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Thornton Tomasetti Warrington Limited

Thornton Tomasetti Warrington Limited is an active company incorporated on 21 September 2000 with the registered office located in Warrington, Cheshire. Thornton Tomasetti Warrington Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04075775
Private limited company
Age
24 years
Incorporated 21 September 2000
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 21 September 2024 (11 months ago)
Next confirmation dated 21 September 2025
Due by 5 October 2025 (29 days remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (24 days remaining)
Contact
Address
The Brew House Wilderspool Park
Greenalls Avenue
Warrington
Cheshire
WA4 6HL
Same address for the past 18 years
Telephone
01925 230655
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Principal Consultant • British • Lives in UK • Born in Dec 1966
Director • Engineer • American • Lives in United States • Born in Sep 1970
Director • Physicist • British • Lives in Scotland • Born in Sep 1965
Director • Civil Engineer • American • Lives in United States • Born in May 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Thornton Tomasetti Limited
Mr Phillip Rowland Thompson, Mr Peter Domenic Dimaggio, and 1 more are mutual people.
Active
Thornton Tomasetti Romsey Limited
Mr Phillip Rowland Thompson and Mr Peter Domenic Dimaggio are mutual people.
Active
Thornton Tomasetti Defence Limited
Mr Phillip Rowland Thompson and Mr Peter Domenic Dimaggio are mutual people.
Active
Pfpnet Limited
John Anthony Evans is a mutual person.
Active
Thornton Tomasetti Holdings UK Ltd
Mr Phillip Rowland Thompson is a mutual person.
Active
Pfpnet E-Tech Ltd
John Anthony Evans is a mutual person.
Active
Red Toad Consulting Limited
John Anthony Evans is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£233.27K
Increased by £83.09K (+55%)
Turnover
Unreported
Same as previous period
Employees
43
Increased by 3 (+8%)
Total Assets
£7.23M
Increased by £1.8M (+33%)
Total Liabilities
-£5.33M
Increased by £819.04K (+18%)
Net Assets
£1.89M
Increased by £980.2K (+107%)
Debt Ratio (%)
74%
Decreased by 9.38% (-11%)
Latest Activity
Confirmation Submitted
11 Months Ago on 30 Sep 2024
Small Accounts Submitted
1 Year 1 Month Ago on 30 Jul 2024
Charge Satisfied
1 Year 6 Months Ago on 6 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 22 Sep 2023
Small Accounts Submitted
2 Years Ago on 1 Sep 2023
Confirmation Submitted
2 Years 11 Months Ago on 21 Sep 2022
Small Accounts Submitted
3 Years Ago on 25 Aug 2022
Andrew James Taylor Morrison Resigned
3 Years Ago on 30 Jun 2022
Mr Peter Dominic Dimaggio Appointed
3 Years Ago on 30 Jun 2022
Najib Nadim Abboud Resigned
3 Years Ago on 30 Jun 2022
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Documents
Confirmation statement made on 21 September 2024 with no updates
Submitted on 30 Sep 2024
Accounts for a small company made up to 31 December 2023
Submitted on 30 Jul 2024
Satisfaction of charge 1 in full
Submitted on 6 Mar 2024
Confirmation statement made on 21 September 2023 with no updates
Submitted on 22 Sep 2023
Accounts for a small company made up to 31 December 2022
Submitted on 1 Sep 2023
Confirmation statement made on 21 September 2022 with no updates
Submitted on 21 Sep 2022
Certificate of change of name
Submitted on 1 Sep 2022
Accounts for a small company made up to 31 December 2021
Submitted on 25 Aug 2022
Termination of appointment of Thomas Zorro Scarangello as a director on 30 June 2022
Submitted on 30 Jun 2022
Termination of appointment of Raymond Peter Daddazio as a director on 30 June 2022
Submitted on 30 Jun 2022
Repayment History
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