Siid Limited

Active12295534 Private limited company
Incorporated
4 November 2019 (7 years)
Previously known as
Walbeck Management Limited (until 10 May 2021)
This list may be incomplete. See all names on Companies House
Industry
Business and domestic software development (62012)
Information technology consultancy activities (62020)
Management consultancy activities other than financial management (70229)
Directors
Valeria Mennella
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
18 November 2026
Last conf. stmt
4 November 2025

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 (10 former)
24 September 2026
Resigned Butler, Stewart Michael as Director
24 September 2026
Resigned Edwards, James Andrew as Director
29 May 2026
Appointed Seddon, Nicholas Paul as Director
29 May 2026
Resigned Farris, Ryan as Director
20 October 2025
Resigned Rudi, Giuseppe as Director
20 October 2025
Appointed Mennella, Valeria as Director
10 July 2025
Appointed Farris, Ryan as Director
10 July 2025
Resigned Cominone, Paolo as Director
28 April 2023
Resigned Homer, Paul Andrew as Director
28 April 2023
Resigned Eckersley, Paul David as Director
2 July 2022
Appointed Rudi, Giuseppe as Director
2 July 2022
Appointed Cominone, Paolo as Director
2 July 2022
Appointed Spaccia, Samuele as Director
18 January 2022
Resigned Gratton, Michael as Director
13 October 2021
Resigned Higgins, Tracey Carolyn as Director
1 January 2021
Appointed Homer, Paul Andrew as Director
1 January 2021
Appointed Butler, Stewart Michael as Director
1 January 2021
Appointed Eckersley, Paul David as Director
1 January 2021
Appointed Edwards, James Andrew as Director
1 January 2021
Appointed Gratton, Michael as Director
4 March 2020
Appointed Higgins, Tracey Carolyn as Director
4 March 2020
Resigned Duke, Michael as Director
4 November 2019
Appointed Duke, Michael as Director

Ownership 1 active

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

Corporate entity · Notified 2 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 10111725
Former controllers (4)
2 July 2022
Ceased Stewart Michael Butler — Owns 25–50% of shares
2 July 2022
Ceased James Andrew Edwards — Owns 25–50% of shares
1 January 2021
Ceased Tracey Carolyn Higgins — Owns 75–100% of shares
4 March 2020
Ceased Woodberry Secretarial Limited — Owns 75–100% 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 This company 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 · small accounts

Net Assets
(£481,587)
Cash
£0
Turnover
£97,391
Profit Before Tax
£8,013
Current Ratio
3.8x
Profit Margin
8%

Trend

Net Assets
(£600k) (£400k) (£200k) £0 2022 2023 2025 (£467,031) (£481,546) (£481,587)
Balance sheet detail
20252023202220212020
Fixed Assets£722,101£54,650
Current Assets£140,200£221,076£583,423£469,671£103,457
Debtors£140,200£219,699£575,860£413,494
Cash£0£1,377£7,563£56,177
Creditors (< 1 year)£37,090£199,356£37,783£1,297,009£160,893
Creditors (> 1 year)£584,697£503,266£2,090,649
Net Current Assets£103,110£21,720£545,640(£827,338)(£57,436)
Net Assets(£481,587)(£481,546)(£467,031)
Shareholder Funds(£481,587)(£481,546)(£467,031)(£105,237)(£2,786)

Turnover£97,391
Cost of Sales£89,077
Gross Profit£8,314
Admin Expenses£301
Operating Profit£8,013
Profit Before Tax£8,013
Tax(£6,482)
Profit for Period£14,495

Filings

Filing history not loaded yet. See it on Companies House

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