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 | — | — | |
| Directors' remuneration | — | — |
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 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 15.5% | 41.3% | |
| Current ratio | — | 2.42x |
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.