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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

1 item

Cash

£21K

+31.3% vs 2023

Net assets

£63M

0% vs 2023

Employees

Average over period

Profit before tax

-£1K

-100% vs 2023

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

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

Metric Trend 2023-10-312024-10-31
Turnover
Operating profit -£2,000-£2,000
Profit before tax £2,645,000-£1,000
Net profit £2,648,000-£1,000
Cash £16,000£21,000
Total assets less current liabilities
Net assets £62,514,000£62,513,000
Equity £62,514,000£62,513,000
Average employees
Wages
Directors' remuneration

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

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

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-10-312024-10-31
Current ratio 0.00x0.00x
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

  1. SAUFLON CL LIMITED 2005-05-26 → present
  2. CONCAVEX LIMITED 2002-07-25 → 2005-05-26
  3. TRENDLASER LIMITED 2001-06-20 → 2002-07-25

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

  1. SAUFLON CL LIMITED · parent
    1. CooperVision CL Kft 99.9% · Hungary · Distribution & Manufacturing

Significant events

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

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

  • 2025-03-07 RESOLUTIONS Resolution
  • 2023-09-26 RESOLUTIONS Resolution
  • 2022-08-08 RESOLUTIONS Resolution
Date Type Category Description
2025-07-24 AA accounts Accounts with accounts type full
2025-07-05 CS01 confirmation-statement Confirmation statement with updates PDF
2025-03-07 RESOLUTIONS resolution Resolution
2025-03-04 SH01 capital Capital allotment shares PDF
2024-07-08 CS01 confirmation-statement Confirmation statement with updates PDF
2024-07-08 CH01 officers Change person director company with change date PDF
2024-06-03 AA accounts Accounts with accounts type full
2024-02-02 TM01 officers Termination director company with name termination date PDF
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 PDF
2022-09-30 TM01 officers Termination director company with name termination date PDF
2022-09-30 TM01 officers Termination director company with name termination date PDF
2022-08-24 RP04SH01 capital Second filing capital allotment shares PDF
2022-08-08 RESOLUTIONS resolution Resolution
2022-08-08 SH01 capital Capital allotment shares PDF
2022-08-03 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

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.

Official Companies House page