TURNER & TOWNSEND EUROPE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-23 (in 1mo)
Last made up 2025-06-09
Watchouts
None on the register
Cash
£859K
Latest balance sheet
Net assets
£14M
Equity attributable
Employees
146
Average over period
Profit before tax
£1M
Period ending 2024-12-31
Name history
Renamed 1 time since incorporation
- TURNER & TOWNSEND EUROPE LIMITED 1998-03-20 → present
- PINCO 1032 LIMITED 1998-02-20 → 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 | £22,431,000 | £14,189,000 | |
| Operating profit | £4,118,000 | £1,380,000 | |
| Profit before tax | £4,118,000 | £1,380,000 | |
| Net profit | £3,043,000 | £1,006,000 | |
| Cash | £1,315,000 | £859,000 | |
| Total assets less current liabilities | £13,633,000 | £14,381,000 | |
| Net assets | £13,167,000 | £13,987,000 | |
| Equity | £13,167,000 | £13,987,000 | |
| Average employees | 148 | 146 | |
| Wages | £8,188,000 | £6,062,000 |
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 | 18.4% | 9.7% | |
| Net margin | 13.6% | 7.1% | |
| Return on capital employed | 30.2% | 9.6% | |
| Current ratio | 2.86x | 3.33x |
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 have prepared the financial statements on the going concern basis as they do not intend to liquidate the Company or to cease its operations, and as they have concluded that the Company's financial position means that this is realistic. They have also concluded that there are no material uncertainties that could have cast significant doubt over its ability to continue as a going concern for at least a year from the date of approval of the financial statements ("the going concern period").”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 26 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MCGOWAN, Alan | Secretary | 2023-11-01 | — | — |
| BARTOLO, Luke | Director | 2020-01-01 | Oct 1977 | Maltese |
| DAND, James | Director | 2014-08-01 | Dec 1979 | British |
| GRACE, Paul | Director | 2017-05-01 | Apr 1972 | Irish |
| KROEZE, Remco | Director | 2026-04-01 | Mar 1973 | Dutch |
| MCGOWAN, Alan | Director | 2023-11-01 | Jan 1972 | Irish |
Show 26 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BELMONT, David Gresford | Secretary | 2008-04-09 | 2009-01-19 |
| COOPER, Barbara Ann | Secretary | 1998-05-01 | 2002-04-29 |
| HARRIS, Paul | Secretary | 2004-01-29 | 2009-10-15 |
| LATHOM-SHARP, Martin Stephen Jeremy | Secretary | 2002-04-29 | 2023-11-01 |
| LATHOM-SHARP, Martin Stephen Jeremy | Secretary | 2000-04-19 | 2000-04-19 |
| PINSENT MASONS SECRETARIAL LIMITED | Corporate Nominee Secretary | 1998-02-20 | 1998-04-30 |
| AMOS, Alexander | Director | 2000-04-19 | 2001-04-27 |
| CLANCY, Vincent Patrick | Director | 2005-05-03 | 2023-11-01 |
| COLLINGS, Michael Robert | Director | 1999-05-01 | 2002-04-29 |
| COOPER, Barbara Ann | Director | 1998-05-01 | 2002-04-29 |
| DUNCAN, Andrew Richard | Director | 2002-04-29 | 2008-09-29 |
| EDWARDS, Robert Douglas | Director | 2018-05-01 | 2020-09-30 |
| FISHER, Martyn Richard | Director | 2002-04-29 | 2004-01-23 |
| HARRIS, Paul | Director | 1998-04-30 | 1999-04-30 |
| HARRISON, Thomas Niall Ledlie | Director | 2009-10-15 | 2017-04-30 |
| HARRISON, Thomas Niall Ledlie | Director | 1999-05-01 | 2005-05-03 |
| HEWITT, Robert Alan | Director | 1998-05-01 | 1999-04-30 |
| HONEY, Dominic Anthony | Director | 2012-10-29 | 2018-04-30 |
| JARMAN, Karen | Director | 2014-08-01 | 2023-12-01 |
| LATHOM-SHARP, Martin Stephen Jeremy | Director | 2000-04-19 | 2014-08-01 |
| MCCRINDLE, Derek Gordon | Director | 1998-05-01 | 2001-04-27 |
| SMITH, Robert Jeffrey | Director | 1998-05-01 | 1999-04-30 |
| WHITE, Jonathan Colin Michael | Director | 2008-09-29 | 2014-08-01 |
| WOOLGAR, William Keith | Director | 2001-04-27 | 2004-01-23 |
| WRAY, Timothy Gordon | Director | 1998-05-01 | 2011-05-01 |
| PINSENT MASONS DIRECTOR LIMITED | Corporate Nominee Director | 1998-02-20 | 1998-04-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Turner & Townsend International Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 137 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-24 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-29 | AA | accounts | Accounts with accounts type full | |
| 2025-06-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-05 | AA01 | accounts | Change account reference date company current shortened | |
| 2024-10-23 | AA | accounts | Accounts with accounts type full | |
| 2024-06-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-02-14 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-15 | AA | accounts | Accounts with accounts type full | |
| 2023-11-20 | TM01 | officers | Termination director company with name termination date | |
| 2023-11-20 | AP01 | officers | Appoint person director company with name date | |
| 2023-11-17 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-11-07 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-06-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-05 | AA | accounts | Accounts with accounts type full | |
| 2022-06-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-01-24 | AA | accounts | Accounts with accounts type full | |
| 2021-06-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-06-18 | CH01 | officers | Change person director company with change date | |
| 2021-06-18 | CH01 | officers | Change person director company with change date | |
| 2021-06-16 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 0
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