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Shoe Zone Plc

Shoe Zone Plc is an active company incorporated on 26 March 2014 with the registered office located in Leicester, Leicestershire. Shoe Zone Plc was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08961190
Public limited company
Age
11 years
Incorporated 26 March 2014
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 26 March 2025 (7 months ago)
Next confirmation dated 26 March 2026
Due by 9 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Group
Next accounts for period 30 September 2025
Due by 31 March 2026 (5 months remaining)
Address
Haramead Business Centre
Humberstone Road
Leicester
Leicestershire
LE1 2LH
Same address for the past 4 years
Telephone
01162223000
Email
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
4
Director • PSC • British • Lives in England • Born in Oct 1965
Director • British • Lives in England • Born in Aug 1964
Director • British • Lives in England • Born in Sep 1955
Director • British • Lives in UK • Born in May 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Shoe Zone Retail Limited
Mr John Charles Pennington Smith and Mr Terry Michael Boot are mutual people.
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
Blue Light Card Ltd
Victoria Jayne Norrish is a mutual person.
Active
Shoefayre Pension Trustees Limited
Mr John Charles Pennington Smith is a mutual person.
Active
Cape Cove Properties Limited
Victoria Jayne Norrish is a mutual person.
Active
Project Hive Topco Limited
Victoria Jayne Norrish is a mutual person.
Active
Project Hive Midco 1 Limited
Victoria Jayne Norrish is a mutual person.
Active
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
£100.55M
Increased by £1.71M (+2%)
Total Liabilities
-£67.91M
Increased by £2.42M (+4%)
Net Assets
£32.64M
Decreased by £708K (-2%)
Debt Ratio (%)
68%
Increased by 1.28% (+2%)
Latest Activity
Confirmation Submitted
7 Months Ago on 26 Mar 2025
Group Accounts Submitted
8 Months Ago on 30 Jan 2025
John Charles Pennington Smith (PSC) Appointed
1 Year 3 Months Ago on 8 Jul 2024
Anthony Edward Pennington Smith (PSC) Appointed
1 Year 3 Months Ago on 8 Jul 2024
Catherine Lucy Smith (PSC) Appointed
1 Year 3 Months Ago on 8 Jul 2024
Siân Smith (PSC) Appointed
1 Year 3 Months Ago on 8 Jul 2024
Slawston Investments Ltd (PSC) Resigned
1 Year 3 Months Ago on 8 Jul 2024
Sheepy Magna Investments Ltd (PSC) Resigned
1 Year 3 Months Ago on 8 Jul 2024
Anthony Edward Pennington Smith Resigned
1 Year 6 Months Ago on 15 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 2 Apr 2024
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Documents
Confirmation statement made on 26 March 2025 with no updates
Submitted on 26 Mar 2025
Resolutions
Submitted on 20 Mar 2025
Group of companies' accounts made up to 30 September 2024
Submitted on 30 Jan 2025
Notification of Siân Smith as a person with significant control on 8 July 2024
Submitted on 8 Jul 2024
Cessation of Sheepy Magna Investments Ltd as a person with significant control on 8 July 2024
Submitted on 8 Jul 2024
Notification of John Charles Pennington Smith as a person with significant control on 8 July 2024
Submitted on 8 Jul 2024
Cessation of Slawston Investments Ltd as a person with significant control on 8 July 2024
Submitted on 8 Jul 2024
Notification of Catherine Lucy Smith as a person with significant control on 8 July 2024
Submitted on 8 Jul 2024
Notification of Anthony Edward Pennington Smith as a person with significant control on 8 July 2024
Submitted on 8 Jul 2024
Termination of appointment of Anthony Edward Pennington Smith as a director on 15 April 2024
Submitted on 18 Apr 2024
Repayment History
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