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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.
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 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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
Telephone
02073787021
Email
Available in Endole App
People
Officers
4
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1952
Director • Cfo • American • Lives in United States • Born in Nov 1958
Director • British • Lives in UK • Born in Jan 1973
Director • Ceo • Canadian • Lives in Canada • Born in Oct 1983
Impact XM Limited
PSC
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
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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%)
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
Get Credit Report
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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
Repayment History
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