UK Companies House feature
NAIMURI LIMITED
Profile
- Company number
- 09316579
- Status
- Active
- Incorporation
- 2014-11-18
- 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
- FRS 101
- Reporting scope
- Consolidated (group)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Naimuri is financially stable with positive cash flow and cash holdings. The Company forecasts continued revenue and profit growth and is well placed to develop its business in future by: concluding negotiations early to continue business engagements into 2026; continuing to develop its capabilities with a focus on meeting customer needs and attracting new customers; planning for extensive growth whilst retaining the good people we already have; the backing of QinetiQ since acquisition and the exposure to new customers and markets this brings.”
Significant events
- “There have been no significant events after the reporting period.”
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 · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FIELD, James Stephen | Secretary | 2022-12-09 | — | — |
| MINNICAN, Grant Clark | Director | 2025-01-15 | Mar 1969 | British |
| SPRECKLEY, Alice Elizabeth | Director | 2023-04-01 | Oct 1975 | British |
| WILLIS, James Richard | Director | 2020-07-13 | Aug 1970 | British |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MESSENT, Jon | Secretary | 2021-09-27 | 2022-08-11 |
| BELSEY, Adrian Philip | Director | 2015-04-21 | 2020-07-13 |
| FALLON, Richard | Director | 2015-04-21 | 2020-07-13 |
| MAKIN, Ian Richard | Director | 2015-04-21 | 2020-07-13 |
| OMAR, Paul | Director | 2015-04-21 | 2021-07-01 |
| ROBERTS, Carl | Director | 2021-07-01 | 2023-04-01 |
| ROTHERAM, Keith | Director | 2014-11-18 | 2015-04-22 |
| TABRAM, Nicola Ann | Director | 2020-07-13 | 2024-12-20 |
| WEBB, Rachel Jayne | Director | 2015-04-21 | 2020-07-13 |
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 | 2020-07-13 | Active |
| Mr Paul Omar | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2020-07-13 |
Filing timeline
Last 20 of 72 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-07 | AA | accounts | accounts with accounts type full |
| 2025-10-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-02-07 | CH01 | officers | change person director company with change date |
| 2025-01-21 | AP01 | officers | appoint person director company with name date |
| 2024-12-20 | TM01 | officers | termination director company with name termination date |
| 2024-11-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-15 | AA | accounts | accounts with accounts type full |
| 2023-12-16 | AA | accounts | accounts with accounts type full |
| 2023-11-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-05-04 | AP01 | officers | appoint person director company with name date |
| 2023-05-04 | TM01 | officers | termination director company with name termination date |
| 2022-12-19 | AA | accounts | accounts with accounts type full |
| 2022-12-09 | AP03 | officers | appoint person secretary company with name date |
| 2022-11-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 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 |
| 2022-01-19 | AAMD | accounts | accounts amended with accounts type full |
| 2022-01-06 | AA | accounts | accounts with accounts type full |
| 2021-11-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-09-30 | AP03 | officers | appoint person secretary company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory