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Xy Automation Ltd

Xy Automation Ltd is an active company incorporated on 9 May 2017 with the registered office located in Bridgend, Mid Glamorgan. Xy Automation Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10760373
Private limited company
Age
8 years
Incorporated 9 May 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 16 November 2024 (9 months ago)
Next confirmation dated 16 November 2025
Due by 30 November 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Unit 9a Bridgend Business Centre Bennett Street
Bridgend Industrial Estate
Bridgend
CF31 3SH
Wales
Address changed on 28 Oct 2024 (10 months ago)
Previous address was Second Floor Suite a Number Two Waterton Park Bridgend CF31 3PH Wales
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Polish • Lives in Poland • Born in Jul 1988
Director • British • Lives in Wales • Born in Jul 1965
Director • Engineer • British • Lives in Wales • Born in Feb 1973
Director • British • Lives in Wales • Born in Feb 1973
Director • British • Lives in Wales • Born in Jun 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Full Circle Business Solutions Limited
Mr Carl Anthony Waters and Andrew Michael Follant are mutual people.
Active
Kontroltek Limited
Mr Carl Anthony Waters is a mutual person.
Active
Kontroltek Holdings Limited
Mr Carl Anthony Waters is a mutual person.
Active
Clifty Limited
Samantha Toone is a mutual person.
Active
Horizon Control Systems Ltd
David Jason Campfield is a mutual person.
Active
Apollo Teaching Services Employee Ownership Trustee Ltd
Andrew Michael Follant is a mutual person.
Active
Clifty Employee Ownership Trustee Limited
David Jason Campfield is a mutual person.
Active
Skyu Ltd
Samantha Toone is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£44.94K
Decreased by £445.98K (-91%)
Turnover
Unreported
Same as previous period
Employees
12
Increased by 6 (+100%)
Total Assets
£381.8K
Decreased by £462.39K (-55%)
Total Liabilities
-£306.71K
Decreased by £297.26K (-49%)
Net Assets
£75.1K
Decreased by £165.14K (-69%)
Debt Ratio (%)
80%
Increased by 8.79% (+12%)
Latest Activity
Ms Hayley Smith Appointed
1 Month Ago on 15 Jul 2025
David Jason Campfield Resigned
1 Month Ago on 15 Jul 2025
Mr Pawel Skalka Appointed
2 Months Ago on 11 Jul 2025
Full Accounts Submitted
9 Months Ago on 27 Nov 2024
Confirmation Submitted
9 Months Ago on 18 Nov 2024
Registered Address Changed
10 Months Ago on 28 Oct 2024
Clifty Limited (PSC) Details Changed
1 Year 2 Months Ago on 28 Jun 2024
Own Shares Purchased
1 Year 4 Months Ago on 18 Apr 2024
Mr David Jason Campfield Appointed
1 Year 5 Months Ago on 1 Apr 2024
Stephen Owen Keane (PSC) Resigned
1 Year 6 Months Ago on 7 Mar 2024
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Documents
Appointment of Ms Hayley Smith as a director on 15 July 2025
Submitted on 16 Jul 2025
Termination of appointment of David Jason Campfield as a director on 15 July 2025
Submitted on 15 Jul 2025
Appointment of Mr Pawel Skalka as a director on 11 July 2025
Submitted on 11 Jul 2025
Miscellaneous
Submitted on 28 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 27 Nov 2024
Confirmation statement made on 16 November 2024 with updates
Submitted on 18 Nov 2024
Registered office address changed from Second Floor Suite a Number Two Waterton Park Bridgend CF31 3PH Wales to Unit 9a Bridgend Business Centre Bennett Street Bridgend Industrial Estate Bridgend CF31 3SH on 28 October 2024
Submitted on 28 Oct 2024
Change of details for Clifty Limited as a person with significant control on 28 June 2024
Submitted on 11 Jul 2024
Cessation of Stephen Owen Keane as a person with significant control on 7 March 2024
Submitted on 17 May 2024
Resolutions
Submitted on 22 Apr 2024
Repayment History
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