Waypoint Change Limited
- Company number
- 05959591
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Oct 2006
- Nature of business
- Management consultancy activities other than financial management
- Corporate group
- Pedmore Capital Limited (2 companies)
Registered office
Previous names
- Waypoint Holdings Limited (until 23 Jan 2018)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Waypoint Change Llp | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 31 Dec 2017 |
| Mr Andrew Phillip Pearson | Ownership Of Shares 25 To 50 Percent | 31 Dec 2017 | 18 Dec 2018 |
| Mr Nicholas Paul David Winks | Ownership Of Shares 25 To 50 Percent | 31 Dec 2017 | 18 Dec 2018 |
| Mrs Elizabeth Jayne Pearson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
21 Oct 2024 | 21 Oct 2024 |
| Mr Nicholas Paul David Winks | Ownership Of Shares 25 To 50 Percent | 31 Dec 2017 | 21 Oct 2024 |
| Mr Andrew Phillip Pearson | Ownership Of Shares 25 To 50 Percent | 31 Dec 2017 | 21 Oct 2024 |
| Pedmore Capital Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
21 Oct 2024 | |
| Fawnick Investments Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
21 Oct 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £141,041 | £146,356 | 0 |
| 31 Dec 2023 | £626,539 | £51,773 | 0 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | £912,948 | £156,684 | 0 |
| 31 Dec 2020 | £1,096,604 | £357,464 | 0 |
| 31 Dec 2019 | £1,518,933 | £992,395 | 0 |
| 31 Dec 2018 | £1,781,994 | £2,312,607 | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | £253,164 | £64 | - |
Connections
Owned by
Waypoint Change Limited → Fawnick Investments Limited