Website & contact details
- Website
Trace One Limited
- Incorporated
- 4 September 1997 (29 years)
- Previously known as
- Eqos Limited (until 16 July 2010)Eqos Systems Limited (until 22 January 2001)
- Industry
- Business and domestic software development (62012)
- Directors
- Séverine TourpinFlorent Colinet
- Owned by
- Trace One
- Accounts type
- Small
- Region
- East of England
- Address
- The Maylands BuildingMaylands AvenueHemel HempsteadHP2 7TG
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 August 2027
- Last conf. stmt
- 9 August 2026
Charges
- Total
- 8
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 8
Officers 2 active
Officer details are public data from the Companies House register.
Tourpin, Séverine, Mrs.
Director · Appointed 22 September 2025
French
Born July 1971 (55)
Colinet, Florent
Director · Appointed 29 July 2022
French
Born June 1986 (40)
Officer history (25 former)
22 September 2025
Resigned Vanackere, Christophe as Director
22 September 2025
Appointed Tourpin, Séverine, Mrs. as Director
29 July 2022
Appointed Colinet, Florent as Director
29 July 2022
Resigned Repper, James as Director
13 July 2018
Resigned Pedersen, Hans Kristian Nissen as Secretary
28 November 2017
Appointed Repper, James as Director
28 November 2017
Resigned Pedersen, Hans Kristian Nissen as Director
28 November 2017
22 February 2017
Appointed Pedersen, Hans Kristian Nissen as Director
22 February 2017
Appointed Vanackere, Christophe as Director
22 February 2017
Appointed Pedersen, Hans Kristian Nissen as Secretary
22 February 2017
22 February 2017
23 March 2016
23 March 2016
Resigned Malavoy, Jerome as Director
3 July 2013
Resigned Bonnamour, Marc as Director
25 January 2011
Resigned Ramis, Michel as Director
31 December 2010
26 November 2009
Appointed Ramis, Michel as Director
26 November 2009
Appointed Malavoy, Jerome as Director
26 November 2009
Resigned Fisher, Paul as Director
26 November 2009
26 November 2009
26 November 2009
Appointed Bonnamour, Marc as Director
6 April 2009
20 December 2008
Appointed Fisher, Paul as Director
20 December 2008
19 December 2008
Resigned Laughlin, Joseph E as Director
30 May 2008
Resigned Foulkes, Christopher as Director
2 October 2006
Appointed Laughlin, Joseph E as Director
17 March 2004
5 January 2002
5 January 2002
31 December 2001
31 December 2001
29 November 2001
30 November 2000
24 August 2000
27 April 2000
27 April 2000
21 October 1999
30 September 1999
30 September 1999
30 September 1999
24 December 1998
19 September 1997
19 September 1997
19 September 1997
Appointed Foulkes, Christopher as Director
19 September 1997
19 September 1997
4 September 1997
4 September 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Trace One
Corporate entity · Notified 30 July 2021
Owns 75–100% of shares
Limited
Reg. no. Rcs 818996563
Former controllers (4)
30 July 2021
Ceased Riva Holdco 2 Limited — Owns 75–100% of shares
22 February 2017
9 August 2016
Ceased Trace One Sas — Owns 75–100% of shares
6 April 2016
Ceased Bertrand Sciard — Has significant influence or control
Financials
Balance sheet as at 31 December 2025 · small accounts
- Net Assets
- £3,174,808
- Cash
- £451,459
- Profit Before Tax
- £3,945,526
- Employees
- 26
- Debt Ratio
- 25%
- Current Ratio
- 4.1x
- Return on Equity
- 100%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £6,895 | £11,010 | £866,427 | £1,164,927 | £1,088,045 | £1,213,434 |
| Current Assets | £4,203,992 | £5,108,628 | £6,772,160 | £4,572,736 | £4,298,654 | £5,998,887 |
| Debtors | £2,286,637 | |||||
| Cash | £451,459 | £1,006,037 | £864,309 | £1,226,275 | £1,421,264 | £3,712,250 |
| Creditors (< 1 year) | £1,036,079 | £1,194,314 | £1,063,316 | £1,392,541 | £2,215,448 | |
| Creditors (> 1 year) | £111,968 | £177,817 | £118,057 | |||
| Net Current Assets | £3,167,913 | £3,914,314 | (£1,063,316) | (£1,392,541) | £3,783,439 | |
| Net Assets | £3,174,808 | £3,925,324 | £6,458,303 | £4,162,305 | £3,908,498 | £4,771,316 |
| Shareholder Funds | £3,174,808 | £3,925,324 | £6,458,303 | £4,162,305 | £3,908,498 | £4,771,316 |
| Turnover | £5,848,820 | £5,333,117 | £5,529,795 | £4,861,533 | £4,560,506 | |
| Cost of Sales | £66,194 | £65,691 | £53,580 | £61,333 | £62,358 | |
| Gross Profit | £5,782,626 | £5,267,426 | £5,476,215 | £4,800,200 | £4,498,148 | |
| Admin Expenses | £2,774,018 | £2,785,887 | £3,225,938 | £3,136,121 | £3,029,105 | |
| Staff Costs | £1,989,453 | £1,999,724 | £2,114,575 | £2,195,918 | £1,660,311 | |
| Operating Profit | £3,008,608 | £2,481,539 | £2,250,277 | £1,664,355 | £1,469,043 | |
| Profit Before Tax | £3,945,526 | £2,999,466 | £2,480,242 | £2,244,131 | £1,664,840 | £1,447,098 |
| Tax | £770,719 | £751,157 | £184,244 | (£382,982) | (£157,500) | £188,538 |
| Profit for Period | £3,174,807 | £2,248,309 | £2,295,998 | £2,627,113 | £1,822,340 | £1,635,636 |
What Trace One say about themselves
“Trace One is a leading PLM & compliance solutions software company. Learn more about compliance and PLM software for your industry with Trace One today.”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 August 2026 | Confirmation statement with no updates | 9 August 2026 |
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