BV ACQUISITIONS XIV DSH LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-20 (in 10mo)
Last made up 2026-03-06
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£46M
+95.7% vs 2023
Employees
0
Average over period
Profit before tax
£5M
-40.6% 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 | — | — | |
| Operating profit | — | — | |
| Profit before tax | £8,598,230 | £5,105,413 | |
| Net profit | £8,598,230 | £5,098,769 | |
| Cash | — | — | |
| Total assets less current liabilities | £23,702,322 | £46,396,110 | |
| Net assets | £23,702,322 | £46,396,110 | |
| Equity | £23,702,322 | £46,396,110 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
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 in preparing the financial statements.”
Group structure
- BV ACQUISITIONS XIV DSH LIMITED · parent
- Discovery Software Holdings Pledgeco Ltd 85.14%
- Discovery Software Holdings Acquico Ltd 85.14%
- Titian Software Holdings Ltd 85.14%
- Titian Software Ltd 85.14%
- Titian Software US Inc 85.14%
- Titian Software Poland z.o.o 85.14%
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 · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| EWEN, Zakary Scott | Director | 2022-04-28 | Jun 1989 | American |
| HEISS, Antonia Isabel Naomi | Director | 2025-05-15 | Dec 1994 | German |
| PEREZ-DEISBOECK, Lizette Marie | Director | 2022-04-28 | Dec 1965 | American |
Ownership
Persons with significant control
Filing timeline
Last 20 of 20 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-02-27 RESOLUTIONS Resolution
- 2022-07-27 RESOLUTIONS Resolution
| 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 | |
| 2026-03-16 | 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 | |
| 2025-07-16 | CH01 | officers | Change person director company with change date | |
| 2025-05-16 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-27 | RESOLUTIONS | resolution | Resolution | |
| 2024-08-13 | AA | accounts | Accounts with accounts type full | |
| 2024-05-07 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-04-19 | SH01 | capital | Capital allotment shares | |
| 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 | |
| 2023-11-17 | AA | accounts | Accounts with accounts type full | |
| 2023-05-16 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-03-09 | AA01 | accounts | Change account reference date company previous shortened | |
| 2022-07-27 | RESOLUTIONS | resolution | Resolution | |
| 2022-07-26 | SH01 | capital | Capital allotment shares | |
| 2022-04-28 | NEWINC | incorporation | Incorporation company |
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.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
+95.7%
£23,702,322 £46,396,110
-
Employees
—
Not reported
-
Profit before tax
-40.6%
£8,598,230 £5,105,413
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