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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.
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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
(10 months ago)
Next confirmation dated
3 March 2026
Due by
17 March 2026
(1 month 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
(5 months remaining)
Learn more about Aspire Defence Finance Plc
Contact
Update Details
Address
Aspire Business Centre
Ordnance Road
Tidworth
England
SP9 7QD
Same address for the past
14 years
Companies in SP9 7QD
Telephone
Unreported
Email
Unreported
Website
Aspiredefence.co.uk
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People
Officers
13
Shareholders
2
Controllers (PSC)
1
Simon Jeffrey Usher
Director • Secretary • Finance Director • British • Lives in England • Born in Dec 1966
David John Brooking
Director • Investment Director • British • Lives in England • Born in Jan 1967
Andrew Marino Goodwin
Director • Accountant • American • Lives in United States • Born in Feb 1985
Allan Thomson
Director • Chief Executive • British • Lives in England • Born in Dec 1964
Matthew James Webber
Director • British • Lives in UK • Born in May 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
Aspire Defence Holdings Limited
Graham Maurice Beazley-Long, David John Brooking, and 10 more are mutual people.
Active
Aspire Defence Limited
Graham Maurice Beazley-Long, David John Brooking, and 10 more are mutual people.
Active
Innisfree Limited
Graham Maurice Beazley-Long and Matthew James Webber 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
See All Mutual Companies
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
Sir Gareth Arthur Ludovic Emrys Rhys Williams Appointed
13 Days Ago on 12 Jan 2026
Arthur Harold Moore Resigned
3 Months Ago on 30 Sep 2025
Full Accounts Submitted
8 Months Ago on 27 May 2025
Mr Simon Jeffrey Usher Appointed
10 Months Ago on 31 Mar 2025
Mr Simon Jeffrey Usher Appointed
10 Months Ago on 31 Mar 2025
Allan David Mcdonald Thomson Resigned
10 Months Ago on 31 Mar 2025
Mr Barry Robert Donohoe Appointed
10 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
Peter John Meffan Resigned
1 Year 3 Months Ago on 16 Oct 2024
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Get Credit Report
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Documents
Appointment of Sir Gareth Arthur Ludovic Emrys Rhys Williams as a director on 12 January 2026
Submitted on 13 Jan 2026
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
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 29 Jan 2025
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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