LIVE · CORPUS
/ Dossier
■
XY AUTOMATION LTD
Low- Status
- active
- Incorporated
- 2017-05-09
- Legal form
- ltd
- Activity
- 46760
- Registered office
- Unit 1 B Horsefair Road, Waterton Industrial Estate, Bridgend, CF31 3YN, Wales
XY AUTOMATION LTD is a ltd registered in GB, incorporated 2017-05-09 (active).
Ownership & control
Owners / controllers
- XY AUTOMATION LTD
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1CLIFTY LIMITEDbeneficial owner 100%→XY AUTOMATION LTD
- 1Mr Stephen Owen Keanebeneficial owner 50%→XY AUTOMATION LTD
- 1Ms Samantha Toonebeneficial owner 75%→XY AUTOMATION LTD
- 1Mr Carl Anthony Watersbeneficial owner 50%→XY AUTOMATION LTD
- 1CLIFTY LIMITEDbeneficial owner 87.5%→XY AUTOMATION LTD
- 1Mr Stephen Owen Keanebeneficial owner 37.5%→XY AUTOMATION LTD
- 1Ms Samantha Toonebeneficial owner 62.5%→XY AUTOMATION LTD
- 1Mr Carl Anthony Watersbeneficial owner 37.5%→XY AUTOMATION LTD
- 2CLIFTY EMPLOYEE OWNERSHIP TRUSTEE LIMITEDbeneficial owner 75%→CLIFTY LIMITED
- 2Mr Andrew Michael Follantbeneficial owner 50%→CLIFTY LIMITED
- 2Ms Samantha Toonebeneficial owner 50%→CLIFTY LIMITED
- 2Mr Andrew Michael Follantbeneficial owner 37.5%→CLIFTY LIMITED
- 2Ms Samantha Toonebeneficial owner 37.5%→CLIFTY LIMITED
- 2CLIFTY EMPLOYEE OWNERSHIP TRUSTEE LIMITEDbeneficial owner 62.5%→CLIFTY LIMITED
- 3Mr Matthew William Suttonbeneficial owner 100%→CLIFTY EMPLOYEE OWNERSHIP TRUSTEE LIMITED
- 3CLIFTY LIMITEDbeneficial owner 100%→CLIFTY EMPLOYEE OWNERSHIP TRUSTEE LIMITED
- 3CLIFTY LIMITEDbeneficial owner→CLIFTY EMPLOYEE OWNERSHIP TRUSTEE LIMITED
- 3Mr Matthew William Suttonbeneficial owner 87.5%→CLIFTY EMPLOYEE OWNERSHIP TRUSTEE LIMITED
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile· live · Companies House
- Company no.
- 10760373
- Status
- active
- Type
- ltd
- Incorporated
- 2017-05-09
- Registered office
- Unit 1 B Horsefair Road, Waterton Industrial Estate, Bridgend, CF31 3YN, Wales
- SIC
- 46760
Officers · 4 active
- FOLLANT, Andrew Michaeldirector · British · appt 2022-11-17
- SMITH, Hayleydirector · British · appt 2025-07-15
- TOONE, Samanthadirector · British · appt 2017-05-09
- WATERS, Carl Anthonydirector · British · appt 2017-05-09
- CAMPFIELD, David Jason(resigned)director · British · appt 2024-04-01
- KEANE, Stephen Owen(resigned)director · British · appt 2019-08-16
- SKALKA, Pawel(resigned)director · Polish · appt 2025-07-11
Beneficial owners · PSC · 1 current
- ■Clifty Limited75–100% sharescorporate PSC · United Kingdom · since 2022-03-21 · trace owners →
- ●Mr Stephen Owen Keane25–50% sharesindividual PSC · Wales · ceased 2024-03-07
- ●Mr Carl Anthony Waters25–50% sharesindividual PSC · Wales · ceased 2022-03-21
- ●Ms Samantha Toone50–75% sharesindividual PSC · Wales · ceased 2022-08-08
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- unaudited abridged
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2026-11-30
- Outstanding charges
- 4
FORMERLY KNOWN AS
- X-Y BUSINESS SOLUTIONS LTD
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on XY AUTOMATION LTD. Notes are community-contributed leads, not verified facts.
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