Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 June 2027
- Last conf. stmt
- 22 May 2026
Shelton Fleming Group Limited
- Incorporated
- 25 June 1985 (41 years)
- Industry
- Advertising agencies (73110)
- Owned by
- Accounts type
- Group
- Region
- South East
- Address
- Q2 The SquareRandalls WayLeatherheadKT22 7TW
Charges
- Total
- 5
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 1
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)
Canadian
Born October 1983 (43)
Officer history (8 former)
6 February 2026
6 February 2026
8 August 2025
8 August 2025
8 August 2025
8 August 2025
8 August 2025
Resigned Fleming Gale, Linda as Director
28 May 2019
Resigned Brooks, Barry as Secretary
9 December 2015
Appointed Fleming Gale, Linda as Director
14 June 2012
Appointed Brooks, Barry as Secretary
20 April 2012
3 December 2007
3 December 2007
6 November 2003
23 April 2003
22 April 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 August 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02651093
Former controllers (1)
8 August 2025
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 This company Owns 75–100% of shares
Shelton Fleming Associates Limited 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
- £2,776,944
- Cash
- £871,611
- Profit
- £499,199
- Debt Ratio
- 2%
- Current Ratio
- 63.4x
- Return on Equity
- 18%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £307,248 | £128,345 | £49,365 | £32,462 | £68,045 | £58,931 |
| Current Assets | £2,517,441 | £2,159,069 | £2,416,160 | £2,124,317 | £2,342,163 | £3,080,218 |
| Debtors | £1,645,830 | £1,600,366 | £2,042,728 | £1,546,146 | £1,543,902 | |
| Cash | £871,611 | £558,703 | £373,432 | £578,171 | £798,261 | £1,540,565 |
| Creditors (< 1 year) | £39,736 | £17,449 | £14,510 | £6,051 | £111,739 | £1,226,713 |
| Creditors (> 1 year) | £0 | £2,711 | ||||
| Net Current Assets | £2,477,705 | £2,141,620 | £2,401,650 | £2,118,266 | £2,230,424 | £1,853,505 |
| Net Assets | £2,776,944 | £2,260,448 | £2,446,801 | £2,150,728 | £2,295,758 | £1,912,436 |
| Shareholder Funds | £2,776,944 | £2,260,448 | £2,446,801 | £2,150,728 | £2,295,758 | £1,912,436 |
| Turnover | £150,000 | |||||
| Gross Profit | £150,000 | |||||
| Admin Expenses | £84,471 | |||||
| Operating Profit | £65,529 | |||||
| Profit Before Tax | £281,729 | |||||
| Tax | £14,293 | |||||
| Profit for Period | £499,199 | (£120,861) | £480,276 | £39,170 | £632,598 | £267,436 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 July 2026 | Change of details for a person with significant control | |||
| 16 July 2026 | Confirmation statement with updates | 22 May 2026 | ||
| 3 April 2026 | Resolutions | |||
| 14 March 2026 | Memorandum and Articles of Association | |||
| 19 February 2026 | Registration of a charge |
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