ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Qinetiq Overseas Holdings Limited

Qinetiq Overseas Holdings Limited is an active company incorporated on 15 May 2002 with the registered office located in Farnborough, Hampshire. Qinetiq Overseas Holdings Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04439737
Private limited company
Age
23 years
Incorporated 15 May 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 January 2025 (7 months ago)
Next confirmation dated 11 January 2026
Due by 25 January 2026 (4 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Learn more about Qinetiq Overseas Holdings Limited
Contact
Address
Cody Technology Park
Ively Road
Farnborough
Hampshire
GU14 0LX
Same address for the past 14 years
Telephone
01252373466
Email
Unreported
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Martin Stephen Cooper
Director • Director • Chief Financial Officer • British • Lives in England • Born in Nov 1974
James Stephen Field
Secretary • Director • Solicitor • British • Lives in England • Born in Oct 1975
Peter Malcolm Montague-Fuller
Director • Accountant • British • Lives in England • Born in Feb 1968
Heather Anne Cashin
Director • Accountant • British • Lives in England • Born in Aug 1980
Qinetiq Holdings Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Qinetiq Limited
Peter Malcolm Montague-Fuller, James Stephen Field, and 2 more are mutual people.
Active
Qinetiq 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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
£152K
Increased by £145K (+2071%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£594.6M
Decreased by £260.57M (-30%)
Total Liabilities
-£397.67M
Increased by £61.35M (+18%)
Net Assets
£196.93M
Decreased by £321.92M (-62%)
Debt Ratio (%)
67%
Increased by 27.55% (+70%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 24 Jul 2025
Confirmation Submitted
7 Months Ago on 21 Jan 2025
Martin Cooper Appointed
10 Months Ago on 25 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 22 Jul 2024
Caroline Borg Resigned
1 Year 4 Months Ago on 16 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 16 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 25 Oct 2023
James Stephen Field Details Changed
2 Years 4 Months Ago on 17 Apr 2023
Confirmation Submitted
2 Years 7 Months Ago on 12 Jan 2023
Mrs Heather Anne Cashin Appointed
3 Years Ago on 25 Aug 2022
Get Alerts
Get Credit Report
Discover Qinetiq Overseas Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Full accounts made up to 31 March 2025
Submitted on 24 Jul 2025
Confirmation statement made on 11 January 2025 with no updates
Submitted on 21 Jan 2025
Appointment of Martin Cooper as a director on 25 October 2024
Submitted on 30 Oct 2024
Full accounts made up to 31 March 2024
Submitted on 22 Jul 2024
Termination of appointment of Caroline Borg as a director on 16 April 2024
Submitted on 23 Apr 2024
Confirmation statement made on 11 January 2024 with no updates
Submitted on 16 Jan 2024
Full accounts made up to 31 March 2023
Submitted on 25 Oct 2023
Director's details changed for James Stephen Field on 17 April 2023
Submitted on 2 May 2023
Confirmation statement made on 11 January 2023 with updates
Submitted on 12 Jan 2023
Statement of capital following an allotment of shares on 22 November 2022
Submitted on 24 Nov 2022
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs