AMERICAN PAN INTERNATIONAL HOLDINGS LIMITED
Get an alert when AMERICAN PAN INTERNATIONAL HOLDINGS LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Cash
£2.1m
+95.7% vs 2024
Net assets
£809k
+221.4% highest in 3 filed years
Employees
41
0% vs 2024
Profit before tax
£1.4m
+15.9% highest in 3 filed years
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £12,621,176 | £16,813,195 | £15,314,950 | -8.9% | |
| Operating profit | £202,069 | £533,478 | £817,444 | +53.2% | |
| Profit before tax | £285,838 | £1,241,586 | £1,438,582 | +15.9% | |
| Net profit | £285,838 | £1,241,586 | £1,438,582 | +15.9% | |
| Cash | £2,157,596 | £1,069,450 | £2,093,138 | +95.7% | |
| Total assets less current liabilities | -£449,112 | £465,548 | £1,540,382 | +230.9% | |
| Net assets | -£1,904,359 | -£666,652 | £809,322 | +221.4% | |
| Equity | -£1,904,457 | -£666,652 | £809,322 | +221.4% | |
| Average employees | 41 | 41 | 41 | 0% | |
| Wages | £1,940,575 | £1,581,953 | £1,624,821 | +2.7% | |
| Directors' remuneration | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | 1.6% | 3.2% | 5.3% | |
| Net margin | 2.3% | 7.4% | 9.4% | |
| Return on capital employed | — | 114.6% | 53.1% | |
| Current ratio | 0.65x | 0.66x | 0.71x | |
| Interest cover | 1.09x | 2.99x | 3.84x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Rothmans Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and the parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- AMERICAN PAN INTERNATIONAL HOLDINGS LIMITED · parent
- American Pan UK Ltd 80%
Significant events
- “The geopolitical landscape will continue to be a risk, but the Group has put in place the appropriate policies to mitigate the said risk.”
- “Post year end but prior to the date of approval of the financial statements, the Company acquired 200,000 shares in American Pan UK Ltd, taking the Company's shareholding up to 100%. The consideration for the shares was £Nil. The Company also took on the debt American Pan UK Ltd owed to its previous shareholder totalling £786,444.”
- “In addition, the Company also acquired 26,741 shares in American Pan Europe SRL, taking the Company's shareholding up to 50%. The consideration for the shares was £1,268,624. The Company also took on part of the debt American Pan Europe SRL owed to its previous shareholder totalling £747,710.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DENTONS UKMEA LLP | Corporate Secretary | 2025-10-08 | — | — |
| BUNDY, Gilbert Ludwig | Director | 2017-05-05 | Nov 1959 | American |
| BUNDY, Robert Alexander | Director | 2017-05-05 | May 1981 | American |
| BUNDY, William Douglas | Director | 2017-05-05 | Oct 1974 | American |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BUNDY BAKING SOLUTIONS LIMITED | Corporate Secretary | 2017-05-05 | 2025-10-08 |
| BUNDY JR, Russell Thompson | Director | 2017-05-05 | 2026-01-01 |
| CASARIN, Mario | Director | 2017-05-05 | 2017-05-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mario Casarin | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2017-05-05 | Ceased 2017-05-05 |
| Russell Thomas Bundy, Jr | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2017-05-05 | Active |
| Robert Alexander Bundy | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2017-05-05 | Active |
| Mr Gilbert Ludwig Bundy | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2017-05-05 | Active |
| Mr William Douglas Bundy | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2017-05-05 | Active |
Filing timeline
Last 20 of 27 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-29 | AA | accounts | Accounts with accounts type group | |
| 2026-07-17 | TM01 | officers | Termination director company with name termination date | |
| 2026-05-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-08 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2025-10-08 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-09-23 | AA | accounts | Accounts with accounts type group | |
| 2025-05-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-06 | AA | accounts | Accounts with accounts type group | |
| 2024-05-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-29 | AA | accounts | Accounts with accounts type group | |
| 2023-05-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-11-30 | AA | accounts | Accounts with accounts type group | |
| 2022-05-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-28 | AA | accounts | Accounts with accounts type group | |
| 2021-06-04 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2021-06-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-12-18 | AA | accounts | Accounts with accounts type group | |
| 2020-05-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-10-08 | AA | accounts | Accounts with accounts type group | |
| 2019-05-06 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.