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Turner & Townsend Limited

Turner & Townsend Limited is an active company incorporated on 9 January 2008 with the registered office located in Leeds, West Yorkshire. Turner & Townsend Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06468643
Private limited company
Age
17 years
Incorporated 9 January 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 December 2024 (8 months ago)
Next confirmation dated 30 December 2025
Due by 13 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
LS18 4GH
Same address for the past 17 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 • Partner • Australian • Lives in Australia • Born in Sep 1976
Director • British • Lives in UK • Born in Aug 1964
Director • British • Lives in UK • Born in Feb 1968
Director • Partner • British • Lives in UK • Born in Apr 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Turner & Townsend International Limited
Andrew Murray Rowden, James Dand, and 5 more are mutual people.
Active
Turner & Townsend Group Limited
Andrew Murray Rowden, James Dand, and 5 more are mutual people.
Active
Turner & Townsend Partners LLP
Vincent Patrick Clancy, Andrew Murray Rowden, and 5 more are mutual people.
Active
Asset Management Consulting Limited
Vincent Patrick Clancy, Andrew Murray Rowden, and 2 more are mutual people.
Active
Turner & Townsend (Usa) Limited
Andrew Murray Rowden, Richard William Peers, and 2 more are mutual people.
Active
Turner & Townsend Project Management Limited
James Dand, Patricia Moore, and 1 more are mutual people.
Active
Turner & Townsend Contract Services Limited
James Dand, Patricia Moore, and 1 more are mutual people.
Active
Turner & Townsend Consulting Limited
James Dand, Patricia Moore, and 1 more are mutual people.
Active
Brands
Turner & Townsend
Turner & Townsend is a professional services company that focuses on projects and programmes in real estate, infrastructure, energy, and natural resources sectors..
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
£96K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£90.31M
Decreased by £1.84M (-2%)
Total Liabilities
-£81.41M
Increased by £5.37M (+7%)
Net Assets
£8.9M
Decreased by £7.21M (-45%)
Debt Ratio (%)
90%
Increased by 7.63% (+9%)
Latest Activity
Confirmation Submitted
8 Months Ago on 30 Dec 2024
Accounting Period Shortened
10 Months Ago on 5 Nov 2024
Full Accounts Submitted
10 Months Ago on 22 Oct 2024
Andrew Murray Rowden Resigned
1 Year 4 Months Ago on 1 May 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
Full Accounts Submitted
1 Year 7 Months Ago on 15 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 3 Jan 2024
Martin Stephen Jeremy Lathom-Sharp 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
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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 30 December 2024 with no updates
Submitted on 30 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
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
Termination of appointment of Andrew Murray Rowden as a director on 1 May 2024
Submitted on 11 Jun 2024
Full accounts made up to 30 April 2023
Submitted on 15 Jan 2024
Repayment History
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