T & A Footwear Limited

Active05073490 Private limited company
Incorporated
15 March 2004 (22 years)
Industry
Wholesale of clothing and footwear (46420)
Accounts type
Small
Region
East Midlands
Address
The Barn 79 Sutton Lane
Sutton In The Elms
Broughton Astley
Leicester
LE9 6QF

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
29 March 2027
Last conf. stmt
15 March 2026

Charges

Total
8
Outstanding
4
Part satisfied
0
Satisfied
4

Officers 5 active

Officer details are public data from the Companies House register.

Wade, Anthony William
Secretary · Appointed 31 December 2025
Director · Appointed 2 January 2025
British
Born April 1993 (33)
Director · Appointed 2 January 2025
British
Born April 1970 (56)
Director · Appointed 24 October 2017
British
Born October 1957 (69)
Director · Appointed 25 September 2015
British
Born October 1964 (62)
Officer history (15 former)
31 December 2025
Appointed Wade, Anthony William as Secretary
31 December 2025
Resigned Markham, David as Secretary
1 May 2025
Resigned Donaghue, Janice Anne as Director
2 January 2025
Appointed Gray, Jordan Louise as Director
2 January 2025
Appointed Jeanes, Rebekah Mary as Director
31 December 2024
Resigned Paine, Lisa Diane as Director
1 March 2022
Resigned Jameson, David John as Director
24 October 2017
Appointed Wade, Anthony William as Director
24 October 2017
Appointed Donaghue, Janice Anne as Director
25 September 2015
Appointed Markham, David as Director
25 September 2015
Resigned Foot, Peter John Lewis as Director
25 September 2015
Resigned Foot, Peter as Secretary
25 September 2015
Appointed Markham, David as Secretary
21 June 2012
Appointed Paine, Lisa Diane as Director
28 June 2011
Appointed Foot, Peter John Lewis as Director
28 June 2011
Resigned Gray, Kenneth William as Director
31 March 2011
Resigned Corbett, Stephen John as Director
4 March 2011
Resigned Gray, Karen Eileen as Secretary
4 March 2011
Resigned Gray, Karen Eileen as Director
4 March 2011
Appointed Foot, Peter as Secretary
1 March 2010
Appointed Corbett, Stephen John as Director
1 October 2008
Resigned Rumney, Jules Wilson as Director
1 September 2007
Appointed Jameson, David John as Director
1 October 2005
Appointed Gray, Karen Eileen as Secretary
29 September 2005
Resigned Corbett, Stephen John as Secretary
29 September 2005
Resigned Corbett, Stephen John as Director
1 December 2004
Appointed Gray, Karen Eileen as Director
15 March 2004
Appointed York Place Company Nominees Limited as Corporate Nominee Director
15 March 2004
Appointed Corbett, Stephen John as Secretary
15 March 2004
Appointed Corbett, Stephen John as Director
15 March 2004
Resigned York Place Company Nominees Limited as Corporate Nominee Director
15 March 2004
Appointed Rumney, Jules Wilson as Director
15 March 2004
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
15 March 2004
Appointed Gray, Kenneth William as Director
15 March 2004
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 15 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 16808080
Former controllers (1)
15 December 2025
Ceased David Markham — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

T & A Footwear Limited This company Owns 75–100% of shares
Offshore Boat Charters Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · small accounts

Net Assets
£1,127,623
Cash
£85,817
Debt Ratio
78%
Current Ratio
1.3x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £768,707 £649,012 £914,567 £968,349 £1,102,337 £958,784 £1,127,623
Balance sheet detail
2025202420232022202120202019
Fixed Assets£18,990£13,103£20,905£14,740£35,994£31,680£131,258
Current Assets£5,170,799£4,972,200£5,443,774£5,549,820£4,784,284£5,398,887£6,637,782
Debtors£5,084,982£4,958,361£5,227,220£5,334,057£4,426,133£4,027,628£6,065,309
Cash£85,817£13,839£111,310£215,763£358,151£1,371,259£572,473
Creditors (< 1 year)£4,059,683£3,820,181£3,881,812£3,867,273£2,925,827£3,572,961£6,000,333
Creditors (> 1 year)£0£206,338£478,418£728,567£978,361£1,208,594
Net Current Assets£1,111,116£1,152,019£1,561,962£1,682,547£1,858,457£1,825,926£637,449
Net Assets£1,127,623£958,784£1,102,337£968,349£914,567£649,012£768,707
Shareholder Funds£1,127,623£958,784£1,102,337£968,349£914,567£649,012£768,707

Turnover£10,893,658£11,060,255£13,099,133£18,722,132
Cost of Sales£7,177,903£8,768,741£9,268,023£9,592,581£11,404,900£16,075,970
Gross Profit£1,625,635£1,467,674£1,694,233£2,646,162
Admin Expenses£1,794,700£1,715,444£1,715,466£1,772,450£1,877,460£2,204,636
Staff Costs£1,002,939£903,173£921,905£932,527£1,071,790£1,128,242
Operating Profit£454,662£348,802£260,400£769,476
Profit Before Tax(£154,220)£165,862£378,430£328,757£130,442£617,801
Tax(£10,667)£31,874£74,648£63,202£25,137£85,073
Profit for Period(£143,553)£133,988£303,782£265,555£105,305£532,728

Filings 106

Show all 106 filings

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