ISS BRIGHTSPARK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-18 (in 2mo)
Last made up 2025-07-04
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
-£4
Equity attributable
Employees
0
Average over period
Profit before tax
-£5
Period ending 2024-12-31
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | — | -£5 | |
| Net profit | — | -£5 | |
| Cash | — | — | |
| Total assets less current liabilities | £1 | -£4 | |
| Net assets | £1 | -£4 | |
| Equity | £1 | -£4 | |
| Average employees | 0 | 0 | |
| 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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 98.6% | 101.3% | |
| Current ratio | 0.01x | 0.00x |
Margins divide P&L lines by turnover. 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.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis. The Company has received a letter of financial support from its parent entity, ISS UK Limited, confirming both its ability and commitment to provide financial assistance as required to enable the Company to meet its obligations as they fall due.”
Group structure
- ISS BRIGHTSPARK LIMITED · parent
- ISS Aviation UK Limited 100%
- ISS Technical Services Holdings Limited 100%
- ISS Technical Solutions Limited 100%
- ISS Technical Services Limited 100%
- ISS Technical Services UK Limited 100%
- ISS Technical Services NI Limited 100%
- ISS Technical Services Corporate Solutions Limited 100%
- ISS Technical Services Accounts Limited 100%
- ISS Technical Services Building Fabric Limited 100%
- ISS Technical Services Germany GmbH 100%
- Pegasus Security Holdings Limited 100%
- Mediclean Enterprises Limited 100%
- ISS Technical Services Central Limited 100%
- ISS Technical Services Regions Limited 100%
Significant events
- “During 2025, six of the subsidiary undertakings listed in note 6 have been dissolved.”
- “In July 2025, the Company acquired 100% of the ordinary share capital of ISS UK Trustee Limited for £100.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DAVIES, Scott Anthony | Director | 2025-02-27 | Nov 1970 | Australian |
| ROBERTS, Joanne | Director | 2021-10-22 | Apr 1969 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BENISON, Elizabeth Michelle | Director | 2021-05-21 | 2025-02-28 |
| BRABIN, Matthew Edward Stanley | Director | 2019-07-05 | 2020-06-16 |
| HAMILTON, Stephanie Louise | Director | 2021-02-22 | 2021-07-31 |
| LEIGH, Philip John | Director | 2019-07-05 | 2021-02-28 |
| PATEL, Purvin Kumar Madhusudan | Director | 2020-06-16 | 2020-12-23 |
| VAN DER WAAG, Bruce Andrew | Director | 2019-07-05 | 2021-10-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Iss Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-08-26 | Active |
| Iss Mediclean Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-07-05 | Ceased 2022-08-26 |
Filing timeline
Last 20 of 29 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-04 | AA | accounts | Accounts with accounts type full | |
| 2025-07-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-07 | CH01 | officers | Change person director company with change date | |
| 2025-03-03 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-03 | AP01 | officers | Appoint person director company with name date | |
| 2024-08-09 | AA | accounts | Accounts with accounts type full | |
| 2024-07-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-16 | AA01 | accounts | Change account reference date company current extended | |
| 2023-07-11 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-09-22 | AA | accounts | Accounts with accounts type dormant | |
| 2022-09-02 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2022-09-02 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2022-07-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-05-03 | AAMD | accounts | Accounts amended with accounts type dormant | |
| 2022-04-27 | AA | accounts | Accounts with accounts type dormant | |
| 2021-11-04 | AP01 | officers | Appoint person director company with name date | |
| 2021-11-04 | TM01 | officers | Termination director company with name termination date | |
| 2021-08-07 | AA | accounts | Accounts with accounts type dormant | |
| 2021-08-03 | TM01 | officers | Termination director company with name termination date | |
| 2021-07-15 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- 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