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Aspire Defence Holdings Limited

Aspire Defence Holdings Limited is an active company incorporated on 11 April 2003 with the registered office located in Tidworth, Wiltshire. Aspire Defence Holdings Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04730885
Private limited company
Age
22 years
Incorporated 11 April 2003
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 3 March 2025 (10 months ago)
Next confirmation dated 3 March 2026
Due by 17 March 2026 (2 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Aspire Business Centre
Ordnance Road
Tidworth
England
SP9 7QD
Same address for the past 14 years
Telephone
08451682000
Email
Unreported
People
Officers
12
Shareholders
4
Controllers (PSC)
2
Director • Secretary • Finance Director • British • Lives in England • Born in Dec 1966
Director • Investment Director • British • Lives in UK • Born in Dec 1975
Director • Investment Executive, Asset Management • British • Lives in UK • Born in Mar 1989
Director • Investment Director • British • Lives in England • Born in Jan 1967
Director • Accountant • American • Lives in United States • Born in Feb 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Aspire Defence Limited
David John Brooking, Vanessa Jane Colyer, and 9 more are mutual people.
Active
Aspire Defence Finance Plc
David John Brooking, Vanessa Jane Colyer, and 9 more are mutual people.
Active
Innisfree Limited
Matthew James Webber and Graham Maurice Beazley-Long are mutual people.
Active
Meridian Hospital Company Plc
Graham Maurice Beazley-Long and David John Brooking are mutual people.
Active
Fasttrax Limited
Barry Robert Donohoe and Andrew Marino Goodwin are mutual people.
Active
FTX Logistics Limited
Barry Robert Donohoe and Nicola Sparrow are mutual people.
Active
Fasttrax Holdings Limited
Barry Robert Donohoe and Andrew Marino Goodwin are mutual people.
Active
KBR (Aspire Construction) Holdings No.2 Limited
Barry Robert Donohoe and Andrew Marino Goodwin are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£994K
Increased by £411K (+70%)
Turnover
£305.16M
Increased by £54.81M (+22%)
Employees
21
Increased by 2 (+11%)
Total Assets
£1.27B
Decreased by £46.7M (-4%)
Total Liabilities
-£1.26B
Decreased by £47.91M (-4%)
Net Assets
£7.31M
Increased by £1.22M (+20%)
Debt Ratio (%)
99%
Decreased by 0.11% (-0%)
Latest Activity
Arthur Harold Moore Resigned
3 Months Ago on 30 Sep 2025
Group Accounts Submitted
7 Months Ago on 27 May 2025
Mr Simon Jeffrey Usher Appointed
9 Months Ago on 31 Mar 2025
Allan David Mcdonald Thomson Resigned
9 Months Ago on 31 Mar 2025
Mr Simon Jeffrey Usher Appointed
9 Months Ago on 31 Mar 2025
Mr Barry Robert Donohoe Appointed
9 Months Ago on 27 Mar 2025
Confirmation Submitted
10 Months Ago on 4 Mar 2025
Angus Robert Mccoll Resigned
1 Year 1 Month Ago on 4 Dec 2024
Mr Allan David Mcdonald Thomson Appointed
1 Year 1 Month Ago on 4 Dec 2024
Peter John Meffan Resigned
1 Year 2 Months Ago on 16 Oct 2024
Get Credit Report
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Documents
Termination of appointment of Arthur Harold Moore as a director on 30 September 2025
Submitted on 2 Oct 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 27 May 2025
Appointment of Mr Barry Robert Donohoe as a director on 27 March 2025
Submitted on 2 Apr 2025
Appointment of Mr Simon Jeffrey Usher as a secretary on 31 March 2025
Submitted on 1 Apr 2025
Termination of appointment of Allan David Mcdonald Thomson as a secretary on 31 March 2025
Submitted on 1 Apr 2025
Appointment of Mr Simon Jeffrey Usher as a director on 31 March 2025
Submitted on 1 Apr 2025
Confirmation statement made on 3 March 2025 with no updates
Submitted on 4 Mar 2025
Termination of appointment of Peter John Meffan as a director on 16 October 2024
Submitted on 4 Feb 2025
Termination of appointment of Angus Robert Mccoll as a director on 4 December 2024
Submitted on 10 Dec 2024
Appointment of Mr Allan David Mcdonald Thomson as a secretary on 4 December 2024
Submitted on 10 Dec 2024
Repayment History
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