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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 21 years ago.
Status
Active
Active since 19 years ago
Company No
04986766
Private limited company
Age
21 years
Incorporated 5 December 2003
Size
Unreported
Confirmation
Submitted
Dated 5 December 2024 (9 months ago)
Next confirmation dated 5 December 2025
Due by 19 December 2025 (3 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days 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
Mr Philippe Anthony Wynne De Gentile-Williams
Director • None • British • Lives in UK • Born in May 1964
Merlin Bingham Swire
Director • British • Lives in UK • Born in Dec 1973
Mr Barnaby Nicholas Swire
Director • None • British • Lives in UK • Born in Jan 1964
John Swire & Sons Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
John Swire & Sons Limited
Mr Barnaby Nicholas Swire and Merlin Bingham Swire are mutual people.
Active
John Swire & Sons (China) Limited
Mr Barnaby Nicholas Swire and Merlin Bingham Swire are mutual people.
Active
John Swire & Sons (58BG) Limited
Mr Barnaby Nicholas Swire and Merlin Bingham 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 Energy Services (Holdings) Limited
Mr Philippe Anthony Wynne De Gentile-Williams is a mutual person.
Active
Swire Shipping Limited
Mr Barnaby Nicholas Swire is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£2K
Same as previous period
Turnover
£2.85M
Increased by £38K (+1%)
Employees
Unreported
Same as previous period
Total Assets
£73.32M
Increased by £352K (0%)
Total Liabilities
-£11.99M
Increased by £8.83M (+280%)
Net Assets
£61.34M
Decreased by £8.48M (-12%)
Debt Ratio (%)
16%
Increased by 12.03% (+278%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
9 Months Ago on 5 Dec 2024
Subsidiary Accounts Submitted
10 Months Ago on 9 Nov 2024
Confirmation Submitted
1 Year 8 Months Ago on 8 Jan 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 2 Oct 2023
Confirmation Submitted
2 Years 9 Months 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
Confirmation Submitted
3 Years Ago on 7 Dec 2021
Mr Merlin Bingham Swire Details Changed
4 Years Ago on 24 Aug 2021
Full Accounts Submitted
4 Years Ago on 11 Jul 2021
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Documents
Confirmation statement made on 5 December 2024 with no updates
Submitted on 5 Dec 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
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 9 Nov 2024
Confirmation statement made on 5 December 2023 with no updates
Submitted on 8 Jan 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 2 Oct 2023
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 2 Oct 2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 2 Oct 2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 2 Oct 2023
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Repayment History
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