Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 October 2027
- Last conf. stmt
- 9 October 2026
Waypoint Change Limited
- Incorporated
- 9 October 2006 (20 years)
- Previously known as
- Waypoint Holdings Limited (until 23 January 2018)This list may be incomplete. See all names on Companies House
- Industry
- Management consultancy activities other than financial management (70229)
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Lancaster House8 LandsgatePedmoreStourbridgeDY8 2SD
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Secretary · Appointed 1 November 2006
British
Director · Appointed 1 November 2006
British
Born May 1958 (68)
Director · Appointed 1 November 2006
British
Born January 1948 (78)
Officer history (2 former)
1 November 2006
1 November 2006
1 November 2006
1 November 2006
1 November 2006
9 October 2006
9 October 2006
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 12681974
Corporate entity · Notified 21 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 15884677
Former controllers (6)
21 October 2024
Ceased Elizabeth Jayne Pearson — Owns 25–50% of shares
21 October 2024
21 October 2024
18 December 2018
18 December 2018
31 December 2017
Ceased Waypoint Change LLP — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £141,041
- Cash
- £146,356
- Debt Ratio
- 49%
- Current Ratio
- 1.1x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £123,425 | £633,189 | £809,059 | £831,669 | £588,050 |
| Current Assets | £151,156 | £90,178 | £203,876 | £403,898 | £1,080,568 |
| Debtors | £4,800 | £38,405 | £47,192 | £46,434 | £88,173 |
| Cash | £146,356 | £51,773 | £156,684 | £357,464 | £992,395 |
| Creditors (< 1 year) | £133,540 | £93,531 | £88,889 | £123,569 | £149,685 |
| Net Current Assets | £17,616 | (£3,353) | £114,987 | £280,329 | £930,883 |
| Net Assets | £141,041 | £626,539 | £912,948 | £1,096,604 | £1,518,933 |
| Shareholder Funds | £141,041 | £626,539 | £912,948 | £1,096,604 | £1,518,933 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 October 2025 | Confirmation statement with updates | 9 October 2025 | ||
| 23 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 28 October 2024 | Notification of a person with significant control | |||
| 28 October 2024 | Notification of a person with significant control | |||
| 28 October 2024 | Notification of a person with significant control |
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