CompanyTrack
T

TRUE POSITION ROBOTICS LIMITED

Active Lichfield

Other information technology service activities

9 employees Website
Information technology, telecommunications and data Other information technology service activities
T

TRUE POSITION ROBOTICS LIMITED

Other information technology service activities

Founded 9 Jun 2005 Active Lichfield, England 9 employees tpr.solutions
Information technology, telecommunications and data Other information technology service activities
Accounts Submitted 12 Dec 2025
Confirmation Statement Submitted 29 Aug 2025
Net assets £1.55M £595.56K 2024 year on year
Total assets £1.65M £340.18K 2024 year on year
Total Liabilities £307.10K £51.31K 2024 year on year
Charges 5
1 outstanding 4 satisfied

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Contact & Details

Registered Address

Cathedral House 5, Beacon Street Lichfield WS13 7AA England

Office (Nottingham)

Nottingham Rd, Unit 2, Vernon Works, Old Basford, Nottingham NG6 0FU

Credit Report

Discover TRUE POSITION ROBOTICS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£269.43k

Increased by £261.15k (+3156%)

Net Assets

£1.55M

Increased by £595.56k (+63%)

Total Liabilities

£307.10k

Decreased by £51.31k (-14%)

Turnover

N/A

Employees

9

Increased by 2 (+29%)

Debt Ratio

19%

Decreased by 8 (-30%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

£528k awarded
Show:

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 41,666 Shares £1000k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
4 Jul 202441,666£1000k£24

Officers

Officers

3 active 1 resigned
Status
Clare HoldenSecretaryBritishUnknown9 Jun 2005Active
Mercia Fund Management (nominees) LimitedCorporate-directorUnited KingdomUnknown4 Jul 2024Active
Roger HoldenDirectorBritishEngland639 Jun 2005Active

Shareholders

Shareholders (2)

Roger Holden
50.0%
119 Jun 2016
Clare Holden
50.0%
119 Jun 2016

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Roger Holden

British

Active
Notified 25 Nov 2021
Residence England
DOB March 1962
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Clare Holden

British

Active
Notified 25 Nov 2021
Residence England
DOB December 1962
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mrv (general Partner Meif Ii - Equity Em) Limited

United Kingdom

Active
Notified 4 Jul 2024
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

MRV (GENERAL PARTNER MEIF II - EQUITY EM) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MERCIA REGIONAL VENTURES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control
ENTERPRISE VENTURES GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TRUE POSITION ROBOTICS LIMITED Current Company

Charges

Charges

1 outstanding 4 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
12 Dec 2025AccountsAnnual accounts made up to 2025-11-30View(10 pages)
29 Aug 2025Confirmation StatementConfirmation statement made on 2025-08-29 with updatesView(4 pages)
29 Aug 2025Persons With Significant ControlChange to Mrv (General Partner Meif Ii - Equity Em) Limited as a person with significant control on 2025-07-01View(2 pages)
2 Jul 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(19 pages)
30 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-09 with updatesView(4 pages)
12 Dec 2025 Accounts

Annual accounts made up to 2025-11-30

29 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-08-29 with updates

29 Aug 2025 Persons With Significant Control

Change to Mrv (General Partner Meif Ii - Equity Em) Limited as a person with significant control on 2025-07-01

2 Jul 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

30 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-09 with updates

Recent Activity

Latest Activity

Annual accounts made up to 2025-11-30

2 months ago on 12 Dec 2025

Confirmation statement made on 2025-08-29 with updates

5 months ago on 29 Aug 2025

Change to Mrv (General Partner Meif Ii - Equity Em) Limited as a person with significant control on 2025-07-01

5 months ago on 29 Aug 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

7 months ago on 2 Jul 2025

Confirmation statement made on 2025-06-09 with updates

7 months ago on 30 Jun 2025