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Shelton Fleming Associates Limited

01647866

active
ltd
england wales
Companies House
Health Score
84 / 100

Healthy

30/30
Filing
20/30
Financial
34/40
Risk
  • Going concern doubt noted in accounts (-10)
  • 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 Jared Pollacco

director · Since 08/08/2025

CEO

CANADIAN · CANADA · Age 43

Mr David John Bottrill

director · Since 08/08/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 7 other boards

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 43

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

status → active
2026-07-08

Active

type → ltd
2026-07-08

Private Limited Company

address line1 → First Floor
2026-07-08

FIRST FLOOR

post town → London
2026-07-08

LONDON

CompanyRankvs 759+ SIC 73110 peers
66

Financial strength100th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.79× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding 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.

Liquidity16/20 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

Going concern doubt: -10 pts

Outstanding charges: -10 pts

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

Going Concern Doubt

that are free from material misstatement, whether due to fraud or error. In preparing the financial statements , the Directors are responsible for assessing the Company 's ability to continue as a going concern, disclosing, as applicable, matters related to going concern and using the going concern basis of accounting unless the Directors either intend to liquidate the Company or to cease operatio

Key FinancialsYear ending 31/12/2025

Turnover

£11.8M

Annual revenue

Net Worth

£3.5M

Balance sheet strength

Cash

£923k

Cash in the bank

Profit Before Tax

£1.2M

Bottom line earnings

Net Current Assets

£3.4M

Working capital

Current Assets

£7.7M

Current Liabilities

£4.3M

Fixed Assets

£38k

Debtors

£6.8M

Cost of Sales

£8.7M

Gross Profit

£3.1M

Admin Expenses

£1.9M

Operating Profit

£1.2M

Profit After Tax

£1.3M

22avg. employees-1

Tax at Year End

Corp tax£214

People Costs

Wages & salaries£1.3M
NI contributions£179k

Balance Sheet

Assets less current liabilities£3.5M
Prepared with Caseware UK (AP4) 2025.0.111

EstimatesDerived

YearCurrent RatioImplied Profit
20251.79+£1.8M
20241.42+£749k
20231.36—

Derived from filed accounts. Not audited figures.