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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

EUR 7,562,000

+176.5% vs 2023

Net assets

-£11M

EUR -12,511,000

+39.6% vs 2023

Employees

1

0% vs 2023

Profit before tax

£7M

EUR 8,149,000

+185.8% vs 2023

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover
Operating profit -£6,062,266£10,604,400
Profit before tax -£8,259,849£7,086,703
Net profit -£8,068,528£7,129,316
Cash £2,378,468£6,576,224
Total assets less current liabilities -£18,008,522-£10,880,077
Net assets -£18,008,522-£10,880,077
Equity -£18,008,522-£10,880,077
Average employees 11
Wages
Directors' remuneration

Figures converted to GBP from EUR at 0.870 per EUR (Frankfurter spot rate) — hover any figure for the original. indicates the figure wasn't present under that line item in that period. About these numbers

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

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

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

  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

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.

Official Companies House page