XY AUTOMATION LTD

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
Unit 1 B Horsefair Road, Waterton Industrial Estate, Bridgend CF31 3YN
Accounts type
Unaudited abridged

Company activity

The 4 most recent documents filed at Companies House.

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  1. 13/04/2026

    Termination of appointment of Pawel Skalka as a director on 2026-04-02

    View PDF (1 pages)
  2. 23/12/2025

    Unaudited abridged accounts made up to 2025-03-31

    View PDF (8 pages)
  3. 17/11/2025

    Confirmation statement made on 2025-11-16 with no updates

    View PDF (3 pages)
  4. 09/09/2025

    Registered office address changed from Unit 9a Bridgend Business Centre Bennett Street Bridgend Industrial Estate Bridgend CF31 3SH Wales to Unit 1 B Horsefair Road Waterton Industrial Estate Bridgend CF31 3YN on 2025-09-09

    View PDF (1 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Unaudited abridged accounts

Due in 89 days

31/12/2026Filing deadline

Next accounts made up to
31/03/2026
Last accounts made up to
31/03/2025

Confirmation statement

Confirms the registry record is up to date

Due in 58 days

30/11/2026Filing deadline

Next statement date
16/11/2026
Last statement dated
16/11/2025

See the full filing history

Financial performance

The latest figures XY AUTOMATION LTD filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.

Net Assets

£80.73K2025
7.51%vs 2024

2024: £75.10K

Total Assets

£614.17K2025
55.75%vs 2024

2024: £394.34K

Cash in Bank

£18.88K2025
-57.98%vs 2024

2024: £44.94K

Total Liabilities

£522.56K2025
70.38%vs 2024

2024: £306.71K

Employees

112025
-1vs 2024

2024: 12

Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Total assets moved furthest, up 55.75% on 2024. See the full financial analysis for XY AUTOMATION LTD.

Employees

Headcount as reported to Companies House for 2021–2025.

32021
42022
62023
122024
112025
YearEmployeesChange
202511-1
202412+6
20236+2
20224+1
20213–

Reported employee count increased from 3 in 2021 to 11 in 2025. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

7

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director11/07/2025–02/04/20263
Director09/05/2017–Present10
Director16/08/2019–07/03/20248
Director17/11/2022–Present21
Director01/04/2024–15/07/20253
Director15/07/2025–Present0
Director09/05/2017–Present19

Persons with significant control

5

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
09/05/2017–08/08/202210
01/04/2019–21/03/202219
21/03/2022–Present5
01/04/2023–Present1
01/04/2023–07/03/20241

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
34
Since 16/11/2022
Last 12 months
3
-5 vs the year before
Most recent filing
13/04/2026
5 months ago

What changed in the last year

  • Officer changesLatest 13/04/2026
  • Accounts filedLatest 23/12/2025
  • Confirmation statementLatest 17/11/2025

Filing timeline

  1. 13/04/2026

    Termination of appointment of Pawel Skalka as a director on 2026-04-02

    View PDF (1 pages)
  2. 23/12/2025

    Unaudited abridged accounts made up to 2025-03-31

    View PDF (8 pages)
  3. 17/11/2025

    Confirmation statement made on 2025-11-16 with no updates

    View PDF (3 pages)
  4. 09/09/2025

    Registered office address changed from Unit 9a Bridgend Business Centre Bennett Street Bridgend Industrial Estate Bridgend CF31 3SH Wales to Unit 1 B Horsefair Road Waterton Industrial Estate Bridgend CF31 3YN on 2025-09-09

    View PDF (1 pages)
  5. 16/07/2025

    Appointment of Ms Hayley Smith as a director on 2025-07-15

    View PDF (2 pages)
  6. 15/07/2025

    Termination of appointment of David Jason Campfield as a director on 2025-07-15

    View PDF (1 pages)
  7. 11/07/2025

    Appointment of Mr Pawel Skalka as a director on 2025-07-11

    View PDF (2 pages)
  8. 28/01/2025

    Miscellaneous

    View PDF (1 pages)
  9. 27/11/2024

    Total exemption full accounts made up to 2024-03-31

    View PDF (11 pages)
  10. 18/11/2024

    Confirmation statement made on 2024-11-16 with updates

    View PDF (4 pages)
  11. 28/10/2024

    Registered office address changed from Second Floor Suite a Number Two Waterton Park Bridgend CF31 3PH Wales to Unit 9a Bridgend Business Centre Bennett Street Bridgend Industrial Estate Bridgend CF31 3SH on 2024-10-28

    View PDF (1 pages)
  12. 11/07/2024

    Change of details for Clifty Limited as a person with significant control on 2024-06-28

    View PDF (2 pages)

Showing 12 of 34 filings

See when the next accounts and confirmation statement are due

Similar companies

682 UK companies are similar to XY AUTOMATION LTD, sharing the same company status (Active), the same industry sector and activity group (Wholesale of other intermediate products) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

682 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Wholesale of other intermediate products.Browse the listing

About XY AUTOMATION LTD

A short description of the company, written from its Companies House record.

XY AUTOMATION LTD is a private limited company registered in the United Kingdom, based in Unit 1 B Horsefair Road, Waterton Industrial Estate, Bridgend CF31 3YN. Companies House classifies its business as Wholesale of other intermediate products. It has been on the register for 9 years 4 months.

The register currently records it as active. Its 2025 accounts report net assets of £80.73K and 11 employees.

XY AUTOMATION LTD: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records XY AUTOMATION LTD under one registered business activity: Wholesale of other intermediate products (46.76 - SIC 2007).

XY AUTOMATION LTD is recorded as active on the Companies House register, and has been on it since 09/05/2017.

The most recent accounts Okredo holds cover 2025 and report net assets of £80.73K, total assets of £614.17K, cash in bank of £18.88K and total liabilities of £522.56K.

The most recent document on the record is dated 13/04/2026: Termination of appointment of Pawel Skalka as a director on 2026-04-02, 5 months ago.

On the current registry record, accounts are due by 31/12/2026 and the next confirmation statement is due by 30/11/2026.

Companies House lists 7 officers (4 currently in post) and 5 people with significant control (2 current).