UK Companies House feature
PURUS WIND FLEET MANAGEMENT LTD
Cash
£674K
+19.2% vs 2022
Net assets
£7M
+446.5% vs 2022
Employees
16
+45.5% vs 2022
Profit before tax
—
Period ending 2022-12-31
Profile
- Company number
- 10954400
- Status
- Active
- Incorporation
- 2017-09-08
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 50100
Net assets
5-year trend · vs UK Logistics & Mobility median
PURUS WIND FLEET MANAGEMENT LTD
PURUS WIND FLEET MANAGEMENT LTD
PURUS WIND FLEET MANAGEMENT LTD
PURUS WIND FLEET MANAGEMENT LTD
Accounts
5-year trend · latest 2022-12-31
| Metric | Trend | 2019-02-28 | 2020-02-28 | 2021-02-28 | 2022-02-28 | 2022-12-31 |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | |
| Net profit | — | — | £565,152 | — | — | |
| Cash | — | — | £1,002,049 | £565,040 | £673,696 | |
| Total assets less current liabilities | — | — | £14,508,730 | £22,271,514 | £28,267,110 | |
| Net assets | — | — | £489,318 | £1,197,608 | £6,544,952 | |
| Equity | £3,039 | £374,166 | £489,318 | £1,197,608 | £6,544,952 | |
| Average employees | — | — | 9 | 11 | 16 | |
| Wages | — | — | — | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- MHA Audit Services LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors considered it appropriate to continue to adopt the going concern basis of accounting in preparing the consolidated financial statements.”
Subsidiaries
- HST CTV1 Ltd · 100% held · UK
- HST CTV2 Ltd · 100% held · UK
- HST CTV3 Ltd · 100% held · UK
- HST CTV4 Ltd · 100% held · UK
- HST CTV5 Ltd · 100% held · UK
- HST CTV6 Ltd · 100% held · UK
- HST CTV7 Ltd · 100% held · UK
- HST CTV8 Ltd · 100% held · UK
- HST CTV9 Ltd · 100% held · UK
- HST CTV10 Ltd · 100% held · UK
- HST CTV11 Ltd · 100% held · UK
- HST CTV12 Ltd · 100% held · UK
- HST CTV13 Ltd · 100% held · UK
- HST CTV14 Ltd · 100% held · UK
- HST CTV15 Ltd · 100% held · UK
- HST CTV16 Ltd · 100% held · UK
- HST CTV17 Ltd · 100% held · UK
- HST CTV18 Ltd · 100% held · UK
- HST CTV19 Ltd · 100% held · UK
- HST CTV20 Ltd · 100% held · UK
- HST CTV21 Ltd · 100% held · UK
- HST CTV22 Ltd · 100% held · UK
- HST CTV23 Ltd · 100% held · UK
- HST CTV24 Ltd · 100% held · UK
- HST CTV25 Ltd · 100% held · UK
Significant events
- “As at year end, Purus had nineteen CTVs on the water and a further seven under construction. During 2025, four CTVs will deliver and all are expected to enter into time charter contracts.”
- “The fleet of CTVs are primarily battery-hybrid, with the potential to retrofit for increased battery capacity, as well as the potential to retrofit vessels to use alternative fuels such as methanol.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HENDRIKSEN, Luke Paul | Director | 2025-11-17 | Jul 1979 | British |
| MCDONALD, Alastair | Director | 2022-08-11 | Jun 1979 | British |
| MONAN, Christopher Paul | Director | 2018-03-21 | Apr 1978 | British |
| NEVIN, Thomas Anthony | Director | 2018-03-21 | Jan 1981 | British |
| OXFORD, Ian Glenn | Director | 2018-03-21 | Jan 1976 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NEVIN, Zoe | Secretary | 2018-03-22 | 2022-08-11 |
| BERG, Pontus Kristofer | Director | 2023-05-01 | 2025-11-17 |
| CARMAN, Dale | Director | 2022-08-11 | 2024-09-06 |
| NEVIN, Zoe Pandora | Director | 2017-09-08 | 2018-03-22 |
| PROCTOR, Julian | Director | 2022-08-11 | 2024-09-06 |
| SOOD, Chetan | Director | 2022-08-11 | 2023-05-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Purus Wind Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-11-16 | Active |
Filing timeline
Last 20 of 135 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-19 | MR04 | mortgage | mortgage satisfy charge full |
| 2026-03-19 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-12-12 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-11-24 | AP01 | officers | appoint person director company with name date |
| 2025-11-24 | TM01 | officers | termination director company with name termination date |
| 2025-11-12 | AD01 | address | change registered office address company with date old address new address |
| 2025-09-17 | AA | accounts | accounts with accounts type group |
| 2025-09-02 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-05-28 | AD01 | address | change registered office address company with date old address new address |
| 2025-03-25 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-03-17 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-03-17 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-03-14 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-03-14 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-02-13 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-02-13 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-02-13 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-02-13 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-01-31 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-12-09 | RP04SH01 | capital | second filing capital allotment shares |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires EBIT (operating profit / PBT) — not present in the latest extracted accounts.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.