SHELTON FLEMING ASSOCIATES LIMITED

Active
  • Company number
    01647866Copy
    Copy
  • Private limited company
  • Incorporated02/07/1982 · 44 years old
  • Advertising agencies

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
Q2 The Square, Randalls Way, Leatherhead KT22 7TW
Accounts type
Full

Company activity

The 4 most recent documents filed at Companies House.

Pre-Score for UK companies is coming soon
  1. 03/04/2026

    Resolutions

    View PDF (4 pages)
  2. 26/03/2026

    Confirmation statement made on 2025-12-29 with no updates

    View PDF (3 pages)
  3. 14/03/2026

    Memorandum and Articles of Association

    View PDF (22 pages)
  4. 19/02/2026

    Registration of charge 016478660006, created on 2026-02-18

    View PDF (59 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Full accounts

On schedule

30/09/2027Filing deadline

Next accounts made up to
31/12/2026
Last accounts made up to
31/12/2025

Confirmation statement

Confirms the registry record is up to date

On schedule

12/01/2027Filing deadline

Next statement date
29/12/2026
Last statement dated
29/12/2025

See the full filing history

Financial performance

The latest figures SHELTON FLEMING ASSOCIATES LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.

Net Assets

£1.62M2024
85.50%vs 2023

2023: £875.51K

Total Assets

£5.36M2024
57.63%vs 2023

2023: £3.40M

Cash in Bank

£2.29M2024
58.42%vs 2023

2023: £1.45M

Total Liabilities

£3.73M2024
47.96%vs 2023

2023: £2.52M

Employees

222024
-1vs 2023

2023: 23

Of the 4 measures with an earlier filing to compare against, 4 rose. Total assets moved furthest, up 57.63% on 2023. See the full financial analysis for SHELTON FLEMING ASSOCIATES LIMITED.

Employees

Headcount as reported to Companies House for 2021–2024.

142021
182022
232023
222024
YearEmployeesChange
202422-1
202323+5
202218+4
202114–

Reported employee count increased from 14 in 2021 to 22 in 2024. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

10

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director06/02/2026–Present4
Director01/06/2015–08/08/20253
Director08/08/2025–Present12
Director01/04/2019–08/08/20250
Director22/01/2004–31/03/20192
Director08/08/2025–Present2
Director08/08/2025–06/02/20263
Director01/04/2023–08/08/20250
Director01/04/2019–08/08/20252
Director22/01/2004–08/08/20251

Persons with significant control

1

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
06/04/2016–Present1

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
42
Since 01/02/2023
Last 12 months
6
-21 vs the year before
Most recent filing
03/04/2026
6 months ago

What changed in the last year

  • Confirmation statementLatest 26/03/2026
  • Charges and mortgagesLatest 19/02/2026
  • Officer changes (2)Latest 17/02/2026

Filing timeline

  1. 03/04/2026

    Resolutions

    View PDF (4 pages)
  2. 26/03/2026

    Confirmation statement made on 2025-12-29 with no updates

    View PDF (3 pages)
  3. 14/03/2026

    Memorandum and Articles of Association

    View PDF (22 pages)
  4. 19/02/2026

    Registration of charge 016478660006, created on 2026-02-18

    View PDF (59 pages)
  5. 17/02/2026

    Appointment of Mr Richard Pacheco Jr as a director on 2026-02-06

    View PDF (2 pages)
  6. 13/02/2026

    Termination of appointment of Michael Bauman as a director on 2026-02-06

    View PDF (1 pages)
  7. 18/08/2025

    Resolutions

    View PDF (3 pages)
  8. 18/08/2025

    Memorandum and Articles of Association

    View PDF (22 pages)
  9. 13/08/2025

    Appointment of Mr Michael Bauman as a director on 2025-08-08

    View PDF (2 pages)
  10. 13/08/2025

    Termination of appointment of Teresa Jane Crook as a director on 2025-08-08

    View PDF (1 pages)
  11. 13/08/2025

    Termination of appointment of Maurice Howard Fleming-Gale as a director on 2025-08-08

    View PDF (1 pages)
  12. 13/08/2025

    Termination of appointment of Maurice Howard Fleming-Gale as a secretary on 2025-08-08

    View PDF (1 pages)

Showing 12 of 42 filings

See when the next accounts and confirmation statement are due

Similar companies

80 UK companies are similar to SHELTON FLEMING ASSOCIATES LIMITED, sharing the same company status (Active), the same industry sector and activity group (Advertising agencies) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

80 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Advertising agencies.Browse the listing

About SHELTON FLEMING ASSOCIATES LIMITED

A short description of the company, written from its Companies House record.

SHELTON FLEMING ASSOCIATES LIMITED is a private limited company registered in the United Kingdom, based in Q2 The Square, Randalls Way, Leatherhead KT22 7TW. Companies House classifies its business as Advertising agencies. It has been on the register for 44 years 3 months.

The register currently records it as active. Its 2024 accounts report net assets of £1.62M and 22 employees.

SHELTON FLEMING ASSOCIATES LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records SHELTON FLEMING ASSOCIATES LIMITED under one registered business activity: Advertising agencies (73.11 - SIC 2007).

SHELTON FLEMING ASSOCIATES LIMITED is recorded as active on the Companies House register, and has been on it since 02/07/1982.

The most recent accounts Okredo holds cover 2024 and report net assets of £1.62M, total assets of £5.36M, cash in bank of £2.29M and total liabilities of £3.73M.

The most recent document on the record is dated 03/04/2026: Resolutions, 6 months ago.

On the current registry record, accounts are due by 30/09/2027 and the next confirmation statement is due by 12/01/2027.

Companies House lists 10 officers (3 currently in post) and 1 person with significant control.