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Turner & Townsend Consulting Limited

Turner & Townsend Consulting Limited is an active company incorporated on 2 February 1996 with the registered office located in Leeds, West Yorkshire. Turner & Townsend Consulting Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03154483
Private limited company
Age
29 years
Incorporated 2 February 1996
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 31 December 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 May30 Apr 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Low Hall Calverley Lane
Horsforth
Leeds
West Yorkshire
LS18 4GH
Same address for the past 29 years
Telephone
01132584400
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Accountant • Lives in UK • Born in Jun 1981
Director • British • Lives in UK • Born in Aug 1964
Director • British • Lives in UK • Born in Feb 1968
Director • British • Lives in UK • Born in Dec 1975
Director • British • Lives in UK • Born in Dec 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Turner & Townsend Contract Services Limited
Vincent Patrick Clancy, James Dand, and 3 more are mutual people.
Active
Turner & Townsend Partners LLP
Vincent Patrick Clancy, James Dand, and 3 more are mutual people.
Active
Turner & Townsend Project Management Limited
Vincent Patrick Clancy, James Dand, and 2 more are mutual people.
Active
Turner & Townsend UK Limited
Vincent Patrick Clancy, James Dand, and 2 more are mutual people.
Active
Turner & Townsend Energy Ltd
Vincent Patrick Clancy, James Dand, and 2 more are mutual people.
Active
Turner & Townsend Cost Management Limited
Vincent Patrick Clancy, James Dand, and 2 more are mutual people.
Active
Turner & Townsend Infrastructure Limited
Vincent Patrick Clancy, James Dand, and 2 more are mutual people.
Active
Turner & Townsend PJM UK Limited
Vincent Patrick Clancy, James Dand, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£2.04M
Decreased by £1.53M (-43%)
Turnover
£89.58M
Increased by £537K (+1%)
Employees
266
Increased by 8 (+3%)
Total Assets
£15.42M
Decreased by £4.94M (-24%)
Total Liabilities
-£12.52M
Decreased by £3.82M (-23%)
Net Assets
£2.9M
Decreased by £1.12M (-28%)
Debt Ratio (%)
81%
Increased by 0.94% (+1%)
Latest Activity
Confirmation Submitted
8 Months Ago on 31 Dec 2024
Accounting Period Shortened
10 Months Ago on 5 Nov 2024
Full Accounts Submitted
10 Months Ago on 22 Oct 2024
Full Accounts Submitted
1 Year 7 Months Ago on 15 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 3 Jan 2024
Jonathan William Qualtrough Appointed
1 Year 10 Months Ago on 1 Nov 2023
Jonathan William Qualtrough Appointed
1 Year 10 Months Ago on 1 Nov 2023
Richard William Peers Resigned
1 Year 10 Months Ago on 1 Nov 2023
Martin Stephen Jeremy Lathom-Sharp Resigned
1 Year 10 Months Ago on 1 Nov 2023
Full Accounts Submitted
2 Years 8 Months Ago on 5 Jan 2023
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Documents
Resolutions
Submitted on 4 Mar 2025
Memorandum and Articles of Association
Submitted on 4 Mar 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 31 Dec 2024
Current accounting period shortened from 30 April 2025 to 31 December 2024
Submitted on 5 Nov 2024
Full accounts made up to 30 April 2024
Submitted on 22 Oct 2024
Full accounts made up to 30 April 2023
Submitted on 15 Jan 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 3 Jan 2024
Termination of appointment of Martin Stephen Jeremy Lathom-Sharp as a secretary on 1 November 2023
Submitted on 7 Nov 2023
Termination of appointment of Richard William Peers as a director on 1 November 2023
Submitted on 7 Nov 2023
Appointment of Jonathan William Qualtrough as a director on 1 November 2023
Submitted on 7 Nov 2023
Repayment History
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