FEILO SYLVANIA FIXTURES UK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-14 (in 1mo)
Last made up 2025-05-31
Watchouts
None on the register
Cash
£247K
Latest balance sheet
Net assets
£3M
Equity attributable
Employees
49
Average over period
Profit before tax
-£2M
Period ending 2024-12-31
Name history
Renamed 3 times since incorporation
- FEILO SYLVANIA FIXTURES UK LIMITED 2016-03-01 → present
- HAVELLS SYLVANIA FIXTURES UK LIMITED 2007-08-16 → 2016-03-01
- CONCORD LIGHTING LIMITED 1982-09-29 → 2007-08-16
- CONCORD LIGHTING INTERNATIONAL LIMITED 1950-07-18 → 1982-09-29
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £9,029,000 | £6,032,000 | |
| Operating profit | -£795,000 | -£2,335,000 | |
| Profit before tax | -£804,000 | -£2,413,000 | |
| Net profit | -£1,348,000 | -£2,413,000 | |
| Cash | £6,000 | £247,000 | |
| Total assets less current liabilities | £6,960,000 | £3,023,000 | |
| Net assets | £5,436,000 | £3,023,000 | |
| Equity | £5,436,000 | £3,023,000 | |
| Average employees | 72 | 49 | |
| Wages | £2,063,000 | £1,696,000 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | -8.8% | -38.7% | |
| Net margin | -14.9% | -40.0% | |
| Return on capital employed | -11.4% | -77.2% | |
| Gearing (liabilities / total assets) | 39.8% | 38.5% | |
| Current ratio | 3.43x | 2.58x | |
| Interest cover | -9.14x | -29.94x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101 Reduced Disclosure Framework
- Reporting scope
- Standalone (parent only)
- Auditor
- TC Group
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors of the Company, having made appropriate enquiries, have a reasonable expectation that the company has adequate resources to continue as a going concern for the foreseeable future. Accordingly, they continue to adopt the going concern basis in preparing the Annual Report and Financial Statements.”
Significant events
- “Manufacturing ceased at the Company's Newhaven plant in October 2024 with product lines being transferred to other existing group facilities and employees in production-related roles made redundant. The aim of the restructuring was to reduce the physical footprint of the group and to continue to drive down costs. Remaining employees of the company were transferred to the payroll of fellow group company Feilo Sylvania UK Limited at the start of 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 40 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HARRILD, Christopher John | Director | 2016-06-13 | May 1967 | British |
| QI, Jieyang | Director | 2024-02-05 | Apr 1982 | Chinese |
| REED, Simon | Director | 2015-06-10 | Jul 1976 | British |
Show 40 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANDERSON, Bridget Helen | Secretary | 1999-04-09 | 2005-05-27 |
| DRISCOLL, Peter John | Secretary | — | 1999-04-09 |
| MCLEAN, James Angus | Secretary | 2005-05-27 | 2007-06-15 |
| VOUILLOZ, Simon James | Secretary | 2007-07-13 | 2010-01-15 |
| AITKEN, James Mcgee, Prof | Director | 1999-04-30 | 2000-09-22 |
| ALMOND, Peter | Director | 2000-10-30 | 2005-08-26 |
| ANDERSON, Bridget Helen | Director | 2000-10-02 | 2005-05-27 |
| BANSAL, Yogesh | Director | 2010-08-22 | 2016-01-15 |
| BARTLETT, Edward Philip | Director | 1993-01-29 | 1993-12-13 |
| BHATIA, Rajesh Kumar | Director | 2011-08-22 | 2012-11-27 |
| BRANDT, Jurgen | Director | 2005-04-13 | 2005-12-31 |
| CARPENTER, Matthew | Director | 2013-06-03 | 2024-12-19 |
| COHEN, James Lionel | Director | — | 1993-06-30 |
| DAI, Weizhong, Mr. | Director | 2016-02-11 | 2021-03-15 |
| DAVENPORT, Curtis Ray | Director | 2013-06-03 | 2013-11-19 |
| DRISCOLL, Peter John | Director | — | 1999-04-09 |
| EVERETT, Antony Martin | Director | 2012-08-10 | 2014-06-26 |
| FARRAWAY, Nicholas John | Director | 2011-02-18 | 2012-05-31 |
| GREEN, Alan Ralph | Director | 2000-10-02 | 2004-11-05 |
| JAIN, Neeraj | Director | 2012-08-10 | 2013-03-01 |
| JAMES, Malcolm Alan | Director | 2010-01-15 | 2016-04-29 |
| KAUSHIK, Manish | Director | 2013-03-25 | 2015-01-22 |
| LAWRENCE, Anthony | Director | — | 1994-09-30 |
| LI, Zhijun | Director | 2021-03-15 | 2024-02-05 |
| MALIK, Vijay | Director | 2010-01-15 | 2012-07-31 |
| MAZALON, Peter | Director | 2003-03-20 | 2009-12-01 |
| MCCULLOUGH, Stephen Donald | Director | — | 1993-01-29 |
| MCLEAN, James Angus | Director | 2005-05-27 | 2007-06-15 |
| RIBBONS, David Anthony | Director | 2013-02-18 | 2013-05-15 |
| SCOULAR, Norman | Director | 1993-01-29 | 1993-12-13 |
| SMITH, Andrew Letham | Director | 1994-04-25 | 2001-10-16 |
| SMITH, John Boyd | Director | 2010-05-25 | 2011-01-18 |
| STOREY, John Francis | Director | 2012-11-19 | 2017-11-30 |
| TURNER, Gary Allan | Director | — | 1997-07-11 |
| TURNER, Janet | Director | — | 1998-03-31 |
| VAN HOUTTE, Olivier Jean Luc | Director | 2008-08-28 | 2010-04-25 |
| VOUILLOZ, Simon James | Director | 2007-07-13 | 2010-01-15 |
| WALSH, Pauline Mary | Director | 2015-01-22 | 2015-05-29 |
| WALTON, William Warren | Director | — | 1994-09-26 |
| WHEELER, Clive Graham | Director | 2004-09-20 | 2009-05-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Feilo Sylvania Europe Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 255 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-05 | AA | accounts | Accounts with accounts type full | |
| 2025-06-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-28 | AA | accounts | Accounts with accounts type full | |
| 2025-01-17 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-28 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-10-02 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-05-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-22 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-05-22 | PSC09 | persons-with-significant-control | Withdrawal of a person with significant control statement | |
| 2024-03-21 | AA | accounts | Accounts with accounts type full | |
| 2024-03-13 | DISS40 | gazette | Gazette filings brought up to date | |
| 2024-03-12 | GAZ1 | gazette | Gazette notice compulsory | |
| 2024-02-05 | TM01 | officers | Termination director company with name termination date | |
| 2024-02-05 | AP01 | officers | Appoint person director company with name date | |
| 2023-05-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-20 | AA | accounts | Accounts with accounts type full | |
| 2022-06-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-06-13 | AA | accounts | Accounts with accounts type full | |
| 2021-06-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-06-01 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31