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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 19 years ago.
Status
Active
Active since incorporation
Company No
05971884
Private limited company
Age
19 years
Incorporated 19 October 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 October 2025 (3 months ago)
Next confirmation dated 19 October 2026
Due by 2 November 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (8 months remaining)
Contact
Address
C/O Rpgcc
40 Gracechurch Street
London
EC3V 0BT
England
Address changed on 20 Nov 2023 (2 years 2 months ago)
Previous address was 5th Floor 14-16 Dowgate Hill London EC4R 2SU England
Telephone
01202842148
Email
Unreported
Website
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Retail Co Director • British • Lives in England • Born in Aug 1965
Director • PSC • Co Director • British • Lives in England • Born in Sep 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Barefoot Contessa Properties Limited
Philip Martin Bond and are mutual people.
Active
Dorincourt Shoes Limited
Philip Martin Bond and Gillian Christine Bond are mutual people.
Active
The Shoe Gallery Limited
Philip Martin Bond and Gillian Christine Bond are mutual people.
Active
Shoe Gallery (Walton) Limited
Philip Martin Bond and Gillian Christine Bond are mutual people.
Active
Cifa UK Limited
Philip Martin Bond is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£123.27K
Increased by £123.27K (%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£951.53K
Increased by £194.62K (+26%)
Total Liabilities
-£392.82K
Increased by £41.22K (+12%)
Net Assets
£558.71K
Increased by £153.4K (+38%)
Debt Ratio (%)
41%
Decreased by 5.17% (-11%)
Latest Activity
Full Accounts Submitted
13 Days Ago on 2 Feb 2026
Confirmation Submitted
3 Months Ago on 20 Oct 2025
Full Accounts Submitted
1 Year Ago on 4 Feb 2025
Confirmation Submitted
1 Year 3 Months Ago on 4 Nov 2024
Mr Philip Martin Bond (PSC) Details Changed
2 Years 2 Months Ago on 20 Nov 2023
Mrs Gillian Christine Bond (PSC) Details Changed
2 Years 2 Months Ago on 20 Nov 2023
Registered Address Changed
2 Years 2 Months Ago on 20 Nov 2023
Mr Philip Martin Bond Details Changed
2 Years 2 Months Ago on 20 Nov 2023
Mrs Gillian Christine Bond Details Changed
2 Years 2 Months Ago on 20 Nov 2023
Mr Philip Martin Bond Details Changed
2 Years 2 Months Ago on 20 Nov 2023
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 2 Feb 2026
Confirmation statement made on 19 October 2025 with no updates
Submitted on 20 Oct 2025
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 Mr Philip Martin Bond as a person with significant control 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
Repayment History
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