Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 8 June 2027
- Last conf. stmt
- 25 May 2026
Coherent (UK) Limited
- Incorporated
- 15 December 1970 (55 years)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Norman ApfelbaumStéphane Guy Michel Fournier
- Owned by
- Coherent (UK) Holdings Ltd
- Accounts type
- Full
- Region
- East Midlands
- Address
- Unit 2Newnham DriveDaventryNN11 8YN
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 1 September 2025
American
Born October 1983 (43)
Apfelbaum, Norman
Director · Appointed 28 February 2023
German
Born September 1977 (49)
Fournier, Stéphane Guy Michel
Director · Appointed 28 February 2023
French
Born August 1970 (56)
Dowell, Lynne
Secretary · Appointed 30 April 2022
Director · Appointed 15 August 2019
British
Born January 1972 (54)
Officer history (20 former)
1 September 2025
1 September 2025
Resigned Rallo, Anthony, Mr. as Director
18 October 2024
Appointed Rallo, Anthony, Mr. as Director
15 October 2024
24 October 2023
Resigned Raymond, Mary Jane as Director
28 February 2023
28 February 2023
Appointed Apfelbaum, Norman as Director
28 February 2023
Appointed Fournier, Stéphane Guy Michel as Director
1 November 2022
1 November 2022
Appointed Raymond, Mary Jane as Director
1 November 2022
1 November 2022
1 July 2022
30 April 2022
Appointed Dowell, Lynne as Secretary
30 April 2022
15 August 2019
15 August 2019
15 August 2019
14 April 2016
14 April 2016
17 June 2013
23 April 2013
14 April 2008
14 April 2008
31 October 2003
31 October 2003
31 October 2003
14 October 2002
14 October 2002
14 October 2002
1 May 2001
17 January 2000
24 May 1999
Resigned Gauthier, Henry as Director
24 July 1998
Resigned Lenihan, John Francis as Director
30 June 1996
1 July 1995
Resigned Pelaprat, Jean Michel as Director
25 January 1994
Resigned Baksh, Mustapha as Director
6 January 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Coherent (UK) Holdings Ltd
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Holdings 1
Companies where Coherent (UK) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 June 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £35,795,923
- Cash
- £59,619
- Profit Before Tax
- £1,969,996
- Employees
- 7
- Debt Ratio
- 1%
- Current Ratio
- 7.2x
- Return on Equity
- 5%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Fixed Assets | £34,541,477 | £19,999,791 | £23,644,681 |
| Current Assets | £1,608,912 | £1,461,957 | £1,211,235 |
| Debtors | £1,549,293 | £1,328,940 | £1,040,932 |
| Cash | £59,619 | £133,017 | £170,303 |
| Creditors (< 1 year) | £222,466 | £242,878 | £115,228 |
| Net Current Assets | £1,386,446 | £1,219,079 | £1,096,007 |
| Net Assets | £35,795,923 | £21,086,870 | £24,608,688 |
| Shareholder Funds | £35,795,923 | £21,086,870 | £24,608,688 |
Filings 163
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Full accounts | 30 June 2025 | ||
| 27 May 2026 | Confirmation statement with no updates | 25 May 2026 | ||
| 22 December 2025 | Termination of appointment of a director | |||
| 22 December 2025 | Appointment of a director | |||
| 18 July 2025 | Full accounts | 30 June 2024 |
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