Influx Measurements Limited

Active03636204 Private limited company
Incorporated
22 September 1998 (28 years)
Industry
Manufacture of other special-purpose machinery n.e.c. (28990)
Accounts type
Total exemption full
Region
South East
Address
Highland House Mayflower Close
Chandlers Ford
Eastleigh
SO53 4AR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 October 2027
Last conf. stmt
22 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 2 March 2023
British
Born July 1994 (32)
Director · Appointed 28 November 2017
British
Born March 1968 (58)
Director · Appointed 28 November 2017
British
Born June 1978 (48)
Secretary · Appointed 1 January 2001
British
Director · Appointed 22 September 1998
British
Born April 1952 (74)
Officer history (8 former)
2 March 2023
Appointed Wesley, Ethan Alexander as Director
28 November 2017
Appointed Smith, Melvyn Dean as Director
28 November 2017
Appointed Towner Parri, Carla Louise as Director
28 November 2017
Resigned Nash, Kenneth Edward as Director
28 November 2017
Resigned Bennett, Malcolm Paul as Director
3 November 2016
Resigned Briggs, Allan as Director
13 February 2015
Appointed Briggs, Allan as Director
1 January 2002
Resigned Wedlake, Kerina Gwendoline as Secretary
29 June 2001
Resigned Hill, Eric as Director
22 June 2001
Resigned Saini, Sanjay as Director
1 January 2001
Appointed Towner, Mark Bernard as Secretary
14 July 2000
Appointed Bennett, Malcolm Paul as Director
14 July 2000
Appointed Hill, Eric as Director
25 October 1999
Appointed Saini, Sanjay as Director
25 October 1999
Appointed Nash, Kenneth Edward as Director
1 October 1998
Resigned Parthenis, Kerina Gwendoline as Director
22 September 1998
Appointed Towner, Mark Bernard as Director
22 September 1998
Appointed Parthenis, Kerina Gwendoline as Director
22 September 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
22 September 1998
Appointed Wedlake, Kerina Gwendoline as Secretary
22 September 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 10 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 07606056
Former controllers (2)
10 March 2020
Ceased Mark Bernard Towner — Owns 25–50% of shares
10 March 2020
Ceased Karolyn Towner — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£2,985,926
Cash
£1,075,361
Employees
17
Debt Ratio
21%
Current Ratio
4.9x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £2,635,939 £2,846,861 £2,839,856 £2,800,627 £2,658,799 £2,869,270 £2,985,926
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,244,198£1,231,780£988,528£1,042,951£951,663£956,988£968,143
Current Assets£2,517,352£2,277,272£2,148,219£2,187,995£2,296,073£2,270,182£1,950,142
Debtors£1,138,171£1,212,725£1,198,513£1,062,942£1,082,643£1,029,577£248,232
Cash£1,075,361£834,634£685,452£855,275£1,032,189£1,108,096£1,554,351
Creditors (< 1 year)£510,391£431,507£363,290£321,737£315,893£311,097£212,288
Creditors (> 1 year)£0£50,801
Net Current Assets£2,006,961£1,845,765£1,784,929£1,866,258£1,980,180£1,959,085£1,737,854
Net Assets£2,985,926£2,869,270£2,658,799£2,800,627£2,839,856£2,846,861£2,635,939
Shareholder Funds£2,985,926£2,869,270£2,658,799£2,800,627£2,839,856£2,846,861£2,635,939

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 May 2026Total exemption full accounts31 December 2025
29 September 2025Confirmation statement with no updates22 September 2025
3 April 2025Total exemption full accounts31 December 2024
4 October 2024Confirmation statement with no updates22 September 2024
1 October 2024Secretary's details changed
Show all recent filings

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