Company Overview
Codeweavers Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Wednesday 18 October 2000, so this is a well established company. Codeweavers Limited has been in business for 25 years and 5 months. The accounts status is full and the accounts are next due on Wednesday 30 September 2026.
Registered Address

16 & 17 Waterfront Way, Stafford, ST16 2HQ
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Companies House Data
Company NameCODEWEAVERS LIMITED
Company Number04092394
Registered Office Address16 & 17 Waterfront Way
 ST16 2HQ
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date18/10/2000
Accounting Reference Date Day31
Accounting Reference Date Month12
Accounts Next Due Date30/09/2026
Accounts Last Made Up Date31/12/2024
Accounts Account CategoryFULL
Returns Next Due Date29/10/2016
Returns Last Made Up Date01/10/2015
Directors & Members
Show Resigned
Martin Forbes - Director
(British, 50 years old, born March 1976)
Appointed 02 March 2021
 Active
Paul Humphreys - Director
(British, 52 years old, born April 1974)
Appointed 24 May 2023
 Active
Furrukh Sheikh - Director
(British, 41 years old, born July 1985)
Appointed 01 July 2024
 Active
Secretaries
Show Resigned
Other Company Directorships
Martin Forbes
AUTO TRADER AUTOSTOCK LIMITED
BIAS 2020 LIMITED
BRUNTINGTHORPE LOGISTICS LIMITED
C WALTON NOMINEES LIMITED
C. WALTON LIMITED
CODEWEAVERS (HOLDINGS) LIMITED
CODEWEAVERS INFORMATION SERVICES LIMITED
COX AUTOMOTIVE EUROPE LIMITED
COX AUTOMOTIVE EV BATTERY SOLUTIONS LIMITED
COX AUTOMOTIVE GEO LIMITED
COX AUTOMOTIVE MOBILITY SOLUTIONS UK LIMITED
COX AUTOMOTIVE RETAIL SOLUTIONS LIMITED
COX AUTOMOTIVE UK LIMITED
DEALER AUCTION (OPERATIONS) LIMITED
DEALER AUCTION LIMITED
DEALER AUCTION SERVICES LIMITED
KINGFISHER SYSTEMS (SCOTLAND) LIMITED
MANHEIM GLOBAL MANAGEMENT UK LIMITED
MANHEIM HOLDINGS LIMITED
MANHEIM LIMITED
MONEY4YOURMOTORS.COM LIMITED
MOTORS.CO.UK LIMITED
MOVEX LOGISTICS LTD
NEXTGEAR CAPITAL UK LIMITED
STINK DIGITAL LIMITED
STINK LIMITED
WE WANT ANY CAR LIMITED
Paul Humphreys
CODEWEAVERS (HOLDINGS) LIMITED
CODEWEAVERS INFORMATION SERVICES LIMITED
Furrukh Sheikh
BIAS 2020 LIMITED
BRUNTINGTHORPE LOGISTICS LIMITED
C WALTON NOMINEES LIMITED
C. WALTON LIMITED
CODEWEAVERS (HOLDINGS) LIMITED
CODEWEAVERS INFORMATION SERVICES LIMITED
COX AUTOMOTIVE EUROPE LIMITED
COX AUTOMOTIVE EV BATTERY SOLUTIONS LIMITED
COX AUTOMOTIVE MOBILITY SOLUTIONS UK LIMITED
COX AUTOMOTIVE RETAIL SOLUTIONS LIMITED
COX AUTOMOTIVE UK LIMITED
KINGFISHER SYSTEMS (SCOTLAND) LIMITED
MANHEIM GLOBAL MANAGEMENT UK LIMITED
MANHEIM HOLDINGS LIMITED
MANHEIM LIMITED
MONEY4YOURMOTORS.COM LIMITED
MOVEX LOGISTICS LTD
NEXTGEAR CAPITAL UK LIMITED
WE WANT ANY CAR LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Dec-2024 28-Feb-2021 28-Feb-2020
Balance Sheet
Fixed Assets 108,633 108,633 174,059
Current Assets 4,395,125 4,395,125 3,188,235
Creditors Due Within One Year 2,092,109 2,092,109 1,827,824
Working Cap 2,303,016 2,303,016 1,360,411
Total Assets Less Current Liabilities 2,411,649 2,411,649 1,534,470
Long-term Liabilities - - -
Net Assets - - -
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds - - -
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2024 28-Feb-2021 28-Feb-2020
Tangible Fixed Assets - - -
Fixed Assets 2.4% 2.4% 5.2%
Stocks Inventory - - -
Debtors 47.7% 47.7% 52.1%
Cash Bank In Hand 49.9% 49.9% 42.7%
Current Assets 97.6% 97.6% 94.8%
Creditors Due Within One Year 46.5% 46.5% 54.4%
Net Current Assets Liabilities 51.1% 51.1% 40.5%
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds - - -
Capital Employed - - -
Total Assets Less Current Liabilities 53.5% 53.5% 45.6%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2024 28-Feb-2021 28-Feb-2020
Liquidity Ratio 2.1 2.1 1.7
Solvency Ratio - - -
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 2
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 2
Assets and Debt Analysis Unlock full report
Accounts Date 31-Dec-2024 28-Feb-2021 28-Feb-2020
Assets 4,503,758 4,503,758 3,362,294
Debt - - -
Net Assets/Debt - - -

The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.

The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves has some deficiency.

Unlock full report  The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves has some deficiency.   The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves has some deficiency.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
Other Business around ST16 2HQ
No other companies found in the same location
Document Filings
Confirmation statement made on 1 October 2025 with no updates
Confirmation statement made on 1 October 2024 with no updates
Appointment of Mr Furrukh Mehmood Sheikh as a director on 1 July 2024
Termination of appointment of Ryan Reece Carson as a director on 1 July 2024
Termination of appointment of Luis Angel Avila Jr as a secretary on 31 January 2024
Director's details changed for Mr Paul David Humphreys on 30 October 2023
Confirmation statement made on 1 October 2023 with no updates
Appointment of Mr Luis Angel Avila Jr as a secretary on 24 April 2023
Registered office address changed from Barn 4 Office E Dunston Business Village Dunston Stafford Staffordshire ST18 9AB to 16 & 17 Waterfront Way Stafford ST16 2HQ on 15 August 2023
Appointment of Mr Paul David Humphreys as a director on 24 May 2023
Termination of appointment of Roland William Schaack as a director on 24 May 2023
Termination of appointment of Darren Paul Mornin as a director on 24 May 2023
Confirmation statement made on 1 October 2022 with no updates
Confirmation statement made on 1 October 2021 with no updates
Current accounting period shortened from 28 February 2022 to 31 December 2021
Previous accounting period shortened from 31 March 2021 to 28 February 2021
Appointment of Mr Darren Paul Mornin as a director on 2 March 2021
Appointment of Mr Martin Leigh Forbes as a director on 2 March 2021
Appointment of Mr Ryan Carson as a director on 2 March 2021
Termination of appointment of Shaun Brendan Harris as a director on 2 March 2021
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