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Waypoint Change Limited

Waypoint Change Limited is an active company incorporated on 9 October 2006 with the registered office located in Stourbridge, West Midlands. Waypoint Change Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
05959591
Private limited company
Age
18 years
Incorporated 9 October 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 October 2024 (11 months ago)
Next confirmation dated 9 October 2025
Due by 23 October 2025 (1 month remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about Waypoint Change Limited
Contact
Address
Lancaster House, 8 Landsgate
Pedmore
Stourbridge
West Midlands
DY8 2SD
Same address for the past 17 years
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
2
Andrew Phillip Pearson
Director • Secretary • Accountant • British • Lives in England • Born in May 1958
Nicholas Paul David Winks
Director • British • Lives in England • Born in Jan 1948
Fawnick Investments Limited
PSC
Pedmore Capital Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Claritas Tax Limited
Andrew Phillip Pearson is a mutual person.
Active
Lime Talent Limited
Andrew Phillip Pearson is a mutual person.
Active
Virtua Holdings Limited
Nicholas Paul David Winks is a mutual person.
Active
River Group Content Limited
Nicholas Paul David Winks is a mutual person.
Active
Pedmore Capital Limited
Andrew Phillip Pearson is a mutual person.
Active
Simply Remortgage Ltd
Andrew Phillip Pearson is a mutual person.
Dissolved
Simply Loans Limited
Andrew Phillip Pearson is a mutual person.
Dissolved
Simply Finance Group Limited
Andrew Phillip Pearson is a mutual person.
Dissolved
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Brands
WayPoint Change
WayPoint Change is a consultancy that focuses on improving the performance and enterprise value of underperforming organizations.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£51.77K
Increased by £24.53K (+90%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£723.37K
Decreased by £133.78K (-16%)
Total Liabilities
-£96.83K
Increased by £19.54K (+25%)
Net Assets
£626.54K
Decreased by £153.32K (-20%)
Debt Ratio (%)
13%
Increased by 4.37% (+48%)
See 10 Year Full Financials
Latest Activity
Elizabeth Jayne Pearson (PSC) Resigned
10 Months Ago on 21 Oct 2024
Andrew Phillip Pearson (PSC) Resigned
10 Months Ago on 21 Oct 2024
Nicholas Paul David Winks (PSC) Resigned
10 Months Ago on 21 Oct 2024
Pedmore Capital Limited (PSC) Appointed
10 Months Ago on 21 Oct 2024
Fawnick Investments Limited (PSC) Appointed
10 Months Ago on 21 Oct 2024
Elizabeth Jayne Pearson (PSC) Appointed
10 Months Ago on 21 Oct 2024
Confirmation Submitted
11 Months Ago on 9 Oct 2024
Full Accounts Submitted
1 Year Ago on 23 Aug 2024
Charge Satisfied
1 Year 8 Months Ago on 28 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 11 Oct 2023
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Documents
Notification of Pedmore Capital Limited as a person with significant control on 21 October 2024
Submitted on 28 Oct 2024
Cessation of Elizabeth Jayne Pearson as a person with significant control on 21 October 2024
Submitted on 28 Oct 2024
Cessation of Nicholas Paul David Winks as a person with significant control on 21 October 2024
Submitted on 28 Oct 2024
Cessation of Andrew Phillip Pearson as a person with significant control on 21 October 2024
Submitted on 28 Oct 2024
Notification of Fawnick Investments Limited as a person with significant control on 21 October 2024
Submitted on 28 Oct 2024
Notification of Elizabeth Jayne Pearson as a person with significant control on 21 October 2024
Submitted on 28 Oct 2024
Confirmation statement made on 9 October 2024 with no updates
Submitted on 9 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 23 Aug 2024
Satisfaction of charge 1 in full
Submitted on 28 Dec 2023
Confirmation statement made on 9 October 2023 with no updates
Submitted on 11 Oct 2023
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Repayment History
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