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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 4 years ago.
Status
Active
Active since incorporation
Company No
13631590
Public limited company
Age
4 years
Incorporated 20 September 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 September 2025 (2 months ago)
Next confirmation dated 19 September 2026
Due by 3 October 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 30 September 2026 (9 months remaining)
Address
The Mansion Chesterford Research Park
Little Chesterford
Saffron Walden
Essex
CB10 1XL
United Kingdom
Same address for the past 4 years
Telephone
01223 679460
Email
Unreported
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Chartered Accountant • British
Director • Australian • Lives in England • Born in Jul 1980
Director • British • Lives in England • Born in Aug 1961
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
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Marcus John Scott is a mutual person.
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Osprey Charging Network Ltd
Alex Bamberg is a mutual person.
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Cambridge Gan Devices Limited
Peter Ronald Hutton is a mutual person.
Active
Agile Analog Ltd
Peter Ronald Hutton is a mutual person.
Active
UK Tote Group Limited
Michael Alan Spencer is a mutual person.
Active
Xampla Ltd
Peter Ronald Hutton is a mutual person.
Active
Signaloid Limited
Peter Ronald Hutton is a mutual person.
Active
Nutshell Asset Management Limited
Michael Alan Spencer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£105.77M
Decreased by £167.79M (-61%)
Total Liabilities
-£69K
Increased by £43K (+165%)
Net Assets
£105.7M
Decreased by £167.83M (-61%)
Debt Ratio (%)
0%
Increased by 0.06% (+586%)
Latest Activity
Confirmation Submitted
2 Months Ago on 8 Oct 2025
Dr Shelley Therese Brown Appointed
2 Months Ago on 6 Oct 2025
Full Accounts Submitted
2 Months Ago on 17 Sep 2025
Ms Jane Hunter Appointed
3 Months Ago on 1 Sep 2025
Francis James Heathcote Resigned
3 Months Ago on 19 Aug 2025
Mr William David Heathcote Appointed
4 Months Ago on 8 Aug 2025
Nigel Anthony Spence Resigned
4 Months Ago on 8 Aug 2025
Mr Peter Ronald Hutton Appointed
8 Months Ago on 31 Mar 2025
Mr Alex Bamberg Appointed
8 Months Ago on 31 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 22 Oct 2024
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Documents
Resolutions
Submitted on 25 Nov 2025
Appointment of Dr Shelley Therese Brown as a director on 6 October 2025
Submitted on 8 Oct 2025
Confirmation statement made on 19 September 2025 with updates
Submitted on 8 Oct 2025
Statement of capital following an allotment of shares on 30 September 2025
Submitted on 30 Sep 2025
Statement of capital following an allotment of shares on 30 September 2025
Submitted on 30 Sep 2025
Statement of capital following an allotment of shares on 25 September 2025
Submitted on 25 Sep 2025
Full accounts made up to 31 March 2025
Submitted on 17 Sep 2025
Appointment of Ms Jane Hunter as a director on 1 September 2025
Submitted on 9 Sep 2025
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
Repayment History
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