Aspire Defence Holdings Limited
Aspire Defence Holdings Limited
#04730885 • Active
Founded: 11/04/2003
Industries: Management of real estate on a fee or contract basis
Location: Aspire Business Centre, Ordnance Road, Tidworth, SP9 7QD
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Cash in Bank £0.58m
↓ -62%
Turnover £250.34m
↓ -3%
Gross Profit £27.76m
↓ -30%
Total Liabilities £95.25m
↑ 5%
Employees 19
↑ 12%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Simon Jeffrey Usher | Finance Director | 31/03/2025 | British | 58 years |
| Barry Robert Donohoe | Head Of Government & Defence | 27/03/2025 | British | 53 years |
| Andrew Marino Goodwin | Accountant | 21/03/2024 | American | 40 years |
| James Christopher Heath | Investment Director | 23/06/2022 | British | 49 years |
| Vanessa Jane Colyer | Operations Director | 24/03/2022 | British | 55 years |
| Alexander Victor Thorne | Investment Executive, Asset Management | 05/01/2022 | British | 36 years |
| Nicola Saunders | Accountant | 30/05/2019 | British | 50 years |
| David John Brooking | Investment Director | 28/04/2016 | British | 58 years |
| Allan David Mcdonald Thomson | Chief Executive | 30/06/2014 | British | 60 years |
| Arthur Harold Moore | Engineer | 29/08/2013 | British | 74 years |
| Graham Maurice Beazley-long | Investment Management Director | 27/01/2011 | British | 65 years |
| Matthew James Webber | Director | 11/12/2009 | British | 61 years |
Role:
Finance Director
Appointed:
31/03/2025
Nationality:
British
Age:
58 years
Role:
Head Of Government & Defence
Appointed:
27/03/2025
Nationality:
British
Age:
53 years
Role:
Accountant
Appointed:
21/03/2024
Nationality:
American
Age:
40 years
Role:
Investment Director
Appointed:
23/06/2022
Nationality:
British
Age:
49 years
Role:
Operations Director
Appointed:
24/03/2022
Nationality:
British
Age:
55 years
Role:
Investment Executive, Asset Management
Appointed:
05/01/2022
Nationality:
British
Age:
36 years
Role:
Accountant
Appointed:
30/05/2019
Nationality:
British
Age:
50 years
Role:
Investment Director
Appointed:
28/04/2016
Nationality:
British
Age:
58 years
Role:
Chief Executive
Appointed:
30/06/2014
Nationality:
British
Age:
60 years
Role:
Engineer
Appointed:
29/08/2013
Nationality:
British
Age:
74 years
Role:
Investment Management Director
Appointed:
27/01/2011
Nationality:
British
Age:
65 years
Role:
Director
Appointed:
11/12/2009
Nationality:
British
Age:
61 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Kbr (u.k.) Investments Limited | Ownership Of Shares 25 To 50 Percent | 06/04/2016 | United Kingdom |
| Innisfree Secondary Partners 1 Llp | Ownership Of Shares 25 To 50 Percent | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 25 To 50 Percent
Notified On:
06/04/2016
Nationality:
United Kingdom
Nature of Control:
Ownership Of Shares 25 To 50 Percent
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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| Balance Sheet | |||
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| Provisions | |||
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| Key Metrics | |||
| Net Assets | |||
| Net Current Assets | |||
| Total Assets Less Current Liabilities | |||
| Working Capital | |||
| Enterprise Value | |||
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| Cashflow Before D&A | |||
| Other Information | |||
| Staff Costs | |||
| Number of Employees | |||
Charges
5 charges registered
Citicorp Trustee Company Limited Outstanding
Created 06/04/2006The shares and related rights, assigns the rights, title, benefit and interest in, to and under the ...
Hsbc Bank PLC Satisfied
Created 25/02/2005Fixed and floating charges over the undertaking and all property and assets present and future inclu...
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 02/04/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 01/04/2025 | Officers | Termination Secretary Company With Name Termination Date | View (1 page) |
| 01/04/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 01/04/2025 | Officers | Appoint Person Secretary Company With Name Date | View (2 pages) |
| 04/03/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 04/02/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 10/12/2024 | Officers | Termination Secretary Company With Name Termination Date | View (1 page) |