CODEMASTERS DEVELOPMENT COMPANY LIMITED
Other information technology service activities
CODEMASTERS DEVELOPMENT COMPANY LIMITED
Other information technology service activities
Contact & Details
Contact
Registered Address
Codemasters Campus Stoneythorpe Southam Warwickshire CV47 2DL England
Full company profile for CODEMASTERS DEVELOPMENT COMPANY LIMITED (09757951), an active company based in Southam, England. Incorporated 2 Sept 2015. Other information technology service activities. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2015–2024)
Cash in Bank
£458.54k
Net Assets
£12.31M
Total Liabilities
£4.60M
Turnover
£32.89M
Employees
N/A
Debt Ratio
27%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Lewis James Payne | Director | British | United Kingdom | 23 Jun 2023 | Active |
| Rebecca Tait | Director | British | United Kingdom | 23 Jun 2023 | Active |
See all 8 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Electronic Arts Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
The Codemasters Software Company Limited
Ceased 30 Jun 2021
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 27 Nov 2025 | Officers | Change to director Rebecca Christine Tait on 23 Jun 2023 | |
| 11 Sept 2025 | Confirmation Statement | Confirmation statement made on 1 Sept 2025 with no updates | |
| 20 Aug 2025 | Accounts | Annual accounts made up to 29 Mar 2025 | |
| 26 Sept 2024 | Officers | Termination of Carlos Calonge as director on 19 Sept 2024 | |
| 11 Sept 2024 | Accounts | Annual accounts made up to 30 Mar 2024 |
Change to director Rebecca Christine Tait on 23 Jun 2023
Confirmation statement made on 1 Sept 2025 with no updates
Annual accounts made up to 29 Mar 2025
Termination of Carlos Calonge as director on 19 Sept 2024
Annual accounts made up to 30 Mar 2024
Recent Activity
Latest Activity
Change to director Rebecca Christine Tait on 23 Jun 2023
5 months ago on 27 Nov 2025
Confirmation statement made on 1 Sept 2025 with no updates
7 months ago on 11 Sept 2025
Annual accounts made up to 29 Mar 2025
8 months ago on 20 Aug 2025
Termination of Carlos Calonge as director on 19 Sept 2024
1 years ago on 26 Sept 2024
Annual accounts made up to 30 Mar 2024
1 years ago on 11 Sept 2024