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.
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 | — | — | |
| 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 |
|---|---|---|---|
| Current ratio | 0.02x | 0.02x |
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 1 time since incorporation
- TURNER & TOWNSEND LIMITED 2015-09-08 → present
- TURNER & TOWNSEND PLC 2008-01-09 → 2015-09-08
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.