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Cash

—

Latest balance sheet

Net assets

—

Equity attributable

Employees

—

Average over period

Profit before tax

—

Period ending 2025-12-31

Accounts

1-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31

Metric Trend 2025-12-31 Δ vs prior
Turnover £32,714,000 —
Operating profit — —
Profit before tax — —
Net profit — —
Cash — —
Total assets less current liabilities — —
Net assets — —
Equity — —
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 —. About these numbers

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

6 active · 18 resigned

Name Role Appointed Born Nationality
BAILLIE GIFFORD & CO LIMITED Corporate Secretary 2014-07-01 — —
LAMONT, Kathryn Elizabeth Director 2019-04-04 Jul 1968 British
LESLIE, Mariot, Dame Director 2019-01-01 Jun 1954 British
MACPHERSON, Rupert Angus Director 2025-09-01 Nov 1966 British
MONTGOMERY, Christine Ann Director 2022-04-06 Oct 1961 British
SHUKLA, Padmesh Director 2024-02-20 Apr 1971 British
Show 18 resigned officers
Name Role Appointed Resigned
BAILLIE GIFFORD & CO Corporate Secretary 2004-01-01 2014-07-01
FIRST STATE INVESTMENT MANAGEMENT (UK) LIMITED Corporate Secretary — 2003-12-31
BERRY, William Director — 2005-03-24
CAMPBELL, Walter Menzies, The Rt Hon Sir Director 2007-12-19 2014-04-03
CURTIS, Bronwyn Nanette Director 2014-11-17 2024-04-04
HAGMAN, Eric Director 2005-02-09 2021-04-01
HAMILTON-DALRYMPLE, Hew Fleetwood, Sir Director — 1993-03-24
IVORY, Brian Gammell, Sir Director 2000-09-13 2016-04-04
KERR, John Olav, Lord Kerr Of Kinlochard Director 2002-09-18 2019-04-04
LOMAX, (Janis) Rachel Director 2008-10-01 2014-04-03
MACPHERSON, Nicholas Ian, The Lord Director 2016-09-15 2026-04-17
MCCOLL, Colin Hugh Verel, Sir Director 1996-01-17 2004-03-24
MELLON, James, Sir Director — 1996-03-27
MOON, Peter Geoffrey Director 2005-07-29 2022-04-05
MORGAN, Janet Patricia, Doctor Director 1991-12-18 2008-04-10
PRICE, David William James, Exors Of Director 1997-11-19 2012-04-05
SEALEY, Barry Edward Director — 2001-03-28
SHAW, John Calman, Sir Director — 2003-03-28

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 652 total filings

Date Type Category Description
2026-09-29 SH03 capital Capital return purchase own shares treasury capital date
2026-09-29 SH03 capital Capital return purchase own shares treasury capital date
2026-09-14 CH01 officers Change person director company with change date PDF
2026-09-14 CH01 officers Change person director company with change date PDF
2026-09-14 CH01 officers Change person director company with change date PDF
2026-09-14 CH01 officers Change person director company with change date PDF
2026-09-14 CH01 officers Change person director company with change date PDF
2026-09-14 SH03 capital Capital return purchase own shares treasury capital date
2026-09-14 SH03 capital Capital return purchase own shares treasury capital date
2026-09-09 SH03 capital Capital return purchase own shares treasury capital date
2026-09-09 SH03 capital Capital return purchase own shares treasury capital date
2026-08-26 SH03 capital Capital return purchase own shares treasury capital date
2026-08-24 SH03 capital Capital return purchase own shares treasury capital date
2026-08-14 SH03 capital Capital return purchase own shares treasury capital date
2026-08-12 AA accounts Accounts with accounts type interim
2026-07-28 SH03 capital Capital return purchase own shares treasury capital date
2026-07-14 SH03 capital Capital return purchase own shares treasury capital date
2026-06-24 SH03 capital Capital return purchase own shares treasury capital date
2026-06-10 AD01 address Change registered office address company with date old address new address PDF
2026-06-04 SH03 capital Capital return purchase own shares treasury capital date

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
20

last 12 months

Capital events
13

last 24 months

Officers appointed
0

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page