Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 13 October 2027
- Last conf. stmt
- 29 September 2026
Code Wizards Limited
- Incorporated
- 10 October 2002 (24 years)
- Industry
- Ready-made interactive leisure and entertainment software development (62011) Business and domestic software development (62012)Information technology consultancy activities (62020)Other information technology service activities (62090)
- Directors
- Martin Thomas
- Controlled by
- Martin ThomasStuart Muckley
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Merlin House Brunel RoadThealeReadingRG7 4AB
Officers 3 active
Officer details are public data from the Companies House register.
Thomas, Martin
Director · Appointed 8 August 2018
British
Born November 1978
Muckley, Joanne Jacqueline
Secretary · Appointed 10 October 2002
British
Director · Appointed 10 October 2002
British
Born February 1974 (52)
Officer history (2 former)
8 August 2018
Appointed Thomas, Martin as Director
10 October 2002
Appointed Muckley, Joanne Jacqueline as Secretary
10 October 2002
10 October 2002
10 October 2002
10 October 2002
10 October 2002
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Martin Thomas
Individual · Notified 1 October 2018
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1978
Individual · Notified 10 October 2016
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1974 (52)
Holdings 2
Companies where Code Wizards Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
1 October 2018
Ceased Joanne Jacqueline Muckley — Owns 25–50% of shares
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Net Assets
- £2,409,269
- Cash
- £559,487
- Employees
- 56
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £62,783 | £62,404 | £53,066 | £32,027 | £2,459 | £1,004 | |
| Current Assets | £299,964 | £243,430 | |||||
| Debtors | £126,217 | £131,174 | |||||
| Cash | £559,487 | £1,003,032 | £840,901 | £751,740 | £616,371 | £173,747 | £112,256 |
| Creditors (< 1 year) | £783,068 | £566,198 | £464,895 | £446,200 | £371,369 | £132,497 | £136,290 |
| Net Current Assets | £167,467 | £107,140 | |||||
| Net Assets | £2,409,269 | £2,109,554 | £1,602,776 | £993,217 | £526,310 | ||
| Shareholder Funds | £2,409,269 | £2,109,554 | £1,602,776 | £993,217 | £526,310 | £169,926 | £108,144 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 June 2026 | Total exemption full accounts | 30 September 2025 | ||
| 21 October 2025 | Confirmation statement with no updates | 10 October 2025 | ||
| 30 September 2025 | Total exemption full accounts | 30 September 2024 | ||
| 11 October 2024 | Confirmation statement with updates | 10 October 2024 | ||
| 24 June 2024 | Total exemption full accounts | 30 September 2023 |
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