Latrop Systems Ltd

Active06443887 Private limited company
Incorporated
4 December 2007 (18 years)
Previously known as
Portal UK Systems Ltd (until 20 January 2026)
Button Automatic Door Systems Limited (until 3 June 2009)
This list may be incomplete. See all names on Companies House
Industry
Electrical installation (43210)
Accounts type
Total exemption full
Region
West Midlands
Address
3B Swallowfield Courtyard
Wolverhampton Road
Oldbury
B69 2JG

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
18 December 2026
Last conf. stmt
4 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 5 March 2025
British
Born January 1967 (59)
Director · Appointed 4 December 2007
British
Born October 1971 (55)
Director · Appointed 4 December 2007
British
Born May 1978 (48)
Officer history (3 former)
20 November 2025
Resigned Brown, Nigel David as Director
5 March 2025
Appointed Ryan, Paul David as Director
16 March 2022
Resigned Button, David Perry as Director
28 August 2009
Appointed Brown, Nigel David as Director
8 June 2009
Resigned Select Accountancy Limited as Corporate Secretary
5 December 2007
Appointed Button, David Perry as Director
4 December 2007
Appointed Boot, Jason Clive as Director
4 December 2007
Appointed Button, Stewart David as Director
4 December 2007
Appointed Select Accountancy Limited as Corporate Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (5)
16 March 2022
Ceased Teresa Button — Right to appoint and remove directors
16 March 2022
Ceased David Perry Button — Right to appoint and remove directors
6 April 2016
Ceased Jason Clive Boot — Right to appoint and remove directors
6 April 2016
Ceased Nigel David Brown — Right to appoint and remove directors
6 April 2016
Ceased Stewart David Button — Right to appoint and remove directors

Financials

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

Net Assets
£108
Cash
£2,859
Current Ratio
0.8x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £231,457 £102,681 £98,098 £99,654 £83,073 £108
Balance sheet detail
202520242023202220212020
Fixed Assets£12,071£13,641£15,679£18,353
Current Assets£2,859£87,927£93,188£92,948£93,703£229,078
Debtors£87,606£88,467£91,853£76,069£87,276
Cash£2,859£321£4,721£1,095£17,634£141,802
Creditors (< 1 year)£3,545£5,454£4,801£7,419£5,272£14,068
Net Current Assets(£686)£82,473£88,387£85,529£88,431£215,010
Net Assets£108£83,073£99,654£98,098£102,681£231,457
Shareholder Funds£108£83,073£99,654£98,098£102,681£231,457

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 February 2026Total exemption full accounts30 June 2025
20 January 2026Change of name notice
20 January 2026Certificate of change of name
20 December 2025Confirmation statement with no updates4 December 2025
27 November 2025Termination of appointment of a director
Show all recent filings

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