SAUFLON CL LIMITED
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Next accounts due
2026-07-31 (in 2mo)
Last filed for 2024-10-31
Confirmation statement due
2026-07-04 (in 2mo)
Last made up 2025-06-20
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
For simplification of the group structure, it is the intention of the Directors to wind up the company within 12 months following the signing of these financial statements and therefore the financial statements have been prepared on a basis other than that of the going concern basis.
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“For simplification of the group structure, it is the intention of the Directors to wind up the company within 12 months following the signing of these financial statements and therefore the financial statements have been prepared on a basis other than that of the going concern basis.”
Group structure
- SAUFLON CL LIMITED · parent
- CooperVision CL Kft 99.9%
Significant events
- “It is the Directors' intention to wind up the company within 12 months following the signing of these financial statements and therefore the financial statements have been prepared on a basis other than that of the going concern basis.”
- “On 26 February 2025 the Company issued and allotted 1 £1 Ordinary Share to its immediate parent company CooperVision Lens Care Limited for £25,905k, accordingly the Company has increased Share Capital by £1 and increased Share Premium by the remaining £25,905k.”
- “On 26 February 2025 the Company increased its investment in CooperVision CL Kft via a cash contribution of $32,300k.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 33 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CHESHIRE, Richard Michael | Director | 2017-10-02 | Jul 1969 | British |
| MATHIESON, Stephen | Director | 2014-12-05 | Jan 1967 | British |
Show 33 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROAD, Robert Andrew | Secretary | 2001-09-26 | 2002-03-08 |
| MAYNARD, John Charles | Secretary | 2005-05-25 | 2014-08-07 |
| MAYNARD, John Charles | Secretary | 2002-12-13 | 2003-04-02 |
| STEWART, Philip Wilson | Secretary | 2003-04-02 | 2005-05-25 |
| SECRETARIAL LAW LIMITED | Corporate Secretary | 2002-03-08 | 2002-12-13 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2001-06-20 | 2001-09-26 |
| ANDREWS, Brian George | Director | 2018-07-12 | 2022-09-29 |
| BARRETT, Kevin Paul | Director | 2015-01-27 | 2020-04-29 |
| BROAD, Robert Andrew | Director | 2001-09-26 | 2014-08-07 |
| DUNCAN, Alan | Director | 2001-09-26 | 2014-08-07 |
| ERARD, Francis | Director | 2004-11-26 | 2014-08-07 |
| GOLDEN, Randal Louis | Director | 2018-07-12 | 2020-04-29 |
| HARTY, Mark Stephen | Director | 2014-12-05 | 2024-01-31 |
| HARTY, Mark Stephen | Director | 2014-08-07 | 2014-10-06 |
| III, Albert George White | Director | 2017-01-31 | 2017-10-02 |
| KAUFMAN, Carol Rose | Director | 2014-08-07 | 2018-08-28 |
| MACCABEE, Gordon Frederick | Director | 2002-12-13 | 2007-12-09 |
| MARKHAM, Geoffrey Thomas | Director | 2014-12-05 | 2018-06-30 |
| MARKHAM, Geoffrey Thomas | Director | 2014-08-07 | 2014-10-06 |
| MATHIESON, Stephen | Director | 2014-08-07 | 2014-10-06 |
| MATZ, Gregory Wayne | Director | 2014-08-07 | 2017-01-31 |
| MAYNARD, John Charles | Director | 2005-03-04 | 2014-08-07 |
| MAYNARD, John Charles | Director | 2002-12-13 | 2003-04-02 |
| MCEVOY, Steven | Director | 2002-12-13 | 2014-08-07 |
| MILLER, Gary Colin | Director | 2008-12-24 | 2014-08-07 |
| PENFOLD, Nigel Anton | Director | 2014-12-05 | 2017-10-02 |
| PENFOLD, Nigel Anton | Director | 2014-08-07 | 2014-10-06 |
| RICUPATI, Agostino | Director | 2017-10-02 | 2022-09-29 |
| STEWART, Philip Wilson | Director | 2003-04-02 | 2005-05-25 |
| WELLS, Alan Edward | Director | 2005-03-04 | 2012-03-30 |
| WELLS, Alan Edward | Director | 2002-12-13 | 2003-04-02 |
| WELLS, Bradley Elliot | Director | 2012-03-30 | 2012-03-30 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2001-06-20 | 2001-09-26 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Coopervision Lens Care Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 173 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-07-24 | AA | accounts | Accounts with accounts type full | |
| 2025-07-05 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-03-07 | RESOLUTIONS | resolution | Resolution | |
| 2025-03-04 | SH01 | capital | Capital allotment shares | |
| 2024-07-08 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-07-08 | CH01 | officers | Change person director company with change date | |
| 2024-06-03 | AA | accounts | Accounts with accounts type full | |
| 2024-02-02 | TM01 | officers | Termination director company with name termination date | |
| 2023-09-26 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2023-09-26 | SH20 | capital | Legacy | |
| 2023-09-26 | CAP-SS | insolvency | Legacy | |
| 2023-09-26 | RESOLUTIONS | resolution | Resolution | |
| 2023-07-24 | AA | accounts | Accounts with accounts type full | |
| 2023-06-20 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-09-30 | TM01 | officers | Termination director company with name termination date | |
| 2022-09-30 | TM01 | officers | Termination director company with name termination date | |
| 2022-08-24 | RP04SH01 | capital | Second filing capital allotment shares | |
| 2022-08-08 | RESOLUTIONS | resolution | Resolution | |
| 2022-08-08 | SH01 | capital | Capital allotment shares | |
| 2022-08-03 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 1
- 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
Latest filed period vs the prior one