ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Viessmann Refrigeration Systems Limited

Viessmann Refrigeration Systems Limited is an active company incorporated on 30 July 1998 with the registered office located in Warwick, Warwickshire. Viessmann Refrigeration Systems Limited was registered 27 years ago.
Status
Active
Active since 25 years ago
Company No
03607457
Private limited company
Age
27 years
Incorporated 30 July 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 June 2025 (2 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Suite 22, Lake View House
Wilton Drive
Warwick
CV34 6RG
England
Address changed on 23 May 2024 (1 year 3 months ago)
Previous address was , Hortonwood 30 Telford, England, TF1 7YP
Telephone
01952457157
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Regional Director • Swiss • Lives in Switzerland • Born in Jul 1978
Director • British • Lives in England • Born in Jul 1961
Director • Chief Executive • German • Lives in Germany • Born in May 1965
Mr Maximilian Hans Walter Viessmann
PSC • German • Lives in Germany • Born in Feb 1989
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£578.95K
Decreased by £96.94K (-14%)
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 3 (-38%)
Total Assets
£1.77M
Decreased by £14.03K (-1%)
Total Liabilities
-£1.4M
Decreased by £433.41K (-24%)
Net Assets
£371K
Increased by £419.38K (-867%)
Debt Ratio (%)
79%
Decreased by 23.65% (-23%)
Latest Activity
Small Accounts Submitted
20 Days Ago on 18 Aug 2025
Confirmation Submitted
1 Month Ago on 21 Jul 2025
Mr Maximilian Hans Walter Viessmann (PSC) Details Changed
1 Month Ago on 21 Jul 2025
Viessmann Kuhlsytemes Gmbh (PSC) Resigned
1 Month Ago on 21 Jul 2025
Martin Viessmann (PSC) Resigned
1 Month Ago on 21 Jul 2025
Roderik Wiedemeier Resigned
4 Months Ago on 1 May 2025
Prof Dr Martin Viessmann (PSC) Details Changed
5 Months Ago on 31 Mar 2025
Maximilian Hans Walter Viessmann (PSC) Appointed
5 Months Ago on 31 Mar 2025
Viessmann Holding International Gmbh (PSC) Resigned
5 Months Ago on 31 Mar 2025
Paul Adrian Broadhurst (PSC) Resigned
5 Months Ago on 31 Mar 2025
Get Credit Report
Discover Viessmann Refrigeration Systems Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Accounts for a small company made up to 31 December 2024
Submitted on 18 Aug 2025
Cessation of Martin Viessmann as a person with significant control on 21 July 2025
Submitted on 21 Jul 2025
Change of details for Mr Maximilian Hans Walter Viessmann as a person with significant control on 21 July 2025
Submitted on 21 Jul 2025
Confirmation statement made on 30 June 2025 with updates
Submitted on 21 Jul 2025
Cessation of Viessmann Kuhlsytemes Gmbh as a person with significant control on 21 July 2025
Submitted on 21 Jul 2025
Termination of appointment of Roderik Wiedemeier as a director on 1 May 2025
Submitted on 13 May 2025
Change of details for Prof Dr Martin Viessmann as a person with significant control on 31 March 2025
Submitted on 1 Apr 2025
Cessation of Paul Adrian Broadhurst as a person with significant control on 31 March 2025
Submitted on 31 Mar 2025
Cessation of Viessmann Holding International Gmbh as a person with significant control on 31 March 2025
Submitted on 31 Mar 2025
Notification of Maximilian Hans Walter Viessmann as a person with significant control on 31 March 2025
Submitted on 31 Mar 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year