BRIGHTPEARL LIMITED
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-09-30
Confirmation statement due
2026-11-21 (in 6mo)
Last made up 2025-11-07
Watchouts
None on the register
Name history
Renamed 2 times since incorporation
- BRIGHTPEARL LIMITED 2013-12-05 → present
- T27 SYSTEMS LIMITED 2007-06-21 → 2013-12-05
- PEARL BMS LIMITED 2007-05-29 → 2007-06-21
Accounts
Audit & accounting basis
- 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.”
Group structure
- BRIGHTPEARL LIMITED · parent
- Brightpearl Inc. 100%
- Brightpearl PTY Limited 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- 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
Latest filed period vs the prior one