SHELTON FLEMING GROUP LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-05 (in 1mo)
Last made up 2025-05-22
Watchouts
Cash
£872K
+56% vs 2023
Net assets
£3M
+22.8% highest in 6 filed years
Employees
0
Average over period
Profit before tax
—
Period ending 2024-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
8-year trend · vs Consumer Discretionary median
Accounts
8-year trend · latest reflected 2024-12-31
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-01-01 | 2022-12-31 | 2023-01-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | — | — | |
| Net profit | £267,436 | £632,598 | £39,170 | — | £480,276 | — | -£120,861 | £499,199 | |
| Cash | £1,540,565 | £798,261 | £578,171 | — | £373,432 | — | £558,703 | £871,611 | |
| Total assets less current liabilities | £1,912,436 | £2,298,469 | £2,150,728 | — | £2,451,015 | — | £2,269,965 | £2,784,953 | |
| Net assets | £1,912,436 | £2,295,758 | £2,150,728 | — | £2,446,801 | — | £2,260,448 | £2,776,944 | |
| Equity | £1,912,436 | £2,295,758 | £2,150,728 | — | £2,446,801 | £2,446,802 | £2,260,448 | £2,776,944 | |
| Average employees | 33 | 3 | 18 | — | 0 | — | 0 | 0 | |
| Wages | — | — | — | — | — | — | — | — | |
| Directors' remuneration | — | — | — | — | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
+56%
£558,703 £871,611
-
Net assets
+22.8%
£2,260,448 £2,776,944
highest in 6 filed years
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Name history
Renamed 1 time since incorporation
- SHELTON FLEMING GROUP LIMITED 1987-03-06 → present
- CABINCREST LIMITED 1985-06-25 → 1987-03-06
People
3 active · 8 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 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROOKS, Barry | Secretary | 2012-06-14 | 2019-05-28 |
| GIBBS, Ronald William | Secretary | 2003-11-06 | 2007-12-03 |
| SHELTON, Charles Ralph | Secretary | — | 2003-04-22 |
| SPEVACK, Simon Alexander | Secretary | 2007-12-03 | 2012-04-20 |
| BAUMAN, Michael | Director | 2025-08-08 | 2026-02-06 |
| FLEMING GALE, Linda | Director | 2015-12-09 | 2025-08-08 |
| FLEMING-GALE, Maurice Howard | Director | — | 2025-08-08 |
| SHELTON, Charles Ralph | Director | — | 2003-04-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Impact Xm Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-08-08 | Active |
| Mr Maurice Howard Fleming-Gale | Individual | Shares 50–75%, Voting 50–75% | 2016-04-06 | Ceased 2025-08-08 |
Filing timeline
Last 20 of 143 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
- 2025-08-18 RESOLUTIONS Resolution
- 2025-08-18 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-03 | RESOLUTIONS | resolution | Resolution | |
| 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 | |
| 2026-02-12 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-18 | MA | incorporation | Memorandum articles | |
| 2025-08-18 | RESOLUTIONS | resolution | Resolution | |
| 2025-08-18 | RESOLUTIONS | resolution | Resolution | |
| 2025-08-18 | MA | incorporation | Memorandum articles | |
| 2025-08-13 | SH01 | capital | Capital allotment shares | |
| 2025-08-13 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-08-13 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 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 | 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 | |
| 2025-08-11 | MR01 | mortgage | Mortgage create with deed with charge number charge creation 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
- 20
- Capital events
- 1
- Officers appointed
- 3
- Officers resigned
- 3
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.