AMERICAN PAN INTERNATIONAL HOLDINGS LIMITED

🏛️Establishedactive
10757306 · ltd · incorporated 2017-05-05
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
Upgrade to see
Turnover
year to Dec 2024
Net worth
£799.9k
book net assets
Opportunity
77/100
Strong
🔔
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What this business does
Primary activity: SIC 28930
Sector: Manufacturing
Investor take
Pursue
Strong opportunity: asset-holding vehicle with strong profile and bankable structure.

Opportunity 77/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Cash flow review and working-capital discipline. Cash down -80% YoY — forensic review of receivables, stock turns, and creditor days. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: high (80/100)

Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.

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
Confirmed no charges registered
85
Directors & officers
7 officers (5 active, 7 linked, 5 with DOB)
84
Ownership & PSC
4 active PSC(s) of 5 total, 5 with control declared
90
Director network
5 connected companies via shared directors
60
Filing history
25 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
77/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
65
Adequate — check latest filings for context.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · FRS 102
Positive net assets
Net assets £799,866
Cash draining
Cash down 80% YoY
Cash YoY
-80%
Year on year

Key financials

2 years extracted from filed iXBRL accounts
Cash
£435
↓ 80% YoY
Net Worth
£800k
↑ 7.1% YoY
Current Assets
£6.1m
↑ 2.9% YoY
Current Liabilities
£0£1.2m£2.4m£3.7m£4.9m£6.1mDec 2023Dec 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2024-12-312023-12-31
Total assets£799.9k£747.0k
Current assets£6.09M£5.92M
Cash£435£2.1k
Net assets£799.9k£747.0k

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

🔒Filing-note intelligence

1 signal 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
1
filing
  • 1 confirmation-statement
Last 180 days
1
filing
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (26 events)Click to expand
  1. 2025-10-08
    DENTONS UKMEA LLP appointed
    corporate-secretary
  2. 2025-10-08
    BUNDY BAKING SOLUTIONS LIMITED resigned
    corporate-secretary
  3. 2025-10-08
    📄
    appoint-corporate-secretary-company-with-name-date
    officers · AP04
  4. 2025-10-08
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  5. 2025-09-23
    📄
    accounts-with-accounts-type-group
    accounts · AA
  6. 2024-06-06
    📄
    accounts-with-accounts-type-group
    accounts · AA
  7. 2023-09-29
    📄
    accounts-with-accounts-type-group
    accounts · AA
  8. 2022-11-30
    📄
    accounts-with-accounts-type-group
    accounts · AA
  9. 2021-09-28
    📄
    accounts-with-accounts-type-group
    accounts · AA
  10. 2021-06-04
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  11. 2020-12-18
    📄
    accounts-with-accounts-type-group
    accounts · AA
  12. 2019-10-08
    📄
    accounts-with-accounts-type-group
    accounts · AA
  13. 2018-10-04
    📄
    accounts-with-accounts-type-group
    accounts · AA
  14. 2018-08-08
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  15. 2018-08-08
    📄
    change-account-reference-date-company-previous-shortened
    accounts · AA01
  16. 2017-06-08
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  17. 2017-06-08
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  18. 2017-05-05
    🏢
    Company incorporated
    As AMERICAN PAN INTERNATIONAL HOLDINGS LIMITED
  19. 2017-05-05
    BUNDY, Gilbert Ludwig appointed
    director
  20. 2017-05-05
    BUNDY, Robert Alexander appointed
    director
  21. 2017-05-05
    BUNDY, William Douglas appointed
    director
  22. 2017-05-05
    BUNDY JR, Russell Thompson appointed
    director
  23. 2017-05-05
    BUNDY BAKING SOLUTIONS LIMITED appointed
    corporate-secretary
  24. 2017-05-05
    CASARIN, Mario appointed
    director
  25. 2017-05-05
    CASARIN, Mario resigned
    director
  26. 2017-05-05
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

63/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • -4 active directors: Broader management team in place — suggests transferable governance.
  • +Founder age: Director aged approximately 69 — succession pressure is live.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

50/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 69. Approaching typical UK retirement age — succession thinking likely.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Shareholders & ownership

4 active beneficial owners · fragmented
NameSharesVoting rightsNature of controlNotified
Russell Thompson Bundy Jr
Individual · American · DOB 05/1957 · age 69
2550%
25–50%board control25-50% shares · 25-50% voting · board control05/05/2017
Robert Alexander Bundy
Individual · American · DOB 05/1981 · age 45
2550%
25–50%board control25-50% shares · 25-50% voting · board control05/05/2017
Mr Gilbert Ludwig Bundy
Individual · American · DOB 11/1959 · age 67
2550%
25–50%board control25-50% shares · 25-50% voting · board control05/05/2017
Mr William Douglas Bundy
Individual · American · DOB 10/1974 · age 52
2550%
25–50%board control25-50% shares · 25-50% voting · board control05/05/2017
1 historic (ceased) PSC
  • Mario Casarinceased 05/05/2017· 25-50% shares · 25-50% voting · board control

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
Incorporated2017-05-05
Jurisdictionengland-wales
Primary SIC28930 — SIC 28930

Registered office

Fryern House
125 Winchester Road
Chandlers Ford
Hampshire
SO53 2DR
England

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-05-18
Last: 2026-05-04

Officers (5 active · 2 resigned)

DENTONS UKMEA LLP
corporate-secretary · appointed 2025-10-08
View their other companies + combined net worth →
Active
BUNDY, Gilbert Ludwig
director · ~67y · appointed 2017-05-05
View their other companies + combined net worth →
Active
BUNDY, Robert Alexander
director · ~45y · appointed 2017-05-05
View their other companies + combined net worth →
Active
BUNDY, William Douglas
director · ~52y · appointed 2017-05-05
View their other companies + combined net worth →
Active
BUNDY JR, Russell Thompson
director · ~69y · appointed 2017-05-05
View their other companies + combined net worth →
Active
BUNDY BAKING SOLUTIONS LIMITED
corporate-secretary · appointed 2017-05-05 · resigned 2025-10-08
Resigned
CASARIN, Mario
director · ~60y · appointed 2017-05-05 · resigned 2017-05-05
Resigned

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

Recent filings (25 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-05-28
appoint-corporate-secretary-company-with-name-date
officers · AP04
2025-10-08
termination-secretary-company-with-name-termination-date
officers · TM02
2025-10-08
accounts-with-accounts-type-group
accounts · AA
2025-09-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-07
accounts-with-accounts-type-group
accounts · AA
2024-06-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-05-07
accounts-with-accounts-type-group
accounts · AA
2023-09-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-05-04
accounts-with-accounts-type-group
accounts · AA
2022-11-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-05-06
accounts-with-accounts-type-group
accounts · AA
2021-09-28
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2021-06-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-06-04
accounts-with-accounts-type-group
accounts · AA
2020-12-18