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Coherent (UK) Limited

Coherent (UK) Limited is an active company incorporated on 15 December 1970 with the registered office located in . Coherent (UK) Limited was registered 54 years ago.
Status
Active
Active since incorporation
Company No
00997202
Private limited company
Age
54 years
Incorporated 15 December 1970
Size
Unreported
Confirmation
Submitted
Dated 25 May 2025 (5 months ago)
Next confirmation dated 25 May 2026
Due by 8 June 2026 (7 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Unit 2 Newnham Drive
Daventry
NN11 8YN
England
Same address for the past 5 years
Telephone
01353658800
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Attorney • American • Lives in United States • Born in Oct 1987
Director • Vice President Global Service • German • Lives in Germany • Born in Sep 1977
Director • Vice President And General Manager • British • Lives in Scotland • Born in Jan 1972
Director • French • Lives in France • Born in Aug 1970
Director • President Of Corporation • American • Lives in United States • Born in Jun 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Rofin-Baasel UK Limited
Dr Christopher Dorman and Walter Robert Bashaw Ii are mutual people.
Active
Coherent (UK) Holdings Limited
Dr Christopher Dorman and Walter Robert Bashaw Ii are mutual people.
Active
Coherent (UK) Holdings B Ltd
Dr Christopher Dorman is a mutual person.
Active
Coherent (UK) Holdings C Ltd
Dr Christopher Dorman is a mutual person.
Active
Coherent (UK) Financing Ltd
Dr Christopher Dorman is a mutual person.
Active
Coherent (UK) Financing CP Ltd
Dr Christopher Dorman is a mutual person.
Active
Coherent Scotland Limited
Walter Robert Bashaw Ii is a mutual person.
Active
Bespoke Retirements Limited
Dr Christopher Dorman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£60K
Decreased by £73K (-55%)
Turnover
£1.07M
Increased by £10K (+1%)
Employees
7
Decreased by 1 (-13%)
Total Assets
£36.15M
Increased by £14.69M (+68%)
Total Liabilities
-£354K
Decreased by £21K (-6%)
Net Assets
£35.8M
Increased by £14.71M (+70%)
Debt Ratio (%)
1%
Decreased by 0.77% (-44%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 18 Jul 2025
Confirmation Submitted
4 Months Ago on 26 Jun 2025
Mr. Anthony Rallo Appointed
1 Year Ago on 18 Oct 2024
Walter Robert Bashaw Ii Resigned
1 Year Ago on 15 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 3 Jun 2024
Full Accounts Submitted
1 Year 6 Months Ago on 2 May 2024
Mary Jane Raymond Resigned
2 Years Ago on 24 Oct 2023
Full Accounts Submitted
2 Years Ago on 20 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 26 May 2023
Ms Stéphane Guy Michel Fournier Details Changed
2 Years 7 Months Ago on 13 Mar 2023
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Documents
Full accounts made up to 30 June 2024
Submitted on 18 Jul 2025
Confirmation statement made on 25 May 2025 with no updates
Submitted on 26 Jun 2025
Termination of appointment of Walter Robert Bashaw Ii as a director on 15 October 2024
Submitted on 22 Oct 2024
Appointment of Mr. Anthony Rallo as a director on 18 October 2024
Submitted on 22 Oct 2024
Confirmation statement made on 25 May 2024 with no updates
Submitted on 3 Jun 2024
Full accounts made up to 30 June 2023
Submitted on 2 May 2024
Termination of appointment of Mary Jane Raymond as a director on 24 October 2023
Submitted on 25 Oct 2023
Full accounts made up to 30 September 2022
Submitted on 20 Oct 2023
Confirmation statement made on 25 May 2023 with no updates
Submitted on 26 May 2023
Director's details changed for Ms Stéphane Guy Michel Fournier on 13 March 2023
Submitted on 13 Mar 2023
Repayment History
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