Thornton Tomasetti Defence Limited

Active02390791 Private limited company
Incorporated
31 May 1989 (37 years)
Previously known as
Weidlinger Associates Limited (until 1 October 2015)
Industry
Other engineering activities (71129)
Accounts type
Full
Region
Greater London
Address
2nd Floor 12-16 Clerkenwell Road
London
EC1M 5PQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 September 2027
Last conf. stmt
20 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2025
British
Born February 1981 (45)
Director · Appointed 30 September 2025
British
Born January 1978 (48)
Director · Appointed 15 July 2022
American
Born September 1970 (56)
Director · Appointed 15 July 2022
American
Born May 1963 (63)
Officer history (9 former)
30 September 2026
Resigned Hall, Corrina Carmel as Secretary
30 September 2025
Appointed Ferguson, Alan Thomas as Director
30 September 2025
Resigned Misselbrook, Nicolas Karl as Director
30 September 2025
Appointed Wyse, Saffron Gale as Director
30 September 2025
Resigned Thompson, Phillip Rowland as Director
15 July 2022
Resigned Daddazio, Raymond Peter as Director
15 July 2022
Appointed Dimaggio, Peter Domenic as Director
15 July 2022
Appointed Panariello, Gary Francis as Director
15 July 2022
Appointed Misselbrook, Nicolas Karl as Director
1 April 2011
Appointed Hall, Corrina Carmel as Secretary
1 April 2011
Resigned Misselbrook, Nicolas Karl as Secretary
13 September 2006
Appointed Misselbrook, Nicolas Karl as Secretary
13 September 2006
Resigned Jordan Company Secretaries Limited as Corporate Nominee Secretary
30 June 1999
Appointed Daddazio, Raymond Peter as Director
30 June 1999
Appointed Thompson, Phillip Rowland as Director
30 June 1999
Appointed Jordan Company Secretaries Limited as Corporate Nominee Secretary
30 June 1999
Resigned Levy, Matthys Paul as Secretary
30 June 1999
Resigned Kirmani, Minhaj as Director
30 June 1999
Resigned Levy, Matthys Paul as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets
£4,934,289
Cash
£1,131,354
Profit
£1,054,802
Debt Ratio
35%
Current Ratio
2.7x
Return on Equity
21%

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2019 2020 2021 2022 2023 2024 2025 £2,556,706 £2,609,587 £2,597,649 £3,022,392 £3,060,142 £3,879,487 £4,934,289
Balance sheet detail
2025202420232022202120202019
Fixed Assets£819,457£965,371£857,458£937,378£739,138£665,389£329,179
Current Assets£6,719,514£6,047,427£4,858,112£4,269,736£3,663,918£3,580,847£3,380,763
Debtors£5,588,160£5,817,768£4,801,037£4,096,578£3,553,401£3,113,943£3,218,828
Cash£1,131,354£229,659£57,075£173,158£110,517£466,904£161,935
Creditors (< 1 year)£2,467,729£2,996,358£2,550,407£2,076,153£1,733,764£1,619,591£1,136,178
Net Current Assets£4,251,785£3,051,069£2,307,705£2,193,583£1,930,154£1,961,256£2,244,585
Net Assets£4,934,289£3,879,487£3,060,142£3,022,392£2,597,649£2,609,587£2,556,706
Shareholder Funds£4,934,289£3,879,487£3,060,142£3,022,392£2,597,649£2,609,587£2,556,706

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Confirmation statement with no updates20 August 2026
12 August 2026Director's details changed

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