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Trace One Limited

Trace One Limited is an active company incorporated on 4 September 1997 with the registered office located in Hemel Hempstead, Hertfordshire. Trace One Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03429380
Private limited company
Age
28 years
Incorporated 4 September 1997
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 9 August 2025 (29 days ago)
Next confirmation dated 9 August 2026
Due by 23 August 2026 (11 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Trace One Limited
Contact
Address
The Maylands Building
Maylands Avenue
Hemel Hempstead
HP2 7TG
England
Same address for the past 4 years
Telephone
01727797400
Email
Available in Endole App
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Florent Colinet
Director • Cfo • French • Lives in France • Born in Jun 1986
Mr Christophe Vanackere
Director • French • Lives in France • Born in Jul 1963
Trace One
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Riva Topco Limited
Mr Christophe Vanackere and Mr Florent Colinet are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£1.01M
Increased by £141.73K (+16%)
Turnover
£5.85M
Increased by £515.7K (+10%)
Employees
27
Decreased by 3 (-10%)
Total Assets
£5.12M
Decreased by £2.52M (-33%)
Total Liabilities
-£1.19M
Increased by £14.03K (+1%)
Net Assets
£3.93M
Decreased by £2.53M (-39%)
Debt Ratio (%)
23%
Increased by 7.88% (+51%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
20 Days Ago on 18 Aug 2025
Small Accounts Submitted
3 Months Ago on 22 May 2025
Confirmation Submitted
1 Year Ago on 9 Aug 2024
Small Accounts Submitted
1 Year 3 Months Ago on 24 May 2024
Confirmation Submitted
1 Year 12 Months Ago on 11 Sep 2023
Small Accounts Submitted
2 Years 3 Months Ago on 12 May 2023
Charge Satisfied
2 Years 5 Months Ago on 17 Mar 2023
Confirmation Submitted
3 Years Ago on 10 Aug 2022
Mr Florent Colinet Appointed
3 Years Ago on 29 Jul 2022
James Repper Resigned
3 Years Ago on 29 Jul 2022
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Documents
Confirmation statement made on 9 August 2025 with no updates
Submitted on 18 Aug 2025
Accounts for a small company made up to 31 December 2024
Submitted on 22 May 2025
Confirmation statement made on 9 August 2024 with no updates
Submitted on 9 Aug 2024
Accounts for a small company made up to 31 December 2023
Submitted on 24 May 2024
Confirmation statement made on 9 August 2023 with no updates
Submitted on 11 Sep 2023
Accounts for a small company made up to 31 December 2022
Submitted on 12 May 2023
Satisfaction of charge 034293800008 in full
Submitted on 17 Mar 2023
Confirmation statement made on 9 August 2022 with no updates
Submitted on 10 Aug 2022
Termination of appointment of James Repper as a director on 29 July 2022
Submitted on 2 Aug 2022
Appointment of Mr Florent Colinet as a director on 29 July 2022
Submitted on 2 Aug 2022
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Repayment History
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