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John Swire & Sons (Finance) Limited

John Swire & Sons (Finance) Limited is an active company incorporated on 31 May 2013 with the registered office located in London, Greater London. John Swire & Sons (Finance) Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08551474
Private limited company
Age
12 years
Incorporated 31 May 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 May 2025 (5 months ago)
Next confirmation dated 31 May 2026
Due by 14 June 2026 (7 months remaining)
Last change occurred 1 year 4 months 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
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1967
Director • Chartered Accountant • British • Lives in UK • Born in Sep 1974
John Swire & Sons Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
John Swire & Sons Limited
Sean Colin Pelling is a mutual person.
Active
Swire Investments (Australia) Limited
Sean Colin Pelling is a mutual person.
Active
John Swire & Sons (Green Investments) Limited
Sean Colin Pelling is a mutual person.
Active
John Swire & Sons (58BG) Limited
Sean Colin Pelling is a mutual person.
Active
JS&S (PNG) Limited
Sean Colin Pelling is a mutual person.
Active
John Swire & Sons (57BG) Limited
Sean Colin Pelling is a mutual person.
Active
James Finlay Limited
Sean Colin Pelling 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
£17K
Increased by £16K (+1600%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.86B
Increased by £92.52M (+5%)
Total Liabilities
-£750.54M
Increased by £27.05M (+4%)
Net Assets
£1.11B
Increased by £65.47M (+6%)
Debt Ratio (%)
40%
Decreased by 0.58% (-1%)
Latest Activity
Subsidiary Accounts Submitted
12 Days Ago on 16 Oct 2025
Confirmation Submitted
4 Months Ago on 5 Jun 2025
Subsidiary Accounts Submitted
1 Year Ago on 14 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 4 Jun 2024
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 12 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 1 Jun 2023
John Swire & Sons Limited (PSC) Appointed
2 Years 10 Months Ago on 20 Dec 2022
John Swire & Sons (Fhc) Limited (PSC) Resigned
2 Years 10 Months Ago on 20 Dec 2022
Full Accounts Submitted
3 Years Ago on 22 Jul 2022
Confirmation Submitted
3 Years Ago on 6 Jun 2022
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Documents
Statement of capital following an allotment of shares on 15 October 2025
Submitted on 17 Oct 2025
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 31 May 2025 with no updates
Submitted on 5 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 14 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 14 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 14 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 14 Oct 2024
Repayment History
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