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Companies House/Bridgend/Company profile

XY AUTOMATION LTD

Active
10760373·incorporated 2017-05-09

XY AUTOMATION LTD is an active UK private limited company, incorporated on 9 May 2017 at Companies House (number 10760373; OpenRegistry canonical ID GB-10760373-xy-automation-ltd). Sophymarine's OpenRegistry classifies it under SIC 46760 (Wholesale of other intermediate products), one of 2,956 active UK entities in that code and one of 4,922 active companies registered in Bridgend (postcode CF31). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-05-09
Registered Address
UNIT 1 B HORSEFAIR ROAD, WATERTON INDUSTRIAL ESTATE, BRIDGEND, CF31 3YN, WALES
SIC
46760 — Wholesale of other intermediate products
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of XY AUTOMATION LTD

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-11-16. Next confirmation statement due 2026-11-30.

Mortgages and charges

4 charges recorded against the company at Companies House: 4 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

XY AUTOMATION LTD has 1 person with significant control on file:

  • Clifty Limited (United Kingdom reg. 12689961). Notified 2022-03-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Ms Samantha Toone born 1972 resident in Wales, British national. Notified 2017-05-09. Ceased 2022-08-08.
    • Owns 50–75% of shares
  • Mr Carl Anthony Waters born 1965 resident in Wales, British national. Notified 2019-04-01. Ceased 2022-03-21.
    • Owns 25–50% of shares
  • Mr Stephen Owen Keane born 1970 resident in Wales, British national. Notified 2023-04-01. Ceased 2024-03-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

XY AUTOMATION LTD has previously traded as:

  • X-Y BUSINESS SOLUTIONS LTD (until 2023-05-16)

Similar UK companies

Other companies registered under SIC 46760 (Wholesale of other intermediate products):

Other companies registered in Bridgend:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10760373.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.