Influence Limited

Active04426851 Private limited company
Incorporated
29 April 2002 (24 years)
Industry
Business and domestic software development (62012)
Directors
Lars Sawyer
Darren Richard Broadley
Martin Hugh Parkinson
Owned by
Darren Richard Broadley
Martin Hugh Parkinson
Accounts type
Total exemption full
Region
South East
Address
The Old Rectory
Church Street
Weybridge
KT13 8DE

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
13 May 2027
Last conf. stmt
29 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Sawyer, Lars
Director · Appointed 1 October 2005
British
Born June 1963 (63)
Parkinson, Martin Hugh
Secretary · Appointed 29 April 2002
British
Broadley, Darren Richard
Director · Appointed 29 April 2002
British
Born May 1969 (57)
Parkinson, Martin Hugh
Director · Appointed 29 April 2002
British
Born March 1969 (57)
Officer history (5 former)
31 October 2020
Resigned Sargeant, David Ian as Director
5 August 2008
Appointed Sargeant, David Ian as Director
19 May 2006
Resigned Richards, Mark Alan as Director
19 May 2006
Resigned Foster, Craig Edward as Director
1 October 2005
Appointed Sawyer, Lars as Director
20 September 2002
Appointed Foster, Craig Edward as Director
20 September 2002
Appointed Richards, Mark Alan as Director
29 April 2002
Appointed Parkinson, Martin Hugh as Director
29 April 2002
Appointed Broadley, Darren Richard as Director
29 April 2002
Appointed Parkinson, Martin Hugh as Secretary
29 April 2002
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
29 April 2002
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
29 April 2002
Appointed Waterlow Nominees Limited as Corporate Nominee Director
29 April 2002
Resigned Waterlow Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Darren Richard Broadley
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1969 (57)
Martin Hugh Parkinson
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1969 (57)

Financials

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

Cash
£232,701
Current Ratio
1.8x

Trend

Shareholder Funds
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 2025 £340,577 £329,047 £337,472 £383,336 £465,555 £205,759 £210,793
Balance sheet detail
2025202420232022202120202019
Fixed Assets£37,240£53,149£73,420£100,277£117,701£134,293£147,937
Current Assets£394,892£389,220£704,773£602,033£473,855£479,025£492,857
Debtors£162,191£166,082£211,730£171,436£166,089£168,936£246,243
Cash£232,701£223,138£493,043£430,597£307,766£310,089£246,614
Creditors (< 1 year)£221,339£236,610£312,638£318,974£254,084£284,271£300,217
Net Current Assets£173,553£152,610£392,135£283,059£219,771£194,754£192,640
Shareholder Funds£210,793£205,759£465,555£383,336£337,472£329,047£340,577

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 April 2026Confirmation statement with no updates29 April 2026
16 March 2026Total exemption full accounts30 September 2025
20 October 2025Director's details changed
9 May 2025Confirmation statement with updates29 April 2025
10 March 2025Total exemption full accounts30 September 2024
Show all recent filings

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