Acumen Automotive Limited

Active00766808 Private limited company
Incorporated
8 July 1963 (63 years)
Previously known as
Cargo Development Company Limited, (until 26 January 2010)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
East Midlands
Address
Acumen House Park Circle
Tithe Barn Way
Swan Valley
NN4 9BH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 May 2027
Last conf. stmt
8 May 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Doughty, Joanna Marie
Secretary · Appointed 4 March 2021
Director · Appointed 12 November 2020
British
Born December 1972 (53)
Director · Appointed 12 November 2020
British
Born November 1975
Officer history (19 former)
4 March 2021
Appointed Doughty, Joanna Marie as Secretary
4 March 2021
Resigned The Oxford Secretariat Limited as Corporate Secretary
26 February 2021
Resigned Hodges, John as Director
12 November 2020
12 November 2020
Appointed Doughty, Joanna Marie as Director
27 August 2019
Resigned Doughty, Joanna Marie as Director
22 August 2019
Appointed Doughty, Joanna Marie as Director
30 July 2004
Appointed The Oxford Secretariat Limited as Corporate Secretary
30 July 2004
Resigned Armstrong, Colin North as Secretary
6 July 2004
Appointed Hodges, John as Director
6 July 2004
Resigned Nuttall, Philip James as Director
6 July 2004
Resigned Merry, John Charles as Director
9 February 2004
Resigned Shuter, Adam John as Director
1 August 2001
Appointed Armstrong, Colin North as Secretary
1 August 2001
Resigned Light, John Michael Heathcote as Secretary
15 August 1998
Resigned Nizan, Jacqueline Kay as Secretary
15 August 1998
Appointed Merry, John Charles as Director
15 August 1998
Appointed Nuttall, Philip James as Director
15 August 1998
Appointed Light, John Michael Heathcote as Secretary
15 August 1998
Appointed Shuter, Adam John as Director
15 August 1998
Resigned Painter, James as Director
15 August 1998
Resigned Alexander, William Norman as Director
19 March 1998
Appointed Painter, James as Director
19 March 1998
Resigned Toyne, John Richard as Director
1 January 1997
Appointed Nizan, Jacqueline Kay as Secretary
31 December 1996
Resigned Smith, Thomas Martyn as Secretary
31 December 1996
Resigned Cardle, David Anthony as Director
31 July 1996
Resigned Wood, Terry George as Director
5 January 1996
Appointed Alexander, William Norman as Director
29 June 1995
Resigned Binks, Allan William Spence as Director
12 April 1995
Appointed Toyne, John Richard as Director
31 December 1993
Resigned Hatchard, Frederick Alan as Director
18 November 1993
Resigned Aston, Anthony Lynn as Director
30 September 1993
Appointed Wood, Terry George as Director
26 November 1992
Appointed Cardle, David Anthony as Director
7 May 1992
Resigned Eldridge, John Ashley as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 04777033

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Aculogic Limited Owns 75–100% of shares
Acumen Logistics Group Limited Owns 75–100% of shares
Acumen Automotive Limited This company Owns 75–100% of shares
Acumen Automotive Logistics Limited Owns 75–100% of shares
Acumen Distribution Limited Owns 75–100% of shares
Paradigm Fleet Services Limited Owns 75–100% of shares
Acumen Vehicle Logistics Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £5k £10k 2021 2022 £10,000 £10,000

No shareholder funds figure read from accounts after 2022.

Balance sheet detail
202520242023202220212019
Debtors£10,000£10,000£10,000£10,000£10,000£10,000
Net Current Assets£10,000£10,000£10,000£10,000
Shareholder Funds£10,000£10,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Director's details changed
9 November 2026Director's details changed
8 May 2026Confirmation statement with no updates8 May 2026
3 December 2025Accounts for a dormant company31 March 2025
14 May 2025Confirmation statement with no updates8 May 2025
Show all recent filings

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