SHELTON FLEMING GROUP LIMITED
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Cash
£939k
-70.3% vs 2024
Net assets
£6.3m
+53.1% vs 2024
Employees
21
-12.5% vs 2024
Profit before tax
£1.1m
-38.5% 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 not been prepared on the going concern basis. Following the acquisition of the Company during 2025, the directors approved a group reorganisation under which the Group's trade... transferred to a fellow group undertaking... the Company has ceased trading
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
-
Going-concern uncertainty disclosed
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|
| Turnover | £11,302,632 | £11,765,111 | +4.1% | |
| Operating profit | £1,525,223 | £1,125,830 | -26.2% | |
| Profit before tax | £1,842,773 | £1,132,565 | -38.5% | |
| Net profit | £1,380,783 | £1,314,327 | -4.8% | |
| Cash | £3,165,648 | £938,811 | -70.3% | |
| Total assets less current liabilities | £4,144,526 | £6,340,595 | +53% | |
| Net assets | £4,136,517 | £6,332,586 | +53.1% | |
| Equity | £4,136,517 | £6,332,586 | +53.1% | |
| Average employees | 24 | 21 | -12.5% | |
| Wages | £1,528,106 | £1,365,939 | -10.6% | |
| Directors' remuneration | £32,959 | £28,326 | -14.1% | |
| Directors' pension contributions | £629 | £533 | -15.3% |
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 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Operating margin | 13.5% | 9.6% | |
| Net margin | 12.2% | 11.2% | |
| Return on capital employed | 36.8% | 17.8% | |
| Gearing (liabilities / total assets) | 47.3% | 35.5% | |
| Current ratio | 2.09x | 2.81x |
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 GROUP LIMITED 1987-03-06 → present
- CABINCREST LIMITED 1985-06-25 → 1987-03-06
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Wellden Turnbull Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Not a going concern (break-up basis)
“The financial statements have not been prepared on the going concern basis. Following the acquisition of the Company during 2025, the directors approved a group reorganisation under which the Group's trade... transferred to a fellow group undertaking... the Company has ceased trading”
Group structure
- SHELTON FLEMING GROUP LIMITED · parent
- Shelton Fleming Associates Limited 100%
Significant events
- “On the 1 Janauary 2026 all the assets and liabilities of the Company were assigned to Impact XM Europe Limited, a subsidiary of Impact XM Limited, the Company is fully integrated within this global organisation”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
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 146 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 | |
|---|---|---|---|---|
| 2026-09-29 | AA | accounts | Accounts with accounts type group | |
| 2026-07-16 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-07-16 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 1
- 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.