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Shelton Fleming Group Limited

01925750

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
47 / 100

Notable Risks

15/30
Filing
0/30
Financial
32/40
Risk
  • Confirmation statement overdue (-10)
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 4 outstanding charges (-8)

Details

First Floor, 38-40 Southwark Street, London, SE1 1UN
Incorporated 25/06/1985

Previously known as

Cabincrest Limited · until 06/03/1987

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/05/2026

Due 05/06/2027

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

Also on 1 other board

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 Ralph Shelton

secretary · Resigned 22/04/2003

Charles Ralph Shelton

director · Resigned 23/04/2003

Ronald William Gibbs

secretary · Resigned 03/12/2007

Simon Alexander Spevack

secretary · Resigned 20/04/2012

Barry Brooks

secretary · Resigned 28/05/2019

Maurice Howard Fleming-Gale

director · Resigned 08/08/2025

Linda Fleming Gale

director · Resigned 08/08/2025

Michael Bauman

director · Resigned 06/02/2026

Persons with Significant Control

Impact Xm Limited

75–100% shares
75–100% votes
Appoint directors

Q2, The Square, Leatherhead, KT22 7TW

Reg: 02651093 · Registrar Of Companies Of England And Wales · Private Limited Company

Notified 08/08/2025

Former PSCs

Mr Maurice Howard Fleming-Gale

Ceased 08/08/2025

Charges4 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
outstanding

CERBERUS BUSINESS FINANCE AGENCY, LLC

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

THE ROYAL BANK OF SCOTLAND PLC

Created 14/03/1990Registered 20/03/1990Satisfied 17/07/2025

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 4782+ SIC 73110 peers
47

Financial strength99th percentile among SIC peers · 25/25
Employees14th percentile among SIC peers · 2/15
LiquidityCurrent ratio 63.35× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
Going concern doubt -10Outstanding charges -10
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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.

Employees2/15 pts

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

Liquidity20/20 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 compliance5/15 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

identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Group's or the parent Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the Directors with respect to going c

Key FinancialsYear ending 31/12/2024

Net Worth

£2.8M

Balance sheet strength

Cash

£872k

Cash in the bank

Net Current Assets

£2.5M

Working capital

Current Assets

£2.5M

Current Liabilities

£40k

Fixed Assets

£307k

Debtors

£1.6M

Profit After Tax

£499k

0avg. employees

Tax at Year End

Corp tax£14k
Dividends paid£152k

Balance Sheet

Assets less current liabilities£2.8M
Prepared with Caseware UK (AP4) 2023.0.135

EstimatesDerived

YearCurrent RatioImplied Profit
202463.35+£516k
2023123.74

Derived from filed accounts. Not audited figures.