JOHN SWIRE & SONS OVERSEAS LIMITED
Other business support service activities n.e.c.
JOHN SWIRE & SONS OVERSEAS LIMITED
Other business support service activities n.e.c.
Previous Company Names
Contact & Details
Contact
Registered Address
Swire House 59 Buckingham Gate London SW1E 6AJ United Kingdom
Full company profile for JOHN SWIRE & SONS OVERSEAS LIMITED (04986766), an active company based in London, United Kingdom. Incorporated 5 Dec 2003. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
N/A
Net Assets
£67.64M
Total Liabilities
£10.19M
Turnover
£3.01M
Employees
N/A
Debt Ratio
13%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
|---|---|---|
| P&L | ||
| Revenue | ||
| Gross Profit | ||
| Operating Profit | ||
| Net Profit | ||
| EBITDA | ||
| Assets | ||
| Cash | ||
| Total Assets | ||
| Liabilities | ||
| Total Liabilities | ||
| Key Metrics | ||
| Employees | ||
Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| David Charles Morris | Secretary | Unknown | Unknown | 3 Oct 2018 | Active |
See all 14 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
John Swire & Sons Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 10 Dec 2025 | Confirmation Statement | Confirmation statement made on 2025-12-05 with no updates | |
| 20 Nov 2025 | Accounts | Annual accounts made up to 2024-12-31 | |
| 11 Nov 2025 | Other | Audit exemption statement of guarantee by parent company for period ending 31/12/24 | |
| 11 Nov 2025 | Other | Notice of agreement to exemption from audit of accounts for period ending 31/12/24 | |
| 11 Nov 2025 | Accounts | Annual accounts filed |
Confirmation statement made on 2025-12-05 with no updates
Annual accounts made up to 2024-12-31
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Annual accounts filed
Recent Activity
Latest Activity
Confirmation statement made on 2025-12-05 with no updates
4 months ago on 10 Dec 2025
Annual accounts made up to 2024-12-31
4 months ago on 20 Nov 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
5 months ago on 11 Nov 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
5 months ago on 11 Nov 2025
Annual accounts filed
5 months ago on 11 Nov 2025