Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 January 2027
- Last conf. stmt
- 10 January 2026
World Options Holdings Limited
- Incorporated
- 8 April 2016 (10 years)
- Industry
- Dormant Company (99999)
- Directors
- Valeria Mennella
- Owned by
- Mbe Worldwide S.P.A
- Accounts type
- Group
- 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 (7 former)
24 September 2026
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
2 July 2022
2 July 2022
2 July 2022
3 September 2018
25 May 2018
8 April 2016
8 April 2016
8 April 2016
8 April 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Mbe Worldwide S.P.A
Corporate entity · Notified 2 July 2022
Owns 50–75% of shares
Holds 50–75% of voting rights
Joint Stock Company
Reg. no. Mi - 1818225
Former controllers (1)
2 July 2022
Group structure 11 companies
Ownership group derived from the Companies House PSC register
World Options Holdings Limited This company
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 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 · group accounts
- Net Assets
- £2,287,361
- Cash
- £0
- Profit
- £1,328,180
- Employees
- 105
- Debt Ratio
- 65%
- Current Ratio
- 0.1x
- Return on Equity
- 58%
Trend
Net Assets
Balance sheet detail
| 2025 | 2019 | |
|---|---|---|
| Fixed Assets | £6,226,802 | £1,321,332 |
| Current Assets | £238,395 | £504,428 |
| Debtors | £238,395 | £498,747 |
| Cash | £0 | £5,681 |
| Creditors (< 1 year) | £3,998,069 | £395,102 |
| Creditors (> 1 year) | £179,767 | £988,024 |
| Net Current Assets | (£3,759,674) | £109,326 |
| Net Assets | £2,287,361 | £442,634 |
| Shareholder Funds | £2,287,361 | £442,634 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 July 2026 | Group of companies' accounts | 31 December 2025 | ||
| 1 June 2026 | Appointment of a director | |||
| 1 June 2026 | Termination of appointment of a director | |||
| 6 February 2026 | Confirmation statement with no updates | 10 January 2026 | ||
| 7 November 2025 | Appointment of a director |
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