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Power Health Products Limited

01041196

active
ltd
england wales
Companies House
Health Score
86 / 100

Healthy

30/30
Filing
20/30
Financial
36/40
Risk
  • Going concern doubt noted in accounts (-10)
  • 2 outstanding charges (-4)

Details

10 Central Avenue, Airfield, Estate, Pocklington, York, YO42 1NR
Incorporated 04/02/1972

Previously known as

Power Health Foods Limited · until 31/12/1977

Compliance

Last accounts

30/04/2025

full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 18/12/2025

Due 01/01/2027

On track

Industry

46900
Non-specialised wholesale trade

Officers

Miss Amelia Clare Mciver

director · Since 31/12/1991

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 86

Also on 7 other boards

Miss Victoria Clair Mciver

director · Since 01/05/1996

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 13 other boards

Ms Barbara Thatcher

director · Since 07/08/2026

BRITISH · ENGLAND · Age 56

Mr David Hugh Patterson

director · Since 07/08/2026

BRITISH · ENGLAND · Age 61

Amelia Clare Mciver

director

British · England · Age 86

Victoria Clair Mciver

director · Since 01/05/1996

British · England · Age 57

Christine Mciver

director · Since 01/05/1996

British · England · Age 64

Helen Elizabeth Whilesmith

director · Since 01/07/2008

British · Age 63

Christine Mciver

secretary · Since 30/11/2023

Former

Kenneth Coates

director · Resigned 21/09/1992

William Edward Norton

director · Resigned 30/04/1996

Anthony Smith

director · Resigned 10/07/1997

Neil Adrian Mcdonald

director · Resigned 23/10/1998

Stephen Finlay

director · Resigned 29/09/2000

Michael Nicholas Mciver

director · Resigned 30/11/2007

Michael Barrie Harper

secretary · Resigned 31/07/2009

Michael Barrie Harper

director · Resigned 31/07/2009

Michael David Mciver

director · Resigned 29/03/2020

Gail Morgan

secretary · Resigned 30/11/2023

Gail Morgan

director · Resigned 30/11/2023

Mrs Amelia Clare Mciver

director · Resigned 07/08/2026

Miss Christine Mciver

director · Resigned 07/08/2026

Miss Helen Elizabeth Whilesmith

director · Resigned 07/08/2026

Mrs Christine Mciver

secretary · Resigned 07/08/2026

Persons with Significant Control

Miss Amelia Clare Mciver

25–50% shares
25–50% votes

British · England · Age 86

10 Central Avenue, Airfield Estate, Pocklington, YO42 1NR

Notified 06/11/2023

Power Health Holdings Limited

75–100% shares
75–100% votes

4-6, Swaby's Yard, Beverley, HU17 9BZ

Reg: 17177039 · Companies House · Private Company Limited By Shares

Notified 31/07/2026

Former PSCs

' Md Mciver Trust'

Ceased 23/07/2026

' Ac Mciver Trust'

Ceased 23/07/2026

Executors Michael David Mciver

Ceased 29/03/2020

Executors Michael David Mciver

Ceased 06/11/2023

Mrs Amelia Clare Mciver

Ceased 31/07/2026

Mr Nicholas Michael Auton

Ceased 31/07/2026

Mrs Victoria Clair Mciver

Ceased 31/07/2026

Mr Neil Patrick Tomlin

Ceased 31/07/2026

Miss Victoria Clair Mciver

Ceased 31/07/2026

Mciver Property Holdings Limited

Ceased 31/07/2026

Charges2 outstanding

A registered charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 07/08/2026Registered 10/08/2026
Charge
satisfied

SANTANDER UK PLC

Created 05/08/2016Registered 06/08/2016Satisfied 30/04/2026
charge
outstanding

MICHAEL DAVID MCIVER AND AMELIA CLARE MCIVER

Created 30/04/1997Registered 16/05/1997

Change History

status → active
2026-08-17

Active

type → ltd
2026-08-17

Private Limited Company

address line1 → 10 Central Avenue, Airfield
2026-08-17

10 CENTRAL AVENUE, AIRFIELD

post town → York
2026-08-17

YORK

officer appointed → MCIVER, Christine
2026-08-17
officer appointed → MCIVER, Amelia Clare
2026-08-17
officer appointed → MCIVER, Christine
2026-08-17
officer appointed → MCIVER, Victoria Clair
2026-08-17
officer appointed → WHILESMITH, Helen Elizabeth
2026-08-17

CompanyRankvs 1436+ SIC 46900 peers
62

Financial strength99th percentile among SIC peers · 25/25
Employees49th percentile among SIC peers · 7/15
LiquidityCurrent ratio 4.02× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

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

Employees7/15 pts

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

Liquidity20/20 pts

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

Longevity15/15 pts

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

Filing compliance15/15 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

Key FinancialsYear ending 30/04/2025

Net Worth

£8.9M

Balance sheet strength

Cash

£1.5M

Cash in the bank

Profit Before Tax

£608k

Bottom line earnings

Net Current Assets

£4.0M

Working capital

Current Assets

£5.3M

Current Liabilities

£1.3M

Fixed Assets

£5.4M

Debtors

£1.6M

Cost of Sales

£5.5M

Admin Expenses

£1.2M

Profit After Tax

£439k

1avg. employees-72

Tax at Year End

Corp tax£174k

People Costs

Wages & salaries£2.0M

Balance Sheet

Intangible assets£5k
Assets less current liabilities£9.4M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20254.02+£439k
20244.43+£326k
20233.42—

Derived from filed accounts. Not audited figures.