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Shoe Zone Retail Limited

Shoe Zone Retail Limited is an active company incorporated on 21 July 1917 with the registered office located in Leicester, Leicestershire. Shoe Zone Retail Limited was registered 108 years ago.
Status
Active
Active since incorporation
Company No
00148038
Private limited company
Age
108 years
Incorporated 21 July 1917
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 1 June 2025 (5 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct28 Sep 2024 (12 months)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
Haramead Business Centre
Humberstone Road
Leicester
Leicestershire
LE1 2LH
Same address for the past 34 years
Telephone
01142568097
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Solicitor • Welsh • Lives in England • Born in Nov 1976
Director • Buying Director • British • Lives in England • Born in Apr 1978
Director • Chief Operating Officer • British • Lives in Wales • Born in Oct 1965
Director • Chairman • English • Lives in UK • Born in May 1967
Director • British • Lives in England • Born in Aug 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Castle Acres Development Limited
Mr Anthony Edward Pennington Smith and Mr John Charles Pennington Smith are mutual people.
Active
Shoe Zone Plc
Mr John Charles Pennington Smith and Mr Terry Michael Boot are mutual people.
Active
Shoe Zone Pension Trustees Limited
Mr John Charles Pennington Smith is a mutual person.
Active
Slawston Properties Ltd
Mr Anthony Edward Pennington Smith is a mutual person.
Active
Slawston Investments Ltd
Mr Anthony Edward Pennington Smith is a mutual person.
Active
Shoefayre Pension Trustees Limited
Mr John Charles Pennington Smith is a mutual person.
Active
Sheepy Magna Limited
Mr John Charles Pennington Smith is a mutual person.
Liquidation
Slawston Limited
Mr Anthony Edward Pennington Smith is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
28 Sep 2024
For period 28 Sep28 Sep 2024
Traded for 12 months
Cash in Bank
£3.64M
Decreased by £12.71M (-78%)
Turnover
£161.32M
Decreased by £4.34M (-3%)
Employees
2.46K
Decreased by 129 (-5%)
Total Assets
£110.15M
Increased by £1.03M (+1%)
Total Liabilities
-£67.85M
Increased by £1.63M (+2%)
Net Assets
£42.3M
Decreased by £603K (-1%)
Debt Ratio (%)
62%
Increased by 0.91% (+2%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 4 Jun 2025
Confirmation Submitted
5 Months Ago on 2 Jun 2025
Full Accounts Submitted
1 Year 4 Months Ago on 19 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 3 Jun 2024
Steven David Orr Resigned
1 Year 11 Months Ago on 30 Nov 2023
Mrs Zoe Black Appointed
2 Years 1 Month Ago on 12 Sep 2023
Full Accounts Submitted
2 Years 4 Months Ago on 12 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 1 Jun 2023
Mr John Charles Pennington Smith Details Changed
2 Years 6 Months Ago on 13 Apr 2023
Clare Alison Howes Resigned
3 Years Ago on 5 Aug 2022
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Documents
Full accounts made up to 28 September 2024
Submitted on 4 Jun 2025
Confirmation statement made on 1 June 2025 with no updates
Submitted on 2 Jun 2025
Full accounts made up to 30 September 2023
Submitted on 19 Jun 2024
Confirmation statement made on 1 June 2024 with no updates
Submitted on 3 Jun 2024
Termination of appointment of Steven David Orr as a director on 30 November 2023
Submitted on 30 Nov 2023
Appointment of Mrs Zoe Black as a director on 12 September 2023
Submitted on 13 Sep 2023
Full accounts made up to 1 October 2022
Submitted on 12 Jun 2023
Confirmation statement made on 1 June 2023 with no updates
Submitted on 1 Jun 2023
Director's details changed for Mr John Charles Pennington Smith on 13 April 2023
Submitted on 13 Apr 2023
Termination of appointment of Clare Alison Howes as a director on 5 August 2022
Submitted on 8 Aug 2022
Repayment History
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