{ "company_number": "04610753", "name": "American Pie Holdings Ltd", "url": "/company/04610753", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2002-12-06", "dissolved_on": null, "sic_codes": [ { "code": "70100", "description": "Activities of head offices", "section": "M", "section_name": "Professional, scientific and technical activities", "url": "/sic/70100" } ], "registered_address": { "id": 1457599, "url": "/address/1457599", "line1": "BLEAK HOUSE", "line2": "146 HIGH STREET", "post_town": "BILLERICAY", "county": "ESSEX", "country": "", "postcode": "CM12 9DF" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04610753", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-09-30", "last_made_up": "2025-12-31", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/04610753/accounts/2025-12-31", "pdf_url": "/company/04610753/accounts/2025-12-31.pdf", "made_up_date": "2025-12-31", "period_start": "2025-12-31", "period_end": "2025-12-31", "entity_name": "American Pie Holdings Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "1575340.00", "debtors": "4659.00", "cash_bank_in_hand": "76059.00", "current_assets": "80718.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "63520.00", "total_assets_less_current_liabilities": "1638860.00", "net_assets_liabilities": "1638410.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "925100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Bulk_Data-2026-07-07.zip" }, { "url": "/company/04610753/accounts/2024-12-31", "pdf_url": "/company/04610753/accounts/2024-12-31.pdf", "made_up_date": "2024-12-31", "period_start": "2024-12-31", "period_end": "2024-12-31", "entity_name": "American Pie Holdings Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "1575453.00", "debtors": "4720.00", "cash_bank_in_hand": "76821.00", "current_assets": "81541.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "64755.00", "total_assets_less_current_liabilities": "1640208.00", "net_assets_liabilities": "1639758.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "925100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2025.zip" }, { "url": "/company/04610753/accounts/2023-12-31", "pdf_url": "/company/04610753/accounts/2023-12-31.pdf", "made_up_date": "2023-12-31", "period_start": "2023-12-31", "period_end": "2023-12-31", "entity_name": "American Pie Holdings Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "1575604.00", "debtors": "7597.00", "cash_bank_in_hand": "103997.00", "current_assets": "111594.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "78467.00", "total_assets_less_current_liabilities": "1654071.00", "net_assets_liabilities": "1653621.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "925100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2024.zip" }, { "url": "/company/04610753/accounts/2022-12-31", "pdf_url": "/company/04610753/accounts/2022-12-31.pdf", "made_up_date": "2022-12-31", "period_start": "2022-12-31", "period_end": "2022-12-31", "entity_name": "American Pie Holdings Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "1574005.00", "debtors": "36922.00", "cash_bank_in_hand": "132742.00", "current_assets": "169664.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "47617.00", "total_assets_less_current_liabilities": "1621622.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "925100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2023.zip" }, { "url": "/company/04610753/accounts/2021-12-31", "pdf_url": "/company/04610753/accounts/2021-12-31.pdf", "made_up_date": "2021-12-31", "period_start": "2021-12-31", "period_end": "2021-12-31", "entity_name": "American Pie Holdings Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "1573490.00", "debtors": "53194.00", "cash_bank_in_hand": "21725.00", "current_assets": "74919.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-127321.00", "total_assets_less_current_liabilities": "1446169.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "925100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2022.zip" }, { "url": "/company/04610753/accounts/2020-12-31", "pdf_url": "/company/04610753/accounts/2020-12-31.pdf", "made_up_date": "2020-12-31", "period_start": "2020-12-31", "period_end": "2020-12-31", "entity_name": "American Pie Holdings Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "1573587.00", "debtors": "76733.00", "cash_bank_in_hand": "6012.00", "current_assets": "82745.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-152698.00", "total_assets_less_current_liabilities": "1420889.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "925100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2021.zip" }, { "url": "/company/04610753/accounts/2019-12-31", "pdf_url": "/company/04610753/accounts/2019-12-31.pdf", "made_up_date": "2019-12-31", "period_start": "2019-12-31", "period_end": "2019-12-31", "entity_name": "American Pie Holdings Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "1573716.00", "debtors": "63261.00", "cash_bank_in_hand": "15064.00", "current_assets": "78325.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-172653.00", "total_assets_less_current_liabilities": "1401063.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "925100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2020.zip" }, { "url": "/company/04610753/accounts/2018-12-31", "pdf_url": "/company/04610753/accounts/2018-12-31.pdf", "made_up_date": "2018-12-31", "period_start": "2018-12-31", "period_end": "2018-12-31", "entity_name": "American Pie Holdings Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1573889.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "58324.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-207946.00", "total_assets_less_current_liabilities": "1365943.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1365943.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2019.zip" }, { "url": "/company/04610753/accounts/2017-12-31", "pdf_url": "/company/04610753/accounts/2017-12-31.pdf", "made_up_date": "2017-12-31", "period_start": "2017-12-31", "period_end": "2017-12-31", "entity_name": "American Pie Holdings Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1315514.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "92338.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "21151.00", "total_assets_less_current_liabilities": "1336665.