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Swire Investments (Australia) Limited

Swire Investments (Australia) Limited is an active company incorporated on 7 September 2006 with the registered office located in London, Greater London. Swire Investments (Australia) Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05927549
Private limited company
Age
19 years
Incorporated 7 September 2006
Size
Micro
Turnover is under £1M
Under 10 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 Jan ⟶ 31 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)
Learn more about Swire Investments (Australia) Limited
Contact Update Details
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
Swire.com
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Samuel Compton Swire
Director • British • Lives in UK • Born in Mar 1980
Mr Barnaby Nicholas Swire
Director • None • British • Lives in UK • Born in Jan 1964
Sean Colin Pelling
Director • Chartered Accountant • British • Lives in UK • Born in Sep 1974
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, Samuel Compton Swire, and 1 more are mutual people.
Active
John Swire & Sons (58BG) 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
Taikoo Limited
Mr Barnaby Nicholas Swire and Samuel Compton Swire are mutual people.
Active
Airborne Taxi Services Limited
Samuel Compton Swire is a mutual person.
Active
John Swire & Sons (China) Limited
Mr Barnaby Nicholas Swire is a mutual person.
Active
Merlin Aviation Limited
Samuel Compton Swire is a mutual person.
Active
John Swire & Sons Overseas Limited
Mr Barnaby Nicholas 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
£17K
Decreased by £1K (-6%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£257.33M
Decreased by £116.07M (-31%)
Total Liabilities
£0
Same as previous period
Net Assets
£257.33M
Decreased by £116.07M (-31%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
17 Days Ago on 16 Oct 2025
Confirmation Submitted
1 Month Ago on 8 Sep 2025
Subsidiary Accounts Submitted
11 Months Ago on 8 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 10 Sep 2024
Subsidiary Accounts Submitted
2 Years Ago on 27 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 8 Sep 2023
Mr Sean Colin Pelling Appointed
3 Years Ago on 5 Oct 2022
Confirmation Submitted
3 Years Ago on 16 Sep 2022
Full Accounts Submitted
3 Years Ago on 2 Aug 2022
Confirmation Submitted
4 Years Ago on 8 Sep 2021
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Get Credit Report
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
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
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 16 Oct 2025
Consolidated accounts of parent company for subsidiary company 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
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 8 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 8 Nov 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 8 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 8 Nov 2024
Confirmation statement made on 7 September 2024 with no updates
Submitted on 10 Sep 2024
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Repayment History
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