Portal UK Systems Ltd

Active08461280 Private limited company
Incorporated
25 March 2013 (13 years)
Previously known as
Latrop Systems Ltd (until 20 January 2026)
Portal UK Automatic Door Service and Maintenance Limited (until 20 January 2026)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Directors
Steven Robert Marshall
Accounts type
Total exemption full
Region
West Midlands
Address
3B Swallowfield Courtyard
Wolverhampton Road
Oldbury
B69 2JG

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
8 April 2027
Last conf. stmt
25 March 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Marshall, Steven Robert
Director · Appointed 28 November 2023
British
Born May 1970 (56)
Director · Appointed 28 November 2023
British
Born January 1967 (59)
Director · Appointed 25 March 2013
British
Born October 1971 (55)
Director · Appointed 25 March 2013
British
Born May 1978 (48)
Officer history (3 former)
31 March 2025
Resigned Barnett, Jonathan Paul as Director
28 November 2023
Appointed Marshall, Steven Robert as Director
28 November 2023
Appointed Ryan, Paul David as Director
28 November 2023
Resigned Brown, Nigel David as Director
16 March 2022
Resigned Button, David Perry as Director
25 March 2013
Appointed Boot, Jason Clive as Director
25 March 2013
Appointed Button, Stewart David as Director
25 March 2013
Appointed Button, David Perry as Director
25 March 2013
Appointed Brown, Nigel David as Director
25 March 2013
Appointed Barnett, Jonathan Paul as Director

Ownership 1 active

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

Corporate entity · Notified 31 March 2025
Owns 50–75% of shares
Holds 50–75% of voting rights
Private Limited Company
Reg. no. 05211505
Former controllers (6)
31 March 2025
Ceased Teresa Button — Right to appoint and remove directors
31 March 2025
Ceased Jonathan Paul Barnett — Right to appoint and remove directors
31 March 2025
Ceased Jason Clive Boot — Right to appoint and remove directors
31 March 2025
Ceased Nigel David Brown — Right to appoint and remove directors
31 March 2025
Ceased Stewart David Button — Right to appoint and remove directors
16 March 2022
Ceased David Perry Button — Right to appoint and remove directors

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Automatic Access Limited Owns 25–50% of shares
Portal UK Systems Ltd This company Owns 50–75% of shares

Financials

Net Assets
(£202,308)
Employees
19
Debt Ratio
261%
Current Ratio
0.2x

Trend

Net Assets
(£400k) (£200k) £0 £200k 2020 2021 2022 2023 2024 2025 £185,330 £139,024 £7,255 £25,235 (£181,004) (£202,308)
Balance sheet detail
202520242023202220212020
Fixed Assets£73,496£32,519£48,522£54,763£63,151£71,246
Current Assets£52,209£482,405£705,027£721,601£835,749£787,469
Debtors£52,209£379,701£389,239£413,344£389,206£474,294
Cash£1,729£24,375£26,605
Creditors (< 1 year)£250,240£600,764£612,105£601,714£537,781£665,359
Creditors (> 1 year)£77,256£88,985£112,500£162,500£215,606
Net Current Assets(£198,031)(£118,359)£92,922£119,887£297,968£122,110
Net Assets(£202,308)(£181,004)£25,235£7,255£139,024£185,330
Shareholder Funds(£202,308)(£181,004)£25,235£7,255£139,024£185,330

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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