465-3123003 Jan 17446-3118026 Sep 16426-3113026 Jun 16414-1106028 Mar 16402299028 Dec 15367684028 Sep 15332969028 Jun 1530811590양질의 수익: NWIN.F 은(는) 현재 수익성이 없습니다.이익 마진 증가: NWIN.F는 현재 수익성이 없습니다.잉여현금흐름 대비 순이익 분석과거 순이익 성장 분석수익추이: NWIN.F은 수익성이 없으며 지난 5년 동안 손실이 연평균 14.4% 증가했습니다.성장 가속화: 현재 수익성이 없어 지난 1년간 NWIN.F의 수익 성장률을 5년 평균과 비교할 수 없습니다.수익 대 산업: NWIN.F은 수익성이 없어 지난 해 수익 성장률을 Consumer Retailing 업계(12.2%)와 비교하기 어렵습니다.자기자본이익률높은 ROE: NWIN.F는 현재 수익성이 없으므로 자본 수익률이 음수(-2.34%)입니다.총자산이익률투하자본수익률우수한 과거 실적 기업을 찾아보세요7D1Y7D1Y7D1YConsumer-retailing 산업에서 과거 실적이 우수한 기업.View Financial Health기업 분석 및 재무 데이터 상태데이터최종 업데이트 (UTC 시간)기업 분석2026/05/22 23:25종가2026/05/22 00:00수익2025/09/29연간 수익2025/03/31데이터 소스당사의 기업 분석에 사용되는 데이터는 S&P Global Market Intelligence LLC에서 제공됩니다. 아래 데이터는 이 보고서를 생성하기 위해 분석 모델에서 사용됩니다. 데이터는 정규화되므로 소스가 제공된 후 지연이 발생할 수 있습니다.패키지데이터기간미국 소스 예시 *기업 재무제표10년손익계산서현금흐름표대차대조표SEC 양식 10-KSEC 양식 10-Q분석가 컨센서스 추정치+3년재무 예측분석가 목표주가분석가 리서치 보고서Blue Matrix시장 가격30년주가배당, 분할 및 기타 조치ICE 시장 데이터SEC 양식 S-1지분 구조10년주요 주주내부자 거래SEC 양식 4SEC 양식 13D경영진10년리더십 팀이사회SEC 양식 10-KSEC 양식 DEF 14A주요 개발10년회사 공시SEC 양식 8-K* 미국 증권에 대한 예시이며, 비(非)미국 증권에는 해당 국가의 규제 서식 및 자료원을 사용합니다.별도로 명시되지 않는 한 모든 재무 데이터는 연간 기간을 기준으로 하지만 분기별로 업데이트됩니다. 이를 TTM(최근 12개월) 또는 LTM(지난 12개월) 데이터라고 합니다. 자세히 알아보기.분석 모델 및 스노우플레이크이 보고서를 생성하는 데 사용된 분석 모델에 대한 자세한 내용은 당사의 Github 페이지에서 확인하실 수 있습니다. 또한 보고서 활용 방법에 대한 가이드와 YouTube 튜토리얼도 제공합니다.Simply Wall St 분석 모델을 설계하고 구축한 세계적 수준의 팀에 대해 알아보세요.산업 및 섹터 지표산업 및 섹터 지표는 Simply Wall St가 6시간마다 계산하며, 프로세스에 대한 자세한 내용은 Github에서 확인할 수 있습니다.분석가 소스Naked Wines plc는 11명의 분석가가 다루고 있습니다. 이 중 1명의 분석가가 우리 보고서에 입력 데이터로 사용되는 매출 또는 수익 추정치를 제출했습니다. 분석가의 제출 자료는 하루 종일 업데이트됩니다.분석가기관Charlotte BarrieBerenbergWayne BrownCanaccord GenuityDavid StoddartCavendish8명의 분석가 더 보기
공시 • Nov 20Naked Wines plc to Report First Half, 2026 Results on Dec 09, 2025Naked Wines plc announced that they will report first half, 2026 results on Dec 09, 2025
공시 • Jul 29Naked Wines plc to Report Fiscal Year 2025 Results on Aug 05, 2025Naked Wines plc announced that they will report fiscal year 2025 results on Aug 05, 2025
공시 • Dec 03Naked Wines plc to Report First Half, 2025 Results on Dec 10, 2024Naked Wines plc announced that they will report first half, 2025 results on Dec 10, 2024
공시 • Aug 23Naked Wines plc to Report Fiscal Year 2024 Results on Aug 28, 2024Naked Wines plc announced that they will report fiscal year 2024 results at 8:00 AM, GMT Standard Time on Aug 28, 2024
공시 • Dec 14Naked Wines plc to Report First Half, 2024 Results on Dec 15, 2023Naked Wines plc announced that they will report first half, 2024 results on Dec 15, 2023
공시 • Nov 07Naked Wines plc to Report First Half, 2021 Results on Nov 19, 2020Naked Wines plc announced that they will report first half, 2021 results on Nov 19, 2020
공시 • Dec 24Naked Wines plc (AIM:WINE) commences an Equity Buyback Plan for 7,400,413 shares, representing 10% of its issued share capital, under the authorization approved on September 3, 2025.Naked Wines plc (AIM:WINE) commences share repurchases on December 22, 2025, under the program mandated by the shareholders in the Annual General Meeting held on September 3, 2025. As per the mandate, the company is authorized to repurchase up to 7,400,413 shares, representing 10% of its issued share capital. The minimum price which may be paid for each