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Turner & Townsend Infrastructure Limited

Turner & Townsend Infrastructure Limited is an active company incorporated on 3 March 2020 with the registered office located in Leeds, West Yorkshire. Turner & Townsend Infrastructure Limited was registered 5 years ago.
Status
Active
Active since 3 years ago
Company No
12495519
Private limited company
Age
5 years
Incorporated 3 March 2020
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 2 March 2025 (6 months ago)
Next confirmation dated 2 March 2026
Due by 16 March 2026 (6 months remaining)
Last change occurred 4 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
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
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 • Partner • British • Lives in UK • Born in Oct 1983
Director • British • Lives in UK • Born in Dec 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
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 Contract Services Limited
Vincent Patrick Clancy, James Dand, and 2 more are mutual people.
Active
Turner & Townsend Consulting 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 PJM UK Limited
Vincent Patrick Clancy, James Dand, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£3.03M
Decreased by £915K (-23%)
Turnover
£261.32M
Increased by £50.24M (+24%)
Employees
2.08K
Increased by 309 (+17%)
Total Assets
£51.75M
Increased by £6.26M (+14%)
Total Liabilities
-£33.9M
Increased by £9.79M (+41%)
Net Assets
£17.85M
Decreased by £3.53M (-17%)
Debt Ratio (%)
66%
Increased by 12.51% (+24%)
Latest Activity
Confirmation Submitted
6 Months Ago on 6 Mar 2025
Accounting Period Shortened
10 Months Ago on 5 Nov 2024
Full Accounts Submitted
10 Months Ago on 22 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 13 Mar 2024
Full Accounts Submitted
1 Year 7 Months Ago on 15 Jan 2024
Richard William Peers Resigned
1 Year 10 Months Ago on 1 Nov 2023
Richard William Peers Resigned
1 Year 10 Months Ago on 1 Nov 2023
Jonathan William Qualtrough Appointed
1 Year 10 Months Ago on 1 Nov 2023
David Scott Whysall Resigned
2 Years 4 Months Ago on 1 May 2023
James Christopher Corrigan Appointed
2 Years 4 Months Ago on 1 May 2023
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Documents
Confirmation statement made on 2 March 2025 with no updates
Submitted on 6 Mar 2025
Resolutions
Submitted on 4 Mar 2025
Memorandum and Articles of Association
Submitted on 4 Mar 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
Confirmation statement made on 2 March 2024 with no updates
Submitted on 13 Mar 2024
Full accounts made up to 30 April 2023
Submitted on 15 Jan 2024
Appointment of James Christopher Corrigan as a director on 1 May 2023
Submitted on 12 Dec 2023
Termination of appointment of David Scott Whysall as a director on 1 May 2023
Submitted on 12 Dec 2023
Appointment of Jonathan William Qualtrough as a secretary on 1 November 2023
Submitted on 7 Nov 2023
Repayment History
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