AMERICAN PAN INTERNATIONAL HOLDINGS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-05-18
Overdue
Watchouts
Cash
£1M
-50.4% vs 2023
Net assets
-£667K
+65% vs 2023
Employees
41
0% vs 2023
Profit before tax
£1M
+334.4% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Confirmation statement overdue
Due 2026-05-18.
Net assets
7-year trend · vs Industrials median
Accounts
7-year trend · latest reflected 2024-12-31
| Metric | Trend | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | £12,621,176 | £16,813,195 | |
| Operating profit | — | — | — | — | — | £202,069 | £533,478 | |
| Profit before tax | — | — | — | — | — | £285,838 | £1,241,586 | |
| Net profit | — | — | — | — | — | £285,838 | £1,241,586 | |
| Cash | — | — | — | £128,765 | — | £2,157,596 | £1,069,451 | |
| Total assets less current liabilities | — | — | — | £646,462 | — | -£449,112 | £465,548 | |
| Net assets | — | — | — | — | — | -£1,904,359 | -£666,652 | |
| Equity | £1,779,399 | £2,320,590 | £2,405,314 | £646,462 | £692,794 | -£1,904,457 | -£666,752 | |
| Average employees | — | — | — | 37 | — | 41 | 41 | |
| Wages | — | — | — | — | — | £1,940,575 | £1,581,953 | |
| 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. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+33.2%
£12,621,176 £16,813,195
-
Cash
-50.4%
£2,157,596 £1,069,451
-
Net assets
+65%
-£1,904,359 -£666,652
-
Employees
0%
41 41
-
Operating profit
+164%
£202,069 £533,478
-
Profit before tax
+334.4%
£285,838 £1,241,586
-
Wages
-18.5%
£1,940,575 £1,581,953
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | — | 1.6% | 3.2% | |
| Net margin | — | — | — | — | — | 2.3% | 7.4% | |
| Return on capital employed | — | — | — | — | — | -45.0% | 114.6% | |
| Current ratio | — | — | — | — | — | 0.65x | 0.66x | |
| Interest cover | — | — | — | — | — | 1.09x | 2.99x |
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
“The Group is reliant on the continued support from its parent and the wider group. The ultimate parent company has confirmed their continued support, and the financial statements have therefore been prepared on a going concern basis.”
Group structure
- AMERICAN PAN INTERNATIONAL HOLDINGS LIMITED · parent
- American Pan UK Ltd 80%
- American Pan Prestige SRL 40%
Significant events
- “The Group also implemented some price increases to the customer base.”
- “Business development initiatives in Ireland and some other European countries will see further growth in this business.”
- “The Group continues to invest in research and development and works closely with manufactuers to ensure they are abreast of market trends and future concepts. The Group is also developing new markets through its networks of sales teams across Europe, and attending necessary trade shows.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 2 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 |
| BUNDY, JR, Russell Thomas | Director | 2017-05-05 | May 1957 | American |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BUNDY BAKING SOLUTIONS LIMITED | Corporate Secretary | 2017-05-05 | 2025-10-08 |
| 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 24 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 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 | |
| 2018-10-04 | AA | accounts | Accounts with accounts type group | |
| 2018-08-08 | AD01 | address | Change registered office address company with date old address new address | |
| 2018-08-08 | AA01 | accounts | Change account reference date company previous shortened |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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.