Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 7 July 2027
- Last conf. stmt
- 23 June 2026
Anagram Systems Limited
- Incorporated
- 23 June 2000 (26 years)
- Industry
- Other software publishing (58290)
- Owned by
- Philip Neil Burrell
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Afron HouseWorthing RoadHorshamRH12 1TL
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Secretary · Appointed 26 April 2007
Also at Greyswood Consulting LLP, E-Teck Limited
British
British
Born April 1968 (58)
Director · Appointed 26 April 2007
Also at Greyswood Consulting LLP, E-Teck Limited
British
Born October 1959 (67)
Officer history (5 former)
2 April 2008
Resigned Berry, Christopher Renfrey as Director
26 April 2007
26 April 2007
26 April 2007
10 April 2007
Resigned Simmons, Richard as Director
10 April 2007
Resigned Simmons, Richard as Secretary
23 June 2000
23 June 2000
Appointed Simmons, Richard as Secretary
23 June 2000
23 June 2000
Appointed Simmons, Richard as Director
23 June 2000
23 June 2000
Appointed Berry, Christopher Renfrey as Director
23 June 2000
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1968 (58)
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Corporate
Reg. no. 03300784
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Anagram Systems Limited This company Owns 25–50% of shares
Encore Software Ltd Owns 25–50% of shares
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Cash
- £5,496
- Employees
- 2
- Current Ratio
- 5.2x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1,631 | £2,266 | £3,231 | £5,785 | £173,298 | £206,618 | £112,054 |
| Current Assets | £274,953 | £346,973 | £380,927 | £405,298 | £402,466 | £633,921 | £554,352 |
| Debtors | £269,457 | £326,234 | £346,663 | £374,333 | £293,180 | £130,941 | £77,919 |
| Cash | £5,496 | £20,739 | £34,264 | £30,628 | £99,831 | £495,375 | £465,596 |
| Creditors (< 1 year) | £52,822 | £118,714 | £112,523 | £143,486 | £323,841 | £371,995 | £272,234 |
| Net Current Assets | £222,131 | £228,259 | £268,404 | £261,812 | £78,625 | £261,926 | £282,118 |
| Net Assets | £230,525 | £257,935 | £253,897 | £238,223 | £454,844 | £380,472 | |
| Shareholder Funds | £223,762 | £230,525 | £257,935 | £253,897 | £238,223 | £454,844 | £380,472 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 August 2026 | Director's details changed | |||
| 30 July 2026 | Confirmation statement with no updates | 23 June 2026 | ||
| 30 June 2026 | Total exemption full accounts | 30 September 2025 | ||
| 30 June 2025 | Confirmation statement with updates | 23 June 2025 | ||
| 30 June 2025 | Total exemption full accounts | 30 September 2024 |
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