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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-01-14

Overdue

Watchouts

1 item

Cash

£496K

-19.9% vs 2023

Net assets

£10M

+15.3% vs 2023

Employees

68

-5.6% vs 2023

Profit before tax

£2M

-15.2% vs 2023

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Name history

Renamed 7 times since incorporation

  1. FEILO SYLVANIA UK LIMITED 2016-03-01 → present
  2. HAVELLS SYLVANIA UK LIMITED 2007-08-16 → 2016-03-01
  3. SLI LIGHTING LIMITED 1993-03-09 → 2007-08-16
  4. SYLVANIA LIGHTING INTERNATIONAL LIMITED 1993-02-16 → 1993-03-09
  5. GTE LIGHTING LIMITED 1991-08-19 → 1993-02-16
  6. GTE SYLVANIA LIMITED 1981-12-31 → 1991-08-19
  7. GTE SYLVANIA (GB) LIMITED 1980-12-31 → 1981-12-31
  8. VIKING LAMPS LIMITED 1950-10-11 → 1980-12-31

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £24,871,000£19,815,000
Operating profit £1,627,000£1,450,000
Profit before tax £1,811,000£1,535,000
Net profit £1,656,000£1,503,000
Cash £619,000£496,000
Total assets less current liabilities £10,395,000£12,953,000
Net assets £8,450,000£9,746,000
Equity £8,450,000£9,746,000
Average employees 7268
Wages £4,253,000£4,397,000

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 2023-12-312024-12-31
Operating margin 6.5%7.3%
Net margin 6.7%7.6%
Return on capital employed 15.7%11.2%
Gearing (liabilities / total assets) 40.4%37.9%
Current ratio 1.85x2.28x
Interest cover 36.16x11.15x

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
other
Reporting scope
Standalone (parent only)
Auditor
TC Group
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Group structure

  1. FEILO SYLVANIA UK LIMITED · parent
    1. Tasfiye Halinde Havells Sylvania TR Elektrik Ürünleri Ticaret Limited Şirketi 0.05% · Turkey · Active

Significant events

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
HU, Xiaolan, Ms. Director 2023-08-07 Jul 1986 Chinese
QI, Jieyang Director 2024-02-12 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 1994-12-13 1999-04-09
MCLEAN, James Angus Secretary 2005-05-27 2007-06-15
STANSFIELD, Paul Charles Secretary 1994-12-13
VOUILLOZ, Simon James Secretary 2007-07-13 2010-01-15
ALMOND, Peter Director 2000-11-14 2005-08-26
ANDERSON, Bridget Helen Director 2000-10-02 2005-05-27
ARMSTRONG, Anthony John Director 1993-02-12
BANSAL, Yogesh Director 2010-01-15 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
DAI, Weizhong, Mr. Director 2018-08-31 2023-08-07
DAVENPORT, Curtis Ray Director 2013-06-03 2013-11-19
EVERETT, Antony Martin Director 2012-08-10 2014-06-26
FARRAWAY, Nicholas John Director 2010-09-13 2012-05-31
GREEN, Alan Ralph Director 1999-04-30 2004-11-05
HAN, Jixiu Director 2018-08-31 2021-01-28
JAIN, Neeraj Director 2012-08-10 2013-03-07
JOBES, David Alan Director 1993-04-08
KAUSHIK, Manish Director 2013-03-25 2015-01-22
MAILK, Vijay Director 2011-08-22 2012-07-31
MAZALON, Peter Director 2003-03-20 2009-12-01
MCCULLOUGH, Stephen Donald Director 1993-02-01
MCLEAN, James Angus Director 2005-05-27 2007-06-15
PICCART, Elly Christina Hendrika Director 2010-05-25 2010-09-30
RIBBONS, David Anthony Director 2010-01-15 2013-05-15
ROUT, David Director 2005-08-26 2006-03-08
SCHRAFT, Rolf Christian Director 2014-01-10 2018-08-31
SCOULAR, Norman Director 1993-01-29 1993-12-13
SLOAN, James Michael Director 1999-09-30
SMITH, Andrew Letham Director 1994-04-05 2001-10-16
STOREY, John Francis Director 2013-11-19 2017-11-30
SWAANEN, Marinus Director 1996-12-31
VAN HOUTTE, Olivier Jen Luc Director 2009-08-28 2010-04-25
VASUDEVAN NAIR, Jothish Kumar Director 2013-01-28 2013-10-21
VOUILLOZ, Simon James Director 2007-07-13 2010-01-15
WALSH, Pauline Mary Director 2015-01-22 2015-05-29
ZHUANG, Shengang Director 2016-02-11 2018-08-31

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 237 total filings

Date Type Category Description
2025-12-04 AA accounts Accounts with accounts type full
2025-02-28 AA accounts Accounts with accounts type full
2025-01-17 TM01 officers Termination director company with name termination date PDF
2024-12-31 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-02 AD01 address Change registered office address company with date old address new address PDF
2024-05-22 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2024-05-22 PSC09 persons-with-significant-control Withdrawal of a person with significant control statement PDF
2024-05-21 MR04 mortgage Mortgage satisfy charge full PDF
2024-03-21 AA accounts Accounts with accounts type full
2024-02-23 AP01 officers Appoint person director company with name date PDF
2023-12-31 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-08-09 TM01 officers Termination director company with name termination date PDF
2023-08-09 AP01 officers Appoint person director company with name date PDF
2023-07-27 CH01 officers Change person director company with change date PDF
2023-01-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-12-20 AA accounts Accounts with accounts type full
2022-06-13 AA accounts Accounts with accounts type full
2021-12-31 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-09-23 TM01 officers Termination director company with name termination date PDF
2021-03-15 CH01 officers Change person director company with change date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
1

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

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

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page