Website & contact details
- Website
Stemmer Imaging Limited
- Incorporated
- 14 May 1997 (29 years)
- Previously known as
- First Sight Vision Limited (until 5 January 2009)Vortex Vision Ltd (until 19 January 2001)Photoevent Limited (until 1 August 1997)
- Industry
- Other information technology service activities (62090)
- Directors
- Max TheunissenStemmer Imaging AG
- Owned by
- Stemmer Imaging AG
- Accounts type
- Full
- Region
- South East
- Address
- The Old Barn Grange RoadTonghamFarnhamGU10 1DW
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 May 2027
- Last conf. stmt
- 14 May 2026
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Theunissen, Max
Director · Appointed 23 June 2026
Dutch
Born June 1991 (35)
Stemmer Imaging Ag
Corporate Director · Appointed 3 July 2017
Officer history (18 former)
23 June 2026
Appointed Theunissen, Max as Director
16 June 2026
Resigned Weccardt, Michael as Director
15 May 2026
Appointed Weccardt, Michael as Director
7 May 2026
Resigned Scholten, Paul as Director
1 September 2025
Appointed Scholten, Paul as Director
31 August 2025
Resigned Dehn, Arne Eike as Director
31 March 2025
Appointed Dehn, Arne Eike as Director
31 March 2025
Resigned Buelter, Michael Juergen as Director
29 February 2024
Appointed Buelter, Michael Juergen as Director
29 February 2024
6 February 2019
Resigned Zollitsch, Christof Roland as Director
30 June 2018
Resigned Hearn, David Malcolm as Secretary
30 June 2018
Resigned Hearn, David Malcolm as Director
3 July 2017
Resigned Stemmer, Wilhelm as Director
3 July 2017
Appointed Stemmer Imaging Ag as Corporate Director
9 February 2006
Appointed Hearn, David Malcolm as Secretary
9 February 2006
1 July 2004
Appointed Zollitsch, Christof Roland as Director
24 October 2001
24 October 2001
24 October 2001
24 September 2001
Appointed Stemmer, Wilhelm as Director
19 June 2001
15 June 2001
Resigned Morley, Nicholas John as Secretary
15 June 2001
Resigned Morley, Nicholas John as Director
17 January 2001
17 January 2001
Resigned Hearn, Malcolm as Director
17 January 2001
21 August 1997
Appointed Morley, Nicholas John as Director
21 August 1997
21 August 1997
Appointed Morley, Nicholas John as Secretary
23 July 1997
Appointed Hearn, David Malcolm as Director
21 July 1997
21 July 1997
18 July 1997
18 July 1997
Appointed Hearn, Malcolm as Director
14 May 1997
14 May 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Stemmer Imaging AG
Corporate entity · Notified 1 July 2016
Owns 75–100% of shares
Ag (Public Limited Company)
Reg. no. Hrb 237247
Former controllers (1)
30 June 2017
Ceased David Malcolm Hearn — Owns 25–50% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,116,535
- down £23,172 (2%)
- Cash
- £769,206
- down £111,824 (13%)
- Turnover
- £8,061,880
- up £956,931 (13%)
- Profit Before Tax
- (£23,172)
- up £47,329 (67%)
- 2020: (£70,501) in the 2021 accounts
- Employees
- 16
- down 4 (20%)
- Current Ratio
- 1.8x
- Profit Margin
- -0%
- Return on Equity
- -2%
Trend
Turnover
Balance sheet detail
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Current Assets | £1,985,057 | £1,957,193 | £4,199,458 |
| Debtors | £1,062,960 | £966,087 | £1,567,875 |
| Cash | £769,206 | ||
| Creditors (< 1 year) | £1,133,673 | £1,154,886 | £1,665,602 |
| Creditors (> 1 year) | £18,866 | ||
| Net Current Assets | £851,384 | £802,307 | £2,533,856 |
| Net Assets | £1,116,535 | £1,139,707 | £3,043,530 |
| Shareholder Funds | £1,116,535 | £1,139,707 | £3,043,530 |
| Turnover | £8,061,880 | £7,104,949 | £4,569,705 |
| Cost of Sales | £5,239,702 | £4,646,708 | £2,994,299 |
| Gross Profit | £2,822,178 | ||
| Admin Expenses | £2,844,052 | £2,761,767 | £1,655,248 |
| Staff Costs | £1,231,806 | £1,422,603 | £874,040 |
| Operating Profit | (£21,874) | ||
| Profit Before Tax | (£23,172) | £70,501 | £87,843 |
| Tax | £0 | £1,887 | £6,040 |
| Profit for Period | (£23,172) | £72,388 | |
Filings 153
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 September 2026 | Full accounts | 31 December 2025 | ||
| 29 June 2026 | Appointment of a director | |||
| 29 June 2026 | Termination of appointment of a director | |||
| 29 June 2026 | Director's details changed | |||
| 28 May 2026 | Appointment of a director |
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