Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 August 2027
- Last conf. stmt
- 23 July 2026
World Options Limited
- Incorporated
- 23 July 2004 (22 years)
- Industry
- Freight transport by road (49410) Business and domestic software development (62012)Activities of head offices (70100)
- Directors
- Valeria Mennella
- Owned by
- Accounts type
- Medium
- Address
- C/o 3A Tournament CourtTournament FieldsWarwick
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 29 May 2026
British
Born July 1960 (66)
Mennella, Valeria
Director · Appointed 20 October 2025
Italian
Born March 1978 (48)
Director · Appointed 2 July 2022
Italian
Born May 1980 (46)
Officer history (8 former)
24 September 2026
Resigned Edwards, James Andrew as Director
24 September 2026
29 May 2026
29 May 2026
20 October 2025
20 October 2025
Appointed Mennella, Valeria as Director
10 July 2025
10 July 2025
25 August 2022
2 July 2022
2 July 2022
2 July 2022
Appointed Edwards, James Andrew as Director
2 July 2022
16 November 2016
17 April 2015
6 January 2006
1 May 2005
Resigned Jackson, Karen as Secretary
23 July 2004
Appointed Jackson, Karen as Secretary
23 July 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 10111725
Former controllers (2)
16 November 2016
16 November 2016
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Mail Boxes Etc. (UK) Limited Owns 75–100% of shares
Pack and Send Trading Limited Owns 75–100% of shares
Pack and Send UK Ltd Owns 75–100% of shares
Siid Limited Owns 75–100% of shares
World Options (Franchise) Ltd Owns 75–100% of shares
World Options Limited This company Owns 75–100% of shares
Bridgeway Express Parcels Ltd Owns 50–75% of shares
Elk Motors Limited Owns 75–100% of shares
DHM Logistics Limited Owns 50–75% of shares
World Options Systems Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · medium accounts
- Net Assets
- £7,372,484
- Cash
- £321,319
- Turnover
- £40,644,916
- Profit Before Tax
- £3,524,069
- Employees
- 45
- Debt Ratio
- 64%
- Current Ratio
- 1.1x
- Profit Margin
- 9%
- Return on Equity
- 33%
Trend
Net Assets
Balance sheet detail
| 2025 | 2019 | |
|---|---|---|
| Fixed Assets | £7,701,179 | £1,303,819 |
| Current Assets | £13,013,727 | £2,716,411 |
| Debtors | £12,692,408 | £2,637,188 |
| Cash | £321,319 | £79,223 |
| Creditors (< 1 year) | £11,859,601 | £2,467,962 |
| Creditors (> 1 year) | £1,457,143 | £205,509 |
| Net Current Assets | £1,154,126 | £248,449 |
| Net Assets | £7,372,484 | £1,316,247 |
| Shareholder Funds | £7,372,484 | £1,316,247 |
| Turnover | £40,644,916 | |
| Cost of Sales | £31,633,714 | |
| Gross Profit | £9,011,202 | |
| Admin Expenses | £5,644,845 | |
| Staff Costs | £2,032,767 | |
| Operating Profit | £3,826,700 | |
| Profit Before Tax | £3,524,069 | |
| Tax | £1,089,748 | |
| Profit for Period | £2,434,321 | |
Filings 86
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 October 2026 | Termination of appointment of a director | |||
| 7 October 2026 | Termination of appointment of a director | |||
| 11 August 2026 | Confirmation statement with no updates | 23 July 2026 | ||
| 15 July 2026 | Accounts for a medium company | 31 December 2025 | ||
| 1 June 2026 | Appointment of a director |
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