# Waypoint Change Limited

## Details

- **Company number:** [05959591](https://find-and-update.company-information.service.gov.uk/company/05959591)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Oct 2006
- **Registered office:** LANCASTER HOUSE, 8 LANDSGATE, PEDMORE, STOURBRIDGE, DY8 2SD
- **Nature of business:** [70229](/sic/70229) Management consultancy activities other than financial management
- **Corporate group:** [Pedmore Capital Limited](/group/61365) (2 companies)


## 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 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 2007 | £253,164 | £64 | - |



## Owned by

Waypoint Change Limited → [Fawnick Investments Limited](/company/12681974)