BV ACQUISITIONS XIV ST LIMITED
Get an alert when BV ACQUISITIONS XIV ST LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
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
£29M
Equity attributable
Employees
—
Average over period
Profit before tax
-£3K
Period ending 2024-12-31
Net assets
1-year trend · vs Industrials median
Accounts
1-year trend · latest reflected 2024-12-31
| Metric | Trend | 2024-12-31 |
|---|---|---|
| Turnover | — | |
| Operating profit | -£2,795 | |
| Profit before tax | -£2,795 | |
| Net profit | -£2,795 | |
| Cash | — | |
| Total assets less current liabilities | £29,209,374 | |
| Net assets | £29,209,374 | |
| Equity | £29,209,374 | |
| 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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-12-31 |
|---|---|---|
| Return on capital employed | -0.0% |
Margins divide P&L lines by turnover. 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 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 ST LIMITED · parent
- optus 977. GmbH 90%
- optus 982. GmbH 90%
- steute Technologies GmbH & Co. KG 90%
- steute Italia S.R.L. 90%
- steute France Sàrl 90%
- steute do Brasil Ltda. 90%
- steute Industrial Controls, Inc. 90%
- steute Meditech, Inc. 90%
- steute electrical components (Shanghai) Co., L. 90%
- Nihon steute K.K. 90%
- Carl Geisser AG 90%
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 | 2024-04-03 | Jun 1989 | American |
| HEISS, Antonia Isabel Naomi | Director | 2025-05-15 | Dec 1994 | German |
| PEREZ-DEISBOECK, Lizette Marie | Director | 2024-04-03 | Dec 1965 | American |
Ownership
Persons with significant control
Filing timeline
Last 12 of 12 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 | |
| 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 updates | |
| 2025-02-27 | RESOLUTIONS | resolution | Resolution | |
| 2024-10-31 | AA01 | accounts | Change account reference date company current shortened | |
| 2024-07-17 | SH01 | capital | Capital allotment shares | |
| 2024-04-03 | NEWINC | incorporation | Incorporation company |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 1
- 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
Latest filed period vs the prior one