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Companies House/Stourbridge/Company profile

WAYPOINT CHANGE LIMITED

Active
05959591·incorporated 2006-10-09

WAYPOINT CHANGE LIMITED is an active UK private limited company, incorporated on 9 October 2006 at Companies House (number 05959591; OpenRegistry canonical ID GB-05959591-waypoint-change-limited). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 4,994 active companies registered in Stourbridge, West Midlands (postcode DY8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-10-09
Registered Address
LANCASTER HOUSE, 8 LANDSGATE, PEDMORE, STOURBRIDGE, WEST MIDLANDS, DY8 2SD
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of WAYPOINT CHANGE LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-09. Next confirmation statement due 2026-10-23.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

WAYPOINT CHANGE LIMITED has 2 persons with significant control on file:

  • Fawnick Investments Limited (England reg. 12681974). Notified 2024-10-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Pedmore Capital Limited (England reg. 15884677). Notified 2024-10-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

6 historical PSC records have ceased:

  • Mr Nicholas Paul David Winks born 1948 resident in England, British national. Notified 2017-12-31. Ceased 2018-12-18.
    • Owns 25–50% of shares
  • Mr Andrew Phillip Pearson born 1958 resident in United Kingdom, British national. Notified 2017-12-31. Ceased 2018-12-18.
    • Owns 25–50% of shares
  • Mr Nicholas Paul David Winks born 1948 resident in England, British national. Notified 2017-12-31. Ceased 2024-10-21.
    • Owns 25–50% of shares
  • Waypoint Change Llp (England reg. Oc318236). Notified 2016-04-06. Ceased 2017-12-31.
    • Owns 75% or more of shares
  • Mr Andrew Phillip Pearson born 1958 resident in United Kingdom, British national. Notified 2017-12-31. Ceased 2024-10-21.
    • Owns 25–50% of shares
  • Mrs Elizabeth Jayne Pearson born 1958 resident in England, British national. Notified 2024-10-21. Ceased 2024-10-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

WAYPOINT CHANGE LIMITED has previously traded as:

  • WAYPOINT HOLDINGS LIMITED (until 2018-01-23)

Similar UK companies

Other companies registered under SIC 70229 (Management consultancy activities other than financial management):

Other companies registered in Stourbridge:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05959591.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.