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True Position Robotics Limited
True Position Robotics Limited is an active company incorporated on 9 June 2005 with the registered office located in Lichfield, Staffordshire. True Position Robotics Limited was registered 20 years ago.
Watch Company
Status
Active
Active since
7 years ago
Company No
05476116
Private limited company
Age
20 years
Incorporated
9 June 2005
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
29 August 2025
(1 month ago)
Next confirmation dated
29 August 2026
Due by
12 September 2026
(10 months remaining)
Last change occurred
1 month ago
Accounts
Submitted
For period
1 Dec
⟶
30 Nov 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
30 November 2025
Due by
31 August 2026
(10 months remaining)
Learn more about True Position Robotics Limited
Contact
Update Details
Address
Cathedral House
5, Beacon Street
Lichfield
WS13 7AA
England
Same address for the past
7 years
Companies in WS13 7AA
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
2
Controllers (PSC)
3
Mercia Fund Management (Nominees) Limited
Director • Director
Mr Roger Holden
Director • PSC • Entrepreneur • British • Lives in England • Born in Mar 1962
Clare Holden
Secretary • PSC • British • Lives in England • Born in Dec 1962
Mercia Nominees
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Mercia Fund Management (Nominees) Limited is a mutual person.
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Locate Bio Limited
Mercia Fund Management (Nominees) Limited is a mutual person.
Active
Warwick Acoustics Limited
Mercia Fund Management (Nominees) Limited is a mutual person.
Active
Ton UK Ltd
Mercia Fund Management (Nominees) Limited is a mutual person.
Active
Invincibles Studio Ltd
Mercia Fund Management (Nominees) Limited is a mutual person.
Active
Irresistible Materials Ltd
Mercia Fund Management (Nominees) Limited is a mutual person.
Active
Volumatic Holdings Limited
Mercia Fund Management (Nominees) Limited is a mutual person.
Active
Netacea Holdings Limited
Mercia Fund Management (Nominees) Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period
30 Nov
⟶
30 Nov 2024
Traded for
12 months
Cash in Bank
£269.43K
Increased by £261.15K (+3156%)
Turnover
Unreported
Same as previous period
Employees
9
Increased by 2 (+29%)
Total Assets
£1.86M
Increased by £544.25K (+42%)
Total Liabilities
-£307.1K
Decreased by £51.32K (-14%)
Net Assets
£1.55M
Increased by £595.56K (+63%)
Debt Ratio (%)
17%
Decreased by 10.78% (-39%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 29 Aug 2025
Mrv (General Partner Meif Ii - Equity Em) Limited (PSC) Details Changed
3 Months Ago on 1 Jul 2025
New Charge Registered
3 Months Ago on 1 Jul 2025
Confirmation Submitted
3 Months Ago on 30 Jun 2025
Charge Satisfied
4 Months Ago on 29 May 2025
New Charge Registered
6 Months Ago on 8 Apr 2025
Full Accounts Submitted
7 Months Ago on 17 Mar 2025
Confirmation Submitted
1 Year 3 Months Ago on 22 Jul 2024
Mrv (General Partner Meif Ii - Equity Em) Limited (PSC) Appointed
1 Year 3 Months Ago on 4 Jul 2024
Mercia Fund Management (Nominees) Limited Appointed
1 Year 3 Months Ago on 4 Jul 2024
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See All Credit Score & Limits
Documents
Change of details for Mrv (General Partner Meif Ii - Equity Em) Limited as a person with significant control on 1 July 2025
Submitted on 29 Aug 2025
Confirmation statement made on 29 August 2025 with updates
Submitted on 29 Aug 2025
Registration of charge 054761160005, created on 1 July 2025
Submitted on 2 Jul 2025
Confirmation statement made on 9 June 2025 with updates
Submitted on 30 Jun 2025
Satisfaction of charge 054761160004 in full
Submitted on 29 May 2025
Registration of charge 054761160004, created on 8 April 2025
Submitted on 10 Apr 2025
Total exemption full accounts made up to 30 November 2024
Submitted on 17 Mar 2025
Sub-division of shares on 4 July 2024
Submitted on 9 Aug 2024
Confirmation statement made on 9 June 2024 with updates
Submitted on 22 Jul 2024
Memorandum and Articles of Association
Submitted on 17 Jul 2024
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Repayment History
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