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FEILO SYLVANIA EUROPE LIMITED

AVIS WAY, NEWHAVEN, EAST SUSSEX, BN9 0ED

Previous name: HAVELLS SYLVANIA EUROPE LTD (changed on 01-Mar-2016)
Previous name: SYLVANIA (UK) HOLDING COMPANY LIMITED (changed on 02-Aug-2007)

Company Number: 02721634
Incorporation date: 09-Jun-1992
Status: Active
Entity type: Private Limited Company

SIC codes:
27400 Manufacture of electric lighting equipment





SUMMARY

This company is 31.9 years old and is currently active. The company has positive equity (net assets) of EUR 3.5 million which has decreased from the previous year's figure of EUR 25.9 million. The latest reported revenue figure is EUR 181.6 million which is down -10% on the previous year. Retained earnings is negative (EUR -65.5 million), which means the company has aggregate losses since it's inception or it has paid more dividends than it can afford; given the company's age, this is a sign of serious financial problems. The company has 4 active officers (directors or partners) who are or were officers of 3 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 31-Dec-2023
Accounts Filed: FULL (31-Dec-2021)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2018 EUR 181,564,000 -21,734,000 3,059,000 3,588,000 -22,428,000
31-Dec-2017 EUR 199,683,000 -10,528,000 2,087,000 2,270,000 -12,301,000
31-Dec-2016 EUR 238,818,000 -6,821,000 3,261,000 2,796,000 -6,957,000
31-Dec-2015 EUR 244,436,000 -13,712,000 3,403,000 4,982,000 -15,291,000
31-Dec-2014 EUR 267,033,000 1,474,000 4,155,000 5,019,000 -110,000
31-Dec-2013 EUR 252,867,000 3,536,000 4,360,000 5,902,000 1,813,000
31-Dec-2012 EUR 256,015,000 2,472,000 3,055,000 4,421,000 1,345,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2018 EUR 767,000 215,845,000 968,000 -65,502,000 3,516,000
31-Dec-2017 EUR 2,451,000 196,365,000 161,355,000 36,396,000 -43,074,000 25,944,000
31-Dec-2016 EUR 6,279,000 202,378,000 171,873,000 15,702,000 -30,773,000 38,245,000
31-Dec-2015 EUR 15,845,000 174,437,000 130,043,000 25,000,000 -23,816,000 45,202,000
31-Dec-2014 EUR 18,357,000 215,838,000 150,253,000 32,420,000 -10,046,000 8,000
31-Dec-2013 EUR 12,762,000 222,292,000 144,990,000 46,590,000 -9,936,000 59,082,000
31-Dec-2012 EUR 6,226,000 232,492,000 140,603,000 61,294,000 -11,748,000 57,270,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned Bridget Helen ANDERSON 09 Apr 1999 09 Feb 2010 British 0 - 11
Resigned Peter John DRISCOLL 16 Dec 1993 09 Apr 1999 Accountant British 0 - 6
Resigned Edward Philip BARTLETT 29 Jan 1993 16 Dec 1993 Accountant British 0 - 7
Resigned Stephen Donald MCCULLOUGH 30 Nov 1992 29 Jan 1993 Executive American 2 - 5

