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Turner & Townsend Group Limited

Turner & Townsend Group Limited is an active company incorporated on 2 February 1996 with the registered office located in Leeds, West Yorkshire. Turner & Townsend Group Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03154484
Private limited company
Age
29 years
Incorporated 2 February 1996
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 2 February 2025 (7 months ago)
Next confirmation dated 2 February 2026
Due by 16 February 2026 (5 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
8
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Partner • British • Lives in UK • Born in Aug 1974
Director • Quantity Surveyor • British • Lives in UK • Born in Jun 1968
Director • Partner • Australian • Lives in Australia • Born in Sep 1976
Director • Quantity Surveyor • British • Lives in UK • Born in Aug 1964
Director • British • Lives in UK • Born in Feb 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Turner & Townsend International Limited
Richard William Peers, David Scott Whysall, and 5 more are mutual people.
Active
Turner & Townsend Limited
Richard William Peers, David Scott Whysall, and 5 more are mutual people.
Active
Turner & Townsend Partners LLP
Richard William Peers, David Scott Whysall, and 5 more are mutual people.
Active
Asset Management Consulting Limited
Richard William Peers, Vincent Patrick Clancy, and 2 more are mutual people.
Active
Turner & Townsend (Usa) Limited
Richard William Peers, Anooj Oodit, and 2 more are mutual people.
Active
Turner & Townsend Project Management Limited
Vincent Patrick Clancy, James Dand, and 1 more are mutual people.
Active
Turner & Townsend Contract Services Limited
Vincent Patrick Clancy, James Dand, and 1 more are mutual people.
Active
Turner & Townsend Consulting Limited
Vincent Patrick Clancy, James Dand, and 1 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
£481K
Decreased by £2.45M (-84%)
Turnover
£48.66M
Increased by £9.28M (+24%)
Employees
259
Increased by 62 (+31%)
Total Assets
£181.45M
Increased by £39.6M (+28%)
Total Liabilities
-£169.95M
Increased by £46.95M (+38%)
Net Assets
£11.49M
Decreased by £7.35M (-39%)
Debt Ratio (%)
94%
Increased by 6.95% (+8%)
Latest Activity
Confirmation Submitted
7 Months Ago on 3 Feb 2025
Accounting Period Shortened
10 Months Ago on 5 Nov 2024
Full Accounts Submitted
10 Months Ago on 22 Oct 2024
Anooj Oodit Appointed
1 Year 4 Months Ago on 1 May 2024
David Scott Whysall Appointed
1 Year 4 Months Ago on 1 May 2024
Andrew Murray Rowden Resigned
1 Year 4 Months Ago on 1 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 2 Feb 2024
Full Accounts Submitted
1 Year 7 Months Ago on 15 Jan 2024
Martin Stephen Jeremy Lathom-Sharp Resigned
1 Year 10 Months Ago on 1 Nov 2023
Richard William Peers Appointed
1 Year 10 Months Ago on 1 Nov 2023
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Documents
Statement of capital following an allotment of shares on 8 April 2025
Submitted on 21 May 2025
Statement of capital following an allotment of shares on 1 April 2025
Submitted on 20 May 2025
Statement of capital following an allotment of shares on 1 January 2025
Submitted on 11 Mar 2025
Confirmation statement made on 2 February 2025 with no updates
Submitted on 3 Feb 2025
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
Termination of appointment of Andrew Murray Rowden as a director on 1 May 2024
Submitted on 11 Jun 2024
Appointment of David Scott Whysall as a director on 1 May 2024
Submitted on 11 Jun 2024
Appointment of Anooj Oodit as a director on 1 May 2024
Submitted on 11 Jun 2024
Confirmation statement made on 2 February 2024 with no updates
Submitted on 2 Feb 2024
Repayment History
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