DHM Logistics Limited

Active11750591 Private limited company

Incorporated: 4 January 2019 (7 years)
Industry: Freight air transport (51210)
Directors: Maria Teresa Carbone
Hani Ayman Said Altalli
Michael Gratton
all 5 directors
Owned by: World Options Limited
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: 17 January 2027
Last conf. stmt: 3 January 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)

Altalli, Hani Ayman Said

Director · Appointed 28 April 2026

Also at Bridgeway Express Parcels Ltd, Elk Motors Limited

Jordanian

Born October 1994 (32)

Gratton, Michael

Director · Appointed 25 March 2025

Also at Bridgeway Express Parcels Ltd, Elk Motors Limited · more companies

English

Born May 1982 (44)

Daley, Nicholas

Director · Appointed 4 December 2020

British

Born February 1987 (39)

Sherlock, Michael

Director · Appointed 2 January 2020

British

Born January 1979 (47)

Officer history (4 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

25 March 2025

Appointed Farris, Ryan as Director

25 March 2025

Appointed Gratton, Michael as Director

25 March 2025

Appointed Ottini, Fabrizio as Director

4 December 2020

Appointed Daley, Nicholas as Director

4 December 2020

Resigned Daley, Danielle Jane as Director

2 January 2020

Appointed Sherlock, Michael as Director

2 January 2020

Resigned Sherlock, Elkie Marie as Director

14 January 2019

Appointed Sherlock, Elkie Marie as Director

4 January 2019

Appointed Daley, Danielle Jane as Director

Ownership 1 active

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

World Options Limited

Corporate entity · Notified 25 March 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 (3)

25 March 2025

Ceased Nicholas Daley — Owns 25–50% of shares

25 March 2025

Ceased Michael Sherlock — Owns 25–50% of shares

4 December 2020

Ceased Danielle Jane Daley — Owns 75–100% of shares

Group structure 11 companies

Ownership group derived from the Companies House PSC register

World Options Holdings Limited

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 This company Owns 50–75% of shares

World Options Systems Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets: £123,847
Cash: £160,069
Turnover: £3,557,191
Profit Before Tax: £221,284
Employees: 4

Debt Ratio: 80%
Current Ratio: 0.6x
Profit Margin: 6%
Return on Equity: 123%

Trend

Net Assets

Balance sheet detail

	2025	2025	2024	2023	2022	2021	2020
Fixed Assets	£359,990	£140,785	£185,663	£197,412	£12,681	£14,647	£16,000
Current Assets	£264,108	£93,179	£127,673	£77,747	£99,813	£58,174	£775
Debtors	£104,039	£46,865	£24,663	£25,885	£34,036	£9,220	£434
Cash	£160,069	£46,314	£103,010	£51,862	£65,777	£48,954	£341
Creditors (< 1 year)	£473,342	£76,210	£71,247	£41,170	£50,908	£36,559	£30,436
Creditors (> 1 year)	£0	£121,648	£148,693	£148,588
Net Current Assets	(£209,234)	£16,969	£56,426	£36,577	£48,905	£21,615	(£29,661)
Net Assets	£123,847	£1,571	£93,396	£85,401
Shareholder Funds	£123,847	£1,571	£93,396	£85,401	£61,586	£36,262	(£13,661)

Turnover	£3,557,191
Cost of Sales	£2,786,076
Gross Profit	£771,115
Admin Expenses	£542,847
Operating Profit	£228,268
Profit Before Tax	£221,284
Tax	£69,104
Profit for Period	£152,180

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
22 July 2026	Accounts for a small company	31 December 2025
18 June 2026	Termination of appointment of a director
17 June 2026	Appointment of a director
1 June 2026	Appointment of a director
1 June 2026	Termination of appointment of a director