Sisu Wellness Limited

Active07827958 Private limited company
Incorporated
28 October 2011 (15 years)
Previously known as
Pivot Wellness Limited (until 20 March 2012)
This list may be incomplete. See all names on Companies House
Industry
Other human health activities (86900)
Directors
Samantha Fay
Simon Martin
Accounts type
Total exemption full
Region
North West
Address
First Floor
Swan Buildings
20 Swan Street
Manchester
M4 5JW

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
11 November 2026
Last conf. stmt
28 October 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 5 September 2025
British
Born March 1983 (43)
Fay, Samantha
Director · Appointed 21 February 2023
British
Born March 1978 (48)
Martin, Simon
Director · Appointed 21 February 2023
Australian
Born September 1968 (58)
Officer history (3 former)
5 September 2025
Appointed Singh, Naseeb as Director
6 August 2025
Resigned Weaver, Christopher Guy as Director
31 March 2025
Appointed Weaver, Christopher Guy as Director
21 February 2023
Appointed Fay, Samantha as Director
21 February 2023
Appointed Martin, Simon as Director
21 February 2023
21 February 2023
Resigned Duncan, Noel David as Director
20 March 2021
Appointed Potter, Alexander James Harcourt as Director
28 October 2011
Appointed Duncan, Noel David as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 1

Companies where Sisu Wellness Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
31 January 2023
Ceased Maree Duncan — Owns 50–75% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£2,200,917
Cash
£2,158,592
Employees
13
Debt Ratio
22%
Current Ratio
7.8x

Trend

Net Assets
£0 £2.0M £4.0M 2024 2025 £713,648 £2,200,917
Balance sheet detail
202520242023202220212020
Fixed Assets£385,286£177,909£229£557£1,255
Current Assets£2,435,839£772,992£349,305£440,683£499,411
Debtors£277,247£363,483£319,931£406,452£463,027
Cash£2,158,592£409,509£29,374£34,231£36,384
Creditors (< 1 year)£312,639£213,472£97,843£40,282£37,665£44,438
Creditors (> 1 year)£307,569£23,781
Net Current Assets£2,123,200£559,520£309,023£403,018£454,973
Net Assets£2,200,917£713,648
Shareholder Funds£2,200,917£713,648£309,252£403,575£456,228

What Sisu Wellness say about themselves

“SISU Health connects health checks, apps, and data to deliver insights and impact. Trusted by the NHS, employers, and councils.”

— from sisuhealth.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 March 2026Total exemption full accounts30 June 2025
9 November 2025Confirmation statement with updates28 October 2025
18 September 2025Appointment of a director
7 August 2025Termination of appointment of a director
28 April 2025Registered office address changed
Show all recent filings

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