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Qinetiq Limited

Qinetiq Limited is an active company incorporated on 25 June 1999 with the registered office located in Farnborough, Hampshire. Qinetiq Limited was registered 26 years ago.
Status
Active
Active since 24 years ago
Company No
03796233
Private limited company
Age
26 years
Incorporated 25 June 1999
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Due Soon
Dated 7 September 2024 (1 year ago)
Next confirmation dated 7 September 2025
Due by 21 September 2025 (13 days remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Cody Technology Park
Ively Road
Farnborough
Hampshire
GU14 0LX
Same address for the past 14 years
Telephone
01252373466
Email
Available in Endole App
People
Officers
7
Shareholders
2
Controllers (PSC)
1
Secretary • Director • Solicitor • British • Lives in England • Born in Oct 1975
Director • Director • Chief Financial Officer • British • Lives in England • Born in Nov 1974
Director • Accountant • British • Lives in England • Born in Aug 1980
Director • Accountant • British • Lives in England • Born in Feb 1968
Director • Finance Director • British • Lives in England • Born in Mar 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Qinetiq Holdings Limited
Peter Malcolm Montague-Fuller, James Stephen Field, and 2 more are mutual people.
Active
Qinetiq Overseas Holdings Limited
Peter Malcolm Montague-Fuller, James Stephen Field, and 2 more are mutual people.
Active
Qinetiq Overseas Trading Limited
Peter Malcolm Montague-Fuller, James Stephen Field, and 2 more are mutual people.
Active
Qinetiq Group Holdings Limited
Peter Malcolm Montague-Fuller, James Stephen Field, and 2 more are mutual people.
Active
Qinetiq Estates Limited
Peter Malcolm Montague-Fuller, James Stephen Field, and 1 more are mutual people.
Active
Qinetiq Target Services Limited
James Stephen Field, Grant Clark Minnican, and 1 more are mutual people.
Active
Qinetiq GP Limited
Peter Malcolm Montague-Fuller, James Stephen Field, and 1 more are mutual people.
Active
Qinetic Limited
Peter Malcolm Montague-Fuller and James Stephen Field are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£150.9M
Increased by £59.6M (+65%)
Turnover
£1.25B
Increased by £216.3M (+21%)
Employees
5.22K
Increased by 355 (+7%)
Total Assets
£1.42B
Increased by £84.7M (+6%)
Total Liabilities
-£666.5M
Increased by £39.9M (+6%)
Net Assets
£752M
Increased by £44.8M (+6%)
Debt Ratio (%)
47%
Increased by 0.01% (0%)
Latest Activity
Martin Cooper Appointed
10 Months Ago on 25 Oct 2024
Confirmation Submitted
11 Months Ago on 19 Sep 2024
Full Accounts Submitted
1 Year 1 Month Ago on 8 Aug 2024
Caroline Borg Resigned
1 Year 4 Months Ago on 16 Apr 2024
Confirmation Submitted
1 Year 12 Months Ago on 11 Sep 2023
Full Accounts Submitted
2 Years 1 Month Ago on 9 Aug 2023
James Stephen Field Details Changed
2 Years 4 Months Ago on 17 Apr 2023
Full Accounts Submitted
2 Years 11 Months Ago on 12 Oct 2022
Confirmation Submitted
2 Years 11 Months Ago on 23 Sep 2022
Mr Grant Clarke Minnican Appointed
3 Years Ago on 6 Sep 2022
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Documents
Appointment of Martin Cooper as a director on 25 October 2024
Submitted on 30 Oct 2024
Confirmation statement made on 7 September 2024 with no updates
Submitted on 19 Sep 2024
Full accounts made up to 31 March 2024
Submitted on 8 Aug 2024
Termination of appointment of Caroline Borg as a director on 16 April 2024
Submitted on 23 Apr 2024
Confirmation statement made on 7 September 2023 with no updates
Submitted on 11 Sep 2023
Full accounts made up to 31 March 2023
Submitted on 9 Aug 2023
Director's details changed for James Stephen Field on 17 April 2023
Submitted on 2 May 2023
Full accounts made up to 31 March 2022
Submitted on 12 Oct 2022
Confirmation statement made on 7 September 2022 with no updates
Submitted on 23 Sep 2022
Appointment of Mrs Heather Anne Cashin as a director on 6 September 2022
Submitted on 12 Sep 2022
Repayment History
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