CODEWEAVERS LIMITED

Active
Company number 04092394Private limited companyIncorporated 2000

Key figures

£11,689,000+27.0%
Net assets 2025
+69.4%
Average annual growth 2020/21–2025
05 m10 m15 m2020/21202320242025

CODEWEAVERS LIMITED does not disclose its turnover in its latest accounts; the profit for the year is as stated in the accounts.

Ratios

2025

Sector comparison

SIC 62012

Where the company stands among the 94,838 active companies whose first SIC code is 62012 (Business and domestic software development).

Net assets£11,689,000
Higher than 99% · median £5,654
Total assets£13,446,000
Higher than 98% · median £30,253
Cash£1,245,000
Higher than 92% · median £31,882
Employees144
Higher than 99% · median 1
Company age26.1 years
Older than 96% · median 2.2 years
Largest in this sector by net assets
  1. SYSTEMSLINK 2000 LTD.£2.2bn
  2. ITC INFOTECH LIMITED£1.1bn
  3. ORACLE CORPORATION UK LIMITED£782.7m
  4. SLICED BREAD LIMITED£706.1m
  5. SOPHOS LIMITED£682m
  6. ION CAPITAL UK LIMITED£524.3m
  7. INNOVA SOURCE LTD£500m
  8. TRAILFINDERS LIMITED£462m
  9. ATG HOLDINGS LIMITED£395.7m
  10. JELLYFISH DIGITAL GROUP LIMITED£314.8m

Positions are approximate. Figures come from each company's latest accounts; money and employee figures are compared only with companies that filed accounts in pounds for a period ending in the last two and a half years and are not dormant, so those groups are smaller than 94,838. The line on each bar marks the median.

Summary: CODEWEAVERS LIMITED

What kind of company is it?

CODEWEAVERS LIMITED is a private limited company registered with Companies House under company number 04092394. It was incorporated on 18 Oct 2000. Its status is active. The registered office is in Stafford (ST16). Its nature of business (SIC 2007) is business and domestic software development (62012).

How is the company doing financially?

The latest accounts in the database are for 2025 (period ending 31 Dec 2025); the company files full accounts. Profit for the year was £2,483,000. Net assets were £11,689,000, up 27% on the previous year. Cash at bank and in hand was £1,245,000. Total assets were £13,446,000 and total liabilities £1,711,000. The company had an average of 144 employees. Figures are available for 4 financial years (2020/21–2025).

How does it compare with similar companies?

Compared with 94,838 active companies whose first SIC code is 62012: By net assets it ranks higher than 99% of them (median £5,654). By total assets it ranks higher than 98% of them (median £30,253). By cash it ranks higher than 92% of them (median £31,882). By number of employees it ranks higher than 99% of them (median 1). It is older than 96% of them (median age 2.2 years).

Who runs and controls the company?

The company has 3 current directors. One person with significant control is registered.

When are its next filings due?

The next accounts are due by 30 Sep 2027. The next confirmation statement is due by 15 Oct 2027.

Filed accounts2020/21–2025
2020/21202320242025
Profit for the year—2,355,0004,571,0002,483,000
Cash at bank and in hand2,248,8072,485,000310,0001,245,000
Total assets4,395,1257,707,00010,731,00013,446,000
Total liabilities2,092,1092,714,0001,386,0001,711,000
Net assets / total equity2,404,8004,635,0009,206,00011,689,000
Average number of employees109128142144
Average pay (per year)—47,32845,84554,465

A dash (—) means no accounts were filed for that year or the item is not in the accounts; 0 is a zero stated in the accounts. Small companies usually file only a balance sheet, so the profit and loss account is often missing.

Principal activity

Accounts 2025

The principal activity of the Company is providing tailored digital commerce software solutions specifically within the automotive industry.

As described in the company's latest filed accounts.

History

53 events
  1. Financial year 2025 endedAccounts: net assets £11.7m, 144 employees
  2. Financial year 2024 endedAccounts: net assets £9.2m, 142 employees
  3. Ryan Reece CARSON resignedDirector
  4. Furrukh Mehmood SHEIKH appointedDirector
  5. Luis Angel AVILA JR resignedSecretary
  6. Financial year 2023 endedAccounts: net assets £4.6m, 128 employees
  7. Darren Paul MORNIN resignedDirector
  8. Roland William SCHAACK resignedDirector
Earlier events (45)
  1. Paul David HUMPHREYS appointedDirector
  2. Luis Angel AVILA JR appointedSecretary
  3. Robin Christopher DAVIS resignedDirector
  4. Robin DAVIS resignedSecretary
  5. Robert Ian EMERY resignedDirector
  6. Shaun Brendan HARRIS resignedDirector
  7. Craig Steven JUDSON resignedDirector
  8. Tom WOLLERT resignedDirector
  9. Martin Leigh FORBES appointedDirector
  10. Ryan Reece CARSON appointedDirector
  11. Darren Paul MORNIN appointedDirector
  12. Financial year 2020/21 endedAccounts: net assets £2.4m, 109 employees
  13. Robin Christopher DAVIS appointedDirector
  14. Robin DAVIS appointedSecretary
  15. Ian John BULLOUGH resignedDirector
  16. Mr Ian John Bullough ceased to be a person with significant control
  17. Codeweavers (Holdings) Limited registered as a person with significant control
  18. Mr Ian John Bullough registered as a person with significant control
  19. Mr Roland William Schaack registered as a person with significant control
  20. Mr Roland William Schaack ceased to be a person with significant control
  21. Ian John RONE resignedDirector
  22. Nigel John HAWKINS resignedDirector
  23. Robert Ian EMERY appointedDirector
  24. Shaun Brendan HARRIS appointedDirector
  25. Craig Steven JUDSON appointedDirector
  26. Tom WOLLERT appointedDirector
  27. Kurt Andrew BRADBURY resignedDirector
  28. Martin Roy HILL resignedDirector
  29. James Gerard TEW resignedSecretary
  30. James Gerard TEW resignedDirector
  31. CODEWEAVERS LIMITED resignedDirector (corporate)
  32. Kurt Andrew BRADBURY appointedDirector
  33. Ian John RONE appointedDirector
  34. CODEWEAVERS LIMITED appointedDirector (corporate)
  35. Martin Roy HILL appointedDirector
  36. Roland William SCHAACK appointedDirector
  37. Ian John BULLOUGH appointedDirector
  38. CREDITREFORM SECRETARIES LIMITED resignedNominee secretary (corporate)
  39. CREDITREFORM LIMITED resignedNominee director (corporate)
  40. James Gerard TEW appointedSecretary
  41. Nigel John HAWKINS appointedDirector
  42. James Gerard TEW appointedDirector
  43. CREDITREFORM SECRETARIES LIMITED appointedNominee secretary (corporate)
  44. CREDITREFORM LIMITED appointedNominee director (corporate)
  45. Company incorporatedPrivate limited company

Dates as recorded at Companies House: incorporation, name changes, officer appointments and resignations, current and former persons with significant control, and the end of each financial year with figures in the database.