AMERICAN PIE HOLDINGS LTD

🌳Matureactive
04610753 · ltd · incorporated 2002-12-06
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
  • · Thesis: well-run, low negotiation leverage
🔒Estimated value
Upgrade to see
Turnover
year to Dec 2024
Net worth
£1.64M
book net assets
Opportunity
79/100
Strong
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What this business does
Primary activity: Activities of head offices
Sector: Professional, scientific & technical
Investor take
Pursue
Asset-holding vehicle with a 76-year-old founder — textbook succession opportunity.

Opportunity 79/100 (strong), bankability 85/100. Strong seller-intent signal (93/100, director aged 76). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

3 live charges · 2 lenders · oldest 13.6y

30/100
under pressure

Refinance would be pressure-driven, not opportunity-driven. Expect tighter margins and covenant scrutiny.

  • · Oldest live charge is 13.6 years old — likely at or near maturity.
  • · Two lenders — manageable, but coordination required.
  • · Cashflow trend is negative — lender view likely cautious.

Data confidence

Overall: medium (78/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
3 charges (3/3 with lender, 3/3 with type)
90
Directors & officers
9 officers (3 active, 9 linked, 3 with DOB)
77
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
71 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
79/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
80
Strong succession / seller-readiness signals.
Risk profile
77
Few red flags.
Signal strength
100
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · accounting standard not declared
Positive net assets
Net assets £1,639,758
Net assets shrinking
Down £13,863 YoY
Cash YoY
-26%
Year on year

Key financials

2 years extracted from filed iXBRL accounts
Cash
£77k
↓ 26% YoY
Net Worth
£1.6m
~ YoY
Current Assets
£82k
↓ 27% YoY
Current Liabilities
£0£331k£661k£992k£1.3m£1.7mDec 2023Dec 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2024-12-312023-12-31
Total assets£1.64M£1.65M
Current assets£81.5k£111.6k
Cash£76.8k£104.0k
Debtors£4.7k£7.6k
Net assets£1.64M£1.65M

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

2 signals detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.

Available from the Pro tier upwards.

See pricing →

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (37 events)Click to expand
  1. 2025-03-28
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  2. 2024-09-05
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  3. 2023-09-14
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  4. 2022-11-07
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  5. 2022-11-07
    🔓
    Charge satisfied #1
  6. 2022-11-03
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  7. 2022-11-03
    🔓
    Charge satisfied #3
  8. 2022-05-30
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  9. 2022-05-30
    🔓
    Charge satisfied #2
  10. 2022-04-11
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  11. 2021-05-27
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  12. 2020-09-15
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  13. 2019-04-30
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  14. 2018-09-14
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  15. 2018-08-29
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  16. 2018-08-29
    🔒
    Charge registered #3
    Lender: Lloyds Bank PLC
  17. 2018-01-10
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  18. 2018-01-09
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  19. 2017-05-26
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  20. 2013-01-03
    🔒
    Charge registered #2
    Lender: Lloyds Tsb Bank PLC
  21. 2012-09-24
    🔒
    Charge registered #1
    Lender: Lloyds Tsb Bank PLC
  22. 2004-01-23
    MOHAMMED, Joanna Clare appointed
    director
  23. 2004-01-23
    BUTLER, Brian Hugh Clive resigned
    secretary
  24. 2003-06-16
    BUTLER, Brian Hugh Clive appointed
    secretary
  25. 2003-04-17
    MOHAMMED, Iqbal resigned
    secretary
  26. 2003-03-24
    TOWNLEY, Matthew Lawrence resigned
    director
  27. 2003-03-19
    MOHAMMED, Bashir resigned
    secretary
  28. 2003-03-19
    MOHAMMED, Iqbal appointed
    secretary
  29. 2003-01-23
    MOHAMMED, Bashir appointed
    secretary
  30. 2002-12-10
    MOHAMMED, Bashir appointed
    director
  31. 2002-12-10
    MOHAMMED, Bashir appointed
    secretary
  32. 2002-12-10
    TEMPLES (NOMINEES) LIMITED resigned
    corporate-nominee-secretary
  33. 2002-12-10
    TOWNLEY, Matthew Lawrence appointed
    director
  34. 2002-12-10
    TEMPLES (COMPANY SERVICES) LTD resigned
    corporate-nominee-director
  35. 2002-12-06
    🏢
    Company incorporated
    As AMERICAN PIE HOLDINGS LTD
  36. 2002-12-06
    TEMPLES (NOMINEES) LIMITED appointed
    corporate-nominee-secretary
  37. 2002-12-06
    TEMPLES (COMPANY SERVICES) LTD appointed
    corporate-nominee-director

