ASPIRE DEFENCE LIMITED
Operating under a Private Finance Initiative contract with the Ministry of Defence, the company manages the construction, improvement, and ongoing facilities management of military accommodation across several British Army garrisons.
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Cash
£4.9M
+418.3% highest in 3 filed years
Net assets
£20M
+174.6% highest in 3 filed years
Employees
22
+4.8% highest in 3 filed years
Profit before tax
£52M
+39.7% highest in 3 filed years
Net assets
3-year trend · vs Real Estate median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £250,343,000 | £305,156,000 | £277,858,000 | -8.9% | |
| Operating profit | £23,982,000 | £28,604,000 | £45,988,000 | +60.8% | |
| Profit before tax | £33,483,000 | £37,310,000 | £52,133,000 | +39.7% | |
| Net profit | £25,600,000 | £28,015,000 | £39,090,000 | +39.5% | |
| Cash | £405,000 | £945,000 | £4,898,000 | +418.3% | |
| Total assets less current liabilities | — | £1,174,711,000 | £1,141,730,000 | -2.8% | |
| Net assets | £5,937,000 | £7,156,000 | £19,647,000 | +174.6% | |
| Equity | £5,937,000 | £7,156,000 | £19,647,000 | +174.6% | |
| Average employees | 19 | 21 | 22 | +4.8% | |
| Wages | £1,478,000 | £1,601,000 | £1,841,000 | +15% | |
| Directors' remuneration | £732,000 | £760,000 | £654,000 | -13.9% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | 9.6% | 9.4% | 16.6% | |
| Net margin | 10.2% | 9.2% | 14.1% | |
| Return on capital employed | — | 2.4% | 4.0% | |
| Gearing (liabilities / total assets) | 99.5% | 99.4% | 98.5% | |
| Current ratio | — | 3.60x | 2.99x | |
| Interest cover | 0.34x | 0.42x | 0.71x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- ASPIRE DEFENCE LIMITED 2006-02-10 → present
- INTERCEDE 2076 LIMITED 2005-09-23 → 2006-02-10
Audit & accounting basis
- Accounting basis
- UK-adopted IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the Company or to cease its operations, and as they have concluded that the Company's financial position means that this is realistic. They have also concluded that there are no material uncertainties that could have cast significant doubt over its ability to continue as a going concern for at least a year from the date of approval of the financial statements ("the going concern period").”
Significant events
- “KBR has announced that it intends to 'spin-off the significant part of its business in early 2027 which holds its interests in both ADS and ADCW.”
- “A dividend of £17.4m was approved in March 2026 in respect of the financial period ending 31 March 2026. It was paid on 31 March 2026.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
13 active · 44 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| USHER, Simon Jeffrey | Secretary | 2025-03-31 | — | — |
| BEAZLEY-LONG, Graham Maurice | Director | 2011-01-27 | Feb 1960 | British |
| BROOKING, David John | Director | 2016-04-28 | Jan 1967 | British |
| COLYER, Vanessa Jane | Director | 2022-03-24 | Nov 1969 | British |
| DONOHOE, Barry Robert | Director | 2025-03-27 | Apr 1972 | British |
| GOODWIN, Andrew Marino | Director | 2024-03-21 | Feb 1985 | American |
| HEATH, James Christopher | Director | 2022-06-23 | Dec 1975 | British |
| RHYS WILLIAMS, Gareth Arthur Ludovic Emrys, Sir | Director | 2026-01-12 | Nov 1961 | British |
| SAUNDERS, Nicola | Director | 2019-05-30 | Sep 1974 | British |
| THOMSON, Allan David Mcdonald | Director | 2014-06-30 | Dec 1964 | British |
| THORNE, Alexander Victor | Director | 2022-01-05 | Mar 1989 | British |
| USHER, Simon Jeffrey | Director | 2025-03-31 | Dec 1966 | British |
| WEBBER, Matthew James | Director | 2009-12-11 | May 1963 | British |
Show 44 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ELLSON, Hilary Myra | Secretary | 2006-01-31 | 2006-06-01 |
| MCCOLL, Angus Robert | Secretary | 2006-06-01 | 2024-11-20 |
| THOMSON, Allan David Mcdonald | Secretary | 2024-11-20 | 2025-03-31 |