ordinary share is £0.075 pence and the maximum price which may be paid for each ordinary share is the higher of an amount equal to 105% of the average of the middle market quotations for an ordinary share, as derived from the London Stock Exchange Daily Official List, for the five business days immediately preceding the day on which the ordinary share is purchased and an amount equal to the higher of the price of the last independent trade of an ordinary share and the current highest independent bid for an ordinary share as derived from the London Stock Exchange Trading System. The purchases will be funded from company's distributable profits. The purchased shares will be cancelled or held as treasury. The authorization will expire at the conclusion of the next AGM or on September 30, 2026. As of December 4, 2025, the company had 74,004,135 ordinary shares in issue and no shares in treasury.
공시 • Nov 21Naked Wines plc Reiterates Earnings Guidance for the Year Ending 31 March 2026Naked Wines plc reiterated earnings guidance for the year ending 31 March 2026. For the year, the company's performance has continued to be in line with the Company's communicated FY26 guidance so the company expects revenue to be between £200 million to £216 million.
공시 • Nov 20Naked Wines plc to Report First Half, 2026 Results on Dec 09, 2025Naked Wines plc announced that they will report first half, 2026 results on Dec 09, 2025
공시 • Sep 20Naked Wines plc Appoints Jan-Hendrik Mohr as Non-Executive Director, Effective from 19 September 2025Naked Wines plc announced the appointment of Mr. Jan-Hendrik Mohr as a Non-Executive Director with immediate effect. Jan is currently CEO at CHAPTERS Group AG. Founded in 1998, CHAPTERS delivers mission-critical digital solutions for public sector, enterprise financial technologies clients with over 50 subsidiaries and EUR 170 million in revenue. Jan ran JMX Capital, an investment partnership, for eight years prior to joining CHAPTERS. JMX has been an investor in Naked Wines since 2016. In addition, Jan led AIM-listed Software Circle plc as Chairman from 2016-2024 through a period of strategic transition. Naked Wines appointed David Atchison as an adviser to the Board. David is a senior marketing executive with extensive experience driving growth for consumer and digital brands. He served as President of New Engen, leading one of the nation's fastest-growing digital marketing firms, and held senior leadership roles at Zulily during its rapid expansion into a leading online retailer. With a proven record of scaling customer acquisition and brand engagement through data-driven marketing, he brings deep expertise in performance, strategy, and innovation. As a Board Advisor, he will support Naked Wines in advancing its marketing strategy and customer growth initiatives. Mr. Jan-Hendrik Markus Mohr, aged 36, has held the following directorships and/or partnerships in the past five years: Current directorships and/or partnerships: JMX Capital GmbH; JMX Consulting GmbH; TPJMS GmbH; JMX US LLC; CHAPTERS Group AG; CHAPTERS Beteiligungs GmbH; CHAPTERS Beteiligungen Verwaltungs GmbH; Stanza Management Beteiligungs GmbH; FIB Frankfurt International Bank AG. Past directorships and/or partnerships: Software Circle plc (formerly Grafenia plc).
