Paradigm Fleet Services Limited

Active01285355 Private limited company
Incorporated
5 November 1976 (50 years)
Previously known as
Connection Freight Limited (until 4 December 2020)
Acumen Transauto Limited (until 20 November 2001)
United Carriers Transauto Limited (until 22 February 1999)
Earlier: Mann & Son (International) Limited, Mann & Son (Midlands) Limited
Industry
Retail trade of motor vehicle parts and accessories (45320)
Accounts type
Small
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
21 April 2027
Last conf. stmt
7 April 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

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 (18 former)
16 June 2025
Resigned Hymas, Daryl Mark as Director
23 May 2024
Resigned Owen, Joe Nathaniel as Director
6 July 2021
Appointed Owen, Joe Nathaniel as Director
6 July 2021
Appointed Hymas, Daryl Mark as Director
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
Appointed Doughty, Joanna Marie as Director
12 November 2020
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
Resigned Light, John Michael Heathcote as Secretary
1 August 2001
Appointed Armstrong, Colin North as Secretary
15 August 1998
Appointed Merry, John Charles as Director
15 August 1998
Appointed Light, John Michael Heathcote as Secretary
15 August 1998
Appointed Nuttall, Philip James as Director
15 August 1998
Resigned Painter, James as Director
15 August 1998
Resigned Nizan, Jacqueline Kay as Secretary
15 August 1998
Appointed Shuter, Adam John as Director
15 August 1998
Resigned Alexander, William Norman as Director
19 March 1998
Resigned Toyne, John Richard as Director
19 March 1998
Appointed Painter, James as Director
1 January 1997
Appointed Nizan, Jacqueline Kay as Secretary
31 December 1996
Resigned Smith, Thomas Martyn as Director
31 December 1996
Resigned Smith, Thomas Martyn as Secretary
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
Appointed Smith, Thomas Martyn as Director
31 December 1993
Resigned Hatchard, Frederick Alan as Director
18 November 1993
Resigned Aston, Anthony Lynn 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 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 This company Owns 75–100% of shares
Acumen Vehicle Logistics Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£0
Cash
£34,222
Debt Ratio
100%
Current Ratio
1.0x

Trend

Net Assets
£0 £500k £1.0M 2021 2022 2023 2024 2025 £597,802 £434,626 £221,350 £72,590 £0
Balance sheet detail
202520242023202220212019
Fixed Assets£61,851£121,192£228,033£77,905£23,515
Current Assets£676,678£803,760£958,021£900,971£695,224
Debtors£555,222£504,366£636,324£568,510£570,482£600,000
Cash£34,222£84,825£72,512£63,550£33,147
Creditors (< 1 year)£708,429£772,536£824,010£527,724£121,271
Creditors (> 1 year)£19,344£49,528£84,337
Net Current Assets(£31,751)£31,224£134,011£373,247£573,953£600,000
Net Assets£0£72,590£221,350£434,626£597,802
Shareholder Funds£0£72,590£221,350£434,626£597,802

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

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