Island Leisure Products Limited
- Company number
- 03732326
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Mar 1999
- Nature of business
- Manufacture of other rubber products
- Corporate group
- Diversitech UK Holdings Limited (3 companies)
Registered office
Previous names
- Imagepipe Limited (until 29 Apr 1999)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 12 Mar 1999 | 12 Apr 1999 |
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 12 Mar 1999 | 12 Apr 1999 |
| HOLLINGTON, Kay Michelle | Director | 12 Apr 1999 | 7 Jun 2001 |
| BERGIN, Susan Margaret | Director | 12 Apr 1999 | 12 Jun 2003 |
| BERGIN, Susan Margaret | Secretary | 12 Apr 1999 | 12 Jun 2003 |
| HOY, Christine Alice | Secretary | 12 Jun 2003 | 31 Dec 2014 |
| SMITH, Yvonne Alice | Secretary | 1 Jan 2015 | 31 Jan 2024 |
| HOLLINGTON, William Michael | Director | 12 Apr 1999 | 31 Jan 2024 |
| BERGDOLL, Andrew | Director | 31 Jan 2024 | |
| BASS, David Anthony | Director | 31 Jan 2024 | |
| KRONER, Nicole Kristin | Director | 31 Jan 2024 | |
| KELLY, Andrew Clifford | Director | 31 Jan 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr William Michael Hollington | Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Firm |
6 Apr 2016 | 6 Apr 2016 |
| Island Leisure Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 18 Jan 2024 |
| Indigo Ilp Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Jan 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £1,747,104 | £1,048,608 | 31 |
| 30 Sep 2023 | £2,272,307 | £1,772,930 | 32 |
| 30 Sep 2022 | £1,850,552 | £1,052,685 | 31 |
| 30 Sep 2021 | £1,688,930 | £664,963 | 32 |
| 30 Sep 2020 | £1,524,860 | £580,926 | 39 |
| 30 Sep 2019 | £1,425,224 | £346,234 | 28 |
| 30 Sep 2018 | £1,403,704 | £936,427 | 26 |
| 30 Sep 2017 | £1,346,437 | £174,473 | 29 |
| 30 Sep 2016 | £1,100,288 | £84,771 | - |
| 30 Sep 2015 | £1,033,358 | £24,381 | - |
| 30 Sep 2014 | £1,001,566 | £16,997 | - |
| 30 Sep 2013 | £1,000,995 | £986 | - |
| 30 Sep 2012 | £1,032,628 | £48,363 | - |
| 30 Sep 2011 | - | - | - |
| 30 Sep 2010 | - | - | - |
| 30 Sep 2009 | - | - | - |
| 30 Sep 2008 | - | - | - |
| 30 Sep 2007 | - | - | - |
| 30 Sep 2006 | - | - | - |
| 30 Apr 2005 | - | - | - |
| 30 Apr 2004 | - | - | - |
| 30 Apr 2003 | - | - | - |
| 30 Apr 2002 | - | - | - |
| 30 Apr 2001 | - | - | - |
| 30 Apr 2000 | - | - | - |
Connections
Owned by
Island Leisure Products Limited → Indigo Ilp Limited → Diversitech International Ltd → Diversitech UK Holdings Limited
Directors’ other companies
- BASS, David Anthony - Director at A B Outsourcing Limited
- KELLY, Andrew Clifford - Director at A B Outsourcing Limited
- KELLY, Andrew Clifford - Director at Diversitech International Ltd
- KRONER, Nicole Kristin - Director at Diversitech International Ltd
Companies at the same address
- Indigo Ilp Limited (15251768)