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 C Ltd
- Incorporated
- 27 October 2023 (3 years)
- Industry
- Non-trading company (74990)
- Owned by
- Coherent, Corp
- 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)
Director · Appointed 27 October 2023
British
Born January 1972 (54)
Dowell, Lynne
Secretary · Appointed 27 October 2023
Officer history (2 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
27 October 2023
27 October 2023
Appointed Dowell, Lynne as Secretary
27 October 2023
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Coherent, Corp
Corporate entity · Notified 27 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 00139375
Holdings 2
Companies where Coherent (UK) Holdings C Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
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
- £593,614,642
- Profit Before Tax
- (£8,167,617)
- Return on Equity
- -1%
Balance sheet detail
| 2024 | |
|---|---|
| Debtors | £2,041,904 |
| Creditors (< 1 year) | £8,167,616 |
| Creditors (> 1 year) | £816,203,560 |
| Net Current Assets | (£6,125,712) |
| Net Assets | £593,614,642 |
| Shareholder Funds | £593,614,642 |
Filings 15
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 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 | |||
| 5 November 2025 | Confirmation statement with updates | 15 October 2025 |
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