FEILO SYLVANIA FIXTURES UK LIMITED
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Cash
£76k
-69.2% vs 2024
Net assets
£3m
-0.9% vs 2024
Employees
—
Average over period
Profit before tax
-£27k
+98.9% vs 2024
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|
| Turnover | £6,032,000 | — | — | |
| Operating profit | -£2,335,000 | -£27,000 | +98.8% | |
| Profit before tax | -£2,413,000 | -£27,000 | +98.9% | |
| Net profit | -£2,413,000 | -£27,000 | +98.9% | |
| Cash | £247,000 | £76,000 | -69.2% | |
| Total assets less current liabilities | £3,023,000 | £2,996,000 | -0.9% | |
| Net assets | £3,023,000 | £2,996,000 | -0.9% | |
| Equity | £3,023,000 | £2,996,000 | -0.9% | |
| Average employees | 49 | — | — | |
| Wages | £1,696,000 | £11,000 | -99.4% | |
| Directors' remuneration | £890,000 | — | — | |
| Directors' pension contributions | £39,000 | — | — | |
| Highest paid director | £653,000 | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Operating margin | -38.7% | — | |
| Net margin | -40.0% | — | |
| Return on capital employed | -77.2% | -0.9% | |
| Gearing (liabilities / total assets) | 38.5% | 24.9% | |
| Current ratio | 2.58x | 4.01x | |
| Interest cover | -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.
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
Audit & accounting basis
- Accounting basis
- FRS 101
- 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”
Significant events
- “During quarter four of 2024 manufacturing production was shifted away from the Company's Newhaven facility to other European sites.”
- “The £40,000 guarantee was cancelled during 2026 since the Company no longer imports goods.”
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 257 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-24 | AA | accounts | Accounts with accounts type full | |
| 2026-06-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- 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.