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Northwest Ehealth Limited

10220482

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
58 / 100

Notable Risks

20/30
Filing
0/30
Financial
38/40
Risk
  • Confirmation statement overdue (-10)
  • Negative net worth (-10)
  • Loss before tax (-10)
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

2nd Floor, Bright Building Manchester Science Park, Pencroft Way, Manchester, M15 6GZ
Incorporated 08/06/2016

Compliance

Last accounts

31/12/2025

full

Next accounts due

29/09/2027

On track

Confirmation statement

Last: 07/06/2026

Due 21/06/2027

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Professor John Martin Gibson

director · Since 01/11/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Dr Jonathan Michael Wogel

director · Since 01/12/2022

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 2 other boards

Mr Stephan Emilov Gueorguiev

director · Since 06/03/2026

BRITISH · ENGLAND · Age 48

Mr Martin David Peck

director · Since 16/06/2026

BRITISH · UNITED KINGDOM · Age 63

John Martin Gibson

director · Since 01/11/2016

British · United Kingdom · Age 68

Jonathan Michael Wogel

director · Since 01/12/2022

British · England · Age 62

Barry Clare

director · Since 01/12/2022

British · England · Age 73

Stephan Emilov Gueorguiev

director · Since 06/03/2026

English,Bulgarian · England · Age 48

Martin David Peck

director · Since 16/06/2026

British · United Kingdom · Age 63

Former

Ian Greer

director · Resigned 28/02/2018

Andrew Paul Tasker

director · Resigned 31/12/2018

Andrew Paul Tasker

director · Resigned 31/12/2018

Hakim Adam Yadi

director · Resigned 09/04/2019

Rajesh Kumar Jain

director · Resigned 01/06/2021

Stephen Leslie Dixon

director · Resigned 01/06/2021

Peter Ellis Clayton

director · Resigned 01/06/2021

Christopher Fintan Reilly

director · Resigned 01/06/2021

Mukhtar Ahmed

director · Resigned 05/01/2022

Marie Kane

director · Resigned 10/02/2022

Michael Ian Luger

director · Resigned 30/04/2022

David John Turner

director · Resigned 18/11/2022

Christopher Mark Wardle

director · Resigned 21/06/2024

Christopher Richard Molloy

director · Resigned 30/09/2024

Stephan Emilov Gueorguiev

director · Resigned 31/10/2025

James Allan Livingston

director · Resigned 06/03/2026

Dr. Dev Kumar

director · Resigned 21/05/2026

Dev Kumar

director · Resigned 21/05/2026

Mr Barry Clare

director · Resigned 29/07/2026

Persons with Significant Control

Foresight Enterprise Vct Plc

25–50% shares
25–50% votes

32, C/O Foresight Group Llp, The Shard, London, SE1 9SG

Reg: 03506579 · Companies House · Plc

Notified 11/10/2023

Foresight Vct Plc

25–50% shares
25–50% votes

32, C/O Foresight Group Llp, The Shard, London, SE1 9SG

Reg: 03421340 · Companies House · Plc

Notified 11/10/2023

Former PSCs

University Of Manchester

Ceased 28/05/2021

Salford Royal Foundation Trust

Ceased 28/05/2021

Charges1 outstanding

Charge
outstanding

SPRK CAPITAL LIMITED

Created 28/11/2025Registered 28/11/2025
Charge
satisfied

SPRK CAPITAL LIMITED

Created 17/04/2025Registered 17/04/2025Satisfied 10/10/2025
Charge
satisfied

FUNDSQUIRE LIMITED

Created 09/11/2022Registered 24/11/2022Satisfied 11/09/2023
Charge
satisfied

SANTANDER UK PLC

Created 30/03/2022Registered 01/04/2022Satisfied 10/02/2025

Change History

statusactive
2026-08-15

Active

typeltd
2026-08-15

Private Limited Company

address line12nd Floor, Bright Building Manchester Science Park
2026-08-15

2ND FLOOR, BRIGHT BUILDING MANCHESTER SCIENCE PARK

post townManchester
2026-08-15

MANCHESTER

officer appointedCLARE, Barry
2026-08-15
officer appointedGIBSON, John Martin, Professor
2026-08-15
officer appointedGUEORGUIEV, Stephan Emilov
2026-08-15
officer appointedPECK, Martin David
2026-08-15
officer appointedWOGEL, Jonathan Michael, Dr
2026-08-15

CompanyRankvs 39945+ SIC 74909 peers
22

Financial strength0th percentile among SIC peers · 0/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.05× · 12/20
Longevity10 years trading (max 15) · 10/15
Filing complianceOne filing overdue · 5/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength0/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity10/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance5/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going concern are d

Key FinancialsYear ending 31/12/2025

Turnover

£6.6M

Annual revenue

Net Worth

-£4.6M

Balance sheet strength

Cash

£1.1M

Cash in the bank

Profit Before Tax

-£1.6M

Bottom line earnings

Net Current Assets

£168k

Working capital

Current Assets

£3.5M

Current Liabilities

£3.3M

Fixed Assets

£4.5M

Debtors

£2.3M

Cost of Sales

£3.7M

Gross Profit

£2.9M

Admin Expenses

£4.0M

Operating Profit

-£1.0M

Profit After Tax

-£1.6M

75avg. employees-31

People Costs

Wages & salaries£3.9M
NI contributions£386k

Balance Sheet

Intangible assets£4.5M
Assets less current liabilities£4.6M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20251.05-£1.6M
20241.25-£4.6M
20231.92

Derived from filed accounts. Not audited figures.