Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 July 2027
- Last conf. stmt
- 30 June 2026
Viessmann Refrigeration Systems Limited
- Incorporated
- 30 July 1998 (28 years)
- Previously known as
- Viessmann Cold Technology UK Limited (until 14 January 2015)Coldrooms UK Limited (until 12 February 2010)Coldrooms UK (Agency of Viessmann) Limited (until 3 June 2005)Earlier: Anglian Preservation Company Limited
- Industry
- Wholesale of other machinery and equipment (46690) Wholesale of other intermediate products (46760)
- Directors
- Paul Adrian Broadhurst
- Owned by
- Maximilian Hans Walter Viessmann
- Accounts type
- Small
- Region
- West Midlands
- Address
- Suite 22Lake View HouseWilton DriveWarwickCV34 6RG
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Broadhurst, Paul Adrian
Director · Appointed 11 February 2019
British
Born July 1961 (65)
Officer history (13 former)
1 May 2025
Resigned Wiedemeier, Roderik as Director
30 January 2025
Appointed Wiedemeier, Roderik as Director
20 January 2025
Resigned Sieber, Marcel as Director
20 March 2022
Appointed Sieber, Marcel as Director
15 March 2022
Resigned Whelan, James Michael as Director
11 February 2019
Appointed Broadhurst, Paul Adrian as Director
31 October 2018
Resigned Steadman, Stephen Paul as Director
1 December 2016
Appointed Steadman, Stephen Paul as Director
11 July 2014
Appointed Whelan, James Michael as Director
11 July 2014
Resigned Pieringer, Ulrich Bernd as Director
1 July 2011
23 June 2010
22 February 2010
20 January 2010
Resigned Long, Rita Margaret as Secretary
20 January 2010
Appointed Pieringer, Ulrich Bernd as Director
20 January 2010
Resigned Long, John Terence as Director
20 January 2010
20 January 2010
Resigned Long, Rita Margaret as Director
3 May 2004
Resigned Mullens, William Martin as Director
5 May 2000
Appointed Mullens, William Martin as Director
31 July 1998
Appointed Long, John Terence as Director
30 July 1998
30 July 1998
30 July 1998
Appointed Long, Rita Margaret as Secretary
30 July 1998
30 July 1998
Appointed Long, Rita Margaret as Director
30 July 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Maximilian Hans Walter Viessmann
Individual · Notified 31 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
German
Born February 1989 (37)
Former controllers (6)
21 July 2025
Ceased Viessmann Kuhlsytemes GMBH — Has significant influence or control
21 July 2025
Ceased Martin Viessmann — Owns 25–50% of shares
31 March 2025
Ceased Paul Adrian Broadhurst — Has significant influence or control
31 March 2025
Ceased Viessmann Holding International GMBH — Has significant influence or control
1 January 2022
Ceased James Whelan — Has significant influence or control
31 October 2018
Ceased Stephen Paul Steadman — Has significant influence or control
Financials
Balance sheet as at 31 December 2025 · small accounts
- Net Assets
- £781,796
- Cash
- £490,050
- Employees
- 5
- Current Ratio
- 1.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £741 | £1,768 | £15,781 | £15,488 | £18,222 | |
| Current Assets | £1,872,549 | £1,771,993 | £1,785,280 | £2,038,720 | £2,913,894 | £1,463,357 | £1,435,623 |
| Cash | £490,050 | £578,948 | £675,892 | £926,083 | £438,179 | £175,755 | £218,891 |
| Creditors (< 1 year) | £1,090,753 | £1,027,863 | £791,544 | £1,913,505 | £2,584,850 | £912,044 | £1,435,178 |
| Creditors (> 1 year) | £0 | £373,131 | £1,042,860 | £1,536,037 | |||
| Net Current Assets | £781,796 | £744,130 | £993,736 | £125,215 | £329,044 | £551,313 | £445 |
| Net Assets | £781,796 | £370,999 | (£48,383) | £126,983 | £344,825 | £566,801 | (£1,517,370) |
| Shareholder Funds | £781,796 | £370,999 | (£48,383) | £126,983 | £344,825 | £566,801 | (£1,517,370) |
Filings 114
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 July 2026 | Confirmation statement with no updates | 30 June 2026 | ||
| 13 March 2026 | Accounts for a small company | 31 December 2025 | ||
| 18 August 2025 | Accounts for a small company | 31 December 2024 | ||
| 21 July 2025 | Cessation of a person with significant control | |||
| 21 July 2025 | Cessation of a person with significant control |
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