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Feilo Sylvania UK Limited

Feilo Sylvania UK Limited is an active company incorporated on 11 October 1950 with the registered office located in . Feilo Sylvania UK Limited was registered 75 years ago.
Status
Active
Active since incorporation
Company No
00487252
Private limited company
Age
75 years
Incorporated 11 October 1950
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 31 December 2024 (10 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Unit D, The Drove Retail Park
Mckinley Way
Newhaven
BN9 0FA
England
Address changed on 2 Oct 2024 (1 year ago)
Previous address was Unit 33 & 34 Avis Way Newhaven East Sussex BN9 0ED
Telephone
08004402478
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1967
Director • Global Ceo • Chinese • Lives in China • Born in Apr 1982
Director • Chinese • Lives in China • Born in Jul 1986
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 Fixtures UK Limited
Matthew Carpenter and Simon Reed are mutual people.
Active
Feilo Sylvania Europe 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
£619K
Decreased by £1.21M (-66%)
Turnover
£24.87M
Decreased by £647K (-3%)
Employees
72
Decreased by 8 (-10%)
Total Assets
£14.18M
Decreased by £1.88M (-12%)
Total Liabilities
-£5.73M
Decreased by £2.59M (-31%)
Net Assets
£8.45M
Increased by £718K (+9%)
Debt Ratio (%)
40%
Decreased by 11.43% (-22%)
Latest Activity
Full Accounts Submitted
8 Months Ago on 28 Feb 2025
Confirmation Submitted
10 Months Ago on 31 Dec 2024
Matthew Carpenter Resigned
10 Months Ago on 19 Dec 2024
Registered Address Changed
1 Year Ago on 2 Oct 2024
Charge Satisfied
1 Year 5 Months Ago on 21 May 2024
Full Accounts Submitted
1 Year 7 Months Ago on 21 Mar 2024
Mr Jieyang Qi Appointed
1 Year 8 Months Ago on 12 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 31 Dec 2023
Ms. Xiaolan Hu Appointed
2 Years 2 Months Ago on 7 Aug 2023
Feilo Sylvania Europe Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
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
Confirmation statement made on 31 December 2024 with no updates
Submitted on 31 Dec 2024
Registered office address changed from Unit 33 & 34 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
Notification of Feilo Sylvania Europe Limited as a person with significant control on 6 April 2016
Submitted on 22 May 2024
Withdrawal of a person with significant control statement on 22 May 2024
Submitted on 22 May 2024
Satisfaction of charge 10 in full
Submitted on 21 May 2024
Full accounts made up to 31 December 2022
Submitted on 21 Mar 2024
Appointment of Mr Jieyang Qi as a director on 12 February 2024
Submitted on 23 Feb 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 31 Dec 2023
Repayment History
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