ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

John Swire & Sons (58BG) Limited

John Swire & Sons (58BG) Limited is an active company incorporated on 5 May 2015 with the registered office located in London, Greater London. John Swire & Sons (58BG) Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09573734
Private limited company
Age
10 years
Incorporated 5 May 2015
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 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
01698 863000
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1980
Director • Chartered Accountant • British • Lives in UK • Born in Sep 1974
Director • None • British • Lives in UK • Born in Jan 1964
Director • British • Lives in UK • Born in Dec 1973
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
John Swire & Sons Limited
Mr Barnaby Nicholas Swire, Samuel Compton Swire, and 2 more are mutual people.
Active
Swire Investments (Australia) 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
John Swire & Sons (China) Limited
Mr Barnaby Nicholas Swire and Merlin Bingham Swire are mutual people.
Active
Taikoo Limited
Mr Barnaby Nicholas Swire and Samuel Compton Swire are mutual people.
Active
John Swire & Sons Overseas Limited
Mr Barnaby Nicholas Swire and Merlin Bingham Swire are mutual people.
Active
John Swire & Sons (57BG) Limited
Merlin Bingham Swire and Sean Colin Pelling are mutual people.
Active
Airborne Taxi Services Limited
Samuel Compton 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
£1K
Decreased by £19K (-95%)
Turnover
£381K
Increased by £381K (%)
Employees
Unreported
Same as previous period
Total Assets
£27.56M
Decreased by £689K (-2%)
Total Liabilities
-£313K
Decreased by £283K (-47%)
Net Assets
£27.25M
Decreased by £406K (-1%)
Debt Ratio (%)
1%
Decreased by 0.97% (-46%)
Latest Activity
Subsidiary Accounts Submitted
15 Days Ago on 16 Oct 2025
Confirmation Submitted
4 Months Ago on 5 Jun 2025
Subsidiary Accounts Submitted
11 Months Ago on 21 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 4 Jun 2024
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 2 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 1 Jun 2023
Mr Merlin Bingham Swire Appointed
3 Years Ago on 5 Oct 2022
Mr Sean Colin Pelling Appointed
3 Years Ago on 5 Oct 2022
Full Accounts Submitted
3 Years Ago on 22 Jul 2022
Confirmation Submitted
3 Years Ago on 6 Jun 2022
Get Credit Report
Discover John Swire & Sons (58BG) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Audit exemption subsidiary accounts made up to 31 December 2024
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
Notice of agreement to exemption from audit of accounts for 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
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 31 May 2024 with no updates
Submitted on 4 Jun 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year