Website & contact details
- Website
Codeweavers Limited
- Incorporated
- 18 October 2000 (26 years)
- Industry
- Business and domestic software development (62012)
- Owned by
- Accounts type
- Full
- Region
- West Midlands
- Address
- 16 & 17 Waterfront WayStaffordST16 2HQ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 October 2027
- Last conf. stmt
- 1 October 2026
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2024
British
Born July 1985 (41)
British
Born April 1974 (52)
Director · Appointed 2 March 2021
British
Born March 1976 (50)
Officer history (20 former)
1 July 2024
1 July 2024
31 January 2024
Resigned Avila Jr, Luis Angel as Secretary
24 May 2023
24 May 2023
Resigned Schaack, Roland William as Director
24 May 2023
24 April 2023
Appointed Avila Jr, Luis Angel as Secretary
2 March 2021
Resigned Davis, Robin Christopher as Director
2 March 2021
2 March 2021
2 March 2021
Resigned Davis, Robin as Secretary
2 March 2021
2 March 2021
2 March 2021
2 March 2021
2 March 2021
4 October 2018
Appointed Davis, Robin Christopher as Director
30 August 2018
Appointed Davis, Robin as Secretary
26 February 2018
13 November 2015
13 November 2015
13 November 2015
13 November 2015
13 November 2015
13 November 2015
9 October 2012
20 March 2012
1 October 2009
1 October 2009
17 June 2009
17 June 2009
17 June 2009
Resigned Codeweavers Limited as Corporate Director
17 June 2009
Appointed Codeweavers Limited as Corporate Director
1 October 2007
18 September 2002
Appointed Schaack, Roland William as Director
31 July 2001
1 December 2000
1 December 2000
1 December 2000
1 December 2000
1 December 2000
18 October 2000
18 October 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 09791687
Holdings 1
Companies where Codeweavers Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
26 February 2018
6 April 2016
Ceased Roland William Schaack — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £9,206,000
- Cash
- £310,000
- Profit Before Tax
- £4,345,000
- Employees
- 142
- Debt Ratio
- 14%
- Current Ratio
- 4.9x
- Return on Equity
- 50%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £3,928,000 | £2,546,000 | £108,633 | £174,059 |
| Current Assets | £6,803,000 | £5,161,000 | £4,395,125 | £3,188,235 |
| Debtors | £6,493,000 | £2,146,318 | £1,751,276 | |
| Cash | £310,000 | £2,485,000 | £2,248,807 | £1,436,959 |
| Creditors (< 1 year) | £1,386,000 | £2,714,000 | £2,092,109 | £1,827,824 |
| Net Current Assets | £5,417,000 | £2,447,000 | £2,303,016 | £1,360,411 |
| Net Assets | £9,206,000 | £4,635,000 | £2,404,800 | £1,518,166 |
| Shareholder Funds | £9,206,000 | £4,635,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Change of details for a person with significant control | |||
| 7 October 2025 | Confirmation statement with no updates | 1 October 2025 | ||
| 22 September 2025 | Full accounts | 31 December 2024 | ||
| 1 October 2024 | Confirmation statement with no updates | 1 October 2024 | ||
| 30 September 2024 | Full accounts | 31 December 2023 |
Some other companies at this address
Other companies in this industry
Farnborough
Litlington
Manchester
Warrington
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →