SUPERDIELECTRICS GROUP PLC

Active Saffron Walden

Activities of other holding companies n.e.c.

6 employees website.com
Environment, agriculture and waste Activities of other holding companies n.e.c.
S

SUPERDIELECTRICS GROUP PLC

Activities of other holding companies n.e.c.

Founded 20 Sept 2021 Active Saffron Walden, United Kingdom 6 employees website.com
Environment, agriculture and waste Activities of other holding companies n.e.c.

Previous Company Names

SUPERDIELECTRICS GROUP LTD 20 Sept 2021 — 8 Nov 2021
Accounts Due 30 Sept 2026 5 months remaining
Confirmation Submitted 8 Oct 2025 Next due 3 Oct 2026 5 months remaining
Net assets £106M £168M 2024 year on year
Total assets £106M £168M 2024 year on year
Total Liabilities £69K £42K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

The Mansion Chesterford Research Park Little Chesterford Saffron Walden Essex CB10 1XL United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for SUPERDIELECTRICS GROUP PLC (13631590), an active environment, agriculture and waste company based in Saffron Walden, United Kingdom. Incorporated 20 Sept 2021. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

£177.00

Decreased by £252.00 (-59%)

Net Assets

£105.70M

Decreased by £167.83M (-61%)

Total Liabilities

£68.71k

Increased by £42.26k (+160%)

Turnover

N/A

Employees

6

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

13 Allotments 106,241,088 Shares £264471.81m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Sept 20253,319,292£276k£0.083
30 Sept 20251,200,480£100k£0.083
25 Sept 20252,400,960£200k£0.083
30 Jul 2025600,240£50k£0.083
3 Jun 2025840,336£70k£70k

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (399)

Ordinary Shareholders
100.0%
1,251,697,703
Ordinary Shareholders
100.0%
1,251,697,703

Persons with Significant Control

Persons with Significant Control (0)

0 Active 1 Ceased

Marcus John Scott

Ceased 29 Oct 2021

Ceased

Group Structure

Group Structure

SUPERDIELECTRICS GROUP PLC Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Apr 2026OfficersTermination of Marcus John Scott as director on 2026-04-02
2 Apr 2026OfficersTermination of Peter Ronald Hutton as director on 2026-04-02
2 Apr 2026OfficersTermination of Marcus John Scott as director on 2026-04-02
23 Mar 2026CapitalAllotment of shares (GBP 1,264,457.01) on 2026-03-23
25 Nov 2025ResolutionResolutions
2 Apr 2026 Officers

Termination of Marcus John Scott as director on 2026-04-02

2 Apr 2026 Officers

Termination of Peter Ronald Hutton as director on 2026-04-02

2 Apr 2026 Officers

Termination of Marcus John Scott as director on 2026-04-02

23 Mar 2026 Capital

Allotment of shares (GBP 1,264,457.01) on 2026-03-23

25 Nov 2025 Resolution

Resolutions

Recent Activity

Latest Activity

Termination of Marcus John Scott as director on 2026-04-02

2 weeks ago on 2 Apr 2026

Termination of Peter Ronald Hutton as director on 2026-04-02

2 weeks ago on 2 Apr 2026

Termination of Marcus John Scott as director on 2026-04-02

2 weeks ago on 2 Apr 2026

Allotment of shares (GBP 1,264,457.01) on 2026-03-23

3 weeks ago on 23 Mar 2026

Resolutions

4 months ago on 25 Nov 2025