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Cash

£3.5m

EUR 4,049,000

+11.9% highest in 6 filed years

Net assets

£40m

EUR 46,007,000

-2.5% vs 2024

Employees

28

+12% highest in 6 filed years

Profit before tax

-£3.1m

EUR -3,607,000

-37.8% lowest in 3 filed years

Accounts

6-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31

Metric Trend 2021-02-282022-02-282022-12-312023-12-312024-12-312025-12-31 Δ vs prior
Turnover ———£13,734,040£20,783,013£21,580,324 +3.8%
Operating profit ———£2,413,793£1,077,472£72,388 -93.3%
Profit before tax ———£152,002-£2,283,510-£3,145,822 -37.8%
Net profit £565,152£708,290—£151,134-£2,284,340-£3,146,695 -37.8%
Cash £1,002,049£565,040£673,696£3,471,728£3,155,275£3,531,310 +11.9%
Total assets less current liabilities £14,508,730£22,271,514£28,267,110£70,645,357£77,311,712£80,936,682 +4.7%
Net assets £489,318£1,197,608£6,544,952£36,012,334£41,153,782£40,124,717 -2.5%
Equity £489,318£1,197,608£6,544,952£36,012,334£41,153,782£40,124,717 -2.5%
Average employees 91116212528 +12%
Wages ———£1,513,072£1,512,940£1,940,520 +28.3%
Directors' remuneration ———£449,926£447,080£369,789 -17.3%
Directors' pension contributions ———£13,897£26,543£75,004 +182.6%
Highest paid director ————£233,079£229,374 -1.6%

Figures converted to GBP from EUR at 0.872 per EUR (Frankfurter spot rate) — hover any figure for the original. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2021-02-282022-02-282022-12-312023-12-312024-12-312025-12-31
Operating margin ———17.6%5.2%0.3%
Net margin ———1.1%-11.0%-14.6%
Return on capital employed ———3.4%1.4%0.1%
Gearing (liabilities / total assets) 97.3%95.4%80.0%53.9%55.4%60.3%
Current ratio ———1.09x0.70x0.38x
Interest cover ———1.07x0.32x0.02x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 1 time since incorporation

  1. PURUS WIND FLEET MANAGEMENT LTD 2024-06-04 → present
  2. HIGH SPEED TRANSFERS LTD 2017-09-08 → 2024-06-04

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Auditor
MHA
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

  1. PURUS WIND FLEET MANAGEMENT LTD · parent
    1. HST CTV1 Ltd 100% · Wales
    2. HST CTV2 Ltd 100% · Wales
    3. HST CTV3 Ltd 100% · Wales
    4. HST CTV4 Ltd 100% · Wales
    5. HST CTV5 Ltd 100% · Wales
    6. HST CTV6 Ltd 100% · Wales
    7. HST CTV7 Ltd 100% · Wales
    8. HST CTV8 Ltd 100% · Wales
    9. HST CTV9 Ltd 100% · Wales
    10. HST CTV10 Ltd 100% · Wales
    11. HST CTV11 Ltd 100% · Wales
    12. HST CTV12 Ltd 100% · Wales
    13. HST CTV13 Ltd 100% · Wales
    14. HST CTV14 Ltd 100% · Wales
    15. HST CTV15 Ltd 100% · Wales
    16. HST CTV16 Ltd 100% · Wales
    17. HST CTV17 Ltd 100% · Wales
    18. HST CTV18 Ltd 100% · Wales
    19. HST CTV19 Ltd 100% · Wales
    20. HST CTV20 Ltd 100% · Wales
    21. HST CTV21 Ltd 100% · Wales
    22. HST CTV22 Ltd 100% · Wales
    23. HST CTV23 Ltd 100% · Wales
    24. HST CTV24 Ltd 100% · Wales
    25. HST CTV25 Ltd 100% · Wales

Significant events

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 136 total filings

Date Type Category Description
2026-09-10 AA accounts Accounts with accounts type group
2026-03-19 MR04 mortgage Mortgage satisfy charge full PDF
2026-03-19 MR04 mortgage Mortgage satisfy charge full PDF
2025-12-12 CS01 confirmation-statement Confirmation statement with updates PDF
2025-11-24 AP01 officers Appoint person director company with name date PDF
2025-11-24 TM01 officers Termination director company with name termination date PDF
2025-11-12 AD01 address Change registered office address company with date old address new address PDF
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 PDF
2025-05-28 AD01 address Change registered office address company with date old address new address PDF
2025-03-25 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-03-17 MR04 mortgage Mortgage satisfy charge full PDF
2025-03-17 MR04 mortgage Mortgage satisfy charge full PDF
2025-03-14 MR04 mortgage Mortgage satisfy charge full PDF
2025-03-14 MR04 mortgage Mortgage satisfy charge full PDF
2025-02-13 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-02-13 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-02-13 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-02-13 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-01-31 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
7

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page