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John Swire & Sons (57BG) Limited

John Swire & Sons (57BG) Limited is an active company incorporated on 1 July 2021 with the registered office located in London, Greater London. John Swire & Sons (57BG) Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13489230
Private limited company
Age
4 years
Incorporated 1 July 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 June 2025 (4 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (8 months remaining)
Last change occurred 3 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 John Swire & Sons (57BG) Limited
Contact Update Details
Address
Swire House
59 Buckingham Gate
London
SW1E 6AJ
England
Same address since incorporation
Telephone
01698 863000
Email
Unreported
Website
Swire.com
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Sean Colin Pelling
Director • Chartered Accountant • British • Lives in UK • Born in Sep 1974
Mr Barnaby Nicholas Swire
Director • None • British • Lives in England • Born in Jan 1964
Merlin Bingham Swire
Director • British • Lives in UK • Born in Dec 1973
Mr Samuel Compton Swire
Director • British • Lives in England • Born in Mar 1980
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Shareholders, PSCs & Group Structure
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Mutual Companies
John Swire & Sons Limited
Merlin Bingham Swire and Sean Colin Pelling are mutual people.
Active
John Swire & Sons (58BG) Limited
Merlin Bingham Swire and Sean Colin Pelling are mutual people.
Active
Hong Kong Association(The)
Merlin Bingham Swire is a mutual person.
Active
John Swire & Sons (China) Limited
Merlin Bingham Swire is a mutual person.
Active
John Swire & Sons Overseas Limited
Merlin Bingham Swire 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
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
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
£875K
Same as previous period
Total Liabilities
-£1.16M
Increased by £31K (+3%)
Net Assets
-£284K
Decreased by £31K (+12%)
Debt Ratio (%)
132%
Increased by 3.54% (+3%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
15 Days Ago on 16 Oct 2025
Confirmation Submitted
4 Months Ago on 3 Jul 2025
Subsidiary Accounts Submitted
12 Months Ago on 1 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 1 Jul 2024
Subsidiary Accounts Submitted
2 Years 3 Months Ago on 11 Jul 2023
Confirmation Submitted
2 Years 4 Months Ago on 4 Jul 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
Confirmation Submitted
3 Years Ago on 1 Jul 2022
Accounting Period Extended
4 Years Ago on 27 Jul 2021
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Get Credit Report
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Documents
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
Audit exemption subsidiary accounts made up to 31 December 2024
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 30 June 2025 with no updates
Submitted on 3 Jul 2025
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
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 1 Nov 2024
Confirmation statement made on 30 June 2024 with no updates
Submitted on 1 Jul 2024
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Repayment History
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