WAYPOINT CHANGE LIMITED
Management consultancy activities other than financial management
WAYPOINT CHANGE LIMITED
Management consultancy activities other than financial management
Previous Company Names
Contact & Details
Contact
Registered Address
Lancaster House, 8 Landsgate Pedmore Stourbridge West Midlands DY8 2SD
Full company profile for WAYPOINT CHANGE LIMITED (05959591), an active company based in Stourbridge, United Kingdom. Incorporated 9 Oct 2006. Management consultancy activities other than financial management. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
£146.36k
Net Assets
£141.04k
Total Liabilities
£133.54k
Turnover
N/A
Employees
N/A
Debt Ratio
49%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 31 Dec Year End | 2023 31 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Andrew Phillip Pearson | Secretary | British | Unknown | 1 Nov 2006 | Active |
See all 5 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (2)
Pedmore Capital Limited
United Kingdom
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Fawnick Investments Limited
United Kingdom
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Nicholas Paul David Winks
Ceased 18 Dec 2018
Nicholas Paul David Winks
Ceased 21 Oct 2024
Andrew Phillip Pearson
Ceased 18 Dec 2018
Andrew Phillip Pearson
Ceased 21 Oct 2024
Waypoint Change Llp
Ceased 31 Dec 2017
Elizabeth Jayne Pearson
Ceased 21 Oct 2024
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 10 Oct 2025 | Confirmation Statement | Confirmation statement made on 9 Oct 2025 with updates | |
| 23 Sept 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 28 Oct 2024 | Persons With Significant Control | Pedmore Capital Limited notified as a person with significant control | |
| 28 Oct 2024 | Persons With Significant Control | Fawnick Investments Limited notified as a person with significant control | |
| 28 Oct 2024 | Persons With Significant Control | Elizabeth Jayne Pearson notified as a person with significant control |
Confirmation statement made on 9 Oct 2025 with updates
Annual accounts made up to 31 Dec 2024
Pedmore Capital Limited notified as a person with significant control
Fawnick Investments Limited notified as a person with significant control
Elizabeth Jayne Pearson notified as a person with significant control
Recent Activity
Latest Activity
Confirmation statement made on 9 Oct 2025 with updates
7 months ago on 10 Oct 2025
Annual accounts made up to 31 Dec 2024
8 months ago on 23 Sept 2025
Pedmore Capital Limited notified as a person with significant control
1 years ago on 28 Oct 2024
Fawnick Investments Limited notified as a person with significant control
1 years ago on 28 Oct 2024
Elizabeth Jayne Pearson notified as a person with significant control
1 years ago on 28 Oct 2024