Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 April 2027
- Last conf. stmt
- 7 April 2026
World Options Systems Limited
- Incorporated
- 10 April 2016 (10 years)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- 3A Tournament CourtTournament FieldsWarwickCV34 6LG
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 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 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 This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1 | £1 | £1 | |||
| Debtors | £1 | £1 | £1 | £1 | £1 | £1 |
| Creditors (< 1 year) | £1 | £1 | £1 | £1 | £1 | £1 |
| Net Current Assets | £0 | £0 | £0 | £0 | £0 | £0 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 June 2026 | Appointment of a director | |||
| 1 June 2026 | Termination of appointment of a director | |||
| 22 April 2026 | Confirmation statement with no updates | 7 April 2026 | ||
| 7 November 2025 | Termination of appointment of a director | |||
| 7 November 2025 | Appointment of a director |
Some other companies at this address
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