Website & contact details
- Group website
- The site of this company’s group or brand.
Viessmann Limited
- Incorporated
- 13 October 1988 (38 years)
- Industry
- Wholesale of hardware, plumbing and heating equipment and supplies (46740)
- Owned by
- Carrier Global Corporation
- Accounts type
- Full
- Region
- West Midlands
- Address
- Hortonwood 30TelfordShropshireTF1 7YP
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 3 December 2026
- Last conf. stmt
- 19 November 2025
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 15 June 2026
Mexican
Born March 1986 (40)
Director · Appointed 30 April 2026
French
Born May 1984 (42)
Officer history (16 former)
15 June 2026
Resigned Heim, Thomas as Director
15 June 2026
30 April 2026
30 April 2026
1 May 2024
Resigned Russell, Graham Stephen as Director
1 May 2024
31 December 2023
1 January 2018
Appointed Heim, Thomas as Director
31 December 2017
Resigned Pez, Hans-Joachim as Director
19 September 2011
Appointed Russell, Graham Stephen as Director
19 September 2011
Resigned Frost, Peter as Director
19 September 2011
Appointed Pez, Hans-Joachim as Director
29 October 2010
Resigned Humpf, Thomas as Director
26 March 2010
Appointed Frost, Peter as Director
29 August 2008
Resigned Purchase, Stewart as Director
30 June 2008
Appointed Humpf, Thomas as Director
14 January 2008
14 January 2008
Resigned Pez, Hans Joachim as Director
14 January 2008
14 January 2008
Resigned Viessmann, Martin as Director
17 September 2003
Appointed Purchase, Stewart as Director
16 May 2003
Resigned Carroll, Danny as Director
19 May 1999
Appointed Carroll, Danny as Director
31 March 1999
31 March 1999
Resigned Rigby, John Peter as Secretary
31 March 1999
Resigned Rigby, John Peter as Director
31 March 1999
Appointed Pez, Hans Joachim as Director
1 January 1994
Appointed Rigby, John Peter as Secretary
1 January 1994
Appointed Rigby, John Peter as Director
13 December 1993
13 December 1993
Resigned Viessman, Hans as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Carrier Global Corporation
Corporate entity · Notified 28 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 7286518
Former controllers (9)
28 May 2024
Ceased Armin Fleck — Has significant influence or control
28 May 2024
Ceased Thomas Heim — Has significant influence or control
28 May 2024
Ceased Martin Viessmann — Owns 50–75% of shares (as a firm)
28 May 2024
Ceased Graham Stephen Russell — Has significant influence or control
28 May 2024
Ceased Viessmann Holding International GMBH — Owns 75–100% of shares (as a firm)
28 May 2024
Ceased Viessmann Holding AG — Owns 75–100% of shares
1 April 2018
Ceased Markus Stratmann — Has significant influence or control
31 December 2017
Ceased Hans-Joachim Pez — Has significant influence or control
1 January 2017
Ceased Armin Fleck — Has significant influence or control
Financials
Balance sheet as at 31 December 2024 · full accounts
- Net Assets
- £17,178,535
- Cash
- £2,065,508
- Profit Before Tax
- £2,664,466
- Employees
- 131
- Debt Ratio
- 37%
- Current Ratio
- 2.6x
- Return on Equity
- 16%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2020 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £1,433,785 | £1,577,072 | £1,613,097 | £1,724,601 |
| Current Assets | £25,804,445 | £22,856,350 | £19,874,427 | £15,751,226 |
| Cash | £2,065,508 | £12,439,542 | £10,007,044 | £1,986,398 |
| Creditors (< 1 year) | £10,048,180 | £9,905,940 | £11,857,967 | £9,636,086 |
| Net Current Assets | £15,756,265 | £12,950,410 | £8,016,460 | £6,115,140 |
| Net Assets | £17,178,535 | £14,497,413 | £9,629,557 | £7,839,741 |
| Shareholder Funds | £17,178,535 | £14,497,413 | £9,629,557 | £7,839,741 |
Filings 146
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 July 2026 | Appointment of a director | |||
| 8 July 2026 | Termination of appointment of a director | |||
| 30 April 2026 | Termination of appointment of a director | |||
| 30 April 2026 | Appointment of a director | |||
| 22 December 2025 | Full accounts | 31 December 2024 |
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