Axyz Automation (U.K.) Limited

Active03263276 Private limited company
Incorporated
14 October 1996 (30 years)
Industry
Manufacture of other machine tools (28490)
Directors
Jonathan Spencer Colley
Owned by
Colin Macdonald
Accounts type
Small
Region
West Midlands
Address
Telford 54 Business Park
Nedge Hill
Telford
TF3 3AL

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
23 September 2027
Last conf. stmt
9 September 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Colley, Jonathan Spencer
Director · Appointed 27 November 2025
Canadian
Born February 1977 (49)
Director · Appointed 1 June 2019
British
Born May 1975 (51)
Director · Appointed 1 May 2017
Canadian
Born December 1987 (38)
Officer history (16 former)
28 November 2025
Resigned Arend, Christofer Andrew as Director
27 November 2025
Appointed Colley, Jonathan Spencer as Director
11 August 2022
Resigned Jacobs, Bryan as Director
2 August 2021
Appointed Arend, Christofer Andrew as Director
30 September 2019
Resigned Sweeney, Mark Lewis as Director
1 June 2019
Resigned Marshall, Robert John as Director
1 June 2019
Appointed Jacobs, Bryan as Director
1 June 2019
Resigned Marshall, Robert John as Secretary
1 June 2019
Appointed Scarth, Theresa Louise as Director
1 May 2017
Appointed Marshall, Robert John as Director
1 May 2017
Appointed Hansen-Macdonald, Luke as Director
1 May 2017
Resigned Zeuner, Alf Norman as Director
30 June 2012
Resigned Harvey, Gary as Director
30 May 2009
Resigned Bye, Martyn Kenneth as Secretary
30 May 2009
Resigned Bye, Martyn Kenneth as Director
30 May 2009
Appointed Marshall, Robert John as Secretary
6 October 2008
Resigned Kriskinans, Stuart Matthew as Director
1 January 2008
Resigned Haynes, Stuart John as Secretary
1 January 2008
Appointed Bye, Martyn Kenneth as Secretary
6 December 2006
Appointed Haynes, Stuart John as Secretary
6 December 2006
Resigned Kriskinans, Jacqueline Gillian as Secretary
6 December 2006
Resigned Bolus, Terence Graham as Director
13 June 2006
Appointed Bye, Martyn Kenneth as Director
1 April 2006
Appointed Zeuner, Alf Norman as Director
1 April 2006
Appointed Harvey, Gary as Director
20 January 2000
Appointed Sweeney, Mark Lewis as Director
20 January 2000
Appointed Bolus, Terence Graham as Director
18 October 1996
Appointed Kriskinans, Jacqueline Gillian as Secretary
18 October 1996
Appointed Kriskinans, Stuart Matthew as Director
18 October 1996
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
18 October 1996
Resigned Combined Nominees Limited as Corporate Nominee Director
18 October 1996
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
14 October 1996
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
14 October 1996
Appointed Combined Nominees Limited as Corporate Nominee Director
14 October 1996
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Colin Macdonald
Individual · Notified 21 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Canadian
Born April 1948 (78)

Holdings 1

Companies where Axyz Automation (U.K.) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (3)
21 December 2022
Ceased Luke Hansen-Macdonald — Owns 50–75% of shares (as a firm)
21 December 2022
Ceased Axyz International Inc. — Owns 75–100% of shares
2 May 2017
Ceased Alf Zeuner — Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · small accounts

Net Assets
£3,233,803
Cash
£246,473
Employees
18
Debt Ratio
13%
Current Ratio
7.4x

Trend

Net Assets
£0 £2.0M £4.0M 2021 2023 2024 2025 £1,893,892 £2,377,386 £3,009,353 £3,233,803
Balance sheet detail
2025202420232021
Fixed Assets£23,452£33,442£47,530£35,300
Current Assets£3,714,660£3,831,834£2,956,702£3,641,052
Cash£246,473£434,168£305,318£320,468
Creditors (< 1 year)£499,867£849,206£616,873£1,776,421
Net Current Assets£3,214,793£2,982,628£2,339,829£1,864,631
Net Assets£3,233,803£3,009,353£2,377,386£1,893,892
Shareholder Funds£3,233,803£3,009,353£2,377,386£1,893,892

Filings

Filing history not loaded yet. See it on Companies House

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