FEILO SYLVANIA EUROPE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-23 (in 1mo)
Last made up 2025-06-09
Watchouts
None on the register
Cash
£7M
+176.5% vs 2023
Net assets
-£11M
+39.6% vs 2023
Employees
1
0% vs 2023
Profit before tax
£7M
+185.8% vs 2023
Name history
Renamed 3 times since incorporation
- FEILO SYLVANIA EUROPE LIMITED 2016-03-01 → present
- HAVELLS SYLVANIA EUROPE LTD 2007-08-02 → 2016-03-01
- SYLVANIA (UK) HOLDING COMPANY LIMITED 1992-12-11 → 2007-08-02
- BELLAVALE LIMITED 1992-06-09 → 1992-12-11
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 | — | — | |
| Operating profit | -£6,042,822 | £10,570,388 | |
| Profit before tax | -£8,233,356 | £7,063,974 | |
| Net profit | -£8,042,649 | £7,106,449 | |
| Cash | £2,370,839 | £6,555,132 | |
| Total assets less current liabilities | -£17,950,763 | -£10,845,180 | |
| Net assets | -£17,950,763 | -£10,845,180 | |
| Equity | -£17,950,763 | -£10,845,180 | |
| Average employees | 1 | 1 | |
| Wages | — | — |
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 |
|---|---|---|---|
| Return on capital employed | 33.7% | -97.5% | |
| Gearing (liabilities / total assets) | 122.3% | 113.1% | |
| Current ratio | 0.25x | 0.28x | |
| Interest cover | -2.00x | 3.09x |
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
- Reporting scope
- Standalone (parent only)
- Auditor
- TC Group
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have concluded that they have a reasonable expectation that the Company has adequate resources to continue as a going concern until 31 December 2026. Accordingly, they continue to adopt the going concern basis in preparing the annual report and financial statements.”
Group structure
- FEILO SYLVANIA EUROPE LIMITED · parent
- Feilo Sylvania Fixtures UK Limited 100%
- Feilo Sylvania UK Limited 100%
- Feilo Sylvania Dubai FZCO 83%
- Feilo Sylvania Poland sp.zo.0 1%
- Tasfiye Halinde Havells Sylvania TR Elektrik Ürünleri Ticaret Limited 99.99%
- Feilo Sylvania (Thailand) Ltd 1%
- Feilo Sylvania International Group Kft. 99.04%
Significant events
- “Events such as the ongoing conflicts in Ukraine and the Middle East have created additional uncertainties around the operations of the company's trading subsidiaries due to increased product and supply chain costs.”
- “Subsidiary companies experienced a decrease in revenue in 2024 reflecting the trend in the lighting industry as a whole, particularly in Europe. The situation has remained challenging in 2025 to date and sales have reduced for most subsidiary companies. This is due to difficult trading conditions internationally, with inflationary pressures and geopolitical uncertainties resulting in reduced demand in various sectors. However there is cautious optimism that there will be an improvement in turnover in some territories during the latter part of 2025. The project to consolidate manufacturing operations in Europe continued into 2025 with the group's manufacturing plants in Germany and France now producing lighting fixtures previously assembled in the UK factory.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 44 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HARRILD, Christopher John | Director | 2017-12-05 | May 1967 | British |
| QI, Jieyang | Director | 2024-04-18 | Apr 1982 | Chinese |
| REED, Simon | Director | 2021-08-12 | Jul 1976 | British |
Show 44 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANDERSON, Bridget Helen | Secretary | 1999-04-09 | 2010-02-09 |
| BARTLETT, Edward Philip | Secretary | 1993-01-29 | 1993-12-16 |
| DRISCOLL, Peter John | Secretary | 1993-12-16 | 1999-04-09 |
| MCCULLOUGH, Stephen Donald | Secretary | 1992-11-30 | 1993-01-29 |
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 1992-06-09 | 1992-11-30 |
| ANDERSON, Bridget Helen | Director | 2017-10-30 | 2020-02-28 |
