Thornton Tomasetti Warrington Limited

Active04075775 Private limited company
Incorporated
21 September 2000 (26 years)
Previously known as
Mmi Engineering Limited (until 1 September 2022)
Geosyntec Consultants Limited (until 10 April 2002)
Aarco 187 Limited (until 3 January 2001)
Industry
Management consultancy activities other than financial management (70229)
Directors
Owned by
Accounts type
Small
Region
North West
Address
The Brew House Wilderspool Park
Greenalls Avenue
Warrington
WA4 6HL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 October 2027
Last conf. stmt
21 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2025
Also at Thornton Tomasetti Defence Limited
British
Born February 1981 (45)
Director · Appointed 30 September 2025
Also at Thornton Tomasetti Defence Limited
British
Born January 1978 (48)
Director · Appointed 30 June 2022
Also at Thornton Tomasetti Limited
American
Born May 1963 (63)
Director · Appointed 30 June 2022
Also at Thornton Tomasetti Limited, Thornton Tomasetti Defence Limited, Thornton Tomasetti Romsey Limited
American
Born September 1970 (56)
Officer history (25 former)
30 September 2026
Resigned Hall, Corrina Carmel as Secretary
30 September 2025
Appointed Ferguson, Alan Thomas as Director
30 September 2025
Resigned Evans, John Antony as Director
30 September 2025
Appointed Wyse, Saffron Gale as Director
30 September 2025
Resigned Thompson, Phillip Rowland as Director
30 June 2022
Appointed Panariello, Gary Francis as Director
30 June 2022
Appointed Dimaggio, Peter Domenic as Director
30 June 2022
Resigned Morrison, Andrew James Taylor as Director
30 June 2022
Resigned Abboud, Najib Nadim as Director
30 June 2022
Resigned Daddazio, Raymond Peter as Director
30 June 2022
Resigned Scarangello, Thomas Zorro as Director
30 June 2022
Resigned Nelson, Andrew as Director
29 June 2018
Appointed Thompson, Phillip Rowland as Director
29 June 2018
Appointed Hall, Corrina Carmel as Secretary
29 June 2018
Appointed Scarangello, Thomas Zorro as Director
29 June 2018
Resigned Dickinson, Jon Stanley as Director
29 June 2018
Appointed Daddazio, Raymond Peter as Director
29 June 2018
Appointed Abboud, Najib Nadim as Director
29 June 2018
Resigned Evans, John Anthony, Dr as Secretary
1 March 2018
Resigned Bonaparte, Rudolph as Director
16 October 2017
Resigned Hasson, Michael Vincent as Director
12 May 2017
Resigned Sanderson, David John, Dr as Director
1 May 2017
Appointed Hasson, Michael Vincent as Director
1 May 2017
Appointed Nelson, Andrew as Director
1 May 2017
Appointed Morrison, Andrew James Taylor as Director
1 May 2017
Appointed Dickinson, Jon Stanley as Director
1 May 2017
Resigned Thurlbeck, Simon David, Dr as Director
17 November 2016
Appointed Evans, John Antony as Director
17 November 2016
Appointed Evans, John Anthony, Dr as Secretary
17 November 2016
Resigned Thurlbeck, Simon David, Dr as Secretary
11 September 2015
Resigned Summers, Paul Berwick as Director
5 June 2008
Appointed Sanderson, David John, Dr as Director
5 June 2008
Resigned Lucia, Patrick as Director
1 March 2005
Appointed Summers, Paul Berwick as Director
1 March 2005
Appointed Bonaparte, Rudolph as Director
1 March 2005
Appointed Lucia, Patrick as Director
15 February 2005
Appointed Thurlbeck, Simon David, Dr as Secretary
15 February 2005
Resigned Aarco Services Limited as Corporate Secretary
15 February 2005
Resigned Davies, Richard Neil as Director
15 February 2005
Resigned Jacob, Paul Philip as Director
16 May 2002
Appointed Jacob, Paul Philip as Director
16 May 2002
Resigned Dollar, Peter as Director
16 May 2002
Appointed Davies, Richard Neil as Director
16 May 2002
Resigned Bonaparte, Rudolph as Director
16 May 2002
Appointed Thurlbeck, Simon David, Dr as Director
16 May 2002
Resigned Dickinson, Jon Stanley as Director
16 May 2002
Resigned Major, Dave William as Director
27 February 2001
Appointed Dickinson, Jon Stanley as Director
27 February 2001
Appointed Major, Dave William as Director
27 February 2001
Appointed Dollar, Peter as Director
27 February 2001
Resigned Aarco Nominees Limited as Corporate Director
27 February 2001
Appointed Bonaparte, Rudolph as Director
21 September 2000
Appointed Aarco Nominees Limited as Corporate Director
21 September 2000
Appointed Aarco Services Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 30 June 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 11338702
Former controllers (1)
30 June 2018
Ceased Geosyntec Consultants Inc — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Thornton Tomasetti Holdings UK Ltd
Thornton Tomasetti Romsey Limited Owns 75–100% of shares
Thornton Tomasetti Warrington Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Cash
£134,888
Profit
(£30,841)
Current Ratio
1.4x
Return on Equity
-1%

Trend

Shareholder Funds
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £288,986 £537,279 £990,069 £911,848 £1,892,052 £2,293,971 £2,263,130
Balance sheet detail
2025202420232022202120202019
Fixed Assets£152,523£192,793£273,534£313,073£131,785£186,223£149,065
Current Assets£8,019,976£7,668,437£6,952,039£5,113,255£4,612,027£3,740,815£2,645,702
Debtors£7,885,088£7,592,319£6,718,774£4,963,080£4,340,139£2,949,201£2,344,364
Cash£134,888£76,118£233,265£150,175£271,888£791,614£301,338
Creditors (< 1 year)£5,909,369£5,567,259£5,333,521£4,514,480£3,753,743£3,389,759£2,505,781
Net Current Assets£2,110,607£2,101,178£1,618,518£598,775£858,284£351,056£139,921
Shareholder Funds£2,263,130£2,293,971£1,892,052£911,848£990,069£537,279£288,986

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Director's details changed
12 August 2026Director's details changed

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