TURNER & TOWNSEND CONSULTING LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-24 (in 6mo)
Last made up 2025-11-10
Watchouts
None on the register
Cash
£3M
Latest balance sheet
Net assets
£3M
Equity attributable
Employees
255
Average over period
Profit before tax
£1M
Period ending 2024-12-31
Name history
Renamed 3 times since incorporation
- TURNER & TOWNSEND CONSULTING LIMITED 2016-06-28 → present
- TURNER & TOWNSEND MANAGEMENT SOLUTIONS LIMITED 2002-05-16 → 2016-06-28
- TURNER & TOWNSEND MANAGEMENT SYSTEMS LIMITED 1996-04-19 → 2002-05-16
- PINCO 759 LIMITED 1996-02-02 → 1996-04-19
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2024-04-30 | 2024-12-31 |
|---|---|---|---|
| Turnover | £89,580,000 | £44,407,000 | |
| Operating profit | £2,492,000 | £1,480,000 | |
| Profit before tax | £2,492,000 | £1,480,000 | |
| Net profit | £1,878,000 | £1,140,000 | |
| Cash | £2,037,000 | £2,969,000 | |
| Total assets less current liabilities | £2,901,000 | £3,041,000 | |
| Net assets | £2,901,000 | £3,041,000 | |
| Equity | £2,901,000 | £3,041,000 | |
| Average employees | 266 | 255 | |
| Wages | £15,602,000 | £10,111,000 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-04-30 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 2.8% | 3.3% | |
| Net margin | 2.1% | 2.6% | |
| Return on capital employed | 85.9% | 48.7% | |
| Gearing (liabilities / total assets) | 0.0% | 0.0% | |
| Current ratio | 1.21x | 1.23x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors are confident that the Company will have sufficient funds to continue to meet its liabilities as they fall due for at least 12 months from the date of approval of the financial statements and therefore have prepared the financial statements on a going concern basis.”
Significant events
- “During the period the Company changed its year end to 31 December to align with the group.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 33 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| QUALTROUGH, Jonathan William | Secretary | 2023-11-01 | — | — |
| CLANCY, Vincent Patrick | Director | 2011-11-01 | Aug 1964 | British |
| MCGETTRICK, Peter Alistair | Director | 2018-05-01 | Dec 1975 | British |
| MOORE, Patricia | Director | 2018-05-01 | Feb 1968 | British |
| QUALTROUGH, Jonathan William | Director | 2023-11-01 | Jun 1981 | British |
| WHYSALL, David Scott | Director | 2026-04-01 | Apr 1982 | British |
Show 33 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BELMONT, David Gresford | Secretary | 2008-04-09 | 2009-01-19 |
| COOPER, Barbara Ann | Secretary | 1996-04-30 | 2002-04-29 |
| HARRIS, Paul | Secretary | 2004-01-29 | 2009-10-15 |
| LATHOM-SHARP, Martin Stephen Jeremy | Secretary | 2002-04-29 | 2023-11-01 |
| PINSENT MASONS SECRETARIAL LIMITED | Corporate Nominee Secretary | 1996-02-02 | 1996-04-30 |
| AMOS, Alexander | Director | 1996-04-30 | 2002-04-29 |
| ARMITT, Stephen John | Director | 1996-04-30 | 1998-05-01 |
| BULLEN, Neil | Director | 2009-10-15 | 2014-05-01 |
| BULLEN, Neil | Director | 2001-04-21 | 2004-01-23 |
| CHANDLER, Richard Michael | Director | 2017-05-01 | 2018-04-30 |
| COOPER, Barbara Ann | Director | 1996-04-30 | 2002-04-29 |
| DAND, James | Director | 2017-05-01 | 2026-04-01 |
| FOX, David Pettigrew Mcfarlane | Director | 2001-04-27 | 2004-01-23 |
| HARRISON, Thomas Niall Ledlie | Director | 2005-05-03 | 2017-05-01 |
| KAY, Thomas Leonard Raymond | Director | 1999-05-01 | 2001-04-27 |
| LATHOM-SHARP, Martin Stephen Jeremy | Director | 2000-04-19 | 2017-05-01 |
| MCALISTER, Robert Fraser | Director | 1996-04-30 | 2000-09-28 |
| MCELROY, Bill | Director | 2014-05-01 | 2019-09-30 |
| MCGUCKIN, Stephen Augustine | Director | 2011-11-01 | 2014-08-01 |
| PEERS, Richard William | Director | 2021-03-09 | 2023-11-01 |
| PORTER, Clive Eric | Director | 1998-05-01 | 2009-10-15 |
| RUSSELL, Phillip Malcolm | Director | 1996-04-30 | 1998-05-01 |
| SIMMONS, David Charles | Director | 2001-04-27 | 2002-08-30 |
| SMITH, Robert Jeffrey | Director | 1996-04-30 | 1999-04-30 |
| SPRING, Jonathan Michael | Director | 2002-04-29 | 2004-01-23 |
| TAYLOR, Graham | Director | 1999-05-01 | 2004-01-23 |
| THOMAS, Clive Brampton | Director | 2001-04-27 | 2003-08-31 |
| WALLACE, Simon Charles | Director | 2002-11-06 | 2003-08-20 |
| WHITE, Jonathan Colin Michael | Director | 2014-08-01 | 2018-04-30 |
| WILKINSON, Francis | Director | 2018-05-01 | 2021-03-09 |
| WILSON, William Alistair | Director | 1999-01-01 | 2005-05-03 |
| WRAY, Timothy Gordon | Director | 1998-05-01 | 2011-05-01 |
| PINSENT MASONS DIRECTOR LIMITED | Corporate Nominee Director | 1996-02-02 | 1996-04-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Turner & Townsend Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 184 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-03-04 RESOLUTIONS Resolution
- 2025-03-04 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-02 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-02 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-25 | AA | accounts | Accounts with accounts type full | |
| 2025-03-04 | RESOLUTIONS | resolution | Resolution | |
| 2025-03-04 | MA | incorporation | Memorandum articles | |
| 2024-12-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-05 | AA01 | accounts | Change account reference date company current shortened | |
| 2024-10-22 | AA | accounts | Accounts with accounts type full | |
| 2024-01-15 | AA | accounts | Accounts with accounts type full | |
| 2024-01-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-07 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-11-07 | AP01 | officers | Appoint person director company with name date | |
| 2023-11-07 | TM01 | officers | Termination director company with name termination date | |
| 2023-11-07 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-01-05 | AA | accounts | Accounts with accounts type full | |
| 2023-01-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-01-21 | AA | accounts | Accounts with accounts type full | |
| 2022-01-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-06-19 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2024 · period ending 2024-12-31 vs 2024-04-30