Coherent (UK) Financing Ltd

Active15242162 Private limited company
Incorporated
27 October 2023 (3 years)
Industry
Non-trading company (74990)
Directors
Tadd Daniel Eyster
Owned by
Rofin-Baasel UK Limited
Accounts type
Small
Region
East Midlands
Address
Unit 2
Newnham Drive
Daventry
NN11 8YN

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
6 November 2027
Last conf. stmt
23 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Eyster, Tadd Daniel
Director · Appointed 1 September 2025
American
Born April 1987 (39)
Director · Appointed 27 October 2023
British
Born January 1972 (54)
Dowell, Lynne
Secretary · Appointed 27 October 2023
Officer history (2 former)
1 September 2025
Appointed Eyster, Tadd Daniel as Director
1 September 2025
Resigned Rallo, Anthony, Mr. as Director
18 October 2024
Appointed Rallo, Anthony, Mr. as Director
15 October 2024
Resigned Bashaw Ii, Walter Robert as Director
27 October 2023
Appointed Dorman, Christopher, Dr as Director
27 October 2023
Appointed Dowell, Lynne as Secretary
27 October 2023
Appointed Bashaw Ii, Walter Robert as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Rofin-Baasel UK Limited
Corporate entity · Notified 10 May 2024
Owns 75–100% of shares
Private Limited Company
Former controllers (3)
18 October 2024
Ceased Rofin-Baasel UK Limited — Owns 75–100% of shares
10 May 2024
Ceased Coherent, Corp — Owns 75–100% of shares
10 May 2024
Ceased Coherent, Inc. — Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · small accounts

Cash
£894,295
Current Ratio
100.4x

Trend

Shareholder Funds
£0 £500.0M £1000.0M 2024 2025 £602,510,565 £599,814,554
Balance sheet detail
20252024
Current Assets£605,847,037£603,852,099
Debtors£6,466,779£5,366,134
Cash£894,295
Creditors (< 1 year)£6,032,483£1,341,534
Net Current Assets£599,814,554£602,510,565
Shareholder Funds£599,814,554£602,510,565

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Confirmation statement with no updates23 October 2026
22 December 2025Termination of appointment of a director1
22 December 2025Appointment of a director2
5 November 2025Cessation of a person with significant control1
5 November 2025Confirmation statement with no updates23 October 20253
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?