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Qinetiq Holdings Limited

Qinetiq Holdings Limited is an active company incorporated on 6 February 2001 with the registered office located in Farnborough, Hampshire. Qinetiq Holdings Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04154556
Private limited company
Age
24 years
Incorporated 6 February 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 October 2025 (19 days ago)
Next confirmation dated 3 October 2026
Due by 17 October 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
Cody Technology Park
Ively Road
Farnborough
Hampshire
GU14 0LX
Same address for the past 14 years
Telephone
01252392000
Email
Available in Endole App
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • Director • Chief Financial Officer • British • Lives in England • Born in Nov 1974
Secretary • Director • Solicitor • British • Lives in England • Born in Oct 1975
Director • Accountant • British • Lives in England • Born in Feb 1968
Director • British • Lives in England • Born in Aug 1980
Qinetiq Group Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Qinetiq 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 and James Stephen Field are mutual people.
Active
Qinetic Limited
Peter Malcolm Montague-Fuller and James Stephen Field are mutual people.
Active
Qinetiq Target Services Limited
James Stephen Field and Heather Anne Cashin are mutual people.
Active
Qinetiq GP Limited
Peter Malcolm Montague-Fuller and James Stephen Field are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£100K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£797.4M
Decreased by £4.5M (-1%)
Total Liabilities
-£379.9M
Increased by £17M (+5%)
Net Assets
£417.5M
Decreased by £21.5M (-5%)
Debt Ratio (%)
48%
Increased by 2.39% (+5%)
Latest Activity
Confirmation Submitted
13 Days Ago on 9 Oct 2025
Full Accounts Submitted
3 Months Ago on 24 Jul 2025
Mr Martin Cooper Appointed
12 Months Ago on 25 Oct 2024
Confirmation Submitted
1 Year Ago on 11 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 22 Jul 2024
Mrs Heather Anne Cashin Appointed
1 Year 5 Months Ago on 29 Apr 2024
Caroline Borg Resigned
1 Year 6 Months Ago on 16 Apr 2024
Confirmation Submitted
2 Years Ago on 13 Oct 2023
Full Accounts Submitted
2 Years 2 Months Ago on 9 Aug 2023
James Stephen Field Details Changed
2 Years 6 Months Ago on 17 Apr 2023
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Documents
Confirmation statement made on 3 October 2025 with no updates
Submitted on 9 Oct 2025
Full accounts made up to 31 March 2025
Submitted on 24 Jul 2025
Appointment of Mr Martin Cooper as a director on 25 October 2024
Submitted on 7 Nov 2024
Confirmation statement made on 3 October 2024 with no updates
Submitted on 11 Oct 2024
Full accounts made up to 31 March 2024
Submitted on 22 Jul 2024
Appointment of Mrs Heather Anne Cashin as a director on 29 April 2024
Submitted on 2 May 2024
Termination of appointment of Caroline Borg as a director on 16 April 2024
Submitted on 30 Apr 2024
Confirmation statement made on 3 October 2023 with no updates
Submitted on 13 Oct 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
Repayment History
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