Acumen Logistics Group Limited

Active04777033 Private limited company
Incorporated
27 May 2003 (23 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
East Midlands
Address
Acumen House Park Circle
Tithe Barn Way
Swan Valley
NN4 9BH

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 April 2027
Last conf. stmt
19 March 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 7 April 2025
British
Born August 1984 (42)
Director · Appointed 4 April 2023
British
Born January 1969 (57)
Doughty, Joanna Marie
Secretary · Appointed 4 March 2021
Director · Appointed 22 August 2019
British
Born November 1975
Director · Appointed 1 October 2017
British
Born April 1976 (50)
Director · Appointed 24 March 2017
British
Born December 1972 (53)
Officer history (4 former)
7 April 2025
Appointed Walker, Nicholas Guy Eades as Director
4 April 2023
Appointed Ashraf, Naiem as Director
4 March 2021
Resigned Hodges, Kathleen Mary as Secretary
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
22 August 2019
Appointed Doughty, Joanna Marie as Director
1 October 2017
Appointed Brown, Steven as Director
24 March 2017
21 February 2012
Appointed Hodges, Kathleen Mary as Secretary
20 May 2004
Appointed Hodges, John as Director
20 May 2004
Resigned Oxford Formations Limited as Corporate Director
27 May 2003
Appointed Oxford Formations Limited as Corporate Director
27 May 2003
Appointed The Oxford Secretariat Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 26 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12939562
Former controllers (1)
26 February 2021
Ceased John Hodges — Owns 75–100% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Aculogic Limited Owns 75–100% of shares
Acumen Logistics Group Limited This company 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 Owns 75–100% of shares
Acumen Vehicle Logistics Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · full accounts

Profit Before Tax
£2,736,178
Return on Equity
1302%

Trend

Shareholder Funds
£0 £2.0M £4.0M 2019 2021 2022 2023 2024 2025 £188,267 £2,009,185 £232,641 £232,642 £210,198 £210,198
Balance sheet detail
202520242023202220212019
Fixed Assets£2,378,834
Current Assets£1,831,047£207,582
Debtors£213,166£213,166£412,348£1,776,543£201,779
Cash£54,504£5,803
Creditors (< 1 year)£703,612£703,612£1,642,029£2,129,682£2,200,696£2,398,149
Net Current Assets(£490,446)(£490,446)(£1,229,681)(£2,129,682)(£369,649)(£2,190,567)
Net Assets£232,641£2,009,185
Shareholder Funds£210,198£210,198£232,642£232,641£2,009,185£188,267

Filings 85

DateDescriptionMade Up ToPagesPDF
9 November 2026Director's details changed
9 November 2026Director's details changed
25 March 2026Confirmation statement with no updates19 March 2026
4 December 2025Full accounts31 March 2025
22 April 2025Appointment of a director
Show all 85 filings

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