Website & contact details
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- The site of this company’s group or brand.
Power Health Products Limited
- Incorporated
- 4 February 1972 (54 years)
- Industry
- Non-specialised wholesale trade (46900)
- Owned by
- Accounts type
- Full
- Region
- Yorkshire
- Address
- 10 Central AvenueAirfieldEstatePocklingtonYorkYO42 1NR
Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 1 January 2027
- Last conf. stmt
- 18 December 2025
Charges
- Total
- 13
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 12
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 7 August 2026
British
Born September 1965 (61)
British
Born February 1970 (56)
Director · Appointed 1 May 1996
British
Born May 1969 (57)
Officer history (15 former)
7 August 2026
Resigned Whilesmith, Helen Elizabeth as Director
7 August 2026
7 August 2026
7 August 2026
7 August 2026
Resigned Mciver, Christine as Secretary
7 August 2026
30 November 2023
30 November 2023
30 November 2023
Appointed Mciver, Christine as Secretary
29 March 2020
3 May 2011
31 July 2009
31 July 2009
31 July 2009
1 July 2008
Appointed Whilesmith, Helen Elizabeth as Director
30 November 2007
29 September 2000
Resigned Finlay, Stephen as Director
1 July 1999
Appointed Finlay, Stephen as Director
23 October 1998
Resigned Mcdonald, Neil Adrian as Director
10 July 1997
Resigned Smith, Anthony as Director
15 May 1997
Appointed Mcdonald, Neil Adrian as Director
1 May 1996
1 May 1996
1 May 1996
1 May 1996
30 April 1996
Resigned Norton, William Edward as Director
1 May 1993
Appointed Norton, William Edward as Director
1 May 1993
Appointed Smith, Anthony as Director
21 September 1992
Resigned Coates, Kenneth as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 July 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 17177039
Former controllers (9)
31 July 2026
Ceased McIver Property Holdings Limited — Owns 75–100% of shares
31 July 2026
Ceased Nicholas Michael Auton — Owns 25–50% of shares (as a trust)
31 July 2026
31 July 2026
Ceased Neil Patrick Tomlin — Owns 25–50% of shares (as a trust)
31 July 2026
23 July 2026
Ceased ' MD McIver Trust' — Owns 25–50% of shares
23 July 2026
Ceased ' AC McIver Trust' — Owns 25–50% of shares
6 November 2023
29 March 2020
Group structure 11 companies
Ownership group derived from the Companies House PSC register
A.D.S. Graphics Limited Owns 75–100% of shares
Chester Medical Solutions Ltd Owns 75–100% of shares
Power Health Holdings Limited Owns 75–100% of shares
Power Health Products Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · full accounts
- Net Assets
- £8,909,485
- Cash
- £1,510,230
- Profit Before Tax
- £608,095
- Debt Ratio
- 17%
- Current Ratio
- 4.0x
- Return on Equity
- 5%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £5,394,762 | £5,489,354 | £5,580,876 | £5,526,364 |
| Current Assets | £5,308,535 | £4,467,624 | £4,614,850 | £4,343,696 |
| Debtors | £1,552,561 | £1,383,344 | £1,422,908 | £1,112,601 |
| Cash | £1,510,230 | £1,165,673 | £1,265,501 | £1,469,226 |
| Creditors (< 1 year) | £1,320,461 | £1,007,799 | £1,349,463 | £1,561,306 |
| Creditors (> 1 year) | £73,985 | £73,985 | £73,985 | £73,985 |
| Net Current Assets | £3,988,074 | £3,459,825 | £3,265,387 | £2,782,390 |
| Net Assets | £8,909,485 | £8,470,963 | £8,144,488 | £7,751,358 |
| Shareholder Funds | £8,909,485 | £8,470,963 | £8,144,488 | £7,751,358 |
| Turnover | £6,822,927 | |||
| Cost of Sales | £5,456,658 | £5,112,610 | £4,718,324 | £5,153,413 |
| Gross Profit | £1,669,514 | |||
| Admin Expenses | £1,240,410 | £1,340,451 | £1,212,871 | £1,122,254 |
| Staff Costs | £2,261,967 | £2,100,883 | £1,945,742 | £2,179,277 |
| Operating Profit | £602,809 | |||
| Profit Before Tax | £608,095 | £163,260 | £277,910 | £602,645 |
| Tax | £169,573 | (£163,215) | £222,897 | £98,967 |
| Profit for Period | £438,522 | £326,475 | £55,013 | £503,678 |
Filings 181
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 August 2026 | Memorandum and Articles of Association | |||
| 28 August 2026 | Resolutions | |||
| 18 August 2026 | Termination of appointment of a secretary | |||
| 18 August 2026 | Termination of appointment of a director | |||
| 18 August 2026 | Termination of appointment of a director |
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