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Coherent (Uk) Holdings Limited

03346595

active
ltd
england wales
Companies House
Accounts overdue
Health Score
65 / 100

Some Concerns

15/30
Filing
10/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)

Details

Unit 2 Newnham Drive, Daventry, NN11 8YN
Incorporated 07/04/1997

Previously known as

Cardplan Limited · until 23/04/1997

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 07/04/2026

Due 21/04/2027

On track

Industry

74990
Non-trading company

Officers

Mrs Lynne Dowell

secretary · Since 01/10/2005

BRITISH · ENGLAND · Age 61

Also on 1 other board

Dr Christopher Dorman

director · Since 15/08/2019

VICE PRESIDENT AND GENERAL MANAGER

BRITISH · SCOTLAND · Age 54

Also on 8 other boards

Victoria Maria Silveira Lacerda

director · Since 01/09/2025

AMERICAN · UNITED STATES · Age 42

Also on 4 other boards

Lynne Dowell

secretary · Since 01/10/2005

British

Christopher Dorman

director · Since 15/08/2019

British · Scotland · Age 54

Victoria Maria Silveira Lacerda

director · Since 01/09/2025

American · United States · Age 42

Former

London Law Services Limited

corporate nominee director · Resigned 14/04/1997

London Law Secretarial Limited

corporate nominee secretary · Resigned 14/04/1997

William Ralph Travers Chalk

secretary · Resigned 22/04/1997

William Ralph Travers Chalk

director · Resigned 22/04/1997

Jeremy Arthur Parr

director · Resigned 22/04/1997

Graham Trevor Gold

director · Resigned 03/10/1997

Graham Trevor Gold

secretary · Resigned 03/10/1997

Joseph Roberto Williams

director · Resigned 24/12/1997

Michael Thomas I'Anson

director · Resigned 07/02/1998

David Cousins

secretary · Resigned 25/06/2001

Roger Alan Beaman

director · Resigned 25/06/2001

Jean Margaret Verney

secretary · Resigned 25/06/2001

Robert Joseph Quillinan

director · Resigned 01/04/2002

Michael Thomas I'Anson

secretary · Resigned 01/10/2005

Michael Thomas I'Anson

director · Resigned 01/10/2005

Scott Miller

director · Resigned 23/06/2006

Michael Paulson

director · Resigned 03/01/2007

Robert Byron Anthony

director · Resigned 23/04/2013

Helene Simonet

director · Resigned 04/04/2016

Richard Gerard Gleeson

director · Resigned 15/08/2019

Bret Dimarco

director · Resigned 01/07/2022

Mitchell Arnold Mcpeek

director · Resigned 01/11/2022

Daniel Allen Hunter

director · Resigned 01/11/2022

Franz-Josef Walenski

director · Resigned 28/02/2023

Mary Jane Raymond

director · Resigned 24/10/2023

Walter Robert Bashaw Ii

director · Resigned 15/10/2024

Anthony Rallo

director · Resigned 01/09/2025

Persons with Significant Control

Coherent (Uk) Holdings C Ltd

75–100% shares
75–100% votes

Unit 2, Newnham Drive, Daventry, NN11 8YN

Reg: 15241455 · United Kingdom Registrar Of Companies · Private Limited Company

Notified 18/12/2024

Former PSCs

Coherent Inc

Ceased 18/12/2024

Charges0 outstanding

Charge
satisfied

BARCLAYS BANK PLC AS COLLATERAL AGENT FOR THE SECURED PARTIES

Created 07/11/2016Registered 09/11/2016Satisfied 19/08/2022

Change History

officer appointedDOWELL, Lynne
2026-07-22
officer appointedDORMAN, Christopher, Dr
2026-07-22
officer appointedLACERDA, Victoria Maria Silveira
2026-07-22
statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line1Unit 2 Newnham Drive
2026-07-22

UNIT 2

post townDaventry
2026-07-22

DAVENTRY

CompanyRankvs 1339+ SIC 74990 peers
66

Financial strength88th percentile among SIC peers · 22/25
Employees90th percentile among SIC peers · 14/15
LiquidityCurrent ratio 64.55× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
Going concern doubt -10
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How is this score calculated?
Financial strength22/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance5/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

assessment, management considers, the letter of support provided by Coherent Corp, which covers the liabilities of the entity for at least 12 months from the approval of the financial statements. Going concern The directors have assessed the company's ability to continue as a going concern and are satisfied that it has adequate resources to continue in operational existence for a period of at leas

Key FinancialsYear ending 30/06/2025

Net Worth

£40k

Balance sheet strength

Cash

£349k

Cash in the bank

Profit Before Tax

£55.9M

Bottom line earnings

Net Current Assets

£383k

Working capital

Current Assets

£389k

Current Liabilities

£6k

Debtors

£40k

Admin Expenses

£94k

Profit After Tax

£55.9M

2avg. employees

Tax at Year End

Dividends paid£38.9M

Balance Sheet

Assets less current liabilities£75.3M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
202564.55+£0
202459.37+£0
2023101.48

Derived from filed accounts. Not audited figures.