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SHOE ZONE PLC

SHOE ZONE PLC

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSHOE ZONE PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 08961190
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SHOE ZONE PLC?

    • Retail sale of footwear in specialised stores (47721) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is SHOE ZONE PLC located?

    Registered Office Address
    Haramead Business Centre
    Humberstone Road
    LE1 2LH Leicester
    Leicestershire
    Undeliverable Registered Office AddressNo

    What were the previous names of SHOE ZONE PLC?

    Previous Company Names
    Company NameFromUntil
    SHOE ZONE LIMITEDApr 30, 2014Apr 30, 2014
    SHOE ZONE (HOLDINGS) LIMITEDMar 26, 2014Mar 26, 2014

    What are the latest accounts for SHOE ZONE PLC?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToSep 27, 2025

    What is the status of the latest confirmation statement for SHOE ZONE PLC?

    Last Confirmation Statement Made Up ToMar 26, 2027
    Next Confirmation Statement DueApr 09, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 26, 2026
    OverdueNo

    What are the latest filings for SHOE ZONE PLC?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 26, 2026 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolutions

    Authority to make political donations/market purchases of a maximum of 4622683 ordinary shares 10/03/2026
    		RES13

    Group of companies' accounts made up to Sep 27, 2025

    		87 pagesAA

    Confirmation statement made on Mar 26, 2025 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of authority to purchase a number of shares

    		RES09
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    Re: political donations 11/03/2025
    		RES13

    Group of companies' accounts made up to Sep 30, 2024

    		93 pagesAA

    Notification of John Charles Pennington Smith as a person with significant control on Jul 08, 2024

    		2 pagesPSC01

    Notification of Anthony Edward Pennington Smith as a person with significant control on Jul 08, 2024

    		2 pagesPSC01

    Notification of Catherine Lucy Smith as a person with significant control on Jul 08, 2024

    		2 pagesPSC01

    Notification of Siân Smith as a person with significant control on Jul 08, 2024

    		2 pagesPSC01

    Cessation of Slawston Investments Ltd as a person with significant control on Jul 08, 2024

    		1 pagesPSC07

    Cessation of Sheepy Magna Investments Ltd as a person with significant control on Jul 08, 2024

    		1 pagesPSC07

    Termination of appointment of Anthony Edward Pennington Smith as a director on Apr 15, 2024

    		1 pagesTM01

    Confirmation statement made on Mar 26, 2024 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of authority to purchase own shares out of capital

    		RES08
    capital

    Resolutions

    Re: authority to make political donations 12/03/2024
    		RES13
    capital

    Resolution of allotment of securities

    		RES10

    Group of companies' accounts made up to Sep 30, 2023

    		91 pagesAA

    Statement of capital on Jun 05, 2023

    • Capital: GBP 462,500
    		6 pagesSH05

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 10,231.7
    		4 pagesSH03

    Statement of capital on May 17, 2023

    • Capital: GBP 472,500
    		6 pagesSH05

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 12,728.15
    		4 pagesSH03

    Change of details for Slawston Investments Ltd as a person with significant control on Jun 26, 2017

    		2 pagesPSC05

    Notification of Sheepy Magna Investments Ltd as a person with significant control on May 11, 2023

    		2 pagesPSC02

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 3,759.46
    		4 pagesSH03

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 2,480.74
    		4 pagesSH03

    Director's details changed for Mr John Charles Pennington Smith on Apr 13, 2023

    		2 pagesCH01
    View All Filings

    Who are the officers of SHOE ZONE PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOWEN, Catherine Anne
    Humberstone Road
    LE1 2LH Leicester
    Haramead Business Centre
    Leicestershire
    		Secretary
    Humberstone Road
    LE1 2LH Leicester
    Haramead Business Centre
    Leicestershire
    		262121610001
    BOOT, Terry Michael
    Humberstone Road
    LE1 2LH Leicester
    Haramead Business Centre
    Leicestershire
    		Director
    Humberstone Road
    LE1 2LH Leicester
    Haramead Business Centre
    Leicestershire
    		EnglandBritish67041160002
    COLLINS, Malcolm James
    Humberstone Road
    LE1 2LH Leicester
    Haramead Business Centre
    Leicestershire
    		Director
    Humberstone Road
    LE1 2LH Leicester
    Haramead Business Centre
    Leicestershire
    		EnglandBritish209595030002
    NORRISH, Victoria Jayne
    Humberstone Road
    LE1 2LH Leicester
    Haramead Business Centre
    Leicestershire
    		Director
    Humberstone Road
    LE1 2LH Leicester
    Haramead Business Centre
    Leicestershire
    		United KingdomBritish188305950002
    SMITH, John Charles Pennington
    Humberstone Road
    LE1 2LH Leicester
    Haramead Business Centre
    Leicestershire
    United Kingdom
    		Director
    Humberstone Road
    LE1 2LH Leicester
    Haramead Business Centre
    Leicestershire
    United Kingdom
    		EnglandBritish72832190017
    DAVIS, Nicholas John
    Humberstone Road
    LE1 2LH Leicester
    Haramead Business Centre
    Leicestershire
    United Kingdom
    		Secretary
    Humberstone Road
    LE1 2LH Leicester
    Haramead Business Centre
    Leicestershire
    United Kingdom
    		186298770001
    FEARN, Jonathan Lee
    Humberstone Road
    LE1 2LH Leicester
    Haramead Business Centre
    Leicestershire
    		Secretary
    Humberstone Road
    LE1 2LH Leicester
    Haramead Business Centre
    Leicestershire
    		249773450001
    HENNELL, Lee Spencer
    Humberstone Road
    LE1 2LH Leicester
    Haramead Business Centre
    Leicestershire
    		Secretary
    Humberstone Road
    LE1 2LH Leicester
    Haramead Business Centre
    Leicestershire
    		209595320001
    CAMINADA, Charles Jerome
    Humberstone Road
    LE1 2LH Leicester
    Haramead Business Centre
    Leicestershire
    		Director
    Humberstone Road
    LE1 2LH Leicester
    Haramead Business Centre
    Leicestershire
    		EnglandBritish114598050001
    DAVIS, Nicholas John
    Humberstone Road
    LE1 2LH Leicester
    Haramead Business Centre
    Leicestershire
    United Kingdom
    		Director
    Humberstone Road
    LE1 2LH Leicester
    Haramead Business Centre
    Leicestershire
    United Kingdom
    		EnglandBritish117313030003
    FEARN, Jonathan Lee
    Humberstone Road
    LE1 2LH Leicester
    Haramead Business Centre
    Leicestershire
    		Director
    Humberstone Road
    LE1 2LH Leicester
    Haramead Business Centre
    Leicestershire
    		EnglandBritish211402560002
    FILBY, Ian Francis
    Humberstone Road
    LE1 2LH Leicester
    Haramead Business Centre
    Leicestershire
    United Kingdom
    		Director
    Humberstone Road
    LE1 2LH Leicester
    Haramead Business Centre
    Leicestershire
    United Kingdom
    		EnglandBritish187426430001
    FOOT, Peter John Lewis
    Humberstone Road
    LE1 2LH Leicester
    Haramead Business Centre
    Leicestershire
    		Director
    Humberstone Road
    LE1 2LH Leicester
    Haramead Business Centre
    Leicestershire
    		EnglandBritish272018690001
    SHARMAN, Jeremy William
    Humberstone Road
    LE1 2LH Leicester
    Haramead Business Centre
    Leicestershire
    		Director
    Humberstone Road
    LE1 2LH Leicester
    Haramead Business Centre
    Leicestershire
    		EnglandBritish57824380002
    SMITH, Anthony Edward Pennington
    Humberstone Road
    LE1 2LH Leicester
    Haramead Business Centre
    Leicestershire
    United Kingdom
    		Director
    Humberstone Road
    LE1 2LH Leicester
    Haramead Business Centre
    Leicestershire
    United Kingdom
    		United KingdomEnglish51176590003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SHOE ZONE PLC?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Siân Smith
    Humberstone Road
    LE1 2LH Leicester
    Haramead Business Centre
    Leicestershire
    		Jul 08, 2024
    Humberstone Road
    LE1 2LH Leicester
    Haramead Business Centre
    Leicestershire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Catherine Lucy Smith
    Humberstone Road
    LE1 2LH Leicester
    Haramead Business Centre
    Leicestershire
    		Jul 08, 2024
    Humberstone Road
    LE1 2LH Leicester
    Haramead Business Centre
    Leicestershire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Anthony Edward Pennington Smith
    Humberstone Road
    LE1 2LH Leicester
    Haramead Business Centre
    Leicestershire
    		Jul 08, 2024
    Humberstone Road
    LE1 2LH Leicester
    Haramead Business Centre
    Leicestershire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr John Charles Pennington Smith
    Humberstone Road
    LE1 2LH Leicester
    Haramead Business Centre
    Leicestershire
    		Jul 08, 2024
    Humberstone Road
    LE1 2LH Leicester
    Haramead Business Centre
    Leicestershire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Sheepy Magna Investments Ltd
    Watery Lane
    Sheepy Magna
    CV9 3RG Atherstone
    Rye Hills Barn
    England
    		May 11, 2023
    Watery Lane
    Sheepy Magna
    CV9 3RG Atherstone
    Rye Hills Barn
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Acts
    Place RegisteredCompanies House England And Wales
    Registration Number09015892
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Main Street
    Slawston
    LE16 7UF Market Harborough
    The Grange
    England
    		Jun 26, 2017
    Main Street
    Slawston
    LE16 7UF Market Harborough
    The Grange
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Acts
    Place RegisteredCompanies House
    Registration Number9007896
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0