Innovative Outdoor Products Limited

Active01756654 Private limited company
Incorporated
27 September 1983 (43 years)
Previously known as
Innovative Outdoor Products Limited Limited (until 30 September 2024)
Aquapac International Limited (until 30 September 2024)
Aquaman (UK) Limited (until 31 August 1999)
Industry
Other manufacturing n.e.c. (32990)
Directors
Massimo Giorgio Malavasi
Owned by
Aquapac Group PLC
Accounts type
Total exemption full
Region
North West
Address
Westmoreland Works
St Mary's Street
Nelson
BB9 7BA

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
11 July 2027
Last conf. stmt
27 June 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2024
British
Born May 1979 (47)
Malavasi, Massimo Giorgio
Director · Appointed 1 April 2019
British
Born December 1960 (65)
Malavasi, Massimo Giorgio
Secretary · Appointed 12 March 2012
Director
British
Born April 1956 (70)
Officer history (10 former)
1 October 2024
Appointed Manley, Peter James as Director
3 July 2023
Resigned Kelly, John William as Director
31 January 2022
Resigned Tuck, James Charles as Director
20 April 2021
Appointed Tuck, James Charles as Director
29 July 2019
Resigned Radford, Elanor Mary as Director
1 April 2019
Appointed Malavasi, Massimo Giorgio as Director
12 March 2019
Resigned Turnbull, Timothy David as Director
31 May 2018
Resigned Macauley, Andrew as Director
21 April 2017
Resigned Locks, Laurence as Director
1 April 2012
Resigned Malavasi, Michael Caesar as Secretary
12 March 2012
Appointed Malavasi, Massimo Giorgio as Secretary
1 March 2009
Appointed Radford, Elanor Mary as Director
1 November 2006
Appointed Locks, Laurence as Director
1 June 2006
Resigned Stone, Jonathan Michael Lever as Director
1 September 2003
Appointed Macauley, Andrew as Director
20 September 1999
Appointed Kelly, John William as Director
1 June 1999
Resigned Malavasi, Massimo Giorgio Francesco as Director
14 April 1998
Appointed Malavasi, Michael Caesar as Secretary
14 April 1998
Resigned Malavasi, Massimo Giorgio Francesco as Secretary
28 November 1997
Appointed Stone, Jonathan Michael Lever as Director
5 June 1996
Appointed Turnbull, Timothy David as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Aquapac Group PLC
Corporate entity · Notified 27 September 2021
Owns 75–100% of shares
Limited
Reg. no. 013571206
Former controllers (2)
27 September 2021
Ceased Michael Caesar Malavasi — Owns 25–50% of shares
12 March 2019
Ceased Timothy David Turnbull — Owns 50–75% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£333,451
Cash
£99,383
Employees
26
Debt Ratio
55%
Current Ratio
2.0x

Trend

Net Assets
£0 £500k £1.0M 2023 2024 2025 £357,859 £506,120 £333,451
Balance sheet detail
202520242023
Fixed Assets£22,981£8,282£11,454
Current Assets£713,433£1,012,321£1,000,339
Cash£99,383£116,673£91,483
Creditors (< 1 year)£350,193£252,122£282,086
Creditors (> 1 year)£50,396£261,083£369,951
Net Current Assets£363,240£760,199£718,253
Net Assets£333,451£506,120£357,859

What Innovative Outdoor Products say about themselves

“Since 1932 Carradice has been selling a range of exclusive bike bags, Saddlebags, panniers & cycling accessories, timeless Handcrafted in the UK.”

— from carradice.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Confirmation statement with updates27 June 2026
1 April 2026Total exemption full accounts30 September 2025
7 July 2025Confirmation statement with no updates27 June 2025
27 March 2025Total exemption full accounts30 September 2024
10 October 2024Appointment of a director
Show all recent filings

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