COHERENT (UK) HOLDINGS B LTD
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-06-30
Confirmation statement due
2026-10-29 (in 5mo)
Last made up 2025-10-15
Watchouts
Cash
—
Latest balance sheet
Net assets
£1B
USD 1,419,900,762
Equity attributable
Employees
0
Average over period
Profit before tax
£5M
Period ending 2024-06-30
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
1-year trend · vs Industrials median
Accounts
1-year trend · latest reflected 2024-06-30
| Metric | Trend | 2024-06-30 |
|---|---|---|
| Turnover | — | |
| Operating profit | — | |
| Profit before tax | £5,275,797 | |
| Net profit | £3,956,848 | |
| Cash | — | |
| Total assets less current liabilities | £1,419,900,762 | |
| Net assets | £1,061,449,325 | |
| Equity | £1,419,900,762 | |
| Average employees | 0 | |
| Wages | — | |
| Directors' remuneration | — |
Figures converted to GBP from USD at 0.748 per USD (Frankfurter spot rate) — hover any figure for the original. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
Latest filed period vs the prior one
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-06-30 |
|---|---|---|
| Current ratio | 655.04x |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Mercer & Hole LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The forecasts provide a reasonable expectation that the company will remain profitable and cash generative for the foreseeable future and as a result the directors have adopted the going concern basis of accounting in preparing the financial statements.”
Group structure
- COHERENT (UK) HOLDINGS B LTD · parent
- II-VI Laser Enterprise GmbH 100%
- II-VI Laser Enterprise Limited 100%
- II-VI Compound Semiconductors Limited 100%
Significant events
- “During the period, direct ownership of II-VI Laser Enterprise GmbH was transferred to the company as part of a group restructure.”
- “After the balance sheet date, II-VI Compound Semiconductors Limited was sold.”
- “During the period, the company acquired 100% of ordinary shares in II-VI Laser Enterprise GmbH from its former immediate parent company II-VI Holdings B.V. as well as the assignment of $276,036,634 loan note receivable due from the above subsidiary company. In exchange, the company issued 100,000 ordinary shares of £0.01.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DOWELL, Lynne | Secretary | 2023-10-27 | — | — |
| DORMAN, Christopher, Dr | Director | 2023-10-27 | Jan 1972 | British |
| LACERDA, Victoria Maria Silveira | Director | 2025-09-01 | Oct 1983 | American |
| MCCOY, Darryl Raymond | Director | 2023-12-08 | May 1970 | British,Australian |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BASHAW II, Walter Robert | Director | 2023-10-27 | 2024-10-15 |
| RALLO, Anthony, Mr. | Director | 2024-10-18 | 2025-09-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Coherent (Uk) Holdings C Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-05-09 | Active |
| Coherent, Corp | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-10-27 | Ceased 2024-05-09 |
Filing timeline
Last 14 of 14 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-22 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-22 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-18 | AA | accounts | Accounts with accounts type full | |
| 2024-10-24 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-10-22 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-22 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-08 | AA01 | accounts | Change account reference date company previous shortened | |
| 2024-07-10 | SH01 | capital | Capital allotment shares | |
| 2024-07-10 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-07-10 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-05-31 | SH01 | capital | Capital allotment shares | |
| 2023-12-11 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-27 | NEWINC | incorporation | Incorporation company |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 2
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.