Shoe Zone PLC

Active08961190 Public limited company
Incorporated
26 March 2014 (12 years)
Previously known as
Shoe Zone Limited (until 30 April 2014)
Shoe Zone (Holdings) Limited (until 30 April 2014)
Industry
Retail sale of footwear in specialised stores (47721)
Owned by
Siân Smith
Catherine Lucy Smith
Anthony Edward Pennington Smith
Accounts type
Group
Region
East Midlands
Address
Haramead Business Centre
Humberstone Road
Leicester
LE1 2LH

Filing status

Accounts due
31 March 2027
Last accounts
27 September 2025
Conf. stmt due
9 April 2027
Last conf. stmt
26 March 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 8 March 2021
British
Born August 1964 (62)
Director · Appointed 28 August 2020
British
Born May 1979 (47)
Bowen, Catherine Anne
Secretary · Appointed 5 September 2019
Director · Appointed 21 June 2016
British
Born September 1955 (71)
Director · Appointed 26 March 2014
British
Born October 1965 (61)
Officer history (10 former)
15 April 2024
8 March 2021
Appointed Boot, Terry Michael as Director
19 February 2021
Resigned Foot, Peter John Lewis as Director
28 August 2020
Appointed Norrish, Victoria Jayne as Director
26 August 2020
Resigned Sharman, Jeremy William as Director
31 July 2020
Resigned Fearn, Jonathan Lee as Director
23 July 2020
Appointed Foot, Peter John Lewis as Director
24 March 2020
Resigned Caminada, Charles Jerome as Director
5 September 2019
Appointed Bowen, Catherine Anne as Secretary
5 September 2019
Resigned Fearn, Jonathan Lee as Secretary
30 August 2019
Resigned Davis, Nicholas John as Director
24 August 2018
Appointed Fearn, Jonathan Lee as Secretary
24 August 2018
Resigned Hennell, Lee Spencer as Secretary
7 March 2017
Appointed Fearn, Jonathan Lee as Director
21 June 2016
Resigned Davis, Nicholas John as Secretary
21 June 2016
Resigned Filby, Ian Francis as Director
21 June 2016
Appointed Collins, Malcolm James as Director
21 June 2016
Appointed Hennell, Lee Spencer as Secretary
29 April 2014
Appointed Caminada, Charles Jerome as Director
29 April 2014
Appointed Sharman, Jeremy William as Director
29 April 2014
Appointed Filby, Ian Francis as Director
26 March 2014
Appointed Davis, Nicholas John as Secretary
26 March 2014
Appointed Davis, Nicholas John as Director
26 March 2014
Appointed Smith, Anthony Edward Pennington as Director
26 March 2014
Appointed Smith, John Charles Pennington as Director

Ownership 4 active

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

Siân Smith
Individual · Notified 8 July 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1970 (56)
Catherine Lucy Smith
Individual · Notified 8 July 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1971 (55)
Individual · Notified 8 July 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1967 (59)
Individual · Notified 8 July 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1965 (61)

Holdings 4

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

Owns 75–100% of shares
Active
Has significant influence or control
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
8 July 2024
Ceased Sheepy Magna Investments Ltd — Owns 25–50% of shares
8 July 2024
Ceased Slawston Investments Ltd — Owns 25–50% of shares

What Shoe Zone 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 126

DateDescriptionMade Up ToPagesPDF
6 November 2026Purchase of own shares—
26 October 2026Purchase of own shares
14 October 2026Purchase of own shares
14 October 2026Purchase of own shares
1 October 2026Purchase of own shares
Show all 126 filings

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