CBRE TITAN 2021 LIMITED
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Cash
£817k
Latest balance sheet
Net assets
£17m
Equity attributable
Employees
—
Average over period
Profit before tax
£808k
Period ending 2023-12-31
Net assets
1-year trend · vs Industrials median
Accounts
1-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | Δ vs prior |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£30,408 | — | |
| Profit before tax | £807,800 | — | |
| Net profit | £812,154 | — | |
| Cash | £817,152 | — | |
| Total assets less current liabilities | £16,812,155 | — | |
| Net assets | £16,812,155 | — | |
| Equity | £16,812,155 | — | |
| Average employees | — | — | |
| 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. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. Year-on-year comparison hidden: this filing's period length differs materially from the prior year. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 |
|---|---|---|
| Return on capital employed | -0.2% | |
| Gearing (liabilities / total assets) | 0.6% | |
| Current ratio | 8.87x |
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
- CBRE TITAN 2021 LIMITED 2022-05-24 → present
- TURNER & TOWNSEND 2021 LIMITED 2021-08-17 → 2022-05-24
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have concluded that the Company will have sufficient funds, through its operating cash flows, to meet its liabilities as they fall due for at least twelve months from the date of approval of the financial statements, and there are no material uncertainties that could cast significant doubt on its ability to continue as a going concern.”
Significant events
- “On 1 January 2025, Turner & Townsend Holdings Limited issued 233 new shares to CBRE US Liftco, LLC for a total value of $1,538,982,910. As a result, the Company now owns 0.8% (2024: 1%) in the share capital of Turner & Townsend Holdings Limited.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CORNARDEAU, Marie-Ange | Director | 2023-08-04 | May 1978 | French |
| HANCOCK, Gareth Tristan | Director | 2022-05-18 | Feb 1970 | British |
| MIKO, Eve | Director | 2023-08-04 | Jun 1979 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLANCY, Vincent Patrick | Director | 2021-08-17 | 2022-05-18 |
| GIAMARTINO, Emma Elizabeth | Director | 2022-05-18 | 2023-08-04 |
| LATHOM-SHARP, Martin Stephen Jeremy | Director | 2021-08-17 | 2022-05-18 |
| THETFORD, Elizabeth Cormack | Director | 2022-05-18 | 2023-08-04 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Cbre Titan Acquisition Co. Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2022-08-16 | Active |
| Cbre Uk Finance Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2022-05-18 | Ceased 2022-08-16 |
| Turner & Townsend Partners Llp | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-08-17 | Ceased 2022-05-18 |
Filing timeline
Last 20 of 29 total filings
Material constitutional events — rename, articles re-file, resolution
- 2022-05-24 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-08-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-08-10 | AA | accounts | Accounts with accounts type full | |
| 2026-06-23 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-04 | AA | accounts | Accounts with accounts type full | |
| 2025-08-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-26 | AA | accounts | Accounts with accounts type full | |
| 2024-08-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-22 | AA | accounts | Accounts with accounts type full | |
| 2023-08-04 | TM01 | officers | Termination director company with name termination date | |
| 2023-08-04 | TM01 | officers | Termination director company with name termination date | |
| 2023-08-04 | AP01 | officers | Appoint person director company with name date | |
| 2023-08-04 | AP01 | officers | Appoint person director company with name date | |
| 2023-05-12 | RP04SH01 | capital | Second filing capital allotment shares | |
| 2022-09-01 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-08-31 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2022-08-31 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2022-05-31 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2022-05-31 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2022-05-24 | CERTNM | change-of-name | Certificate change of name company |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- 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.