Ltd Facts The UK company register, as filed

Register entry · No. 03263276

AXYZ AUTOMATION (U.K.) LIMITED

Active Private Limited Company Incorporated 14 Oct 1996

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history (form AA01)
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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Jun 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 23 Sep 2027.

    Companies House register
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    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 current directors; 1 left in the last 12 months.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £3,233,803.

    Accounts to 30 Sep 2025 · See it
  • Clear
    Trading history

    Incorporated 14 Oct 1996 (30 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    TELFORD 54 BUSINESS PARK, NEDGE HILL, TELFORD, TF3 3AL

    As filed with Companies House.

  2. Nature of business

    • 28490 Manufacture of other machine tools

  3. Accounts

    Next due
    30 Jun 2027
    Last made up to
    30 Sep 2025
    Type
    SMALL

  4. Confirmation statement

    Next due
    23 Sep 2027
    Last made up to
    9 Sep 2026

  5. Charges

    Outstanding
    1
    All time
    4

  6. Names

    1. AXYZ AUTOMATION (U.K.) LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Sep 2025 not published not published £246,473 £3,233,803 18
30 Sep 2024 not published not published £434,168 £3,009,353 19
30 Sep 2023 not published not published £305,318 £2,377,386 19
30 Sep 2022 * not published not published £966,443 £1,872,929 19
30 Sep 2021 not published £649,260 £320,468 £1,893,892 20
30 Sep 2020 * not published £269,818 £150,354 £2,518,274 21

* From the following year's accounts (prior-year figures).

People

Officers All 19, with past →

NameRoleAppointedResignedBornNationality · lives in
Luke Hansen-Macdonald Businessman Director 1 May 2017 — December 1987 Canadian · Canada
Theresa Louise Scarth General Manager Director 1 Jun 2019 — May 1975 British · England
Jonathan Spencer Colley Director 27 Nov 2025 — February 1977 Canadian · Canada

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Colin Macdonald Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 21 Dec 2022 — April 1948 Canadian · Canada

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is AXYZ AUTOMATION (U.K.) LIMITED still trading?

The register shows AXYZ AUTOMATION (U.K.) LIMITED as active.

What does AXYZ AUTOMATION (U.K.) LIMITED do?

It files the industry code 28490 (Manufacture of other machine tools).

When was AXYZ AUTOMATION (U.K.) LIMITED set up?

It was incorporated on 14 October 1996.

When are AXYZ AUTOMATION (U.K.) LIMITED's accounts due?

Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.

When is AXYZ AUTOMATION (U.K.) LIMITED's next confirmation statement due?

By 23 September 2027.

Who runs AXYZ AUTOMATION (U.K.) LIMITED?

AXYZ AUTOMATION (U.K.) LIMITED has 3 current directors. They're listed under People on this page.

Similar companies

Same industry code (28490), active, set up around the same time. More in this industry →

  1. SC170821 ADVANCED TOOLING SERVICES LIMITED Active Private Limited Company Inc. 20 Dec 1996 28490 · Manufacture of other machine tools
  2. 03289670 HALLAMSHIRE HARDMETAL PRODUCTS LIMITED Active Private Limited Company Inc. 9 Dec 1996 25620 · Machining
  3. 03267535 INJECTION MOULDING TOOLS LIMITED Active Private Limited Company Inc. 17 Oct 1996 28490 · Manufacture of other machine tools
  4. 03263625 WELDLOGIC EUROPE LIMITED Active Private Limited Company Inc. 15 Oct 1996 28490 · Manufacture of other machine tools
  5. 03258729 FAIRWAY ENGINEERING (BRISTOL) LIMITED Active Private Limited Company Inc. 3 Oct 1996 28490 · Manufacture of other machine tools

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House