WREN GIFTWARE LIMITED

⚰️Wound downliquidation
02144714 · ltd · incorporated 1987-07-03
Investment thesis
Company liquidation — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
🔒Estimated value
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Turnover
not disclosed
Net worth
book net assets
Opportunity
37/100
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What this business does
Primary activity: SIC 7499
Sector: Professional, scientific & technical
Investor take
Pass (distressed without resilience)
Distressed low-transparency controlled group — structural issues outweigh the discount.

Opportunity 37/100 (watch), bankability 22/100. Strong seller-intent signal (88/100, director aged 67). Asset purchase likely safer than share purchase given structural signals. Biggest value-creation lever: File overdue accounts. Clears statutory overdue flag — immediate bankability uplift for refinance conversations. Most likely exit: asset disposal / carve-out (75/100). Current lenders should be on immediate intervention.

🏦

Refinance opportunity

7 live charges · 6 lenders · oldest 37.5y

25/100
too messy

Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.

  • · Oldest live charge is 37.5 years old — likely at or near maturity.
  • · 6 lenders named — inter-creditor friction likely.
  • · Legal-friction score 45/100 (high).

Data confidence

Overall: low (50/100)

Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
7 charges (7/7 with lender, 7/7 with type)
90
Directors & officers
13 officers (2 active, 13 linked, 9 with DOB)
84
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
6 connected companies via shared directors
63
Filing history
133 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
37/100Watch
PassWatchWorth a lookStrongExceptional 

Not actionable now, but monitor — distressed, succession, or structural changes could flip this into a real opportunity.

Business quality
0
Concerning — overdue filings or status flags present.
Acquirability
80
Strong succession / seller-readiness signals.
Risk profile
5
Multiple red flags — proceed with caution.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (61 events)Click to expand
  1. 2025-08-19
    ⚠️
    order-of-court-restoration-previously-creditors-voluntary-liquidation
    insolvency · REST-CVL
  2. 2010-11-16
    ⚠️
    gazette-dissolved-liquidation
    gazette · GAZ2
  3. 2010-08-16
    ⚠️
    liquidation-voluntary-creditors-return-of-final-meeting
    insolvency · 4.72
  4. 2009-10-28
    ⚠️
    liquidation-voluntary-statement-of-affairs-with-form-attached
    insolvency · 4.20
  5. 2009-10-28
    ⚠️
    liquidation-voluntary-appointment-of-liquidator
    insolvency · 600
  6. 2009-10-28
    📄
    resolution
    resolution · RESOLUTIONS
  7. 2009-10-01
    📍
    legacy
    address · 287
  8. 2009-01-28
    📄
    legacy
    annual-return · 363a
  9. 2008-05-27
    📄
    legacy
    officers · 288a
  10. 2008-04-14
    📄
    legacy
    officers · 288b
  11. 2008-03-07
    BARTON, Robert John appointed
    secretary
  12. 2008-03-07
    DUFFY, William Martin Rourke resigned
    secretary
  13. 2008-03-07
    DUFFY, William Martin Rourke resigned
    director
  14. 2008-02-08
    📄
    legacy
    annual-return · 363a
  15. 2007-10-16
    📄
    accounts-with-made-up-date
    accounts · AA
  16. 2007-08-03
    📄
    legacy
    officers · 288c
  17. 2007-01-29
    📄
    legacy
    annual-return · 363s
  18. 2006-07-10
    📄
    accounts-with-made-up-date
    accounts · AA
  19. 2006-01-31
    📄
    legacy
    annual-return · 363s
  20. 2005-08-03
    📄
    legacy
    officers · 288b
  21. 2005-08-03
    📄
    legacy
    officers · 288a
  22. 2005-07-22
    DUFFY, William Martin Rourke appointed
    secretary
  23. 2005-07-22
    HAZENBERG, Pieter Arthur resigned
    secretary
  24. 2005-07-22
    DUFFY, William Martin Rourke appointed
    director
  25. 2005-07-22
    HAZENBERG, Pieter Arthur resigned
    director
  26. 2005-07-19
    📄
    legacy
    officers · 288c
  27. 2005-05-06
    📄
    accounts-with-accounts-type-full
    accounts · AA
  28. 2005-03-11
    📄
    legacy
    officers · 288a
  29. 2005-03-11
    📄
    legacy
    officers · 288b
  30. 2005-03-11
    📄
    legacy
    annual-return · 363s
  31. 2004-12-13
    📄
    legacy
    officers · 288b
  32. 2004-12-03
    BIGGS, Garry Allen appointed
    director
  33. 2004-12-03
    WORNE, Nigel John resigned
    director
  34. 2004-04-20
    📄
    accounts-with-accounts-type-full
    accounts · AA
  35. 1999-08-17
    BOOTH, Richard resigned
    director
  36. 1999-06-17
    RILEY, Stephen resigned
    director
  37. 1998-09-07
    HARVEY, Sarah Louise Elizabeth resigned
    director
  38. 1998-08-17
    WORNE, Nigel John appointed
    director
  39. 1998-07-16
    BOOTH, Richard appointed
    director
  40. 1997-04-21
    HARVEY, Daryl William resigned
    director
  41. 1995-12-07
    🔓
    Charge satisfied #7
  42. 1995-08-17
    🔓
    Charge satisfied #6
  43. 1995-08-17
    🔓
    Charge satisfied #5
  44. 1995-08-08
    HARVEY, Daryl William resigned
    secretary
  45. 1995-08-08
    HAZENBERG, Pieter Arthur appointed
    secretary
  46. 1995-08-08
    HARVEY, William resigned
    director
  47. 1995-08-08
    HAZENBERG, Pieter Arthur appointed
    director
  48. 1995-08-08
    RILEY, Stephen appointed
    director
  49. 1994-03-07
    HARVEY, Sarah Louise Elizabeth appointed
    director
  50. 1993-12-08
    🔓
    Charge satisfied #4
Showing most recent 50 of 61 events

Owner dependency

100/100
Critical — business is the founder

The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.

FACTORS
  • +Sole director: Only one active director — all governance concentrated on one person.
  • +Long-tenure founder: Senior director has been in place 22 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 67 — succession pressure is live.

Succession & seller-readiness

90/100
Likely off-market candidate

Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 67. Approaching typical UK retirement age — succession thinking likely.
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
  • primary20+ year tenure: Director in role 22 years. Very long tenure is a classic succession signal.
  • secondaryStable-but-static management: Company is 39 years old and no new directors in the last 3 years — succession not yet being planned internally.

Red flags

4 high · 1 med ·
Accounts overdue
high

Statutory accounts have not been filed by their due date. Can indicate admin breakdown, cash preservation, or deliberate delay.

Evidence: Next due: 2008-07-30

Confirmation statement overdue
high

Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.

Evidence: Next due: 2017-01-14

Company in liquidation
high

Company is actively being wound up. Not a going concern.

5 insolvency-related filings on record
high

Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.

Evidence: 2025-08-19: order-of-court-restoration-previously-creditors-voluntary-liquidation; 2010-11-16: gazette-dissolved-liquidation

Charge satisfaction-then-recreation pattern
medium

Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

13 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusliquidation
Typeltd
Incorporated1987-07-03
Jurisdictionengland-wales
Primary SIC7499 — SIC 7499

Registered office

43-45 Portman Square
London
W1H 6LY

Filing status

Accounts
Next due: 2008-07-30OVERDUE
Last made up to: 2006-09-30
Confirmation statement
Next due: 2017-01-14OVERDUE
Last:

Officers (2 active · 11 resigned)

BARTON, Robert John
secretary · appointed 2008-03-07
View their other companies + combined net worth →
Active
BIGGS, Garry Allen
director · ~67y · appointed 2004-12-03
View their other companies + combined net worth →
Active
DUFFY, William Martin Rourke
secretary · appointed 2005-07-22 · resigned 2008-03-07
Resigned
HARVEY, Daryl William
secretary · resigned 1995-08-08
Resigned
HAZENBERG, Pieter Arthur
secretary · appointed 1995-08-08 · resigned 2005-07-22
Resigned
BOOTH, Richard
director · ~78y · appointed 1998-07-16 · resigned 1999-08-17
Resigned
DUFFY, William Martin Rourke
director · ~72y · appointed 2005-07-22 · resigned 2008-03-07
Resigned
HARVEY, Daryl William
director · ~65y · resigned 1997-04-21
Resigned
HARVEY, Sarah Louise Elizabeth
director · ~60y · appointed 1994-03-07 · resigned 1998-09-07
Resigned
HARVEY, William
director · ~89y · resigned 1995-08-08
Resigned
HAZENBERG, Pieter Arthur
director · ~75y · appointed 1995-08-08 · resigned 2005-07-22
Resigned
RILEY, Stephen
director · ~73y · appointed 1995-08-08 · resigned 1999-06-17
Resigned
WORNE, Nigel John
director · ~78y · appointed 1998-08-17 · resigned 2004-12-03
Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

7
Total charges
0
Outstanding
0
Active lenders
Status:Lender:7 of 7 shown
TypeProperties
satisfied
Lloyds Banking Group
The Governor and Company of the Bank of Scotland
Debenture1 property17/09/199307/12/1995
satisfied
3I Group
3I Group PLC
Debenture1 property29/04/199217/08/1995
satisfied
3I
3I PLC
Debenture1 property26/02/199117/08/1995
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC
Debenture1 property13/11/199008/12/1993
satisfied
Midland Bank
Midland Bank PLC
Legal charge1 property30/09/199011/01/1991
satisfied
Midland Bank
Midland Bank PLC
Fixed and floating charge1 property30/08/199011/12/1990
satisfied
National Westminster Bank
National Westminster Bank PLC
Mortgage debenture1 property24/11/198811/12/1990

Recent filings (133 total)

order-of-court-restoration-previously-creditors-voluntary-liquidation
insolvency · REST-CVL
2025-08-19
gazette-dissolved-liquidation
gazette · GAZ2
2010-11-16
liquidation-voluntary-creditors-return-of-final-meeting
insolvency · 4.72
2010-08-16
liquidation-voluntary-statement-of-affairs-with-form-attached
insolvency · 4.20
2009-10-28
liquidation-voluntary-appointment-of-liquidator
insolvency · 600
2009-10-28
resolution
resolution · RESOLUTIONS
2009-10-28
legacy
address · 287
2009-10-01
legacy
annual-return · 363a
2009-01-28
legacy
officers · 288a
2008-05-27
legacy
officers · 288b
2008-04-14
legacy
annual-return · 363a
2008-02-08
accounts-with-made-up-date
accounts · AA
2007-10-16
legacy
officers · 288c
2007-08-03
legacy
annual-return · 363s
2007-01-29
accounts-with-made-up-date
accounts · AA
2006-07-10