SUPERDIELECTRICS LTD

Active Saffron Walden

Other research and experimental development on natural sciences and engineering

29 employees website.com
Environment, agriculture and waste Other research and experimental development on natural sciences and engineering
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SUPERDIELECTRICS LTD

Other research and experimental development on natural sciences and engineering

Founded 20 May 2013 Active Saffron Walden, England 29 employees website.com
Environment, agriculture and waste Other research and experimental development on natural sciences and engineering

Previous Company Names

AUGMENTED OPTICS LTD 20 May 2013 — 23 Sept 2017
Accounts Submitted 17 Sept 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 9 Oct 2025 Next due 15 Oct 2026 5 months remaining
Net assets £1M £4M 2024 year on year
Total assets £6M £1M 2024 year on year
Total Liabilities £5M £2M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

The Mansion Chesterford Research Park Little Chesterford Saffron Walden CB10 1XL England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for SUPERDIELECTRICS LTD (08536866), an active environment, agriculture and waste company based in Saffron Walden, England. Incorporated 20 May 2013. Other research and experimental development on natural sciences and engineering. 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 (2014–2024)

Cash in Bank

£2.45M

Decreased by £2.39M (-49%)

Net Assets

£1.24M

Decreased by £3.65M (-75%)

Total Liabilities

£5.08M

Increased by £2.49M (+96%)

Turnover

N/A

Employees

29

Increased by 2 (+7%)

Debt Ratio

80%

Increased by 45 (+129%)

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

53 Allotments 3,496,072 Shares £3208.67m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
5 May 202111,111£50k£4.5
28 Apr 2021444,444£2.00m£4.5
26 Apr 202110,000£45k£4.5
10 Dec 202011,000£50k£4.5
4 Dec 202010,000£45k£4.5

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Superdielectrics Group Plc
100.0%
Adm Energy Plc
0.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 29 Oct 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Apr 2026OfficersAppointment of Mr Michael Ulic Anthony Alen-Buckley as director on 2026-04-02
2 Apr 2026OfficersTermination of Marcus John Scott as director on 2026-04-02
2 Apr 2026OfficersTermination of Marcus John Scott as director on 2026-04-02
9 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-01 with no updates
9 Oct 2025OfficersTermination of Jane Hunter as director on 2025-09-01
2 Apr 2026 Officers

Appointment of Mr Michael Ulic Anthony Alen-Buckley as director on 2026-04-02

2 Apr 2026 Officers

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

2 Apr 2026 Officers

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

9 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-01 with no updates

9 Oct 2025 Officers

Termination of Jane Hunter as director on 2025-09-01

Recent Activity

Latest Activity

Appointment of Mr Michael Ulic Anthony Alen-Buckley 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

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

2 weeks ago on 2 Apr 2026

Confirmation statement made on 2025-10-01 with no updates

6 months ago on 9 Oct 2025

Termination of Jane Hunter as director on 2025-09-01

6 months ago on 9 Oct 2025