BOUSSARD & GAVAUDAN PARTNERS LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-09-12 (in 4mo)
Last made up 2025-08-29
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
—
Average over period
Profit before tax
£11M
+38.9% vs 2024
Name history
Renamed 1 time since incorporation
- BOUSSARD & GAVAUDAN PARTNERS LIMITED 2002-11-18 → present
- 1729 PARTNERS LIMITED 2002-06-24 → 2002-11-18
Profit before tax
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | £23,184,235 | £30,418,272 | |
| Operating profit | £5,573,303 | £8,828,372 | |
| Profit before tax | £8,154,964 | £11,328,135 | |
| Net profit | £7,599,228 | £9,978,630 | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | — | — | |
| Equity | — | — | |
| Average employees | — | — | |
| Wages | £3,968,902 | £8,572,169 |
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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Operating margin | 24.0% | 29.0% | |
| Net margin | 32.8% | 32.8% |
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
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group and parent company's ability to continue as a going concern for a period of 12 months from when the financial statements are authorised for issue.”
Group structure
- BOUSSARD & GAVAUDAN PARTNERS LIMITED · parent
- Boussard & Gavaudan Gestion 99.99%
- Boussard & Gavaudan US Holdings LLC 100%
- Boussard & Gavaudan Investment Management LLP 82.5%
Significant events
- “It is expected that the group will increase their activities in the USA.”
- “The Company disposed of its shares (2024: 29,323) value of €561,073 in Boussard & Gavaudan Holdings Limited ("BGHL"), an investment holding vehicle listed on the Euronext Amsterdam Exchange and the London Stock Exchange. BGHL has been liquidated on 19 November 2024 which has been replaced by BGEI LT.”
- “The Group disposed of its shares (2024: 562,372) in Boussard & Gavaudan Holdings Limited ("BGHL") a listed entity and has been replaced by BGEI LT which is not listed on the Euronext Amsterdam Exchange and the London Stock Exchange.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GILLOT, Pascal Henri | Secretary | 2006-04-12 | — | French |
| BOUSSARD, Emmanuel Bertrand Marie | Director | 2002-06-24 | May 1970 | French |
| GAVAUDAN, Emmanuel | Director | 2002-10-03 | Oct 1961 | French |
| GILLOT, Pascal Henri | Director | 2006-04-12 | Sep 1961 | French |
| SERENADE, Rubens | Director | 2022-05-23 | Jan 1984 | French |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MYSONA, Stephane | Secretary | 2003-08-29 | 2006-04-12 |
| VISCONTI, Julien Roger | Secretary | 2002-06-24 | 2003-08-29 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-06-24 | 2002-06-24 |
| BECKER, Etienne | Director | 2008-03-28 | 2009-03-24 |
| DE GARIDEL-THORON, Thomas | Director | 2009-03-24 | 2010-04-01 |
| JOSEPH, Charles-Edouard | Director | 2013-12-19 | 2022-02-17 |
| MYSONA, Stephane | Director | 2003-08-29 | 2006-04-12 |
| VISCONTI, Julien Roger | Director | 2002-06-24 | 2003-08-09 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2002-06-24 | 2002-06-24 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2002-06-24 | 2002-06-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| La Compagnie Des Ecrehous S.E. | Corporate entity | Shares 50–75% | 2016-06-30 | Ceased 2016-06-30 |
| Mr Emmanuel Gavaudan | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
| Mr Emmanuel Bertrand Marie Boussard | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 106 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-09-14 MA Memorandum articles
- 2023-08-14 RESOLUTIONS Resolution
- 2023-07-27 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-03 | AA | accounts | Accounts with accounts type group | |
| 2025-10-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-28 | AA | accounts | Accounts with accounts type group | |
| 2024-09-03 | CH01 | officers | Change person director company with change date | |
| 2024-08-29 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-08-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-29 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-02-19 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-11-28 | AA | accounts | Accounts with accounts type group | |
| 2023-09-21 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2023-09-14 | MA | incorporation | Memorandum articles | |
| 2023-08-14 | RESOLUTIONS | resolution | Resolution | |
| 2023-08-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-27 | RESOLUTIONS | resolution | Resolution | |
| 2022-12-05 | AA | accounts | Accounts with accounts type group | |
| 2022-09-23 | AD02 | address | Change sail address company with old address new address | |
| 2022-08-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-05-25 | AP01 | officers | Appoint person director company with name date | |
| 2022-02-22 | TM01 | officers | Termination director company with name termination date | |
| 2021-11-18 | AA | accounts | Accounts with accounts type group |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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.
Year-on-year
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
+31.2%
£23,184,235 £30,418,272
-
Cash
—
Not reported
-
Net assets
—
Not reported
-
Employees
—
Not reported
-
Operating profit
+58.4%
£5,573,303 £8,828,372
-
Profit before tax
+38.9%
£8,154,964 £11,328,135
-
Wages
+116%
£3,968,902 £8,572,169
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