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Shelton Fleming Group Limited
Shelton Fleming Group Limited is an active company incorporated on 25 June 1985 with the registered office located in London, Greater London. Shelton Fleming Group Limited was registered 40 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
01925750
Private limited company
Age
40 years
Incorporated
25 June 1985
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
22 May 2025
(5 months ago)
Next confirmation dated
22 May 2026
Due by
5 June 2026
(7 months remaining)
Last change occurred
5 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Group
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Shelton Fleming Group Limited
Contact
Update Details
Address
First Floor
38-40 Southwark Street
London
SE1 1UN
England
Address changed on
15 Aug 2024
(1 year 2 months ago)
Previous address was
3rd Floor, Shand House 14-20 Shand Street London SE1 2ES United Kingdom
Companies in SE1 1UN
Telephone
02073787021
Email
Available in Endole App
Website
Sheltonfleming.com
See All Contacts
People
Officers
4
Shareholders
5
Controllers (PSC)
1
Linda Fleming Gale
Director • British • Lives in UK • Born in Nov 1952
Michael Bauman
Director • Cfo • American • Lives in United States • Born in Nov 1958
David John Bottrill
Director • British • Lives in UK • Born in Jan 1973
Jared Pollacco
Director • Ceo • Canadian • Lives in Canada • Born in Oct 1983
Impact XM Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Shelton Fleming Associates Limited
David John Bottrill and Michael Bauman are mutual people.
Active
Impact XM Limited
David John Bottrill and Michael Bauman are mutual people.
Active
Impact XM Europe Limited
Jared Pollacco and Michael Bauman are mutual people.
Active
MJC Investment Group Limited
David John Bottrill is a mutual person.
Active
MJC Group Ltd
David John Bottrill is a mutual person.
Active
Touch 123 Limited
David John Bottrill is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£3.17M
Increased by £1.16M (+58%)
Turnover
£11.3M
Increased by £1.41M (+14%)
Employees
24
Decreased by 3 (-11%)
Total Assets
£7.86M
Increased by £2.29M (+41%)
Total Liabilities
-£3.72M
Increased by £887.81K (+31%)
Net Assets
£4.14M
Increased by £1.4M (+51%)
Debt Ratio (%)
47%
Decreased by 3.49% (-7%)
See 10 Year Full Financials
Latest Activity
Impact Xm Limited (PSC) Appointed
2 Months Ago on 8 Aug 2025
Maurice Howard Fleming-Gale (PSC) Resigned
2 Months Ago on 8 Aug 2025
Maurice Howard Fleming-Gale Resigned
2 Months Ago on 8 Aug 2025
Linda Fleming Gale Resigned
2 Months Ago on 8 Aug 2025
Mr Michael Bauman Appointed
2 Months Ago on 8 Aug 2025
Mr David John Bottrill Appointed
2 Months Ago on 8 Aug 2025
Mr Jared Pollacco Appointed
2 Months Ago on 8 Aug 2025
New Charge Registered
2 Months Ago on 8 Aug 2025
New Charge Registered
2 Months Ago on 8 Aug 2025
New Charge Registered
2 Months Ago on 8 Aug 2025
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Get Credit Report
Discover Shelton Fleming Group Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Resolutions
Submitted on 18 Aug 2025
Memorandum and Articles of Association
Submitted on 18 Aug 2025
Memorandum and Articles of Association
Submitted on 18 Aug 2025
Resolutions
Submitted on 18 Aug 2025
Appointment of Mr Jared Pollacco as a director on 8 August 2025
Submitted on 13 Aug 2025
Appointment of Mr Michael Bauman as a director on 8 August 2025
Submitted on 13 Aug 2025
Cessation of Maurice Howard Fleming-Gale as a person with significant control on 8 August 2025
Submitted on 13 Aug 2025
Termination of appointment of Linda Fleming Gale as a director on 8 August 2025
Submitted on 13 Aug 2025
Appointment of Mr David John Bottrill as a director on 8 August 2025
Submitted on 13 Aug 2025
Notification of Impact Xm Limited as a person with significant control on 8 August 2025
Submitted on 13 Aug 2025
Explore All Documents
Repayment History
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