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Feilo Sylvania Fixtures UK Limited

Feilo Sylvania Fixtures UK Limited is an active company incorporated on 18 July 1950 with the registered office located in . Feilo Sylvania Fixtures UK Limited was registered 75 years ago.
Status
Active
Active since incorporation
Company No
00484499
Private limited company
Age
75 years
Incorporated 18 July 1950
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 31 May 2025 (3 months ago)
Next confirmation dated 31 May 2026
Due by 14 June 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Unit D, The Drove Retail Park
Mckinley Way
Newhaven
BN9 0FA
England
Address changed on 2 Oct 2024 (11 months ago)
Previous address was Avis Way Newhaven East Sussex BN9 0ED
Telephone
01273616500
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1967
Director • Sbu Director • British • Lives in England • Born in Mar 1967
Director • Global Ceo • Chinese • Lives in China • Born in Apr 1982
Director • Vice President Sales • British • Lives in England • Born in Jul 1976
Feilo Sylvania Europe Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Feilo Sylvania Europe Limited
Matthew Carpenter, Christopher John Harrild, and 1 more are mutual people.
Active
Feilo Sylvania UK Limited
Matthew Carpenter and Simon Reed are mutual people.
Active
The Lighting Industry Association Limited
Matthew Carpenter is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£6K
Decreased by £96K (-94%)
Turnover
£9.03M
Decreased by £1.14M (-11%)
Employees
72
Decreased by 9 (-11%)
Total Assets
£9.03M
Decreased by £1.7M (-16%)
Total Liabilities
-£3.59M
Decreased by £352K (-9%)
Net Assets
£5.44M
Decreased by £1.35M (-20%)
Debt Ratio (%)
40%
Increased by 3.02% (+8%)
Latest Activity
Confirmation Submitted
3 Months Ago on 8 Jun 2025
Full Accounts Submitted
6 Months Ago on 28 Feb 2025
Matthew Carpenter Resigned
8 Months Ago on 19 Dec 2024
Charge Satisfied
10 Months Ago on 28 Oct 2024
Registered Address Changed
11 Months Ago on 2 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 31 May 2024
Full Accounts Submitted
1 Year 5 Months Ago on 21 Mar 2024
Compulsory Strike-Off Discontinued
1 Year 5 Months Ago on 13 Mar 2024
Compulsory Gazette Notice
1 Year 5 Months Ago on 12 Mar 2024
Feilo Sylvania Europe Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Confirmation statement made on 31 May 2025 with no updates
Submitted on 8 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 28 Feb 2025
Termination of appointment of Matthew Carpenter as a director on 19 December 2024
Submitted on 17 Jan 2025
Satisfaction of charge 004844990014 in full
Submitted on 28 Oct 2024
Registered office address changed from Avis Way Newhaven East Sussex BN9 0ED to Unit D, the Drove Retail Park Mckinley Way Newhaven BN9 0FA on 2 October 2024
Submitted on 2 Oct 2024
Confirmation statement made on 31 May 2024 with no updates
Submitted on 31 May 2024
Withdrawal of a person with significant control statement on 22 May 2024
Submitted on 22 May 2024
Notification of Feilo Sylvania Europe Limited as a person with significant control on 6 April 2016
Submitted on 22 May 2024
Full accounts made up to 31 December 2022
Submitted on 21 Mar 2024
Compulsory strike-off action has been discontinued
Submitted on 13 Mar 2024
Repayment History
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