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Codemasters Development Company Limited

Codemasters Development Company Limited is an active company incorporated on 2 September 2015 with the registered office located in Southam, Warwickshire. Codemasters Development Company Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09757951
Private limited company
Age
10 years
Incorporated 2 September 2015
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Due Soon
Dated 1 September 2024 (1 year ago)
Next confirmation dated 1 September 2025
Due by 15 September 2025 (7 days remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 31 Mar29 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
Codemasters Campus
Stoneythorpe
Southam
Warwickshire
CV47 2DL
England
Address changed on 12 May 2023 (2 years 3 months ago)
Previous address was 2 Temple Back East Temple Quay Bristol BS1 6EG England
Telephone
01926814132
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1986
Director • Business Executive • American • Lives in United States • Born in Oct 1979
Director • British • Lives in UK • Born in Oct 1980
Electronic ARTS Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Codemasters Software Company Limited(The)
Lewis James Payne and Rebecca Tait 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
Codemasters Group Holdings 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
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 (2017–2025)
Period Ended
29 Mar 2025
For period 29 Mar29 Mar 2025
Traded for 12 months
Cash in Bank
£459K
Increased by £45K (+11%)
Turnover
£32.89M
Decreased by £10.66M (-24%)
Employees
Unreported
Same as previous period
Total Assets
£16.91M
Decreased by £3.31M (-16%)
Total Liabilities
-£4.6M
Decreased by £3.54M (-43%)
Net Assets
£12.31M
Increased by £226K (+2%)
Debt Ratio (%)
27%
Decreased by 13.03% (-32%)
Latest Activity
Full Accounts Submitted
18 Days Ago on 20 Aug 2025
Carlos Calonge Resigned
11 Months Ago on 19 Sep 2024
Full Accounts Submitted
12 Months Ago on 11 Sep 2024
Confirmation Submitted
12 Months Ago on 9 Sep 2024
Full Accounts Submitted
2 Years Ago on 8 Sep 2023
Confirmation Submitted
2 Years Ago on 5 Sep 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
Inspection Address Changed
2 Years 3 Months Ago on 12 May 2023
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Documents
Full accounts made up to 29 March 2025
Submitted on 20 Aug 2025
Termination of appointment of Carlos Calonge as a director on 19 September 2024
Submitted on 26 Sep 2024
Full accounts made up to 30 March 2024
Submitted on 11 Sep 2024
Confirmation statement made on 1 September 2024 with no updates
Submitted on 9 Sep 2024
Full accounts made up to 1 April 2023
Submitted on 8 Sep 2023
Confirmation statement made on 1 September 2023 with no updates
Submitted on 5 Sep 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
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 12 May 2023
Repayment History
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