JOHN SWIRE & SONS LIMITED

00133143
Active London

Activities of head offices

83,973 employees website.com
Supply chain, manufacturing and commerce models Activities of head offices
J

JOHN SWIRE & SONS LIMITED

00133143

Activities of head offices

Founded 1 Jan 1914 Active London, United Kingdom 83,973 employees website.com
Supply chain, manufacturing and commerce models Activities of head offices
Accounts Submitted 11 Jul 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 16 Jul 2025 Next due 7 Jul 2026 22 days remaining
Net assets £39,654M £12,707M 2024 year on year
Total assets £46,265M £4,198M 2024 year on year
Total Liabilities £18,759M £3,639M 2024 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

Swire House 59 Buckingham Gate London SW1E 6AJ United Kingdom

Telephone

0800 000 0000

Website

www.example.com

Full company profile for JOHN SWIRE & SONS LIMITED (00133143), an active supply chain, manufacturing and commerce models company based in London, United Kingdom. Incorporated 1 Jan 1914. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type group
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£2705.85M

Increased by £1039.85M (+62%)

Net Assets

£39654.18M

Increased by £12707.18M (+47%)

Total Liabilities

£18758.89M

Increased by £3638.89M (+24%)

Turnover

£15140.96M

Increased by £463.96M (+3%)

Employees

83973

Increased by 4848 (+6%)

Debt Ratio

41%

Increased by 5 (+14%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 60,000,000 Shares £60.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
4 Jul 201660,000,000£60.00m£1

Officers

Officers

1 active 2 resigned
Status
Orr, Gordon Robert Halyburton, Mr.DirectorBritishUnited Kingdom6414 May 2026Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Barnaby Nicholas Swire

British

Active
Notified 2 Aug 2016
Residence United Kingdom
DOB January 1964
Nature of Control
  • Significant Influence Or Control

Merlin Bingham Swire

British

Active
Notified 2 Aug 2016
Residence United Kingdom
DOB December 1973
Nature of Control
  • Significant Influence Or Control

Group Structure

Charges

Charges

2 satisfied

Properties

Properties

2 freehold 2 total
AddressTenurePrice PaidDate Added
part of a wall lying to the north side of Spenser Street CITY OF WESTMINSTER
Freehold-7 Sept 1989
Swire House, 59 Buckingham Gate, London (SW1E 6AJ) CITY OF WESTMINSTER
Freehold-28 Feb 1986
part of a wall lying to the north side of Spenser Street
Freehold
Added 7 Sept 1989
District CITY OF WESTMINSTER
Swire House, 59 Buckingham Gate, London (SW1E 6AJ)
Freehold
Added 28 Feb 1986
District CITY OF WESTMINSTER

Documents

Company Filings

DateCategoryDescriptionDocument
15 May 2026OfficersAppointment of Mr. Gordon Robert Halyburton Orr as director on 14 May 2026
16 Jul 2025Confirmation StatementConfirmation statement made on 23 Jun 2025 with updates
11 Jul 2025AccountsAnnual accounts made up to 31 Dec 2024
2 Jul 2025IncorporationMemorandum Articles
2 Jul 2025ResolutionResolutions
15 May 2026 Officers

Appointment of Mr. Gordon Robert Halyburton Orr as director on 14 May 2026

16 Jul 2025 Confirmation Statement

Confirmation statement made on 23 Jun 2025 with updates

11 Jul 2025 Accounts

Annual accounts made up to 31 Dec 2024

2 Jul 2025 Incorporation

Memorandum Articles

2 Jul 2025 Resolution

Resolutions

Recent Activity

Latest Activity

Appointment of Mr. Gordon Robert Halyburton Orr as director on 14 May 2026

1 months ago on 15 May 2026

Confirmation statement made on 23 Jun 2025 with updates

11 months ago on 16 Jul 2025

Annual accounts made up to 31 Dec 2024

11 months ago on 11 Jul 2025

Memorandum Articles

11 months ago on 2 Jul 2025

Resolutions

11 months ago on 2 Jul 2025