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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 (7 months ago)
Next confirmation dated 3 March 2026
Due by 17 March 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
Aspire Business Centre
Ordnance Road
Tidworth
England
SP9 7QD
Same address for the past 13 years
Telephone
08451682000
Email
Unreported
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People
Officers
18
Shareholders
4
Controllers (PSC)
2
Angus Robert McColl
Director • Secretary • Chartered Accountant • British • Lives in UK • Born in Aug 1964
Allan David McDonald Thomson
Director • Secretary • Chief Executive • British • Lives in England • Born in Dec 1964
Simon Jeffrey Usher
Director • Secretary • Finance Director • British • Lives in England • Born in Dec 1966
Alexander Victor Thorne
Director • Investment Executive, Asset Management • British • Lives in UK • Born in Mar 1989
Mrs Vanessa Jane Colyer
Director • Operations Director • British • Lives in UK • Born in Nov 1969
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Shareholders, PSCs & Group Structure
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Mr Matthew James Webber, Ms Nicola Saunders, and 14 more are mutual people.
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Mr Matthew James Webber, Ms Nicola Saunders, and 14 more are mutual people.
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Ms Nicola Saunders, Barry Robert Donohoe, and 1 more are mutual people.
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Fasttrax Holdings Limited
Andrew Marino Goodwin, Barry Robert Donohoe, and 1 more are mutual people.
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Affinity Flying Training Services Limited
Andrew Marino Goodwin, Barry Robert Donohoe, and 1 more are mutual people.
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Affinity Capital Works Limited
Andrew Marino Goodwin, Barry Robert Donohoe, and 1 more are mutual people.
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Affinity Flying Services Limited
Andrew Marino Goodwin, Barry Robert Donohoe, and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 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%)
See 10 Year Full Financials
Latest Activity
Arthur Harold Moore Resigned
28 Days Ago on 30 Sep 2025
Group Accounts Submitted
5 Months Ago on 27 May 2025
Mr Simon Jeffrey Usher Appointed
7 Months Ago on 31 Mar 2025
Allan David Mcdonald Thomson Resigned
7 Months Ago on 31 Mar 2025
Mr Simon Jeffrey Usher Appointed
7 Months Ago on 31 Mar 2025
Mr Barry Robert Donohoe Appointed
7 Months Ago on 27 Mar 2025
Confirmation Submitted
7 Months Ago on 4 Mar 2025
Angus Robert Mccoll Resigned
10 Months Ago on 4 Dec 2024
Mr Allan David Mcdonald Thomson Appointed
10 Months Ago on 4 Dec 2024
Peter John Meffan Resigned
1 Year Ago on 16 Oct 2024
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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 director 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 secretary 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 secretary 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
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Repayment History
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