Gift Wrap Direct Limited

Active03063521 Private limited company
Incorporated
1 June 1995 (31 years)
Industry
Non-specialised wholesale trade (46900)
Other retail sale in non-specialised stores (47190)
Directors
Jordan Michael Coughlin
Ian Michael Coughlin
Owned by
Ian Michael Coughlin
Jordan Michael Coughlin
Accounts type
Total exemption full
Region
North West
Address
C/o Sedulo Liverpool 5th Floor
Walker House
Exchange Flags
Liverpool
L2 3YL

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Coughlin, Jordan Michael
Director · Appointed 1 March 2012
British
Born October 1989 (37)
Coughlin, Doreen
Secretary · Appointed 2 March 2001
British
Coughlin, Ian Michael
Director · Appointed 5 June 1995
British
Born February 1963 (63)
Officer history (3 former)
1 March 2012
Appointed Coughlin, Jordan Michael as Director
2 March 2001
Appointed Coughlin, Doreen as Secretary
2 March 2001
Resigned Coughlin, Katherine Ann as Secretary
5 June 1995
Appointed Coughlin, Ian Michael as Director
5 June 1995
Appointed Coughlin, Katherine Ann as Secretary
1 June 1995
Appointed Rm Registrars Limited as Corporate Nominee Secretary
1 June 1995
Resigned Rm Registrars Limited as Corporate Nominee Secretary
1 June 1995
Appointed Rm Nominees Limited as Corporate Nominee Director
1 June 1995
Resigned Rm Nominees Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Ian Michael Coughlin
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1963 (63)
Jordan Michael Coughlin
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born October 1989 (37)

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£299,786
Cash
£78,190
Debt Ratio
57%
Current Ratio
0.5x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £250,778 £283,971 £299,656 £250,141 £234,327 £270,833 £299,786
Balance sheet detail
2025202420232022202120202019
Fixed Assets£514,772£521,771£529,125£533,989£546,491£535,561£526,444
Current Assets£189,331£195,038£250,237£211,403£230,850£158,208£108,683
Debtors£16,899£37,233£24,348£17,391£16,160£18,543
Cash£78,190£81,692£99,776£102,905£145,383£80,165£18,904
Creditors (< 1 year)£346,191£351,125£422,487£354,299£295,727£209,457£201,280
Creditors (> 1 year)£45,689£82,414£110,111£128,515£169,521£187,904£150,013
Net Current Assets(£156,860)(£156,087)(£172,250)(£142,896)(£64,877)(£51,249)(£92,597)
Net Assets£299,786£270,833£234,327£250,141£299,656£283,971£250,778
Shareholder Funds£299,786£270,833£234,327£250,141£299,656£283,971£250,778

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 July 2026Confirmation statement with no updates1 June 2026
29 June 2026Total exemption full accounts30 June 2025
3 July 2025Confirmation statement with no updates1 June 2025
30 June 2025Total exemption full accounts30 June 2024
1 October 2024Compulsory strike-off action has been discontinued
Show all recent filings

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