Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 20 March 2027
- Last conf. stmt
- 6 March 2026
Rofin-Baasel UK Limited
- Incorporated
- 22 November 1995 (30 years)
- Industry
- Installation of industrial machinery and equipment (33200)
- Directors
- Norman ApfelbaumStéphane Guy Michel Fournier
- Controlled by
- Coherent, Inc.
- Accounts type
- Small
- Region
- East Midlands
- Address
- Unit 2Newnham DriveDaventryNN11 8YN
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
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 1 November 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
Appointed Apfelbaum, Norman as Director
28 February 2023
Appointed Fournier, Stéphane Guy Michel as Director
28 February 2023
1 November 2022
Appointed Dowell, Lynne as Secretary
1 November 2022
1 November 2022
Appointed Raymond, Mary Jane as Director
1 November 2022
Resigned Mcpeek, Mitchell Arnold as Director
1 November 2022
1 November 2022
Resigned Mcpeek, Mitchell Arnold as Secretary
1 July 2022
15 August 2019
15 August 2019
15 August 2019
15 December 2017
Resigned May, Andrew Brian as Director
18 November 2016
Appointed May, Andrew Brian as Director
7 November 2016
Appointed Mcpeek, Mitchell Arnold as Secretary
7 November 2016
7 November 2016
7 November 2016
Appointed Mcpeek, Mitchell Arnold as Director
7 November 2016
7 November 2016
Resigned May, Andrew Brian as Director
7 November 2016
Resigned Ewald, Andreas as Director
7 November 2016
7 November 2016
Resigned Modroff Schwab De Mittelstaedt, Ines Ingrid as Director
1 October 2015
Resigned Jellis, Stephen George as Secretary
1 October 2015
Appointed Ewald, Andreas as Director
1 October 2015
Resigned Braun, Gunther as Director
1 October 2015
Appointed Modroff Schwab De Mittelstaedt, Ines Ingrid as Director
30 September 2004
30 September 2004
Appointed Jellis, Stephen George as Secretary
1 October 2000
1 October 2000
Appointed Braun, Gunther as Director
8 January 1998
8 January 1998
22 November 1995
22 November 1995
22 November 1995
22 November 1995
22 November 1995
22 November 1995
Appointed May, Andrew Brian as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Coherent, Inc.
Corporate entity · Notified 7 November 2016
Holds 75–100% of voting rights
Corporation
Reg. no. 2184071
Financials
Balance sheet as at 30 June 2025 · small accounts
- Cash
- £2,815,151
- Current Ratio
- 1.9x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £511,706,782 | £511,761,788 | £249,868 |
| Current Assets | £6,971,381 | £6,163,526 | £5,585,152 |
| Debtors | £4,156,230 | £5,850,645 | £5,153,649 |
| Cash | £2,815,151 | £312,881 | £431,503 |
| Creditors (< 1 year) | £3,635,459 | £330,956 | £242,322 |
| Net Current Assets | £3,335,922 | £5,832,570 | £5,342,830 |
| Shareholder Funds | £515,042,704 | £517,594,358 | £5,592,698 |
Filings
Filing history not loaded yet. See it on Companies House
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