Codeweavers Limited in Stafford, ST16 2HQ

Description

Data updated on: 01-11-2023

Codeweavers Limited,registered as Private Limited Company, with headquarters in 16 & 17 Waterfront Way in Stafford. The main office's zip code ST16 2HQ. The enterprise has been registered in year 2000. Its registered no. is 04092394. 23 years ago the company switched its registered name from Uk Autoweb to Codeweavers Limited. The enterprise's SIC and NACE codes are 62012 : Business and domestic software development. 2022-12-31 is the last time when the accounts were filed.

The knowledge we have describing this particular enterprise's members indicates the existence of three directors: Furrukh S., Paul H. and Martin F. who joined the company's Management Board on 1st July 2024, 24th May 2023 and 2nd March 2021.

The companies that control this firm are as follows: Codeweavers (Holdings) Limited owns over 3/4 of company shares. This business can be reached in Stafford at Dunston Business Village, Dunston, ST18 9AB and was registered as a PSC under the registration number 09791687.

Previous company's names
Codeweavers Limited 2002-03-22
Uk Autoweb Limited 2000-10-18

Financial data based on annual reports

Profit & Loss
Date of Accounts	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-02-28	2022-12-31	2023-12-31
Currency

Balance Sheet
Cash Bank On Hand	291 644	413 125	621 833	1 158 890	1 436 959	2 248 807	4 204	2 485
Current Assets	1 297 853	1 722 616	2 196 149	2 839 077	3 188 235	4 395 125	6 847	5 161
Debtors	1 006 209	1 309 491	1 574 315	1 680 187	1 751 276	2 146 318	2 643	2 676
Net Assets Liabilities	692 342	984 952	489 656	1 023 386	1 518 166	2 404 800	2 280	4 635
Other Debtors	58 885	244	100		643	40 952
Property Plant Equipment	45 640	128 672	363 557	270 848	174 059	108 633	901	979

Other Financial Data
Audit Fees Expenses							19	19
Taxation Compliance Services Fees							6	3
Accrued Liabilities		280 606	276 037	241 026	322 798	1 247 075
Accrued Liabilities Deferred Income							4 301	946
Accumulated Amortisation Impairment Intangible Assets								173
Accumulated Depreciation Impairment Property Plant Equipment	295 855	350 806	468 121	645 706	358 625	477 528	703	440
Additions Other Than Through Business Combinations Intangible Assets								1 249
Additions Other Than Through Business Combinations Property Plant Equipment		137 984	352 200	84 875	80 568	53 477		397
Administrative Expenses			3 869 805	5 069 108			9 189	6 380
Amounts Owed By Related Parties	316 504	495 171	491 171	491 171	491 171	491 162
Amounts Owed To Group Undertakings							873	1 188
Amounts Owed To Related Parties	1 074	2 531	1 603
Average Number Employees During Period	51	71	62	93	102	109	129	128
Bank Borrowings			654 844	321 441	371 331
Cost Sales			261 195	683 946			1 533	1 699
Creditors	651 151	31 172	803 661	346 583	1 827 824	2 092 109	5 919	2 714
Decrease In Loans Owed By Related Parties Due To Loans Repaid			-4 000	-630 697		-9
Deferred Tax Asset Debtors							781	13
Deferred Tax Expense Credit Relating To Changes In Tax Rates Or Laws								70
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences							-349	1 094
Disposals Decrease In Depreciation Impairment Property Plant Equipment					-464 437
Disposals Property Plant Equipment					-464 438
Distribution Costs							1 811	1 634
Dividends Paid			-1 899 000	-630 697
Finance Lease Liabilities Present Value Total		31 172	148 817	25 142
Fixed Assets							1 392	2 546
Further Item Deferred Expense Credit Component Total Deferred Tax Expense							-97	-78
Future Minimum Lease Payments Under Non-cancellable Operating Leases							6	833
Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss							-60	-20
Gross Profit Loss			5 277 666	6 391 437
Increase Decrease In Current Tax From Adjustment For Prior Periods							-97	-78
Increase From Amortisation Charge For Year Intangible Assets								173
Increase From Depreciation Charge For Year Property Plant Equipment		54 951	117 315	177 585	177 356	118 903		319
Increase In Loans Owed By Related Parties Due To Loans Advanced				630 697
Intangible Assets								1 076
Intangible Assets Gross Cost								1 249
Interest Income On Bank Deposits							9	7
Interest Payable Similar Charges Finance Costs			4 508	43 625
Investments Fixed Assets							491	491
Loans Owed By Related Parties		495 171	491 171	491 171	491 171	491 162
Loans To Associates							491	491
Net Current Assets Liabilities	646 702	887 452	929 759	1 099 121	1 360 411	2 303 016	928	2 447
Operating Profit Loss			1 407 861	1 322 329
Other Creditors	324 366	165 083	23 035	865 341	567 615	164 352	13	32
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment								582
Other Disposals Property Plant Equipment								582
Other Interest Receivable Similar Income Finance Income			351	1 413			9	7
Other Taxation Social Security Payable							720	548
Pension Other Post-employment Benefit Costs Other Pension Costs							506	367
Prepayments		111 176	161 336	109 060	126 073	268 930
Prepayments Accrued Income							229	449
Profit Loss			1 403 704	1 164 427			88	2 355
Profit Loss On Ordinary Activities Before Tax			1 403 704	1 280 117			-358	3 441
Property Plant Equipment Gross Cost	341 495	479 479	831 679	916 554	532 684	586 161	1 604	1 419
Provisions For Liabilities Balance Sheet Subtotal					16 304	6 849
Staff Costs Employee Benefits Expense							8 685	6 058
Taxation Including Deferred Taxation Balance Sheet Subtotal							40	358
Taxation Social Security Payable	227 384	254 598	347 744	115 690	415 211	610 935
Tax Expense Credit Applicable Tax Rate							-68	809
Tax Increase Decrease Arising From Group Relief Tax Reconciliation							-285	285
Tax Increase Decrease From Effect Different Tax Rates On Some Earnings							4	70
Tax Tax Credit On Profit Or Loss On Ordinary Activities				115 690			-446	1 086
Total Assets Less Current Liabilities	692 342	1 016 124	1 293 317	1 369 969	1 534 470	2 411 649	2 320	4 993
Total Borrowings		31 172	803 661	346 583	371 331
Total Deferred Tax Expense Credit							-446	1 086
Trade Creditors Trade Payables	98 327	101 174	168 326	60 821	150 869	69 747	12
Trade Debtors Trade Receivables	630 820	702 900	921 709	1 079 956	1 133 389	1 345 274	1 633	2 214
Transfers To From Non-current Assets Or Disposal Groups Held For Sale Property Plant Equipment								-782
Transfer To Non-current Assets Or Disposal Groups Held For Sale Decrease In Depreciation Impairment Property Plant Equipment								-83
Turnover Revenue			5 538 861	7 075 383
Wages Salaries							7 551	5 332
Director Remuneration							166	187
Director Remuneration Benefits Including Payments To Third Parties							179	196

