Annual accounts
Small accounts
30/09/2027Filing deadline
Made up to 31/12/2025Due 30/09/2027
- Next accounts made up to
- 31/12/2026
- Last accounts made up to
- 31/12/2025
TRACE ONE LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- The Maylands Building, Maylands Avenue, Hemel Hempstead HP2 7TG
- Classification (SIC)
- Business and domestic software development (62.01/2 - SIC 2007)
- Accounts type
- Small
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 20/08/2026View PDF (3 pages)
Confirmation statement made on 2026-08-09 with no updates
- 19/01/2026View PDF (1 pages)
Termination of appointment of Christophe Vanackere as a director on 2025-09-22
- 19/01/2026View PDF (2 pages)
Appointment of Mrs. Séverine Tourpin as a director on 2025-09-22
- 18/08/2025View PDF (3 pages)
Confirmation statement made on 2025-08-09 with no updates
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
23/08/2027Filing deadline
Last statement 09/08/2026Due 23/08/2027
- Next statement date
- 09/08/2027
- Last statement dated
- 09/08/2026
Financial performance
The latest figures TRACE ONE LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£3.17M2025
-19.12%vs 20242024: £3.93M
Total Assets
£4.21M2025
-17.75%vs 20242024: £5.12M
Cash in Bank
£451.46K2025
-55.13%vs 20242024: £1.01M
Total Liabilities
£1.04M2025
-13.25%vs 20242024: £1.19M
Employees
262025
-1vs 20242024: 27
Of the 4 measures with an earlier filing to compare against, 4 fell. Total assets moved furthest, down 17.75% on 2024. See the full financial analysis for TRACE ONE LIMITED.
The full financial record
Four ways through TRACE ONE LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · -29.9% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 26 | -1 |
| 2024 | 27 | -3 |
| 2023 | 30 | +2 |
| 2022 | 28 | +1 |
| 2021 | 27 | – |
Reported employee count decreased from 27 in 2021 to 26 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
27Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Secretary | 21/02/2017–12/07/2018 | 0 | |
| Secretary | 04/01/2002–21/02/2017 | 0 | |
| Secretary | 29/09/1999–30/12/2001 | 2 | |
| Director | 04/01/2002–21/02/2017 | 5 | |
| Director | 19/09/1997–30/05/2008 | 3 | |
| Director | 01/10/2006–18/12/2008 | 0 | |
| Secretary | 18/09/1997–29/09/1999 | 0 | |
| Director | 25/11/2009–24/01/2011 | 0 | |
| Director | 19/12/2008–25/11/2009 | 0 | |
| Director | 25/11/2009–02/07/2013 | 2 | |
| Director | 21/02/2017–27/11/2017 | 1 | |
| Director | 22/09/2025–Present | 0 | |
| Director | 27/11/2017–28/07/2022 | 2 | |
| Director | 29/07/2022–Present | 0 | |
| Corporate Secretary | 03/09/1997–18/09/1997 | 239 | |
| Corporate Director | 03/09/1997–18/09/1997 | 35 | |
| Director | 26/04/2000–19/12/2008 | 22 | |
| Director | 05/04/2009–25/11/2009 | 24 | |
| Director | 29/09/1999–30/12/2001 | 7 | |
| Director | 23/12/1998–25/11/2009 | 4 | |
| Director | 23/08/2000–16/03/2004 | 9 | |
| Director | 18/09/1997–30/12/2010 | 1 | |
| Director | 25/11/2009–22/03/2016 | 2 | |
| Director | 22/02/2017–22/09/2025 | 2 | |
| Director | 22/03/2016–27/11/2017 | 19 | |
| Director | 29/11/2000–28/11/2001 | 5 | |
| Director | 20/10/1999–26/04/2000 | 12 |
Persons with significant control
2Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–22/02/2017 | 5 | |
| 06/04/2016–06/04/2016 | 2 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 10
- Since 17/03/2023
- Last 12 months
- 3
- +1 vs the year before
- Most recent filing
- 20/08/2026
- 1 month ago
What changed in the last year
- Confirmation statementLatest 20/08/2026
- Officer changes (2)Latest 19/01/2026
Filing timeline
- 20/08/2026View PDF (3 pages)
Confirmation statement made on 2026-08-09 with no updates
- 19/01/2026View PDF (1 pages)
Termination of appointment of Christophe Vanackere as a director on 2025-09-22
- 19/01/2026View PDF (2 pages)
Appointment of Mrs. Séverine Tourpin as a director on 2025-09-22
- 18/08/2025View PDF (3 pages)
Confirmation statement made on 2025-08-09 with no updates
- 22/05/2025View PDF (28 pages)
Accounts for a small company made up to 2024-12-31
- 09/08/2024View PDF (3 pages)
Confirmation statement made on 2024-08-09 with no updates
- 24/05/2024View PDF (29 pages)
Accounts for a small company made up to 2023-12-31
- 11/09/2023View PDF (3 pages)
Confirmation statement made on 2023-08-09 with no updates
- 12/05/2023View PDF (29 pages)
Accounts for a small company made up to 2022-12-31
- 17/03/2023View PDF (1 pages)
Satisfaction of charge 034293800008 in full
See when the next accounts and confirmation statement are due
Similar companies
2 UK companies are similar to TRACE ONE LIMITED, sharing the same company status (Active), the same industry sector and activity group (Business and domestic software development) and a comparable number of employees. The 2 closest matches are shown below to help you compare competitors and industry peers.
ET WORKS LTD
ActiveCambridge House, Cambridge Road, Walton On Thames, Surrey KT12 2DP
- Activity
- Information technology consultancy activities
- Company no.
- 03746274
- Incorporated
- 06/04/1999
- Employees
- 20
OVATIONDATA LIMITED
ActiveCustodian Data Centre Crossways Business Park, 11 Newton's Court, Dartford, Kent DA2 6QL
- Activity
- Computer facilities management activities
- Company no.
- 02067030
- Incorporated
- 23/10/1986
- Employees
- 25
About TRACE ONE LIMITED
A short description of the company, written from its Companies House record.
TRACE ONE LIMITED is a private limited company registered in the United Kingdom, based in The Maylands Building, Maylands Avenue, Hemel Hempstead HP2 7TG. Companies House classifies its business as Business and domestic software development. It has been on the register for 29 years.
The register currently records it as active. Its 2025 accounts report net assets of £3.17M and 26 employees.
TRACE ONE LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records TRACE ONE LIMITED under one registered business activity: Business and domestic software development (62.01/2 - SIC 2007).
TRACE ONE LIMITED is recorded as active on the Companies House register, and has been on it since 04/09/1997.
The most recent accounts Okredo holds cover 2025 and report net assets of £3.17M, total assets of £4.21M, cash in bank of £451.46K and total liabilities of £1.04M.
The most recent document on the record is dated 20/08/2026: Confirmation statement made on 2026-08-09 with no updates, 1 month ago.
On the current registry record, accounts are due by 30/09/2027 and the next confirmation statement is due by 23/08/2027.
Companies House lists 27 officers (2 currently in post) and 2 people with significant control (0 current).