True Position Robotics Limited

Active05476116 Private limited company
Incorporated
9 June 2005 (21 years)
Previously known as
Cognitive Automation Limited (until 20 April 2018)
Cimul8-It Limited (until 10 April 2018)
Industry
Other information technology service activities (62090)
Owned by
Roger Holden
Clare Holden
Accounts type
Total exemption full
Region
West Midlands
Address
Cathedral House
5
Beacon Street
Lichfield
WS13 7AA

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
12 September 2027
Last conf. stmt
29 August 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Director · Appointed 4 July 2024
Holden, Roger
Director · Appointed 9 June 2005
British
Born March 1962 (64)
Holden, Clare
Secretary · Appointed 9 June 2005
British
Officer history (1 former)
4 July 2024
Appointed Mercia Fund Management (Nominees) Limited as Corporate Director
9 June 2005
Appointed Holden, Roger as Director
9 June 2005
Appointed Holden, Clare as Secretary
9 June 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
9 June 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 3 active

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

Corporate entity · Notified 4 July 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 15310407
Roger Holden
Individual · Notified 25 November 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1962 (64)
Clare Holden
Individual · Notified 25 November 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1962 (63)

Financials

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

Net Assets
£1,057,864
Cash
£93,689
Employees
12
Debt Ratio
27%
Current Ratio
1.5x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2023 2024 2025 £952,873 £1,548,437 £1,057,864
Balance sheet detail
202520242023202220212020
Fixed Assets£1,077,966£1,166,696£1,137,169£250,037£242,106£723,608
Current Assets£368,644£688,839£174,117£46,816£138,515£31,910
Debtors£274,955£419,414£165,842
Cash£93,689£269,425£8,275
Creditors (< 1 year)£250,215£159,597£317,108£28,202£23,781£62,359
Creditors (> 1 year)£138,531£147,501£41,305£216,164£766,652£674,568
Net Current Assets£118,429£529,242(£142,991)£18,614£114,734(£30,449)
Net Assets£1,057,864£1,548,437£952,873
Shareholder Funds£1,057,864£1,548,437£952,873£51,237(£411,062)£17,341

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Confirmation statement with updates29 August 2026
6 January 2026Registration of a charge
12 December 2025Total exemption full accounts30 November 2025
29 August 2025Change of details for a person with significant control
29 August 2025Confirmation statement with updates29 August 2025
Show all recent filings

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