BV ACQUISITIONS XIV BT LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-18 (in 7mo)
Last made up 2025-12-04
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£96M
-5.7% vs 2023
Employees
—
Average over period
Profit before tax
£27K
+190.5% 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 | -£29,368 | £26,573 | |
| Net profit | -£29,368 | £26,573 | |
| Cash | — | — | |
| Total assets less current liabilities | £102,065,755 | £96,234,021 | |
| Net assets | £102,065,755 | £96,234,021 | |
| Equity | £102,065,755 | £96,234,021 | |
| Average employees | — | — | |
| 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. The Directors have considered the factors resulting in the Company having negative net current liabilities and note that any shortfall in working capital will be funded by the corporate shareholders and thus entity will continue to be a going concern.”
Group structure
- BV ACQUISITIONS XIV BT LIMITED · parent
- ORTEC International Feederco B.V. 54%
- ORTEC International Holdco B.V. 54%
- ORTEC International New co B.V. 54%
- ORTEC International B.V. 54%
- ORTEC Technology B.V. 54%
- Hello Planner B.V. 31.75%
- ORTEC Optimization Technology B.V. 54%
- ORTEC USA B.V. 54%
- ORTEC International USA Inc. 54%
- ORTEC B.V. 54%
- ORTEC Industrial Automation B.V. 54%
- Smart Octo 360 B.V. 1.62%
- ORTEC Nordic A/S 54%
- ORTEC Logistica America Latina Ltda 54%
- ORTEC CEE SRL 54%
- ORTEC Belgium BvbA 54%
- ORTEC SAS 54%
- ORTEC GmbH 54%
- ORTEC Spotka Zoo 54%
- ORTEC Srl 54%
- ORTEC Greece Single Member P.C. 54%
- ORTEC ANZ Pty Limited 54%
- ORTEC UK Ltd. 54%
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 | 2022-12-05 | Jun 1989 | American |
| HEISS, Antonia Isabel Naomi | Director | 2025-05-15 | Dec 1994 | German |
| PEREZ-DEISBOECK, Lizette Marie | Director | 2022-12-05 | Dec 1965 | American |
Ownership
Persons with significant control
Filing timeline
Last 16 of 16 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-02-27 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 | |
| 2025-12-19 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-12-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 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 | |
| 2025-05-07 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-02-27 | RESOLUTIONS | resolution | Resolution | |
| 2025-01-07 | CS01 | confirmation-statement | Confirmation statement with 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 | |
| 2023-12-22 | SH01 | capital | Capital allotment shares | |
| 2023-12-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-05 | NEWINC | incorporation | Incorporation company |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- 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
-5.7%
£102,065,755 £96,234,021
-
Employees
—
Not reported
-
Profit before tax
+190.5%
-£29,368 £26,573
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