Website & contact details
- Website
Northwest Ehealth Limited
- Incorporated
- 8 June 2016 (10 years)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Martin David Peck
- Accounts type
- Full
- Region
- North West
- Address
- 2nd FloorBright Building Manchester Science ParkPencroft WayManchesterM15 6GZ
Filing status
- Accounts due
- 29 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 June 2027
- Last conf. stmt
- 7 June 2026
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Peck, Martin David
Director · Appointed 16 June 2026
British
Born May 1963 (63)
Director · Appointed 6 March 2026
Also at Titania Ltd, Titania Group Limited
English,Bulgarian
Born April 1978 (48)
Director · Appointed 1 December 2022
Also at Afortiori Bio Limited · more companies
British
Born January 1964 (62)
Gibson, John Martin, Professor
Director · Appointed 1 November 2016
British
Born November 1957
Officer history (18 former)
29 July 2026
16 June 2026
Appointed Peck, Martin David as Director
21 May 2026
6 March 2026
6 March 2026
10 November 2025
31 October 2025
30 September 2024
5 September 2024
21 June 2024
1 December 2022
1 December 2022
30 November 2022
18 November 2022
21 September 2022
30 April 2022
10 February 2022
Resigned Kane, Marie as Director
5 January 2022
Resigned Ahmed, Mukhtar as Director
16 September 2021
5 August 2021
Appointed Ahmed, Mukhtar as Director
5 August 2021
1 June 2021
1 June 2021
1 June 2021
Resigned Dixon, Stephen Leslie as Director
1 June 2021
Resigned Reilly, Christopher Fintan, Professor as Director
1 November 2019
1 May 2019
Appointed Reilly, Christopher Fintan, Professor as Director
9 April 2019
19 January 2019
31 December 2018
31 December 2018
Resigned Tasker, Andrew Paul as Director
1 March 2018
1 March 2018
1 March 2018
Appointed Kane, Marie as Director
28 February 2018
Resigned Greer, Ian, Professor as Director
1 January 2018
Appointed Tasker, Andrew Paul as Director
1 November 2016
Appointed Greer, Ian, Professor as Director
1 November 2016
Appointed Dixon, Stephen Leslie as Director
1 November 2016
Appointed Gibson, John Martin, Professor as Director
8 June 2016
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 October 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Plc
Reg. no. 03506579
Corporate entity · Notified 11 October 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Plc
Reg. no. 03421340
Former controllers (2)
28 May 2021
Ceased University of Manchester — Owns 25–50% of shares
28 May 2021
Ceased Salford Royal Foundation Trust — Owns 25–50% of shares
Group structure 32 companies
Ownership group derived from the Companies House PSC register
Biofortuna Limited Owns 25–50% of shares
Colibri Scientific Limited Owns 75–100% of shares
Compass Bioscience Group Limited Owns 75–100% of shares
Northgene Limited Owns 75–100% of shares
Cryoniss Ltd. Owns 75–100% of shares
Cole Henry PE 2 Limited Owns 25–50% of shares
Itad (2015) Limited Owns 25–50% of shares
Itad (2011) Limited Owns 75–100% of shares
Itad Limited Owns 75–100% of shares
Kingsclere PE 3 Limited Owns 25–50% of shares
Navitas Group Limited Owns 25–50% of shares
Navitas Digital Safety Limited Owns 75–100% of shares
Northwest Ehealth Limited This company Owns 25–50% of shares
Strategic Software Applications Ltd Owns 25–50% of shares
TKC Group Holdings (Europe) Limited Owns 25–50% of shares
The KSL Clinic Limited Owns 75–100% of shares
TLS Holdco Limited Owns 25–50% of shares
Chiot Limited Owns 75–100% of shares
True Lens Services (Holdings) Limited Owns 25–50% of shares
True Lens Services Limited Owns 75–100% of shares
Vestd Group Limited Has significant influence or control
Vestd Ltd Has significant influence or control
Adelaide Ventures Iii Limited Owns 75–100% of shares
Fuel Ventures Asia Investment Ltd Owns 75–100% of shares
Goodfolio Ventures Ltd Owns 75–100% of shares
Vestd Nominees Ltd Owns 75–100% of shares
Vestd Services Limited Has significant influence or control
Whitchurch PE 1 Limited Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£3,040,230)
- Cash
- £1,680,338
- Turnover
- £1,733,741
- Profit Before Tax
- (£4,856,265)
- Employees
- 75
- Debt Ratio
- 143%
- Current Ratio
- 1.2x
- Profit Margin
- -280%
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £4,528,085 | £4,471,980 | £4,202,539 | £5,322,233 | £5,110,437 | £5,262,787 |
| Current Assets | £2,522,600 | £4,634,364 | £2,875,806 | £4,233,033 | £1,599,637 | £904,862 |
| Cash | £1,680,338 | £2,071,694 | £1,562,126 | £2,049,775 | £77,818 | £149,259 |
| Creditors (< 1 year) | £2,020,507 | £2,419,501 | £2,410,077 | £2,279,704 | £2,674,401 | £3,937,262 |
| Creditors (> 1 year) | £8,070,408 | £5,082,699 | £1,494,990 | £307,282 | £360,291 | £331,864 |
| Net Current Assets | £502,093 | £2,214,863 | £465,729 | £1,953,329 | (£1,074,764) | (£3,032,400) |
| Net Assets | (£3,040,230) | £1,604,144 | £3,173,278 | £6,968,280 | £3,675,382 | £1,898,523 |
| Shareholder Funds | (£3,040,230) | £1,604,144 | £3,173,278 | £6,968,280 | £3,675,382 | £1,898,523 |
| Turnover | £1,733,741 | £5,763,219 | £6,654,776 | £6,642,707 | £4,893,815 | £4,027,631 |
| Cost of Sales | £2,748,229 | £4,452,325 | £4,690,293 | £3,463,992 | £3,388,931 | £2,787,708 |
| Gross Profit | (£1,014,488) | £1,310,894 | £1,964,483 | £3,178,715 | £1,504,884 | £1,239,923 |
| Admin Expenses | £3,494,364 | £4,169,571 | £3,243,900 | £2,979,410 | £1,798,432 | £1,900,993 |
| Staff Costs | £4,524,903 | £5,903,571 | £5,419,551 | £4,307,029 | £3,371,086 | £3,344,529 |
| Operating Profit | (£4,636,816) | (£3,205,566) | (£1,279,417) | (£2,781) | (£136,432) | (£579,124) |
| Profit Before Tax | (£4,856,265) | (£3,248,857) | (£1,282,698) | (£7,102) | (£297,523) | (£723,597) |
| Tax | (£211,891) | (£279,724) | (£388,738) | £0 | (£41,976) | (£48,043) |
| Profit for Period | (£4,644,374) | (£2,969,133) | (£893,960) | (£7,102) | (£255,547) | (£675,554) |
Filings 107
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Full accounts | 31 December 2025 | ||
| 21 August 2026 | Termination of appointment of a director | |||
| 18 August 2026 | Confirmation statement with no updates | 7 June 2026 | ||
| 11 August 2026 | Appointment of a director | |||
| 27 July 2026 | Termination of appointment of a director |
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