Company Overview
Codeweavers (Holdings) Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Wednesday 23 September 2015, so this is a well established company. Codeweavers (Holdings) Limited has been in business for 10 years and 6 months. The accounts status is total exemption full and the accounts are next due on Tuesday 30 September 2025.
Registered Address

16 & 17 Waterfront Way, Stafford, ST16 2HQ
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Companies House Data
Company NameCODEWEAVERS (HOLDINGS) LIMITED
Company Number09791687
Registered Office Address16 & 17 Waterfront Way
 ST16 2HQ
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date23/09/2015
Accounting Reference Date Day31
Accounting Reference Date Month12
Accounts Next Due Date30/09/2026
Accounts Last Made Up Date31/12/2024
Accounts Account CategoryTOTAL EXEMPTION FULL
Returns Next Due Date21/10/2016
Previous Company NameChanged Date
CODEWEAVERS (HOLDING) LIMITED26 Nov 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 INFORMATION SERVICES LIMITED
CODEWEAVERS 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 INFORMATION SERVICES LIMITED
CODEWEAVERS LIMITED
Furrukh Sheikh
BIAS 2020 LIMITED
BRUNTINGTHORPE LOGISTICS LIMITED
C WALTON NOMINEES LIMITED
C. WALTON LIMITED
CODEWEAVERS INFORMATION SERVICES LIMITED
CODEWEAVERS 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 - - -
Current Assets - - -
Creditors Due Within One Year 491,162 491,162 491,162
Working Cap - - -
Total Assets Less Current Liabilities 601,603 601,603 601,603
Long-term Liabilities 491,162 491,162 491,162
Net Assets 110,441 110,441 110,441
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 110,441 110,441 110,441
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2024 28-Feb-2021 28-Feb-2020
Tangible Fixed Assets - - -
Fixed Assets - - -
Stocks Inventory - - -
Debtors - - 41.2%
Cash Bank In Hand - - -
Current Assets - - -
Creditors Due Within One Year 44.9% 44.9% 44.9%
Net Current Assets Liabilities - - -
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 10.1% 10.1% 10.1%
Capital Employed - - -
Total Assets Less Current Liabilities 55.1% 55.1% 55.1%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2024 28-Feb-2021 28-Feb-2020
Liquidity Ratio -1.0 -1.0 -1.0
Solvency Ratio 1.1 1.1 1.1
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 1
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 1
Assets and Debt Analysis Unlock full report
Accounts Date 31-Dec-2024 28-Feb-2021 28-Feb-2020
Assets 1,092,765 1,092,765 1,092,765
Debt 982,324 982,324 982,324
Net Assets/Debt 110,441 110,441 110,441
It is not clear that the company was actively trading prior to the latest financial data filed. Examination of the full accounts may provide further information. If the company remains active on the company register it may have traded in the period since the date of the latest filed accounts. A full credit report may 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
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Confirmation statement made on 22 September 2025 with no updates
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Confirmation statement made on 22 September 2024 with no updates
Termination of appointment of Ryan Reece Carson as a director on 1 July 2024
Appointment of Mr Furrukh Mehmood Sheikh 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 22 September 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 United Kingdom to 16 & 17 Waterfront Way Stafford ST16 2HQ on 11 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 22 September 2022 with updates
Confirmation statement made on 22 September 2021 with 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
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