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Next accounts due

2026-07-31 (in 2mo)

Last filed for 2024-10-31

Confirmation statement due

2026-05-27 (this month)

Last made up 2025-05-13

Watchouts

None on the register

Cash

£837K

+817.9% vs 2023

Net assets

£806M

0% vs 2023

Employees

0

Average over period

Profit before tax

£2M

-75.6% vs 2023

Accounts

2-year trend · latest reflected 2024-10-31

Metric Trend 2023-10-312024-10-31
Turnover
Operating profit -£122,313-£4,448
Profit before tax £7,979,985£1,947,368
Net profit £8,001,483£1,924,388
Cash £91,179£836,916
Total assets less current liabilities £805,890,289£805,961,453
Net assets £805,890,289£805,961,453
Equity £805,890,289£805,961,453
Average employees 00
Wages

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 2023-10-312024-10-31
Return on capital employed -0.0%-0.0%
Gearing (liabilities / total assets) 0.0%0.0%
Current ratio 552.29x

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 102
Reporting scope
Standalone (parent only)
Auditor
KPMG LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements have been prepared on a going concern basis, which the directors consider to be appropriate for the following reasons. The company is a holding entity with no trading operations and a minimal level of expected expenditure over the next 12 months. It is not reliant on external funding or dividend income from subsidiaries to meet its obligations. While the company may receive dividend income during this period, the directors do not consider this income necessary to support the company's ability to continue as a going concern. Accordingly, and having considered all relevant information available at the date of approval of these financial statements, the directors are satisfied that the company will have sufficient resources to meet its liabilities as they fall due for at least 12 months from the date of approval. Therefore, the financial statements have been prepared on a going concern basis.”

Group structure

  1. COOPERVISION (UK) HOLDINGS LIMITED · parent
    1. CooperVision Manufacturing Ltd 1% · UK · Distribution & Manufacturing
    2. CooperVision Lens Care Ltd 1% · UK · Holding company
    3. CooperVision Ltd 1% · UK · Distribution
    4. No. 7 Contact Lens Laboratory Ltd 1% · UK · Manufacture & Sale of contact Lenses
    5. CooperVision Australia Pty Ltd 1% · Australia · Distribution & Manufacturing
    6. CooperVision Distribution SRL 1% · Belgium · Distribution
    7. CooperVision Canada Corp. 1% · Canada · Distribution
    8. CooperVision Chile SpA 1% · Chile · Distribution
    9. CooperVision SAS 1% · France · Distribution
    10. CooperVision GmbH 1% · Germany · Distribution
    11. CooperVision Italia Srl 1% · Italy · Distribution
    12. CooperVision Korea Ltd. 1% · South Korea · Distribution
    13. Viendo Por Su Salud, S.A. de C.V. 1% · Mexico · Distribution
    14. CooperVision Nederland BV 1% · Netherlands · Distribution
    15. CooperVision Japan Inc. 1% · Japan · Distribution
    16. CooperVision Iberia SL 1% · Spain · Distribution
    17. Vision Hydron Produtos Opticos LDA 1% · Portugal · Distribution
    18. CooperVision S.A. Pty Limited 1% · South Africa · Distribution
    19. CooperVision Nordic AB 1% · Sweden · Distribution
    20. CooperVision Sarl 1% · Switzerland · Distribution
    21. CooperVision (Taiwan) Co Ltd 1% · Taiwan · Distribution
    22. CooperVision Turkey Kontakt Lens Ticaret Limited 1% · Turkey · Distribution
    23. CooperVision LLC 1% · Russia · Distribution
    24. Aspect Vision Holdings Ltd 1% · UK · Non trading
    25. CooperVision Poland sp z.o.o. 1% · Poland · Distribution
    26. Sauflon CL Ltd 1% · UK · Distribution
    27. CooperVision CL Kft 1% · Hungary · Distribution
    28. Blanchard Vision Corp 1% · Canada · Distribution
    29. Enseyes ApS 1% · Denmark · Distribution
    30. CooperVision Speciality Eyecare Hong Kong Ltd 1% · China · Distribution
    31. CooperVision Israel Ltd 1% · Israel · Distribution & Manufacturing
    32. Procornea Nederland B.V. 1% · Netherlands · Distribution & Manufacturing
    33. CooperVision RUS LLC 1% · Russia · Distribution
    34. Sauflon International Ltd 1% · UK · Non trading
    35. CooperVision Czech S.r.o. 1% · Czech Republic · Distribution
    36. Evitas Ltd 0% · Israel · Dissolved

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 6 resigned

Name Role Appointed Born Nationality
ANDREWS, Brian George Director 2018-07-12 May 1978 American
CHESHIRE, Richard Michael Director 2017-10-02 Jul 1969 British
OLIVE, Deborah Director 2024-02-13 Jun 1971 British
RICUPATI, Agostino Director 2017-10-02 Jan 1967 American
Show 6 resigned officers
Name Role Appointed Resigned
GOLDEN, Randal Louis Director 2018-07-12 2020-04-29
HARTY, Mark Stephen Director 2014-05-13 2024-02-13
III, Albert George White Director 2017-01-31 2017-10-02
KAUFMAN, Carol Rose Director 2014-05-13 2018-09-04
MATZ, Gregory Wayne Director 2014-05-13 2017-01-31
PENFOLD, Nigel Anton Director 2014-05-13 2017-10-02

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Coopervision Global Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2021-12-01 Active
The Cooper Companies, Inc. Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2021-12-01
Coopervision International Holding Company, L.P. Corporate entity Shares 75–100% 2016-04-06 Ceased 2016-04-06

Filing timeline

Last 20 of 84 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2023-09-26 RESOLUTIONS Resolution
Date Type Category Description
2025-07-24 AA accounts Accounts with accounts type full
2025-07-01 CH01 officers Change person director company with change date PDF
2025-05-28 CS01 confirmation-statement Confirmation statement with updates PDF
2025-05-28 CH01 officers Change person director company with change date PDF
2025-03-18 CH01 officers Change person director company with change date PDF
2025-03-10 SH01 capital Capital allotment shares
2024-06-03 AA accounts Accounts with accounts type full
2024-05-24 CS01 confirmation-statement Confirmation statement with updates PDF
2024-02-14 AP01 officers Appoint person director company with name date PDF
2024-02-14 TM01 officers Termination director company with name termination date PDF
2023-12-04 SH01 capital Capital allotment shares
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
2023-08-16 AA accounts Accounts with accounts type full
2023-05-30 CS01 confirmation-statement Confirmation statement with updates PDF
2022-08-03 AA accounts Accounts with accounts type full
2022-05-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-05-26 PSC07 persons-with-significant-control Cessation of a person with significant control PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
1

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-10-31 vs 2023-10-31

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

Official Companies House page