SZ

SHOE ZONE PLC

Active

Company number 08961190

Leicester · Incorporated 26 March 2014

Haramead Business Centre, Humberstone Road, Leicester, Leicestershire, LE1 2LH

Last updated on 21 September 2026

Retail sale of footwear in specialised stores · SIC 47721

Status
Active
Company age
12 years
Company type
Public limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
24 April 2014

Company history

Previous company names

SHOE ZONE (HOLDINGS) LIMITED · 26 March 2014 – 30 April 2014

SHOE ZONE LIMITED · 30 April 2014 – 30 April 2014

Company overview

Incorporated on 26 March 2014 and registered in England and Wales, SHOE ZONE PLC remains an active public limited company, now trading for 12 years. It has changed its name 2 times, most recently from SHOE ZONE LIMITED on 30 April 2014. Its registered office is at Haramead Business Centre, Humberstone Road, Leicester, Leicestershire, LE1 2LH. Its principal activity is retail sale of footwear in specialised stores (SIC 47721).

Mrs Siân Smith is a person with significant control who holds 25-50% of the shares and voting rights. Mrs Catherine Lucy Smith is a person with significant control who holds 25-50% of the shares and voting rights. Mr Anthony Edward Pennington Smith is a person with significant control who holds 25-50% of the shares and voting rights. Mr John Charles Pennington Smith is a person with significant control who holds 25-50% of the shares and voting rights. The board consists of four British directors: SMITH, John Charles Pennington (appointed 26 March 2014), COLLINS, Malcolm James (appointed 21 June 2016), NORRISH, Victoria Jayne (appointed 28 August 2020) and BOOT, Terry Michael (appointed 8 March 2021). BOWEN, Catherine Anne serves as company secretary (appointed 5 September 2019). The company has been served by 10 former officers who have since resigned. Two people with significant control are recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent group accounts, covering the period to 27 September 2025, on 15 March 2026. The next accounts are due by 31 March 2027. Its most recent confirmation statement was made up to 26 March 2026. The next is due by 9 April 2027. 121 filings are recorded against the company at Companies House, most recently a capital filing on 15 September 2026.

Compliance

Annual accounts Up to date
Last filed
27 September 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
26 March 2026
Next due
9 April 2027
7 months left

Financial snapshot

Last accounts type
Group
Period end
27 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BT
BOOT, Terry Michael
Director
8 March 2021
NV
NORRISH, Victoria Jayne
Director
28 August 2020
BC
BOWEN, Catherine Anne
Secretary
5 September 2019
CM
COLLINS, Malcolm James
Director
21 June 2016
SJ
SMITH, John Charles Pennington
Director
26 March 2014
FP
FOOT, Peter John Lewis
Director · Resigned
23 July 2020
FJ
FEARN, Jonathan Lee
Secretary · Resigned
24 August 2018
FJ
FEARN, Jonathan Lee
Director · Resigned
7 March 2017
HL
HENNELL, Lee Spencer
Secretary · Resigned
21 June 2016
SJ
SHARMAN, Jeremy William
Director · Resigned
29 April 2014
CC
CAMINADA, Charles Jerome
Director · Resigned
29 April 2014
FI
FILBY, Ian Francis
Director · Resigned
29 April 2014
SA
SMITH, Anthony Edward Pennington
Director · Resigned
26 March 2014
DN
DAVIS, Nicholas John
Secretary · Resigned
26 March 2014
DN
DAVIS, Nicholas John
Director · Resigned
26 March 2014

Persons with significant control

PS
Mrs Siân Smith
Born October 1970
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
8 July 2024
PS
Mrs Catherine Lucy Smith
Born October 1971
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
8 July 2024
PS
Mr Anthony Edward Pennington Smith
Born May 1967
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
8 July 2024
PS
Mr John Charles Pennington Smith
Born October 1965
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
8 July 2024

