SHELTON FLEMING ASSOCIATES LIMITED
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Cash
£923k
-59.7% lowest in 6 filed years
Net assets
£3.5m
+112.6% highest in 6 filed years
Employees
19
-13.6% vs 2024
Profit before tax
£1.2m
-22% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Accounts not prepared on a going-concern basis
The financial statements have been prepared on a break-up basis of accounting as the directors have concluded that the going concern basis is no longer appropriate. Assets and liabilities have been measured on the basis of their estimated recoverable and settlement amounts.
-
Going-concern uncertainty disclosed
Net assets
6-year trend · vs Consumer Discretionary median
Accounts
6-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | £11,302,632 | £11,765,111 | +4.1% | |
| Operating profit | — | — | — | — | £1,514,357 | £1,174,939 | -22.4% | |
| Profit before tax | — | — | — | — | £1,509,559 | £1,178,174 | -22% | |
| Net profit | — | — | — | £136,191 | £1,061,931 | £1,346,239 | +26.8% | |
| Cash | £1,874,271 | £2,355,880 | £2,910,306 | £1,448,080 | £2,294,037 | £923,444 | -59.7% | |
| Total assets less current liabilities | £1,812,532 | £1,599,339 | £1,518,757 | £925,505 | £1,624,068 | £3,452,439 | +112.6% | |
| Net assets | £377,389 | £442,133 | £661,551 | £875,505 | £1,624,068 | £3,452,439 | +112.6% | |
| Equity | £377,389 | £442,133 | £661,551 | £875,505 | £1,624,068 | £3,452,439 | +112.6% | |
| Average employees | 21 | 14 | 18 | 23 | 22 | 19 | -13.6% | |
| Wages | — | — | — | — | £1,461,034 | £1,303,517 | -10.8% | |
| Directors' remuneration | — | — | — | — | £632,350 | £378,650 | -40.1% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | 13.4% | 10.0% | |
| Net margin | — | — | — | — | 9.4% | 11.4% | |
| Return on capital employed | — | — | — | — | 93.2% | 34.0% | |
| Gearing (liabilities / total assets) | 86.0% | 89.3% | 87.0% | 74.2% | 69.7% | 55.6% | |
| Current ratio | — | — | — | — | 1.42x | 1.79x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- SHELTON FLEMING ASSOCIATES LIMITED 1982-09-06 → present
- PETALBASE LIMITED 1982-07-02 → 1982-09-06
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Wellden Turnbull Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Not a going concern (break-up basis)
“The financial statements have been prepared on a break-up basis of accounting as the directors have concluded that the going concern basis is no longer appropriate. Assets and liabilities have been measured on the basis of their estimated recoverable and settlement amounts.”
Significant events
- “On 8 August 2025, the Company was acquired by Impact XM Limited.”
- “On the 1 January 2026 all the trading assets and liabilities of the Company were assigned to Impact XM Europe Limited, a subsidiary of Impact XM Limited.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BOTTRILL, David John | Director | 2025-08-08 | Jan 1973 | British |
| PACHECO JR, Richard | Director | 2026-02-06 | Apr 1983 | American |
| POLLACCO, Jared | Director | 2025-08-08 | Oct 1983 | Canadian |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FLEMING-GALE, Maurice Howard | Secretary | — | 2025-08-08 |
| BAUMAN, Michael | Director | 2025-08-08 | 2026-02-06 |
| CROOK, Teresa Jane | Director | 2023-04-01 | 2025-08-08 |
| FLEMING-GALE, Maurice Howard | Director | — | 2025-08-08 |
| GRIMALDI, Nicholas Andrew Beaufort | Director | 2019-04-01 | 2025-08-08 |
| HARNETT, Siobhan Marie | Director | 2004-01-22 | 2019-03-31 |
| HARRIS, Charles Edward | Director | — | 1992-07-10 |
| NOUYOU, Francois Oliver Mathias | Director | 2004-01-22 | 2025-08-08 |
| REID, Andrew Iain | Director | 2015-06-01 | 2025-08-08 |
| SHELTON, Charles Ralph | Director | — | 2003-04-23 |
| STREET, Shelley | Director | 2019-04-01 | 2025-08-08 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Shelton Fleming Group Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 158 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-04-03 RESOLUTIONS Resolution
- 2026-03-14 MA Memorandum articles
- 2025-08-18 MA Memorandum articles
- 2025-08-18 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-29 | AA | accounts | Accounts with accounts type full | |
| 2026-04-03 | RESOLUTIONS | resolution | Resolution | |
| 2026-03-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-03-14 | MA | incorporation | Memorandum articles | |
| 2026-02-19 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2026-02-17 | AP01 | officers | Appoint person director company with name date | |
| 2026-02-13 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-18 | MA | incorporation | Memorandum articles | |
| 2025-08-18 | RESOLUTIONS | resolution | Resolution | |
| 2025-08-13 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-13 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-13 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-13 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-13 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-13 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-08-13 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-13 | AP01 | officers | Appoint person director company with name date | |
| 2025-08-13 | AP01 | officers | Appoint person director company with name date | |
| 2025-08-13 | AP01 | officers | Appoint person director company with name date | |
| 2025-08-11 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.