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Codeweavers Limited

Codeweavers Limited is an active company incorporated on 18 October 2000 with the registered office located in Stafford, Staffordshire. Codeweavers Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04092394
Private limited company
Age
24 years
Incorporated 18 October 2000
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 1 October 2024 (11 months ago)
Next confirmation dated 1 October 2025
Due by 15 October 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
16 & 17 Waterfront Way
Stafford
ST16 2HQ
United Kingdom
Address changed on 15 Aug 2023 (2 years ago)
Previous address was Barn 4 Office E Dunston Business Village Dunston Stafford Staffordshire ST18 9AB
Telephone
08000210888
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • VP • British • Lives in UK • Born in Apr 1974
Director • American • Lives in United States • Born in Nov 1973
Director • Group Finance Director • British • Lives in UK • Born in Jul 1985
Director • British • Lives in UK • Born in Mar 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Codeweavers (Holdings) Limited
Martin Leigh Forbes, Ryan Reece Carson, and 2 more are mutual people.
Active
Manheim Limited
Martin Leigh Forbes, Ryan Reece Carson, and 1 more are mutual people.
Active
C. Walton Limited
Martin Leigh Forbes, Ryan Reece Carson, and 1 more are mutual people.
Active
Cox Automotive Retail Solutions Limited
Martin Leigh Forbes, Ryan Reece Carson, and 1 more are mutual people.
Active
Movex Logistics Ltd
Martin Leigh Forbes, Ryan Reece Carson, and 1 more are mutual people.
Active
We Want Any Car Limited
Martin Leigh Forbes, Ryan Reece Carson, and 1 more are mutual people.
Active
Nextgear Capital UK Limited
Martin Leigh Forbes, Ryan Reece Carson, and 1 more are mutual people.
Active
Money4yourmotors.Com Limited
Martin Leigh Forbes, Ryan Reece Carson, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.49M
Decreased by £1.72M (-41%)
Turnover
£13.15M
Increased by £981K (+8%)
Employees
128
Decreased by 1 (-1%)
Total Assets
£7.71M
Decreased by £532K (-6%)
Total Liabilities
-£3.07M
Decreased by £2.89M (-48%)
Net Assets
£4.64M
Increased by £2.36M (+103%)
Debt Ratio (%)
40%
Decreased by 32.47% (-45%)
Latest Activity
Confirmation Submitted
11 Months Ago on 1 Oct 2024
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Mr Furrukh Mehmood Sheikh Appointed
1 Year 2 Months Ago on 1 Jul 2024
Ryan Reece Carson Resigned
1 Year 2 Months Ago on 1 Jul 2024
Luis Angel Avila Jr Resigned
1 Year 7 Months Ago on 31 Jan 2024
Mr Paul David Humphreys Details Changed
1 Year 10 Months Ago on 30 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 12 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 26 Sep 2023
Roland William Schaack Resigned
2 Years 3 Months Ago on 24 May 2023
Mr Luis Angel Avila Jr Appointed
2 Years 4 Months Ago on 24 Apr 2023
Get Credit Report
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Documents
Confirmation statement made on 1 October 2024 with no updates
Submitted on 1 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Appointment of Mr Furrukh Mehmood Sheikh as a director on 1 July 2024
Submitted on 5 Sep 2024
Termination of appointment of Ryan Reece Carson as a director on 1 July 2024
Submitted on 5 Sep 2024
Termination of appointment of Luis Angel Avila Jr as a secretary on 31 January 2024
Submitted on 5 Sep 2024
Director's details changed for Mr Paul David Humphreys on 30 October 2023
Submitted on 6 Nov 2023
Confirmation statement made on 1 October 2023 with no updates
Submitted on 12 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 26 Sep 2023
Appointment of Mr Luis Angel Avila Jr as a secretary on 24 April 2023
Submitted on 16 Aug 2023
Appointment of Mr Paul David Humphreys as a director on 24 May 2023
Submitted on 15 Aug 2023
Repayment History
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