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Shoefayre Pension Trustees Limited

11371242

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Haramead Business Centre, Humberstone Road, Leicester, LE1 2LH
Incorporated 18/05/2018

Compliance

Last accounts

27/09/2025

dormant

Next accounts due

29/06/2027

On track

Confirmation statement

Last: 17/05/2026

Due 31/05/2027

On track

Industry

65300
65300

Officers

Philip Doorly

director · Since 18/05/2018

British · United Kingdom · Age 71

Christopher Michael Taylor

director · Since 18/05/2018

British · England · Age 60

John Charles Pennington Smith

director · Since 31/07/2020

British · England · Age 60

Wps Trustee Services Limited

corporate director · Since 12/03/2021

Reg: 08686071

Former

Jonathan Lee Fearn

director · Resigned 31/07/2020

Capital Cranfield Pension Trustees Limited

corporate director · Resigned 12/03/2021

Persons with Significant Control

Shoe Zone Plc

75–100% shares
75–100% votes
Appoint directors

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

Reg: 08961190 · Companies House · Public Company Limited By Shares

Notified 18/05/2018

Shoe Zone Retail Limited

Appoint directors

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

Reg: 148038 · Companies House · Corporate

Notified 18/05/2018

Former PSCs

Zone Group Limited

Ceased 27/01/2022

Change History

statusactive
2026-06-11

Active

typeltd
2026-06-11

Private Limited Company

address line1Haramead Business Centre
2026-06-11

HARAMEAD BUSINESS CENTRE

post townLeicester
2026-06-11

LEICESTER

officer appointedDOORLY, Philip
2026-06-11
officer appointedSMITH, John Charles Pennington
2026-06-11
officer appointedTAYLOR, Christopher Michael
2026-06-11
officer appointedWPS TRUSTEE SERVICES LIMITED
2026-06-11