ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Codeweavers (Holdings) Limited

Codeweavers (Holdings) Limited is an active company incorporated on 23 September 2015 with the registered office located in Stafford, Staffordshire. Codeweavers (Holdings) Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09791687
Private limited company
Age
10 years
Incorporated 23 September 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 September 2025 (2 months ago)
Next confirmation dated 22 September 2026
Due by 6 October 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
16 & 17 Waterfront Way
Stafford
ST16 2HQ
United Kingdom
Address changed on 11 Aug 2023 (2 years 3 months ago)
Previous address was Barn 4 Office E Dunston Business Village Dunston Stafford Staffordshire ST18 9AB United Kingdom
Telephone
08000210888
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1976
Director • Group Finance Director • British • Lives in UK • Born in Jul 1985
Director • VP • British • Lives in UK • Born in Apr 1974
Cox Automotive UK Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Codeweavers Limited
Martin Leigh Forbes, Paul David Humphreys, and 1 more are mutual people.
Active
Codeweavers Information Services Limited
Mr Furrukh Mehmood Sheikh, Martin Leigh Forbes, and 1 more are mutual people.
Active
Manheim Limited
Martin Leigh Forbes and Mr Furrukh Mehmood Sheikh are mutual people.
Active
C. Walton Limited
Martin Leigh Forbes and Mr Furrukh Mehmood Sheikh are mutual people.
Active
Cox Automotive Retail Solutions Limited
Martin Leigh Forbes and Mr Furrukh Mehmood Sheikh are mutual people.
Active
Cox Automotive UK Limited
Martin Leigh Forbes and Mr Furrukh Mehmood Sheikh are mutual people.
Active
Movex Logistics Ltd
Martin Leigh Forbes and Mr Furrukh Mehmood Sheikh are mutual people.
Active
We Want Any Car Limited
Martin Leigh Forbes and Mr Furrukh Mehmood Sheikh are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£601K
Same as previous period
Total Liabilities
-£491K
Same as previous period
Net Assets
£110K
Same as previous period
Debt Ratio (%)
82%
Same as previous period
Latest Activity
Subsidiary Accounts Submitted
6 Days Ago on 1 Dec 2025
Confirmation Submitted
2 Months Ago on 24 Sep 2025
Full Accounts Submitted
1 Year 1 Month Ago on 18 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 1 Oct 2024
Mr Furrukh Mehmood Sheikh Appointed
1 Year 5 Months Ago on 1 Jul 2024
Ryan Reece Carson Resigned
1 Year 5 Months Ago on 1 Jul 2024
Luis Angel Avila Jr Resigned
1 Year 10 Months Ago on 31 Jan 2024
Mr Paul David Humphreys Details Changed
2 Years 1 Month Ago on 30 Oct 2023
Full Accounts Submitted
2 Years 2 Months Ago on 26 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 25 Sep 2023
Get Credit Report
Discover Codeweavers (Holdings) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 1 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 1 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 29 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 29 Oct 2025
Confirmation statement made on 22 September 2025 with no updates
Submitted on 24 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 31 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 18 Oct 2024
Confirmation statement made on 22 September 2024 with no updates
Submitted on 1 Oct 2024
Termination of appointment of Luis Angel Avila Jr as a secretary on 31 January 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
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year