Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 October 2027
- Last conf. stmt
- 22 September 2026
Codeweavers (Holdings) Limited
- Incorporated
- 23 September 2015 (11 years)
- Previously known as
- Codeweavers (Holding) Limited (until 26 November 2015)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- West Midlands
- Address
- 16 & 17 Waterfront WayStaffordST16 2HQ
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
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 (11 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 as Secretary
2 March 2021
2 March 2021
2 March 2021
Resigned Davis, Chris as Director
2 March 2021
2 March 2021
2 March 2021
2 March 2021
2 March 2021
4 October 2018
Appointed Davis, Chris as Director
30 August 2018
Appointed Davis, Robin as Secretary
26 February 2018
23 September 2015
23 September 2015
23 September 2015
23 September 2015
23 September 2015
23 September 2015
Appointed Schaack, Roland William as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 03183918
Holdings 1
Companies where Codeweavers (Holdings) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
2 March 2021
Ceased Roland William Schaack — Owns 25–50% of shares
26 February 2018
Group structure 16 shown
Ownership group derived from the Companies House PSC register
Manheim Holdings Limited Owns 75–100% of shares
Cox Automotive Europe Limited Owns 75–100% of shares
Cox Automotive Product & Technology Limited Owns 75–100% of shares
Cox Automotive UK Limited Owns 75–100% of shares
Bias 2020 Limited Owns 75–100% of shares
Bruntingthorpe Logistics Limited Owns 75–100% of shares
Codeweavers (Holdings) Limited This company Owns 75–100% of shares
Cox Automotive EV Battery Solutions Limited Owns 75–100% of shares
Cox Automotive Geo Limited Owns 75–100% of shares
Cox Automotive Retail Solutions Limited Owns 75–100% of shares
Dealer Auction Limited Owns 50–75% of shares
Kingfisher Systems (Scotland) Limited Owns 75–100% of shares
Manheim Limited Owns 75–100% of shares
Money4yourmotors.Com Limited Owns 75–100% of shares
Movex Logistics Ltd Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £110,441
- no change
Trend
Net Assets
Balance sheet detail
| 2021 | 2020 | |
|---|---|---|
| Debtors | £450,000 | |
| Creditors (< 1 year) | £450,000 | |
| Creditors (> 1 year) | £491,162 | £491,162 |
| Net Assets | £110,441 | £110,441 |
| Shareholder Funds | £110,441 | £110,441 |
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 | |||
| 1 December 2025 | Accounts filing | |||
| 1 December 2025 | Audit exemption subsidiary accounts | 31 December 2024 | ||
| 29 October 2025 | Other filing | |||
| 29 October 2025 | Other filing |
Some other companies at this address
Other companies in this industry
Northampton
London
St. Albans
Halifax
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →