Aspire Defence Services Limited

Active04556471 Private limited company

What Aspire Defence Services say about themselves

“Making soldiers’ lives better through delivery of new and improved accommodation across Salisbury Plain and at Aldershot on behalf of the MOD”

— from aspiredefence.co.uk
Incorporated
8 October 2002 (24 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Leanne Pratley
Mark Robert Henry Carr
Jennifer Alexandra Hagen
Owned by
Accounts type
Full
Address
Aspire Business Centre
Ordnance Road
Tidworth
SP9 7QD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 December 2026
Last conf. stmt
10 December 2025

Officers 5 active

Officer details are public data from the Companies House register.

Cable-Lewis, Merida Samantha Zena
Secretary · Appointed 23 May 2025
Pratley, Leanne
Director · Appointed 21 January 2025
British
Born September 1984 (42)
Carr, Mark Robert Henry
Director · Appointed 11 March 2024
British
Born March 1967 (59)
Hagen, Jennifer Alexandra
Director · Appointed 4 March 2024
American
Born November 1972
Galindo, Sonia
Secretary · Appointed 23 January 2023
Officer history (47 former)
23 May 2025
Appointed Cable-Lewis, Merida Samantha Zena as Secretary
21 January 2025
Resigned Donohoe, Barry Robert as Director
21 January 2025
Appointed Pratley, Leanne as Director
12 September 2024
Resigned Jacobs, Matthew Philip, Mr. as Director
11 March 2024
Appointed Carr, Mark Robert Henry as Director
4 March 2024
Appointed Hagen, Jennifer Alexandra as Director
1 March 2024
Resigned Goodwin, Andrew Marino as Director
23 January 2023
Appointed Galindo, Sonia as Secretary
10 January 2023
Resigned Kramer, Adam Miles, Mr. as Secretary
1 January 2023
Appointed Donohoe, Barry Robert as Director
1 January 2023
Resigned Kenton, Colin Kenneth as Director
11 February 2021
Appointed Kramer, Adam Miles, Mr. as Secretary
11 February 2021
Resigned Wilson, Gina Mary as Secretary
31 December 2020
Resigned Kerry, Robert Paul as Director
25 November 2020
Appointed Jacobs, Matthew Philip, Mr. as Director
1 October 2020
Resigned Mchale, Kieron, Mr. as Secretary
1 October 2020
Appointed Wilson, Gina Mary as Secretary
31 July 2020
Resigned Barrett, James Arthur as Director
31 July 2020
Appointed Goodwin, Andrew Marino as Director
19 June 2020
Resigned Owen, Susan Meirion as Secretary
19 June 2020
Appointed Mchale, Kieron, Mr. as Secretary
23 January 2020
Resigned Wilson, Gina Mary as Secretary
23 January 2020
Appointed Owen, Susan Meirion as Secretary
2 January 2020
Resigned Nelhams, Martin as Secretary
2 January 2020
Appointed Wilson, Gina Mary as Secretary
18 April 2018
Resigned Maffei, Westley as Secretary
18 April 2018
Appointed Nelhams, Martin as Secretary
18 April 2018
Resigned Shepley, Philip Ernest as Director
18 April 2018
Resigned Lumby, Richard Gregg as Director
3 January 2018
Resigned Parker, Asa Daniel as Director
1 July 2017
Appointed Maffei, Westley as Secretary
30 June 2017
Resigned George, Timothy Francis as Secretary
31 October 2016
Appointed Shepley, Philip Ernest as Director
31 October 2016
Resigned Stallard, Matthew John as Director
31 October 2016
Resigned Hayward, Alan as Director
23 February 2016
Appointed Kenton, Colin Kenneth as Director
8 February 2016
Resigned Spearing, Matthew Mark as Director
23 September 2014
Appointed Hayward, Alan as Director
27 August 2013
Appointed Spearing, Matthew Mark as Director
5 August 2013
Resigned Barrie, Andrew Jonathan as Director
23 July 2013
Resigned Platt, John Christopher as Director
23 July 2013
Appointed Parker, Asa Daniel as Director
23 July 2013
Resigned Kasher, Michael Harrison as Director
18 September 2012
Resigned Carillion Secretariat Limited as Corporate Secretary
18 September 2012
Appointed George, Timothy Francis as Secretary
29 February 2012
Appointed Platt, John Christopher as Director
29 February 2012
Resigned Sykes, Richard Ian as Director
1 January 2012
Appointed Stallard, Matthew John as Director
31 December 2011
Resigned Shepley, Philip Ernest as Director
11 November 2011
Resigned Card, Richard Sean as Director
11 November 2011
Appointed Kerry, Robert Paul as Director
22 December 2009
Appointed Sykes, Richard Ian as Director
22 December 2009
Resigned Carter, Shaun Edward as Director
28 July 2009
Resigned Harris, Rodney Hewer as Director
28 July 2009
Appointed Kasher, Michael Harrison as Director
16 December 2008
Appointed Carter, Shaun Edward as Director
16 December 2008
Resigned Peattie, Gordon as Director
7 April 2008
Resigned Bryden, Gordon as Director
31 March 2008
Appointed Barrie, Andrew Jonathan as Director
22 January 2008
Appointed Barrett, James Arthur as Director
22 January 2008
Resigned Parsons, Tim as Director
22 January 2008
Appointed Peattie, Gordon as Director
22 January 2008
Appointed Shepley, Philip Ernest as Director
22 January 2008
Resigned Hurcomb, David Stuart as Director
22 January 2008
Resigned Layzell, Erik Francis as Director
25 September 2007
Resigned Doherty, Nicholas Anthony as Director
25 September 2007
Appointed Parsons, Tim as Director
15 December 2006
Resigned Robertson, Kenneth John as Director
28 November 2006
Appointed Harris, Rodney Hewer as Director
1 November 2006
Appointed Card, Richard Sean as Director
26 September 2006
Resigned Patel, Pankaj as Director
26 September 2006
Appointed Layzell, Erik Francis as Director
23 May 2006
Resigned Nickson, Stephen Edwin as Director
23 May 2006
Resigned Cragg, Peter Austin as Director
23 May 2006
Resigned Moore, Arthur Harold as Director
23 May 2006
Appointed Lumby, Richard Gregg as Director
23 May 2006
Appointed Hurcomb, David Stuart as Director
11 January 2006
Resigned Sharland, Graham Christopher as Director
4 August 2005
Appointed Nickson, Stephen Edwin as Director
4 August 2005
Appointed Bryden, Gordon as Director
14 July 2005
Appointed Patel, Pankaj as Director
14 July 2005
Resigned Brown, Derek William as Director
14 July 2005
Resigned Johnson, Gary Lee as Director
14 July 2005
Appointed Robertson, Kenneth John as Director
14 July 2005
Appointed Sharland, Graham Christopher as Director
21 July 2004
Resigned Walker, Archibald Ferguson as Director
21 July 2004
Appointed Brown, Derek William as Director
16 December 2003
Appointed Cragg, Peter Austin as Director
16 December 2003
Appointed Moore, Arthur Harold as Director
16 December 2003
Appointed Doherty, Nicholas Anthony as Director
16 December 2003
Appointed Johnson, Gary Lee as Director
16 December 2003
Resigned Mowlem Management Limited as Corporate Director
16 December 2003
Appointed Walker, Archibald Ferguson as Director
22 October 2002
Appointed Mowlem Management Limited as Corporate Director
22 October 2002
Appointed Carillion Secretariat Limited as Corporate Secretary
22 October 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
22 October 2002
Resigned Instant Companies Limited as Corporate Nominee Director
8 October 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
8 October 2002
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00645125
Former controllers (1)
18 April 2018
Ceased Carillion JM Limited — Owns 25–50% of shares