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)		 Dissolved companies
(rate)
Active Simon REED 12 Aug 2021 Ceo Emea British 3 - 10 (0.0%)
Active Wen YANG 19 Sep 2019 Director Chinese 1 - 00 (0.0%)
Resigned Xintao YIN 26 Jan 2018 19 Sep 2019 Director Chinese 0 - 10 (0.0%)
Resigned Richard James TURNER 26 Jan 2018 30 Apr 2020 Director British 0 - 10 (0.0%)
Active Christopher John HARRILD 05 Dec 2017 Director British 2 - 00 (0.0%)
Resigned Bridget Helen ANDERSON 30 Oct 2017 28 Feb 2020 Director British 0 - 113 (27.3%)
Resigned Jixiu HAN 10 Feb 2016 12 Oct 2017 Director Canadian 0 - 20 (0.0%)
Resigned Simon REED 10 Jun 2015 12 Oct 2017 Vice President Sales British 3 - 10 (0.0%)
Resigned Pauline Mary WALSH 22 Jan 2015 29 May 2015 Operations Director Irish 0 - 388 (21.1%)
Resigned Rolf Christian SCHRAFT 10 Jan 2014 12 Oct 2017 Director German 0 - 30 (0.0%)
Resigned Rolf Christian SCHRAFT 10 Jan 2014 12 Oct 2017 Director German 0 - 30 (0.0%)
Resigned John Francis STOREY 02 Dec 2013 30 Nov 2017 Sbu Director British 0 - 40 (0.0%)
Active Matthew CARPENTER 03 Jun 2013 Sbu Director British 4 - 00 (0.0%)
Resigned Curtis Ray DAVENPORT 03 Jun 2013 30 Nov 2013 Sales Director British 0 - 40 (0.0%)
Resigned Manish KAUSHIK 25 Mar 2013 22 Jan 2015 Finance Director Indian 0 - 30 (0.0%)
Resigned Jothish Kumar VASUDEVAN NAIR 28 Jan 2013 21 Oct 2013 Managing Director Indian 0 - 20 (0.0%)
Resigned Neeraj JAIN 16 Aug 2012 07 Mar 2013 Deputy Vice President India 0 - 30 (0.0%)
Resigned Antony Martin EVERETT 06 Aug 2012 26 Jun 2014 Sbu Lamps Director British 0 - 30 (0.0%)
Resigned Vijay MALIK 08 Sep 2011 16 Aug 2012 Vice President Indian 0 - 10 (0.0%)
Resigned David Anthony RIBBONS 08 Sep 2011 15 May 2013 Vice President British 0 - 50 (0.0%)
Resigned Nicholas John FARRAWAY 18 Feb 2011 31 May 2012 Vice President British 0 - 10 (0.0%)
Resigned Rajesh Kumar BHATIA 13 Sep 2010 26 Nov 2012 Vice President It And Hr Indian 0 - 30 (0.0%)
Resigned Yogesh BANSAL 25 May 2010 25 May 2010 Finance Director Indian 0 - 20 (0.0%)
Resigned Elly Christina Hendrika PICCART 15 Jan 2010 30 Sep 2010 Vp Finance Europe Belgium 0 - 84 (50.0%)
Resigned John Boyd SMITH 15 Dec 2008 18 Jan 2011 Vice President Global Operations United States 0 - 20 (0.0%)
Resigned Olivier Jean Luc VAN HOUTTE 15 Jul 2008 25 Apr 2010 Ceo Belgian 0 - 20 (0.0%)
Resigned Henrik Boggild PEDERSEN 21 Feb 2006 31 Dec 2008 Business Analyst Danish 0 - 10 (0.0%)
Resigned Per LANGHOLZ 26 Aug 2005 15 Jul 2008 Manager Danish 0 - 10 (0.0%)
Resigned Jurgen BRANDT 13 Apr 2005 31 Dec 2005 Cfo German 0 - 41 (25.0%)
Resigned Clive Graham WHEELER 20 Sep 2004 26 Aug 2005 Managing Director British 2 - 81 (10.0%)
Resigned Peter MAZALON 07 Jul 2003 26 Aug 2005 Director British 1 - 101 (9.1%)
Resigned Simon James VOUILLOZ 27 Jun 2003 15 Jan 2010 Accountant British 0 - 94 (44.4%)
Resigned Alan Ralph GREEN 15 Oct 2001 05 Nov 2004 Uk Managing Director British 0 - 70 (0.0%)
Resigned Andrew Letham SMITH 27 Apr 1994 16 Oct 2001 Director British 0 - 71 (14.3%)
Resigned Norman SCOULAR 29 Jan 1993 13 Dec 1993 Managing Director British 0 - 30 (0.0%)
Resigned Edward Philip BARTLETT 29 Jan 1993 13 Dec 1993 Accountant British 0 - 71 (14.3%)
Resigned Stephen Donald MCCULLOUGH 30 Nov 1992 29 Jan 1993 Executive American 2 - 50 (0.0%)
Resigned James Lionel COHEN 30 Nov 1992 30 Jun 1993 Executive British 0 - 378 (21.6%)
Resigned Marinus SWAANEN 30 Nov 1992 31 Dec 1996 Executive Dutch 0 - 20 (0.0%)
Resigned Alan Michael JONES 09 Jun 1992 30 Nov 1992 Solicitor British 4 - 6227 (40.9%)
Resigned CLIFFORD CHANCE SECRETARIES LIMITED 09 Jun 1992 30 Nov 1992 0 - 19471105 (56.8%)
Resigned Martin Edgar RICHARDS 09 Jun 1992 30 Nov 1992 British 0 - 873451 (51.7%)
Number of active directors: 4
Average tenure of active directors: 6.1 years
Average tenure of resigned directors: 1.9 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
  
