Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 30 November 2026
- Last conf. stmt
- 16 November 2025
XY Automation Ltd
- Incorporated
- 9 May 2017 (9 years)
- Previously known as
- X-Y Business Solutions Ltd (until 16 May 2023)This list may be incomplete. See all names on Companies House
- Industry
- Wholesale of other intermediate products (46760)
- Owned by
- Accounts type
- Unaudited abridged
- Region
- Wales
- Address
- Unit 1 B Horsefair RoadWaterton Industrial EstateBridgendCF31 3YN
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12689961
Former controllers (3)
7 March 2024
Ceased Stephen Owen Keane — Owns 25–50% of shares
8 August 2022
Ceased Samantha Toone — Owns 50–75% of shares
21 March 2022
Ceased Carl Anthony Waters — Owns 25–50% of shares
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Clifty Group Limited Owns 50–75% of shares
Kontrolmek Ltd Owns 75–100% of shares
Kontroltek Int Ltd Owns 75–100% of shares
Kontroltek Limited Owns 75–100% of shares
Sprinting Frog Payroll Services Ltd Owns 75–100% of shares
XY Automation Ltd This company Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · unaudited abridged accounts
- Net Assets
- £80,732
- Cash
- £18,883
- Employees
- 11
- Debt Ratio
- 87%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £10,878 | £12,539 | £12,227 | £2,635 | £3,999 | £870 |
| Current Assets | £592,414 | £360,214 | £830,631 | £263,545 | £126,723 | £143,236 |
| Debtors | £514,877 | £222,963 | £91,654 | £99,763 | ||
| Cash | £18,883 | £44,938 | £490,922 | £119,585 | £13,077 | £40,537 |
| Creditors (< 1 year) | £257,844 | £166,540 | £72,195 | £80,461 | ||
| Net Current Assets | £69,854 | £111,417 | £306,261 | £102,005 | £56,370 | £63,665 |
| Net Assets | £80,732 | £75,095 | £240,230 | £100,702 | £52,070 | £55,259 |
| Shareholder Funds | £55,259 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Cancellation of shares | |||
| 2 November 2026 | Purchase of own shares | |||
| 13 April 2026 | Termination of appointment of a director | |||
| 23 December 2025 | Unaudited abridged accounts | 31 March 2025 | ||
| 17 November 2025 | Confirmation statement with no updates | 16 November 2025 |
Other companies in this industry
Farnborough
Havant
Chertsey
London
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →