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Shoe Zone Retail Limited

00148038

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Haramead Business Centre, Humberstone Road, Leicester, LE1 2LH
Incorporated 21/07/1917

Previously known as

Shoe Zone Limited · until 30/04/2014
Benson Shoe Limited · until 22/01/2001
Benson Shoe Company,Limited · until 31/12/1981

Compliance

Last accounts

27/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 01/06/2026

Due 15/06/2027

On track

Industry

47721
47721

Officers

Mr Anthony Edward Pennington Smith

director · Since 08/01/1997

CHAIRMAN

ENGLISH · UNITED KINGDOM · Age 59

Also on 23 other boards

Mr John Charles Pennington Smith

director · Since 30/10/2000

CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 60

Also on 4 other boards

Mrs Catherine Anne Bowen

secretary · Since 05/09/2019

Also on 1 other board

Mr Terry Michael Boot

director · Since 08/03/2021

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 2 other boards

Mrs Catherine Anne Bowen

director · Since 01/04/2021

SOLICITOR

WELSH · ENGLAND · Age 49

Also on 1 other board

Mrs Zoe Black

director · Since 12/09/2023

BUYING DIRECTOR

BRITISH · ENGLAND · Age 48

Anthony Edward Pennington Smith

director · Since 08/01/1997

English · United Kingdom · Age 59

John Charles Pennington Smith

director · Since 30/10/2000

British · England · Age 60

Catherine Anne Bowen

secretary · Since 05/09/2019

Terry Michael Boot

director · Since 08/03/2021

British · England · Age 62

Catherine Anne Bowen

director · Since 01/04/2021

Welsh · England · Age 49

Zoe Black

director · Since 12/09/2023

British · England · Age 48

Former

Charles Richard Bloor

director · Resigned 11/10/2016

Keith Richard Phillips

secretary · Resigned 01/12/2016

Lee Spencer Hennell

secretary · Resigned 24/08/2018

Richard Guy Bower

director · Resigned 20/09/2018

Naomi Tamar Shefford-Thomas

director · Resigned 02/07/2019

Nicholas John Davis

director · Resigned 30/08/2019

Jonathan Lee Fearn

director · Resigned 31/07/2020

Peter John Lewis Foot

director · Resigned 19/02/2021

Clare Alison Howes

director · Resigned 05/08/2022

Steven David Orr

director · Resigned 30/11/2023

Persons with Significant Control

Shoe Zone Plc

75–100% shares

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

Reg: 8961190 · Companies House · Plc

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 27/03/2020Registered 30/03/2020
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/01/1986Registered 22/01/1986
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/01/1986Registered 22/01/1986
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/01/1986Registered 22/01/1986
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/11/1985Registered 27/11/1985
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/11/1985Registered 27/11/1985
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/11/1985Registered 27/11/1985
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/11/1985Registered 27/11/1985
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/11/1985Registered 27/11/1985
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/11/1985Registered 27/11/1985
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/11/1985Registered 27/11/1985
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/10/1985Registered 07/11/1985
charge
satisfied

BARCLAYS BANK PLC

Created 02/09/1982Registered 21/09/1982
charge
satisfied

BARCLAYS BANK PLC

Created 02/09/1982Registered 21/09/1982
charge
satisfied

BARCLAYS BANK PLC

Created 23/12/1981Registered 07/01/1982
charge
satisfied

BARCLAYS BANK PLC

Created 23/12/1981Registered 07/01/1982
charge
satisfied

BARCLAYS BANK PLC

Created 23/12/1981Registered 07/01/1982
charge
satisfied

BARCLAYS BANK PLC

Created 23/12/1981Registered 07/01/1982
charge
satisfied

BARCLAYS BANK PLC

Created 23/12/1981Registered 06/01/1982
charge
satisfied

BARCLAYS BANK PLC

Created 23/12/1981Registered 06/01/1982
charge
satisfied

BARCLAYS BANK PLC

Created 23/12/1981Registered 06/01/1982
charge
satisfied

BARCLAYS BANK PLC

Created 23/12/1981Registered 06/01/1982
charge
satisfied

BARCLAYS BANK PLC

Created 23/12/1981Registered 06/01/1982
charge
satisfied

BARCLAYS BANK PLC

Created 23/12/1981Registered 06/01/1982
charge
satisfied

BARCLAYS BANK PLC

Created 23/12/1981Registered 06/01/1982
charge
satisfied

BARCLAYS BANK PLC

Created 23/12/1981Registered 06/01/1982
charge
satisfied

BARCLAYS BANK PLC

Created 23/12/1981Registered 06/01/1982
charge
satisfied

BARCLAYS BANK PLC

Created 23/12/1981Registered 06/01/1982
charge
satisfied

BARCLAYS BANK PLC

Created 23/12/1981Registered 06/01/1982
charge
satisfied

BARCLAYS BANK PLC

Created 20/11/1980Registered 03/12/1980
charge
satisfied

BARCLAYS BANK PLC

Created 20/11/1980Registered 28/11/1980
charge
satisfied

BARCLAYS BANK PLC

Created 20/11/1980Registered 28/11/1980
charge
satisfied

BARCLAYS BANK PLC

Created 20/11/1980Registered 28/11/1980
charge
satisfied

BARCLAYS BANK PLC

Created 20/11/1980Registered 28/11/1980
charge
satisfied

BARCLAYS BANK PLC

Created 20/11/1980Registered 28/11/1980
charge
satisfied

BARCLAYS BANK PLC

Created 20/11/1980Registered 28/11/1980
charge
satisfied

BARCLAYS BANK PLC

Created 20/11/1980Registered 28/11/1980
charge
satisfied

BARCLAYS BANK PLC

Created 20/11/1980Registered 28/11/1980

Change History

status → active
2026-06-15

Active

type → ltd
2026-06-15

Private Limited Company

address line1 → Haramead Business Centre
2026-06-15

HARAMEAD BUSINESS CENTRE

post town → Leicester
2026-06-15

LEICESTER