공시 • Aug 11Naked Wines plc (AIM:WINE) announces an Equity Buyback for £2 million worth of its shares.Naked Wines plc (AIM:WINE) announces a share repurchase program. Under the program, the company will repurchase up to £2 million worth of its shares pursuant to a non-discretionary arrangement with Panmure Liberum Limited. All ordinary shares repurchased by the Group under the program will be cancelled. The purpose of the program is to further enhance shareholder returns. The program will continue until the earlier of the date on which the maximum amount payable by the company has been reached, or November 4, 2025, conditional on the share buyback authority being renewed at the Company's 2025 AGM.
공시 • Aug 08Naked Wines plc, Annual General Meeting, Sep 03, 2025Naked Wines plc, Annual General Meeting, Sep 03, 2025. Location: the offices of panmure liberum, 25 ropemaker street, ec2y 9ly, london United Kingdom
공시 • Jul 29Naked Wines plc to Report Fiscal Year 2025 Results on Aug 05, 2025Naked Wines plc announced that they will report fiscal year 2025 results on Aug 05, 2025
공시 • Jul 22Naked Wines Announces Appointment of Jack Pailing as Non-Executive Chair of the Board, Effective ImmediatelyNaked Wines announced the appointment of Jack Pailing as Non-Executive Chair of the Board, with immediate effect. Jack, who has served as the Group's Senior Independent Director since 31 March 2025, has been appointed following the conclusion of a comprehensive and competitive recruitment process, led by an external executive search firm. Jack brings a deep understanding of Naked Wines' strategy and operations, as well as significant experience in governance and capital markets. His appointment provides continuity in leadership as the Group continues to execute the New Strategic Plan that it presented at its Strategy Event in March 2025. Deirdre will continue to serve as a Non-Executive Director and return to her role as Senior Independent Director.
공시 • Mar 31Naked Wines plc Announces Directorate ChangesFollowing the successful launch of Naked Wines' new Strategic Plan, Rowan Gormley has notified the Board of his decision to step down as Non-Executive Chairman and as a Director of the Company with immediate effect. Deidre Runnette, Senior Independent Director, will assume the role of Non-Executive Chairman on an interim basis until a successor is appointed.
공시 • Dec 03Naked Wines plc to Report First Half, 2025 Results on Dec 10, 2024Naked Wines plc announced that they will report first half, 2025 results on Dec 10, 2024
공시 • Sep 04Naked Wines plc, Annual General Meeting, Sep 30, 2024Naked Wines plc, Annual General Meeting, Sep 30, 2024. Location: the offices of fladgate llp, ninth floor, 16 great queen st, wc2b 5dg, london United Kingdom
공시 • Aug 28+ 1 more updateNaked Wines plc Announces CFO ChangesNaked Wines plc announced the appointment of Dominic Neary as Chief Financial Officer (CFO). Dominic will join Naked Wines on 11 November 2024. Dominic will succeed James Crawford who, as previously announced, is stepping down as CFO in the Autumn of 2024 and is supporting the CFO transition process. Dominic joins Naked Wines from his position as CFO at Mind Gym PLC where he has helped return the business to profitability, whilst building scalable global operations. He brings with him significant experience from senior finance roles at international high growth consumer, digital and FMCG companies. Dominic previously spent 10 years in various financial positions at Reckitt Benckiser culminating in the role of Regional Finance Director of its North American Pharmaceuticals business, where he was instrumental in the successful listing of Indivior plc. As Commercial Finance Director at Moneysupermarket.com, he helped return the Insurance business to double digit growth and as Regional Finance Director he helped Just Eat optimise its digital investments which led to substantial growth in the EU region; he also played a key role in the integration of Just Eat's newly acquired Delivery business.
공시 • Aug 23Naked Wines plc to Report Fiscal Year 2024 Results on Aug 28, 2024Naked Wines plc announced that they will report fiscal year 2024 results at 8:00 AM, GMT Standard Time on Aug 28, 2024
공시 • Jul 09+ 1 more updateNaked Wines plc Announces Step Down of James Crawford as Chief Financial Officer, Effective from Autumn of 2024Naked Wines plc announced that James Crawford has informed the board of his intention to step down as chief financial officer of the company in the autumn of 2024. This timing is consistent with the two-to-three-year incentive arrangement agreed with James when he rejoined the Board as CFO in 2022 and reflects his significant involvement over the past year in strengthening the financial position of the company. James will undertake a thorough transition process including overseeing the conclusion of the audit and presentation of the fiscal year 2024 results before leaving the business during the autumn by which time The company expects to have a successor in place. The Company has a well advanced transition plan with the permanent recruitment process already underway.
