BAILLIE GIFFORD OVERSEAS LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-09-17 (in 4mo)
Last made up 2025-09-03
Watchouts
Cash
£141M
+3.1% vs 2024
Net assets
£211M
-5% vs 2024
Employees
71
-5.3% vs 2024
Profit before tax
£50M
+3.7% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | £484,285,000 | £480,843,000 | |
| Operating profit | £39,382,000 | £42,866,000 | |
| Profit before tax | £47,982,000 | £49,740,000 | |
| Net profit | £33,420,000 | £34,796,000 | |
| Cash | £136,638,000 | £140,917,000 | |
| Total assets less current liabilities | £228,435,000 | £218,250,000 | |
| Net assets | £221,706,000 | £210,691,000 | |
| Equity | £221,706,000 | £210,691,000 | |
| Average employees | 75 | 71 | |
| Wages | £18,381,000 | £17,833,000 | |
| Directors' remuneration | £1,887,000 | £1,427,000 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
-0.7%
£484,285,000 £480,843,000
-
Cash
+3.1%
£136,638,000 £140,917,000
-
Net assets
-5%
£221,706,000 £210,691,000
-
Employees
-5.3%
75 71
-
Operating profit
+8.8%
£39,382,000 £42,866,000
-
Profit before tax
+3.7%
£47,982,000 £49,740,000
-
Wages
-3%
£18,381,000 £17,833,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Operating margin | 8.1% | 8.9% | |
| Net margin | 6.9% | 7.2% | |
| Return on capital employed | 17.2% | 19.6% | |
| Gearing (liabilities / total assets) | 34.7% | 36.5% | |
| Current ratio | 2.48x | 2.37x | |
| Interest cover | 74.73x | 10.30x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Board's assessment of going concern took into account market turbulence due to the macroeconomic environment. After making enquiries and assessing the financial forecasts for 12 months from the date of signing of this report, the Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future and meet its liabilities as they fall due. Accordingly, they continue to adopt the going concern basis in preparing the annual report and financial statements.”
Group structure
- BAILLIE GIFFORD OVERSEAS LIMITED · parent
- Baillie Gifford International LLC 100%
- Baillie Gifford Funds Services LLC 100%
- Baillie Gifford Overseas Investment Fund Management (Shanghai) Limited 100%
- Baillie Gifford Asia (Hong Kong) Limited 100%
- Baillie Gifford Investment Management (Europe) Limited 100%
- Baillie Gifford Investment Management (Shanghai) Limited 100%
- Baillie Gifford Asia (Singapore) Private Limited 100%
Significant events
- “We were granted our Capital Market Service licence in Singapore by the Monetary Authority of Singapore on 10 September 2024 and this has enabled us to establish our presence for ongoing client work across the region.”
- “We also successfully completed our move to our new London office with the lease now being held by the Company.”
- “More disappointingly, we have experienced further delays in our move to our new head office in Haymarket in Edinburgh and are working closely with the developers to ensure an entry in 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
8 active · 38 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MAYER, Sally | Secretary | 2019-09-12 | — | — |
| CONN, Adam Howard Joseph | Director | 2019-10-03 | Aug 1964 | British |
| COOPER, Lyndsay | Director | 2024-02-08 | Dec 1981 | British |
| DAVIDSON, Katherine Anna | Director | 2025-09-11 | Dec 1986 | British |
| HAMILTON, Kathrin | Director | 2012-06-20 | Mar 1975 | British |
| KEILLER, Andrew | Director | 2025-04-01 | Dec 1989 | British |
| MCKECHNIE, Sarah Anne | Director | 2025-09-11 | Jan 1985 | British |
| SCOTT, Gavin Richard Gordon | Director | 2018-07-16 | Dec 1975 | British |
Show 38 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANDERSON, Morag | Secretary | — | 1995-10-13 |
| GRAHAM, Alison | Secretary | 2000-04-12 | 2019-09-12 |
| BAILLIE GIFFORD & CO | Corporate Secretary | 1995-10-13 | 2000-04-12 |
| ANDERSON, James Kennedy | Director | 2000-01-14 | 2004-09-30 |
| ANDERSON, James Kennedy | Director | — | 1996-01-12 |
