Bridgeway Express Parcels Ltd

Active08247427 Private limited company
Incorporated
10 October 2012 (14 years)
Industry
Freight transport by road (49410)
Sea and coastal freight water transport (50200)
Freight air transport (51210)
Accounts type
Small
Region
West Midlands
Address
C/o 3A Tournament Court
Tournament Fields
Warwick
CV34 6LG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 October 2027
Last conf. stmt
10 October 2026

Officers 5 active

Officer details are public data from the Companies House register.

Carbone, Maria Teresa
Director · Appointed 29 May 2026
Italian,Australian
Born December 1982 (43)
Director · Appointed 28 April 2026
Jordanian
Born October 1994 (32)
Director · Appointed 1 April 2025
English
Born May 1982 (44)
Davies, Fergus Michael
Director · Appointed 10 October 2012
British
Born November 1988
Director · Appointed 10 October 2012
British
Born February 1963 (63)
Officer history (2 former)
29 May 2026
Appointed Carbone, Maria Teresa as Director
29 May 2026
Resigned Farris, Ryan as Director
28 April 2026
Appointed Altalli, Hani Ayman Said as Director
28 April 2026
Resigned Ottini, Fabrizio as Director
1 April 2025
Appointed Gratton, Michael as Director
1 April 2025
Appointed Ottini, Fabrizio as Director
1 April 2025
Appointed Farris, Ryan as Director
10 October 2012
Appointed Davies, Fergus Michael as Director
10 October 2012
Appointed Davies, Ian Michael as Director

Ownership 1 active

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

Corporate entity · Notified 1 April 2025
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05187690
Former controllers (2)
1 April 2025
Ceased Fergus Michael Davies — Owns 25–50% of shares
1 April 2025
Ceased Ian Michael Davies — Owns 25–50% of shares

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 Owns 75–100% of shares
Bridgeway Express Parcels Ltd This company 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

Net Assets
£1,217,784
Cash
£291,031
Employees
7
Debt Ratio
23%
Current Ratio
4.4x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2021 2022 2024 2025 £328,954 £498,295 £880,528 £1,217,784
Balance sheet detail
202520242023202220212020
Fixed Assets£25,882£37,320£2,300£4,600£6,900
Current Assets£1,549,501£1,213,293£738,553£557,281£353,049
Debtors£1,258,470£1,100,934£405,526£373,826£300,438
Cash£291,031£112,359£333,027£183,455£52,611
Creditors (< 1 year)£348,628£348,255£296,314£210,058£182,927£154,776
Creditors (> 1 year)£2,500£12,500£22,500£32,500£50,000
Net Current Assets£1,200,873£865,038£528,495£374,354£198,273
Net Assets£1,217,784£880,528£498,295£328,954
Shareholder Funds£1,217,784£880,528£498,295£328,954£205,173

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 October 2026Confirmation statement with updates10 October 2026
7 August 2026Accounts for a small company31 December 2025
18 June 2026Termination of appointment of a director
17 June 2026Director's details changed
17 June 2026Appointment of a director
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Road Haulage Companies →

Explore the largest companies

Largest logistics & transport companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?