| MITRE SECRETARIES LIMITED | Corporate Secretary | 2005-09-23 | 2006-01-31 |
| BARRIE, Andrew Jonathan | Director | 2015-01-29 | 2022-11-05 |
| BARRIE, Andrew Jonathan | Director | 2008-04-07 | 2013-07-18 |
| BARRIENTOS, Rebekah Arlene | Director | 2011-09-06 | 2014-03-21 |
| BOWDEN, Timothy John | Director | 2013-11-21 | 2014-08-01 |
| BRYDEN, Gordon | Director | 2006-11-28 | 2008-04-07 |
| CAINES, Amanda Elizabeth | Director | 2015-09-24 | 2017-12-07 |
| COOPER, Phillip John | Director | 2007-07-27 | 2011-10-01 |
| CROWTHER, Nicholas John Edward | Director | 2009-12-11 | 2010-10-21 |
| DICKSON, Duncan Elliot | Director | 2006-02-08 | 2006-05-31 |
| FAULKNER, Anthony Robert | Director | 2014-08-28 | 2018-09-11 |
| HENRY, Larry Jay | Director | 2006-02-08 | 2019-05-30 |
| HERZBERG, Francis Robin | Director | 2006-05-31 | 2013-06-27 |
| HOANG, Vu | Director | 2013-05-16 | 2014-08-11 |
| HUNG, Se Ming | Director | 2006-02-08 | 2006-09-11 |
| HURCOMB, David Stuart | Director | 2007-06-30 | 2007-12-31 |
| KENNY, Thomas Donald | Director | 2006-05-31 | 2007-06-30 |
| KINGHORN, Andre Eugene | Director | 2017-12-07 | 2018-09-11 |
| KOYE, Kenneth Alan | Director | 2006-11-28 | 2008-10-22 |
| LEVERD, Clement David Baptiste | Director | 2021-11-25 | 2022-06-23 |
| LUMBY, Richard Gregg | Director | 2007-12-31 | 2013-06-27 |
| MCCOLL, Angus Robert | Director | 2006-01-31 | 2024-12-04 |
| MEFFAN, Peter John | Director | 2013-08-29 | 2024-10-16 |
| MONK, Dougal Stuart Donald, Mr. | Director | 2022-11-24 | 2023-12-19 |
| MOORE, Arthur Harold | Director | 2013-08-29 | 2025-09-30 |
| MOORE, Arthur Harold | Director | 2006-02-08 | 2013-06-27 |
| NADESAN, Siva | Director | 2009-01-29 | 2011-09-06 |
| NADESAN, Siva | Director | 2006-02-08 | 2006-11-28 |
| PICKARD, Keith William | Director | 2013-06-27 | 2015-09-24 |
| QUAIFE, Geoffrey Alan | Director | 2007-07-27 | 2018-08-12 |
| SCHNEIDER, Chip | Director | 2014-03-27 | 2015-01-19 |
| SEMPLE, Brian Mervyn | Director | 2010-10-21 | 2016-04-28 |
| SMART, Peter | Director | 2006-01-31 | 2014-07-11 |
| SPRINGETT, Scott | Director | 2017-12-07 | 2021-06-24 |
| USHER, Simon Jeffrey | Director | 2009-03-26 | 2013-03-28 |
| WAYMENT, Mark Christopher | Director | 2012-11-30 | 2017-12-07 |
| WEGENER, Elena Giorgiana | Director | 2018-08-30 | 2021-11-25 |
| WOODHAMS, Mark Richard | Director | 2006-04-06 | 2007-07-27 |
| WOODWARD, Keith | Director | 2006-02-08 | 2006-04-30 |
| MITRE DIRECTORS LIMITED | Corporate Director | 2005-09-23 | 2006-01-31 |
| MITRE SECRETARIES LIMITED | Corporate Director | 2005-09-23 | 2006-01-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Aspire Defence Holdings Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 175 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-29 | AA | accounts | Accounts with accounts type full | |
| 2026-01-13 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-02 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-27 | AA | accounts | Accounts with accounts type full | |
| 2025-04-02 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-01 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-04-01 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-01 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-01-29 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-09 | CH01 | officers | Change person director company with change date | |
| 2024-12-09 | CH01 | officers | Change person director company with change date | |
| 2024-12-09 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-20 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-11-20 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-08-12 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-08 | AA | accounts | Accounts with accounts type full | |
| 2024-04-03 | AP01 | officers | Appoint person director company with name date | |
| 2023-12-22 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.