Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 April 2027
- Last conf. stmt
- 4 April 2026
World Options (Franchise) Ltd
- Incorporated
- 4 April 2012 (14 years)
- Industry
- Activities of head offices (70100)
- Directors
- Valeria Mennella
- Owned by
- Accounts type
- Small
- Region
- West Midlands
- Address
- 3A Tournament CourtTournament FieldsWarwickCV34 6LG
Charges
- Total
- 1
- Outstanding
- 1
- 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
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
Resigned Cominone, Paolo as Director
10 July 2025
2 July 2022
2 July 2022
Appointed Cominone, Paolo as Director
2 July 2022
Appointed Rudi, Giuseppe as Director
25 May 2018
16 November 2016
16 November 2016
16 November 2016
4 April 2012
4 April 2012
4 April 2012
4 April 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 10111725
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 This company 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 · small accounts
- Cash
- £11,223
- Turnover
- £0
- Profit Before Tax
- £0
- Current Ratio
- 1.5x
- Return on Equity
- 0%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £170,176 | £152,849 | £146,614 | £146,614 | £140,757 | £139,784 | £141,820 |
| Debtors | £158,953 | £141,626 | £135,391 | £135,391 | £140,133 | £134,419 | £134,444 |
| Cash | £11,223 | £11,223 | £11,223 | £11,223 | £624 | £5,365 | £7,376 |
| Creditors (< 1 year) | £110,539 | £93,212 | £86,977 | £86,977 | £81,120 | £80,147 | £82,152 |
| Net Current Assets | £59,637 | £59,637 | £59,637 | £59,637 | £59,637 | £59,637 | £59,668 |
| Shareholder Funds | £59,637 | £59,637 | £59,637 | £59,637 | £59,637 | £59,637 | £59,668 |
| Turnover | £0 | ||||||
| Profit Before Tax | £0 | ||||||
| Tax | £0 | ||||||
| Profit for Period | £0 | ||||||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 July 2026 | Accounts for a small company | 31 December 2025 | ||
| 1 June 2026 | Appointment of a director | |||
| 1 June 2026 | Termination of appointment of a director | |||
| 17 April 2026 | Confirmation statement with no updates | 4 April 2026 | ||
| 7 November 2025 | Termination of appointment of a director |
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