ACUMEN LOGISTICS GROUP LIMITED

Key Data

Status

Active

Company No.

04777033

Incorporation date

27/05/2003

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/05/2003)

25/03/2026

Confirmation statement made on 2026-03-19 with no updates

View PDF (3 pages)

04/12/2025

Full accounts made up to 2025-03-31

View PDF (18 pages)

22/04/2025

Appointment of Mr Nicholas Guy Eades Walker as a director on 2025-04-07

View PDF (2 pages)

24/03/2025

Confirmation statement made on 2025-03-19 with updates

View PDF (5 pages)

10/12/2024

Full accounts made up to 2024-03-31

View PDF (20 pages)

05/04/2024

Director's details changed for Joanna Marie Doughty on 2023-11-10

View PDF (2 pages)

05/04/2024

Director's details changed for Mr Christopher Charles Clifford Doughty on 2023-11-10

View PDF (2 pages)

05/04/2024

Confirmation statement made on 2024-03-19 with updates

View PDF (5 pages)

25/03/2024

Registration of charge 047770330002, created on 2024-03-21

View PDF (16 pages)

15/11/2023

Full accounts made up to 2023-03-31

View PDF (18 pages)

19/04/2023

Appointment of Mr Naiem Ashraf as a director on 2023-04-04

View PDF (2 pages)

19/04/2023

Director's details changed for Mr Steven Brown on 2022-05-27

View PDF (2 pages)

22/03/2023

Confirmation statement made on 2023-03-19 with updates

View PDF (5 pages)

20/12/2022

Group of companies' accounts made up to 2022-03-31

View PDF (42 pages)

21/03/2022

Confirmation statement made on 2022-03-19 with no updates

View PDF (3 pages)

17/11/2021

Group of companies' accounts made up to 2021-03-31

View PDF (42 pages)

01/04/2021

Confirmation statement made on 2021-03-19 with updates

View PDF (5 pages)

19/03/2021

Change of details for Acumen Logistics Group Holdings Limited as a person with significant control on 2021-03-19

View PDF (2 pages)

19/03/2021

Director's details changed for Mr Steven Brown on 2021-03-19

View PDF (2 pages)

19/03/2021

Registered office address changed from Winter Hill House Marlow Reach Station Approach Marlow Buckinghamshire SL7 1NT to Acumen House Park Circle Tithe Barn Way Swan Valley Northampton NN4 9BH on 2021-03-19

View PDF (1 pages)

19/03/2021

Termination of appointment of the Oxford Secretariat Limited as a secretary on 2021-03-04

View PDF (1 pages)

19/03/2021

Notification of Acumen Logistics Group Holdings Limited as a person with significant control on 2021-02-26

View PDF (2 pages)

19/03/2021

Cessation of John Hodges as a person with significant control on 2021-02-26

View PDF (1 pages)

19/03/2021

Statement of capital following an allotment of shares on 2021-02-26

View PDF (3 pages)

19/03/2021

Appointment of Joanna Marie Doughty as a secretary on 2021-03-04

View PDF (2 pages)

19/03/2021

Termination of appointment of Kathleen Mary Hodges as a secretary on 2021-03-04

View PDF (1 pages)

19/03/2021

Current accounting period extended from 2020-12-31 to 2021-03-31

View PDF (1 pages)

19/03/2021

Termination of appointment of John Hodges as a director on 2021-02-26

View PDF (1 pages)

30/11/2020

Group of companies' accounts made up to 2019-12-31

View PDF (37 pages)

25/06/2020

Confirmation statement made on 2020-06-15 with no updates

View PDF (3 pages)

25/09/2019

Group of companies' accounts made up to 2018-12-31

View PDF (36 pages)

22/08/2019

Appointment of Joanna Doughty as a director on 2019-08-22

View PDF (2 pages)

17/06/2019

Confirmation statement made on 2019-06-15 with no updates

View PDF (3 pages)

05/10/2018

Group of companies' accounts made up to 2017-12-31

View PDF (36 pages)

23/07/2018

Confirmation statement made on 2018-06-15 with no updates

View PDF (3 pages)

10/10/2017

Appointment of Mr Steven Brown as a director on 2017-10-01

View PDF (2 pages)

05/10/2017

Group of companies' accounts made up to 2016-12-31

View PDF (33 pages)

19/06/2017

Confirmation statement made on 2017-06-15 with updates

View PDF (5 pages)

24/03/2017

Appointment of Mr Christopher Charles Clifford Doughty as a director on 2017-03-24

View PDF (2 pages)

11/10/2016

Group of companies' accounts made up to 2015-12-31

View PDF (32 pages)

17/06/2016

Annual return made up to 2016-06-15 with full list of shareholders

View PDF (4 pages)

29/09/2015

Group of companies' accounts made up to 2014-12-31

View PDF (25 pages)

23/06/2015

Sub-division of shares on 2010-03-17

View PDF (5 pages)

