Get an alert when PURUS WIND LTD files next

Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.

Free · confirmation link first · unsubscribe in one click

Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-02-16 (in 9mo)

Last made up 2026-02-02

Watchouts

None on the register

Cash

£19M

EUR 21,282,000

+50.6% vs 2023

Net assets

£216M

EUR 248,531,000

+54.3% vs 2023

Employees

32

+23.1% vs 2023

Profit before tax

£7M

EUR 7,788,000

+34.7% vs 2023

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £31,419,254£55,269,154
Operating profit £9,001,652£14,923,037
Profit before tax £5,028,263£6,772,763
Net profit £5,027,394£6,770,154
Cash £12,293,243£18,507,696
Total assets less current liabilities £236,689,277£386,990,173
Net assets £140,070,441£216,132,707
Equity £140,070,441£216,132,707
Average employees 2632
Wages £1,519,263£2,490,651
Directors' remuneration

Figures converted to GBP from EUR at 0.870 per EUR (Frankfurter spot rate) — hover any figure for the original. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

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

Ratio Trend 2023-12-312024-12-31
Operating margin 28.7%27.0%
Net margin 16.0%12.2%
Return on capital employed 3.8%3.9%
Gearing (liabilities / total assets) 44.5%47.2%
Current ratio 1.40x1.50x
Interest cover 2.12x1.99x

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.

Audit & accounting basis

Accounting basis
IFRS
Reporting scope
Consolidated group
Auditor
PricewaterhouseCoopers 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

  1. PURUS WIND LTD · parent
    1. Purus Wind Holdings Ltd 100% · UK · Holding company
    2. Purus Wind SPV1 Ltd 100% · UK · Vessel owning
    3. Purus Wind SPV2 Ltd 100% · UK · Vessel owning
    4. Purus Wind SPV3 Ltd 100% · UK · Vessel owning
    5. Purus Wind SPV4 Ltd 100% · UK · Vessel owning
    6. Purus Wind SPV5 Ltd 100% · UK · Vessel owning
    7. Puerto de Callela SLU 100% · Spain · Vessel owning
    8. Purus Inspect Ltd 100% · UK · Operating
    9. HST Marine Holdings Ltd 98% · UK · Holding company
    10. Purus Wind Fleet Management Ltd 98% · UK · Vessel owning and operating
    11. HST CTV 1 Ltd - HST CTV 25 Ltd 98% · UK · Vessel owning
    12. HST Workboats Limited 98% · UK · Vessel owning and operating
    13. HST Global Services Limited 98% · UK · Holding company
    14. High Speed Transfers US LLC 98% · USA · Holding company
    15. Rem Purus AS 57% · Norway · Holding company
    16. Rem Energy AS 57% · Norway · Vessel owning
    17. Rem Energy 2 AS 57% · Norway · Vessel owning
    18. Rem Energy 3 AS 57% · Norway · Vessel owning
    19. Rem Energy International AS 57% · Norway · Operating company

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 3 resigned

Name Role Appointed Born Nationality
HENDRIKSEN, Luke Paul Director 2025-06-16 Jul 1979 British
MCDONALD, Alastair Director 2025-11-17 Jun 1979 British
NEVIN, Thomas Anthony Director 2025-02-18 Jan 1981 British
Show 3 resigned officers
Name Role Appointed Resigned
BERG, Pontus Kristofer Director 2023-06-12 2025-11-17
CARMAN, Dale Director 2022-02-03 2025-11-17
PROCTOR, Julian Director 2022-02-03 2023-06-12

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Noorsurainah Tengah Individual Significant influence 2022-10-14 Active
Mr Gary Charles Linford Individual Significant influence 2022-07-01 Active
Mr Julian Proctor Individual Significant influence 2022-03-23 Active
Mr Dale Carman Individual Significant influence 2022-02-03 Ceased 2022-10-14
Purus Marine Holdings (Uk) Ltd Corporate entity ownership-of-shares-75-to-100-percent-as-firm 2022-02-03 Active
Mr Gregg Scott Hymowitz Individual Significant influence 2022-02-03 Active
Mr Svein Engh Individual Significant influence 2022-02-03 Active

Filing timeline

Last 20 of 61 total filings

Date Type Category Description
2026-03-12 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2026-03-11 SH01 capital Capital allotment shares PDF
2026-02-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-11-20 AP01 officers Appoint person director company with name date PDF
2025-11-19 TM01 officers Termination director company with name termination date PDF
2025-11-19 TM01 officers Termination director company with name termination date PDF
2025-08-19 AA accounts Accounts with accounts type group
2025-08-01 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-06-20 AP01 officers Appoint person director company with name date PDF
2025-04-30 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-02-26 AP01 officers Appoint person director company with name date PDF
2025-02-13 CS01 confirmation-statement Confirmation statement with updates PDF
2025-02-13 SH01 capital Capital allotment shares PDF
2024-12-11 CH01 officers Change person director company with change date PDF
2024-12-05 SH01 capital Capital allotment shares PDF
2024-12-05 SH01 capital Capital allotment shares PDF
2024-12-05 SH01 capital Capital allotment shares PDF
2024-12-05 SH01 capital Capital allotment shares PDF
2024-09-25 AA accounts Accounts with accounts type group
2024-04-18 SH01 capital Capital allotment shares PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
9

last 12 months

Capital events
6

last 24 months

Officers appointed
2

last 12 months

Officers resigned
2

last 12 months

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

Official Companies House page