Shoe Zone Retail Limited

Active00148038 Private limited company
Incorporated
21 July 1917 (109 years)
Previously known as
Shoe Zone Limited (until 30 April 2014)
Benson Shoe Limited (until 22 January 2001)
Benson Shoe Company,limited (until 31 December 1981)
Industry
Retail sale of footwear in specialised stores (47721)
Directors
Zoe Black
Catherine Anne Bowen
Accounts type
Full
Region
East Midlands
Address
Haramead Business Centre
Humberstone Road
Leicester
LE1 2LH

Filing status

Accounts due
30 June 2027
Last accounts
27 September 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Charges

Total
75
Outstanding
1
Part satisfied
0
Satisfied
74

Officers 6 active

Officer details are public data from the Companies House register.

Black, Zoe
Director · Appointed 12 September 2023
British
Born April 1978 (48)
Bowen, Catherine Anne
Director · Appointed 1 April 2021
Welsh
Born November 1976
Director · Appointed 8 March 2021
British
Born August 1964 (62)
Bowen, Catherine Anne
Secretary · Appointed 5 September 2019
Director · Appointed 30 October 2000
British
Born October 1965 (61)
Director · Appointed 8 January 1997
English
Born May 1967 (59)
Officer history (28 former)
30 November 2023
Resigned Orr, Steven David as Director
12 September 2023
Appointed Black, Zoe as Director
5 August 2022
Resigned Howes, Clare Alison as Director
1 April 2021
Appointed Bowen, Catherine Anne as Director
8 March 2021
Appointed Boot, Terry Michael as Director
19 February 2021
Resigned Foot, Peter John Lewis as Director
31 July 2020
Resigned Fearn, Jonathan Lee as Director
6 July 2020
Appointed Foot, Peter John Lewis as Director
9 December 2019
Appointed Orr, Steven David as Director
5 September 2019
Appointed Bowen, Catherine Anne as Secretary
30 August 2019
Resigned Davis, Nicholas John as Director
2 July 2019
Resigned Shefford-Thomas, Naomi Tamar as Director
20 September 2018
Resigned Bower, Richard Guy as Director
24 August 2018
Resigned Hennell, Lee Spencer as Secretary
1 December 2016
Appointed Hennell, Lee Spencer as Secretary
1 December 2016
Resigned Phillips, Keith Richard as Secretary
11 October 2016
Resigned Bloor, Charles Richard as Director
25 July 2016
Appointed Fearn, Jonathan Lee as Director
30 March 2015
Appointed Bower, Richard Guy as Director
17 April 2014
Resigned Smith, Michael John as Director
7 September 2012
Resigned Orr, Steven David as Director
19 December 2008
Appointed Bloor, Charles Richard as Director
15 February 2008
Resigned Lewis, Wendy as Director
29 January 2008
Resigned Bloor, Charles Richard as Director
1 October 2007
Appointed Bloor, Charles Richard as Director
14 September 2007
Appointed Orr, Steven David as Director
14 September 2007
Appointed Shefford-Thomas, Naomi Tamar as Director
27 November 2006
Appointed Davis, Nicholas John as Director
27 November 2006
Resigned Phillips, Keith Richard as Director
29 January 2004
Resigned Brown, Steven David Russell as Director
28 March 2003
Appointed Howes, Clare Alison as Director
2 January 2003
Appointed Brown, Steven David Russell as Director
31 October 2001
Resigned Bower, Richard Guy as Director
30 October 2000
Appointed Lewis, Wendy as Director
30 October 2000
Appointed Smith, John Charles Pennington as Director
10 October 2000
Appointed Phillips, Keith Richard as Director
24 September 1999
Resigned Brown, Gary as Secretary
1 September 1999
Appointed Phillips, Keith Richard as Secretary
1 September 1999
Resigned Brown, Gary as Director
3 January 1999
Appointed Brown, Gary as Director
1 September 1998
Appointed Brown, Gary as Secretary
1 September 1998
Resigned Foot, Peter John Lewis as Secretary
10 July 1998
Resigned Foot, Peter John Lewis as Director
8 July 1998
Appointed Bower, Richard Guy as Director
20 January 1998
Resigned Smith, Christopher James as Director
29 April 1997
Resigned Murphy, Daniel Louis as Director
17 January 1997
Resigned Porter, Derek Charles as Director
9 January 1997
Resigned Fallon, John Edward as Director
8 January 1997
Appointed Murphy, Daniel Louis as Director
8 January 1997
Appointed Foot, Peter John Lewis as Director
8 January 1997
Appointed Smith, Anthony Edward Pennington as Director
20 August 1996
Appointed Foot, Peter John Lewis as Secretary
20 August 1996
Resigned Zanker, David John as Secretary
31 December 1995
Resigned French, Brian Blake as Director
31 December 1995
Resigned Wassall, Graham Wainwright as Director
28 November 1995
Appointed Fallon, John Edward as Director
1 December 1993
Appointed Porter, Derek Charles as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Plc
Reg. no. 8961190

Holdings 1

Companies where Shoe Zone Retail Limited is registered as a person with significant control

Right to appoint and remove directors
Active

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Castle Acres Development Limited Owns 75–100% of shares
Shoe Zone Pension Trustees Limited Has significant influence or control
Shoe Zone Retail Limited This company Owns 75–100% of shares
Shoefayre Pension Trustees Limited Owns 75–100% of shares

What Shoe Zone Retail say about themselves

“Whether you're looking for shoes for women, men or children, shoezone offers stylish footwear at low prices for the entire family. Buy today for free UK delivery.”

— from shoezone.com

Filings 319

DateDescriptionMade Up ToPagesPDF
2 June 2026Confirmation statement with no updates1 June 2026
15 March 2026Full accounts27 September 2025
4 June 2025Full accounts28 September 202457
2 June 2025Confirmation statement with no updates1 June 2025
19 June 2024Full accounts30 September 202353
Show all 319 filings

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