£141k
−77%vs Dec 2023Active05959591Private limited companyStourbridge
WAYPOINT CHANGE LIMITED
Significant control: Pedmore Capital Limited (25–50%), Fawnick Investments Limited (25–50%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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Registered activity: Management consultancy activities other than financial management (SIC 70229). We’re building product and service lists for UK companies. Get this one when it’s ready.
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01
Summary
WAYPOINT CHANGE LIMITED is an active private limited company (company number 05959591) incorporated on 9 October 2006, registered in Stourbridge. Its registered activity is management consultancy activities other than financial management (SIC 70229). Latest small accounts cover the period ending 31 December 2024, showing net assets of £141k and cash of £146k, with 0 employees on average. Net assets fell 77% on the prior period (£627k).
Peer position · net assets
By net assets it sits in the top quarter of 4,602 comparable companies in Birmingham (median £2,943, upper quartile £30k).
02
Ownership and control
- Pedmore Capital Limited
- owns 25–50% of shares
- holds 25–50% of voting rights
- Fawnick Investments Limited
- owns 25–50% of shares
- holds 25–50% of voting rights
- Waypoint Change Llp
- owns 75–100% of shares
- Mr Nicholas Paul David Winks
- owns 25–50% of shares
- Mr Nicholas Paul David Winks
- owns 25–50% of shares
- Mr Andrew Phillip Pearson
- owns 25–50% of shares
- Mr Andrew Phillip Pearson
- owns 25–50% of shares
- Mrs Elizabeth Jayne Pearson
- owns 25–50% of shares
- holds 25–50% of voting rights
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
03
Key dates
- Incorporated
- 9 October 200620 yrs ago
- Next accounts due
- 30 September 202625 days overdue
- Confirmation statement due
- 23 October 2027in 363 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
04
Activity
- SIC 70229
- Management consultancy activities other than financial management
- Accounts type
- Total Exemption Full
- Size band
- MicroCompanies Act thresholds
05
Financials
£146k
+183%vs Dec 2023Not reported
0
Not reported the period before| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 December 2024 | £141k | £146k | £4,800 | £134k | — | — | 0 |
| 31 December 2023 | £627k | £52k | £38k | £94k | — | — | — |
Current ratio1.13Current assets ÷ creditors within one year
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
06
Filing and accounts signals
- Net assets above zeroNet assets £141,041 at 31 December 2024
- Net assets down 25% or more on the prior period-77.5% vs prior period
- Cash at bank of £50,000 or moreCash £146,356
- Incorporated five or more years agoIncorporated 9 October 2006
- Accounts past their due dateDue 30 September 2026
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
07
Timeline
- Confirmation statement duein 363 days
- Next accounts due25 days overdue
- Accounts period endNet assets £141k · small accounts
- Accounts period endNet assets £627k · small accounts
- Incorporated
08
Similar companies in Birmingham
- BERKELEY STEPHENS LIMITEDWest Midlands · inc. Oct 2006
- SCREEN PRINT WORLD LIMITEDW Midlands · inc. Oct 2006
- ELSTAC INVESTMENTS LIMITEDSolihull · inc. Oct 2006
- CREATIVES LOOP LIMITEDWolverhampton · inc. Oct 2006
- POSITIVE GROUND LIMITEDRedditch · inc. Oct 2006
- ZENITH MANAGEMENT ASSOCIATES LIMITEDWest Midlands · inc. Sept 2006
All companies incorporated on 9 October 2006 · in Oct 2006.
09
Reminders for WAYPOINT CHANGE LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.