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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 19 years ago.
Status
Active
Active since incorporation
Company No
05959591
Private limited company
Age
19 years
Incorporated 9 October 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 October 2025 (13 days ago)
Next confirmation dated 9 October 2026
Due by 23 October 2026 (1 year remaining)
Last change occurred 12 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Lancaster House, 8 Landsgate
Pedmore
Stourbridge
West Midlands
DY8 2SD
Same address for the past 17 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • Accountant • British • Lives in England • Born in May 1958
Director • British • Lives in England • Born in Jan 1948
Fawnick Investments Limited
PSC
Pedmore Capital Limited
PSC
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
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 (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£146.36K
Increased by £94.58K (+183%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£274.58K
Decreased by £448.79K (-62%)
Total Liabilities
-£133.54K
Increased by £36.71K (+38%)
Net Assets
£141.04K
Decreased by £485.5K (-77%)
Debt Ratio (%)
49%
Increased by 35.25% (+263%)
Latest Activity
Confirmation Submitted
12 Days Ago on 10 Oct 2025
Full Accounts Submitted
29 Days Ago on 23 Sep 2025
Elizabeth Jayne Pearson (PSC) Resigned
1 Year Ago on 21 Oct 2024
Andrew Phillip Pearson (PSC) Resigned
1 Year Ago on 21 Oct 2024
Nicholas Paul David Winks (PSC) Resigned
1 Year Ago on 21 Oct 2024
Pedmore Capital Limited (PSC) Appointed
1 Year Ago on 21 Oct 2024
Fawnick Investments Limited (PSC) Appointed
1 Year Ago on 21 Oct 2024
Elizabeth Jayne Pearson (PSC) Appointed
1 Year Ago on 21 Oct 2024
Confirmation Submitted
1 Year Ago on 9 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 23 Aug 2024
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Documents
Confirmation statement made on 9 October 2025 with updates
Submitted on 10 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 23 Sep 2025
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
Repayment History
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