TURNER & TOWNSEND UK 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
—
Latest balance sheet
Net assets
£787K
Equity attributable
Employees
0
Average over period
Profit before tax
£15M
Period ending 2024-12-31
Name history
Renamed 1 time since incorporation
- TURNER & TOWNSEND UK LIMITED 1998-03-20 → present
- PINCO 1030 LIMITED 1998-02-18 → 1998-03-20
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 | — | — | |
| Operating profit | — | -£309,000 | |
| Profit before tax | £69,218,000 | £15,014,000 | |
| Net profit | £69,218,000 | £15,091,000 | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | £496,000 | £787,000 | |
| Equity | £496,000 | £787,000 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
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 |
|---|---|---|---|
| Current ratio | 0.24x | 0.06x |
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 financial statements have been prepared on a going concern basis which the directors consider to be appropriate for the following reasons. Turner & Townsend Holdings Limited, of which the Company is a subsidiary, has a borrowing facility of £120,000,000 committed to March 2027 of which £85,000,000 remains undrawn on 31 December 2024 (30 April 2024: £120,000,000 committed to March 2027, £100,000,000 undrawn). The Company has access to this borrowing facility. ... Consequently, the directors are confident that the Group 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.”
Group structure
- TURNER & TOWNSEND UK LIMITED · parent
- Turner & Townsend Project Management Limited 100%
- Turner & Townsend Consulting Limited 100%
- Turner & Townsend Contract Services Limited 100%
- Turner & Townsend Infrastructure Limited 100%
- Turner & Townsend Suiko Limited 100%
- Turner & Townsend Cost Management Limited 100%
- On The Mark (U.K.) Limited 100%
- Asset Management Consulting Limited 96.6%
- Turner & Townsend Property Services Limited 100%
- Turner & Townsend Arabia Ltd 75%
- alinea consulting LLP 99.999%
- AMCL Systems Engineering Limited 100%
- AMCL Pty Limited 100%
- I.E.S. Holding B.V. 100%
- I.E.S. Asset Care Services B.V. 100%
- I.E.S. Asset Management B.V. 100%
- I.E.S. Assetmanagement België B.V 100%
Significant events
- “On 3 May 2024 (completion date), Turner & Townsend UK Limited entered into a Sale and Purchase Agreement ('SPA') with the owners of On The Mark (U.K.) Limited to acquire 100% of their ownership interest for an initial consideration of £2,600,000. On The Mark (U.K.) Limited is a leading project and development manager in the United Kingdom for commercial and industrial construction.”
- “On 23 October 2024, Turner & Townsend UK Limited purchased an additional 33.9% of the share capital of Asset Management Consulting Limited (AMCL), a business providing asset management consultancy services across a global client base. This was for an initial and total consideration of £2,029,000. This brings Turner & Townsend UK Limited's total ownership to 96.6%.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 25 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| QUALTROUGH, Jonathan William | Secretary | 2023-11-01 | — | — |
| CLANCY, Vincent Patrick | Director | 2000-04-19 | Aug 1964 | 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 25 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BELMONT, David Gresford | Secretary | 2008-04-09 | 2009-01-19 |
| COOPER, Barbara Ann | Secretary | 1998-05-01 | 2000-04-19 |
| LATHOM-SHARP, Martin Stephen Jeremy | Secretary | 2000-04-19 | 2023-11-01 |
| PINSENT MASONS SECRETARIAL LIMITED | Corporate Nominee Secretary | 1998-02-18 | 1998-04-30 |
| AMOS, Alexander | Director | 1998-05-01 | 2001-04-27 |
| CHANDLER, Richard Michael | Director | 2017-05-01 | 2018-04-30 |
| COLLINGS, Michael Robert | Director | 1999-05-01 | 2000-04-19 |
| COOPER, Barbara Ann | Director | 1998-05-01 | 2000-04-19 |
| DAND, James | Director | 2017-05-01 | 2026-04-01 |
| DONALDSON, Ian Andrew | Director | 2002-04-29 | 2004-01-23 |
| HARRISON, Thomas Niall Ledlie | Director | 2005-05-03 | 2017-05-01 |
| HARRISON, Thomas Niall Ledlie | Director | 1998-05-01 | 2000-04-19 |
| HEWITT, Robert Alan | Director | 1999-05-01 | 2009-10-15 |
| LATHOM-SHARP, Martin Stephen Jeremy | Director | 2000-04-19 | 2020-09-30 |
| MCALISTER, Robert Fraser | Director | 2000-04-19 | 2001-04-27 |
| PEERS, Richard William | Director | 2021-03-09 | 2023-11-01 |
| PORTER, Clive Eric | Director | 2001-04-27 | 2009-10-15 |
| SMITH, Robert Jeffrey | Director | 1998-05-01 | 1999-04-30 |
| TODD, David John | Director | 2002-04-29 | 2004-01-23 |
| WHITE, Jonathan Colin Michael | Director | 2014-08-01 | 2018-04-30 |
| WILKINSON, Francis | Director | 2018-05-01 | 2021-03-09 |
| WILSON, William Alistair | Director | 1998-05-01 | 2005-05-01 |
| WOOLGAR, William Keith | Director | 2000-04-19 | 2010-05-04 |
| WRAY, Timothy Gordon | Director | 1998-05-01 | 2011-05-01 |
| PINSENT MASONS DIRECTOR LIMITED | Corporate Nominee Director | 1998-02-18 | 1998-04-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Turner & Townsend Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 154 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-03-04 MA Memorandum articles
- 2025-03-04 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-02 | TM01 | officers | Termination director company with name termination date | |
| 2026-04-02 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-10 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-09-25 | AA | accounts | Accounts with accounts type full | |
| 2025-03-11 | SH01 | capital | Capital allotment shares | |
| 2025-03-04 | MA | incorporation | Memorandum articles | |
| 2025-03-04 | RESOLUTIONS | resolution | Resolution | |
| 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 | |
| 2022-01-24 | AA | accounts | Accounts with accounts type full | |
| 2022-01-04 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 1
- 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