Website & contact details
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- The site of this company’s group or brand.
Pack and Send UK Ltd
- Incorporated
- 11 March 2008 (18 years)
- Industry
- Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) Cargo handling for air transport activities (52242)Packaging activities (82920)
- Directors
- Valeria Mennella
- Owned by
- Accounts type
- Medium
- Region
- West Midlands
- Address
- 3A Tournament CourtTournament FieldsWarwickCV34 6LG
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 May 2027
- Last conf. stmt
- 26 April 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
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 28 February 2023
Italian
Born May 1980 (46)
Officer history (9 former)
24 September 2026
Resigned Edwards, James Andrew as Director
24 September 2026
29 May 2026
29 May 2026
20 October 2025
Resigned Rudi, Giuseppe as Director
20 October 2025
Appointed Mennella, Valeria as Director
10 July 2025
10 July 2025
28 February 2023
28 February 2023
28 February 2023
Appointed Rudi, Giuseppe as Director
28 February 2023
Appointed Edwards, James Andrew as Director
28 February 2023
28 February 2023
28 February 2023
28 February 2023
28 February 2023
11 March 2008
11 March 2008
11 March 2008
11 March 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited
Reg. no. 10111725
Former controllers (1)
28 February 2023
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 This company Owns 75–100% of shares
Siid Limited Owns 75–100% of shares
World Options (Franchise) Ltd Owns 75–100% of shares
World Options Limited 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
- £756,012
- Cash
- £412,126
- Turnover
- £1,411,915
- Profit Before Tax
- £557,728
- Employees
- 4
- Debt Ratio
- 59%
- Current Ratio
- 1.7x
- Profit Margin
- 40%
- Return on Equity
- 55%
Trend
Net Assets
Balance sheet detail
| 2025 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £20,024 | £30,374 | £51,359 | £72,345 | £61,917 |
| Current Assets | £1,824,151 | £414,747 | £254,027 | £382,636 | £157,862 |
| Debtors | £1,412,025 | £95,011 | £143,245 | £160,534 | £145,385 |
| Cash | £412,126 | £319,736 | £110,782 | £222,102 | £12,477 |
| Creditors (< 1 year) | £1,087,187 | £123,827 | £103,961 | £259,276 | £132,983 |
| Creditors (> 1 year) | £0 | £39,814 | £47,904 | £41,517 | |
| Net Current Assets | £736,964 | £290,920 | £150,066 | £123,360 | £24,879 |
| Net Assets | £756,012 | £318,452 | £161,611 | £147,801 | £45,279 |
| Shareholder Funds | £756,012 | £318,452 | £161,611 | £147,801 | £45,279 |
| Turnover | £1,411,915 | ||||
| Cost of Sales | £343,505 | ||||
| Gross Profit | £1,068,410 | ||||
| Admin Expenses | £537,622 | ||||
| Staff Costs | £292,513 | ||||
| Operating Profit | £557,619 | ||||
| Profit Before Tax | £557,728 | ||||
| Tax | £142,413 | ||||
| Profit for Period | £415,315 | ||||
Filings 74
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 October 2026 | Termination of appointment of a director | |||
| 7 October 2026 | Termination of appointment of a director | |||
| 15 July 2026 | Accounts for a medium company | 31 December 2025 | ||
| 1 June 2026 | Termination of appointment of a director | |||
| 1 June 2026 | Appointment of a director |
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