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Shoe Gallery Group Limited

Shoe Gallery Group Limited is an active company incorporated on 19 October 2006 with the registered office located in London, City of London. Shoe Gallery Group Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
05971884
Private limited company
Age
18 years
Incorporated 19 October 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 October 2024 (10 months ago)
Next confirmation dated 19 October 2025
Due by 2 November 2025 (1 month remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
C/O Rpgcc
40 Gracechurch Street
London
EC3V 0BT
England
Address changed on 20 Nov 2023 (1 year 9 months ago)
Previous address was 5th Floor 14-16 Dowgate Hill London EC4R 2SU England
Telephone
01202842148
Email
Unreported
Website
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • Co Director • British • Lives in England • Born in Sep 1965
Director • PSC • Retail Co Director • British • Lives in England • Born in Aug 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Barefoot Contessa Properties Limited
Mr Philip Martin Bond and are mutual people.
Active
The Shoe Gallery Limited
Mr Philip Martin Bond and are mutual people.
Active
Shoe Gallery (Walton) Limited
Mr Philip Martin Bond and are mutual people.
Active
Dorincourt Shoes Limited
Mr Philip Martin Bond and Mrs Gillian Christine Bond are mutual people.
Active
Cifa UK Limited
Mr Philip Martin Bond is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£756.92K
Increased by £292.68K (+63%)
Total Liabilities
-£351.6K
Increased by £57.25K (+19%)
Net Assets
£405.32K
Increased by £235.43K (+139%)
Debt Ratio (%)
46%
Decreased by 16.95% (-27%)
Latest Activity
Full Accounts Submitted
7 Months Ago on 4 Feb 2025
Confirmation Submitted
10 Months Ago on 4 Nov 2024
Mr Philip Martin Bond (PSC) Details Changed
1 Year 9 Months Ago on 20 Nov 2023
Mrs Gillian Christine Bond (PSC) Details Changed
1 Year 9 Months Ago on 20 Nov 2023
Registered Address Changed
1 Year 9 Months Ago on 20 Nov 2023
Mr Philip Martin Bond Details Changed
1 Year 9 Months Ago on 20 Nov 2023
Mrs Gillian Christine Bond Details Changed
1 Year 9 Months Ago on 20 Nov 2023
Mr Philip Martin Bond Details Changed
1 Year 9 Months Ago on 20 Nov 2023
Full Accounts Submitted
1 Year 10 Months Ago on 6 Nov 2023
Confirmation Submitted
1 Year 10 Months Ago on 3 Nov 2023
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Documents
Total exemption full accounts made up to 31 January 2024
Submitted on 4 Feb 2025
Confirmation statement made on 19 October 2024 with no updates
Submitted on 4 Nov 2024
Director's details changed for Mr Philip Martin Bond on 20 November 2023
Submitted on 20 Nov 2023
Director's details changed for Mrs Gillian Christine Bond on 20 November 2023
Submitted on 20 Nov 2023
Secretary's details changed for Mr Philip Martin Bond on 20 November 2023
Submitted on 20 Nov 2023
Registered office address changed from 5th Floor 14-16 Dowgate Hill London EC4R 2SU England to C/O Rpgcc 40 Gracechurch Street London EC3V 0BT on 20 November 2023
Submitted on 20 Nov 2023
Change of details for Mrs Gillian Christine Bond as a person with significant control on 20 November 2023
Submitted on 20 Nov 2023
Change of details for Mr Philip Martin Bond as a person with significant control on 20 November 2023
Submitted on 20 Nov 2023
Total exemption full accounts made up to 31 January 2023
Submitted on 6 Nov 2023
Confirmation statement made on 19 October 2023 with no updates
Submitted on 3 Nov 2023
Repayment History
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