Superdielectrics Group Plc in Saffron Walden, CB10 1XL

Description

Data updated on: 01-11-2023

This business called Superdielectrics Group PLC was started on Mon, 20th Sep 2021 as a Public Limited Company. This enterprise's office may be found at Saffron Walden on The Mansion Chesterford Research Park, Little Chesterford. In case you need to reach the firm by mail, the zip code is CB10 1XL. The office registration number for Superdielectrics Group Plc is 13631590. This enterprise's Standard Industrial Classification Code is 64209 and their NACE code stands for Activities of other holding companies n.e.c.. The business most recent annual accounts detail the period up to Fri, 31st Mar 2023 and the latest annual confirmation statement was released on Tue, 19th Sep 2023.

Taking into consideration this specific company's growing number of employees, it was necessary to appoint other executives, namely: Michael A., Ian W., Nigel S. who have been participating in joint efforts since 2022 to fulfil their statutory duties for this firm. Moreover, the managing director's tasks are regularly backed by a secretary - Marcus S., who joined the firm in 2021.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2022-03-31	2023-03-31
Currency

Balance Sheet
Cash Bank On Hand	944	704
Current Assets	944	1 633 704
Debtors		1 633 000

Other Financial Data
Administrative Expenses	60	240
Amounts Owed By Group Undertakings		1 633 000
Average Number Employees During Period	7	7
Balances Amounts Owed To Related Parties		1 633 000
Cash Cash Equivalents Cash Flow Value	944	704
Comprehensive Income Expense	-60
Creditors	1 000	1 000
Deferred Tax Expense Credit From Unrecognised Tax Loss Or Credit		60
Further Item Payment To Acquire Or Redeem Own Shares Component Total Payments To Acquire Or Redeem Own Shares	269 944 662
Further Item Tax Increase Decrease Component Adjusting Items		-14
Increase Decrease In Cash Cash Equivalents Before Foreign Exchange Differences Changes In Consolidation	-944	240
Investments Fixed Assets	271 149 773	271 675 872
Investments In Subsidiaries	271 149 773	271 675 872
Issue Bonus Shares Decrease Increase In Equity	-1 204 508
Issue Convertible Notes For Consideration Net Tax Increase In Equity		526 099
Issue Equity Instruments	607	1 633 000
Loans From Group Undertakings	1 000	1 000
Net Assets Liabilities Subsidiaries	11 605 830	8 523 120
Net Cash Generated From Operations	60
Net Current Assets Liabilities	-56	1 632 704
Number Equity Instruments Exercisable Share-based Payment Arrangement	3 924 700	5 555 533
Number Equity Instruments Forfeited Share-based Payment Arrangement		2 024 100
Number Equity Instruments Granted Share-based Payment Arrangement		6 852 000
Number Equity Instruments Outstanding Share-based Payment Arrangement	6 136 940	10 964 840
Other Remaining Borrowings	1 000	1 000
Payments To Acquire Own Shares	269 944 662
Percentage Class Share Held In Subsidiary	100	100
Proceeds From Issuing Shares	-4
Profit Loss	-60	-240
Profit Loss On Ordinary Activities Before Tax	-60	-240
Profit Loss Subsidiaries	3 722 822	3 809 103
Repayments Borrowings Classified As Financing Activities	1 000
Tax Expense Credit Applicable Tax Rate		-46
Total Assets Less Current Liabilities	271 149 717	273 308 576
Total Borrowings	1 000	1 000
Weighted Average Exercise Price Equity Instruments Exercisable Share-based Payment Arrangement	0	0
Weighted Average Exercise Price Equity Instruments Forfeited Share-based Payment Arrangement		0
Weighted Average Exercise Price Equity Instruments Granted Share-based Payment Arrangement		0
Weighted Average Exercise Price Equity Instruments Outstanding Share-based Payment Arrangement	0	0

Latest update: 7 February 2024

People with significant control

Marcus S.

Notified on 20 September 2021

Ceased on 29 October 2021

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 March 2023
Confirmation statement next due date	03 October 2024
Confirmation statement last made up date	19 September 2023

Annual Accounts
Start Date For Period Covered By Report	2021-09-20
End Date For Period Covered By Report	2022-03-31
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	2023-03-31

Superdielectrics Group Plc

General information

Office Address:

Description

Financial data based on annual reports

Company staff

Michael A.

Ian W.

Nigel S.

Michael S.

Francis H.

Marcus S.

Marcus S.

William R.

Donald H.

People with significant control

Marcus S.

Accounts Documents

Company filings

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