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Cash

£3.2m

+57.7% vs 2023

Net assets

£4.1m

+51.1% vs 2023

Employees

24

-11.1% vs 2023

Profit before tax

£1.8m

+2,659% vs 2023

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

2-year trend · Δ = latest vs prior filed period · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31 Δ vs prior
Turnover £9,897,964£11,302,632 +14.2%
Operating profit -£26,695£1,525,223 +5,813.5%
Profit before tax -£72,011£1,842,773 +2,659%
Net profit -£19,773£1,380,783 +7,083.2%
Cash £2,006,782£3,165,648 +57.7%
Total assets less current liabilities £2,797,954£4,144,526 +48.1%
Net assets £2,738,437£4,136,517 +51.1%
Equity £2,738,437£4,136,517 +51.1%
Average employees 2724 -11.1%
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. 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 2023-12-312024-12-31
Operating margin -0.3%13.5%
Net margin -0.2%12.2%
Return on capital employed -1.0%36.8%
Gearing (liabilities / total assets) 50.8%47.3%
Current ratio 1.98x2.09x
Interest cover -0.56x

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

  1. SHELTON FLEMING GROUP LIMITED 1987-03-06 → present
  2. CABINCREST LIMITED 1985-06-25 → 1987-03-06

Audit & accounting basis

Accounting basis
FRS 102 §1A
Reporting scope
Consolidated group
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Wellden Turnbull Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the Directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Group's or the parent Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Group structure

  1. SHELTON FLEMING GROUP LIMITED · parent
    1. Shelton Fleming Associates Limited 100%

Significant events

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 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 PDF
2026-02-17 AP01 officers Appoint person director company with name date PDF
2026-02-12 TM01 officers Termination director company with name termination date PDF
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 PDF
2025-08-13 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2025-08-13 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-08-13 TM01 officers Termination director company with name termination date PDF
2025-08-13 TM01 officers Termination director company with name termination date PDF
2025-08-13 AP01 officers Appoint person director company with name date PDF
2025-08-13 AP01 officers Appoint person director company with name date PDF
2025-08-13 AP01 officers Appoint person director company with name date PDF
2025-08-11 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-08-11 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-08-11 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
20

last 12 months

Capital events
1

last 24 months

Officers appointed
3

last 12 months

Officers resigned
3

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page