# Island Leisure Products Limited

## Details

- **Company number:** [03732326](https://find-and-update.company-information.service.gov.uk/company/03732326)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 12 Mar 1999
- **Registered office:** UNIT 1A, EUROLINK INDUSTRIAL CENTRE, CASTLE ROAD, SITTINGBOURNE, ME10 3RN
- **Nature of business:** [22190](/sic/22190) Manufacture of other rubber products
- **Corporate group:** [Diversitech UK Holdings Limited](/group/28968) (3 companies)


## Previous names

- Imagepipe Limited (until 29 Apr 1999)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KELLY, Andrew Clifford | director | 31 Jan 2024 |  |
| KRONER, Nicole Kristin | director | 31 Jan 2024 |  |
| BASS, David Anthony | director | 31 Jan 2024 |  |
| BERGDOLL, Andrew | director | 31 Jan 2024 |  |
| SMITH, Yvonne Alice | secretary | 1 Jan 2015 | 31 Jan 2024 |
| HOLLINGTON, William Michael | director | 12 Apr 1999 | 31 Jan 2024 |
| HOY, Christine Alice | secretary | 12 Jun 2003 | 31 Dec 2014 |
| BERGIN, Susan Margaret | secretary | 12 Apr 1999 | 12 Jun 2003 |
| BERGIN, Susan Margaret | director | 12 Apr 1999 | 12 Jun 2003 |
| HOLLINGTON, Kay Michelle | director | 12 Apr 1999 | 7 Jun 2001 |
| INSTANT COMPANIES LIMITED | corporate-nominee-director | 12 Mar 1999 | 12 Apr 1999 |
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | 12 Mar 1999 | 12 Apr 1999 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |
| 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 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £2,408,565 | £523,554 | 0 |
| 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 | - |



## Owned by

Island Leisure Products Limited → [Indigo Ilp Limited](/company/15251768) → [Diversitech International Ltd](/company/04047374) → [Diversitech UK Holdings Limited](/company/09852806)




## Directors' other companies

- [BASS, David Anthony](/person/6045204) - director at [A B Outsourcing Limited](/company/03391884)
- [KELLY, Andrew Clifford](/person/6045216) - director at [A B Outsourcing Limited](/company/03391884)
- [KELLY, Andrew Clifford](/person/6045216) - director at [Diversitech International Ltd](/company/04047374)
- [KRONER, Nicole Kristin](/person/6045207) - director at [Diversitech International Ltd](/company/04047374)



## Companies at the same address

- [Indigo Ilp Limited](/company/15251768) (15251768)