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John Swire & Sons Overseas Limited

John Swire & Sons Overseas Limited is an active company incorporated on 5 December 2003 with the registered office located in London, Greater London. John Swire & Sons Overseas Limited was registered 22 years ago.
Status
Active
Active since 20 years ago
Company No
04986766
Private limited company
Age
22 years
Incorporated 5 December 2003
Size
Large
Balance sheet is over £27M
Confirmation
Submitted
Dated 5 December 2025 (1 month ago)
Next confirmation dated 5 December 2026
Due by 19 December 2026 (11 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Learn more about John Swire & Sons Overseas Limited
Contact
Address
Swire House
59 Buckingham Gate
London
SW1E 6AJ
United Kingdom
Same address for the past 7 years
Telephone
02078347717
Email
Unreported
Website
Swire.com
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Barnaby Nicholas Swire
Director • British • Lives in UK • Born in Jan 1964
Philippe Anthony Wynne De Gentile-Williams
Director • British • Lives in UK • Born in May 1964
Merlin Bingham Swire
Director • British • Lives in UK • Born in Dec 1973
John Swire & Sons Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
John Swire & Sons Limited
Barnaby Nicholas Swire and Merlin Bingham Swire are mutual people.
Active
John Swire & Sons (China) Limited
Barnaby Nicholas Swire and Merlin Bingham Swire are mutual people.
Active
John Swire & Sons (58BG) Limited
Barnaby Nicholas Swire and Merlin Bingham Swire are mutual people.
Active
China Navigation Company Limited(The)
Barnaby Nicholas Swire is a mutual person.
Active
Hong Kong Association(The)
Merlin Bingham Swire is a mutual person.
Active
Taikoo Limited
Barnaby Nicholas Swire is a mutual person.
Active
Swire Investments (Australia) Limited
Barnaby Nicholas Swire is a mutual person.
Active
John Swire & Sons (57BG) Limited
Merlin Bingham Swire is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £2K (-100%)
Turnover
£3.01M
Increased by £164K (+6%)
Employees
Unreported
Same as previous period
Total Assets
£77.83M
Increased by £4.51M (+6%)
Total Liabilities
-£10.19M
Decreased by £1.8M (-15%)
Net Assets
£67.64M
Increased by £6.31M (+10%)
Debt Ratio (%)
13%
Decreased by 3.26% (-20%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
29 Days Ago on 10 Dec 2025
Subsidiary Accounts Submitted
1 Month Ago on 20 Nov 2025
Confirmation Submitted
1 Year 1 Month Ago on 5 Dec 2024
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 9 Nov 2024
Confirmation Submitted
2 Years Ago on 8 Jan 2024
Subsidiary Accounts Submitted
2 Years 3 Months Ago on 2 Oct 2023
Confirmation Submitted
3 Years Ago on 12 Dec 2022
Full Accounts Submitted
3 Years Ago on 22 Jul 2022
Mr Philippe Anthony Wynne De Gentile-Williams Details Changed
3 Years Ago on 29 Jan 2022
Mr Merlin Bingham Swire Details Changed
4 Years Ago on 24 Aug 2021
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Documents
Confirmation statement made on 5 December 2025 with no updates
Submitted on 10 Dec 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 20 Nov 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 11 Nov 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 11 Nov 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 11 Nov 2025
Confirmation statement made on 5 December 2024 with no updates
Submitted on 5 Dec 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 9 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 9 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 9 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 9 Nov 2024
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Repayment History
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