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Coopervision (UK) Holdings Limited

Coopervision (UK) Holdings Limited is an active company incorporated on 13 May 2014 with the registered office located in Fareham, Hampshire. Coopervision (UK) Holdings Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09037039
Private limited company
Age
11 years
Incorporated 13 May 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 May 2025 (5 months ago)
Next confirmation dated 13 May 2026
Due by 27 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Nov ⟶ 31 Oct 2024 (1 year)
Accounts type is Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Learn more about Coopervision (UK) Holdings Limited
Contact Update Details
Address
Delta Park Concorde Way
Segensworth North
Fareham
Hampshire
PO15 5RL
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Brian George Andrews
Director • Corporate Executive • American • Lives in United States • Born in May 1978
Richard Michael Cheshire
Director • Accountant / Finance Director • British • Lives in UK • Born in Jul 1969
Agostino Ricupati
Director • Corporate Executive • American • Lives in United States • Born in Jan 1967
Deborah Olive
Director • British • Lives in UK • Born in Jun 1971
Coopervision Global Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Coopervision Limited
Agostino Ricupati, Richard Michael Cheshire, and 2 more are mutual people.
Active
Coopervision Global Limited
Agostino Ricupati, Richard Michael Cheshire, and 2 more are mutual people.
Active
Coopervision Lens Care Limited
Agostino Ricupati, Richard Michael Cheshire, and 1 more are mutual people.
Active
Coopervision Manufacturing Limited
Agostino Ricupati, Richard Michael Cheshire, and 1 more are mutual people.
Active
Coopervision International Limited
Agostino Ricupati, Brian George Andrews, and 1 more are mutual people.
Active
No. 7 Contact Lens Laboratory Limited
Agostino Ricupati and Brian George Andrews are mutual people.
Active
Origio Limited
Agostino Ricupati and Brian George Andrews are mutual people.
Active
Research Instruments Limited
Agostino Ricupati and Brian George Andrews are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct ⟶ 31 Oct 2024
Traded for 12 months
Cash in Bank
£878K
Increased by £777K (+769%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£845.75M
Decreased by £50.28M (-6%)
Total Liabilities
-£37K
Increased by £37K (%)
Net Assets
£845.71M
Decreased by £50.32M (-6%)
Debt Ratio (%)
0%
Increased by 0% (%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
3 Months Ago on 24 Jul 2025
Mr Agostino Ricupati Details Changed
5 Months Ago on 1 Jun 2025
Confirmation Submitted
5 Months Ago on 28 May 2025
Mr Richard Michael Cheshire Details Changed
5 Months Ago on 28 May 2025
Full Accounts Submitted
1 Year 4 Months Ago on 3 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 24 May 2024
Mark Stephen Harty Resigned
1 Year 8 Months Ago on 13 Feb 2024
Mrs Deborah Olive Appointed
1 Year 8 Months Ago on 13 Feb 2024
Full Accounts Submitted
2 Years 2 Months Ago on 16 Aug 2023
Mr Agostino Ricupati Details Changed
2 Years 5 Months Ago on 15 May 2023
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Documents
Full accounts made up to 31 October 2024
Submitted on 24 Jul 2025
Director's details changed for Mr Agostino Ricupati on 1 June 2025
Submitted on 1 Jul 2025
Confirmation statement made on 13 May 2025 with updates
Submitted on 28 May 2025
Director's details changed for Mr Richard Michael Cheshire on 28 May 2025
Submitted on 28 May 2025
Director's details changed for Mr Agostino Ricupati on 15 May 2023
Submitted on 18 Mar 2025
Statement of capital following an allotment of shares on 26 February 2025
Submitted on 10 Mar 2025
Full accounts made up to 31 October 2023
Submitted on 3 Jun 2024
Confirmation statement made on 13 May 2024 with updates
Submitted on 24 May 2024
Appointment of Mrs Deborah Olive as a director on 13 February 2024
Submitted on 14 Feb 2024
Termination of appointment of Mark Stephen Harty as a director on 13 February 2024
Submitted on 14 Feb 2024
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Repayment History
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