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Waypoint Change Limited

05959591

active
Private Limited Company
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

LANCASTER HOUSE, 8 LANDSGATE, STOURBRIDGE, DY8 2SD
Incorporated 09/10/2006

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70229
Management consultancy activities

Officers

Mr Andrew Phillip Pearson

secretary · Since 01/11/2006

ACCOUNTANT

BRITISH · ENGLAND · Age 68

Also on 9 other boards

Mr Andrew Phillip Pearson

director · Since 01/11/2006

ACCOUNTANT

BRITISH · ENGLAND · Age 68

Also on 9 other boards

Mr Nicholas Paul David Winks

director · Since 01/11/2006

DIRECTOR

BRITISH · UNITED KINGDOM · Age 78

Also on 1 other board

Persons with Significant Control

Fawnick Investments Limited

25–50% shares
25–50% votes

Bury House, Mamble Road, Kidderminster, DY14 9HX

Reg: 12681974 · Companies House · Private Company Limited By Shares

Notified 21/10/2024

Pedmore Capital Limited

25–50% shares
25–50% votes

3, Dudley Road, Brierley Hill, DY5 1LX

Reg: 15884677 · Companies House · Private Company Limited By Shares

Notified 21/10/2024

Former PSCs

Waypoint Change Llp

Ceased 31/12/2017

Mr Nicholas Paul David Winks

Ceased 21/10/2024

Mr Andrew Phillip Pearson

Ceased 21/10/2024

Mrs Elizabeth Jayne Pearson

Ceased 21/10/2024

Charges0 outstanding

charge
satisfied

HSBC BANK PLC

Created 01/11/2006Registered 07/11/2006Satisfied 28/12/2023

CompanyRankvs 37906+ SIC 70229 peers
67

Financial strength91th percentile among SIC peers · 23/25
Employees13th percentile among SIC peers · 2/15
LiquidityCurrent ratio 1.13× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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37906Waypoint Change Limited
67
How is this score calculated?
Financial strength23/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£141k

Balance sheet strength

Cash

£146k

Cash in the bank

Net Current Assets

£18k

Working capital

Current Assets

£151k

Current Liabilities

£134k

Fixed Assets

£123k

Debtors

£5k

0avg. employees

Tax at Year End

Corp tax£108k

Balance Sheet

Assets less current liabilities£141k
Prepared with Sage Accounts Production 24.0 - FRS102_2024

EstimatesDerived

YearCurrent RatioImplied Profit
20241.13-£485k
20230.96-£286k
20212.29-£184k
20203.27-£422k
20197.22-£263k
20181.94—

Derived from filed accounts. Not audited figures.