PURUS WIND LTD
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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
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| 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 | 26 | 32 | |
| 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
-
Turnover
+75.9%
£31,419,254 £55,269,154
-
Cash
+50.6%
£12,293,243 £18,507,696
-
Net assets
+54.3%
£140,070,441 £216,132,707
-
Employees
+23.1%
26 32
-
Operating profit
+65.8%
£9,001,652 £14,923,037
-
Profit before tax
+34.7%
£5,028,263 £6,772,763
-
Wages
+63.9%
£1,519,263 £2,490,651
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| 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 | 1.40x | 1.50x | |
| Interest cover | 2.12x | 1.99x |
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
- PURUS WIND LTD · parent
- Purus Wind Holdings Ltd 100%
- Purus Wind SPV1 Ltd 100%
- Purus Wind SPV2 Ltd 100%
- Purus Wind SPV3 Ltd 100%
- Purus Wind SPV4 Ltd 100%
- Purus Wind SPV5 Ltd 100%
- Puerto de Callela SLU 100%
- Purus Inspect Ltd 100%
- HST Marine Holdings Ltd 98%
- Purus Wind Fleet Management Ltd 98%
- HST CTV 1 Ltd - HST CTV 25 Ltd 98%
- HST Workboats Limited 98%
- HST Global Services Limited 98%
- High Speed Transfers US LLC 98%
- Rem Purus AS 57%
- Rem Energy AS 57%
- Rem Energy 2 AS 57%
- Rem Energy 3 AS 57%
- Rem Energy International AS 57%
Significant events
- “On 15 April 2025, Purus and its non-controlling interest partner in the REM subsidiaries in note 16, signed an MOU to split three vessels held under the agreement between the two parties. Purus will acquire a 100% interest in one vessel, the non-controlling interest party will acquire a 100% interest in one vessel and the one remaining vessel will continue to be jointly owned within the current structure.”
- “On 29 April 2025, Purus through its subsidiaries took delivery of a C/SOV which was delivered and entered into a time charter agreement.”
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 | |
| 2026-03-11 | SH01 | capital | Capital allotment shares | |
| 2026-02-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-11-20 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-19 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-19 | TM01 | officers | Termination director company with name termination date | |
| 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 | |
| 2025-06-20 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-30 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-02-26 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-02-13 | SH01 | capital | Capital allotment shares | |
| 2024-12-11 | CH01 | officers | Change person director company with change date | |
| 2024-12-05 | SH01 | capital | Capital allotment shares | |
| 2024-12-05 | SH01 | capital | Capital allotment shares | |
| 2024-12-05 | SH01 | capital | Capital allotment shares | |
| 2024-12-05 | SH01 | capital | Capital allotment shares | |
| 2024-09-25 | AA | accounts | Accounts with accounts type group | |
| 2024-04-18 | SH01 | capital | Capital allotment shares |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 6
- Officers appointed
- 2
- Officers resigned
- 2
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.