Qinetiq Holdings Limited
Qinetiq Holdings Limited
#04154556 • Active
Founded: 06/02/2001
Industries: Other business support service activities n.e.c.
Location: Farnborough
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (7 months)
Cash in Bank £100,000
↑ 0%
Total Liabilities £87.5m
↑ 3%
Employees 3
↑ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Martin Stephen Cooper | Chief Financial Officer | 25/10/2024 | British | 50 years |
| Heather Anne Cashin | Director | 29/04/2024 | British | 44 years |
| James Stephen Field | Solicitor | 28/07/2022 | British | 49 years |
| Peter Malcolm Montague-fuller | Accountant | 23/03/2021 | British | 57 years |
Role:
Chief Financial Officer
Appointed:
25/10/2024
Nationality:
British
Age:
50 years
Role:
Director
Appointed:
29/04/2024
Nationality:
British
Age:
44 years
Role:
Solicitor
Appointed:
28/07/2022
Nationality:
British
Age:
49 years
Role:
Accountant
Appointed:
23/03/2021
Nationality:
British
Age:
57 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Qinetiq Group Holdings Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Mar 2024 | Mar 2023 | Mar 2022 | |
|---|---|---|---|
| Income Statement | |||
| Turnover | |||
| Export Revenue | |||
| Sales | |||
| Other Operating Income | |||
| Other Operating Items | |||
| Cost of Sales | |||
| Raw Materials & Consumables | |||
| Gross Profit | |||
| Admin Expenses | |||
| Other Operating Charges | |||
| Depreciation | |||
| R&D Expenses | |||
| Operating Profit | |||
| EBITDA | |||
| Financial Revenue | |||
| Financial Expenses | |||
| Financial Profit/Loss | |||
| Interest Paid | |||
| Extraordinary Revenue | |||
| Extraordinary Expenses | |||
| Net Extraordinary Items | |||
| Pre-Tax Profit | |||
| Tax | |||
| Profit After Tax | |||
| Retained Profit | |||
| Balance Sheet | |||
| Non-Current Assets | |||
| Intangible Assets | |||
| Tangible Fixed Assets | |||
| Other Non-Current Assets | |||
| Current Assets | |||
| Stock | |||
| Debtors | |||
| Cash in Hand | |||
| Other Current Assets | |||
| Called Up Share Capital | |||
| P&L Account Reserve | |||
| Shareholder Funds | |||
| Other Shareholder Funds | |||
| Provisions | |||
| Long Term Debt | |||
| Creditors (> 1 year) | |||
| Other Non-Current Liabilities | |||
| Short Term Debt | |||
| Creditors | |||
| Creditors (< 1 year) | |||
| Other Current Liabilities | |||
| Key Metrics | |||
| Net Assets | |||
| Net Current Assets | |||
| Total Assets Less Current Liabilities | |||
| Working Capital | |||
| Enterprise Value | |||
| Added Value | |||
| Cashflow Before D&A | |||
| Other Information | |||
| Staff Costs | |||
| Number of Employees | |||
Charges
3 charges registered
Lloyds Tsb Bank PLC Satisfied
Created 31/07/2006Any sum standing to the credit of any one or more of any present or future accounts of the companies...
Lloyds Tsb Bank PLC Satisfied
Created 14/06/2005Any sum standing to the credit of any one or more of any present or future accounts of the companies...
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 07/11/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 11/10/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 22/07/2024 | Accounts | Accounts With Accounts Type Full | View (25 pages) |
| 02/05/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 30/04/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 13/10/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 09/08/2023 | Accounts | Accounts With Accounts Type Full | View (27 pages) |