WP

WINDAR PHOTONICS PLC

Active

Company number 09024532

London, England · Incorporated 6 May 2014

85 Great Portland Street, First Floor, London, W1W 7LT, England

Last updated on 12 August 2026

Engineering design activities for industrial process and production · SIC 71121

Technical testing and analysis · SIC 71200

Status
Active
Company age
12 years
Company type
Public limited
Accounts
Overdue
Total raised
£340,318,158,791
Shares allotted
55,994,050
Latest round
10 April 2026

Company history

Previous company names

WINDAR PHOTONICS LIMITED · 6 May 2014 – 12 December 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 December 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
21 May 2026
Next due
4 June 2027
9 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 12 August 2026
  • WEST HILL CORPORATE FINANCE LIMITED (50.0%)
  • WEST HILL CAPITAL LLP (50.0%)
Total shares
2
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 2 GBP £1.000
Total 2

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
WEST HILL CAPITAL LLP ORDINARY 1 50.00% 1 50.00%
WEST HILL CORPORATE FINANCE LIMITED ORDINARY 1 50.00% 1 50.00%
Total 2 100% 2 100%

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

23 funding rounds
10 April 2026
ORDINARY · 1,510,004 shares allotted
£400,000
26 March 2026
ORDINARY · 77,519 shares allotted
£33,333
26 March 2026
ORDINARY · 281,425 shares allotted
£150,000
25 March 2026
Ordinary · 1 shares allotted
£1
25 February 2025
ORDINARY · 329,956 shares allotted
£14,659,945
5 December 2024
ORDINARY · 14,750,000 shares allotted
£5,900,000
8 April 2024
ORDINARY · 12,631,426 shares allotted
£4,420,999
2 January 2024
ORDINARY · 60,000 shares allotted
£21,600
2 January 2024
ORDINARY · 235,000 shares allotted
£47,000
29 December 2022
ORDINARY · 125,000 shares allotted
£25,000
29 November 2022
ORDINARY · 1,480,000 shares allotted
£222,000
25 November 2022
ORDINARY · 12,160,920 shares allotted
£1,824,138
23 December 2020
ORDINARY · 4,844,444 shares allotted
£545,000
8 January 2020
ORDINARY · 125,000 shares allotted
£34,375
3 January 2020
ORDINARY · 1,041,363 shares allotted
£286,375
1 November 2018
ORDINARY · 2,093,940 shares allotted
£1,727,501
1 November 2018
ORDINARY · 606,060 shares allotted
£500,000
13 July 2017
ORDINARY · 1,524,390 shares allotted
£1,250,000
19 December 2016
ORDINARY · 522,082 shares allotted
£490,757
26 September 2016
ORDINARY · 710,018 shares allotted
£340,284,646,716
6 May 2016
Ordinary · 885,502 shares allotted
£974,052
—
Shares allotted · 0 shares allotted
—
—
Shares allotted · 0 shares allotted
—
Total (23 rounds, 55,994,050 shares)
£340,318,158,791

