Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 21 April 2027
- Last conf. stmt
- 7 April 2026
Coherent (UK) Holdings Limited
- Incorporated
- 7 April 1997 (29 years)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Full
- Region
- East Midlands
- Address
- Unit 2Newnham DriveDaventryNN11 8YN
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 September 2025
American
Born October 1983 (43)
Director · Appointed 15 August 2019
British
Born January 1972 (54)
Dowell, Lynne
Secretary · Appointed 1 October 2005
British
Officer history (27 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
1 November 2022
1 November 2022
1 November 2022
Appointed Raymond, Mary Jane as Director
1 November 2022
1 July 2022
15 August 2019
15 August 2019
15 August 2019
7 November 2016
14 April 2016
4 April 2016
25 June 2013
23 April 2013
3 January 2007
Resigned Paulson, Michael as Director
14 July 2006
23 June 2006
Resigned Miller, Scott as Director
1 October 2005
Appointed Dowell, Lynne as Secretary
1 October 2005
1 October 2005
1 April 2002
1 April 2002
25 June 2001
25 June 2001
25 June 2001
19 June 2001
19 June 2001
17 January 2000
7 February 1998
28 January 1998
6 January 1998
6 January 1998
24 December 1997
Resigned Williams, Joseph Roberto as Director
3 October 1997
3 October 1997
22 April 1997
Appointed Paulson, Michael as Director
22 April 1997
22 April 1997
22 April 1997
Appointed Miller, Scott as Director
22 April 1997
22 April 1997
22 April 1997
Appointed Williams, Joseph Roberto as Director
22 April 1997
22 April 1997
22 April 1997
14 April 1997
14 April 1997
14 April 1997
14 April 1997
14 April 1997
7 April 1997
7 April 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 15241455
Former controllers (1)
18 December 2024
Ceased Coherent Inc — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Coherent (UK) Holdings B Ltd Owns 75–100% of shares
Coherent (UK) Holdings Limited This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 June 2025, are filed but not read yet. See them on Companies House
- Cash
- £410,001
- Profit Before Tax
- £40,070,480
- Employees
- 2
- Current Ratio
- 59.4x
- Return on Equity
- 63%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Current Assets | £437,761 | £1,213,387 | £13,557,171 |
| Debtors | £27,760 | £792,814 | £2,031,721 |
| Cash | £410,001 | £420,573 | £11,525,450 |
| Creditors (< 1 year) | £7,373 | £11,957 | £1,792,796 |
| Net Current Assets | £430,388 | £1,201,430 | £11,764,375 |
| Shareholder Funds | £63,406,461 | £49,468,450 | £63,553,213 |
Filings 159
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Full accounts | 30 June 2025 | ||
| 21 April 2026 | Confirmation statement with no updates | 7 April 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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