SAUFLON CL LIMITED
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Cash
—
Latest balance sheet
Net assets
£88m
+41.4% highest in 3 filed years
Employees
0
Average over period
Profit before tax
£0
+100% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Accounts not prepared on a going-concern basis
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.
-
Going-concern uncertainty disclosed
Net assets
3-year trend · vs Health Care median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-10-31
| Metric | Trend | 2023-10-31 | 2024-10-31 | 2025-10-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | -£2,000 | -£2,000 | — | — | |
| Profit before tax | £2,645,000 | -£1,000 | £0 | +100% | |
| Net profit | £2,648,000 | -£1,000 | -£3,000 | -200% | |
| Cash | £16,000 | £21,000 | — | — | |
| Total assets less current liabilities | — | — | — | — | |
| Net assets | £62,514,000 | £62,513,000 | £88,415,000 | +41.4% | |
| Equity | £62,514,000 | £62,513,000 | £88,415,000 | +41.4% | |
| Average employees | — | 0 | 0 | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | £0 | £0 | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-10-31 | 2024-10-31 | 2025-10-31 |
|---|---|---|---|---|
| Current ratio | 0.00x | 0.00x | — | |
| Interest cover | -0.20x | — | — |
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.
Name history
Renamed 2 times since incorporation
- SAUFLON CL LIMITED 2005-05-26 → present
- CONCAVEX LIMITED 2002-07-25 → 2005-05-26
- TRENDLASER LIMITED 2001-06-20 → 2002-07-25
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Not a going concern (break-up basis)
“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%
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 178 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-03-07 RESOLUTIONS Resolution
- 2023-09-26 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-30 | AA | accounts | Accounts with accounts type full | |
| 2026-06-25 | AP01 | officers | Appoint person director company with name date | |
| 2026-06-25 | TM01 | officers | Termination director company with name termination date | |
| 2026-06-25 | TM01 | officers | Termination director company with name termination date | |
| 2026-06-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- 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.