| BANSAL, Yogesh | Director | 2010-05-25 | 2010-05-25 |
| BANSAL, Yogesh | Director | 2010-05-25 | 2016-01-15 |
| BARTLETT, Edward Philip | Director | 1993-01-29 | 1993-12-13 |
| BHATIA, Rajesh Kumar | Director | 2010-09-13 | 2012-11-26 |
| BRANDT, Jurgen | Director | 2005-04-13 | 2005-12-31 |
| CARPENTER, Matthew | Director | 2013-06-03 | 2024-12-19 |
| COHEN, James Lionel | Director | 1992-11-30 | 1993-06-30 |
| DAVENPORT, Curtis Ray | Director | 2013-06-03 | 2013-11-30 |
| EVERETT, Antony Martin | Director | 2012-08-06 | 2014-06-26 |
| FARRAWAY, Nicholas John | Director | 2011-02-18 | 2012-05-31 |
| GREEN, Alan Ralph | Director | 2001-10-15 | 2004-11-05 |
| HAN, Jixiu | Director | 2016-02-10 | 2017-10-12 |
| JAIN, Neeraj | Director | 2012-08-16 | 2013-03-07 |
| JONES, Alan Michael | Director | 1992-06-09 | 1992-11-30 |
| KAUSHIK, Manish | Director | 2013-03-25 | 2015-01-22 |
| LANGHOLZ, Per | Director | 2005-08-26 | 2008-07-15 |
| MALIK, Vijay | Director | 2011-09-08 | 2012-08-16 |
| MAZALON, Peter | Director | 2003-07-07 | 2005-08-26 |
| MCCULLOUGH, Stephen Donald | Director | 1992-11-30 | 1993-01-29 |
| PEDERSEN, Henrik Boggild | Director | 2006-02-21 | 2008-12-31 |
| PICCART, Elly Christina Hendrika | Director | 2010-01-15 | 2010-09-30 |
| REED, Simon | Director | 2015-06-10 | 2017-10-12 |
| RIBBONS, David Anthony | Director | 2011-09-08 | 2013-05-15 |
| RICHARDS, Martin Edgar | Nominee Director | 1992-06-09 | 1992-11-30 |
| SCHRAFT, Rolf Christian | Director | 2014-01-10 | 2017-10-12 |
| SCOULAR, Norman | Director | 1993-01-29 | 1993-12-13 |
| SMITH, Andrew Letham | Director | 1994-04-27 | 2001-10-16 |
| SMITH, John Boyd | Director | 2008-12-15 | 2011-01-18 |
| STOREY, John Francis | Director | 2013-12-02 | 2017-11-30 |
| SWAANEN, Marinus | Director | 1992-11-30 | 1996-12-31 |
| TURNER, Richard James | Director | 2018-01-26 | 2020-04-30 |
| VAN HOUTTE, Olivier Jean Luc | Director | 2008-07-15 | 2010-04-25 |
| VASUDEVAN NAIR, Jothish Kumar | Director | 2013-01-28 | 2013-10-21 |
| VOUILLOZ, Simon James | Director | 2003-06-27 | 2010-01-15 |
| WALSH, Pauline Mary | Director | 2015-01-22 | 2015-05-29 |
| WHEELER, Clive Graham | Director | 2004-09-20 | 2005-08-26 |
| YANG, Wen | Director | 2019-09-19 | 2024-04-18 |
| YIN, Xintao | Director | 2018-01-26 | 2019-09-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Inesa Uk | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 211 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-04 | AA | accounts | Accounts with accounts type full | |
| 2025-06-18 | 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 | |
| 2024-10-02 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-06-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-17 | AA | accounts | Accounts with accounts type full | |
| 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 | |
| 2024-05-21 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-04-22 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-22 | TM01 | officers | Termination director company with name termination date | |
| 2024-03-13 | DISS40 | gazette | Gazette filings brought up to date | |
| 2024-03-12 | GAZ1 | gazette | Gazette notice compulsory | |
| 2023-06-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-08 | 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 | |
| 2021-08-13 | AP01 | officers | Appoint person director company with name date | |
| 2021-06-14 | CS01 | confirmation-statement | Confirmation statement with no updates |
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
-
Turnover
—
Not reported
-
Cash
+176.5%
£2,370,839 £6,555,132
-
Net assets
+39.6%
-£17,950,763 -£10,845,180
-
Employees
0%
1 1
-
Operating profit
+274.9%
-£6,042,822 £10,570,388
-
Profit before tax
+185.8%
-£8,233,356 £7,063,974
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