Funding

2 funding rounds
24 April 2014
Shares allotted · 0 shares allotted
—
24 April 2014
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Capital Return Purchase Own Shares Treasury Capital Date
Capital
15 September 2026 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2026 View
Resolution
Resolution
21 March 2026 View
Accounts With Accounts Type Group
Accounts
15 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2025 View
Resolution
Resolution
20 March 2025 View
Accounts With Accounts Type Group
Accounts
30 January 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 July 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 July 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 July 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 July 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 July 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 July 2024 View
Termination Director Company With Name Termination Date
Officers
18 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2024 View
Resolution
Resolution
15 March 2024 View
Accounts With Accounts Type Group
Accounts
12 February 2024 View
Capital Cancellation Treasury Shares With Date Currency Capital Figure
Capital
29 June 2023 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
28 June 2023 View
Capital Cancellation Treasury Shares With Date Currency Capital Figure
Capital
24 May 2023 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
24 May 2023 View
Change To A Person With Significant Control
Persons With Significant Control
17 May 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 May 2023 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
5 May 2023 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
25 April 2023 View
Change Person Director Company With Change Date
Officers
13 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2023 View
Capital Cancellation Treasury Shares With Date Currency Capital Figure
Capital
17 March 2023 View
Resolution
Resolution
16 March 2023 View
Capital Return Purchase Own Shares
Capital
27 February 2023 View
Accounts With Accounts Type Group
Accounts
22 February 2023 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
1 February 2023 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
9 January 2023 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
22 December 2022 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
30 November 2022 View
Capital Cancellation Treasury Shares With Date Currency Capital Figure
Capital
9 November 2022 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
7 November 2022 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
2 November 2022 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
26 October 2022 View
Capital Cancellation Treasury Shares With Date Currency Capital Figure
Capital
3 October 2022 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
3 October 2022 View
Capital Return Purchase Own Shares
Capital
9 September 2022 View
Change Person Director Company With Change Date
Officers
8 September 2022 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
16 August 2022 View
Change Person Director Company With Change Date
Officers
19 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2022 View
Accounts With Accounts Type Group
Accounts
21 March 2022 View
Resolution
Resolution
12 March 2022 View
Change Sail Address Company With Old Address New Address
Address
19 August 2021 View
Change Sail Address Company With Old Address New Address
Address
18 August 2021 View
Resolution
Resolution
20 April 2021 View
Accounts With Accounts Type Group
Accounts
6 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2021 View
Appoint Person Director Company With Name Date
Officers
8 March 2021 View
Termination Director Company With Name Termination Date
Officers
23 February 2021 View
Appoint Person Director Company With Name Date
Officers
3 September 2020 View
Termination Director Company With Name Termination Date
Officers
3 September 2020 View
Termination Director Company With Name Termination Date
Officers
4 August 2020 View
Appoint Person Director Company With Name Date
Officers
23 July 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 May 2020 View
Mortgage Satisfy Charge Full
Mortgage
18 May 2020 View
Resolution
Resolution
6 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2020 View
Termination Director Company With Name Termination Date
Officers
26 March 2020 View
Resolution
Resolution
12 March 2020 View
Accounts With Accounts Type Group
Accounts
10 February 2020 View
Appoint Person Secretary Company With Name Date
Officers
5 September 2019 View
Termination Secretary Company With Name Termination Date
Officers
5 September 2019 View
Termination Director Company With Name Termination Date
Officers
5 September 2019 View
Change Person Director Company With Change Date
Officers
10 July 2019 View
Change Person Director Company With Change Date
Officers
3 June 2019 View
Accounts With Accounts Type Group
Accounts
16 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2019 View
Resolution
Resolution
18 March 2019 View
Change Person Director Company With Change Date
Officers
14 February 2019 View
Change Person Director Company With Change Date
Officers
14 February 2019 View
Appoint Person Secretary Company With Name Date
Officers
24 August 2018 View
Termination Secretary Company With Name Termination Date
Officers
24 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 April 2018 View
Accounts With Accounts Type Group
Accounts
29 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
29 March 2017 View
Accounts With Accounts Type Group
Accounts
23 March 2017 View
Appoint Person Director Company With Name Date
Officers
9 March 2017 View
Appoint Person Secretary Company With Name Date
Officers
1 July 2016 View
Termination Secretary Company With Name Termination Date
Officers
1 July 2016 View
Appoint Person Director Company With Name Date
Officers
1 July 2016 View
Change Person Director Company With Change Date
Officers
1 July 2016 View
Termination Director Company With Name Termination Date
Officers
1 July 2016 View
Resolution
Resolution
26 April 2016 View
Annual Return Company With Made Up Date No Member List
Annual Return
4 April 2016 View
Accounts With Accounts Type Group
Accounts
26 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2015 View
Accounts With Accounts Type Group
Accounts
13 April 2015 View
Resolution
Resolution
12 March 2015 View
Resolution
Resolution
30 May 2014 View
Move Registers To Sail Company
Address
30 May 2014 View
Change Sail Address Company
Address
30 May 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
15 May 2014 View
Change Account Reference Date Company Current Shortened
Accounts
7 May 2014 View
Appoint Person Director Company With Name
Officers
6 May 2014 View
Appoint Person Director Company With Name
Officers
1 May 2014 View
Appoint Person Director Company With Name
Officers
1 May 2014 View
Accounts Balance Sheet
Accounts
30 April 2014 View
Auditors Report
Auditors
30 April 2014 View
Auditors Statement
Auditors
30 April 2014 View
Certificate Change Of Name Re Registration Private To Public Limited Company
Change Of Name
30 April 2014 View
Re Registration Memorandum Articles
Incorporation
30 April 2014 View
Resolution
Resolution
30 April 2014 View
Reregistration Private To Public Company
Change Of Name
30 April 2014 View
Certificate Change Of Name Company
Change Of Name
30 April 2014 View
Change Of Name Notice
Change Of Name
30 April 2014 View
Legacy
Capital
28 April 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
28 April 2014 View
Legacy
Insolvency
28 April 2014 View
Resolution
Resolution
28 April 2014 View
Capital Allotment Shares
Capital
28 April 2014 View
Capital Alter Shares Subdivision
Capital
28 April 2014 View
Capital Alter Shares Consolidation
Capital
28 April 2014 View
Capital Allotment Shares
Capital
28 April 2014 View
Incorporation Company
Incorporation
26 March 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

PROJECT HIVE MIDCO 1 LIMITED
#13894219
Charnwood Edge Business Park Syston Road, Cossington, Leicester, LE7 4UZ
active
PROJECT HIVE MIDCO 2 LIMITED
#13894717
Charnwood Edge Business Park Syston Road, Cossington, Leicester, LE7 4UZ
active
PROJECT HIVE BIDCO LIMITED
#13894912
Charnwood Edge Business Park Syston Road, Cossington, Leicester, LE7 4UZ
active
UPPINGHAM SCHOOL
#08013826
Uppingham School, High Street West, Uppingham, LE15 9QD
active
HG INCORPORATIONS LIMITED
#04572042
2 More London Riverside, London, SE1 2AP
active
Show all related companies

Companies at this postcode

LE1 2LH

SHOE ZONE RETAIL LIMITED
#00148038
active
CASTLE ACRES DEVELOPMENT LIMITED
#00314312
active
SHOE ZONE PENSION TRUSTEES LIMITED
#01804900
active
SHOEFAYRE PENSION TRUSTEES LIMITED
#11371242
active
See all companies at LE1 2LH

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.