공시 • Apr 02Naked Wines plc Appoints Rodrigo Maza as Group Chief Executive OfficerNaked Wines plc announced the appointment of Rodrigo Maza as Group Chief Executive Officer effective from April 2, 2024, the first day of the Group's 2025 financial year.
공시 • Feb 05+ 1 more updateNaked Wines Announces Executive ChangesNaked Wines plc announced that Rodrigo Maza. Maza, Naked's UK Managing Director since September 2023, will work side-by-side with Rowan Gormley, Executive Chairman, over the next several months to ensure a successful transition, after which he will assume the Group CEO role permanently and Rowan will resume his previous role as Non-Executive Chairman. Maza will join the Board of Naked with immediate effect. Naked has greatly valued Maza's contribution to the business thus far and welcomes his future leadership. He has been working closely with Rowan and the executive team to define Naked's turnaround strategy. Alongside the Board, he will now lead its execution, leveraging his customer-centric approach and extensive experience of cross-functional teams to restore sustainable growth for the Company. The Company has also appointed Emma Kamel, formerly COO of the UK business, to succeed Maza as General Manager of the UK business. Emma has over six years of experience with Naked, rising through the organization including as Commercial and Supply Chain Director.
공시 • Jan 18Melanie Allen Steps Down from the Board and Her Role as Non-Executive Director of Naked Wines plcNaked Wines plc announced that Melanie Allen is stepping down from the Board and her role as Non-Executive Director with immediate effect.
공시 • Dec 14Naked Wines plc to Report First Half, 2024 Results on Dec 15, 2023Naked Wines plc announced that they will report first half, 2024 results on Dec 15, 2023
공시 • Nov 07+ 1 more updateNaked Wines plc Announces Executive ChangesNaked Wines plc announced that Nick Devlin has agreed with the Board that he will step down from the Board and his role as CEO with immediate effect. Rowan Gormley, founder and Chairman, will take the role of Executive Chairman on an interim basis until a successor is appointed. Nick will continue in the role of President, Naked Wines USA through the peak trading period before leaving the Group fully. The process to appoint a permanent CEO will commence immediately.
공시 • Sep 29Naked Wines plc, Annual General Meeting, Oct 23, 2023Naked Wines plc, Annual General Meeting, Oct 23, 2023, at 15:00 Coordinated Universal Time. Location: Ninth Floor, 16 Great Queen St London United Kingdom Agenda: to vote on resolutions related to the Company's Annual Report and Accounts for the year ended 3 April 2023 ("ARA").
공시 • Sep 08Naked Wines plc, Annual General Meeting, Sep 29, 2023Naked Wines plc, Annual General Meeting, Sep 29, 2023, at 15:00 Coordinated Universal Time. Location: offices of Fladgate LLP, Ninth Floor, 16 Great Queen St, London WC2B 5DG - London United Kingdom
공시 • Jul 06+ 1 more updateNaked Wines plc Reiterates Earnings Guidance for the Fiscal Year 2023Naked Wines plc reiterated earnings guidance for the fiscal year 2023. For the year, the company expects total revenue of £350 million (flat on a reported basis, -6% to -8% on a comparable basis).
공시 • Jan 05Naked Wines plc Announces Resignation of Justin Apthorp as Non-Executive DirectorNaked Wines plc announced that Justin Apthorp has notified the Board of his intention to step down from his position as Non-Executive Director after 35 years at the Group, including 21 years of Board service. Justin will leave the Board effective immediately.
공시 • Nov 18Naked Wines plc Appoints James Crawford as Managing Director of the Naked Wines' Uk BusinessNaked Wines announced that James Crawford has been appointed Managing Director of the Naked Wines' UK business. James will step down from the board on 31 December 2020.
공시 • Nov 17Naked Wines plc Announces Executive Changes, Effective December 7, 2020Naked Wines announced the appointment of Shawn Tabak as Chief Financial Officer. Shawn will join Naked on 7 December 2020. James Crawford, current CFO of Naked will hand over his duties as CFO to Shawn during December. Shawn was previously Vice President of Finance at Upwork Inc.
공시 • Nov 07Naked Wines plc to Report First Half, 2021 Results on Nov 19, 2020Naked Wines plc announced that they will report first half, 2021 results on Nov 19, 2020
공시 • Jul 26Naked Wines plc to Report First Half, 2021 Results on Nov 07, 2021Naked Wines plc announced that they will report first half, 2021 results on Nov 07, 2021