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Coherent (Uk) Holdings B Ltd

15241358

active
ltd
england wales
Companies House
Accounts overdue
Health Score
75 / 100

Some Concerns

15/30
Filing
20/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)
  • Going concern doubt noted in accounts (-10)

Details

Unit 2 Newnham Drive, Daventry, NN11 8YN
Incorporated 27/10/2023

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 15/10/2025

Due 29/10/2026

On track

Industry

74990
Non-trading company

Officers

Dr Christopher Dorman

director · Since 27/10/2023

GENERAL MANAGER

BRITISH · SCOTLAND · Age 54

Also on 8 other boards

Ms Lynne Dowell

secretary · Since 27/10/2023

Mr Darryl Raymond Mccoy

director · Since 08/12/2023

GENERAL MANAGER

BRITISH,AUSTRALIAN · UNITED KINGDOM · Age 56

Victoria Maria Silveira Lacerda

director · Since 01/09/2025

AMERICAN · UNITED STATES · Age 42

Also on 4 other boards

Christopher Dorman

director · Since 27/10/2023

British · Scotland · Age 54

Lynne Dowell

secretary · Since 27/10/2023

Darryl Raymond Mccoy

director · Since 08/12/2023

British,Australian · United Kingdom · Age 56

Victoria Maria Silveira Lacerda

director · Since 01/09/2025

American · United States · Age 42

Former

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
Appoint directors

Unit 2, Newnham Drive, Daventry, NN11 8YN

Reg: 15241455 · Companies House (Uk Registrar Of Companies) · Private Limited Company

Notified 09/05/2024

Former PSCs

Coherent, Corp

Ceased 09/05/2024

Change History

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

officer appointedDOWELL, Lynne
2026-07-22
officer appointedDORMAN, Christopher, Dr
2026-07-22
officer appointedLACERDA, Victoria Maria Silveira
2026-07-22
officer appointedMCCOY, Darryl Raymond
2026-07-22

CompanyRankvs 6925+ SIC 74990 peers
46

Financial strength78th percentile among SIC peers · 20/25
Employees53th percentile among SIC peers · 8/15
LiquidityCurrent ratio 66.2× · 20/20
Longevity3 years trading (max 15) · 3/15
Filing complianceOne filing overdue · 5/15
Going concern doubt -10
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How is this score calculated?
Financial strength20/25 pts

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

Employees8/15 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.

Longevity3/15 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

in foreign exchange rates and interest rates on certain balances with group undertakings. These risks are monitored as part of the Coherent Group's treasury and financial management processes. 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 least t

Key FinancialsYear ending 30/06/2025

Net Worth

£1k

Balance sheet strength

Cash

£1.6M

Cash in the bank

Profit Before Tax

£215.7M

Bottom line earnings

Net Current Assets

£740.2M

Working capital

Current Assets

£751.5M

Current Liabilities

£11.4M

Debtors

£640.6M

Admin Expenses

£15k

Profit After Tax

£205.7M

0avg. employees

Tax at Year End

Corp tax£38k
Dividends paid£110.0M

Balance Sheet

Assets less current liabilities£1515.6M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
202566.20+£0
2024489.67

Derived from filed accounts. Not audited figures.