SWIRE INVESTMENTS (AUSTRALIA) LIMITED

Active London

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
S

SWIRE INVESTMENTS (AUSTRALIA) LIMITED

Other business support service activities n.e.c.

Founded 7 Sept 2006 Active London, United Kingdom 0 employees website.com
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 5 months remaining
Confirmation Submitted 8 Sept 2025 Next due 21 Sept 2026 5 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

Email

info@example.com

Website

www.example.com

Full company profile for SWIRE INVESTMENTS (AUSTRALIA) LIMITED (05927549), an active 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 Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

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
Dec Year End
2022
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 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
16 Oct 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
16 Oct 2025AccountsAnnual accounts made up to 2024-12-31
16 Oct 2025AccountsAnnual accounts filed
8 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-07 with no updates
16 Oct 2025 Other

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

16 Oct 2025 Other

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

16 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

16 Oct 2025 Accounts

Annual accounts filed

8 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-07 with no updates

Recent Activity

Latest Activity

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

6 months ago on 16 Oct 2025

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

6 months ago on 16 Oct 2025

Annual accounts made up to 2024-12-31

6 months ago on 16 Oct 2025

Annual accounts filed

6 months ago on 16 Oct 2025

Confirmation statement made on 2025-09-07 with no updates

7 months ago on 8 Sept 2025