PURUS WIND SPV3 LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-05-23 (this month)
Last made up 2025-05-09
Watchouts
Cash
—
Latest balance sheet
Net assets
£21M
EUR 24,391,000
Equity attributable
Employees
—
Average over period
Profit before tax
—
Period ending 2024-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
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 | — | — | |
| Operating profit | -£6,957 | -£6,957 | |
| Profit before tax | — | — | |
| Net profit | -£6,957 | -£6,957 | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | £10,608,749 | £21,211,410 | |
| Equity | £10,608,749 | £21,211,410 | |
| Average employees | — | — | |
| Wages | — | — | |
| Directors' remuneration | £0 | £0 |
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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 0.1% | 35.1% |
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
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Management believes that these anticipated sources of funds will be sufficient for the company to meet its liquidity needs for at least twelve months from the date of approval of these financial statements and therefore it is appropriate to prepare the financial statements on a going concern basis.”
Significant events
- “During 2024, the company made yard instalments on its vessel which is currently under construction and expected to be delivered in Q2 2026. Once delivered management believe the vessel will enter into a charter hire 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 | 2026-01-21 | Jul 1979 | British |
| MACMANUS, Oliver | Director | 2026-01-21 | Jan 1991 | British |
| NEVIN, Thomas Anthony | Director | 2026-01-21 | Jan 1981 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BERG, Pontus Kristofer | Director | 2023-11-20 | 2026-01-21 |
| CARMAN, Dale | Director | 2023-05-10 | 2026-01-21 |
| OXFORD, Ian Glenn | Director | 2023-05-10 | 2026-01-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Purus Wind Holdings Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-05-10 | Active |
Filing timeline
Last 20 of 24 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-12 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2026-03-12 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2026-03-11 | SH01 | capital | Capital allotment shares | |
| 2026-01-21 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-21 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-21 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-21 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-21 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-21 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-18 | AA | accounts | Accounts with accounts type full | |
| 2025-05-23 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-04-30 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-03-09 | SH01 | capital | Capital allotment shares | |
| 2024-12-11 | CH01 | officers | Change person director company with change date | |
| 2024-11-01 | AA | accounts | Accounts with accounts type audit exemption subsiduary | |
| 2024-11-01 | AGREEMENT2 | other | Legacy | |
| 2024-09-23 | PARENT_ACC | accounts | Legacy | |
| 2024-09-23 | GUARANTEE2 | other | Legacy | |
| 2024-05-09 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-03-07 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 11
- Capital events
- 2
- Officers appointed
- 3
- Officers resigned
- 3
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.