COHERENT (UK) HOLDINGS C 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
None on the register
Cash
—
Latest balance sheet
Net assets
£594M
Equity attributable
Employees
0
Average over period
Profit before tax
-£8M
Period ending 2024-06-30
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 | -£8,167,617 | |
| Net profit | -£6,125,713 | |
| Cash | — | |
| Total assets less current liabilities | £1,409,818,202 | |
| Net assets | £593,614,642 | |
| Equity | £593,614,642 | |
| 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 | 0.25x |
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
“After considering the above, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future, a period of not less than one year from the date of issue. Accordingly, they continue to adopt the going concern basis in preparing the annual report and financial statements.”
Group structure
- COHERENT (UK) HOLDINGS C LTD · parent
- Coherent (UK) Holdings B Limited 100%
- 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 Coherent (UK) Holdings B Limited was transferred to the company as part of a group restructure.”
- “During the period, the company acquired the entire share capital of Coherent (UK) Holdings B Limited from its immediate parent company Coherent, Inc. for a consideration of $1,051,400,001. In exchange, the company issued two loan notes amounting to $616,726,727 and 1 ordinary share of £0.01.”
- “During the same period, the company subscribed for further share capital in the subsidiary in exchange for the assignment of a loan note receivable of $364,543,913 due from another group company.”
- “On incorporation, the company issued 100 ordinary £0.01 shares for a tolal nominal value of £1.”
- “On 7 May 2024, the company issued 1 ordinary share with a nominal value of £0.01 and a loan note payable of $199,476,834 in exchange for an assignment of $364,543,913 loan note receivable due from a group company. This resulted in an increase in share premium of $165,067,079.”
- “On 9 May 2024, the company issued 1 further ordinary share with a nominal value of £0.01 and two further loan notes payable totalling $616,726,727 in exchange for the entire issued share capital of Coherent (UK) Holdings B Limited. This resulted in an increase in share premium of $434,673,275.”
- “After the balance sheet date, II-VI Compound Semiconductors Limited was sold.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 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 |
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, Corp | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-10-27 | Active |
Filing timeline
Last 13 of 13 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 updates | |
| 2025-07-18 | AA | accounts | Accounts with accounts type full | |
| 2025-01-14 | SH01 | capital | Capital allotment shares | |
| 2024-11-01 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-10-22 | 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 | |
| 2024-06-05 | SH01 | capital | Capital allotment shares | |
| 2024-06-05 | SH01 | capital | Capital allotment shares | |
| 2023-10-27 | NEWINC | incorporation | Incorporation company |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 3
- 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.