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Anagram Systems Limited

04020664

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

Afron House, Worthing Road, Horsham, RH12 1TL
Incorporated 23/06/2000

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 23/06/2026

Due 07/07/2027

On track

Industry

58290
Other software publishing

Officers

Mr Philip Neil Burrell

director · Since 26/04/2007

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 1 other board

Mr Andrew Edward Morgan

director · Since 26/04/2007

DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 13 other boards

Mr Andrew Edward Morgan

secretary · Since 26/04/2007

DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 13 other boards

Andrew Edward Morgan

director · Since 26/04/2007

British · England · Age 66

Andrew Edward Morgan

secretary · Since 26/04/2007

British

Philip Neil Burrell

director · Since 26/04/2007

British · United Kingdom · Age 58

Former

Kristina Ball

secretary · Resigned 23/06/2000

Simon Philip Harcourt Armes

director · Resigned 23/06/2000

Richard Simmons

secretary · Resigned 10/04/2007

Richard Simmons

director · Resigned 10/04/2007

Christopher Renfrey Berry

director · Resigned 02/04/2008

Persons with Significant Control

Mr Philip Neil Burrell

25–50% shares
25–50% votes

British · United Kingdom · Age 58

Afron House, Worthing Road, Horsham, RH12 1TL

Notified 06/04/2016

E-Teck Limited

25–50% shares
25–50% votes

Midhurst Road Chambers, Midhurst Road, Liphook, GU30 7ED

Reg: 03300784 · Companies House · Corporate

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

PREMIER INDUSTRIAL (UK) LIMITED

Created 30/07/2004Registered 13/08/2004

Change History

officer appointedMORGAN, Andrew Edward
2026-09-11
officer appointedBURRELL, Philip Neil
2026-09-11
officer appointedMORGAN, Andrew Edward
2026-09-11
statusactive
2026-09-11

Active

typeltd
2026-09-11

Private Limited Company

address line1Afron House
2026-09-11

AFRON HOUSE

post townHorsham
2026-09-11

HORSHAM

CompanyRankvs 455+ SIC 58290 peers
68

Financial strength62th percentile among SIC peers · 16/25
Employees77th percentile among SIC peers · 12/15
LiquidityCurrent ratio 5.21× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength16/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees12/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/09/2025

Net Worth

£1k

Balance sheet strength

Cash

£5k

Cash in the bank

Net Current Assets

£222k

Working capital

Current Assets

£275k

Current Liabilities

£53k

Fixed Assets

£2k

Debtors

£269k

2avg. employees+2

Balance Sheet

Assets less current liabilities£224k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20255.21-£230k
20242.92-£27k
20233.39

Derived from filed accounts. Not audited figures.

Filing History93 filings

Director details changed

change person director company with change date

06/08/20261 page · PDF
Confirmation statement

confirmation statement with no updates

30/07/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/06/20268 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/06/20259 pages · PDF
Confirmation statement

confirmation statement with updates

30/06/20255 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/06/20249 pages · PDF
Confirmation statement

confirmation statement with updates

28/06/20245 pages · PDF
Director details changed

change person director company with change date

13/09/20232 pages · PDF
CH03

change person secretary company with change date

12/09/20231 page · PDF
Director details changed

change person director company with change date

12/09/20232 pages · PDF
PSC changed

change to a person with significant control

02/08/20232 pages · PDF
Confirmation statement

confirmation statement with updates

02/08/20236 pages · PDF
Director details changed

change person director company with change date

02/08/20232 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/06/20239 pages · PDF
Confirmation statement

confirmation statement with updates

30/06/20225 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/06/20229 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/09/20219 pages · PDF
Confirmation statement

confirmation statement with updates

28/06/20216 pages · PDF
Director details changed

change person director company with change date

12/02/20212 pages · PDF
CH03

change person secretary company with change date

11/02/20211 page · PDF
Address changed

change registered office address company with date old address new address

11/02/20211 page · PDF
Shares allotted

capital allotment shares

11/12/20204 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/11/20209 pages · PDF
Confirmation statement

confirmation statement with no updates

09/07/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

03/07/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/06/20199 pages · PDF
Address changed

change registered office address company with date old address new address

06/07/20181 page · PDF
Confirmation statement

confirmation statement with no updates

04/07/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/06/201810 pages · PDF
Confirmation statement

confirmation statement with updates

23/06/20178 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

23/05/20179 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/07/20167 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/06/20167 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/07/20158 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/06/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/08/20148 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/06/20147 pages · PDF
SH10

capital variation of rights attached to shares

18/09/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

26/07/20138 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/06/20137 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/08/20128 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/05/20127 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/06/20118 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/06/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/07/20108 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/06/20106 pages · PDF
363a

legacy

25/06/20096 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/06/20096 pages · PDF
363a

legacy

20/09/20086 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/07/20087 pages · PDF
288b

legacy

10/04/20081 page · PDF
363a

legacy

17/09/20076 pages · PDF
288c

legacy

13/09/20071 page · PDF
RESOLUTIONS

resolution

17/05/20072 pages · PDF
RESOLUTIONS

resolution

17/05/2007PDF
RESOLUTIONS

resolution

17/05/200710 pages · PDF
288b

legacy

17/05/20071 page · PDF
288a

legacy

17/05/20073 pages · PDF
288a

legacy

17/05/20072 pages · PDF
RESOLUTIONS

resolution

03/05/20072 pages · PDF
287

legacy

19/04/20071 page · PDF
363a

legacy

24/03/200723 pages · PDF
363a

legacy

24/03/200713 pages · PDF
363a

legacy

24/03/200713 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/02/20077 pages · PDF
363a

legacy

29/06/20065 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/05/20067 pages · PDF
363a

legacy

11/07/20055 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/05/20056 pages · PDF
395

legacy

13/08/20044 pages · PDF
363a

legacy

29/07/200413 pages · PDF
RESOLUTIONS

resolution

26/07/20041 page · PDF
Accounts filed

accounts with accounts type total exemption small

05/01/20046 pages · PDF
225

legacy

19/12/20031 page · PDF
RESOLUTIONS

resolution

19/11/20031 page · PDF
363a

legacy

07/07/200312 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/04/20036 pages · PDF
363a

legacy

29/01/200312 pages · PDF
88(2)R

legacy

20/12/20022 pages · PDF
88(2)R

legacy

20/12/20022 pages · PDF
88(2)R

legacy

20/12/20022 pages · PDF
88(2)R

legacy

20/12/20022 pages · PDF
88(2)R

legacy

20/12/20022 pages · PDF
88(2)R

legacy

20/12/20022 pages · PDF
88(2)R

legacy

20/12/20022 pages · PDF
SA

statement of affairs

20/12/20022 pages · PDF
Accounts filed

accounts with accounts type dormant

21/11/20015 pages · PDF
363a

legacy

20/07/20016 pages · PDF
288a

legacy

18/07/20003 pages · PDF
288a

legacy

18/07/20003 pages · PDF
288b

legacy

18/07/20001 page · PDF
288b

legacy

18/07/20001 page · PDF
Incorporated

incorporation company

23/06/200019 pages · PDF