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Codeweavers (Holdings) Limited

09791687

active
Private Limited Company
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

16 & 17 WATERFRONT WAY, STAFFORD, ST16 2HQ
Incorporated 23/09/2015

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/09/2025

Due 06/10/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Martin Leigh Forbes

director · Since 02/03/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 24 other boards

Mr Paul David Humphreys

director · Since 24/05/2023

VP

BRITISH · UNITED KINGDOM · Age 52

Also on 2 other boards

Mr Furrukh Mehmood Sheikh

director · Since 01/07/2024

GROUP FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 19 other boards

Persons with Significant Control

Cox Automotive Uk Limited

75–100% shares

Central House, Leeds Road, Leeds, LS26 0JE

Reg: 03183918 · Companies House · Limited Liability Company

Notified 02/03/2021

Former PSCs

Mr Roland William Schaack

Ceased 02/03/2021

Mr Ian John Bullough

Ceased 26/02/2018

Charges0 outstanding

Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/02/2018Registered 22/02/2018Satisfied 24/11/2020

CompanyRankvs 26384+ SIC 64209 peers
47

Financial strength72th percentile among SIC peers · 18/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
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26384Codeweavers (Holdings) Limited
46
How is this score calculated?
Financial strength18/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity11/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 28/02/2021

Net Worth

£110k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

£450k

Debtors

£450k

0avg. employees

Balance Sheet

Assets less current liabilities£602k
Signed by 09791687 2020-04-01 2021-02-28 09791687 2021-02-28 09791687 bus:OrdinaryShareClass1 2021-02-28 09791687 core:CapitalRedePrepared with Digita Accounts Production Advanced

EstimatesDerived

YearImplied Profit
2021+£0
2020+£0

Derived from filed accounts. Not audited figures.