CODEWEAVERS LIMITED

Active Stafford

Business and domestic software development

142 employees website.com
Software Vertical-specific SaaS Business and domestic software development
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CODEWEAVERS LIMITED

Business and domestic software development

Founded 18 Oct 2000 Active Stafford, United Kingdom 142 employees website.com
Software Vertical-specific SaaS Business and domestic software development

Previous Company Names

UK AUTOWEB LIMITED 18 Oct 2000 — 22 Mar 2002
Accounts Submitted 22 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 7 Oct 2025 Next due 15 Oct 2026 5 months remaining
Net assets £9M £5M 2024 year on year
Total assets £11M £3M 2024 year on year
Total Liabilities £2M £2M 2024 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

16 & 17 Waterfront Way Stafford ST16 2HQ United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for CODEWEAVERS LIMITED (04092394), an active software company based in Stafford, United Kingdom. Incorporated 18 Oct 2000. Business and domestic software development. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£310.00k

Decreased by £2.17M (-88%)

Net Assets

£9.21M

Increased by £4.57M (+99%)

Total Liabilities

£1.52M

Decreased by £1.55M (-50%)

Turnover

£14.46M

Increased by £1.32M (+10%)

Employees

142

Increased by 14 (+11%)

Debt Ratio

14%

Decreased by 26 (-65%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Codeweavers (holdings) Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Ian John Bullough

Ceased 26 Feb 2018

Ceased

Roland William Schaack

Ceased 6 Apr 2016

Ceased

Group Structure

Group Structure

CODEWEAVERS LIMITED Current Company

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-01 with no updates
22 Sept 2025AccountsAnnual accounts made up to 2024-12-31
1 Oct 2024Confirmation StatementConfirmation statement made on 2024-10-01 with no updates
30 Sept 2024AccountsAnnual accounts made up to 2023-12-31
5 Sept 2024OfficersTermination of Ryan Reece Carson as director on 2024-07-01
7 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-01 with no updates

22 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

1 Oct 2024 Confirmation Statement

Confirmation statement made on 2024-10-01 with no updates

30 Sept 2024 Accounts

Annual accounts made up to 2023-12-31

5 Sept 2024 Officers

Termination of Ryan Reece Carson as director on 2024-07-01

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-01 with no updates

6 months ago on 7 Oct 2025

Annual accounts made up to 2024-12-31

6 months ago on 22 Sept 2025

Confirmation statement made on 2024-10-01 with no updates

1 years ago on 1 Oct 2024

Annual accounts made up to 2023-12-31

1 years ago on 30 Sept 2024

Termination of Ryan Reece Carson as director on 2024-07-01

1 years ago on 5 Sept 2024