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Island Leisure Products Limited

Island Leisure Products Limited is an active company incorporated on 12 March 1999 with the registered office located in Sittingbourne, Kent. Island Leisure Products Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03732326
Private limited company
Age
26 years
Incorporated 12 March 1999
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 12 March 2025 (7 months ago)
Next confirmation dated 12 March 2026
Due by 26 March 2026 (4 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Oct31 Dec 2024 (1 year 3 months)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit 1a, Eurolink Industrial Centre
Castle Road
Sittingbourne
ME10 3RN
England
Address changed on 5 Feb 2024 (1 year 8 months ago)
Previous address was 1 Brook Court Blakeney Road Beckenham Kent BR3 1HG
Telephone
01795436500
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Jan 1963
Director • British • Lives in UK • Born in Mar 1960
Director • American • Lives in United States • Born in Jan 1978
Director • American • Lives in United States • Born in Nov 1985
Indigo ILP Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Indigo ILP Limited
David Anthony Bass, Andrew Bergdoll, and 2 more are mutual people.
Active
Arctic Hayes Limited
David Anthony Bass and Andrew Clifford Kelly are mutual people.
Active
A B Outsourcing Limited
David Anthony Bass and Andrew Clifford Kelly are mutual people.
Active
Diversitech International Ltd
Andrew Clifford Kelly and Ms Nicole Kristin Kroner are mutual people.
Active
Diversitech UK Holdings Limited
Andrew Clifford Kelly and Ms Nicole Kristin Kroner are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 1 Oct31 Dec 2024
Traded for 15 months
Cash in Bank
£1.05M
Decreased by £724.32K (-41%)
Turnover
Unreported
Same as previous period
Employees
33
Increased by 2 (+6%)
Total Assets
£2.43M
Decreased by £1.43M (-37%)
Total Liabilities
-£679.29K
Decreased by £901.63K (-57%)
Net Assets
£1.75M
Decreased by £525.2K (-23%)
Debt Ratio (%)
28%
Decreased by 13.03% (-32%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
6 Months Ago on 22 Apr 2025
Confirmation Submitted
1 Year 6 Months Ago on 12 Apr 2024
Accounting Period Extended
1 Year 8 Months Ago on 6 Feb 2024
William Michael Hollington Resigned
1 Year 9 Months Ago on 31 Jan 2024
Andrew Bergdoll Appointed
1 Year 9 Months Ago on 31 Jan 2024
Mr David Anthony Bass Appointed
1 Year 9 Months Ago on 31 Jan 2024
Nicole Kroner Appointed
1 Year 9 Months Ago on 31 Jan 2024
Indigo Ilp Limited (PSC) Appointed
1 Year 9 Months Ago on 18 Jan 2024
Island Leisure Group Limited (PSC) Resigned
1 Year 9 Months Ago on 18 Jan 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 12 March 2025 with no updates
Submitted on 22 Apr 2025
Confirmation statement made on 12 March 2024 with updates
Submitted on 12 Apr 2024
Cessation of Island Leisure Group Limited as a person with significant control on 18 January 2024
Submitted on 7 Feb 2024
Notification of Indigo Ilp Limited as a person with significant control on 18 January 2024
Submitted on 7 Feb 2024
Current accounting period extended from 30 September 2024 to 31 December 2024
Submitted on 6 Feb 2024
Registered office address changed from 1 Brook Court Blakeney Road Beckenham Kent BR3 1HG to Unit 1a, Eurolink Industrial Centre Castle Road Sittingbourne ME10 3RN on 5 February 2024
Submitted on 5 Feb 2024
Termination of appointment of Yvonne Alice Smith as a secretary on 31 January 2024
Submitted on 5 Feb 2024
Appointment of Andrew Kelly as a director on 31 January 2024
Submitted on 5 Feb 2024
Appointment of Nicole Kroner as a director on 31 January 2024
Submitted on 5 Feb 2024
Repayment History
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