UK Companies House feature
BRIGHTPEARL LIMITED
Profile
- Company number
- 06260621
- Status
- Active
- Incorporation
- 2007-05-29
- Last accounts made up
- 2024-09-30
- Account category
- FULL
- Primary SIC
- 62012
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have tested the going concern assumption in preparing the financial statements ensuring that the Company can continue to pay its liabilities as they fall due. This included reviewing the Company's cash position, financial position and obligations under debt arrangements with other Sage Group companies. Given the loss incurred for the year, the net current liabilities and net liabilities at the end of the year, a letter of support from the Company's ultimate parent, the Sage Group plc, has been provided for a period of 12 months from the date of this report, to enable the Company to meet its liabilities as and when they become due, as a means to provide the Directors with further confidence that the going concern basis of preparation is appropriate.”
Subsidiaries
- Brightpearl Inc. · 100% held · USA
- Brightpearl PTY Limited · 100% held · Australia
Significant events
- “In the year ended 30 September 2024 the Directors approved the transfer by the Company of the entire issued share capital of Inventory Planner SAS to Sage SAS, for consideration equal to the fair market value of EUR506,556.”
- “On 13 May 2024, a dividend in specie was transferred from Inventory Planner SAS to its parent company, Brightpearl Limited for an amount of EUR 15,686,738. As a result of this transaction, an impairment was recorded in Brightpearl Limited as the net assets of Inventory Planner SAS were lower than investment carrying value. Following a dividend payment, Inventory Planner SAS was dissolved by the way of a simplified merger into Sage SAS.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 29 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ROY, Mohor | Secretary | 2023-06-01 | — | — |
| BENSCH, Pieter | Director | 2025-07-15 | Mar 1968 | British |
| EWEN, Christopher | Director | 2023-06-01 | Jun 1987 | British |
| PARRY, Mark | Director | 2025-01-23 | Oct 1972 | British |
Show 29 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOLMES, Oliver | Secretary | 2018-01-15 | 2023-06-01 |
| LOVEGROVE, Roger | Secretary | 2017-07-20 | 2018-01-15 |
| MULVENNA, Andrew Robert | Secretary | 2009-08-16 | 2013-03-22 |
| PERROTT, Daniel Tristan | Secretary | 2007-06-22 | 2009-08-16 |
| PORTER, Andrew | Secretary | 2016-06-01 | 2017-07-20 |
| SMITH, Adam | Secretary | 2013-03-22 | 2016-06-01 |
| ISO CHARTERED SECRETARIES LIMITED | Corporate Secretary | 2007-05-29 | 2007-06-22 |
| BENISI, Parham | Director | 2020-12-21 | 2021-01-05 |
| BROWNE, Sarah | Director | 2023-06-01 | 2025-01-23 |
| CHAPMAN, Christopher John | Director | 2009-07-07 | 2013-03-22 |
| DENNERT, Roland Georg Wilhelm | Director | 2018-08-20 | 2022-01-17 |
| GLOSTER, John Fergus | Director | 2015-05-18 | 2022-01-17 |
| GOODRIDGE, Paul Garnet George | Director | 2019-04-01 | 2022-01-17 |
| GRIMSDALE, Charles Henry Robertson | Director | 2010-05-06 | 2022-01-17 |
| HARRIS, Aaron Robert | Director | 2020-12-23 | 2023-06-01 |
| HELFGOTT, Maurice | Director | 2018-02-01 | 2022-01-17 |
| HOLMES, Oliver Dansken | Director | 2020-08-26 | 2023-06-01 |
| JOHNSSON, Emanuel | Director | 2020-08-26 | 2022-01-17 |
| MALIK, Salman | Director | 2010-05-11 | 2018-07-13 |
| MENASHY, Simon Jonathan | Director | 2014-09-10 | 2019-04-01 |
| MULVENNA, Andrew Robert | Director | 2008-05-12 | 2014-09-17 |
| O'CARROLL, Derek | Director | 2016-05-11 | 2023-06-01 |
| PORTER, Andrew John | Director | 2015-03-27 | 2022-01-17 |
| RICHARD, Douglas Mark | Director | 2009-06-24 | 2013-03-22 |
| RICHARDS, Oliver Owen Whitmore | Director | 2019-04-01 | 2022-01-17 |
| SMITH, Adam Jonathan | Director | 2013-03-22 | 2016-06-01 |
| TANNER, Christopher Bentley | Director | 2007-06-22 | 2017-07-20 |
| TOTTMAN, Christopher Edward | Director | 2010-05-13 | 2022-01-17 |
| PROFESSIONAL FORMATIONS LTD | Corporate Director | 2007-05-29 | 2007-06-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Sage Holding Company Limited | Corporate entity | Shares 75–100% | 2022-05-19 | Active |
Filing timeline
Last 20 of 215 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-13 | AD02 | address | change sail address company with old address new address |
| 2026-02-12 | CH03 | officers | change person secretary company with change date |
| 2025-11-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-21 | AP01 | officers | appoint person director company with name date |
| 2025-04-11 | AA | accounts | accounts with accounts type full |
| 2025-01-27 | TM01 | officers | termination director company with name termination date |
| 2025-01-27 | AP01 | officers | appoint person director company with name date |
| 2024-11-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-09 | AA | accounts | accounts with accounts type full |
| 2024-02-14 | CH01 | officers | change person director company with change date |
| 2024-01-22 | CH01 | officers | change person director company with change date |
| 2023-11-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-16 | AD02 | address | change sail address company with new address |
| 2023-07-12 | AA | accounts | accounts with accounts type full |
| 2023-06-07 | AD01 | address | change registered office address company with date old address new address |
| 2023-06-05 | AP01 | officers | appoint person director company with name date |
| 2023-06-05 | TM01 | officers | termination director company with name termination date |
| 2023-06-05 | TM01 | officers | termination director company with name termination date |
| 2023-06-05 | AP03 | officers | appoint person secretary company with name date |
| 2023-06-05 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-09
28.3
COLD
/ 100
- Filings velocity 33
- Capital events 0
- Officer churn 25
- Headcount trajectory 50
- Accounts trajectory 50
- 4 filing(s) in last 12 months
- 1 appointed, 0 resigned (12mo)