TURNER & TOWNSEND (USA) 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
Cash
—
Latest balance sheet
Net assets
£244K
Equity attributable
Employees
0
Average over period
Profit before tax
£57M
Period ending 2024-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
The directors have chosen to wind up this company within the next 12 months. A replacement trade will not be sought and therefore, these accounts have not been prepared on a going concern basis.
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 | — | — | |
| Profit before tax | — | £56,541,000 | |
| Net profit | — | £56,469,000 | |
| Cash | — | — | |
| Total assets less current liabilities | £544,000 | £244,000 | |
| Net assets | £544,000 | £244,000 | |
| Equity | £544,000 | £244,000 | |
| 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 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 15.5% | 41.3% | |
| Current ratio | — | 2.42x |
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 Reduced Disclosure Framework
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The directors have chosen to wind up this company within the next 12 months. A replacement trade will not be sought and therefore, these accounts have not been prepared on a going concern basis.”
Group structure
- TURNER & TOWNSEND (USA) LIMITED · parent
- Turner & Townsend Inc 100%
- Turner & Townsend AMCL Inc 100%
- Taurus Project Controls Consulting LLC 100%
- Turner & Townsend GOV LLC 100%
- Heery Holdings, Inc 100%
- Turner & Townsend Heery LLC 100%
- Heery Architects & Engineers, Inc 100%
- Heery Engineering & Land Planning, Inc. 100%
- Heery Program Management, Inc. 100%
- JCM Group 100%
- Sequeira & Gavarrete, Inc. 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PEERS, Richard William | Secretary | 2023-11-01 | — | — |
| CLANCY, Vincent Patrick | Director | 2005-05-03 | Aug 1964 | British |
| OODIT, Anooj | Director | 2024-05-01 | Sep 1976 | Australian |
| PEERS, Richard William | Director | 2023-11-01 | Aug 1974 | British |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BELMONT, David Gresford | Secretary | 2008-04-09 | 2009-01-19 |
| COOPER, Barbara Ann | Secretary | 2001-04-27 | 2002-04-29 |
| LATHOM-SHARP, Martin Stephen Jeremy | Secretary | 2002-04-29 | 2023-11-01 |
| KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Corporate Nominee Secretary | 2000-11-24 | 2000-11-24 |
| PHS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2000-11-24 | 2001-04-27 |
| COLLINGS, Michael Robert | Director | 2000-11-24 | 2002-04-29 |
| CRYER, Matthew Douglas | Director | 2002-04-29 | 2005-09-01 |
| FISHER, Martyn Richard | Director | 2001-04-27 | 2004-01-23 |
| HARRISON, Thomas Niall Ledlie | Director | 2000-11-24 | 2005-05-03 |
| LATHOM-SHARP, Martin Stephen Jeremy | Director | 2000-11-24 | 2023-11-01 |
| MCALISTER, Robert Fraser | Director | 2001-04-27 | 2002-04-29 |
| MCARA, Bruce George | Director | 2011-11-01 | 2017-05-01 |
| ROWDEN, Andrew Murray | Director | 2017-05-01 | 2024-05-01 |
| SUDWEEKS, Martin John | Director | 2006-05-03 | 2011-11-01 |
| THOMSON, Graham | Director | 2001-04-27 | 2005-09-01 |
| WRAY, Timothy Gordon | Director | 2000-11-24 | 2011-05-01 |
| KEY LEGAL SERVICES (NOMINEES) LIMITED | Corporate Nominee Director | 2000-11-24 | 2000-11-24 |
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 104 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-25 | 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 | |
| 2024-10-22 | AA | accounts | Accounts with accounts type full | |
| 2024-10-02 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-02 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-15 | AA | accounts | Accounts with accounts type full | |
| 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 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-11-07 | TM01 | officers | Termination director 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 | |
| 2020-12-22 | AA | accounts | Accounts with accounts type full | |
| 2020-06-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-12-27 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- 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