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Codemasters Group Holdings Limited

Codemasters Group Holdings Limited is an active company incorporated on 21 February 2007 with the registered office located in Southam, Warwickshire. Codemasters Group Holdings Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06123106
Private limited company
Age
18 years
Incorporated 21 February 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 February 2025 (6 months ago)
Next confirmation dated 21 February 2026
Due by 7 March 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 2 Apr30 Mar 2024 (12 months)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Codemasters Campus
Stoneythorpe
Southam
Warwickshire
CV47 2DL
Address changed on 29 Jun 2023 (2 years 2 months ago)
Previous address was 2 Temple Back East Temple Quay Bristol BS1 6EG England
Telephone
01926816000
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1980
Director • British • Lives in UK • Born in Sep 1986
Director • Business Executive • American • Lives in United States • Born in Oct 1978
Codex Games Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Codemasters Software Company Limited(The)
Carlos Calonge, Lewis James Payne, and 1 more are mutual people.
Active
Electronic ARTS Limited
Lewis James Payne and Rebecca Tait are mutual people.
Active
Criterion Software Limited
Lewis James Payne and Rebecca Tait are mutual people.
Active
Slightly Mad Studios Limited
Lewis James Payne and Rebecca Tait are mutual people.
Active
Playdemic Limited
Lewis James Payne and Rebecca Tait are mutual people.
Active
Codemasters Development Company Limited
Lewis James Payne and Rebecca Tait are mutual people.
Active
Iotech Engine Limited
Lewis James Payne and Rebecca Tait are mutual people.
Active
Codex Games Limited
Lewis James Payne and Rebecca Tait are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Mar 2024
For period 30 Mar30 Mar 2024
Traded for 12 months
Cash in Bank
£1.21M
Increased by £696K (+134%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£18.23M
Decreased by £23.99M (-57%)
Total Liabilities
-£3.96M
Decreased by £101K (-2%)
Net Assets
£14.27M
Decreased by £23.88M (-63%)
Debt Ratio (%)
22%
Increased by 12.1% (+126%)
Latest Activity
Confirmation Submitted
6 Months Ago on 24 Feb 2025
Carlos Calonge Resigned
11 Months Ago on 19 Sep 2024
Full Accounts Submitted
12 Months Ago on 11 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 22 Feb 2024
Full Accounts Submitted
1 Year 12 Months Ago on 8 Sep 2023
Inspection Address Changed
2 Years 2 Months Ago on 29 Jun 2023
Rebecca Tait Appointed
2 Years 2 Months Ago on 23 Jun 2023
Lewis James Payne Appointed
2 Years 2 Months Ago on 23 Jun 2023
Derek Wai Seng Chan Resigned
2 Years 2 Months Ago on 23 Jun 2023
Confirmation Submitted
2 Years 6 Months Ago on 1 Mar 2023
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Documents
Confirmation statement made on 21 February 2025 with no updates
Submitted on 24 Feb 2025
Termination of appointment of Carlos Calonge as a director on 19 September 2024
Submitted on 25 Sep 2024
Full accounts made up to 30 March 2024
Submitted on 11 Sep 2024
Confirmation statement made on 21 February 2024 with no updates
Submitted on 22 Feb 2024
Full accounts made up to 1 April 2023
Submitted on 8 Sep 2023
Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG England to 5th Floor Halo Counterslip Bristol BS1 6AJ
Submitted on 29 Jun 2023
Termination of appointment of Derek Wai Seng Chan as a director on 23 June 2023
Submitted on 26 Jun 2023
Appointment of Lewis James Payne as a director on 23 June 2023
Submitted on 26 Jun 2023
Appointment of Rebecca Tait as a director on 23 June 2023
Submitted on 26 Jun 2023
Confirmation statement made on 21 February 2023 with no updates
Submitted on 1 Mar 2023
Repayment History
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