SHOE ZONE RETAIL LIMITED
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Next accounts due
2027-06-30 (in 1y)
Last filed for 2025-09-27
Confirmation statement due
2026-06-15 (in 1mo)
Last made up 2025-06-01
Watchouts
None on the register
Cash
£6M
+63.4% vs 2024
Net assets
£46M
+8.4% vs 2024
Employees
1,129
-8.7% vs 2024
Profit before tax
£3M
-66.8% vs 2024
Name history
Renamed 3 times since incorporation
- SHOE ZONE RETAIL LIMITED 2014-04-30 → present
- SHOE ZONE LIMITED 2001-01-22 → 2014-04-30
- BENSON SHOE LIMITED 1981-12-31 → 2001-01-22
- BENSON SHOE COMPANY,LIMITED 1917-07-21 → 1981-12-31
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2025-09-27
| Metric | Trend | 2024-09-28 | 2025-09-27 |
|---|---|---|---|
| Turnover | £161,322,000 | £149,095,000 | |
| Operating profit | £11,460,000 | £4,921,000 | |
| Profit before tax | £10,256,000 | £3,408,000 | |
| Net profit | £7,522,000 | £2,003,000 | |
| Cash | £3,640,000 | £5,947,000 | |
| Total assets less current liabilities | £72,666,000 | £70,414,000 | |
| Net assets | £42,297,000 | £45,832,000 | |
| Equity | £42,297,000 | £45,832,000 | |
| Average employees | 1,237 | 1,129 | |
| Wages | £35,606,000 | £33,124,000 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-09-28 | 2025-09-27 |
|---|---|---|---|
| Operating margin | 7.1% | 3.3% | |
| Net margin | 4.7% | 1.3% | |
| Return on capital employed | 15.8% | 7.0% | |
| Current ratio | 1.50x | 1.73x | |
| Interest cover | 9.52x | 3.25x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Cooper Parry Group Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors consider that the business is a going concern and that it is appropriate to prepare the financial statements on a going concern basis. In reaching this conclusion, the Directors have assessed the Companys current performance and position and factors that may affect the Company's future prospects.”
Significant events
- “This was a challenging year, particularly in the second half, as consumer confidence declined further following the Government's October 2024 budget and highly adverse fiscal policies, with persistent inflation, high interest rates and reduced levels of disposable income.”
- “Profit before tax decreased to £3.4m (2024: £10.2m).”
- “We completed 17 projects in the year, being 6 refits and 11 relocations and new stores, reducing our original Shoe Zone format to 68 (2024: 112). We closed 39 stores in the period.”
- “A dividend of £nil was declared at the H1 2025 with the Company expecting to maintain prudent cash management and declare a £nil dividend for the full year FY25.”
- “At the year-end the net cash was £5.9m (2024: £3.6m).”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 28 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BOWEN, Catherine Anne | Secretary | 2019-09-05 | — | — |
| BLACK, Zoe | Director | 2023-09-12 | Apr 1978 | British |
| BOOT, Terry Michael | Director | 2021-03-08 | Aug 1964 | British |
| BOWEN, Catherine Anne | Director | 2021-04-01 | Nov 1976 | Welsh |
| SMITH, Anthony Edward Pennington | Director | 1997-01-08 | May 1967 | English |
| SMITH, John Charles Pennington | Director | 2000-10-30 | Oct 1965 | British |
Show 28 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROWN, Gary | Secretary | 1998-09-01 | 1999-09-24 |
| FOOT, Peter John Lewis | Secretary | 1996-08-20 | 1998-09-01 |
| HENNELL, Lee Spencer | Secretary | 2016-12-01 | 2018-08-24 |
| PHILLIPS, Keith Richard | Secretary | 1999-09-01 | 2016-12-01 |
| ZANKER, David John | Secretary | — | 1996-08-20 |
| BLOOR, Charles Richard | Director | 2008-12-19 | 2016-10-11 |
| BLOOR, Charles Richard | Director | 2007-10-01 | 2008-01-29 |
| BOWER, Richard Guy | Director | 2015-03-30 | 2018-09-20 |
| BOWER, Richard Guy | Director | 1998-07-08 | 2001-10-31 |
| BROWN, Gary | Director | 1999-01-03 | 1999-09-01 |
| BROWN, Steven David Russell | Director | 2003-01-02 | 2004-01-29 |
| DAVIS, Nicholas John | Director | 2006-11-27 | 2019-08-30 |
| FALLON, John Edward | Director | 1995-11-28 | 1997-01-09 |
| FEARN, Jonathan Lee | Director | 2016-07-25 | 2020-07-31 |
| FOOT, Peter John Lewis | Director | 2020-07-06 | 2021-02-19 |
| FOOT, Peter John Lewis | Director | 1997-01-08 | 1998-07-10 |
| FRENCH, Brian Blake | Director | — | 1995-12-31 |
| HOWES, Clare Alison | Director | 2003-03-28 | 2022-08-05 |
| LEWIS, Wendy | Director | 2000-10-30 | 2008-02-15 |
| MURPHY, Daniel Louis | Director | 1997-01-08 | 1997-04-29 |
| ORR, Steven David | Director | 2019-12-09 | 2023-11-30 |
| ORR, Steven David | Director | 2007-09-14 | 2012-09-07 |
| PHILLIPS, Keith Richard | Director | 2000-10-10 | 2006-11-27 |
| PORTER, Derek Charles | Director | 1993-12-01 | 1997-01-17 |
| SHEFFORD-THOMAS, Naomi Tamar | Director | 2007-09-14 | 2019-07-02 |
| SMITH, Christopher James | Director | — | 1998-01-20 |
| SMITH, Michael John | Director | — | 2014-04-17 |
| WASSALL, Graham Wainwright | Director | — | 1995-12-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Shoe Zone Plc | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 318 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-15 | AA | accounts | Accounts with accounts type full | |
| 2025-06-04 | AA | accounts | Accounts with accounts type full | |
| 2025-06-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-19 | AA | accounts | Accounts with accounts type full | |
| 2024-06-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-30 | TM01 | officers | Termination director company with name termination date | |
| 2023-09-13 | AP01 | officers | Appoint person director company with name date | |
| 2023-06-12 | AA | accounts | Accounts with accounts type full | |
| 2023-06-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-04-13 | CH01 | officers | Change person director company with change date | |
| 2022-08-08 | TM01 | officers | Termination director company with name termination date | |
| 2022-07-27 | CH01 | officers | Change person director company with change date | |
| 2022-07-19 | CH01 | officers | Change person director company with change date | |
| 2022-06-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-05-25 | AA | accounts | Accounts with accounts type full | |
| 2022-01-04 | CH01 | officers | Change person director company with change date | |
| 2021-07-11 | AA | accounts | Accounts with accounts type full | |
| 2021-06-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-04-01 | AP01 | officers | Appoint person director company with name date | |
| 2021-03-08 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-09-27 vs 2024-09-28
-
Turnover
-7.6%
£161,322,000 £149,095,000
-
Cash
+63.4%
£3,640,000 £5,947,000
-
Net assets
+8.4%
£42,297,000 £45,832,000
-
Employees
-8.7%
1,237 1,129
-
Operating profit
-57.1%
£11,460,000 £4,921,000
-
Profit before tax
-66.8%
£10,256,000 £3,408,000
-
Wages
-7%
£35,606,000 £33,124,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers