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Viessmann Limited
Viessmann Limited is an active company incorporated on 13 October 1988 with the registered office located in Telford, Shropshire. Viessmann Limited was registered 37 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
02305071
Private limited company
Age
37 years
Incorporated
13 October 1988
Size
Medium
Turnover is under
£54M
Balance sheet is under
£27M
Under
250 employees
Confirmation
Submitted
Dated
19 November 2024
(11 months ago)
Next confirmation dated
19 November 2025
Due by
3 December 2025
(1 month remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Due by
31 December 2025
(2 months remaining)
Learn more about Viessmann Limited
Contact
Update Details
Address
Hortonwood 30
Telford
Shropshire
TF1 7YP
Same address for the past
31 years
Companies in TF1 7YP
Telephone
01952675000
Email
Available in Endole App
Website
Viessmann.co.uk
See All Contacts
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Mr Thomas Heim
Director • Chief Sales Officer - Global Heating Sys • German • Lives in Germany • Born in Sep 1968
Graham Stephen Russell
Director • Managing Director • British • Lives in UK • Born in Mar 1968
David Ernest George Dunn
Director • British • Lives in England • Born in Sep 1970
James Emmet Sage
Secretary • British • Lives in England • Born in Mar 1970
Carrier Global Corporation
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Wolverhampton Law Society
James Emmet Sage is a mutual person.
Active
FBC Nominees Limited
James Emmet Sage is a mutual person.
Active
Routh Holdings Limited
James Emmet Sage is a mutual person.
Active
Vokera Limited
David Ernest George Dunn is a mutual person.
Active
Riello Limited
David Ernest George Dunn is a mutual person.
Active
Carrier Solutions UK Ltd
David Ernest George Dunn is a mutual person.
Active
Wolverhampton Grammar School Limited
James Emmet Sage is a mutual person.
Active
Wolverhampton Grammar School Enterprises Limited
James Emmet Sage is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£12.44M
Increased by £5.87M (+89%)
Turnover
£33.69M
Decreased by £10.22M (-23%)
Employees
137
Increased by 12 (+10%)
Total Assets
£24.43M
Decreased by £3.7M (-13%)
Total Liabilities
-£9.94M
Decreased by £3.73M (-27%)
Net Assets
£14.5M
Increased by £26K (0%)
Debt Ratio (%)
41%
Decreased by 7.9% (-16%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
10 Months Ago on 2 Dec 2024
Full Accounts Submitted
1 Year Ago on 17 Oct 2024
Viessmann Holding International Gmbh (PSC) Resigned
1 Year 4 Months Ago on 28 May 2024
Viessmann Holding Ag (PSC) Resigned
1 Year 4 Months Ago on 28 May 2024
Graham Stephen Russell (PSC) Resigned
1 Year 4 Months Ago on 28 May 2024
Martin Viessmann (PSC) Resigned
1 Year 4 Months Ago on 28 May 2024
Thomas Heim (PSC) Resigned
1 Year 4 Months Ago on 28 May 2024
Mr David Ernest George Dunn Appointed
1 Year 5 Months Ago on 1 May 2024
Graham Stephen Russell Resigned
1 Year 5 Months Ago on 1 May 2024
James Emmet Sage Resigned
1 Year 9 Months Ago on 31 Dec 2023
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Get Credit Report
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Documents
Termination of appointment of James Emmet Sage as a secretary on 31 December 2023
Submitted on 15 Jan 2025
Confirmation statement made on 19 November 2024 with no updates
Submitted on 2 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 17 Oct 2024
Notification of Carrier Global Corporation as a person with significant control on 28 May 2024
Submitted on 6 Jun 2024
Cessation of Armin Fleck as a person with significant control on 28 May 2024
Submitted on 6 Jun 2024
Cessation of Thomas Heim as a person with significant control on 28 May 2024
Submitted on 6 Jun 2024
Termination of appointment of Graham Stephen Russell as a director on 1 May 2024
Submitted on 6 Jun 2024
Appointment of Mr David Ernest George Dunn as a director on 1 May 2024
Submitted on 6 Jun 2024
Cessation of Martin Viessmann as a person with significant control on 28 May 2024
Submitted on 6 Jun 2024
Cessation of Graham Stephen Russell as a person with significant control on 28 May 2024
Submitted on 6 Jun 2024
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Repayment History
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