JS&S (PNG) LIMITED

Key Data

Status

Active

Company No.

12104877

Incorporation date

15/07/2019

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/07/2023)

18/03/2026

Termination of appointment of Samuel Compton Swire as a director on 2026-03-17

View PDF (1 pages)

16/10/2025

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

View PDF (1 pages)

16/10/2025

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

View PDF (3 pages)

16/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (115 pages)

16/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (17 pages)

22/07/2025

Confirmation statement made on 2025-07-14 with no updates

View PDF (3 pages)

09/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

09/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

09/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (108 pages)

09/11/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (18 pages)

24/07/2024

Confirmation statement made on 2024-07-14 with no updates

View PDF (3 pages)

02/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

02/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

02/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (100 pages)

02/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (18 pages)

26/07/2023

Confirmation statement made on 2023-07-14 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/07/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Swire, Barnaby Nicholas	Director	15/07/2019 - Present	37
Swire, Samuel Compton	Director	15/07/2019 - 17/03/2026	21
Hughes-Hallett, James Edward	Director	15/07/2019 - 25/06/2021	13
Pelling, Sean Colin	Director	25/06/2021 - Present	11
Morris, David Charles	Secretary	15/07/2019 - Present	-

Persons with Significant Control

No PSC data available.

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Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About JS&S (PNG) LIMITED

JS&S (PNG) LIMITED is an(a) Active company incorporated on 15/07/2019 with the registered office located at Swire House, 59 Buckingham Gate, London SW1E 6AJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of JS&S (PNG) LIMITED?

JS&S (PNG) LIMITED is currently Active. It was registered on 15/07/2019 .

Where is JS&S (PNG) LIMITED located?

JS&S (PNG) LIMITED is registered at Swire House, 59 Buckingham Gate, London SW1E 6AJ.

What does JS&S (PNG) LIMITED do?

JS&S (PNG) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for JS&S (PNG) LIMITED?

The latest filing was on 18/03/2026: Termination of appointment of Samuel Compton Swire as a director on 2026-03-17.