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JS&S (PNG) Limited

JS&S (PNG) Limited is an active company incorporated on 15 July 2019 with the registered office located in London, Greater London. JS&S (PNG) Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12104877
Private limited company
Age
6 years
Incorporated 15 July 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 July 2025 (1 month ago)
Next confirmation dated 14 July 2026
Due by 28 July 2026 (10 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Swire House
59 Buckingham Gate
London
SW1E 6AJ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • None Supplied
Director • None Supplied • British • Lives in UK • Born in Mar 1980
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 (Finance) 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
John Swire & Sons (57BG) Limited
Sean Colin Pelling is a mutual person.
Active
James Finlay Limited
Sean Colin Pelling is a mutual person.
Active
Swire Bulk Pte. Ltd
Mr Samuel Compton Swire is a mutual person.
Converted/Closed
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£167.54M
Increased by £3.63M (+2%)
Total Liabilities
-£6.33M
Decreased by £111K (-2%)
Net Assets
£161.21M
Increased by £3.74M (+2%)
Debt Ratio (%)
4%
Decreased by 0.15% (-4%)
Latest Activity
Confirmation Submitted
1 Month Ago on 22 Jul 2025
Subsidiary Accounts Submitted
10 Months Ago on 9 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 24 Jul 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 2 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 26 Jul 2023
Confirmation Submitted
3 Years Ago on 22 Jul 2022
Full Accounts Submitted
3 Years Ago on 22 Jul 2022
Confirmation Submitted
4 Years Ago on 20 Jul 2021
James Edward Hughes-Hallett Resigned
4 Years Ago on 25 Jun 2021
Mr Sean Colin Pelling Appointed
4 Years Ago on 25 Jun 2021
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Documents
Confirmation statement made on 14 July 2025 with no updates
Submitted on 22 Jul 2025
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 14 July 2024 with no updates
Submitted on 24 Jul 2024
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
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 2 Oct 2023
Repayment History
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