Anaclara Systems Limited

Active03045520 Private limited company

Incorporated: 12 April 1995 (31 years)
Previously known as: Kewpath Limited (until 20 July 1995)
Industry: Computer facilities management activities (62030)
Directors: William Railton Oliver Frith
Owned by: William Railton Oliver Frith
Accounts type: Micro entity
Region: South East
Address: Camkins House Risborough Road
Little Kimble
Aylesbury
HP17 0UE

Filing status

Accounts due: 31 January 2027
Last accounts: 30 April 2025
Conf. stmt due: 14 October 2027
Last conf. stmt: 30 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Frith, William Railton Oliver

Secretary · Appointed 1 January 2004

British

Frith, William Railton Oliver

Director · Appointed 1 April 1996

British

Born July 1957 (69)

Officer history (12 former)

31 March 2006

Resigned Frith, Valerie Winn as Director

1 January 2004

Appointed Frith, William Railton Oliver as Secretary

31 December 2003

Resigned Greyfriars Secretaries Limited as Corporate Secretary

8 February 2001

Resigned Frith, Valerie Winn as Secretary

8 February 2001

Appointed Greyfriars Secretaries Limited as Corporate Secretary

30 April 1996

Appointed Frith, Valerie Winn as Secretary

30 April 1996

Appointed Frith, Valerie Winn as Director

30 April 1996

Resigned Brown, Graham as Secretary

30 April 1996

Resigned Frith, Matthew Roland as Director

1 April 1996

Appointed Frith, William Railton Oliver as Director

1 March 1996

Resigned Morgan, Richard as Director

1 March 1996

Resigned Clark, Justyn Peter as Director

1 February 1996

Resigned Frith, William Railton Oliver as Director

1 February 1996

Appointed Brown, Graham as Secretary

1 February 1996

Appointed Frith, Matthew Roland as Director

1 February 1996

Resigned Frith, Valerie Winn as Secretary

1 February 1996

Resigned Frith, Valerie Winn as Director

12 July 1995

Appointed Frith, Valerie Winn as Secretary

12 July 1995

Appointed Clark, Justyn Peter as Director

12 July 1995

Appointed Frith, William Railton Oliver as Director

12 July 1995

Appointed Morgan, Richard as Director

12 July 1995

Appointed Frith, Valerie Winn as Director

12 July 1995

Resigned London Law Secretarial Limited as Corporate Nominee Secretary

12 July 1995

Resigned London Law Services Limited as Corporate Nominee Director

12 April 1995

Appointed London Law Secretarial Limited as Corporate Nominee Secretary

12 April 1995

Appointed London Law Services Limited as Corporate Nominee Director

Ownership 1 active

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

William Railton Oliver Frith

Individual · Notified 6 April 2016

Owns 75–100% of shares

British

Born July 1957 (69)

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets: (£10,442)

Current Ratio: 0.5x

Trend

Net Assets

Balance sheet detail

	2025	2024	2023	2022
Current Assets	£981	£13,845	£31,593	£8,110
Creditors (< 1 year)	(£1,964)	£956	(£559)	£982
Creditors (> 1 year)	£12,637	£14,480	£20,582	£44,457
Net Current Assets	£2,945	£12,889	£32,152	£7,128
Net Assets	(£10,442)	(£2,341)	£10,820	(£38,079)
Shareholder Funds	(£10,442)	(£2,341)	£10,820	(£38,079)