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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 (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 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 June 2026 (8 months remaining)
Address
Aspire Business Centre
Ordnance Road
Tidworth
England
SP9 7QD
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
People
Officers
18
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Chief Executive • British • Lives in England • Born in Dec 1964
Director • Secretary • Finance Director • British • Lives in England • Born in Dec 1966
Director • Secretary • British • Lives in UK • Born in Aug 1964
Director • Investment Director • British • Lives in UK • Born in Dec 1975
Director • Investment Director • British • Lives in England • Born in Jan 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Aspire Defence Holdings Limited
Mrs Vanessa Jane Colyer, James Christopher Heath, and 14 more are mutual people.
Active
Aspire Defence Limited
Mrs Vanessa Jane Colyer, James Christopher Heath, and 14 more are mutual people.
Active
Fasttrax Limited
Andrew Marino Goodwin, Barry Robert Donohoe, and 1 more are mutual people.
Active
FTX Logistics Limited
Barry Robert Donohoe, Peter John Meffan, and 1 more are mutual people.
Active
Fasttrax Holdings Limited
Andrew Marino Goodwin, Barry Robert Donohoe, and 1 more are mutual people.
Active
Affinity Flying Training Services Limited
Andrew Marino Goodwin, Barry Robert Donohoe, and 1 more are mutual people.
Active
Affinity Capital Works Limited
Andrew Marino Goodwin, Barry Robert Donohoe, and 1 more are mutual people.
Active
Affinity Flying Services Limited
Andrew Marino Goodwin, Barry Robert Donohoe, and 1 more 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
£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%)
Latest Activity
Arthur Harold Moore Resigned
22 Days Ago on 30 Sep 2025
Full Accounts Submitted
4 Months Ago on 27 May 2025
Mr Simon Jeffrey Usher Appointed
6 Months Ago on 31 Mar 2025
Mr Simon Jeffrey Usher Appointed
6 Months Ago on 31 Mar 2025
Allan David Mcdonald Thomson Resigned
6 Months Ago on 31 Mar 2025
Mr Barry Robert Donohoe Appointed
6 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
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
Repayment History
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