| BURNS, Richard Ronald James | Director | — | 1994-12-09 |
| CALLANDER, Alexander James | Director | 2001-04-12 | 2012-04-12 |
| CAMPBELL, Timothy Edward Hugh | Director | 2012-06-20 | 2013-12-12 |
| CARSON, John Seton Burrell | Director | 2002-03-08 | 2007-04-30 |
| COGHILL, Barry Sinclair | Director | 2013-12-12 | 2025-09-11 |
| COOKE, Peter Noel David | Director | 2001-04-12 | 2012-09-25 |
| DAVIS, Jenny Marina | Director | 2020-04-21 | 2023-04-26 |
| GEMMELL, Gavin John Norman | Director | — | 2001-04-12 |
| HADDEN, Peter Coyne | Director | 2007-05-17 | 2016-02-11 |
| HENDERSON, David Shields | Director | 2012-06-15 | 2023-05-11 |
| HOCKNELL, Edward Harry | Director | 1992-10-09 | 2012-04-12 |
| HOWLETT, Gareth Adrian | Director | 1996-01-12 | 2000-08-11 |
| JACKSON, Dickson King | Director | 2009-07-16 | 2023-02-28 |
| LAYBOURN, Graham | Director | 2013-12-12 | 2023-02-09 |
| LIDSTONE, John Ross | Director | — | 2007-04-30 |
| MACLEAN, Alastair David | Director | 2023-02-09 | 2024-12-09 |
| MACPHEE, Michael William Miller Reid | Director | 1999-02-12 | 2000-01-14 |
| MCLEOD, William Angus Burnaby | Director | 2000-01-14 | 2013-04-11 |
| MEEKISON, Gillian Elizabeth | Director | 1994-12-09 | 1997-12-15 |
| MENZIES, Rowan Robin | Director | 1990-10-12 | 2009-04-30 |
| MORECROFT, Nigel Edward | Director | 2007-05-17 | 2011-04-30 |
| NISBET, Thomas Scott | Director | 2007-05-17 | 2021-02-18 |
| RICHARDS, William Ronald | Director | 1997-12-15 | 2006-03-09 |
| SALTER, David William | Director | 2012-06-15 | 2013-12-12 |
| SIGAROUDINIA, Kave Tristan | Director | 2015-08-06 | 2019-02-21 |
| SUTCLIFFE, William | Director | 2009-07-16 | 2015-08-06 |
| TAIT, Anthony Robert | Director | 2011-05-01 | 2024-02-08 |
| TELFER, Andrew James | Director | 2002-09-05 | 2013-12-12 |
| THOMAS, Nicholas | Director | 2020-11-02 | 2025-09-11 |
| THOMAS, Nicholas | Director | 2012-06-15 | 2013-12-12 |
| VEITCH, George | Director | — | 1994-12-09 |
| WARD, Maxwell Colin Bernard | Director | — | 2000-04-12 |
| WHITLEY, Sarah Jane Mackay | Director | 1994-12-09 | 2002-09-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Timothy Edward Hugh Campbell | Individual | Appoints directors | 2025-04-01 | Active |
| Mrs Amy Sybilla Elizabeth Atack | Individual | Appoints directors | 2024-04-01 | Active |
| Mr Malcolm Graham Maccoll | Individual | Appoints directors | 2021-05-01 | Active |
| Mr Andrew James Telfer | Individual | Appoints directors | 2016-04-06 | Ceased 2025-03-31 |
| Mr Charles Edmund Philip Plowden | Individual | right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm | 2016-04-06 | Ceased 2021-04-30 |
Filing timeline
Last 20 of 223 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-18 | CH01 | officers | Change person director company with change date | |
| 2025-09-26 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-23 | ANNOTATION | miscellaneous | Legacy | |
| 2025-09-11 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-11 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-11 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-25 | AA | accounts | Accounts with accounts type group | |
| 2025-04-03 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-04-03 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-04-01 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-16 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-02 | AA | accounts | Accounts with accounts type group | |
| 2024-04-03 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-02-14 | AP01 | officers | Appoint person director company with name date | |
| 2024-02-13 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-02 | CH01 | officers | Change person director company with change date | |
| 2023-09-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-05 | AA | accounts | Accounts with accounts type group |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.