Purus Wind Fleet Management Ltd

Active10954400 Private limited company
Incorporated
8 September 2017 (9 years)
Previously known as
High Speed Transfers Ltd (until 4 June 2024)
This list may be incomplete. See all names on Companies House
Industry
Sea and coastal passenger water transport (50100)
Accounts type
Group
Region
Wales
Address
Units 32-35 Innovation Matrix
Kings Road
Swansea
SA1 8FF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 December 2026
Last conf. stmt
18 November 2025

Charges

Total
46
Outstanding
31
Part satisfied
0
Satisfied
15

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 17 November 2025
British
Born July 1979 (47)
Director · Appointed 11 August 2022
British
Born June 1979 (47)
Director · Appointed 21 March 2018
British
Born April 1978 (48)
Director · Appointed 21 March 2018
British
Born January 1981 (45)
Director · Appointed 21 March 2018
British
Born January 1976 (50)
Officer history (6 former)
17 November 2025
Resigned Berg, Pontus Kristofer as Director
17 November 2025
Appointed Hendriksen, Luke Paul as Director
6 September 2024
Resigned Proctor, Julian as Director
6 September 2024
Resigned Carman, Dale as Director
1 May 2023
Resigned Sood, Chetan as Director
1 May 2023
Appointed Berg, Pontus Kristofer as Director
11 August 2022
Appointed Sood, Chetan as Director
11 August 2022
Appointed Carman, Dale as Director
11 August 2022
Appointed Proctor, Julian as Director
11 August 2022
Appointed Mcdonald, Alastair as Director
11 August 2022
Resigned Nevin, Zoe as Secretary
22 March 2018
Appointed Nevin, Zoe as Secretary
22 March 2018
Resigned Nevin, Zoe Pandora as Director
21 March 2018
Appointed Oxford, Ian Glenn as Director
21 March 2018
Appointed Nevin, Thomas Anthony as Director
21 March 2018
Appointed Monan, Christopher Paul as Director
8 September 2017
Appointed Nevin, Zoe Pandora as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 16 November 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12327889

Holdings 25

Companies where Purus Wind Fleet Management Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Group structure 14 shown

Ownership group derived from the Companies House PSC register

Purus Wind Ltd Owns 75–100% of shares (as a firm)
HST Marine Holdings Limited Owns 50–75% of shares
HST Global Services Limited Owns 75–100% of shares
HST Workboats Limited In liquidationOwns 75–100% of shares
Purus Wind Fleet Management Ltd This company Owns 75–100% of shares
Purus Inspect Ltd DissolvedOwns 75–100% of shares
Purus Wind Holdings Ltd Owns 75–100% of shares
Purus Wind SPV1 Ltd Owns 75–100% of shares
Purus Wind SPV2 Ltd Owns 75–100% of shares
Purus Wind SPV3 Ltd Owns 75–100% of shares
Purus Wind SPV4 Ltd Owns 75–100% of shares
Purus Wind SPV5 Ltd Owns 75–100% of shares
Purus-Schulte Limited Owns 25–50% of shares

Financials

Net Assets
£1,197,608
up £708,290 (145%)
Cash
£565,041
down £437,008 (44%)
Profit
£708,290
up £143,138 (25%)
Employees
11
up 2 (22%)
Debt Ratio
95%
Current Ratio
0.7x
Return on Equity
59%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 £374,166 £489,318 £1,197,608
Balance sheet detail
202220212020
Fixed Assets£23,605,447£16,528,680£14,065,013
Current Assets£2,545,616£1,923,402£1,442,737
Debtors£1,980,575£921,353£814,102
Cash£565,041£1,002,049£628,635
Creditors (< 1 year)£3,879,549£3,943,352£2,190,682
Creditors (> 1 year)£21,073,906£14,019,412£12,942,902
Net Current Assets(£1,333,933)(£2,019,950)(£747,945)
Net Assets£1,197,608£489,318£374,166
Shareholder Funds£1,197,608£489,318£374,166

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Group of companies' accounts31 December 2025
19 March 2026Satisfaction of a charge in full
19 March 2026Satisfaction of a charge in full
12 December 2025Confirmation statement with updates18 November 2025
24 November 2025Termination of appointment of a director
Show all recent filings

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