SG

SUPERDIELECTRICS GROUP PLC

Active

Company number 13631590

Saffron Walden, England · Incorporated 20 September 2021

Emmanuel Building Chesterford Park, Little Chesterford, Saffron Walden, CB10 1XL, England

Last updated on 20 August 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
5 years
Company type
Public limited
Accounts
Up to date
Total raised
£87,458,183,842,018
Shares allotted
52,212,886
Latest round
23 March 2026

Company history

Previous company names

SUPERDIELECTRICS GROUP LTD · 20 September 2021 – 8 November 2021

Company overview

SUPERDIELECTRICS GROUP PLC is an active public limited company incorporated on 20 September 2021 and registered in England and Wales (Company No. 13631590). The company’s registered office is at Emmanuel Building, Chesterford Park, Little Chesterford, Saffron Walden, CB10 1XL.

It is classified under SIC code 64209 (Activities of other holding companies n.e.c.). The company has no charges, no insolvency history, and no persons with significant control listed.

Current directors are Ian Wright (appointed 29 October 2021), Michael Alan Spencer (appointed 29 October 2021), and Alex Bamberg (appointed 31 March 2025), all British nationals resident in the United Kingdom.

The most recent full accounts were made up to 31 March 2025, with the next accounts due by 31 December 2026. The last confirmation statement was made up to 19 September 2025. Recent filings include a change of registered office address on 7 July 2026 and an extension of the accounting reference date on 1 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
19 September 2025
Next due
3 October 2026
2 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

18 funding rounds
23 March 2026
ORDINARY · 12,759,303 shares allotted
£13,561,225,193,550
30 September 2025
ORDINARY · 3,319,292 shares allotted
£276,497
30 September 2025
ORDINARY · 1,200,480 shares allotted
£100,000
25 September 2025
ORDINARY · 2,400,960 shares allotted
£200,000
30 July 2025
ORDINARY · 600,240 shares allotted
£50,000
3 June 2025
ORDINARY · 840,336 shares allotted
£58,823,520,000
26 March 2025
ORDINARY · 1,140,456 shares allotted
£108,343,320,000
11 December 2024
ORDINARY · 29,750,139 shares allotted
£73,726,402,957,971
25 March 2024
ORDINARY · 201,680 shares allotted
£3,388,224,000
11 August 2023
Shares allotted · 0 shares allotted
—
27 June 2023
Shares allotted · 0 shares allotted
—
27 June 2023
Shares allotted · 0 shares allotted
—
31 March 2023
Shares allotted · 0 shares allotted
—
23 March 2023
Shares allotted · 0 shares allotted
—
16 January 2023
Shares allotted · 0 shares allotted
—
3 January 2023
Shares allotted · 0 shares allotted
—
1 November 2021
Shares allotted · 0 shares allotted
—
29 October 2021
Shares allotted · 0 shares allotted
—
Total (18 rounds, 52,212,886 shares)
£87,458,183,842,018

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
7 July 2026 View
Change Account Reference Date Company Previous Extended
Accounts
1 July 2026 View
Termination Director Company With Name Termination Date
Officers
2 April 2026 View
Termination Director Company With Name Termination Date
Officers
2 April 2026 View
Termination Secretary Company With Name Termination Date
Officers
2 April 2026 View
Capital Allotment Shares
Capital
23 March 2026 View
Resolution
Resolution
25 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
8 October 2025 View
Appoint Person Director Company With Name Date
Officers
8 October 2025 View
Capital Allotment Shares
Capital
30 September 2025 View
Capital Allotment Shares
Capital
30 September 2025 View
Capital Allotment Shares
Capital
25 September 2025 View
Accounts With Accounts Type Full
Accounts
17 September 2025 View
Appoint Person Director Company With Name Date
Officers
9 September 2025 View
Appoint Person Director Company With Name Date
Officers
19 August 2025 View
Termination Director Company With Name Termination Date
Officers
19 August 2025 View
Termination Director Company With Name Termination Date
Officers
19 August 2025 View
Capital Allotment Shares
Capital
30 July 2025 View
Capital Allotment Shares
Capital
3 June 2025 View
Appoint Person Director Company With Name Date
Officers
7 April 2025 View
Appoint Person Director Company With Name Date
Officers
7 April 2025 View
Capital Allotment Shares
Capital
26 March 2025 View
Capital Allotment Shares
Capital
6 January 2025 View
Capital Allotment Shares
Capital
16 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2024 View
Accounts With Accounts Type Full
Accounts
23 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
11 October 2023 View
Second Filing Capital Allotment Shares
Capital
5 October 2023 View
Second Filing Capital Allotment Shares
Capital
23 September 2023 View
Accounts With Accounts Type Full
Accounts
25 August 2023 View
Second Filing Capital Allotment Shares
Capital
11 August 2023 View
Capital Allotment Shares
Capital
24 July 2023 View
Termination Director Company With Name Termination Date
Officers
30 June 2023 View
Capital Allotment Shares
Capital
31 March 2023 View
Capital Allotment Shares
Capital
31 March 2023 View
Capital Allotment Shares
Capital
26 January 2023 View
Capital Allotment Shares
Capital
26 January 2023 View
Appoint Person Director Company With Name Date
Officers
20 December 2022 View
Termination Director Company With Name Termination Date
Officers
19 December 2022 View
Resolution
Resolution
21 November 2022 View
Resolution
Resolution
3 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
12 October 2022 View
Accounts With Accounts Type Full
Accounts
12 September 2022 View
Resolution
Resolution
14 March 2022 View
Capital Allotment Shares
Capital
25 November 2021 View
Capital Alter Shares Consolidation
Capital
23 November 2021 View
Capital Allotment Shares
Capital
17 November 2021 View
Move Registers To Sail Company With New Address
Address
15 November 2021 View
Change Sail Address Company With New Address
Address
15 November 2021 View
Appoint Person Director Company With Name Date
Officers
11 November 2021 View
Appoint Person Director Company With Name Date
Officers
11 November 2021 View
Appoint Person Director Company With Name Date
Officers
11 November 2021 View
Appoint Person Director Company With Name Date
Officers
11 November 2021 View
Appoint Person Director Company With Name Date
Officers
11 November 2021 View
Change Account Reference Date Company Current Shortened
Accounts
10 November 2021 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
10 November 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 November 2021 View
Accounts Balance Sheet
Accounts
8 November 2021 View
Auditors Report
Auditors
8 November 2021 View
Auditors Statement
Auditors
8 November 2021 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
8 November 2021 View
Reregistration Private To Public Company
Change Of Name
8 November 2021 View
Re Registration Memorandum Articles
Incorporation
8 November 2021 View
Resolution
Resolution
8 November 2021 View
Incorporation Company
Incorporation
20 September 2021 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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