Company staff

Furrukh S.

Role: Director

Appointed: 01 July 2024

Latest update: 25 May 2025

Paul H.

Role: Director

Appointed: 24 May 2023

Latest update: 25 May 2025

Martin F.

Role: Director

Appointed: 02 March 2021

Latest update: 25 May 2025

Luis A.

Role: Secretary

Appointed: 24 April 2023

Resigned: 31 January 2024

Latest update: 25 May 2025

Darren M.

Role: Director

Appointed: 02 March 2021

Resigned: 24 May 2023

Latest update: 25 May 2025

Ryan C.

Role: Director

Appointed: 02 March 2021

Resigned: 01 July 2024

Latest update: 25 May 2025

Robin D.

Role: Director

Appointed: 04 October 2018

Resigned: 02 March 2021

Latest update: 25 May 2025

Robin D.

Role: Secretary

Appointed: 30 August 2018

Resigned: 02 March 2021

Latest update: 25 May 2025

Robert E.

Role: Director

Appointed: 13 November 2015

Resigned: 02 March 2021

Latest update: 25 May 2025

Shaun H.

Role: Director

Appointed: 13 November 2015

Resigned: 02 March 2021

Latest update: 25 May 2025

Craig J.

Role: Director

Appointed: 13 November 2015

Resigned: 02 March 2021

Latest update: 25 May 2025

Tom W.

Role: Director

Appointed: 13 November 2015

Resigned: 02 March 2021

Latest update: 25 May 2025

Ian R.

Role: Director

Appointed: 17 June 2009

Resigned: 13 November 2015

Latest update: 25 May 2025

Kurt B.

Role: Director

Appointed: 17 June 2009

Resigned: 09 October 2012

Latest update: 25 May 2025

Codeweavers Limited

Role: Corporate Director

Appointed: 17 June 2009

Resigned: 17 June 2009

Address: Worcester, Worcestershire, WR3 7BL

Latest update: 25 May 2025

Martin H.

Role: Director

Appointed: 01 October 2007

Resigned: 20 March 2012

Latest update: 25 May 2025

Roland S.

Role: Director

Appointed: 18 September 2002

Resigned: 24 May 2023

Latest update: 25 May 2025

Ian B.

Role: Director

Appointed: 31 July 2001

Resigned: 26 February 2018

Latest update: 25 May 2025

James T.

Role: Secretary

Appointed: 01 December 2000

Resigned: 01 October 2009

Latest update: 25 May 2025

James T.

Role: Director

Appointed: 01 December 2000

Resigned: 01 October 2009

Latest update: 25 May 2025

Nigel H.

Role: Director

Appointed: 01 December 2000

Resigned: 13 November 2015

Latest update: 25 May 2025

Creditreform Limited

Role: Corporate Nominee Director

Appointed: 18 October 2000

Resigned: 01 December 2000

Address: Temple Row, Birmingham, B2 5JX

Latest update: 25 May 2025

Creditreform Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 18 October 2000

Resigned: 01 December 2000

Address: Temple Row, Birmingham, West Midlands, B2 5JX

Latest update: 25 May 2025

People with significant control

Codeweavers (Holdings) Limited

Address: Barn 4 Office E Dunston Business Village, Dunston, Stafford, ST18 9AB, England

Legal authority Companies Act 2006

Legal form Private Company Limited By Shares

Country registered United Kingdom

Place registered Uk Companies House

Registration number 09791687

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Ian B.

Notified on 6 April 2016

Ceased on 26 February 2018

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Roland S.

Notified on 6 April 2016

Ceased on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	15 October 2024
Confirmation statement last made up date	01 October 2023

Annual Accounts
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	2018-03-31
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	2020-03-31
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	2021-02-28
Annual Accounts
Start Date For Period Covered By Report	2023-01-01
End Date For Period Covered By Report	2023-12-31

Codeweavers Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Furrukh S.

Paul H.

Martin F.

Luis A.

Darren M.

Ryan C.

Robin D.

Robin D.

Robert E.

Shaun H.

Craig J.

Tom W.

Ian R.

Kurt B.

Codeweavers Limited

Martin H.

Roland S.

Ian B.

James T.

James T.

Nigel H.

Creditreform Limited

Creditreform Secretaries Limited

People with significant control

Codeweavers (Holdings) Limited

Ian B.

Roland S.

Accounts Documents

Company filings

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