Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 29 October 2027
- Last conf. stmt
- 15 October 2026
Coherent (UK) Holdings B Ltd
- Incorporated
- 27 October 2023 (3 years)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Full
- Region
- East Midlands
- Address
- Unit 2Newnham DriveDaventryNN11 8YN
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 September 2025
American
Born October 1983 (43)
Dowell, Lynne
Secretary · Appointed 27 October 2023
Director · Appointed 27 October 2023
British
Born January 1972 (54)
Officer history (3 former)
30 October 2026
Resigned Mccoy, Darryl Raymond as Director
1 September 2025
1 September 2025
Resigned Rallo, Anthony, Mr. as Director
18 October 2024
Appointed Rallo, Anthony, Mr. as Director
15 October 2024
8 December 2023
Appointed Mccoy, Darryl Raymond as Director
27 October 2023
Appointed Dowell, Lynne as Secretary
27 October 2023
27 October 2023
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15241455
Former controllers (1)
9 May 2024
Ceased Coherent, Corp — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Coherent (UK) Holdings B Ltd This company Owns 75–100% of shares
Coherent (UK) Holdings Limited 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
- Profit Before Tax
- £5,275,797
- Current Ratio
- 489.7x
- Return on Equity
- 0%
Balance sheet detail
| 2024 | |
|---|---|
| Current Assets | £645,856,345 |
| Debtors | £5,275,797 |
| Creditors (< 1 year) | £1,318,949 |
| Net Current Assets | £644,537,396 |
| Shareholder Funds | £1,419,900,762 |
Filings 17
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 November 2026 | Termination of appointment of a director | |||
| 30 October 2026 | Confirmation statement with no updates | 15 October 2026 | ||
| 4 September 2026 | Full accounts | 30 June 2025 | ||
| 22 December 2025 | Termination of appointment of a director | |||
| 22 December 2025 | Appointment of a director |
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