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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

  1. FEILO SYLVANIA EUROPE LIMITED 2016-03-01 → present
  2. HAVELLS SYLVANIA EUROPE LTD 2007-08-02 → 2016-03-01
  3. SYLVANIA (UK) HOLDING COMPANY LIMITED 1992-12-11 → 2007-08-02
  4. BELLAVALE LIMITED 1992-06-09 → 1992-12-11

Accounts

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

Metric Trend 2023-12-312024-12-31
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 11
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 2023-12-312024-12-31
Return on capital employed 33.7%-97.5%
Gearing (liabilities / total assets) 122.3%113.1%
Current ratio 0.25x0.28x
Interest cover -2.00x3.09x

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

  1. FEILO SYLVANIA EUROPE LIMITED · parent
    1. Feilo Sylvania Fixtures UK Limited 100% · England and Wales · Lighting products
    2. Feilo Sylvania UK Limited 100% · England and Wales · Lighting products
    3. Feilo Sylvania Dubai FZCO 83% · United Arab Emirates · Lighting products
    4. Feilo Sylvania Poland sp.zo.0 1% · Poland · Lighting products
    5. Tasfiye Halinde Havells Sylvania TR Elektrik Ürünleri Ticaret Limited 99.99% · Turkey · Lighting products
    6. Feilo Sylvania (Thailand) Ltd 1% · Thailand · Lighting products
    7. Feilo Sylvania International Group Kft. 99.04% · Hungary · Lighting products

Significant events

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 PDF
2025-02-28 AA accounts Accounts with accounts type full
2025-01-17 TM01 officers Termination director company with name termination date PDF
2024-10-02 AD01 address Change registered office address company with date old address new address PDF
2024-06-18 CS01 confirmation-statement Confirmation statement with no updates PDF
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 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
2024-04-22 AP01 officers Appoint person director company with name date PDF
2024-04-22 TM01 officers Termination director company with name termination date PDF
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 PDF
2023-03-08 AA accounts Accounts with accounts type full
2022-06-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-06-13 AA accounts Accounts with accounts type full
2021-08-13 AP01 officers Appoint person director company with name date PDF
2021-06-14 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

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