SUPERCONTROL LIMITED

Active Castle Douglas

Other information technology service activities

35 employees website.com
Software Vertical-specific SaaS Other information technology service activities
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SUPERCONTROL LIMITED

Other information technology service activities

Founded 15 May 2003 Active Castle Douglas, Scotland 35 employees website.com
Software Vertical-specific SaaS Other information technology service activities

Previous Company Names

SUPERWEBS LIMITED 15 May 2003 — 6 Apr 2017
Accounts Submitted 24 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 3 Feb 2026 Next due 13 Feb 2027 8 months remaining
Net assets £1M £4M 2024 year on year
Total assets £3M £3M 2024 year on year
Total Liabilities £2M £666K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

4 Market Street Castle Douglas DG7 1BE Scotland

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for SUPERCONTROL LIMITED (SC249531), an active software company based in Castle Douglas, Scotland. Incorporated 15 May 2003. Other information technology service activities. 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 full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£2.13M

Decreased by £2.73M (-56%)

Net Assets

£1.33M

Decreased by £3.50M (-72%)

Total Liabilities

£1.92M

Increased by £665.73k (+53%)

Turnover

N/A

Employees

35

Increased by 4 (+13%)

Debt Ratio

59%

Increased by 38 (+181%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

1 Allotment 98 Shares £0 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Apr 202598£0£0

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Vacation Brands Purchaser, Inc
100.0%
100

Persons with Significant Control

Persons with Significant Control (0)

0 Active 2 Ceased

Robert Logan Kennedy

Ceased 1 Apr 2019

Ceased

Melinda Mary Kennedy

Ceased 1 Apr 2019

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Feb 2026Confirmation StatementConfirmation statement made on 30 Jan 2026 with updates
24 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
24 Jul 2025OfficersChange Corporate Secretary Company With Change Date
1 May 2025CapitalAllotment of shares (GBP 100) on 1 Apr 2025
26 Mar 2025OfficersAppointment of Mr Daniel David Sacerdoti as director on 21 Mar 2025
3 Feb 2026 Confirmation Statement

Confirmation statement made on 30 Jan 2026 with updates

24 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

24 Jul 2025 Officers

Change Corporate Secretary Company With Change Date

1 May 2025 Capital

Allotment of shares (GBP 100) on 1 Apr 2025

26 Mar 2025 Officers

Appointment of Mr Daniel David Sacerdoti as director on 21 Mar 2025

Recent Activity

Latest Activity

Confirmation statement made on 30 Jan 2026 with updates

4 months ago on 3 Feb 2026

Annual accounts made up to 31 Dec 2024

8 months ago on 24 Sept 2025

Change Corporate Secretary Company With Change Date

10 months ago on 24 Jul 2025

Allotment of shares (GBP 100) on 1 Apr 2025

1 years ago on 1 May 2025

Appointment of Mr Daniel David Sacerdoti as director on 21 Mar 2025

1 years ago on 26 Mar 2025