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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2027-05-15 (in 1y)

Last made up 2026-05-01

Watchouts

1 item

Cash

£2M

-18.3% vs 2024

Net assets

£2M

+31.9% vs 2024

Employees

22

+4.8% vs 2024

Profit before tax

£574K

+30.6% 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 £10,461,280£9,789,491
Operating profit £424,022£197,189
Profit before tax £439,385£573,623
Net profit £269,337£487,239
Cash £1,908,278£1,558,652
Total assets less current liabilities £1,526,104£2,013,343
Net assets £1,526,104£2,013,343
Equity £1,526,104£2,013,343
Average employees 2122
Wages £5,570,024£5,509,882

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 2024-03-312025-03-31
Operating margin 4.1%2.0%
Net margin 2.6%5.0%
Return on capital employed 27.8%9.8%
Current ratio 2.43x3.25x

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
Standalone (parent only)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“After making enquiries and assessing the financial forecasts for a period of at least 12 months from the date of approval of the financial statements, 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 SERVICES LIMITED · parent
    1. Baillie Gifford IT Services (Poland) Sp. z o.o. 100% · Poland

Significant events

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

People

4 active · 4 resigned

Name Role Appointed Born Nationality
BAILLIE GIFFORD & CO Corporate Secretary 2018-04-09
LYNAGH, Kirsty Director 2026-02-25 Apr 1982 British
MAYER, Sally Director 2023-05-30 May 1968 British
MITCHELL, Ann-Marie Director 2025-08-06 Apr 1973 British
Show 4 resigned officers
Name Role Appointed Resigned
BROWN, Anthony Director 2018-04-09 2020-06-12
COGHILL, Barry Sinclair Director 2018-04-09 2026-02-25
CRITCHLEY, Elsa Lilias Director 2020-05-13 2025-07-31
MICHAEL, Neil Director 2018-04-09 2023-05-26

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 2018-04-09 Ceased 2025-03-31
Mr Charles Edmund Philip Plowden Individual Appoints directors 2018-04-09 Ceased 2021-04-30

Filing timeline

Last 20 of 40 total filings

Date Type Category Description
2026-05-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-03-18 CH01 officers Change person director company with change date PDF
2026-03-18 CH01 officers Change person director company with change date PDF
2026-03-03 AP01 officers Appoint person director company with name date PDF
2026-03-02 TM01 officers Termination director company with name termination date PDF
2025-08-06 AP01 officers Appoint person director company with name date PDF
2025-08-01 TM01 officers Termination director company with name termination date PDF
2025-07-02 CH01 officers Change person director company with change date PDF
2025-06-25 AA accounts Accounts with accounts type group
2025-05-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-04-03 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-04-03 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2024-10-28 CH01 officers Change person director company with change date PDF
2024-07-02 AA accounts Accounts with accounts type group
2024-05-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-04-03 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2023-07-17 AA accounts Accounts with accounts type group
2023-06-05 AP01 officers Appoint person director company with name date PDF
2023-06-05 TM01 officers Termination director company with name termination date PDF
2023-05-11 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
10

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.

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

Official Companies House page