Filing history

Legacy
Miscellaneous
21 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2026 View
Capital Allotment Shares
Capital
17 April 2026 View
Capital Allotment Shares
Capital
27 March 2026 View
Capital Allotment Shares
Capital
27 March 2026 View
Termination Director Company With Name Termination Date
Officers
6 January 2026 View
Appoint Person Director Company With Name Date
Officers
13 November 2025 View
Termination Director Company With Name Termination Date
Officers
6 August 2025 View
Accounts With Accounts Type Group
Accounts
8 July 2025 View
Appoint Person Director Company With Name Date
Officers
25 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2025 View
Change Person Director Company With Change Date
Officers
1 May 2025 View
Change Person Director Company With Change Date
Officers
1 May 2025 View
Change Person Director Company With Change Date
Officers
1 May 2025 View
Change Person Director Company With Change Date
Officers
1 May 2025 View
Change Person Director Company With Change Date
Officers
1 May 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 May 2025 View
Capital Allotment Shares
Capital
17 March 2025 View
Capital Allotment Shares
Capital
17 March 2025 View
Accounts With Accounts Type Group
Accounts
9 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2024 View
Termination Director Company With Name Termination Date
Officers
30 April 2024 View
Appoint Person Director Company With Name Date
Officers
24 April 2024 View
Capital Allotment Shares
Capital
24 April 2024 View
Capital Allotment Shares
Capital
16 January 2024 View
Second Filing Capital Allotment Shares
Capital
15 January 2024 View
Capital Allotment Shares
Capital
11 January 2024 View
Appoint Person Director Company With Name Date
Officers
16 October 2023 View
Resolution
Resolution
24 July 2023 View
Accounts With Accounts Type Group
Accounts
12 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2023 View
Resolution
Resolution
8 January 2023 View
Appoint Person Director Company With Name Date
Officers
3 January 2023 View
Capital Allotment Shares
Capital
30 December 2022 View
Accounts With Accounts Type Group
Accounts
22 December 2022 View
Change Person Director Company With Change Date
Officers
5 December 2022 View
Resolution
Resolution
5 December 2022 View
Capital Allotment Shares
Capital
3 December 2022 View
Capital Allotment Shares
Capital
3 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2022 View
Accounts With Accounts Type Group
Accounts
7 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2021 View
Appoint Person Director Company With Name Date
Officers
19 May 2021 View
Termination Director Company With Name Termination Date
Officers
19 May 2021 View
Capital Allotment Shares
Capital
30 December 2020 View
Accounts With Accounts Type Group
Accounts
23 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2020 View
Termination Director Company With Name Termination Date
Officers
17 April 2020 View
Capital Allotment Shares
Capital
9 January 2020 View
Capital Allotment Shares
Capital
6 January 2020 View
Capital Allotment Shares
Capital
19 December 2019 View
Accounts With Accounts Type Group
Accounts
9 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2019 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
18 April 2019 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
18 April 2019 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
8 March 2019 View
Second Filing Capital Allotment Shares
Capital
3 December 2018 View
Capital Allotment Shares
Capital
15 November 2018 View
Capital Allotment Shares
Capital
23 July 2018 View
Accounts With Accounts Type Group
Accounts
17 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2018 View
Appoint Person Director Company With Name Date
Officers
12 April 2018 View
Termination Director Company With Name Termination Date
Officers
12 April 2018 View
Capital Allotment Shares
Capital
16 July 2017 View
Accounts With Accounts Type Group
Accounts
7 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 May 2017 View
Capital Allotment Shares
Capital
22 December 2016 View
Capital Allotment Shares
Capital
14 October 2016 View
Second Filing Capital Allotment Shares
Capital
11 October 2016 View
Termination Director Company With Name Termination Date
Officers
22 September 2016 View
Accounts With Accounts Type Group
Accounts
27 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 May 2016 View
Change Sail Address Company With Old Address New Address
Address
27 May 2016 View
Termination Director Company With Name Termination Date
Officers
27 May 2016 View
Move Registers To Sail Company With New Address
Address
27 May 2016 View
Capital Allotment Shares
Capital
24 May 2016 View
Second Filing Of Form With Form Type
Document Replacement
11 August 2015 View
Second Filing Of Form With Form Type
Document Replacement
5 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2015 View
Move Registers To Registered Office Company With New Address
Address
24 July 2015 View
Second Filing Of Form With Form Type
Document Replacement
22 July 2015 View
Second Filing Of Form With Form Type
Document Replacement
22 July 2015 View
Second Filing Of Form With Form Type
Document Replacement
9 July 2015 View
Accounts With Accounts Type Group
Accounts
4 July 2015 View
Capital Allotment Shares
Capital
22 May 2015 View
Change Person Director Company With Change Date
Officers
20 May 2015 View
Resolution
Resolution
1 April 2015 View
Termination Director Company With Name Termination Date
Officers
18 March 2015 View
Change Person Director Company With Change Date
Officers
17 March 2015 View
Change Person Director Company With Change Date
Officers
17 March 2015 View
Change Person Director Company With Change Date
Officers
17 March 2015 View
Change Person Director Company With Change Date
Officers
17 March 2015 View
Move Registers To Sail Company With New Address
Address
18 February 2015 View
Change Sail Address Company With New Address
Address
2 February 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 February 2015 View
Capital Allotment Shares
Capital
17 December 2014 View
Capital Allotment Shares
Capital
17 December 2014 View
Appoint Person Director Company With Name Date
Officers
16 December 2014 View
Capital Allotment Shares
Capital
16 December 2014 View
Appoint Person Director Company With Name Date
Officers
16 December 2014 View
Second Filing Of Form With Form Type
Document Replacement
12 December 2014 View
Second Filing Of Form With Form Type
Document Replacement
12 December 2014 View
Auditors Report
Auditors
12 December 2014 View
Accounts Balance Sheet
Accounts
12 December 2014 View
Re Registration Memorandum Articles
Incorporation
12 December 2014 View
Auditors Statement
Auditors
12 December 2014 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
12 December 2014 View
Reregistration Private To Public Company Appoint Secretary
Change Of Name
12 December 2014 View
Resolution
Resolution
12 December 2014 View
Capital Allotment Shares
Capital
15 October 2014 View
Capital Allotment Shares
Capital
15 October 2014 View
Appoint Person Director Company With Name Date
Officers
17 September 2014 View
Appoint Person Director Company With Name Date
Officers
17 September 2014 View
Appoint Person Director Company With Name Date
Officers
17 September 2014 View
Appoint Person Director Company With Name Date
Officers
17 September 2014 View
Resolution
Resolution
15 August 2014 View
Capital Alter Shares Subdivision
Capital
15 August 2014 View
Change Account Reference Date Company Current Shortened
Accounts
14 May 2014 View
Incorporation Company
Incorporation
6 May 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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