CODEWEAVERS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-15 (in 5mo)
Last made up 2025-10-01
Watchouts
None on the register
Cash
£310K
-87.5% lowest in 5 filed years
Net assets
£9M
+98.6% highest in 5 filed years
Employees
142
+10.9% highest in 5 filed years
Profit before tax
£4M
+26.3% highest in 3 filed years
Name history
Renamed 1 time since incorporation
- CODEWEAVERS LIMITED 2002-03-22 → present
- UK AUTOWEB LIMITED 2000-10-18 → 2002-03-22
Net assets
6-year trend · vs Technology median
Accounts
6-year trend · latest reflected 2024-12-31
| Metric | Trend | 2019-03-31 | 2020-03-31 | 2021-02-28 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | — | — | — | -£358,000 | £3,441,000 | £4,345,000 | |
| Net profit | — | — | — | £88,000 | £2,355,000 | £4,571,000 | |
| Cash | — | £1,436,959 | £2,248,807 | £4,204,000 | £2,485,000 | £310,000 | |
| Total assets less current liabilities | — | £1,534,470 | £2,411,649 | £2,320,000 | £4,993,000 | £9,345,000 | |
| Net assets | — | £1,518,166 | £2,404,800 | £2,280,000 | £4,635,000 | £9,206,000 | |
| Equity | — | — | — | £2,280,000 | £4,635,000 | £9,206,000 | |
| Average employees | — | 102 | 109 | 129 | 128 | 142 | |
| Wages | — | — | — | £7,551,000 | £5,332,000 | £5,514,000 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company is a subsidiary in the Manheim Global Management UK Limited Group ('MGMUK'). During the year the Company generated profits of £1.6m (2023: £2.1m). At 31 December 2024 the Company is in a net current assets position at the year-end of £9.2m (2023: £4.6m). No cash has been pooled via intercompany, consistent with prior year.”
Significant events
- “During the year, the Company generated turnover of £14.5m (2023: £13.1m) following continued growth and delivery of key customer contracts. After tax, the Company generated profit of £4.6m (2023: £2.4m) which demonstrates improvement year-on-year. Costs of £2.3m (2023: £1.2m) related to software developments were capitalised as intangible assets.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 20 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FORBES, Martin Leigh | Director | 2021-03-02 | Mar 1976 | British |
| HUMPHREYS, Paul David | Director | 2023-05-24 | Apr 1974 | British |
| SHEIKH, Furrukh Mehmood, Mr | Director | 2024-07-01 | Jul 1985 | British |
Show 20 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AVILA JR, Luis Angel | Secretary | 2023-04-24 | 2024-01-31 |
| DAVIS, Robin | Secretary | 2018-08-30 | 2021-03-02 |
| TEW, James Gerard | Secretary | 2000-12-01 | 2009-10-01 |
| CREDITREFORM SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-10-18 | 2000-12-01 |
| BRADBURY, Kurt Andrew | Director | 2009-06-17 | 2012-10-09 |
| BULLOUGH, Ian John | Director | 2001-07-31 | 2018-02-26 |
| CARSON, Ryan Reece | Director | 2021-03-02 | 2024-07-01 |
| DAVIS, Robin Christopher | Director | 2018-10-04 | 2021-03-02 |
| EMERY, Robert Ian | Director | 2015-11-13 | 2021-03-02 |
| HARRIS, Shaun Brendan | Director | 2015-11-13 | 2021-03-02 |
| HAWKINS, Nigel John | Director | 2000-12-01 | 2015-11-13 |
| HILL, Martin Roy | Director | 2007-10-01 | 2012-03-20 |
| JUDSON, Craig Steven | Director | 2015-11-13 | 2021-03-02 |
| MORNIN, Darren Paul | Director | 2021-03-02 | 2023-05-24 |
| RONE, Ian John | Director | 2009-06-17 | 2015-11-13 |
| SCHAACK, Roland William | Director | 2002-09-18 | 2023-05-24 |
| TEW, James Gerard | Director | 2000-12-01 | 2009-10-01 |
| WOLLERT, Tom | Director | 2015-11-13 | 2021-03-02 |
| CODEWEAVERS LIMITED | Corporate Director | 2009-06-17 | 2009-06-17 |
| CREDITREFORM LIMITED | Corporate Nominee Director | 2000-10-18 | 2000-12-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Ian John Bullough | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2018-02-26 |
| Mr Roland William Schaack | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2016-04-06 |
| Codeweavers (Holdings) Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 119 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-22 | AA | accounts | Accounts with accounts type full | |
| 2024-10-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-30 | AA | accounts | Accounts with accounts type full | |
| 2024-09-05 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-05 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-05 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-11-06 | CH01 | officers | Change person director company with change date | |
| 2023-10-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-26 | AA | accounts | Accounts with accounts type full | |
| 2023-08-16 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-08-15 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-08-15 | AP01 | officers | Appoint person director company with name date | |
| 2023-08-15 | TM01 | officers | Termination director company with name termination date | |
| 2023-08-15 | TM01 | officers | Termination director company with name termination date | |
| 2022-11-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-07 | AA | accounts | Accounts with accounts type small | |
| 2021-10-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-06-01 | AA01 | accounts | Change account reference date company current shortened | |
| 2021-06-01 | AA | accounts | Accounts with accounts type total exemption full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
-87.5%
£2,485,000 £310,000
lowest in 5 filed years
-
Net assets
+98.6%
£4,635,000 £9,206,000
highest in 5 filed years
-
Employees
+10.9%
128 142
highest in 5 filed years
-
Profit before tax
+26.3%
£3,441,000 £4,345,000
highest in 3 filed years
-
Wages
+3.4%
£5,332,000 £5,514,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers