FEILO SYLVANIA EUROPE LIMITED
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Cash
£186k
EUR 213,000
-97% lowest in 3 filed years
Net assets
-£9.3m
EUR -10,648,000
+10.5% highest in 3 filed years
Employees
0
Average over period
Profit before tax
£1.6m
EUR 1,863,000
-76% first positive since 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Negative shareholders' funds
Net assets
3-year trend · vs Industrials 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 | — | — | — | — | |
| Operating profit | -£6,054,894 | £10,114,466 | -£117,739 | -101.2% | |
| Profit before tax | -£8,249,805 | £6,759,290 | £1,624,804 | -76% | |
| Net profit | -£8,058,716 | £6,799,934 | £1,624,804 | -76.1% | |
| Cash | £2,375,575 | £6,272,395 | £185,767 | -97% | |
| Total assets less current liabilities | -£17,986,624 | -£10,377,405 | -£9,286,586 | +10.5% | |
| Net assets | -£17,986,624 | -£10,377,405 | -£9,286,586 | +10.5% | |
| Equity | -£17,986,624 | -£10,377,405 | -£9,286,586 | +10.5% | |
| Average employees | 1 | 0 | 0 | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | — | — | — |
Figures converted to GBP from EUR at 0.872 per EUR (Frankfurter spot rate) — hover any figure for the original. — 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 |
|---|---|---|---|---|
| Gearing (liabilities / total assets) | 122.3% | 113.1% | 112.1% | |
| Current ratio | 0.25x | 0.28x | 0.24x | |
| Interest cover | -2.00x | 2.43x | -27.00x |
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 EUROPE LIMITED 2016-03-01 → present
- HAVELLS SYLVANIA EUROPE LTD 2007-08-02 → 2016-03-01
- SYLVANIA (UK) HOLDING COMPANY LIMITED 1992-12-11 → 2007-08-02
- 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 carried out an assessment of the going concern position of the Company. The cashflow forecasts prepared for the going concern assessment period, indicate that the company will maintain appropriate cash balances in place until at least 31 December 2027.”
Group structure
- FEILO SYLVANIA EUROPE LIMITED · parent
- Feilo Sylvania Fixtures UK Limited 100%
- Feilo Sylvania UK Limited 100%
- Feilo Sylvania Dubai FZCO 83%
- Feilo Sylvania Poland sp.zo.o 100%
- Tasfiye Halinde Havells Sylvania TR Elektrik Ürünleri Ticaret Limited 99.99%
- Feilo Sylvania (Thailand) Ltd 100%
- Feilo Sylvania International Group Kft. 99.04%
Significant events
- “In August 2020 a fire broke out in a plant in France which had installed lighting placed on the market by the Company. A third party has evaluated the product in question and determined that there is no safety issue.”
- “The uncertainty in European economies continued to have an impact on the lighting industry and construction sector as a whole with most larger European subsidiaries within the group experiencing flat revenue growth in 2025 which has continued into 2026 so far.”
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 213 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-24 | AA | accounts | Accounts with accounts type full | |
| 2026-06-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-04 | AA | accounts | Accounts with accounts type full | |
| 2025-06-18 | 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 | |
| 2024-10-02 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-06-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 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 | |
| 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 | |
| 2024-04-22 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-22 | TM01 | officers | Termination director company with name termination date | |
| 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 | |
| 2023-03-08 | 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.