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Sheepy Magna Limited

Sheepy Magna Limited is a liquidation company incorporated on 26 March 2014 with the registered office located in Leicester, Leicestershire. Sheepy Magna Limited was registered 11 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 3 months ago
Company No
08960895
Private limited company
Age
11 years
Incorporated 26 March 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 March 2024 (1 year 7 months ago)
Next confirmation dated 27 March 2025
Was due on 10 April 2025 (6 months ago)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
126 New Walk
Leicester
LE1 7JA
Address changed on 9 Jul 2024 (1 year 3 months ago)
Previous address was 30 Nelson Street Leicester LE1 7BA United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in Wales • Born in Oct 1965
Director • PSC • British • Lives in Wales • Born in Oct 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Shoe Zone Retail Limited
Mr John Charles Pennington Smith is a mutual person.
Active
Castle Acres Development Limited
Mr John Charles Pennington Smith is a mutual person.
Active
Shoe Zone Pension Trustees Limited
Mr John Charles Pennington Smith is a mutual person.
Active
Shoe Zone Plc
Mr John Charles Pennington Smith is a mutual person.
Active
Shoefayre Pension Trustees Limited
Mr John Charles Pennington Smith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£34K
Increased by £23K (+209%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 1 (+33%)
Total Assets
£33.54M
Increased by £95K (0%)
Total Liabilities
-£98K
Increased by £34K (+53%)
Net Assets
£33.44M
Increased by £61K (0%)
Debt Ratio (%)
0%
Increased by 0.1% (+53%)
Latest Activity
Registered Address Changed
1 Year 3 Months Ago on 9 Jul 2024
Voluntary Liquidator Appointed
1 Year 3 Months Ago on 4 Jul 2024
Declaration of Solvency
1 Year 3 Months Ago on 4 Jul 2024
Full Accounts Submitted
1 Year 5 Months Ago on 28 May 2024
Registered Address Changed
1 Year 6 Months Ago on 25 Apr 2024
Mr John Charles Pennington Smith Details Changed
1 Year 6 Months Ago on 25 Apr 2024
Mrs Anna Sian Smith Details Changed
1 Year 6 Months Ago on 25 Apr 2024
Thomas Charles Smith Resigned
1 Year 6 Months Ago on 25 Apr 2024
Evie Grace Smith Resigned
1 Year 6 Months Ago on 25 Apr 2024
Mrs Anna Sian Smith (PSC) Details Changed
1 Year 6 Months Ago on 25 Apr 2024
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Documents
Liquidators' statement of receipts and payments to 9 June 2025
Submitted on 12 Aug 2025
Registered office address changed from 30 Nelson Street Leicester LE1 7BA United Kingdom to 126 New Walk Leicester LE1 7JA on 9 July 2024
Submitted on 9 Jul 2024
Declaration of solvency
Submitted on 4 Jul 2024
Appointment of a voluntary liquidator
Submitted on 4 Jul 2024
Resolutions
Submitted on 21 Jun 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 28 May 2024
Change of details for Mr John Charles Pennington Smith as a person with significant control on 25 April 2024
Submitted on 25 Apr 2024
Change of details for Mrs Anna Sian Smith as a person with significant control on 25 April 2024
Submitted on 25 Apr 2024
Termination of appointment of Evie Grace Smith as a director on 25 April 2024
Submitted on 25 Apr 2024
Termination of appointment of Thomas Charles Smith as a director on 25 April 2024
Submitted on 25 Apr 2024
Repayment History
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