Owner dependency

91/100
Critical — business is the founder

The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Long-tenure founder: Senior director has been in place 23 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 76 — succession pressure is live.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

96/100
Likely off-market candidate

Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 76 years old. Natural succession window is now.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • primary20+ year tenure: Director in role 23 years. Very long tenure is a classic succession signal.
  • secondaryStable-but-static management: Company is 23 years old and no new directors in the last 3 years — succession not yet being planned internally.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

1 med ·
Charge satisfaction-then-recreation pattern
medium

Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.

Shareholders & ownership

2 active beneficial owners · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Mr Bashir Mohammed
Individual · British · DOB 03/1950 · age 76
75100%
75–100%board control75-100% shares · 75-100% voting · board control06/04/2016
Ms Joanna Clare Mohammed
Individual · British · DOB 08/1964 · age 62
2550%
25–50%board control25-50% shares · 25-50% voting · board control13/12/2017

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated2002-12-06
Jurisdictionengland-wales
Primary SIC70100 — Activities of head offices

Registered office

Bleak House
146 High Street
Billericay
Essex
CM12 9DF

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-12-27
Last: 2025-12-13

Officers (3 active · 6 resigned)

MOHAMMED, Bashir
secretary · appointed 2003-01-23
View their other companies + combined net worth →
Active
MOHAMMED, Bashir
director · ~76y · appointed 2002-12-10
View their other companies + combined net worth →
Active
MOHAMMED, Joanna Clare
director · ~62y · appointed 2004-01-23
View their other companies + combined net worth →
Active
BUTLER, Brian Hugh Clive
secretary · appointed 2003-06-16 · resigned 2004-01-23
Resigned
MOHAMMED, Bashir
secretary · appointed 2002-12-10 · resigned 2003-03-19
Resigned
MOHAMMED, Iqbal
secretary · appointed 2003-03-19 · resigned 2003-04-17
Resigned
TEMPLES (NOMINEES) LIMITED
corporate-nominee-secretary · appointed 2002-12-06 · resigned 2002-12-10
Resigned
TOWNLEY, Matthew Lawrence
director · ~53y · appointed 2002-12-10 · resigned 2003-03-24
Resigned
TEMPLES (COMPANY SERVICES) LTD
corporate-nominee-director · appointed 2002-12-06 · resigned 2002-12-10
Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

3
Total charges
0
Outstanding
0
Active lenders
Status:Lender:3 of 3 shown
TypeProperties
satisfied
Lloyds Banking Group
Lloyds Bank PLC
A registered charge29/08/201803/11/2022
satisfied
Lloyds Banking Group
Lloyds Tsb Bank PLC
Mortgage deed1 property03/01/201330/05/2022
satisfied
Lloyds Banking Group
Lloyds Tsb Bank PLC
Debenture1 property24/09/201207/11/2022

Recent filings (71 total)

confirmation-statement-with-updates
confirmation-statement · CS01
2025-12-17
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-03-28
confirmation-statement-with-updates
confirmation-statement · CS01
2024-12-16
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-09-05
confirmation-statement-with-updates
confirmation-statement · CS01
2023-12-13
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-09-14
confirmation-statement-with-updates
confirmation-statement · CS01
2022-12-13
mortgage-satisfy-charge-full
mortgage · MR04
2022-11-07
mortgage-satisfy-charge-full
mortgage · MR04
2022-11-03
mortgage-satisfy-charge-full
mortgage · MR04
2022-05-30
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-04-11
confirmation-statement-with-updates
confirmation-statement · CS01
2021-12-14
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-05-27
confirmation-statement-with-updates
confirmation-statement · CS01
2020-12-14
accounts-with-accounts-type-total-exemption-full
accounts · AA
2020-09-15