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Aspire Defence Finance Plc

Aspire Defence Finance Plc is an active company incorporated on 7 February 2006 with the registered office located in Tidworth, Wiltshire. Aspire Defence Finance Plc was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05700404
Public limited company
Age
19 years
Incorporated 7 February 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 March 2025 (6 months ago)
Next confirmation dated 3 March 2026
Due by 17 March 2026 (6 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 June 2026 (9 months remaining)
Learn more about Aspire Defence Finance Plc
Contact
Address
Aspire Business Centre
Ordnance Road
Tidworth
England
SP9 7QD
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
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People
Officers
18
Shareholders
2
Controllers (PSC)
1
Simon Jeffrey Usher
Director • Secretary • Finance Director • British • Lives in England • Born in Dec 1966
Allan David McDonald Thomson
Director • Secretary • Chief Executive • British • Lives in England • Born in Dec 1964
Angus Robert McColl
Director • Secretary • British • Lives in UK • Born in Aug 1964
Mr David John Brooking
Director • Investment Director • British • Lives in England • Born in Jan 1967
Mr Arthur Harold Moore
Director • Engineer • British • Lives in England • Born in Mar 1951
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Shareholders, PSCs & Group Structure
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Fasttrax Holdings Limited
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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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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
£49K
Decreased by £129K (-72%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.22B
Decreased by £43.17M (-3%)
Total Liabilities
-£1.22B
Decreased by £43.17M (-3%)
Net Assets
£151K
Decreased by £3K (-2%)
Debt Ratio (%)
100%
Decreased by 0% (-0%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
3 Months Ago on 27 May 2025
Mr Simon Jeffrey Usher Appointed
5 Months Ago on 31 Mar 2025
Mr Simon Jeffrey Usher Appointed
5 Months Ago on 31 Mar 2025
Allan David Mcdonald Thomson Resigned
5 Months Ago on 31 Mar 2025
Mr Barry Robert Donohoe Appointed
5 Months Ago on 27 Mar 2025
Confirmation Submitted
6 Months Ago on 4 Mar 2025
Angus Robert Mccoll Resigned
9 Months Ago on 4 Dec 2024
Mr Allan David Mcdonald Thomson Appointed
9 Months Ago on 4 Dec 2024
Angus Robert Mccoll Resigned
9 Months Ago on 4 Dec 2024
Peter John Meffan Resigned
10 Months Ago on 16 Oct 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 27 May 2025
Appointment of Mr Simon Jeffrey Usher as a director on 31 March 2025
Submitted on 15 Apr 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
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 29 Jan 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
Termination of appointment of Angus Robert Mccoll as a director on 4 December 2024
Submitted on 10 Dec 2024
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Repayment History
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