John Swire & Sons (58BG) Limited
John Swire & Sons (58BG) Limited
#09573734 • Active
Founded: 05/05/2015
Industries: Other letting and operating of own or leased real estate
Location: London
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Cash in Bank £20,000
↑ 43%
EBITDA -£0.34m
↑ -17%
Total Liabilities £0.6m
↑ 40%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Sean Colin Pelling | Chartered Accountant | 05/10/2022 | British | 50 years |
| Merlin Bingham Swire | Director | 05/10/2022 | British | 51 years |
| Samuel Compton Swire | Company Director | 29/06/2018 | British | 45 years |
| Barnaby Nicholas Swire | None | 05/05/2015 | British | 61 years |
Role:
Chartered Accountant
Appointed:
05/10/2022
Nationality:
British
Age:
50 years
Role:
Director
Appointed:
05/10/2022
Nationality:
British
Age:
51 years
Role:
Company Director
Appointed:
29/06/2018
Nationality:
British
Age:
45 years
Role:
None
Appointed:
05/05/2015
Nationality:
British
Age:
61 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| John Swire & Sons Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
|---|---|---|---|
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| Balance Sheet | |||
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| Stock | |||
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| Provisions | |||
| Long Term Debt | |||
| Creditors (> 1 year) | |||
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| Creditors (< 1 year) | |||
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| Key Metrics | |||
| Net Assets | |||
| Net Current Assets | |||
| Total Assets Less Current Liabilities | |||
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| Enterprise Value | |||
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| Cashflow Before D&A | |||
| Other Information | |||
| Staff Costs | |||
| Number of Employees | |||
Charges
No charges registered
Properties
1 property
Regions
1
Freehold
1
Leasehold
0
GREATER LONDON
58 Buckingham Gate, London (SW1E 6AJ)
Freehold • SW1E 6AJ
Added 28/05/2015 • CITY OF WESTMINSTER
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 21/11/2024 | Accounts | Accounts With Accounts Type Audit Exemption Subsiduary | View (15 pages) |
| 01/11/2024 | Other | Legacy | View (1 page) |
| 01/11/2024 | Other | Legacy | View (3 pages) |
| 01/11/2024 | Accounts | Legacy | View (108 pages) |
| 04/06/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 02/10/2023 | Other | Legacy | View (1 page) |
| 02/10/2023 | Other | Legacy | View (3 pages) |