15/06/2015

Annual return made up to 2015-06-15 with full list of shareholders

View PDF (4 pages)

29/05/2015

Annual return made up to 2015-05-27 with full list of shareholders

View PDF (4 pages)

19/06/2014

Group of companies' accounts made up to 2013-12-31

View PDF (25 pages)

19/06/2014

Annual return made up to 2014-05-27 with full list of shareholders

View PDF (4 pages)

06/02/2014

Registration of charge 047770330001

View PDF (15 pages)

25/07/2013

Group of companies' accounts made up to 2012-12-31

View PDF (23 pages)

29/05/2013

Annual return made up to 2013-05-27 with full list of shareholders

View PDF (4 pages)

19/02/2013

Resolutions

View PDF (56 pages)

29/06/2012

Annual return made up to 2012-05-27 with full list of shareholders

View PDF (4 pages)

22/06/2012

Group of companies' accounts made up to 2011-12-31

View PDF (23 pages)

21/02/2012

Appointment of Mrs Kathleen Mary Hodges as a secretary

View PDF (1 pages)

12/01/2012

Sub-division of shares on 2010-03-17

View PDF (5 pages)

28/09/2011

Group of companies' accounts made up to 2010-12-31

View PDF (23 pages)

07/07/2011

Annual return made up to 2011-05-27 with full list of shareholders

View PDF (4 pages)

23/08/2010

Group of companies' accounts made up to 2009-12-31

View PDF (23 pages)

09/06/2010

Annual return made up to 2010-05-27 with full list of shareholders

View PDF (4 pages)

09/06/2010

Secretary's details changed for The Oxford Secretariat Limited on 2010-05-22

View PDF (2 pages)

08/04/2010

Resolutions

View PDF (3 pages)

19/06/2009

Amended group of companies' accounts made up to 2008-12-31

View PDF (21 pages)

29/05/2009

Return made up to 27/05/09; full list of members

View PDF (3 pages)

29/05/2009

Director's change of particulars / john hodges / 29/05/2009

View PDF (1 pages)

21/05/2009

Group of companies' accounts made up to 2008-12-31

View PDF (21 pages)

30/06/2008

Memorandum and Articles of Association

View PDF (6 pages)

11/06/2008

Group of companies' accounts made up to 2007-12-31

View PDF (21 pages)

28/05/2008

Return made up to 27/05/08; full list of members

View PDF (3 pages)

20/05/2008

Resolutions

View PDF (7 pages)

14/09/2007

Full accounts made up to 2006-12-31

View PDF (10 pages)

11/06/2007

Return made up to 27/05/07; full list of members

View PDF (2 pages)

03/11/2006

Group of companies' accounts made up to 2005-12-31

View PDF (21 pages)

15/06/2006

Director's particulars changed

View PDF (1 pages)

15/06/2006

Return made up to 27/05/06; full list of members

View PDF (2 pages)

07/11/2005

Group of companies' accounts made up to 2004-12-31

View PDF (21 pages)

17/06/2005

Return made up to 27/05/05; full list of members

View PDF (6 pages)

02/11/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (1 pages)

29/10/2004

Accounting reference date shortened from 31/05/04 to 31/12/03

View PDF (1 pages)

13/08/2004

Certificate of change of name

View PDF (2 pages)

09/08/2004

Return made up to 27/05/04; full list of members

View PDF (6 pages)

02/07/2004

Director resigned

View PDF (1 pages)

02/07/2004

New director appointed

View PDF (2 pages)

27/05/2003

Incorporation

View PDF (13 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

19/03/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
2.01M
-
0.00
54.50K
-

2022
-
232.64K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Doughty, Christopher Charles Clifford	Director	24/03/2017 - Present	12
Doughty, Joanna Marie	Director	22/08/2019 - Present	11
Walker, Nicholas Guy Eades	Director	07/04/2025 - Present	12
Brown, Steven	Director	01/10/2017 - Present	6
Ashraf, Naiem	Director	04/04/2023 - Present	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About ACUMEN LOGISTICS GROUP LIMITED

ACUMEN LOGISTICS GROUP LIMITED is an(a) Active company incorporated on 27/05/2003 with the registered office located at Acumen House Park Circle, Tithe Barn Way, Swan Valley, Northampton NN4 9BH. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACUMEN LOGISTICS GROUP LIMITED?

ACUMEN LOGISTICS GROUP LIMITED is currently Active. It was registered on 27/05/2003 .

Where is ACUMEN LOGISTICS GROUP LIMITED located?

ACUMEN LOGISTICS GROUP LIMITED is registered at Acumen House Park Circle, Tithe Barn Way, Swan Valley, Northampton NN4 9BH.

What does ACUMEN LOGISTICS GROUP LIMITED do?

ACUMEN LOGISTICS GROUP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ACUMEN LOGISTICS GROUP LIMITED?

The latest filing was on 25/03/2026: Confirmation statement made on 2026-03-19 with no updates.