SUPERCONTROL LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-13 (in 9mo)
Last made up 2026-01-30
Watchouts
None on the register
Cash
£2M
-56.1% vs 2023
Net assets
£1M
-69.9% vs 2023
Employees
35
+12.9% highest in 6 filed years
Profit before tax
—
Period ending 2024-12-31
Name history
Renamed 1 time since incorporation
- SUPERCONTROL LIMITED 2017-04-06 → present
- SUPERWEBS LIMITED 2003-05-15 → 2017-04-06
Net assets
6-year trend · vs Technology median
Accounts
6-year trend · latest reflected 2024-12-31
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | |
| Net profit | — | — | — | — | £2,207,763 | £1,738,019 | |
| Cash | £313,213 | £1,351,575 | £2,842,907 | £4,588,954 | £4,863,287 | £2,132,823 | |
| Total assets less current liabilities | £1,143,527 | £1,818,641 | £3,060,040 | £4,983,250 | — | — | |
| Net assets | £1,041,148 | £1,756,136 | £3,024,356 | £4,967,326 | £4,431,902 | £1,333,175 | |
| Equity | £1,041,148 | £1,756,136 | £3,024,356 | £4,967,326 | £4,431,902 | £1,333,175 | |
| Average employees | 25 | 26 | 27 | 31 | 31 | 35 | |
| Wages | — | — | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Farries, Kirk & McVean
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a reasonable expectation that the Company has adequate resources to continue in operational existence and to meet its financial obligations as they fall due for at least 12 months from the date of signing these financial statements. Accordingly, they continue to adopt the going concern basis in preparing the financial statements.”
Significant events
- “A prior year adjustment has been made to defer income of £404,846 which was previously not accounted for in the UK accounts, affecting deferred income and profit and loss account reserve.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MORGAN, LEWIS & BOCKIUS UK LLP | Corporate Secretary | 2019-04-01 | — | — |
| SACERDOTI, Daniel David | Director | 2025-03-21 | Jun 1978 | British |
| SAWYER, Erick | Director | 2024-11-27 | Apr 1983 | American |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KENNEDY, Robert Logan | Secretary | 2003-05-15 | 2019-04-01 |
| OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 2003-05-15 | 2003-05-15 |
| CROLEY, Ross | Director | 2019-04-01 | 2021-01-19 |
| FLICKER, Blair Marc | Director | 2019-04-01 | 2020-05-23 |
| HINKLE, Ryan | Director | 2019-04-01 | 2021-02-13 |
| KENNEDY, Melinda Mary | Director | 2003-05-15 | 2019-04-01 |
| KENNEDY, Robert Logan | Director | 2021-02-05 | 2025-01-31 |
| KENNEDY, Robert Logan | Director | 2003-05-15 | 2019-04-01 |
| NICHOLS, David | Director | 2021-02-05 | 2022-12-20 |
| NIX, William | Director | 2019-04-01 | 2021-01-19 |
| WIGHT, Charlotte Mcqueen | Director | 2009-01-01 | 2019-04-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mrs Melinda Mary Kennedy | Individual | Shares 25–50% | 2017-06-01 | Ceased 2019-04-01 |
| Mr Robert Logan Kennedy | Individual | Shares 25–50% | 2017-05-01 | Ceased 2019-04-01 |
Filing timeline
Last 20 of 86 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-03 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-09-24 | AA | accounts | Accounts with accounts type small | |
| 2025-07-24 | CH04 | officers | Change corporate secretary company with change date | |
| 2025-05-01 | SH01 | capital | Capital allotment shares | |
| 2025-03-26 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-31 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-17 | RP04AP01 | officers | Second filing of director appointment with name | |
| 2024-11-29 | AP01 | officers | Appoint person director company with name date | |
| 2024-08-23 | AA | accounts | Accounts with accounts type total exemption full | |
| 2024-01-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-11 | AA | accounts | Accounts with accounts type total exemption full | |
| 2023-02-09 | TM01 | officers | Termination director company with name termination date | |
| 2023-01-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-12 | AA | accounts | Accounts with accounts type total exemption full | |
| 2022-02-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-13 | AA | accounts | Accounts with accounts type total exemption full | |
| 2021-02-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-02-15 | TM01 | officers | Termination director company with name termination date | |
| 2021-02-09 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 1
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
-56.1%
£4,863,287 £2,132,823
-
Net assets
-69.9%
£4,431,902 £1,333,175
-
Employees
+12.9%
31 35
highest in 6 filed years
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers