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John Swire & Sons (China) Limited

John Swire & Sons (China) Limited is an active company incorporated on 7 October 1983 with the registered office located in London, Greater London. John Swire & Sons (China) Limited was registered 42 years ago.
Status
Active
Active since incorporation
Company No
01759789
Private limited company
Age
42 years
Incorporated 7 October 1983
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 7 September 2025 (1 month ago)
Next confirmation dated 7 September 2026
Due by 21 September 2026 (10 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
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
Unreported
Website
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • None • British • Lives in UK • Born in Jan 1964
Director • General Manager • Canadian • Lives in China • Born in Nov 1958
Director • Manager • British • Lives in China • Born in Jun 1971
Director • British • Lives in UK • Born in Dec 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
John Swire & Sons Limited
Merlin Bingham Swire and Mr Barnaby Nicholas Swire are mutual people.
Active
John Swire & Sons Overseas Limited
Merlin Bingham Swire and Mr Barnaby Nicholas Swire are mutual people.
Active
John Swire & Sons (58BG) Limited
Merlin Bingham Swire and Mr Barnaby Nicholas Swire are mutual people.
Active
China Navigation Company Limited(The)
Mr Barnaby Nicholas Swire is a mutual person.
Active
Hong Kong Association(The)
Merlin Bingham Swire is a mutual person.
Active
Taikoo Limited
Mr Barnaby Nicholas Swire is a mutual person.
Active
Swire Investments (Australia) Limited
Mr Barnaby Nicholas Swire is a mutual person.
Active
John Swire & Sons (57BG) Limited
Merlin Bingham Swire is a mutual person.
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
£148.94K
Increased by £9.52K (+7%)
Turnover
£3.93M
Decreased by £1.81M (-32%)
Employees
18
Increased by 6 (+50%)
Total Assets
£2.25M
Decreased by £779.75K (-26%)
Total Liabilities
-£272.53K
Decreased by £937.24K (-77%)
Net Assets
£1.98M
Increased by £157.49K (+9%)
Debt Ratio (%)
12%
Decreased by 27.79% (-70%)
Latest Activity
Subsidiary Accounts Submitted
15 Days Ago on 16 Oct 2025
Confirmation Submitted
1 Month Ago on 8 Sep 2025
Subsidiary Accounts Submitted
11 Months Ago on 21 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 10 Sep 2024
Zhuo Ping Zhang Resigned
1 Year 2 Months Ago on 1 Sep 2024
Subsidiary Accounts Submitted
2 Years Ago on 27 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 8 Sep 2023
Confirmation Submitted
3 Years Ago on 16 Sep 2022
Mr Merlin Bingham Swire Details Changed
4 Years Ago on 24 Aug 2021
Mr Merlin Bingham Swire Details Changed
4 Years Ago on 24 Aug 2021
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 16 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 16 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 16 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 16 Oct 2025
Confirmation statement made on 7 September 2025 with no updates
Submitted on 8 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 21 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 1 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 1 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 1 Nov 2024
Confirmation statement made on 7 September 2024 with no updates
Submitted on 10 Sep 2024
Repayment History
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