Website & contact details
- Website
Project Eidos Limited
- Incorporated
- 24 November 2016 (9 years)
- Industry
- Business and domestic software development (62012) Information technology consultancy activities (62020)Other information technology service activities (62090)
- Directors
- Adam Pitt-StanleyStacy Carpenter
- Owned by
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Clifton HouseGoldington RoadBedfordMK40 3NF
Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 7 December 2026
- Last conf. stmt
- 23 November 2025
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Pitt-Stanley, Adam, Mr.
Director · Appointed 15 February 2026
British
Born May 1980 (46)
Carpenter, Stacy
Director · Appointed 24 November 2016
British
Born October 1975 (51)
Officer history (1 former)
15 February 2026
Appointed Pitt-Stanley, Adam, Mr. as Director
15 February 2026
Resigned Carpenter, Gina as Director
30 October 2017
Appointed Carpenter, Gina as Director
24 November 2016
Appointed Carpenter, Stacy as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Limited Company
Reg. no. 10493754
Former controllers (1)
30 November 2025
Ceased Aubury Holdings Limited — Owns 25–50% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Eggs Property Limited Owns 75–100% of shares
Ger Investments Limited Owns 75–100% of shares
Project Eidos Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 30 November 2025 · total exemption full accounts
- Net Assets
- (£1,860)
- Cash
- £12,181
- Employees
- 13
- Debt Ratio
- 100%
- Current Ratio
- 0.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £253,841 | £1,610 | £4,382 | £5,697 | £10,628 | £6,124 | |
| Current Assets | £237,211 | £414,333 | £194,421 | £288,768 | £356,814 | £112,694 | |
| Debtors | £225,030 | £241,792 | £68,460 | £146,613 | £93,338 | £47,316 | |
| Cash | £12,181 | £172,541 | £125,961 | £142,155 | £263,476 | £65,378 | |
| Creditors (< 1 year) | £330,451 | £310,591 | £164,863 | £128,839 | £138,178 | £97,122 | £53,078 |
| Creditors (> 1 year) | £162,000 | £101,959 | |||||
| Net Current Assets | (£93,240) | £103,742 | £65,582 | £150,590 | £259,692 | £59,616 | |
| Net Assets | (£1,860) | £2,990 | £69,132 | £155,205 | £268,266 | £64,577 | |
| Shareholder Funds | (£1,860) | £2,990 | £69,132 | £155,205 | £268,266 | £64,577 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 July 2026 | Total exemption full accounts | 30 November 2025 | ||
| 14 March 2026 | Memorandum and Articles of Association | |||
| 10 March 2026 | Cessation of a person with significant control | |||
| 24 February 2026 | Notification of a person with significant control | |||
| 24 February 2026 | Appointment of a director |
Some other companies at this address
Other companies in this industry
Birmingham
Bristol
London
London
London
Guildford
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →