Company information:
Codeweavers Limited (No: 04092394)
Address: 16 & 17 WATERFRONT WAY, STAFFORD, ST16 2HQ, UNITED KINGDOM
Status: Active
Incorporated: 18-Oct-2000
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Oct-2024
Industry Class: 62012 - Business and domestic software development
Current Director: ROBIN DAVIS ( DOB: May-1983 From: Oct-2018 )
Current Director: ROBERT IAN EMERY ( DOB: Jun-1987 From: Nov-2015 )
Current Director: SHAUN BRENDAN HARRIS ( DOB: Jan-1970 From: Nov-2015 )
Current Director: PAUL DAVID HUMPHREYS ( DOB: Apr-1974 From: May-2023 )
Current Director: CRAIG STEVEN JUDSON ( DOB: Dec-1982 From: Nov-2015 )
Current Director: ROLAND WILLIAM SCHAACK ( DOB: Mar-1967 From: Sep-2002 )
Current Director: TOM WOLLERT ( DOB: Jun-1983 From: Nov-2015 )
Current Secretary: LUIS ANGEL AVILA JR ( From: Apr-2023 )
Current Secretary: ROBIN DAVIS ( From: Aug-2018 )
Resigned Director: KURT ANDREW BRADBURY ( From: Jun-2009 To: Oct-2012 )
Resigned Director: IAN JOHN BULLOUGH ( DOB: Mar-1960 From: Jul-2001 To: Feb-2018 )
Resigned Director: CODEWEAVERS LIMITED ( From: Jun-2009 To: Jun-2009 )
Resigned Director: CREDITREFORM LIMITED ( From: Oct-2000 To: Dec-2000 )
Resigned Director: NIGEL JOHN HAWKINS ( DOB: Jan-1955 From: Dec-2000 To: Nov-2015 )
Resigned Director: MARTIN ROY HILL ( From: Oct-2007 To: Mar-2012 )
Resigned Director: DARREN PAUL MORNIN ( DOB: May-1968 From: Mar-2021 To: May-2023 )
Resigned Director: IAN JOHN RONE ( DOB: Oct-1951 From: Jun-2009 To: Nov-2015 )
Resigned Director: ROLAND WILLIAM SCHAACK ( DOB: Mar-1967 From: Sep-2002 To: May-2023 )
Resigned Director: JAMES GERARD TEW ( From: Dec-2000 To: Oct-2009 )
Resigned Secretary: CREDITREFORM SECRETARIES LIMITED ( From: Oct-2000 To: Dec-2000 )
Resigned Secretary: JAMES GERARD TEW ( From: Dec-2000 To: Oct-2009 )
Persons of Significant Control:
Codeweavers (Holdings) Limited, Barn 4 Office E Dunston Business Village, Dunston, Stafford, ST18 9AB, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Mr Roland William Schaack, Barn 4 Office E, Dunston Business Village Dunston, Stafford, Staffordshire, ST18 9AB: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-04-06)
Mr Ian John Bullough, Barn 4 Office E, Dunston Business Village Dunston, Stafford, Staffordshire, ST18 9AB: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-02-26)
Company Accounts Summary (£)
| Item | 2016 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 45,640 | 174,059 | 108,633 | 901,000 | 979,000 | 45640.0,174059.0,108633.0,901000.0,979000.0 |
| Current assets | 1,297,853 | 3,188,235 | 4,395,125 | 6,847,000 | 5,161,000 | 1297853.0,3188235.0,4395125.0,6847000.0,5161000.0 |
| Current assets / Debtors | 1,006,209 | 1,751,276 | 2,146,318 | 2,643,000 | 1006209.0,1751276.0,2146318.0,2643000.0,0.0 | |
| Current assets / Debtors / Trade debtors / trade receivables | 630,820 | 1,133,389 | 1,345,274 | 630820.0,1133389.0,1345274.0,0.0,0.0 | ||
| Current assets / Cash at bank and on hand | 291,644 | 1,436,959 | 2,248,807 | 4,204,000 | 2,485,000 | 291644.0,1436959.0,2248807.0,4204000.0,2485000.0 |
| Net current assets (liabilities) | 646,702 | 1,360,411 | 2,303,016 | 928,000 | 2,447,000 | 646702.0,1360411.0,2303016.0,928000.0,2447000.0 |
| Total assets less current liabilities | 692,342 | 1,534,470 | 2,411,649 | 2,320,000 | 4,993,000 | 692342.0,1534470.0,2411649.0,2320000.0,4993000.0 |
| Creditors / Trade creditors / trade payables | 98,327 | 150,869 | 69,747 | 98327.0,150869.0,69747.0,0.0,0.0 | ||
| Net assets (liabilities) | 692,342 | 1,518,166 | 2,404,800 | 2,280,000 | 4,635,000 | 692342.0,1518166.0,2404800.0,2280000.0,4635000.0 |
| Equity / share capital and reserves | 692,342 | 2,280,000 | 4,635,000 | 692342.0,0.0,0.0,2280000.0,4635000.0 |