PURUS WIND FLEET MANAGEMENT LTD
Get an alert when PURUS WIND FLEET MANAGEMENT LTD files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-02 (in 7mo)
Last made up 2025-11-18
Watchouts
None on the register
Cash
£674K
+19.2% vs 2022
Net assets
£7M
+446.5% highest in 3 filed years
Employees
16
+45.5% highest in 3 filed years
Profit before tax
—
Period ending 2022-12-31
Net assets
5-year trend · vs Industrials median
Accounts
5-year trend · latest reflected 2022-12-31
Latest accounts filed cover 2024-12-31; financial figures currently reflect up to 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 the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- 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.”
Group structure
- PURUS WIND FLEET MANAGEMENT LTD · parent
- HST CTV1 Ltd 100%
- HST CTV2 Ltd 100%
- HST CTV3 Ltd 100%
- HST CTV4 Ltd 100%
- HST CTV5 Ltd 100%
- HST CTV6 Ltd 100%
- HST CTV7 Ltd 100%
- HST CTV8 Ltd 100%
- HST CTV9 Ltd 100%
- HST CTV10 Ltd 100%
- HST CTV11 Ltd 100%
- HST CTV12 Ltd 100%
- HST CTV13 Ltd 100%
- HST CTV14 Ltd 100%
- HST CTV15 Ltd 100%
- HST CTV16 Ltd 100%
- HST CTV17 Ltd 100%
- HST CTV18 Ltd 100%
- HST CTV19 Ltd 100%
- HST CTV20 Ltd 100%
- HST CTV21 Ltd 100%
- HST CTV22 Ltd 100%
- HST CTV23 Ltd 100%
- HST CTV24 Ltd 100%
- HST CTV25 Ltd 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 1
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2022 → FY2022 · period ending 2022-12-31 vs 2022-02-28
-
Turnover
—
Not reported
-
Cash
+19.2%
£565,040 £673,696
-
Net assets
+446.5%
£1,197,608 £6,544,952
highest in 3 filed years
-
Employees
+45.5%
11 16
highest in 3 filed years
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers