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Brightpearl Limited

Brightpearl Limited is an active company incorporated on 29 May 2007 with the registered office located in Wallsend, Tyne and Wear. Brightpearl Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06260621
Private limited company
Age
18 years
Incorporated 29 May 2007
Size
Unreported
Confirmation
Due Soon
Dated 7 November 2024 (11 months ago)
Next confirmation dated 7 November 2025
Due by 21 November 2025 (29 days remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Learn more about Brightpearl Limited
Contact Update Details
Address
C23 - 5 & 6 Cobalt Park Way Cobalt Park
Newcastle Upon Tyne
NE28 9EJ
United Kingdom
Address changed on 16 Oct 2023 (2 years ago)
Previous address was
Telephone
08450038935
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Sarah Browne
Director • Solicitor • British • Lives in UK • Born in Sep 1985
Pieter Bensch
Director • British • Lives in UK • Born in Mar 1968
Christopher Ewen
Director • VP Finance UK & Ireland • British • Lives in UK • Born in Jun 1987
Mark Parry
Director • British • Lives in UK • Born in Oct 1972
Mrs Mohor Roy
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Sage People Limited
Christopher Ewen, Mark Parry, and 1 more are mutual people.
Active
Sage (UK) Ltd
Christopher Ewen and Pieter Bensch are mutual people.
Active
Sage Online Holdings Limited
Sarah Browne and Mark Parry are mutual people.
Active
Ocrex UK Ltd
Sarah Browne and Mark Parry are mutual people.
Active
Sagesoft
Mark Parry is a mutual person.
Active
Snowdrop Systems Limited
Sarah Browne is a mutual person.
Active
Sage Holdings Limited
Mark Parry is a mutual person.
Active
Interact UK Holdings Limited
Sarah Browne is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
£702K
Decreased by £959K (-58%)
Turnover
£12.17M
Increased by £1.76M (+17%)
Employees
103
Decreased by 21 (-17%)
Total Assets
£14.64M
Decreased by £13.82M (-49%)
Total Liabilities
-£60.66M
Increased by £457K (+1%)
Net Assets
-£46.02M
Decreased by £14.28M (+45%)
Debt Ratio (%)
414%
Increased by 202.85% (+96%)
See 10 Year Full Financials
Latest Activity
Mr Pieter Bensch Appointed
3 Months Ago on 15 Jul 2025
Full Accounts Submitted
6 Months Ago on 11 Apr 2025
Mr Mark Parry Appointed
9 Months Ago on 23 Jan 2025
Sarah Browne Resigned
9 Months Ago on 23 Jan 2025
Confirmation Submitted
11 Months Ago on 18 Nov 2024
Full Accounts Submitted
1 Year 3 Months Ago on 9 Jul 2024
Mr Christopher Ewen Details Changed
1 Year 11 Months Ago on 27 Nov 2023
Mr Christopher Ewen Details Changed
1 Year 11 Months Ago on 27 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 7 Nov 2023
Inspection Address Changed
2 Years Ago on 16 Oct 2023
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Get Credit Report
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Documents
Appointment of Mr Pieter Bensch as a director on 15 July 2025
Submitted on 21 Jul 2025
Full accounts made up to 30 September 2024
Submitted on 11 Apr 2025
Termination of appointment of Sarah Browne as a director on 23 January 2025
Submitted on 27 Jan 2025
Appointment of Mr Mark Parry as a director on 23 January 2025
Submitted on 27 Jan 2025
Confirmation statement made on 7 November 2024 with no updates
Submitted on 18 Nov 2024
Full accounts made up to 30 September 2023
Submitted on 9 Jul 2024
Director's details changed for Mr Christopher Ewen on 27 November 2023
Submitted on 14 Feb 2024
Director's details changed for Mr Christopher Ewen on 27 November 2023
Submitted on 22 Jan 2024
Confirmation statement made on 7 November 2023 with no updates
Submitted on 7 Nov 2023
Register inspection address has been changed to Shard 17 Floor 32 London Bridge Street London SE1 9SG
Submitted on 16 Oct 2023
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Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
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