Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 January 2027
- Last conf. stmt
- 29 December 2025
Shelton Fleming Associates Limited
- Incorporated
- 2 July 1982 (44 years)
- Industry
- Advertising agencies (73110)
- Directors
- Jared Pollacco
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Q2 The SquareRandalls WayLeatherheadKT22 7TW
Charges
- Total
- 6
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 6 February 2026
American
Born April 1983 (43)
Director · Appointed 8 August 2025
British
Born January 1973 (53)
Pollacco, Jared
Director · Appointed 8 August 2025
Canadian
Born October 1983 (43)
Officer history (11 former)
6 February 2026
6 February 2026
8 August 2025
8 August 2025
8 August 2025
Appointed Pollacco, Jared as Director
8 August 2025
8 August 2025
Resigned Crook, Teresa Jane as Director
8 August 2025
8 August 2025
Resigned Grimaldi, Nicholas Andrew Beaufort as Director
8 August 2025
8 August 2025
Resigned Street, Shelley as Director
8 August 2025
Resigned Nouyou, Francois Oliver Mathias as Director
1 April 2023
Appointed Crook, Teresa Jane as Director
1 April 2019
Appointed Street, Shelley as Director
1 April 2019
Appointed Grimaldi, Nicholas Andrew Beaufort as Director
31 March 2019
Resigned Harnett, Siobhan Marie as Director
1 June 2015
22 January 2004
Appointed Harnett, Siobhan Marie as Director
22 January 2004
Appointed Nouyou, Francois Oliver Mathias as Director
23 April 2003
10 July 1992
Resigned Harris, Charles Edward as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 01925750
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Impact XM Europe Limited Owns 75–100% of shares
Jack Morton Worldwide Limited Owns 75–100% of shares
Shelton Fleming Group Limited Owns 75–100% of shares
Shelton Fleming Associates Limited This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,624,068
- Cash
- £2,294,037
- Profit
- £1,061,931
- Employees
- 22
- Debt Ratio
- 70%
- Current Ratio
- 1.4x
- Return on Equity
- 65%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £54,104 | £41,731 | £27,961 | £29,380 | £53,384 | £71,646 |
| Current Assets | £5,303,861 | £3,357,336 | £5,045,771 | £4,092,204 | £2,648,936 | £3,078,664 |
| Cash | £2,294,037 | £1,448,080 | £2,910,306 | £2,355,880 | £1,874,271 | £12,628 |
| Creditors (< 1 year) | £3,733,897 | £2,473,562 | £3,554,975 | £2,522,245 | £889,788 | £1,821,316 |
| Creditors (> 1 year) | £0 | £50,000 | £850,000 | £1,150,000 | £1,425,000 | |
| Net Current Assets | £1,569,964 | £883,774 | £1,490,796 | £1,569,959 | £1,759,148 | £1,257,348 |
| Net Assets | £1,624,068 | £875,505 | £661,551 | £442,133 | £377,389 | £1,315,540 |
| Shareholder Funds | £1,624,068 | £875,505 | £661,551 | £442,133 | £377,389 | £1,315,540 |
| Turnover | £8,464,773 | |||||
| Cost of Sales | £6,116,953 | |||||
| Gross Profit | £2,347,820 | |||||
| Admin Expenses | £1,355,221 | |||||
| Operating Profit | £1,029,599 | |||||
| Profit Before Tax | £1,029,571 | |||||
| Tax | £195,019 | |||||
| Profit for Period | £1,061,931 | £834,552 | ||||
Filings 159
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 October 2026 | Registered office address changed | |||
| 29 September 2026 | Full accounts | 31 December 2025 | ||
| 3 April 2026 | Resolutions | |||
| 26 March 2026 | Confirmation statement with no updates | 29 December 2025 | ||
| 14 March 2026 | Memorandum and Articles of Association |
Some other companies at this address
Other companies in this industry
Middlesex
London
Maidstone
Manchester
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →