Founded in 2000, Codeweavers, classified under reg no. 04092394 is an active company. Currently registered at 16 & 17 Waterfront Way ST16 2HQ, Stafford the company has been in the business for 24 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Friday 22nd March 2002 Codeweavers Limited is no longer carrying the name Uk Autoweb.
Currently there are 3 directors in the the company, namely Paul H., Martin F. and Ryan C.. In addition one secretary - Luis A. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 16 & 17 Waterfront Way |
| Town | Stafford |
| Post code | ST16 2HQ |
| Country of origin | United Kingdom |
| Registration Number | 04092394 |
| Date of Incorporation | Wed, 18th Oct 2000 |
| Industry | Business and domestic software development |
| End of financial Year | 31st December |
| Company age | 24 years old |
| Account next due date | Mon, 30th Sep 2024 (124 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 15th Oct 2024 (2024-10-15) |
| Last confirmation statement dated | Sun, 1st Oct 2023 |
Position: Director
Appointed: 24 May 2023
Position: Secretary
Appointed: 24 April 2023
Position: Director
Appointed: 02 March 2021
Position: Director
Appointed: 02 March 2021
The list of PSCs that own or have control over the company consists of 3 names. As we researched, there is Codeweavers (Holdings) Limited from Stafford, England. The abovementioned PSC is categorised as "a private company limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Ian B. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Roland S., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Codeweavers (Holdings) Limited
Barn 4 Office E Dunston Business Village, Dunston, Stafford, ST18 9AB, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Companies House |
| Registration number | 09791687 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
Ian B.
| Notified on | 6 April 2016 |
| Ceased on | 26 February 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Roland S.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Uk Autoweb | March 22, 2002 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-02-28 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 291 644 | 413 125 | 621 833 | 1 158 890 | 1 436 959 | 2 248 807 |
| Current Assets | 1 297 853 | 1 722 616 | 2 196 149 | 2 839 077 | 3 188 235 | 4 395 125 |
| Debtors | 1 006 209 | 1 309 491 | 1 574 315 | 1 680 187 | 1 751 276 | 2 146 318 |
| Net Assets Liabilities | 692 342 | 984 952 | 489 656 | 1 023 386 | 1 518 166 | 2 404 800 |
| Other Debtors | 58 885 | 111 419 | 100 | 643 | 40 952 | |
| Property Plant Equipment | 45 640 | 128 673 | 363 557 | 270 848 | 174 059 | 108 633 |
| Other | ||||||
| Accrued Liabilities | 280 606 | 276 037 | 241 026 | 322 798 | 1 247 075 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 295 855 | 350 806 | 468 121 | 645 706 | 358 625 | 477 528 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 137 984 | 352 200 | 84 875 | 80 568 | 53 477 | |
| Administrative Expenses | 3 869 805 | 5 069 108 | ||||
| Amounts Owed By Related Parties | 316 504 | 495 171 | 491 171 | 491 171 | 491 171 | 491 162 |
| Amounts Owed To Related Parties | 1 074 | 2 531 | 1 603 | |||
| Average Number Employees During Period | 51 | 71 | 62 | 93 | 102 | 109 |
| Bank Borrowings | 654 844 | 321 441 | 371 331 | |||
| Cost Sales | 261 195 | 683 946 | ||||
| Creditors | 651 151 | 31 172 | 803 661 | 346 583 | 1 827 824 | 2 092 109 |
| Decrease In Loans Owed By Related Parties Due To Loans Repaid | -4 000 | -630 697 | -9 | |||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | -464 437 | |||||
| Disposals Property Plant Equipment | -464 438 | |||||
| Dividends Paid | -1 899 000 | -630 697 | ||||
| Finance Lease Liabilities Present Value Total | 31 172 | 148 817 | 25 142 | |||
| Gross Profit Loss | 5 277 666 | 6 391 437 | ||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 54 951 | 117 315 | 177 585 | 177 356 | 118 903 | |
| Increase In Loans Owed By Related Parties Due To Loans Advanced | 630 697 | |||||
| Interest Payable Similar Charges Finance Costs | 4 508 | 43 625 | ||||
| Loans Owed By Related Parties | 495 171 | 491 171 | 491 171 | 491 171 | 491 162 | |
| Net Current Assets Liabilities | 646 702 | 887 452 | 929 760 | 1 099 121 | 1 360 411 | 2 303 016 |
| Operating Profit Loss | 1 407 861 | 1 322 329 | ||||
| Other Creditors | 324 366 | 165 083 | 23 035 | 865 341 | 567 615 | 164 352 |
| Other Interest Receivable Similar Income Finance Income | 351 | 1 413 | ||||
| Prepayments | 111 176 | 161 336 | 109 060 | 126 073 | 268 930 | |
| Profit Loss | 1 403 704 | 1 164 427 | ||||
| Profit Loss On Ordinary Activities Before Tax | 1 403 704 | 1 280 117 | ||||
| Property Plant Equipment Gross Cost | 341 495 | 479 479 | 831 679 | 916 554 | 532 684 | 586 161 |
| Provisions For Liabilities Balance Sheet Subtotal | 16 304 | 6 849 | ||||
| Taxation Social Security Payable | 227 384 | 254 598 | 347 744 | 115 690 | 415 211 | 610 935 |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 115 690 | |||||
| Total Assets Less Current Liabilities | 692 342 | 1 016 124 | 1 293 317 | 1 369 969 | 1 534 470 | 2 411 649 |
| Total Borrowings | 31 172 | 803 661 | 346 583 | 371 331 | ||
| Trade Creditors Trade Payables | 98 327 | 101 174 | 168 326 | 60 821 | 150 869 | 69 747 |
| Trade Debtors Trade Receivables | 630 820 | 702 900 | 921 709 | 1 079 956 | 1 133 389 | 1 345 274 |
| Turnover Revenue | 5 538 861 | 7 075 383 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to Saturday 31st December 2022 filed on: 26th, September 2023 |
accounts | Free Download (29 pages) |
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