SUPERCONTROL LIMITED
Get an alert when SUPERCONTROL LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Cash
£4.2m
+95.7% vs 2024
Net assets
£4.3m
+223.5% vs 2024
Employees
36
+2.9% highest in 6 filed years
Profit before tax
—
Period ending 2025-12-31
Net assets
6-year trend · vs Technology median
Accounts
6-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | — | |
| Net profit | — | — | — | £2,207,763 | £1,738,019 | — | — | |
| Cash | £1,351,575 | £2,842,907 | £4,588,954 | £4,863,287 | £2,132,823 | £4,173,727 | +95.7% | |
| Total assets less current liabilities | £1,818,641 | £3,060,040 | £4,983,250 | £4,852,621 | £1,349,049 | £4,329,240 | +220.9% | |
| Net assets | £1,756,136 | £3,024,356 | £4,967,326 | £4,431,902 | £1,333,175 | £4,313,162 | +223.5% | |
| Equity | £1,756,136 | £3,024,356 | £4,967,326 | £4,431,902 | £1,333,175 | £4,313,162 | +223.5% | |
| Average employees | 26 | 27 | 31 | 31 | 35 | 36 | +2.9% | |
| Wages | — | — | — | — | — | — | — | |
| Directors' remuneration | — | — | — | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|---|---|---|
| Current ratio | — | — | — | — | 1.58x | 4.09x |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- SUPERCONTROL LIMITED 2017-04-06 → present
- SUPERWEBS LIMITED 2003-05-15 → 2017-04-06
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Farries, Kirk & McVean, Chartered Accountants
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have assessed the Balance Sheet and likely future cash flows at the date of approving these financial statements. 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.”
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 87 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-14 | AA | accounts | Accounts with accounts type full | |
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- 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.