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1336665.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2018.zip" }, { "url": "/company/04610753/accounts/2016-12-31", "pdf_url": "/company/04610753/accounts/2016-12-31.pdf", "made_up_date": "2016-12-31", "period_start": "2016-12-31", "period_end": "2016-12-31", "entity_name": "American Pie Holdings Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1002571.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "113286.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "94046.00", "total_assets_less_current_liabilities": "1096617.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1096617.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2017.zip" }, { "url": "/company/04610753/accounts/2015-12-31", "pdf_url": "/company/04610753/accounts/2015-12-31.pdf", "made_up_date": "2015-12-31", "period_start": "2015-12-31", "period_end": "2015-12-31", "entity_name": "American Pie Holdings Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1016712.00", "debtors": "84374.00", "cash_bank_in_hand": "13377.00", "current_assets": "97751.00", "creditors_due_within_one_year": "30475.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "67276.00", "total_assets_less_current_liabilities": "1083988.00", "net_assets_liabilities": "1083645.00", "called_up_share_capital": "925100.00", "profit_loss_account_reserve": "158545.00", "shareholder_funds": "1083645.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2016.zip" }, { "url": "/company/04610753/accounts/2014-12-31", "pdf_url": "/company/04610753/accounts/2014-12-31.pdf", "made_up_date": "2014-12-31", "period_start": "2014-12-31", "period_end": "2014-12-31", "entity_name": "American Pie Holdings Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1030987.00", "debtors": "978.00", "cash_bank_in_hand": "117350.00", "current_assets": "118328.00", "creditors_due_within_one_year": "39681.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "78647.00", "total_assets_less_current_liabilities": "1109634.00", "net_assets_liabilities": "1109176.00", "called_up_share_capital": "925100.00", "profit_loss_account_reserve": "184076.00", "shareholder_funds": "1109176.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2015.zip" }, { "url": "/company/04610753/accounts/2013-12-31", "pdf_url": "/company/04610753/accounts/2013-12-31.pdf", "made_up_date": "2013-12-31", "period_start": "2013-12-31", "period_end": "2013-12-31", "entity_name": "American Pie Holdings Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1822539.00", "debtors": "1917.00", "cash_bank_in_hand": "57802.00", "current_assets": "59719.00", "creditors_due_within_one_year": "26942.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "32777.00", "total_assets_less_current_liabilities": "1855316.00", "net_assets_liabilities": null, "called_up_share_capital": "925100.00", "profit_loss_account_reserve": "930216.00", "shareholder_funds": "1855316.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2014.zip" } ], "pdf_only_filings": [ { "made_up_date": "2012-12-31", "filing_date": "2013-09-30", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04610753/accounts/2012-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04610753/filing-history/MzA4NjA0NjAyMWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-12-31", "filing_date": "2012-07-19", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04610753/accounts/2011-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04610753/filing-history/MzA2MTA3NjU5NWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-12-31", "filing_date": "2011-09-12", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04610753/accounts/2010-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04610753/filing-history/MzA0MzY1MDc0N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-12-31", "filing_date": "2010-08-17", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04610753/accounts/2009-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04610753/filing-history/MzAyMTUxMjg2OWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-12-31", "filing_date": "2009-07-13", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04610753/accounts/2008-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04610753/filing-history/MjAzNzAxODI1OWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-12-31", "filing_date": "2008-08-26", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04610753/accounts/2007-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04610753/filing-history/MjAxMTc3MDQ3M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-12-31", "filing_date": "2007-10-23", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04610753/accounts/2006-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04610753/filing-history/MTg3MjQxNDEyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-12-31", "filing_date": "2006-03-31", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04610753/accounts/2005-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04610753/filing-history/MTU4NDYyMjE0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-12-31", "filing_date": "2005-09-15", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04610753/accounts/2004-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04610753/filing-history/OTU3NTU4NWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2003-12-31", "filing_date": "2004-09-08", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/04610753/accounts/2003-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04610753/filing-history/MTI3MTQ3OTdhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/04610753/filing-history" }, "confirmation_statement": { "next_due": "2026-12-27", "last_made_up": "2025-12-13" }, "officers": [], "psc": [ { "name": "Ms Joanna Clare Mohammed", "kind": "individual-person-with-significant-control", "person_url": "/person/2315951", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2017-12-13", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Bashir Mohammed", "kind": "individual-person-with-significant-control", "person_url": "/person/608965", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-13T04:27:19.630781+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }