TURNER & TOWNSEND 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
Cash
£98K
Latest balance sheet
Net assets
£8M
Equity attributable
Employees
0
Average over period
Profit before tax
£74M
Period ending 2024-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 1 time since incorporation
- TURNER & TOWNSEND LIMITED 2015-09-08 → present
- TURNER & TOWNSEND PLC 2008-01-09 → 2015-09-08
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 | £118,839,000 | £73,520,000 | |
| Net profit | £117,789,000 | £72,751,000 | |
| Cash | £96,000 | £98,000 | |
| Total assets less current liabilities | — | — | |
| Net assets | £8,900,000 | £8,007,000 | |
| Equity | £8,900,000 | £8,007,000 | |
| 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 | 0.02x | 0.02x |
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
“Notwithstanding net current liabilities of £80,927,000 as at 31 December 2024, the financial statements of Turner and Townsend Limited... have been prepared on a going concern basis which the directors consider to be appropriate... [Company] will require additional funds, through funding from its ultimate company, Turner & Townsend Holdings Limited to meet its liabilities as they fall due.”
Group structure
- TURNER & TOWNSEND LIMITED · parent
- Turner & Townsend Group Limited 100%
- Turner & Townsend UK Limited 100%
- Turner & Townsend Arabia Limited 75%
- Turner & Townsend Infrastructure Limited 100%
- AMCL Pty Limited 96.6%
- Turner & Townsend USA Limited 100%
- Turner & Townsend SA DE CV 100%
- Turner & Townsend S.A.S. 100%
- JUM-BO Consulting Group A/S (Taiwan branch) 70%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PEERS, Richard William | Secretary | 2023-11-01 | — | — |
| CLANCY, Vincent Patrick | Director | 2008-01-09 | Aug 1964 | British |
| MOORE, Patricia | Director | 2018-10-16 | Feb 1968 | British |
| OODIT, Anooj | Director | 2024-05-01 | Sep 1976 | Australian |
| PEERS, Richard William | Director | 2023-11-01 | Aug 1974 | British |
| WHYSALL, David Scott | Director | 2024-05-01 | Apr 1982 | British |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BELMONT, David Gresford | Secretary | 2008-04-03 | 2009-01-19 |
| LATHOM-SHARP, Martin Stephen Jeremy | Secretary | 2008-01-09 | 2023-11-01 |
| PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2008-01-09 | 2008-01-09 |
| CHRISTIE, Michael Sean | Director | 2016-04-21 | 2021-10-31 |
| DAND, James | Director | 2017-05-01 | 2026-04-01 |
| HARRISON, Thomas Niall Ledlie | Director | 2008-01-09 | 2017-05-01 |
| HORSFIELD, Gordon Christopher | Director | 2008-04-04 | 2016-04-21 |
| LATHOM-SHARP, Martin Stephen Jeremy | Director | 2008-01-09 | 2023-11-01 |
| ROWDEN, Andrew Murray | Director | 2015-07-09 | 2024-05-01 |
| WHITE, Jonathan Colin Michael | Director | 2010-05-04 | 2020-04-30 |
| WOOLGAR, William Keith | Director | 2008-04-04 | 2010-05-04 |
| WRAY, Timothy Gordon | Director | 2008-01-09 | 2016-12-31 |
| PINSENT MASONS DIRECTOR LIMITED | Corporate Director | 2008-01-09 | 2008-01-09 |
| PINSENT MASONS SECRETARIAL LIMITED | Corporate Director | 2008-01-09 | 2008-01-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Turner & Townsend Pjm Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-12-23 | Active |
| Turner & Townsend Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2024-12-23 |
Filing timeline
Last 20 of 122 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-02 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-10 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-11-10 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-11-10 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-09-25 | AA | accounts | Accounts with accounts type full | |
| 2025-05-21 | SH01 | capital | Capital allotment shares | |
| 2025-05-20 | SH01 | capital | Capital allotment shares | |
| 2025-03-11 | SH01 | capital | Capital allotment shares | |
| 2024-12-30 | 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 | |
| 2024-06-11 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-11 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-11 | TM01 | officers | Termination director company with name termination date | |
| 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 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-11-07 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 3
- Officers appointed
- 0
- 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