# Clifty Group Limited

## Details

- **Company number:** [12689961](https://find-and-update.company-information.service.gov.uk/company/12689961)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 Jun 2020
- **Registered office:** UNIT 1 HORSEFAIR ROAD, WATERTON, BRIDGEND, CF31 3YN
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Clifty Group Limited](/group/106655) (8 companies)


## Previous names

- Clifty Limited (until 20 Aug 2026)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATERS, Carl Anthony | director | 11 Aug 2026 |  |
| FOLLANT, Andrew Michael | director | 22 Jun 2020 |  |
| TOONE, Samantha | director | 22 Jun 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Samantha Toone | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 22 Jun 2020 | 28 Jun 2024 |
| Mr Andrew Michael Follant | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 22 Jun 2020 | 28 Jun 2024 |
| Clifty Employee Ownership Trustee Limited | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 28 Jun 2024 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £120,931 | £11,930 | 2 |
| 31 Mar 2024 | £557,627 | £238,260 | 2 |
| 31 Mar 2023 | £247,495 | £151,495 | 2 |
| 31 Mar 2022 | - | £100 | 2 |
| 30 Jun 2021 | - | £11,550 | 2 |



## Owned by

Clifty Group Limited → [Clifty Employee Ownership Trustee Limited](/company/15702418)



## Controls

- [Clifty Employee Ownership Trustee Limited](/company/15702418) (15702418)
- [Kontrolmek Ltd](/company/13495135) (13495135)
- [Kontroltek Holdings Limited](/company/12394727) (12394727)
- [Kontroltek Int Ltd](/company/08188467) (08188467)
- [Kontroltek Limited](/company/07868472) (07868472)
- [Sprinting Frog Payroll Services Ltd](/company/13468543) (13468543)
- [XY Automation Ltd](/company/10760373) (10760373)



## Directors' other companies

- [FOLLANT, Andrew Michael](/person/6320829) - director at [Kontroltek Limited](/company/07868472)
- [FOLLANT, Andrew Michael](/person/6320829) - director at [Kontroltek Int Ltd](/company/08188467)
- [FOLLANT, Andrew Michael](/person/6320829) - director at [Kontroltek Holdings Limited](/company/12394727)
- [TOONE, Samantha](/person/7289168) - director at [Skyu Ltd](/company/15854630)
- [WATERS, Carl Anthony](/person/7164772) - director at [EAS Engineering Services Ltd](/company/16622594)
- [WATERS, Carl Anthony](/person/7164772) - director at [EAS Aerospace Ltd](/company/16621757)
- [WATERS, Carl Anthony](/person/7164772) - director at [Kontroltek Int Ltd](/company/08188467)



## Companies at the same address

- [Clifty Employee Ownership Trustee Limited](/company/15702418) (15702418)