ACUMEN LOGISTICS GROUP LIMITED

📈Growthactive
04777033 · ltd · incorporated 2003-05-27
Investment thesis
Growth-phase business — story-led; valuation sensitive to momentum.
Why interesting: Trading is scaling; acquirers paying for trajectory get disproportionate leverage.
Why risky: Price often leads fundamentals; dependency on founder often high.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 12.4y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
year to Mar 2025
Net worth
book net assets
Opportunity
74/100
Strong
🔔
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What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
Pursue
Strong opportunity: asset-holding vehicle with strong profile and bankable structure.

Opportunity 74/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (78/100).

🏦

Refinance opportunity

2 live charges · 2 lenders · oldest 12.4y

80/100
ready

Refinance conversation should be productive — structure clean and timing right.

  • · Oldest live charge is 12.4 years old — likely at or near maturity.
  • · Two lenders — manageable, but coordination required.
  • · Legal-friction score 15/100 — clean.
  • · Profitable and stable/growing — lender coverage supportable.

Data confidence

Overall: high (82/100)

Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
10 officers (6 active, 10 linked, 6 with DOB)
82
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
83 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
74/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · FRS 102
Profitable
Profit before tax £2,736,178

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities
£0£0£0£0£0£0Mar 2024Mar 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-03-312024-03-31
Profit before tax£2.74M£430.1k
Average employees4400

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

4 signals detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.

Available from the Pro tier upwards.

See pricing →

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (36 events)Click to expand
  1. 2025-12-04
    📄
    accounts-with-accounts-type-full
    accounts · AA
  2. 2025-04-22
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  3. 2025-04-07
    WALKER, Nicholas Guy Eades appointed
    director
  4. 2024-12-10
    📄
    accounts-with-accounts-type-full
    accounts · AA
  5. 2024-04-05
    📄
    change-person-director-company-with-change-date
    officers · CH01
  6. 2024-04-05
    📄
    change-person-director-company-with-change-date
    officers · CH01
  7. 2024-03-25
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  8. 2024-03-21
    🔒
    Charge registered #2
    Lender: Hsbc UK Bank PLC
  9. 2023-11-15
    📄
    accounts-with-accounts-type-full
    accounts · AA
  10. 2023-04-19
    📄
    change-person-director-company-with-change-date
    officers · CH01
  11. 2023-04-19
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  12. 2023-04-04
    ASHRAF, Naiem appointed
    director
  13. 2022-12-20
    📄
    accounts-with-accounts-type-group
    accounts · AA
  14. 2021-11-17
    📄
    accounts-with-accounts-type-group
    accounts · AA
  15. 2021-03-19
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  16. 2021-03-19
    📄
    change-person-director-company-with-change-date
    officers · CH01
  17. 2021-03-19
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  18. 2021-03-19
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  19. 2021-03-19
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  20. 2021-03-19
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  21. 2021-03-19
    📄
    capital-allotment-shares
    capital · SH01
  22. 2021-03-19
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  23. 2021-03-04
    DOUGHTY, Joanna Marie appointed
    secretary
  24. 2021-03-04
    HODGES, Kathleen Mary resigned
    secretary
  25. 2021-03-04
    THE OXFORD SECRETARIAT LIMITED resigned
    corporate-secretary
  26. 2021-02-26
    HODGES, John resigned
    director
  27. 2019-08-22
    DOUGHTY, Joanna Marie appointed
    director
  28. 2017-10-01
    BROWN, Steven appointed
    director
  29. 2017-03-24
    DOUGHTY, Christopher Charles Clifford appointed
    director
  30. 2014-01-30
    🔒
    Charge registered #1
    Lender: Barclays Bank PLC
  31. 2012-02-21
    HODGES, Kathleen Mary appointed
    secretary
  32. 2004-05-20
    HODGES, John appointed
    director
  33. 2004-05-20
    OXFORD FORMATIONS LIMITED resigned
    corporate-director
  34. 2003-05-27
    🏢
    Company incorporated
    As ACUMEN LOGISTICS GROUP LIMITED
  35. 2003-05-27
    THE OXFORD SECRETARIAT LIMITED appointed
    corporate-secretary
  36. 2003-05-27
    OXFORD FORMATIONS LIMITED appointed
    corporate-director

Owner dependency

48/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • -5 active directors: Broader management team in place — suggests transferable governance.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

30/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

Acumen Logistics Group Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Acumen Logistics Group Holdings Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
ACUMEN LOGISTICS GROUP LIMITED
This company · 04777033

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Acumen Logistics Group Holdings Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control26/02/2021
1 historic (ceased) PSC
  • Mr John Hodgesceased 26/02/2021· 75-100% shares · 75-100% voting

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated2003-05-27
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.

Registered office

Acumen House Park Circle
Tithe Barn Way
Swan Valley
Northampton
NN4 9BH
United Kingdom

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-04-02
Last: 2026-03-19

Officers (6 active · 4 resigned)

DOUGHTY, Joanna Marie
secretary · appointed 2021-03-04
View their other companies + combined net worth →
Active
ASHRAF, Naiem
director · ~57y · appointed 2023-04-04
View their other companies + combined net worth →
Active
BROWN, Steven
director · ~50y · appointed 2017-10-01
View their other companies + combined net worth →
Active
DOUGHTY, Christopher Charles Clifford
director · ~54y · appointed 2017-03-24
View their other companies + combined net worth →
Active
DOUGHTY, Joanna Marie
director · ~51y · appointed 2019-08-22
View their other companies + combined net worth →
Active
WALKER, Nicholas Guy Eades
director · ~42y · appointed 2025-04-07
View their other companies + combined net worth →
Active
HODGES, Kathleen Mary
secretary · appointed 2012-02-21 · resigned 2021-03-04
Resigned
THE OXFORD SECRETARIAT LIMITED
corporate-secretary · appointed 2003-05-27 · resigned 2021-03-04
Resigned
HODGES, John
director · ~80y · appointed 2004-05-20 · resigned 2021-02-26
Resigned
OXFORD FORMATIONS LIMITED
corporate-director · appointed 2003-05-27 · resigned 2004-05-20
Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

2
Total charges
2
Outstanding
2
Active lenders
Status:Lender:2 of 2 shown
TypeProperties
outstanding
HSBC
Hsbc UK Bank PLC
A registered charge1 property21/03/2024
outstanding
Barclays
Barclays Bank PLC
A registered charge1 property30/01/2014
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (83 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-25
accounts-with-accounts-type-full
accounts · AA
2025-12-04
appoint-person-director-company-with-name-date
officers · AP01
2025-04-22
confirmation-statement-with-updates
confirmation-statement · CS01
2025-03-24
accounts-with-accounts-type-full
accounts · AA
2024-12-10
confirmation-statement-with-updates
confirmation-statement · CS01
2024-04-05
change-person-director-company-with-change-date
officers · CH01
2024-04-05
change-person-director-company-with-change-date
officers · CH01
2024-04-05
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2024-03-25
accounts-with-accounts-type-full
accounts · AA
2023-11-15
change-person-director-company-with-change-date
officers · CH01
2023-04-19
appoint-person-director-company-with-name-date
officers · AP01
2023-04-19
confirmation-statement-with-updates
confirmation-statement · CS01
2023-03-22
accounts-with-accounts-type-group
accounts · AA
2022-12-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-03-21