Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 3 September 2027
- Last conf. stmt
- 20 August 2026
Clifty Group Limited
- Incorporated
- 22 June 2020 (6 years)
- Previously known as
- Clifty Limited (until 20 August 2026)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Unaudited abridged
- Region
- Wales
- Address
- Unit 1 Horsefair RoadWatertonBridgendCF31 3YN
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
British
Born July 1965 (61)
British
Born November 1972
Director · Appointed 22 June 2020
Also at Kontroltek Int Ltd, Kontroltek Limited
British
Born February 1973 (53)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 June 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Company Limited By Guarantee
Reg. no. 15702418
Other holdings 1
Companies where Clifty Group Limited is registered as a person with significant control
Holds 75–100% of voting rights
Active
Former controllers (2)
28 June 2024
28 June 2024
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Clifty Group Limited This company 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 Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · unaudited abridged accounts
- Net Assets
- £120,931
- Cash
- £11,930
- Employees
- 2
- Debt Ratio
- 79%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £451,737 | ||||
| Current Assets | £119,777 | £306,007 | £307,495 | £58,100 | |
| Debtors | £107,847 | £156,000 | £58,000 | ||
| Cash | £11,930 | £238,260 | £151,495 | £100 | £11,550 |
| Creditors (< 1 year) | £1,227 | ||||
| Net Current Assets | (£330,806) | £554,780 | £244,648 | ||
| Net Assets | £120,931 | £557,627 | £247,495 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 August 2026 | Certificate of change of name | |||
| 20 August 2026 | Confirmation statement with updates | 20 August 2026 | ||
| 20 August 2026 | Registered office address changed | |||
| 13 August 2026 | Appointment of a director |
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