UK Companies House feature
QINETIQ TRAINING AND SIMULATION LIMITED
Profile
- Company number
- 02250553
- Status
- Active
- Incorporation
- 1988-05-03
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 62020
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Crowe U.K. LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company has sufficient cash resources and the Directors therefore have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. They continue to believe the going concern basis of accounting is appropriate in preparing the annual financial statements.”
Significant events
- “A reduction in UK Government Defence spending is likely to lead to a cut in spending in the Company's core markets. The Company has sought to mitigate this in recent years by developing a more diverse portfolio of revenue streams across a number of contractual frameworks, including work outside of its traditional environs within UK Defence.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FIELD, James Stephen | Secretary | 2022-09-02 | — | — |
| MINNICAN, Grant Clark | Director | 2024-10-17 | Mar 1969 | British |
| PROSSER, John Richard | Director | 2020-06-12 | Jul 1971 | British |
| WILLIS, James Richard | Director | 2020-02-03 | Aug 1970 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MESSENT, Jon | Secretary | 2020-06-12 | 2022-08-11 |
| SPURR, Dianne Cheryl | Secretary | — | 2020-02-03 |
| NEWMAN, Michael Charles | Director | — | 2020-02-03 |
| PERRY, Reeta | Director | 2022-10-25 | 2024-10-17 |
| SPURR, Jeremy Nicholas Warwick | Director | — | 2020-06-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Qinetiq Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-02-03 | Active |
| Mr Jeremy Nicholas Warwick Spurr | Individual | Shares 25–50%, Voting 25–50% | 2017-10-27 | Ceased 2020-02-03 |
| Mr Michael Charles Newman | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2020-02-03 |
Filing timeline
Last 20 of 133 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-03 | AA | accounts | accounts with accounts type full |
| 2025-10-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-20 | AA | accounts | accounts with accounts type full |
| 2024-11-06 | TM01 | officers | termination director company with name termination date |
| 2024-11-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-24 | AP01 | officers | appoint person director company with name date |
| 2024-01-10 | AA | accounts | accounts with accounts type full |
| 2023-11-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-18 | AP03 | officers | appoint person secretary company with name date |
| 2023-01-07 | AA | accounts | accounts with accounts type full |
| 2022-11-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-26 | AP01 | officers | appoint person director company with name date |
| 2022-08-24 | TM02 | officers | termination secretary company with name termination date |
| 2022-03-23 | AD01 | address | change registered office address company with date old address new address |
| 2022-03-22 | CERTNM | change-of-name | certificate change of name company |
| 2022-03-02 | AA | accounts | accounts with accounts type full |
| 2021-11-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-09-09 | AD01 | address | change registered office address company with date old address new address |
| 2021-04-16 | AA | accounts | accounts with accounts type small |
| 2020-12-04 | CS01 | confirmation-statement | confirmation statement with updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory