TURNER & TOWNSEND ENERGY LTD
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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
£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.
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 | — | |
| Directors' remuneration | £0 | £0 |
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
Year-on-year
FY2024 → FY2024 · period ending 2024-12-31 vs 2024-04-30
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 |
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.
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
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.