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Qinetiq Group Holdings Limited

Qinetiq Group Holdings Limited is an active company incorporated on 23 February 2010 with the registered office located in Farnborough, Hampshire. Qinetiq Group Holdings Limited was registered 15 years ago.
Status
Active
Active since 11 years ago
Company No
07166304
Private limited company
Age
15 years
Incorporated 23 February 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 February 2025 (7 months ago)
Next confirmation dated 6 February 2026
Due by 20 February 2026 (5 months remaining)
Last change occurred 8 years 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 Group Holdings Limited
Contact
Address
Cody Technology Park
Ively Road
Farnborough
Hampshire
GU14 0LX
Same address for the past 14 years
Telephone
08436584668
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
James Stephen Field
Secretary • Director • Solicitor • British • Lives in England • Born in Oct 1975
Martin Cooper
Director • Director • Chief Financial Officer • British • Lives in England • Born in Nov 1974
Peter Malcolm Montague-Fuller
Director • Accountant • British • Lives in England • Born in Feb 1968
Heather Anne Cashin
Director • British • Lives in England • Born in Aug 1980
Qinetiq Group Plc
PSC
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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 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 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
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£424.3M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£424.3M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 24 Jul 2025
Confirmation Submitted
7 Months Ago on 7 Feb 2025
Martin Cooper Appointed
10 Months Ago on 25 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 22 Jul 2024
Mrs Heather Anne Cashin Appointed
1 Year 4 Months Ago on 29 Apr 2024
Caroline Borg Resigned
1 Year 4 Months Ago on 16 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 7 Feb 2024
Full Accounts Submitted
2 Years Ago on 9 Aug 2023
James Stephen Field Details Changed
2 Years 4 Months Ago on 17 Apr 2023
Confirmation Submitted
2 Years 6 Months Ago on 10 Feb 2023
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Get Credit Report
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Documents
Full accounts made up to 31 March 2025
Submitted on 24 Jul 2025
Confirmation statement made on 6 February 2025 with no updates
Submitted on 7 Feb 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
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 6 February 2024 with no updates
Submitted on 7 Feb 2024
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
Confirmation statement made on 6 February 2023 with no updates
Submitted on 10 Feb 2023
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Repayment History
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