JS

JOHN SWIRE & SONS LIMITED

Active

Company number 00133143

London, United Kingdom · Incorporated 1 January 1914

Swire House, 59 Buckingham Gate, London, SW1E 6AJ, United Kingdom

Last updated on 15 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
112 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
4 July 2016

Company overview

JOHN SWIRE & SONS LIMITED is an active private limited company incorporated on 1 January 1914 and registered in England and Wales. Its registered office is at Swire House, 59 Buckingham Gate, London SW1E 6AJ. The company is engaged in activities classified under SIC 70100.

It has no charges, no insolvency history and has never been liquidated. The most recent group accounts, made up to 31 December 2025, are not yet due for filing. The latest confirmation statement was made up to 23 June 2026 and filed on 22 July 2026.

The board consists of three directors: Merlin Bingham Swire (appointed 2008), Barnaby Nicholas Swire (appointed 2000) and Samuel Compton Swire (appointed 2015), all British nationals resident in the United Kingdom. Mr Merlin Bingham Swire and Mr Barnaby Nicholas Swire are also persons with significant control, each exercising significant influence or control over the company.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
23 June 2026
Next due
7 July 2027
10 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Merlin Bingham Swire
Born December 1973
Significant Influence Or Control
2 August 2016
PS
Mr Barnaby Nicholas Swire
Born January 1964
Significant Influence Or Control
2 August 2016

