Codemakers Limited

Active06503440 Private limited company
Incorporated
13 February 2008 (18 years)
Previously known as
Plaything Limited (until 17 November 2014)
Asvn Limited (until 13 June 2014)
This list may be incomplete. See all names on Companies House
Industry
Information technology consultancy activities (62020)
Directors
Christopher Martin Ison
Owned by
Antony John Stevenson
Christopher Martin Ison
Accounts type
Unaudited abridged
Address
Friar Gate Studios
Ford Street
Derby
DE1 1EE

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
8 March 2027
Last conf. stmt
22 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Ison, Christopher Martin
Director · Appointed 4 February 2014
British
Born January 1977 (49)
Director · Appointed 14 February 2008
British
Born July 1985 (41)
Officer history (3 former)
4 February 2014
Appointed Ison, Christopher Martin as Director
1 March 2012
Resigned Wallis, Janice Mary as Secretary
14 February 2008
Appointed Stevenson, Antony John as Director
14 February 2008
Appointed Wallis, Janice Mary as Secretary
14 February 2008
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
14 February 2008
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
13 February 2008
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
13 February 2008
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 July 2016
Owns 25–50% of shares
British
Born July 1985 (41)
Christopher Martin Ison
Individual · Notified 1 July 2016
Owns 25–50% of shares
British
Born January 1977 (49)

Holdings 1

Companies where Codemakers Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 28 February 2025 · unaudited abridged accounts

Net Assets
£205,127
Cash
£84,862
Employees
14
Debt Ratio
41%

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £316,143 £428,165 £404,881 £330,851 £275,294 £205,127
Balance sheet detail
202520242023202220212020
Fixed Assets£18,716£21,479£19,143£22,525£24,464£17,055
Current Assets£326,828£463,288£516,470£472,694£509,445£407,601
Debtors£241,966£359,184£397,907£345,737£346,348£309,846
Cash£84,862£104,104£118,563£126,957£163,097£97,755
Creditors (> 1 year)£73,634£112,555£135,782
Net Current Assets£260,045£370,451£451,127£419,275£451,612£328,832
Net Assets£205,127£275,294£330,851£404,881£428,165£316,143

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 March 2026Confirmation statement with no updates22 February 2026
29 November 2025Unaudited abridged accounts28 February 2025
31 July 2025Change of details for a person with significant control
31 July 2025Director's details changed
6 March 2025Confirmation statement with updates22 February 2025
Show all recent filings

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