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Feilo Sylvania Europe Limited

Feilo Sylvania Europe Limited is an active company incorporated on 9 June 1992 with the registered office located in . Feilo Sylvania Europe Limited was registered 33 years ago.
Status
Active
Active since 24 years ago
Company No
02721634
Private limited company
Age
33 years
Incorporated 9 June 1992
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 June 2025 (5 months ago)
Next confirmation dated 9 June 2026
Due by 23 June 2026 (7 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 (1 month remaining)
Address
Unit D The Drove Retail Park
Mckinley Way
Newhaven
BN9 0FA
England
Address changed on 2 Oct 2024 (1 year 1 month ago)
Previous address was Avis Way Newhaven East Sussex BN9 0ED
Telephone
08706062030
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Sbu Director • British • Lives in England • Born in Mar 1967
Director • Chinese • Lives in China • Born in Apr 1982
Director • British • Lives in England • Born in Jul 1976
Director • British • Lives in UK • Born in May 1967
Inesa UK
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Feilo Sylvania Fixtures UK 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
£2.38M
Increased by £2.22M (+1394%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£80.76M
Decreased by £6.95M (-8%)
Total Liabilities
-£98.73M
Increased by £906K (+1%)
Net Assets
-£17.98M
Decreased by £7.86M (+78%)
Debt Ratio (%)
122%
Increased by 10.72% (+10%)
Latest Activity
Confirmation Submitted
4 Months Ago on 18 Jun 2025
Full Accounts Submitted
8 Months Ago on 28 Feb 2025
Matthew Carpenter Resigned
10 Months Ago on 19 Dec 2024
Registered Address Changed
1 Year 1 Month Ago on 2 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 18 Jun 2024
Full Accounts Submitted
1 Year 4 Months Ago on 17 Jun 2024
Charge Satisfied
1 Year 5 Months Ago on 21 May 2024
Mr Jieyang Qi Appointed
1 Year 6 Months Ago on 18 Apr 2024
Wen Yang Resigned
1 Year 6 Months Ago on 18 Apr 2024
Inesa Uk (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Confirmation statement made on 9 June 2025 with no updates
Submitted on 18 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
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 9 June 2024 with no updates
Submitted on 18 Jun 2024
Full accounts made up to 31 December 2022
Submitted on 17 Jun 2024
Notification of Inesa Uk 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 027216340006 in full
Submitted on 21 May 2024
Termination of appointment of Wen Yang as a director on 18 April 2024
Submitted on 22 Apr 2024
Repayment History
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