VIESSMANN LIMITED

02305071
Active Shropshire

Wholesale of hardware, plumbing and heating equipment and supplies

131 employees website.com
Environment, agriculture and waste Wholesale of hardware, plumbing and heating equipment and supplies
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VIESSMANN LIMITED

02305071

Wholesale of hardware, plumbing and heating equipment and supplies

Founded 13 Oct 1988 Active Shropshire, United Kingdom 131 employees website.com
Environment, agriculture and waste Wholesale of hardware, plumbing and heating equipment and supplies

Previous Company Names

CLINCHSYSTEM LIMITED 13 Oct 1988 — 20 Apr 1989
Accounts Submitted 22 Dec 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 16 Dec 2025 Next due 3 Dec 2026 5 months remaining
Net assets £17M £3M 2024 year on year
Total assets £27M £3M 2024 year on year
Total Liabilities £10M £124K 2024 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

Hortonwood 30 Telford Shropshire TF1 7YP

Telephone

0800 000 0000

Website

www.example.com

Full company profile for VIESSMANN LIMITED (02305071), an active environment, agriculture and waste company based in Shropshire, United Kingdom. Incorporated 13 Oct 1988. Wholesale of hardware, plumbing and heating equipment and supplies. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£2.07M

Decreased by £10.37M (-83%)

Net Assets

£17.18M

Increased by £2.68M (+18%)

Total Liabilities

£10.06M

Increased by £123.69k (+1%)

Turnover

£35.19M

Increased by £1.50M (+4%)

Employees

131

Decreased by 6 (-4%)

Debt Ratio

37%

Decreased by 4 (-10%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Viessmann Holding Gmbh
100.0%

Persons with Significant Control

Persons with Significant Control (7)

7 Active 3 Ceased

Carrier Global Corporation

United States Of America

Active
Notified 28 May 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Viessmann Holding International Gmbh

Germany

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Firm,voting Rights 75 To 100 Percent As Firm

Viessmann Holding Ag

Switzerland

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Thomas Heim

German

Active
Notified 1 Jan 2018
Residence Germany
DOB September 1968
Nature of Control
  • Significant Influence Or Control

Armin Fleck

German

Active
Notified 1 Apr 2018
Residence Germany
DOB July 1963
Nature of Control
  • Significant Influence Or Control

Martin Viessmann

German

Active
Notified 6 Apr 2016
Residence Germany
DOB October 1953
Nature of Control
  • Ownership Of Shares 50 To 75 Percent As Firm,voting Rights 50 To 75 Percent As Firm,right To Appoint And Remove Directors As Firm,significant Influence Or Control As Firm

Graham Stephen Russell

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB March 1968
Nature of Control
  • Significant Influence Or Control

Hans-joachim Pez

Ceased 31 Dec 2017

Ceased

Markus Stratmann

Ceased 1 Apr 2018

Ceased

Armin Fleck

Ceased 1 Jan 2017

Ceased

Group Structure

Group Structure

VIESSMANN LIMITED Current Company

Charges

Charges

2 outstanding

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
land on the north side of Hortonwood 30, Hortonwood, Telford WREKIN
Freehold-29 Aug 2000
land on the north side of Hortonwood 30, Hortonwood, Telford
Freehold
Added 29 Aug 2000
District WREKIN

Documents

Company Filings

DateCategoryDescriptionDocument
30 Apr 2026OfficersTermination of David Ernest George Dunn as director on 30 Apr 2026
30 Apr 2026OfficersAppointment of Mrs Moana Blaudet Ep. Barruel as director on 30 Apr 2026
22 Dec 2025AccountsAnnual accounts made up to 31 Dec 2024
16 Dec 2025Confirmation StatementConfirmation statement made on 19 Nov 2025 with no updates
15 Jan 2025OfficersTermination of James Emmet Sage as director on 31 Dec 2023
30 Apr 2026 Officers

Termination of David Ernest George Dunn as director on 30 Apr 2026

30 Apr 2026 Officers

Appointment of Mrs Moana Blaudet Ep. Barruel as director on 30 Apr 2026

22 Dec 2025 Accounts

Annual accounts made up to 31 Dec 2024

16 Dec 2025 Confirmation Statement

Confirmation statement made on 19 Nov 2025 with no updates

15 Jan 2025 Officers

Termination of James Emmet Sage as director on 31 Dec 2023

Recent Activity

Latest Activity

Termination of David Ernest George Dunn as director on 30 Apr 2026

1 months ago on 30 Apr 2026

Appointment of Mrs Moana Blaudet Ep. Barruel as director on 30 Apr 2026

1 months ago on 30 Apr 2026

Annual accounts made up to 31 Dec 2024

6 months ago on 22 Dec 2025

Confirmation statement made on 19 Nov 2025 with no updates

6 months ago on 16 Dec 2025

Termination of James Emmet Sage as director on 31 Dec 2023

1 years ago on 15 Jan 2025