FEILO SYLVANIA UK LIMITED
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Cash
£1.2m
+143.1% highest in 3 filed years
Net assets
£5.8m
-40.5% lowest in 3 filed years
Employees
73
+7.4% highest in 3 filed years
Profit before tax
-£4.1m
-366.8% lowest in 3 filed years
Net assets
3-year trend · vs Consumer Discretionary median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £24,871,000 | £19,815,000 | £18,619,000 | -6% | |
| Operating profit | £1,627,000 | £1,450,000 | -£4,023,000 | -377.4% | |
| Profit before tax | £1,811,000 | £1,535,000 | -£4,095,000 | -366.8% | |
| Net profit | £1,656,000 | £1,503,000 | -£4,182,000 | -378.2% | |
| Cash | £619,000 | £496,000 | £1,206,000 | +143.1% | |
| Total assets less current liabilities | £10,395,000 | £12,953,000 | £7,874,000 | -39.2% | |
| Net assets | £8,450,000 | £9,746,000 | £5,796,000 | -40.5% | |
| Equity | £8,450,000 | £9,746,000 | £5,796,000 | -40.5% | |
| Average employees | 72 | 68 | 73 | +7.4% | |
| Wages | £4,253,000 | £4,397,000 | £4,184,000 | -4.8% | |
| Directors' remuneration | £152,000 | £283,000 | £0 | -100% | |
| Directors' pension contributions | £12,000 | £12,000 | £0 | -100% |
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 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | 6.5% | 7.3% | -21.6% | |
| Net margin | 6.7% | 7.6% | -22.5% | |
| Return on capital employed | 15.7% | 11.2% | -51.1% | |
| Gearing (liabilities / total assets) | 40.4% | 37.9% | 54.7% | |
| Current ratio | 1.85x | 2.28x | 1.73x | |
| Interest cover | 36.16x | 10.21x | -28.13x |
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 7 times since incorporation
- FEILO SYLVANIA UK LIMITED 2016-03-01 → present
- HAVELLS SYLVANIA UK LIMITED 2007-08-16 → 2016-03-01
- SLI LIGHTING LIMITED 1993-03-09 → 2007-08-16
- SYLVANIA LIGHTING INTERNATIONAL LIMITED 1993-02-16 → 1993-03-09
- GTE LIGHTING LIMITED 1991-08-19 → 1993-02-16
- GTE SYLVANIA LIMITED 1981-12-31 → 1991-08-19
- GTE SYLVANIA (GB) LIMITED 1980-12-31 → 1981-12-31
- VIKING LAMPS LIMITED 1950-10-11 → 1980-12-31
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 will continue in operational existence for the foreseeable future. Accordingly, they continue to adopt the going concern basis in preparing the Annual Report and Financial Statements.”
Group structure
- FEILO SYLVANIA UK LIMITED · parent
- FEİLO SYLVANIA TR ELEKTRİK ÜRÜNLERİ TİCARET LİMİTED ŞİRKETİ 5%
Significant events
- “Loan receivable balances from other group companies have been impaired by the Company, where the debtor company is no longer trading and unlikely to settle the receivable balance.”
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 239 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-24 | AA | accounts | Accounts with accounts type full | |
| 2026-06-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 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 | |
| 2024-12-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-02 | AD01 | address | Change registered office address company with date old address new address | |
| 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 | |
| 2024-03-21 | AA | accounts | Accounts with accounts type full | |
| 2024-02-23 | AP01 | officers | Appoint person director company with name date | |
| 2023-12-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-09 | TM01 | officers | Termination director company with name termination date | |
| 2023-08-09 | AP01 | officers | Appoint person director company with name date | |
| 2023-07-27 | CH01 | officers | Change person director company with change date | |
| 2023-01-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 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 |
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.