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Kellogg Brown & Root Limited
Affinity Capital Works Limited Owns 25–50% of shares
Affinity Flying Services Limited Owns 25–50% of shares
Affinity Flying Training Services Limited Owns 25–50% of shares
Aspire Defence Services Limited This company Owns 75–100% of shares
Fasttrax Holdings Limited Owns 75–100% of shares
Frazer-Nash Consultancy Limited Owns 75–100% of shares
Harmonic Limited Owns 75–100% of shares
Vima Group Holdings Limited Owns 75–100% of shares
Vima Group Consultancy Limited Owns 75–100% of shares
Granherne Limited Owns 75–100% of shares
KBR (Aspire Construction Ventures) Holdings No. 2 Limited Owns 75–100% of shares
KBR (Aspire Services Ventures) Holdings No. 2 Limited Owns 75–100% of shares
KBR (Aspire Services Ventures) Holdings Limited Owns 75–100% of shares
KBR (Aspire Services Ventures) Limited Owns 75–100% of shares
KBS Maritime Limited Owns 25–50% of shares
Phoenix(uk) Fusion Limited Owns 75–100% of shares

Financials

Net Assets
£6,788,000
Cash
£5,575,000
Turnover
£175,315,000
Profit Before Tax
£22,302,000
Employees
1054
Current Ratio
1.1x
Profit Margin
13%
Return on Equity
246%
Balance sheet detail
2024
Fixed Assets£3,754,000
Current Assets£24,444,000
Debtors£18,869,000
Cash£5,575,000
Creditors (< 1 year)£22,106,000
Net Current Assets£2,338,000
Net Assets£6,788,000
Shareholder Funds£6,788,000
Turnover£175,315,000
Cost of Sales£153,389,000
Staff Costs£46,882,000
Operating Profit£21,926,000
Profit Before Tax£22,302,000
Tax£5,604,000
Profit for Period£16,698,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 January 2026Confirmation statement with no updates10 December 2025
19 September 2025Full accounts31 December 2024
26 May 2025Appointment of a secretary
22 January 2025Termination of appointment of a director
22 January 2025Appointment of a director
Show all recent filings

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