BV ACQUISITIONS XIII HW LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-06 (in 10mo)
Last made up 2026-02-20
Watchouts
None on the register
Cash
£8K
USD 10,490
-84% lowest in 4 filed years
Net assets
£80M
USD 106,378,986
+17.3% highest in 4 filed years
Employees
0
Average over period
Profit before tax
£13M
USD 17,381,176
+24.8% highest in 4 filed years
Net assets
5-year trend · vs Industrials median
Accounts
5-year trend · latest reflected 2024-12-31
| Metric | Trend | 2020-02-04 | 2020-12-31 | 2021-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | |
| Operating profit | — | -£1,955 | £1,129,099 | — | — | |
| Profit before tax | — | £348,748 | £1,762,857 | £10,414,642 | £12,993,329 | |
| Net profit | — | £282,486 | £1,487,136 | £10,414,642 | £12,677,656 | |
| Cash | — | £18,706 | £121,776 | £49,080 | £7,842 | |
| Total assets less current liabilities | — | £22,436,633 | £23,923,769 | £67,803,968 | £79,523,799 | |
| Net assets | — | — | — | £67,803,968 | £79,523,799 | |
| Equity | £0 | £22,436,633 | £23,923,769 | £67,803,968 | £79,523,799 | |
| Average employees | — | 0 | 0 | 0 | 0 | |
| Wages | — | — | — | — | — | |
| Directors' remuneration | — | — | — | — | — |
Figures converted to GBP from USD at 0.748 per USD (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
—
Not reported
-
Cash
-84%
£49,080 £7,842
lowest in 4 filed years
-
Net assets
+17.3%
£67,803,968 £79,523,799
-
Employees
—
Not reported
-
Profit before tax
+24.8%
£10,414,642 £12,993,329
highest in 4 filed years
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 | 2020-02-04 | 2020-12-31 | 2021-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|
| Return on capital employed | — | -0.0% | 4.7% | — | — | |
| Current ratio | — | — | — | 1.66x | 0.07x |
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
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- BV ACQUISITIONS XIII HW LIMITED · parent
- Craftview Group GmbH 90%
- Craftview Software GmbH 90%
- WinWorker GmbH 90%
- es 2000 Errichter Software GmbH 90%
- KS21 Software & Beratung GmbH 90%
- OS Datensysteme GmbH 90%
- Moser Software GmbH 90%
- Rita Bosse GmbH 90%
- Craftview Benelux B.V. 90%
- Gilde Software B.V. 90%
- Craftview France SAS 90%
- Extrabat France SAS 90%
- Mobysolve 4U SAS 90%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| EWEN, Zakary Scott | Director | 2021-03-31 | Jun 1989 | American |
| HEISS, Antonia Isabel Naomi | Director | 2025-05-15 | Dec 1994 | German |
| PEREZ-DEISBOECK, Lizette Marie | Director | 2020-02-05 | Dec 1965 | American |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HALCO SECRETARIES LIMITED | Corporate Secretary | 2020-02-05 | 2023-10-25 |
| MORRISSEY, Paul Michael | Director | 2020-02-05 | 2021-03-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Michael Brown | Individual | Shares 75–100% | 2020-02-05 | Ceased 2020-02-11 |
Filing timeline
Last 20 of 29 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-14 | CH01 | officers | Change person director company with change date | |
| 2026-04-13 | CH01 | officers | Change person director company with change date | |
| 2026-03-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-19 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-07-23 | AA | accounts | Accounts with accounts type full | |
| 2025-07-01 | CH01 | officers | Change person director company with change date | |
| 2025-05-16 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-13 | AA | accounts | Accounts with accounts type full | |
| 2024-02-26 | AD03 | address | Move registers to sail company with new address | |
| 2024-02-26 | AD02 | address | Change sail address company with new address | |
| 2024-02-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-08 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-10-19 | AA | accounts | Accounts with accounts type full | |
| 2023-10-18 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-02-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-02-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-31 | AA | accounts | Accounts with accounts type full | |
| 2022-02-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-11-04 | AA | accounts | Accounts with accounts type total exemption full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 0
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.