TURNER & TOWNSEND ENERGY LTD
Get an alert when TURNER & TOWNSEND ENERGY LTD files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
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
Cash
£133K
Latest balance sheet
Net assets
£718K
Equity attributable
Employees
—
Average over period
Profit before tax
£12K
Period ending 2024-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
As the directors do not intend to resume trading, the financial statements have not been prepared on a going concern basis. No adjustments were necessary to the amounts included in the financial statements.
Name history
Renamed 2 times since incorporation
- TURNER & TOWNSEND ENERGY LTD 2005-01-12 → present
- PACE PROJECT SERVICES LIMITED 2000-09-29 → 2005-01-12
- PINCO 1491 LIMITED 2000-08-04 → 2000-09-29
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 | £0 | £0 | |
| Operating profit | — | — | |
| Profit before tax | -£88,000 | £12,000 | |
| Net profit | -£52,000 | -£2,000 | |
| Cash | £46,000 | £133,000 | |
| Total assets less current liabilities | — | — | |
| Net assets | £720,000 | £718,000 | |
| Equity | £720,000 | £718,000 | |
| Average employees | 1 | — | |
| Wages | £26,000 | — |
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 |
|---|---|---|---|
| Current ratio | 8.58x | 10.09x |
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
- Material uncertainty disclosed
“As the directors do not intend to resume trading, the financial statements have not been prepared on a going concern basis. No adjustments were necessary to the amounts included in the financial statements.”
Significant events
- “The results of the Company for the eight month period ending 31 December 2024 arose entirely from discontinued operations.”
- “On 1 May 2023 the Company transferred its UK trade and assets to another group company for consideration of £3,049,000 which was the carrying value of the net assets at the time of the transfer.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 18 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| QUALTROUGH, Jonathan William | Secretary | 2023-11-01 | — | — |
| CLANCY, Vincent Patrick | Director | 2005-05-03 | Aug 1964 | British |
| MOORE, Patricia | Director | 2023-03-21 | Feb 1968 | British |
| QUALTROUGH, Jonathan William | Director | 2023-11-01 | Jun 1981 | British |
| SINCLAIR, Alan | Director | 2023-05-01 | Dec 1979 | British |
| WHYSALL, David Scott | Director | 2026-04-01 | Apr 1982 | British |
Show 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BELMONT, David Gresford | Secretary | 2008-04-09 | 2009-01-19 |
| HARRIS, Paul | Secretary | 2004-01-29 | 2009-10-19 |
| LATHOM-SHARP, Martin Stephen Jeremy | Secretary | 2000-08-18 | 2023-11-01 |
| PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2000-08-04 | 2000-08-18 |
| ASTON, Andrew James | Director | 2019-10-01 | 2023-05-01 |
| DAND, James | Director | 2017-05-01 | 2026-04-01 |
| HANCOX, David | Director | 2018-05-01 | 2019-09-30 |
| HARRISON, Thomas Niall Ledlie | Director | 2009-10-15 | 2017-05-01 |
| HARRISON, Thomas Niall Ledlie | Director | 2000-08-18 | 2005-05-03 |
| LATHOM-SHARP, Martin Stephen Jeremy | Director | 2000-08-18 | 2023-03-21 |
| MCALISTER, Robert Fraser | Director | 2000-08-18 | 2002-04-29 |
| MCCRINDLE, Derek Gordon | Director | 2001-07-20 | 2002-10-31 |
| PEERS, Richard William | Director | 2023-03-21 | 2023-11-01 |
| THOMPSON, Douglas | Director | 2002-12-02 | 2005-09-01 |
| THOMSON, Graham | Director | 2000-09-01 | 2017-05-01 |
| TODD, David John | Director | 2002-07-15 | 2004-01-23 |
| WRAY, Timothy Gordon | Director | 2000-08-18 | 2011-05-01 |
| PINSENT MASONS SECRETARIAL LIMITED | Corporate Director | 2000-08-04 | 2000-08-18 |
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 128 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 | |
| 2025-09-25 | AA | accounts | Accounts with accounts type full | |
| 2025-06-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-04 | RESOLUTIONS | resolution | Resolution | |
| 2025-03-04 | MA | incorporation | Memorandum articles | |
| 2024-11-05 | AA01 | accounts | Change account reference date company current shortened | |
| 2024-10-22 | AA | accounts | Accounts with accounts type full | |
| 2024-06-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-15 | AA | accounts | Accounts with accounts type full | |
| 2023-12-12 | TM01 | officers | Termination director company with name termination date | |
| 2023-12-12 | AP01 | officers | Appoint person director company with name date | |
| 2023-11-07 | AP01 | officers | Appoint person director company with name date | |
| 2023-11-07 | AP03 | officers | Appoint person secretary 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 | |
| 2023-06-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-04-03 | AP01 | officers | Appoint person director company with name date | |
| 2023-04-03 | AP01 | officers | Appoint person director company with name date | |
| 2023-04-03 | TM01 | officers | Termination director company with name termination 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