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Superdielectrics Group Plc

Superdielectrics Group Plc is an active company incorporated on 20 September 2021 with the registered office located in Saffron Walden, Essex. Superdielectrics Group Plc was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13631590
Public limited company
Age
3 years
Incorporated 20 September 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 19 September 2024 (11 months ago)
Next confirmation dated 19 September 2025
Due by 3 October 2025 (26 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Due Soon
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 30 September 2025 (23 days remaining)
Contact
Address
The Mansion Chesterford Research Park
Little Chesterford
Saffron Walden
Essex
CB10 1XL
United Kingdom
Address changed on 15 Nov 2021 (3 years ago)
Previous address was
Telephone
01223 679460
Email
Unreported
People
Officers
10
Shareholders
97
Controllers (PSC)
1
Director • Secretary • Chartered Accountant • British • Lives in England • Born in Feb 1967
Director • British • Lives in England • Born in Aug 1961
Director • British • Lives in England • Born in Jan 1957
Director • British • Lives in UK • Born in May 1957
Director • British • Lives in England • Born in Sep 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Superdielectrics Supercap Ltd
Mr Marcus John Scott and Francis James Heathcote are mutual people.
Active
Superdielectrics Research Ltd
Mr Marcus John Scott and Francis James Heathcote are mutual people.
Active
Rocket And Cloud Ltd
Nigel Anthony Spence is a mutual person.
Active
Basement Textiles Limited
Nigel Anthony Spence is a mutual person.
Active
Adamson Building Solutions Limited
Nigel Anthony Spence is a mutual person.
Active
Riverboat Solutions Limited
Nigel Anthony Spence is a mutual person.
Active
Graeme K Whippy Ltd
Nigel Anthony Spence is a mutual person.
Active
Digital Film And Video Limited
Nigel Anthony Spence is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1K (-100%)
Turnover
Unreported
Same as previous period
Employees
6
Decreased by 1 (-14%)
Total Assets
£273.56M
Increased by £249K (0%)
Total Liabilities
-£26K
Increased by £25K (+2500%)
Net Assets
£273.53M
Increased by £224K (0%)
Debt Ratio (%)
0%
Increased by 0.01% (+2498%)
Latest Activity
Francis James Heathcote Resigned
18 Days Ago on 19 Aug 2025
Mr William David Heathcote Appointed
29 Days Ago on 8 Aug 2025
Nigel Anthony Spence Resigned
29 Days Ago on 8 Aug 2025
Mr Peter Ronald Hutton Appointed
5 Months Ago on 31 Mar 2025
Mr Alex Bamberg Appointed
5 Months Ago on 31 Mar 2025
Confirmation Submitted
10 Months Ago on 22 Oct 2024
Full Accounts Submitted
11 Months Ago on 23 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 11 Oct 2023
Full Accounts Submitted
2 Years Ago on 25 Aug 2023
Donald James Highgate Resigned
2 Years 2 Months Ago on 30 Jun 2023
Get Credit Report
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Documents
Appointment of Mr William David Heathcote as a director on 8 August 2025
Submitted on 19 Aug 2025
Termination of appointment of Nigel Anthony Spence as a director on 8 August 2025
Submitted on 19 Aug 2025
Termination of appointment of Francis James Heathcote as a director on 19 August 2025
Submitted on 19 Aug 2025
Statement of capital following an allotment of shares on 30 July 2025
Submitted on 30 Jul 2025
Statement of capital following an allotment of shares on 3 June 2025
Submitted on 3 Jun 2025
Appointment of Mr Alex Bamberg as a director on 31 March 2025
Submitted on 7 Apr 2025
Appointment of Mr Peter Ronald Hutton as a director on 31 March 2025
Submitted on 7 Apr 2025
Statement of capital following an allotment of shares on 26 March 2025
Submitted on 26 Mar 2025
Statement of capital following an allotment of shares on 25 March 2024
Submitted on 6 Jan 2025
Statement of capital following an allotment of shares on 11 December 2024
Submitted on 16 Dec 2024
Repayment History
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