FEILO SYLVANIA FIXTURES UK LIMITED (00484499) - Active ✔✔✔
FEILO SYLVANIA UK LIMITED (00487252) - Active ✔✔
FEILO SYLVANIA EUROPE LIMITED (02721634) - Active ✔✔✔✔
THE LIGHTING INDUSTRY ASSOCIATION LIMITED (07850441) - Active ✔

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2016-06-092015-06-092014-06-092013-06-092012-06-09
FLOWIL INTERNATIONAL LIGHTING HOLDING BVORDINARY100
100%		100
100%		100
100%		100
100%		100
100%

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2016-12-312016-05-31
FEILO SYLVANIA EUROPE LIMITEDORDINARY12,878,080
100%		4,007,120
100%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



no controlling companies

FEILO SYLVANIA EUROPE LIMITED

no controlled companies

LATE PAYMENTS REPORT


Start date End date Average days to pay % invoices paid over 60 days % invoices not paid within agreed terms Gov.uk report
2019-07-01 2019-12-31 72 56% 88% 29278
2019-01-01 2019-06-30 70 50% 85% 20800
2018-07-01 2018-12-31 80 68% 91% 12428
2018-01-01 2018-06-30 62 50% 80% 5502


COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 27400 Manufacture of electric lighting equipment)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
FEILO SYLVANIA EUROPE LIMITED AVIS WAY, NEWHAVEN, EAST SUSSEX, BN9 0ED 02721634 2017-12-31 199,683,000 -12,301,000
F.W. THORPE PUBLIC LIMITED COMPANY MERSE ROAD, NORTH MOONS MOAT, REDDITCH, B98 9HH 00317886 2018-06-30 109,614,000 16,110,000 27900-Manufacture of other electrical equipment
EATON ELECTRICAL SYSTEMS LIMITED 252 BATH ROAD, SLOUGH, BERKSHIRE, ENGLAND, SL1 4DX 03012749 2017-12-31 93,430,000 -1,764,000
BRITISH ELECTRIC LAMPS LIMITED BELL HOUSE FOXBRIDGE WAY, NORMANTON INDUSTRIAL ESTATE, NORMANTON, ENGLAND, WF6 1TN 00167205 2018-03-31 21,363,970 0
LUXONIC LIGHTING LIMITED 17 PRIESTLEY ROAD, BASINGSTOKE, HAMPSHIRE, RG24 9JP 02024289 2017-12-31 17,608,196 0
COMMERCIAL LIGHTING SYSTEMS LTD. UNIT 17, CHANDLERS WAY, PARKGATE BUSINESS CENTRE, SWANWICK, HAMPSHIRE, SO31 1FQ 02615882 2017-12-31 2,318,721 0
SWITCH LIGHTS LTD 21 HILL STREET, 21 HILL STREET, HAVERFORDWEST, PEMBROKESHIRE, WALES, SA61 1QQ 09113790 2018-07-31 146,924 0 46499-Wholesale of household goods (other than musical instruments) not elsewhere classified
PREMIER LIGHTING LIMITED 84 COX GREEN ROAD, EGERTON, BOLTON, ENGLAND, BL7 9HE 09773671 2018-09-30 145,989 0
LINKLITE SYSTEMS LIMITED 29 WATERLOO ROAD, WOLVERHAMPTON, WEST MIDLANDS, WV1 4DJ 05268230 2017-09-30 128,551 0
LED HIVE LIMITED 28 MILL SQUARE, HORSFORTH, LEEDS, WEST YORKSHIRE, ENGLAND, LS18 4GJ 08444891 2018-03-31 86,846 0
LAIDBACK LIGHTING LIMITED 156 TENNYSON ROAD, ROTHERHAM, SOUTH YORKSHIRE, UNITED KINGDOM, S65 2LU 10374948 2018-09-30 4,853 0 46470-Wholesale of furniture, carpets and lighting equipment
47599-Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
ZOMBIE LIGHTING LIMITED FLAT 5 39A, HORTON ROAD, LONDON, E8 1DP 07030423 2018-09-24 1,478 0
FULL BEAM LTD 181 BRAID ROAD, EDINBURGH, EH10 6JA SC373404 2018-02-28 1,005 0
AMMALUX LTD 92 INGLEWOOD, PIXTON WAY, CROYDON, ENGLAND, CR0 9LP 07226803 2018-12-31 875 0
SHIRES HOLDINGS LIMITED LUX PARK CHICHESTER BUSINESS PARK, CITY FIELDS WAY, CHICHESTER, ENGLAND, PO20 2FT 06436260 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
FEILO SYLVANIA EUROPE LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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