UK Companies House feature
CODEMASTERS DEVELOPMENT COMPANY LIMITED
Profile
- Company number
- 09757951
- Status
- Active
- Incorporation
- 2015-09-02
- Last accounts made up
- 2025-03-29
- Account category
- FULL
- Primary SIC
- 62090
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Grant Thornton UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have reviewed the impact of wider macro-economic situation on the underlying business and its cash position and the wider group. They consider the group to continue to be in a strong position for the foreseeable future. Electronic Arts Inc ("EA Inc") (a group company), has confirmed it will support the Company for a period of not less than one year from the date of signing. As such, the Directors are satisfied the going concern basis is appropriate for the Company.”
Significant events
- “During the period to 29 March 2025, the contract [with WRC Promoter GmbH for FIA World Rally Championship videogames] was terminated with a sell-off period. No new titles under this contract will be released.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PAYNE, Lewis James | Director | 2023-06-23 | Sep 1986 | British |
| TAIT, Rebecca Christine | Director | 2023-06-23 | Oct 1980 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VARACHIA, Rashid Ismail | Secretary | 2015-09-02 | 2021-07-30 |
| CALONGE, Carlos | Director | 2021-07-30 | 2024-09-19 |
| CHAN, Derek Wai Seng | Director | 2021-07-30 | 2023-06-23 |
| SAGNIER, Frank Theodore | Director | 2015-09-02 | 2021-07-30 |
| VARACHIA, Rashid | Director | 2015-09-02 | 2021-07-30 |
| WEBSTER, Matthew Charles Stewart | Director | 2021-07-30 | 2022-12-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Electronic Arts Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-06-30 | Active |
| The Codemasters Software Company Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors, Significant influence | 2016-04-06 | Ceased 2021-06-30 |
Filing timeline
Last 20 of 49 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-27 | CH01 | officers | change person director company with change date |
| 2025-09-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-08-20 | AA | accounts | accounts with accounts type full |
| 2024-09-26 | TM01 | officers | termination director company with name termination date |
| 2024-09-11 | AA | accounts | accounts with accounts type full |
| 2024-09-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-08 | AA | accounts | accounts with accounts type full |
| 2023-09-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-06-26 | AP01 | officers | appoint person director company with name date |
| 2023-06-26 | AP01 | officers | appoint person director company with name date |
| 2023-06-26 | TM01 | officers | termination director company with name termination date |
| 2023-05-12 | AD02 | address | change sail address company with old address new address |
| 2023-01-09 | CH01 | officers | change person director company with change date |
| 2022-12-13 | TM01 | officers | termination director company with name termination date |
| 2022-09-22 | AA | accounts | accounts with accounts type full |
| 2022-09-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-09-17 | AA | accounts | accounts with accounts type full |
| 2021-09-14 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-09-13 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2021-09-10 | AD03 | address | move registers to sail company with new address |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory