Back to search

Shelton Fleming Associates Limited

01647866

active
ltd
england wales
Companies House
Health Score
79 / 100

Some Concerns

25/30
Filing
20/30
Financial
34/40
Risk
  • No accounts filed in last 18 months (-5)
  • 3 outstanding charges (-6)

Details

First Floor, 38-40 Southwark Street, London, SE1 1UN
Incorporated 02/07/1982

Previously known as

Petalbase Limited · until 06/09/1982

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/12/2025

Due 12/01/2027

On track

Industry

73110
Advertising agencies

Officers

Mr David John Bottrill

director · Since 08/08/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 7 other boards

Mr Jared Pollacco

director · Since 08/08/2025

CEO

CANADIAN · CANADA · Age 42

Mr Richard Pacheco Jr

director · Since 06/02/2026

AMERICAN · UNITED STATES · Age 43

Also on 4 other boards

David John Bottrill

director · Since 08/08/2025

British · England · Age 53

Jared Pollacco

director · Since 08/08/2025

Canadian · Canada · Age 42

Richard Pacheco Jr

director · Since 06/02/2026

American · United States · Age 43

Former

Charles Edward Harris

director · Resigned 10/07/1992

Charles Ralph Shelton

director · Resigned 23/04/2003

Siobhan Marie Harnett

director · Resigned 31/03/2019

Maurice Howard Fleming-Gale

director · Resigned 08/08/2025

Maurice Howard Fleming-Gale

secretary · Resigned 08/08/2025

Francois Oliver Mathias Nouyou

director · Resigned 08/08/2025

Andrew Iain Reid

director · Resigned 08/08/2025

Shelley Street

director · Resigned 08/08/2025

Nicholas Andrew Beaufort Grimaldi

director · Resigned 08/08/2025

Teresa Jane Crook

director · Resigned 08/08/2025

Michael Bauman

director · Resigned 06/02/2026

Persons with Significant Control

Shelton Fleming Group Limited

75–100% shares
75–100% votes

First Floor, 38-40 Southwark Street, London, SE1 1UN

Reg: 01925750 · England · Limited Company

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

CERBERUS BUSINESS FINANCE AGENCY, LLC

Created 18/02/2026Registered 19/02/2026
Charge
outstanding

CERBERUS BUSINESS FINANCE AGENCY, LLC

Created 08/08/2025Registered 11/08/2025
Charge
outstanding

CERBERUS BUSINESS FINANCE AGENCY, LLC

Created 08/08/2025Registered 11/08/2025
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 23/11/1998Registered 27/11/1998Satisfied 21/07/2025
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 06/05/1992Registered 23/05/1992Satisfied 29/05/2025

Change History

statusactive
2026-07-08

Active

typeltd
2026-07-08

Private Limited Company

address line1First Floor
2026-07-08

FIRST FLOOR

post townLondon
2026-07-08

LONDON

CompanyRankvs 750+ SIC 73110 peers
72

Financial strength99th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.42× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£1.6M

Balance sheet strength

Cash

£2.3M

Cash in the bank

Net Current Assets

£1.6M

Working capital

Current Assets

£5.3M

Current Liabilities

£3.7M

Fixed Assets

£54k

Profit After Tax

£1.1M

23avg. employees

Tax at Year End

Corp tax£398k
Dividends paid-£500k

Balance Sheet

Assets less current liabilities£1.6M
Prepared with Caseware UK (AP4) 2023.0.135

EstimatesDerived

YearCurrent RatioImplied Profit
20241.42+£749k
20231.36

Derived from filed accounts. Not audited figures.