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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-12-14 (in 7mo)

Last made up 2025-11-30

Watchouts

None on the register

Cash

£138K

+3.2% vs 2023

Net assets

-£27M

+84.6% vs 2023

Employees

0

Average over period

Profit before tax

£1M

+272.3% vs 2023

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover
Operating profit -£1,893,204-£313,800
Profit before tax -£688,280£1,185,853
Net profit -£688,280£1,185,853
Cash £133,495£137,829
Total assets less current liabilities -£151,135,576-£27,075,243
Net assets -£175,840,846-£27,075,243
Equity -£175,840,846-£27,075,243
Average employees 00
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 1.3%1.2%
Gearing (liabilities / total assets) 131820.9%19744.1%
Current ratio 0.00x0.01x
Interest cover -2.58x-0.28x

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 102
Reporting scope
Standalone (parent only)
Auditor
TC Group
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“After reviewing the above, 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. INESA UK LIMITED · parent
    1. Feilo Malta Limited 100% · Malta · Holding
    2. Feilo Netherlands Holding B.V. 100% · Netherlands · Holding
    3. Feilo Netherlands B.V. 100% · Netherlands · Holding
    4. SLI Europe B.V. 100% · Netherlands · Holding
    5. Flowil International Lighting (Holding) B.V. 100% · Netherlands · Holding
    6. Sylvania Lighting International B.V. 100% · Netherlands · Holding
    7. Feilo Sylvania Holdings (BVI - 1) Ltd. 100% · British Virgin Islands · Holding
    8. Feilo Sylvania Holdings (BVI - 2) Ltd. 100% · British Virgin Islands · Holding
    9. Feilo Sylvania Export N.V. 100% · Curaçao · Holding
    10. Feilo Sylvania Europe Limited 100% · United Kingdom · Holding
    11. Feilo Sylvania International Group Kft. 100% · Hungary · HQ & Corporate administration
    12. Feilo Sylvania Spain S.A.U 100% · Spain · Trading
    13. Feilo Sylvania Portugal Lda 100% · Portugal · Trading
    14. Feilo Sylvania Italy S.p.A. 100% · Italy · Trading
    15. Feilo Sylvania Sweden AB 100% · Sweden · Trading
    16. Feilo Sylvania Finland Oy 100% · Finland · Trading
    17. Feilo Sylvania South Africa (Proprietary) Limited 100% · South Africa · Dormant
    18. Feilo Sylvania Fixtures UK Limited 100% · United Kingdom · Manufacturing & Trading
    19. Feilo Sylvania UK Limited 100% · United Kingdom · Trading
    20. Feilo Sylvania Belgium BVBA 100% · Belgium · Trading
    21. Feilo Sylvania Lighting Belgium N.V. 100% · Belgium · Trading
    22. Feilo Sylvania Poland sp.zo.o 100% · Poland · Trading
    23. Feilo Sylvania Germany GmbH 100% · Germany · Manufacturing & Trading
    24. Feilo Sylvania Fixtures Netherlands B.V. 100% · Netherlands · Trading
    25. Feilo Sylvania Lighting France SAS 100% · France · Manufacturing & Logistics
    26. Feilo Sylvania France SAS 100% · France · Trading
    27. Feilo Sylvania N.V. (Ecuador Sales Branch) 100% · Ecuador · Trading
    28. Feilo Sylvania Switzerland A.G. 100% · Switzerland · Trading
    29. Fcilo Sylvania Greece A.Ε.Ε.Ε 100% · Greece · Trading
    30. Feilo Sylvania Dubai FZCO 100% · United Arab Emirates · Trading
    31. Feilo Sylvania TR Elektrik Ürünleri Ticaret Limited Şirketi 100% · Turkey · Trading
    32. Sylvania (Shanghai) Trading Co. Ltd 100% · China · Dormant
    33. Feilo Sylvania Asia Pacific Limited 100% · Hong Kong · Trading
    34. Sylvania (Guangzhou) Lighting Co., Ltd 100% · China · Sourcing Centre & Trading
    35. Feilo Sylvania (Thailand) Limited 100% · Thailand · Trading
    36. Panama Americas Trading Hub, S.A. 100% · Panama · Trading
    37. Feilo Mexico S.A. de C.V. 100% · Mexico · Trading
    38. Feilo Mexico Servicios Generales S.A. de C.V. 100% · Mexico · Service
    39. Feilo Sylvania Costa Rica S.A. 100% · Costa Rica · Manufacturing & Trading
    40. Sylvania Americas ZF Sociedad Anónima 100% · Costa Rica · Manufacturing & Trading
    41. Feilo Sylvania El Salvador S.A. de C.V. 100% · El Salvador · Trading
    42. Feilo Sylvania Guatemala S.A. 100% · Guatemala · Trading
    43. Fcilo Sylvania Panama, S.A. 100% · Panama · Trading
    44. Feilo Sylvania Colombia S.A. 100% · Colombia · Trading
    45. Fcilo Sylvania N.V. 100% · Curaçao · Holding
    46. Feilo Sylvania Argentina S.A. 100% · Argentina · Dormant
    47. Feilo Sylvania Peru S.A.C. 99.95% · Peru · In liquidation
    48. Feilo Sylvania (Malaysia) Sdn. Bhd 100% · Malaysia · Dormant
    49. PT Havells Sylvania Indonesia 100% · Indonesia · Dormant
    50. Feilo Sylvania Philippines Inc. 100% · Philipines · Dormant
    51. Feilo Sylvania Taiwan Limited 100% · Taiwan · Dormant

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 9 resigned

Name Role Appointed Born Nationality
QI, Jieyang Director 2023-10-31 Apr 1982 Chinese
XIA, Jianfeng Director 2023-06-30 Apr 1977 Chinese
Show 9 resigned officers
Name Role Appointed Resigned
JORDAN COMPANY SECRETARIES LIMITED Corporate Secretary 2015-12-01 2016-03-15
HAN, Jixiu Director 2016-04-04 2018-08-30
LEI, Niji, Ms. Director 2021-02-22 2023-06-30
LI, Hong Director 2015-12-01 2016-04-04
LI, Zhijun Director 2020-05-15 2023-10-31
LIU, Panlong, Mr. Director 2018-08-30 2019-12-06
OUYANG, Kui, Mr. Director 2018-08-30 2020-05-15
ZHOU, Wenge Director 2019-12-06 2021-02-22
ZHUANG, Shenan Director 2016-03-31 2018-08-30

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 47 total filings

Date Type Category Description
2026-05-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-12-04 AA accounts Accounts with accounts type full
2025-02-28 AA accounts Accounts with accounts type full
2024-12-09 CS01 confirmation-statement Confirmation statement with updates PDF
2024-10-02 AD01 address Change registered office address company with date old address new address PDF
2024-07-19 SH01 capital Capital allotment shares PDF
2024-04-30 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
2023-12-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-11-09 AP01 officers Appoint person director company with name date PDF
2023-11-09 TM01 officers Termination director company with name termination date PDF
2023-06-30 AP01 officers Appoint person director company with name date PDF
2023-06-30 TM01 officers Termination director company with name termination date PDF
2023-03-08 AA accounts Accounts with accounts type full
2022-12-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-06-13 AA accounts Accounts with accounts type full
2021-11-30 CS01 confirmation-statement Confirmation statement with updates PDF
2021-07-05 SH01 capital Capital allotment shares PDF
2021-02-23 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
1

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