CompanyTrack
A

ASPIRE DEFENCE HOLDINGS LIMITED

Active Tidworth

Management of real estate on a fee or contract basis

21 employees Website
Property, infrastructure and construction Facilities management Management of real estate on a fee or contract basis
A

ASPIRE DEFENCE HOLDINGS LIMITED

Management of real estate on a fee or contract basis

Founded 11 Apr 2003 Active Tidworth, United Kingdom 21 employees aspiredefence.co.uk
Property, infrastructure and construction Facilities management Management of real estate on a fee or contract basis
Accounts Submitted 27 May 2025
Confirmation Statement Submitted 4 Mar 2025
Net assets £7.31M £1.22M 2024 year on year
Total assets £1265.82M £46.70M 2024 year on year
Total Liabilities £1258.51M £47.91M 2024 year on year
Charges 5
1 outstanding 4 satisfied

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Contact & Details

Registered Address

Aspire Business Centre Ordnance Road Tidworth England SP9 7QD

Office (Aldershot)

Aspire House, Prince's Ave, Aldershot GU11 2LF

Credit Report

Discover ASPIRE DEFENCE HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£994.00k

Increased by £411.00k (+70%)

Net Assets

£7.31M

Increased by £1.22M (+20%)

Total Liabilities

£1258.51M

Decreased by £47.91M (-4%)

Turnover

£305.16M

Increased by £54.81M (+22%)

Employees

21

Increased by 2 (+11%)

Debt Ratio

99%

Decreased by 1 (-1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

12 active 44 resigned
Status
Alexander Victor ThorneDirectorBritishUnited Kingdom365 Jan 2022Active
Allan David Mcdonald ThomsonDirectorBritishEngland6130 Jun 2014Active
Andrew Marino GoodwinDirectorAmericanEngland4121 Mar 2024Active
Barry Robert DonohoeDirectorBritishEngland5327 Mar 2025Active
David John BrookingDirectorBritishEngland5928 Apr 2016Active
Graham Maurice Beazley-longDirectorBritishEngland6627 Jan 2011Active
James Christopher HeathDirectorBritishUnited Kingdom5023 Jun 2022Active
Matthew James WebberDirectorBritishUnited Kingdom6211 Dec 2009Active

Shareholders

Shareholders (10)

Kbr (u.k.) Investments Limited
45.0%
45,00024 Feb 2017
Mitre House Nominees Limited
0.0%
024 Feb 2017
Kellogg Brown & Root Limited
0.0%
024 Feb 2017

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Kbr (u.k.) Investments Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Innisfree Secondary Partners 1 Llp

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Kbr (u.k.) Investments Limited

Ceased 18 Nov 2016

Ceased

Innisfree Secondary Partners 1 Llp

Ceased 18 Nov 2016

Ceased

Group Structure

Group Structure

KBR (U.K.) INVESTMENTS LIMITED united kingdom shares 75 to 100 percent
INNISFREE SECONDARY PARTNERS 1 LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership
INNISFREE SECONDARY PARTNERS 1 (MEMBER) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
INNISFREE GROUP LIMITED united kingdom
ASPIRE DEFENCE HOLDINGS LIMITED Current Company
ASPIRE DEFENCE FINANCE PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ASPIRE DEFENCE LIMITED united kingdom shares 75 to 100 percent

Charges

Charges

1 outstanding 4 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
2 Oct 2025OfficersTermination of Arthur Harold Moore as director on 2025-09-30View(1 page)
27 May 2025AccountsAnnual accounts made up to 2024-12-31View(49 pages)
2 Apr 2025OfficersAppointment of Mr Barry Robert Donohoe as director on 2025-03-27View(2 pages)
1 Apr 2025OfficersAppointment of Mr Simon Jeffrey Usher as director on 2025-03-31View(2 pages)
1 Apr 2025OfficersTermination of Allan David Mcdonald Thomson as director on 2025-03-31View(1 page)
2 Oct 2025 Officers

Termination of Arthur Harold Moore as director on 2025-09-30

27 May 2025 Accounts

Annual accounts made up to 2024-12-31

2 Apr 2025 Officers

Appointment of Mr Barry Robert Donohoe as director on 2025-03-27

1 Apr 2025 Officers

Appointment of Mr Simon Jeffrey Usher as director on 2025-03-31

1 Apr 2025 Officers

Termination of Allan David Mcdonald Thomson as director on 2025-03-31

Recent Activity

Latest Activity

Termination of Arthur Harold Moore as director on 2025-09-30

4 months ago on 2 Oct 2025

Annual accounts made up to 2024-12-31

8 months ago on 27 May 2025

Appointment of Mr Barry Robert Donohoe as director on 2025-03-27

10 months ago on 2 Apr 2025

Appointment of Mr Simon Jeffrey Usher as director on 2025-03-31

10 months ago on 1 Apr 2025

Termination of Allan David Mcdonald Thomson as director on 2025-03-31

10 months ago on 1 Apr 2025