Website & contact details
- Website
Thornton Tomasetti Romsey Limited
- Incorporated
- 7 March 1975 (51 years)
- Previously known as
- MFD International Limited (until 1 September 2022)Marchant Filer Dixon Overseas Ltd (until 6 July 1988)Marchant Filer Overseas Limited (until 14 December 1982)
- Industry
- Engineering related scientific and technical consulting activities (71122)
- Directors
- William Peter Wilkinson
- Accounts type
- Small
- Region
- South East
- Address
- Montfort LodgeBotley RoadRomseySO51 5SW
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Wilkinson, William Peter
Director · Appointed 30 September 2025
British
Born November 1985
American
Born May 1963 (63)
Director · Appointed 1 June 2018
American
Born September 1970 (56)
Director · Appointed 1 August 2001
British
Born December 1965 (60)
Officer history (14 former)
30 September 2026
Resigned Hall, Corrina Carmel as Secretary
30 September 2025
Appointed Wilkinson, William Peter as Director
30 September 2025
15 July 2022
15 July 2022
28 May 2021
28 May 2021
20 September 2019
1 June 2018
1 June 2018
1 June 2018
1 June 2018
1 June 2018
Appointed Hall, Corrina Carmel as Secretary
1 June 2018
1 June 2018
6 December 2002
26 November 2002
1 October 2002
Resigned Dixon, Raymond James as Director
1 August 2001
8 December 1999
30 November 1999
Resigned Green, Glynis Vanessa as Secretary
21 November 1997
15 May 1996
Resigned Bays, Howard Andrew as Director
8 November 1995
Resigned Filer, Paul Janes as Director
29 November 1993
Appointed Bays, Howard Andrew as Director
9 November 1993
Appointed Green, Glynis Vanessa as Secretary
8 November 1993
Resigned Filer, Paul Janes as Secretary
31 May 1992
Resigned Hulme, Ian as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11338702
Former controllers (1)
30 December 2019
Ceased MFD Consultancy Limited — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Thornton Tomasetti Romsey Limited This company Owns 75–100% of shares
Thornton Tomasetti Warrington Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · small accounts
- Net Assets
- £8,326,966
- Cash
- £669,618
- Profit
- £925,881
- Debt Ratio
- 24%
- Current Ratio
- 4.2x
- Return on Equity
- 11%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £164,370 | £203,105 | £219,208 | £65,840 | £82,052 | £81,845 | £91,199 |
| Current Assets | £10,760,122 | £8,500,613 | £8,311,538 | £7,416,857 | £6,416,415 | £4,951,688 | £3,677,182 |
| Debtors | £10,090,504 | £8,193,107 | £8,013,209 | £7,073,605 | £6,019,785 | £4,040,099 | £3,238,328 |
| Cash | £669,618 | £307,506 | £298,329 | £343,252 | £396,630 | £911,589 | £438,854 |
| Creditors (< 1 year) | £2,571,331 | £1,276,438 | £1,467,913 | £1,084,416 | £1,495,462 | £1,206,205 | £949,357 |
| Net Current Assets | £8,188,791 | £7,224,175 | £6,843,625 | £6,332,441 | £4,920,953 | £3,745,483 | £2,727,825 |
| Net Assets | £8,326,966 | £7,401,085 | £7,027,936 | £6,382,071 | £4,983,315 | £3,809,388 | £2,803,728 |
| Shareholder Funds | £8,326,966 | £7,401,085 | £7,027,936 | £6,382,071 | £4,983,315 | £3,809,388 | £2,803,728 |
Filings 162
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 September 2026 | Termination of appointment of a secretary | |||
| 27 July 2026 | Accounts for a small company | 31 December 2025 | ||
| 6 January 2026 | Confirmation statement with no updates | 31 December 2025 | ||
| 30 September 2025 | Appointment of a director | |||
| 30 September 2025 | Termination of appointment of a director |
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