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John Swire & Sons Limited

John Swire & Sons Limited is an active company incorporated on 1 January 1914 with the registered office located in London, Greater London. John Swire & Sons Limited was registered 111 years ago.
Status
Active
Active since incorporation
Company No
00133143
Private limited company
Age
111 years
Incorporated 1 January 1914
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 23 June 2025 (4 months ago)
Next confirmation dated 23 June 2026
Due by 7 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Swire House
59 Buckingham Gate
London
SW1E 6AJ
United Kingdom
Same address for the past 7 years
Telephone
02078347717
Email
Available in Endole App
Website
People
Officers
11
Shareholders
-
Controllers (PSC)
2
Director • PSC • None • British • Lives in England • Born in Jan 1964
Director • None • British • Lives in UK • Born in May 1962
Director • British • Lives in Scotland • Born in Oct 1970
Director • British • Lives in UK • Born in Oct 1960
Director • British • Lives in UK • Born in Mar 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
John Swire & Sons (58BG) Limited
Mr Barnaby Nicholas Swire, Merlin Bingham Swire, and 2 more are mutual people.
Active
Swire Investments (Australia) Limited
Mr Barnaby Nicholas Swire, Samuel Compton Swire, and 1 more are mutual people.
Active
China Navigation Company Limited(The)
Mr Barnaby Nicholas Swire and Samuel Compton Swire are mutual people.
Active
John Swire & Sons (China) Limited
Mr Barnaby Nicholas Swire and Merlin Bingham Swire are mutual people.
Active
Taikoo Limited
Mr Barnaby Nicholas Swire and Samuel Compton Swire are mutual people.
Active
John Swire & Sons Overseas Limited
Mr Barnaby Nicholas Swire and Merlin Bingham Swire are mutual people.
Active
Argent Energy Holdings Limited
James Edward Hughes-Hallett and Gordon Douglas McCallum are mutual people.
Active
John Swire & Sons (57BG) Limited
Merlin Bingham Swire and Sean Colin Pelling are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.71B
Increased by £1.04B (+62%)
Turnover
£15.14B
Increased by £464M (+3%)
Employees
83.97K
Increased by 4.85K (+6%)
Total Assets
£46.27B
Increased by £4.2B (+10%)
Total Liabilities
-£30.91B
Increased by £3.46B (+13%)
Net Assets
£15.36B
Increased by £736M (+5%)
Debt Ratio (%)
67%
Increased by 1.56% (+2%)
Latest Activity
Confirmation Submitted
3 Months Ago on 16 Jul 2025
Group Accounts Submitted
3 Months Ago on 11 Jul 2025
James Edward Hughes-Hallett Resigned
4 Months Ago on 25 Jun 2025
Lydia Selina Dunn Resigned
4 Months Ago on 25 Jun 2025
Mr Nicholas Adam Hodnett Fenwick Details Changed
8 Months Ago on 19 Feb 2025
Confirmation Submitted
1 Year 3 Months Ago on 19 Jul 2024
Group Accounts Submitted
1 Year 4 Months Ago on 2 Jul 2024
Martin Cubbon Resigned
1 Year 7 Months Ago on 15 Mar 2024
Group Accounts Submitted
2 Years 3 Months Ago on 18 Jul 2023
Confirmation Submitted
2 Years 3 Months Ago on 13 Jul 2023
Get Credit Report
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Documents
Confirmation statement made on 23 June 2025 with updates
Submitted on 16 Jul 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 11 Jul 2025
Memorandum and Articles of Association
Submitted on 2 Jul 2025
Resolutions
Submitted on 2 Jul 2025
Termination of appointment of Lydia Selina Dunn as a director on 25 June 2025
Submitted on 26 Jun 2025
Termination of appointment of James Edward Hughes-Hallett as a director on 25 June 2025
Submitted on 26 Jun 2025
Director's details changed for Mr Nicholas Adam Hodnett Fenwick on 19 February 2025
Submitted on 19 Feb 2025
Confirmation statement made on 23 June 2024 with updates
Submitted on 19 Jul 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 2 Jul 2024
Termination of appointment of Martin Cubbon as a director on 15 March 2024
Submitted on 15 Mar 2024
Repayment History
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