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Next accounts due

2026-07-31 (in 2mo)

Last filed for 2024-10-31

Confirmation statement due

2026-11-14 (in 6mo)

Last made up 2025-10-31

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

£2B

+2.3% vs 2023

Employees

Average over period

Profit before tax

£299M

-19.1% vs 2023

Accounts

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

Metric Trend 2023-10-312024-10-31
Turnover
Operating profit -£3,706,449-£741,290
Profit before tax £369,162,342£298,739,807
Net profit £369,162,342£298,739,807
Cash
Total assets less current liabilities
Net assets £1,485,544,848£1,519,644,181
Equity £1,485,544,848£1,519,644,181
Average employees
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

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 GLOBAL LIMITED · parent
    1. CooperVision International Holding Company, LP 100% · UK · Holding Company
    2. Cooper Holding Company LLC 100% · United States · Holding Company
    3. CooperVision Manufacturing Costa Rica SRL 100% · Costa Rica · Manufacturing of contact lenses
    4. CooperVision Holding KFT 100% · Hungary · Holding Company
    5. CooperVision International Limited 100% · UK · Intellectual Property owner for the CooperVision.
    6. CooperVision Manufacturing Puerto Rico 100% · Puerto Rico · Manufacturing of contact lenses
    7. CooperVision Holdings Limited 100% · UK · Holding Company
    8. CooperSurgical Canada Inc. 100% · Canada · Distribution of specialised medical equipment
    9. CooperVision Manufacturing Ltd 100% · UK · Distribution & Manufacturing
    10. CooperVision Lens Care Ltd 100% · UK · Non Trading
    11. CooperVision Ltd 100% · UK · Distribution
    12. No. 7 Contact Lens Laboratory Ltd 100% · UK · Manufacture & Sale of contact Lenses
    13. CooperVision Australia Pty Ltd 100% · Australia · Distribution & Manufacturing
    14. CooperVision Distribution SRL 100% · Belgium · Distribution
    15. CooperVision Canada Corp. 100% · Canada · Distribution
    16. CooperVision Chile SpA 100% · Chile · Distribution
    17. CooperVision GmbH 100% · Germany · Distribution
    18. CooperVision Italia Srl 100% · Italy · Distribution
    19. CooperVision Korea Ltd. 100% · South Korea · Distribution
    20. Viendo Por Su Salud, S.A. de C.V. 100% · Mexico · Distribution
    21. CooperVision Nederland BV 100% · Netherlands · Distribution
    22. CooperVision Japan Inc. 100% · Japan · Distribution
    23. CooperVision Iberia SL 100% · Spain · Distribution
    24. Vision Hydron Produtos Opticos LDA 100% · Portugal · Distribution
    25. CooperVision S.A. Pty Limited 100% · South Africa · Distribution
    26. CooperVision Nordic AB 100% · Sweden · Distribution
    27. CooperVision Sarl 100% · Switzerland · Distribution
    28. CooperVision (Taiwan) Co Ltd 100% · Taiwan · Distribution
    29. CooperVision Turkey Kontakt Lens Ticaret Limited 100% · Turkey · Distribution
    30. CooperVision LLC 100% · Russia · Distribution
    31. Aspect Vision Holdings Ltd 100% · UK · Non trading
    32. CooperVision Poland sp z.o.o. 100% · Poland · Distribution
    33. Sauflon CL Ltd 100% · UK · Distribution
    34. CooperVision CL Kft 100% · Hungary · Distribution
    35. Blanchard Vision Corp 100% · Canada · Distribution
    36. Enseyes ApS 100% · Denmark · Distribution
    37. CooperVision Speciality Eyecare Hong Kong Ltd 100% · China · Distribution
    38. CooperVision Israel Ltd 100% · Israel · Distribution & Manufacturing
    39. Procornea Nederland B.V. 100% · Netherlands · Distribution & Manufacturing
    40. CooperVision RUS LLC 100% · Russia · Distribution
    41. Sauflon International Ltd 0% · UK · Non trading
    42. CooperVision do Brasil Ltda 100% · Brazil · Distribution
    43. CooperVision Colombia S.A.S. 100% · Colombia · Distribution
    44. CooperVision Hong Kong Ltd 100% · Hong Kong · Distribution
    45. CooperVision Optical Trade Kft 100% · Hungary · Distribution
    46. CooperVision Contact Lens (Malaysia) Sdn Bhd 100% · Malaysia · Distribution
    47. CooperVision Singapore Pte Ltd 100% · Singapore · Distribution
    48. CooperVision Optical Trading (Shanghai) Company Ltd 100% · China · Distribution
    49. CVI Contact Lens India Pvt. Ltd 100% · India · Distribution
    50. CooperVision Czech S.r.o. 100% · Czech Republic · Distribution
    51. 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 · 1 resigned

Name Role Appointed Born Nationality
ANDREWS, Brian George Director 2021-11-01 May 1978 American
CHESHIRE, Richard Michael Director 2021-11-01 Jul 1969 British
OLIVE, Deborah Director 2024-02-13 Jun 1971 British
RICUPATI, Agostino Director 2021-11-01 Jan 1967 American
Show 1 resigned officer
Name Role Appointed Resigned
HARTY, Mark Stephen Director 2021-11-01 2024-02-13

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
The Cooper Companies, Inc. Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2021-11-01 Active

Filing timeline

Last 19 of 19 total filings

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

  • 2023-07-12 RESOLUTIONS Resolution
Date Type Category Description
2025-11-18 CS01 confirmation-statement Confirmation statement with updates PDF
2025-07-24 AA accounts Accounts with accounts type full
2025-07-01 CH01 officers Change person director company with change date PDF
2025-03-18 CH01 officers Change person director company with change date PDF
2024-11-27 CS01 confirmation-statement Confirmation statement with updates PDF
2024-10-10 SH01 capital Capital allotment shares PDF
2024-06-03 AA accounts Accounts with accounts type full
2024-02-14 TM01 officers Termination director company with name termination date PDF
2024-02-14 AP01 officers Appoint person director company with name date PDF
2024-02-12 AA accounts Accounts with accounts type full
2023-11-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-07-12 SH19 capital Capital statement capital company with date currency figure
2023-07-12 SH20 capital Legacy
2023-07-12 CAP-SS insolvency Legacy
2023-07-12 RESOLUTIONS resolution Resolution
2022-11-14 CS01 confirmation-statement Confirmation statement with updates PDF
2022-05-26 SH01 capital Capital allotment shares
2022-01-13 AA01 accounts Change account reference date company current shortened PDF
2021-11-01 NEWINC incorporation Incorporation company PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

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