Funding

1 funding round
4 July 2016
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
22 July 2026 View
Accounts With Accounts Type Group
Accounts
10 July 2026 View
Appoint Person Director Company With Name Date
Officers
15 May 2026 View
Confirmation Statement With Updates
Confirmation Statement
16 July 2025 View
Accounts With Accounts Type Group
Accounts
11 July 2025 View
Memorandum Articles
Incorporation
2 July 2025 View
Resolution
Resolution
2 July 2025 View
Termination Director Company With Name Termination Date
Officers
26 June 2025 View
Termination Director Company With Name Termination Date
Officers
26 June 2025 View
Change Person Director Company With Change Date
Officers
19 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
19 July 2024 View
Accounts With Accounts Type Group
Accounts
2 July 2024 View
Termination Director Company With Name Termination Date
Officers
15 March 2024 View
Accounts With Accounts Type Group
Accounts
18 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
13 July 2023 View
Change Person Director Company With Change Date
Officers
28 November 2022 View
Change Person Director Company With Change Date
Officers
7 October 2022 View
Change To A Person With Significant Control
Persons With Significant Control
7 October 2022 View
Accounts With Accounts Type Group
Accounts
22 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
11 July 2022 View
Change Person Director Company With Change Date
Officers
2 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
13 July 2021 View
Accounts With Accounts Type Group
Accounts
11 July 2021 View
Appoint Person Director Company With Name Date
Officers
22 June 2021 View
Memorandum Articles
Incorporation
14 March 2021 View
Resolution
Resolution
13 March 2021 View
Accounts With Accounts Type Group
Accounts
27 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
10 July 2020 View
Termination Director Company With Name Termination Date
Officers
21 October 2019 View
Accounts With Accounts Type Group
Accounts
4 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
2 July 2019 View
Change To A Person With Significant Control
Persons With Significant Control
5 December 2018 View
Change Person Director Company With Change Date
Officers
5 December 2018 View
Change Person Director Company With Change Date
Officers
8 October 2018 View
Appoint Person Secretary Company With Name Date
Officers
5 October 2018 View
Accounts With Accounts Type Group
Accounts
26 September 2018 View
Appoint Person Director Company With Name Date
Officers
4 September 2018 View
Termination Director Company With Name Termination Date
Officers
4 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
30 July 2018 View
Appoint Person Director Company With Name Date
Officers
16 July 2018 View
Termination Secretary Company With Name Termination Date
Officers
13 July 2018 View
Change Person Director Company With Change Date
Officers
12 July 2018 View
Change Person Director Company With Change Date
Officers
11 July 2018 View
Change Person Director Company With Change Date
Officers
6 February 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 January 2018 View
Accounts With Accounts Type Group
Accounts
11 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 August 2017 View
Accounts With Accounts Type Group
Accounts
15 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
31 August 2016 View
Appoint Person Secretary Company With Name Date
Officers
26 August 2016 View
Termination Secretary Company With Name Termination Date
Officers
26 August 2016 View
Resolution
Resolution
13 July 2016 View
Capital Allotment Shares
Capital
6 July 2016 View
Move Registers To Sail Company With New Address
Address
14 June 2016 View
Termination Director Company With Name Termination Date
Officers
4 January 2016 View
Appoint Person Secretary Company With Name Date
Officers
2 October 2015 View
Termination Secretary Company With Name Termination Date
Officers
2 October 2015 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
10 September 2015 View
Accounts With Accounts Type Group
Accounts
7 September 2015 View
Change Person Director Company With Change Date
Officers
3 August 2015 View
Change Person Director Company With Change Date
Officers
23 July 2015 View
Appoint Person Director Company With Name Date
Officers
5 January 2015 View
Appoint Person Director Company With Name Date
Officers
8 September 2014 View
Accounts With Accounts Type Group
Accounts
6 September 2014 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
4 September 2014 View
Memorandum Articles
Incorporation
27 September 2013 View
Resolution
Resolution
27 September 2013 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
16 September 2013 View
Accounts With Accounts Type Group
Accounts
4 September 2013 View
Memorandum Articles
Incorporation
9 July 2013 View
Resolution
Resolution
9 July 2013 View
Resolution
Resolution
9 July 2013 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
25 September 2012 View
Accounts With Accounts Type Group
Accounts
4 September 2012 View
Appoint Person Director Company With Name
Officers
23 April 2012 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
12 September 2011 View
Accounts With Accounts Type Group
Accounts
9 September 2011 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
21 September 2010 View
Accounts With Accounts Type Group
Accounts
16 September 2010 View
Resolution
Resolution
30 June 2010 View
Statement Of Companys Objects
Change Of Constitution
30 June 2010 View
Change Person Director Company With Change Date
Officers
10 February 2010 View
Change Person Director Company With Change Date
Officers
10 February 2010 View
Change Person Director Company With Change Date
Officers
10 February 2010 View
Change Person Director Company With Change Date
Officers
10 February 2010 View
Change Person Director Company With Change Date
Officers
10 February 2010 View
Change Person Director Company With Change Date
Officers
10 February 2010 View
Change Person Director Company With Change Date
Officers
10 February 2010 View
Change Person Secretary Company With Change Date
Officers
20 January 2010 View
Move Registers To Sail Company
Address
5 October 2009 View
Change Sail Address Company
Address
5 October 2009 View
Accounts With Accounts Type Group
Accounts
1 October 2009 View
Legacy
Annual Return
1 September 2009 View
Resolution
Resolution
11 March 2009 View
Legacy
Officers
9 January 2009 View
Legacy
Officers
9 January 2009 View
Legacy
Officers
9 January 2009 View
Legacy
Annual Return
21 October 2008 View
Accounts With Accounts Type Group
Accounts
8 October 2008 View
Legacy
Officers
18 September 2008 View
Legacy
Annual Return
19 September 2007 View
Accounts With Accounts Type Group
Accounts
14 September 2007 View
Legacy
Mortgage
24 August 2007 View
Memorandum Articles
Incorporation
4 July 2007 View
Resolution
Resolution
4 July 2007 View
Resolution
Resolution
4 July 2007 View
Resolution
Resolution
29 November 2006 View
Resolution
Resolution
29 November 2006 View
Accounts With Accounts Type Group
Accounts
9 October 2006 View
Legacy
Annual Return
19 September 2006 View
Accounts With Accounts Type Group
Accounts
3 October 2005 View
Legacy
Annual Return
9 September 2005 View
Legacy
Officers
13 April 2005 View
Legacy
Officers
13 April 2005 View
Legacy
Officers
15 March 2005 View
Legacy
Officers
13 January 2005 View
Legacy
Officers
12 January 2005 View
Legacy
Officers
10 January 2005 View
Accounts With Accounts Type Group
Accounts
29 October 2004 View
Legacy
Annual Return
7 September 2004 View
Legacy
Officers
12 May 2004 View
Legacy
Officers
12 May 2004 View
Legacy
Officers
7 January 2004 View
Accounts With Accounts Type Group
Accounts
14 October 2003 View
Legacy
Annual Return
1 September 2003 View
Legacy
Officers
1 August 2003 View
Memorandum Articles
Incorporation
1 July 2003 View
Resolution
Resolution
1 July 2003 View
Accounts With Accounts Type Group
Accounts
2 October 2002 View
Legacy
Annual Return
2 September 2002 View
Auditors Resignation Company
Auditors
20 June 2002 View
Legacy
Officers
15 June 2002 View
Legacy
Officers
15 June 2002 View
Legacy
Officers
15 June 2002 View
Legacy
Officers
11 February 2002 View
Legacy
Officers
8 January 2002 View
Accounts With Accounts Type Group
Accounts
28 September 2001 View
Legacy
Annual Return
14 September 2001 View
Legacy
Officers
2 January 2001 View
Accounts With Accounts Type Full Group
Accounts
8 November 2000 View
Legacy
Annual Return
1 September 2000 View
Legacy
Officers
6 January 2000 View
Legacy
Address
14 December 1999 View
Accounts With Accounts Type Full Group
Accounts
20 October 1999 View
Legacy
Officers
7 September 1999 View
Legacy
Officers
7 September 1999 View
Legacy
Annual Return
3 September 1999 View
Legacy
Officers
6 July 1999 View
Legacy
Officers
19 April 1999 View
Legacy
Officers
6 January 1999 View
Legacy
Officers
6 January 1999 View
Legacy
Annual Return
30 December 1998 View
Legacy
Officers
4 November 1998 View
Accounts With Accounts Type Full Group
Accounts
15 October 1998 View
Legacy
Officers
25 July 1998 View
Legacy
Address
6 May 1998 View
Legacy
Officers
26 January 1998 View
Accounts With Accounts Type Full Group
Accounts
13 October 1997 View
Legacy
Annual Return
1 September 1997 View
Legacy
Officers
20 June 1997 View
Legacy
Capital
19 February 1997 View
Resolution
Resolution
24 January 1997 View
Resolution
Resolution
24 January 1997 View
Memorandum Articles
Incorporation
24 January 1997 View
Resolution
Resolution
24 January 1997 View
Legacy
Capital
24 January 1997 View
Accounts With Accounts Type Full Group
Accounts
17 October 1996 View
Legacy
Annual Return
5 September 1996 View
Legacy
Officers
19 January 1996 View
Legacy
Officers
16 November 1995 View
Accounts With Accounts Type Full Group
Accounts
21 September 1995 View
Legacy
Annual Return
1 September 1995 View
Resolution
Resolution
3 August 1995 View
Resolution
Resolution
3 August 1995 View
Legacy
Capital
28 July 1995 View
Certificate Capital Reduction Issued Capital
Capital
28 July 1995 View
Resolution
Resolution
4 July 1995 View
Resolution
Resolution
4 July 1995 View
Legacy
Capital
22 March 1995 View
Legacy
Capital
28 February 1995 View
Legacy
Capital
17 February 1995 View
Legacy
Annual Return
19 January 1995 View
Memorandum Articles
Incorporation
17 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Resolution
Resolution
5 December 1994 View
Memorandum Articles
Incorporation
5 December 1994 View
Resolution
Resolution
5 December 1994 View
Accounts With Accounts Type Full Group
Accounts
15 July 1994 View
Legacy
Annual Return
10 January 1994 View
Accounts With Accounts Type Full Group
Accounts
19 July 1993 View
Legacy
Officers
8 April 1993 View
Legacy
Annual Return
17 September 1992 View
Legacy
Annual Return
17 September 1992 View
Accounts With Accounts Type Full Group
Accounts
26 August 1992 View
Auditors Resignation Company
Auditors
28 November 1991 View
Auditors Resignation Company
Auditors
22 November 1991 View
Miscellaneous
Miscellaneous
30 October 1991 View
Memorandum Articles
Incorporation
27 September 1991 View
Legacy
Annual Return
6 September 1991 View
Legacy
Annual Return
6 September 1991 View
Accounts With Accounts Type Full Group
Accounts
30 July 1991 View
Resolution
Resolution
24 July 1991 View
Miscellaneous
Miscellaneous
9 November 1990 View
Legacy
Officers
10 September 1990 View
Accounts With Accounts Type Full Group
Accounts
3 September 1990 View
Legacy
Annual Return
3 September 1990 View
Legacy
Officers
16 January 1990 View
Legacy
Officers
11 September 1989 View
Legacy
Officers
11 September 1989 View
Legacy
Annual Return
5 September 1989 View
Accounts With Accounts Type Full
Accounts
5 September 1989 View
Legacy
Officers
19 July 1989 View
Miscellaneous
Miscellaneous
19 January 1989 View
Memorandum Articles
Incorporation
25 October 1988 View
Legacy
Annual Return
29 September 1988 View
Legacy
Officers
29 September 1988 View
Accounts With Accounts Type Full
Accounts
29 September 1988 View
Resolution
Resolution
2 August 1988 View
Legacy
Officers
25 July 1988 View
Legacy
Address
13 July 1988 View
Legacy
Annual Return
9 October 1987 View
Accounts With Accounts Type Full Group
Accounts
9 October 1987 View
Legacy
Officers
4 September 1987 View
Memorandum Articles
Incorporation
17 August 1987 View
Legacy
Officers
24 June 1987 View
Legacy
Address
27 May 1987 View
Legacy
Officers
9 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
5 November 1986 View
Accounts With Accounts Type Full
Accounts
9 September 1986 View
Legacy
Annual Return
9 September 1986 View
Legacy
Annual Return
30 August 1985 View
Legacy
Annual Return
25 August 1984 View
Legacy
Annual Return
31 August 1983 View
Accounts With Made Up Date
Accounts
4 August 1981 View
Accounts With Made Up Date
Accounts
17 July 1980 View
Accounts With Made Up Date
Accounts
19 July 1979 View
Accounts With Made Up Date
Accounts
18 July 1978 View
Accounts With Made Up Date
Accounts
16 September 1977 View
Accounts With Made Up Date
Accounts
22 September 1976 View
Accounts With Made Up Date
Accounts
12 September 1975 View
Miscellaneous
Miscellaneous
1 January 1915 View
Incorporation Company
Incorporation
1 January 1914 View
Miscellaneous
Miscellaneous
1 January 1914 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

SW1E 6AJ

CHINA NAVIGATION COMPANY LIMITED(THE)
#00006005
active
FINLAY TEA SOLUTIONS UK LIMITED
#00627015
active
JAMES FINLAY INTERNATIONAL HOLDINGS LIMITED
#01088739
active
THE ACORN NURSERY SCHOOLS LIMITED
#01422949
active
VALE SCHOOL (1980) LIMITED
#01477936
active
See all companies at SW1E 6AJ

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.