John Swire & Sons Limited
John Swire & Sons Limited
#00133143 • Active
B2bServices
John Swire & Sons (H.K.) Ltd. is a diversified business group with over 200 years of experience, operating in various sectors including property, aviation, and marine services. The company is committed to operational excellence and sustainability, aiming for innovation and growth.
Founded: 01/01/1914
Industries: Activities of head offices
Website: https://swire.com
Phone: Subscribe to view
Products
- Aviation Logistics
- Marine Transportation
- Real Estate
Services
- Aviation Services
- Marine Services
- Property Development
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Cash in Bank £1,666m
↑ 3%
Turnover £14,677m
↑ 3%
EBITDA £2,894m
↓ -5%
Gross Profit £4,818m
↓ -1%
Total Liabilities £5,852m
↑ 4%
Employees 79,125
↑ 9%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Sean Colin Pelling | Chartered Accountant | 17/06/2021 | British | 50 years |
| Samuel Compton Swire | Company Director | 01/01/2015 | British | 45 years |
| Gordon Douglas Mccallum | Company Director | 03/09/2014 | British | 65 years |
| James Edward Hughes-hallett | Chartered Accountant | 23/04/2012 | British | 60 years |
| Merlin Bingham Swire | Company Director | 01/09/2008 | British | 51 years |
| Nicholas Adam Hodnett Fenwick | Director | 01/06/2002 | British | 64 years |
| William John Wemyss | Director | 01/06/2002 | British | 54 years |
| Barnaby Nicholas Swire | None | 01/01/2000 | British | 61 years |
| Lydia Selina Dunn | Company Director | 01/01/1996 | British | 85 years |
| John Samuel Swire | None | 15/11/1995 | British | 63 years |
Role:
Chartered Accountant
Appointed:
17/06/2021
Nationality:
British
Age:
50 years
Role:
Company Director
Appointed:
01/01/2015
Nationality:
British
Age:
45 years
Role:
Company Director
Appointed:
03/09/2014
Nationality:
British
Age:
65 years
Role:
Chartered Accountant
Appointed:
23/04/2012
Nationality:
British
Age:
60 years
Role:
Company Director
Appointed:
01/09/2008
Nationality:
British
Age:
51 years
Role:
Director
Appointed:
01/06/2002
Nationality:
British
Age:
64 years
Role:
Director
Appointed:
01/06/2002
Nationality:
British
Age:
54 years
Role:
None
Appointed:
01/01/2000
Nationality:
British
Age:
61 years
Role:
Company Director
Appointed:
01/01/1996
Nationality:
British
Age:
85 years
Role:
None
Appointed:
15/11/1995
Nationality:
British
Age:
63 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Barnaby Nicholas Swire | Significant Influence Or Control | 02/08/2016 | British |
| Merlin Bingham Swire | Significant Influence Or Control | 02/08/2016 | British |
Barnaby Nicholas Swire
Nature of Control:
Significant Influence Or Control
Notified On:
02/08/2016
Nationality:
British
Merlin Bingham Swire
Nature of Control:
Significant Influence Or Control
Notified On:
02/08/2016
Nationality:
British
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
|---|---|---|---|
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| Financial Revenue | |||
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| Interest Paid | |||
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| Balance Sheet | |||
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| Intangible Assets | |||
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| Stock | |||
| Debtors | |||
| Cash in Hand | |||
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| Called Up Share Capital | |||
| P&L Account Reserve | |||
| Shareholder Funds | |||
| Other Shareholder Funds | |||
| Provisions | |||
| Long Term Debt | |||
| Creditors (> 1 year) | |||
| Other Non-Current Liabilities | |||
| Short Term Debt | |||
| Creditors | |||
| Creditors (< 1 year) | |||
| Other Current Liabilities | |||
| Key Metrics | |||
| Net Assets | |||
| Net Current Assets | |||
| Total Assets Less Current Liabilities | |||
| Working Capital | |||
| Enterprise Value | |||
| Added Value | |||
| Cashflow Before D&A | |||
| Other Information | |||
| Staff Costs | |||
| Number of Employees | |||
Charges
2 charges registered
National Westminster Bank PLC Satisfied
Created 27/07/198380,81 and 82 king william street, 5,7, and 8 nicholas lane and 142 nicholas passage, city of london ...
Liberian Juno Transport Inc. Satisfied
Created 12/12/1972Sixty four, sixty four shares in motor ship emdale and in her boats guns etc see doc.
Properties
2 properties
Regions
1
Freehold
2
Leasehold
0
GREATER LONDON
Part of a wall lying to the north side of Spenser Street
Freehold
Added 07/09/1989 • CITY OF WESTMINSTER
GREATER LONDON
Swire House, 59 Buckingham Gate, London (SW1E 6AJ)
Freehold • SW1E 6AJ
Added 28/02/1986 • CITY OF WESTMINSTER
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 19/02/2025 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 19/07/2024 | Confirmation Statement | Confirmation Statement With Updates | View (5 pages) |
| 02/07/2024 | Accounts | Accounts With Accounts Type Group | View (108 pages) |
| 15/03/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 18/07/2023 | Accounts | Accounts With Accounts Type Group | View (100 pages) |
| 13/07/2023 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |
| 28/11/2022 | Officers | Change Person Director Company With Change Date | View (2 pages) |