BV ACQUISITIONS XIII HW LIMITED
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Cash
£581k
USD 782,601
+6,856.3% highest in 5 filed years
Net assets
£90m
USD 120,912,917
+6% highest in 5 filed years
Employees
0
Average over period
Profit before tax
£8.8m
USD 11,907,055
-36.1% vs 2024
Net assets
5-year trend · vs Industrials median
Accounts
5-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2020-12-31 | 2021-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | -£1,955 | £1,129,099 | — | -£15,376 | -£14,383 | +6.5% | |
| Profit before tax | £348,748 | £1,762,857 | £10,933,657 | £13,834,110 | £8,836,404 | -36.1% | |
| Net profit | £282,486 | £1,487,136 | £10,933,657 | £13,498,010 | £8,697,904 | -35.6% | |
| Cash | £18,706 | £121,776 | £51,526 | £8,349 | £580,780 | +6,856.3% | |
| Total assets less current liabilities | £22,436,633 | £23,923,769 | £71,182,992 | £84,669,680 | £89,731,293 | +6% | |
| Net assets | — | — | £71,182,992 | £84,669,680 | £89,731,293 | +6% | |
| Equity | £22,436,633 | £23,923,769 | £71,182,992 | £84,669,680 | £89,731,293 | +6% | |
| Average employees | 0 | 0 | 0 | 0 | 0 | — | |
| Wages | — | — | — | — | — | — | |
| Directors' remuneration | — | — | — | — | — | — |
Figures converted to GBP from USD at 0.742 per USD (Frankfurter spot rate) — hover any figure for the original. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2020-12-31 | 2021-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|---|---|
| Return on capital employed | -0.0% | 4.7% | — | -0.0% | -0.0% | |
| Gearing (liabilities / total assets) | — | — | 0.0% | 0.1% | 0.2% | |
| Current ratio | — | — | 1.66x | 0.07x | 4.19x |
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
“At the time of approving the financial statements, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting.”
Group structure
- BV ACQUISITIONS XIII HW LIMITED · parent
- Craftview Group GmbH 90%
- Craftview Software GmbH 90%
- WinWorker GmbH 90%
- es2000 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%
- Plenion B.V. 90%
- Craftview France SAS 90%
- Extrabat France SAS 90%
Significant events
- “There have been no events after the reporting period that require disclosure.”
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 30 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-08-11 | AA | accounts | Accounts with accounts type full | |
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- 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.