AMERICAN PAN INTERNATIONAL HOLDINGS LIMITED

FRYERN HOUSE, 125 WINCHESTER ROAD, CHANDLERS FORD, HAMPSHIRE, SO53 2DR

Company Number: 10757306
Incorporation date: 05-May-2017
Status: Active
Entity type: Private Limited Company

SIC codes:
28930 Manufacture of machinery for food, beverage and tobacco processing





SUMMARY

This company is 6.9 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 692.8 thousand which has increased from GBP 646.5 thousand in the previous year. Retained earnings is negative (GBP -1.6 million), which means the company has aggregate losses since it's inception or it has paid more dividends than it can afford; given the company's age, this is a sign of serious financial problems. The company has 4 active officers (directors or partners) who are or were officers of 4 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: GROUP (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2022 GBP 46,332
31-Dec-2021 GBP -1,758,852
31-Dec-2020 GBP 84,724
31-Dec-2019 GBP 15,124,801 -625,180 77,026 182,573 41,702
31-Dec-2018 GBP 14,089,869 -1,659,151 58,689 181,027 -2,935
31-Dec-2017 GBP 5,094,899 -694,839 17,071 45,613 -1,059,589


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2022 GBP 116,374 5,940,121 7,435,109 100 -1,606,474 692,794
31-Dec-2021 GBP 128,765 5,651,132 7,192,452 100 -1,652,806 646,462
31-Dec-2020 GBP 152,459 5,478,638 7,101,106 100 106,046 2,405,314
31-Dec-2019 GBP 107,469 5,337,134 7,044,326 100 21,322 2,320,590
31-Dec-2018 GBP 3,325,404 7,040,466 5,573,787 100 -20,380 1,779,399
31-Dec-2017 GBP 1,009,599 4,812,313 7,339,643 402,243 100 -839,825 544,581

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active UNDY BAKING SOLUTIONS LIMITED 05 May 2017 29 Mar 2024 1 - 0

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Gilbert Ludwig BUNDY 05 May 2017 Businessman American 4 - 10 (0.0%)
Active Robert Alexander BUNDY 05 May 2017 Businessman American 2 - 00 (0.0%)
Active William Douglas BUNDY 05 May 2017 Businessman American 4 - 10 (0.0%)
Active JR, Russell Thomas BUNDY 05 May 2017 Businessman American 2 - 00 (0.0%)
Resigned Mario CASARIN 05 May 2017 05 May 2017 Businessman Brazilian Citizen 0 - 10 (0.0%)
Number of active directors: 4
Average tenure of active directors: 6.9 years
Average tenure of resigned directors: 0.0 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
PAN GLO UK LIMITED (02607937) - Active
DSD INVESTMENTS LIMITED (06189578) - Active
AMERICAN PAN COMPANY UK HOLDINGS LIMITED (06651809) - Active
AMERICAN PAN INTERNATIONAL HOLDINGS LIMITED (10757306) - Active
PREMIER PAN INTERNATIONAL HOLDINGS LIMITED (10757313) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2018-05-04
AMERICAN PAN COMPANYORDINARY100
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

AMERICAN PAN INTERNATIONAL HOLDINGS LIMITED

Controlled companies below

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 28930 Manufacture of machinery for food, beverage and tobacco processing)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
ISHIDA EUROPE LTD. 11 KETTLES WOOD DRIVE, WOODGATE BUSINESS PARK, BIRMINGHAM, WEST MIDLANDS, B32 3DB 01832141 2018-03-20 134,072,000 8,646,000
CARNAUDMETALBOX ENGINEERING LIMITED DOCKFIELD ROAD, SHIPLEY, WEST YORKSHIRE, BD17 7AY 00472767 2017-12-31 109,085,000 14,857,000
GEA PROCESS ENGINEERING LIMITED LEACROFT HOUSE LEACROFT ROAD, BIRCHWOOD, WARRINGTON, CHESHIRE, WA3 6JF 01275022 2017-12-31 76,899,027 -100,900
KRONES UK LIMITED WESTREGEN HOUSE,GREAT BANK ROAD, WINGATES INDUSTRIAL PARK, WEST HOUGHTON, BOLTON, BL5 3XB 00521832 2017-12-31 66,772,000 3,302,000
BENTALL ROWLANDS STORAGE SYSTEMS LIMITED CENTURION COURT, CENTURION WAY, LEYLAND, LANCASHIRE, PR25 3UQ 03650449 2017-09-30 7,270,361 0
MORTON MIXERS & BLENDERS LTD SUMMIT HOUSE, 4-5 MITCHELL STREET, EDINBURGH, SCOTLAND, EH6 7BD SC338320 2018-03-31 418,282 0
FOOD TECHNOLOGY SOLUTIONS LIMITED REEDS FARM COTTAGE ALDERS ROAD, CAPEL, TONBRIDGE, KENT, UNITED KINGDOM, TN12 6SR 09395971 2018-01-31 197,260 0
ME ENGINEERING LTD OVERGREEN, GREAT ORTON, CARLISLE, CA5 6NA 08902335 2018-01-31 117,764 0 43210-Electrical installation
43220-Plumbing, heat and air-conditioning installation
43999-Other specialised construction activities not elsewhere classified
BAKERY SPARES LTD 26 THE RUSSETS, WAKEFIELD, UNITED KINGDOM, WF2 6JF 09816632 2017-10-31 72,292 0
K. G. D. ENTERPRISES LIMITED NETHERWOOD ROAD, ROTHERWAS INDUSTRIAL ESTATE, HEREFORD, HR2 6JU 01649976 0000-00-00 0 0 28990-Manufacture of other special-purpose machinery not elsewhere classified

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
AMERICAN PAN INTERNATIONAL HOLDINGS LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.6% 2.5% 4.9% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.6% 1.5% 2.5% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
Do you have a dispute with a business?
Make it public