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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

1 item

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

Accounts

2-year trend · latest reflected 2025-03-31

Metric Trend 2024-03-312025-03-31
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 7571
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

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 2024-03-312025-03-31
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 2.48x2.37x
Interest cover 74.73x10.30x

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

  1. BAILLIE GIFFORD OVERSEAS LIMITED · parent
    1. Baillie Gifford International LLC 100% · United States · Marketing and client liaison services
    2. Baillie Gifford Funds Services LLC 100% · United States · Distribution services
    3. Baillie Gifford Overseas Investment Fund Management (Shanghai) Limited 100% · Greater China · Investment research, investment management and advisory services
    4. Baillie Gifford Asia (Hong Kong) Limited 100% · Greater China · Marketing and distribution services and investment trading services
    5. Baillie Gifford Investment Management (Europe) Limited 100% · Republic of Ireland · Investment management and advisory services
    6. Baillie Gifford Investment Management (Shanghai) Limited 100% · Greater China · Investment research, investment management and advisory services
    7. Baillie Gifford Asia (Singapore) Private Limited 100% · Singapore · Fund management and client servicing and marketing

Significant events

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 PDF
2025-09-26 AP01 officers Appoint person director company with name date PDF
2025-09-23 ANNOTATION miscellaneous Legacy
2025-09-11 TM01 officers Termination director company with name termination date PDF
2025-09-11 TM01 officers Termination director company with name termination date PDF
2025-09-11 AP01 officers Appoint person director company with name date PDF
2025-09-03 CS01 confirmation-statement Confirmation statement with no updates PDF
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 PDF
2025-04-03 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-04-01 AP01 officers Appoint person director company with name date PDF
2024-12-16 TM01 officers Termination director company with name termination date PDF
2024-09-11 CS01 confirmation-statement Confirmation statement with no updates PDF
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 PDF
2024-02-14 AP01 officers Appoint person director company with name date PDF
2024-02-13 TM01 officers Termination director company with name termination date PDF
2023-10-02 CH01 officers Change person director company with change date PDF
2023-09-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-07-05 AA accounts Accounts with accounts type group

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
8

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
2

last 12 months

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

Official Companies House page