Website & contact details
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- The site of this company’s group or brand.
Brightpearl Limited
- Incorporated
- 29 May 2007 (19 years)
- Previously known as
- T27 Systems Limited (until 5 December 2013)Pearl BMS Limited (until 21 June 2007)
- Industry
- Business and domestic software development (62012)
- Owned by
- Accounts type
- Full
- Region
- North East
- Address
- C23 - 5 & 6 Cobalt Park WayCobalt ParkNewcastle Upon TyneNE28 9EJ
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 21 November 2026
- Last conf. stmt
- 7 November 2025
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 4 active
Officer details are public data from the Companies House register.
British
Born March 1968 (58)
Director · Appointed 23 January 2025
British
Born October 1972 (54)
Roy, Mohor
Secretary · Appointed 1 June 2023
Director · Appointed 1 June 2023
British
Born June 1987 (39)
Officer history (29 former)
15 July 2025
23 January 2025
23 January 2025
1 June 2023
1 June 2023
Appointed Roy, Mohor as Secretary
1 June 2023
1 June 2023
1 June 2023
Resigned O'Carroll, Derek as Director
1 June 2023
Resigned Harris, Aaron Robert as Director
1 June 2023
Resigned Holmes, Oliver as Secretary
17 January 2022
Resigned Gloster, John Fergus as Director
17 January 2022
Resigned Johnsson, Emanuel as Director
17 January 2022
Resigned Helfgott, Maurice as Director
17 January 2022
Resigned Porter, Andrew John as Director
17 January 2022
17 January 2022
17 January 2022
17 January 2022
17 January 2022
Resigned Dennert, Roland Georg Wilhelm as Director
5 January 2021
Resigned Benisi, Parham as Director
23 December 2020
Appointed Harris, Aaron Robert as Director
21 December 2020
Appointed Benisi, Parham as Director
26 August 2020
26 August 2020
Appointed Johnsson, Emanuel as Director
1 April 2019
1 April 2019
1 April 2019
20 August 2018
Appointed Dennert, Roland Georg Wilhelm as Director
13 July 2018
Resigned Malik, Salman as Director
1 February 2018
Appointed Helfgott, Maurice as Director
15 January 2018
Resigned Lovegrove, Roger as Secretary
15 January 2018
Appointed Holmes, Oliver as Secretary
20 July 2017
Appointed Lovegrove, Roger as Secretary
20 July 2017
20 July 2017
Resigned Porter, Andrew as Secretary
1 June 2016
Resigned Smith, Adam as Secretary
1 June 2016
Resigned Smith, Adam Jonathan as Director
1 June 2016
Appointed Porter, Andrew as Secretary
11 May 2016
Appointed O'Carroll, Derek as Director
18 May 2015
Appointed Gloster, John Fergus as Director
27 March 2015
Appointed Porter, Andrew John as Director
17 September 2014
Resigned Mulvenna, Andrew Robert as Director
10 September 2014
22 March 2013
22 March 2013
Appointed Smith, Adam as Secretary
22 March 2013
Resigned Mulvenna, Andrew Robert as Secretary
22 March 2013
22 March 2013
Appointed Smith, Adam Jonathan as Director
13 May 2010
11 May 2010
Appointed Malik, Salman as Director
6 May 2010
16 August 2009
Appointed Mulvenna, Andrew Robert as Secretary
16 August 2009
Resigned Perrott, Daniel Tristan as Secretary
7 July 2009
24 June 2009
12 May 2008
Appointed Mulvenna, Andrew Robert as Director
22 June 2007
Appointed Perrott, Daniel Tristan as Secretary
22 June 2007
22 June 2007
22 June 2007
29 May 2007
29 May 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 08318558
Group structure 21 shown
Ownership group derived from the Companies House PSC register
Interact UK Holdings Limited Owns 75–100% of shares
Sage Holding Company Limited Owns 75–100% of shares
Brightpearl Limited This company Owns 75–100% of shares
Ocrex UK Ltd Owns 75–100% of shares
Sage (UK) Ltd Owns 75–100% of shares
Snowdrop Systems Limited Owns 75–100% of shares
Sage Far East Investments Limited Owns 75–100% of shares
Sage Global Services Limited Owns 75–100% of shares
Sage Online Holdings Limited Owns 75–100% of shares
Sage Overseas Limited. Owns 75–100% of shares
Sage People Limited Owns 75–100% of shares
Sagesoft Owns 75–100% of shares
Sage Whitley Limited Owns 75–100% of shares
Sage Treasury Company Limited Owns 75–100% of shares
Sage Euro Hedgeco 1 Owns 75–100% of shares
Sage Euro Hedgeco 2 Owns 75–100% of shares
Sage Usd Hedgeco 1 Owns 75–100% of shares
Sage Usd Hedgeco 2 Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · full accounts
- Net Assets
- (£59,142,322)
- Cash
- £308,576
- Turnover
- £15,512,276
- Profit Before Tax
- (£13,300,136)
- Employees
- 101
- Current Ratio
- 0.1x
- Profit Margin
- -86%
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £9,738,306 |
| Current Assets | £5,099,280 |
| Cash | £308,576 |
| Creditors (< 1 year) | £73,979,908 |
| Net Current Assets | (£68,880,628) |
| Net Assets | (£59,142,322) |
| Shareholder Funds | (£59,142,322) |
| Turnover | £15,512,276 |
| Cost of Sales | £3,231,340 |
| Gross Profit | £12,280,936 |
| Admin Expenses | £21,183,149 |
| Staff Costs | £9,796,817 |
| Operating Profit | (£9,040,233) |
| Profit Before Tax | (£13,300,136) |
| Tax | £0 |
| Profit for Period | (£13,300,136) |
Filings 216
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 June 2026 | Full accounts | 30 September 2025 | ||
| 13 February 2026 | Register inspection address has been changed | |||
| 12 February 2026 | Secretary's details changed | |||
| 10 November 2025 | Confirmation statement with no updates | 7 November 2025 | ||
| 21 July 2025 | Appointment of a director |
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