Xy Automation Ltd is a private limited company that can be found at Second Floor Suite A Number Two, Waterton Park, Bridgend CF31 3PH. Its net worth is estimated to be around 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2017-05-09, this 6-year-old company is run by 4 directors.
Director Andrew F., appointed on 17 November 2022. Director Stephen K., appointed on 16 August 2019. Director Carl W., appointed on 09 May 2017.
The company is classified as "wholesale of other intermediate products" (Standard Industrial Classification code: 46760). According to CH information there was a name change on 2023-05-16 and their previous name was X-Y Business Solutions Ltd.
The last confirmation statement was filed on 2022-11-16 and the date for the subsequent filing is 2023-11-30. What is more, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | Second Floor Suite A Number Two |
| Office Address2 | Waterton Park |
| Town | Bridgend |
| Post code | CF31 3PH |
| Country of origin | United Kingdom |
| Registration Number | 10760373 |
| Date of Incorporation | Tue, 9th May 2017 |
| Industry | Wholesale of other intermediate products |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (110 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 30th Nov 2023 (2023-11-30) |
| Last confirmation statement dated | Wed, 16th Nov 2022 |
Position: Director
Appointed: 17 November 2022
Position: Director
Appointed: 16 August 2019
Position: Director
Appointed: 09 May 2017
Position: Director
Appointed: 09 May 2017
The register of persons with significant control who own or control the company includes 4 names. As BizStats established, there is Stephen K. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Clifty Limited that put Neath, United Kingdom as the official address. This PSC has a legal form of "a private company limited by shares", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Samantha T., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 50,01-75% shares.
Stephen K.
| Notified on | 1 April 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Clifty Limited
The Paddock Dyffryn, Neath, SA10 7BQ, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 12689961 |
| Notified on | 21 March 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Samantha T.
| Notified on | 9 May 2017 |
| Ceased on | 8 August 2022 |
| Nature of control: |
50,01-75% shares |
Carl W.
| Notified on | 1 April 2019 |
| Ceased on | 21 March 2022 |
| Nature of control: |
25-50% shares |
| X-y Business Solutions | May 16, 2023 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 25 629 | 55 013 | 40 537 | 13 077 | 119 585 | 490 922 |
| Current Assets | 28 619 | 65 867 | 143 236 | 126 723 | 263 545 | 830 631 |
| Debtors | 2 990 | 10 854 | 99 763 | 91 654 | 130 169 | 222 963 |
| Net Assets Liabilities | 10 520 | 41 380 | 55 259 | 52 070 | 100 702 | 240 230 |
| Property Plant Equipment | 1 767 | 870 | 3 999 | 2 635 | 12 227 | |
| Total Inventories | 2 936 | 21 992 | 13 791 | 116 746 | ||
| Other | ||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -1 820 | -1 050 | -9 276 | -8 299 | -3 938 | -78 258 |
| Accumulated Depreciation Impairment Property Plant Equipment | 897 | 2 707 | 4 385 | 5 678 | ||
| Additions Other Than Through Business Combinations Property Plant Equipment | 1 767 | 3 482 | 1 771 | 10 885 | ||
| Average Number Employees During Period | 2 | 2 | 4 | 3 | 4 | 6 |
| Comprehensive Income Expense | 17 563 | |||||
| Consideration Received For Shares Issued In Period | 100 | |||||
| Creditors | 16 279 | 25 204 | 80 461 | 72 195 | 166 540 | 525 702 |
| Dividends Paid | -7 143 | |||||
| Dividends Paid On Shares Interim | 7 143 | |||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 897 | 353 | 1 678 | 1 293 | ||
| Issue Equity Instruments | 100 | |||||
| Net Current Assets Liabilities | 12 340 | 40 663 | 63 665 | 56 370 | 102 005 | 306 261 |
| Nominal Value Allotted Share Capital | 100 | 100 | 102 | |||
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 | 100 | 102 |
| Number Shares Issued In Period- Gross | 100 | |||||
| Other Creditors | 5 949 | |||||
| Other Remaining Borrowings | 7 614 | |||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 890 | 1 842 | 5 000 | 1 332 | ||
| Profit Loss | 17 563 | |||||
| Property Plant Equipment Gross Cost | 1 767 | 1 767 | 5 249 | 7 020 | 17 905 | |
| Taxation Social Security Payable | 3 612 | |||||
| Total Assets Less Current Liabilities | 12 340 | 42 430 | 64 535 | 60 369 | 104 640 | 318 488 |
| Total Borrowings | 7 614 | |||||
| Trade Creditors Trade Payables | 924 | |||||
| Trade Debtors Trade Receivables | 2 990 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Thu, 16th Nov 2023 filed on: 28th, November 2023 |
confirmation statement | Free Download (6 pages) |
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