SWIRE INVESTMENTS (AUSTRALIA) LIMITED

05927549
Active London

Other business support service activities n.e.c.

0 employees website.com
Supply chain, manufacturing and commerce models Other business support service activities n.e.c.
S

SWIRE INVESTMENTS (AUSTRALIA) LIMITED

05927549

Other business support service activities n.e.c.

Founded 7 Sept 2006 Active London, United Kingdom 0 employees website.com
Supply chain, manufacturing and commerce models Other business support service activities n.e.c.

Previous Company Names

SCREENLETTER LIMITED 7 Sept 2006 — 20 Sept 2006
Accounts Submitted 16 Oct 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 8 Sept 2025 Next due 21 Sept 2026 3 months remaining
Net assets £373M £8M 2023 year on year
Total assets £373M £8M 2023 year on year
Total Liabilities £0 £138K 2023 year on year
Charges None No charges registered

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 SWIRE INVESTMENTS (AUSTRALIA) LIMITED (05927549), an active supply chain, manufacturing and commerce models company based in London, United Kingdom. Incorporated 7 Sept 2006. 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.

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 2023
Type audit-exemption-subsidiary
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£18.00k

Net Assets

£373.40M

Decreased by £7.97M (-2%)

Total Liabilities

N/A

Decreased by £138.00k (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2022
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

2 Allotments 322,046,634 Shares £322.05m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
29 Dec 2017302,374,355£302.37m£1
20 Dec 201319,672,279£19.67m£1

Officers

Officers

2 active 1 resigned
Status
David Charles MorrisSecretaryUnknownUnknown3 Oct 2018Active
Sean Colin PellingDirectorBritishUnited Kingdom515 Oct 2022Active

Shareholders

Shareholders (1)

John Swire & Sons Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

SWIRE INVESTMENTS (AUSTRALIA) LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Oct 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
16 Oct 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
16 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
16 Oct 2025AccountsAnnual accounts filed
8 Sept 2025Confirmation StatementConfirmation statement made on 7 Sept 2025 with no updates
16 Oct 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

16 Oct 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

16 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

16 Oct 2025 Accounts

Annual accounts filed

8 Sept 2025 Confirmation Statement

Confirmation statement made on 7 Sept 2025 with no updates

Recent Activity

Latest Activity

Audit exemption statement of guarantee by parent company for period ending 31/12/24

8 months ago on 16 Oct 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

8 months ago on 16 Oct 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 16 Oct 2025

Annual accounts filed

8 months ago on 16 Oct 2025

Confirmation statement made on 7 Sept 2025 with no updates

9 months ago on 8 Sept 2025