Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 December 2026
- Last conf. stmt
- 13 December 2025
American Pie Holdings Ltd
- Incorporated
- 6 December 2002 (23 years)
- Industry
- Activities of head offices (70100)
- Directors
- Joanna Clare Mohammed
- Owned by
- Joanna Clare MohammedBashir Mohammed
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Bleak House146 High StreetBillericayCM12 9DF
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Mohammed, Joanna Clare
Director · Appointed 23 January 2004
British
Born August 1964 (62)
Secretary · Appointed 23 January 2003
British
Director · Appointed 10 December 2002
British
Born March 1950 (76)
Officer history (6 former)
23 January 2004
Appointed Mohammed, Joanna Clare as Director
23 January 2004
Resigned Butler, Brian Hugh Clive as Secretary
16 June 2003
Appointed Butler, Brian Hugh Clive as Secretary
17 April 2003
Resigned Mohammed, Iqbal as Secretary
24 March 2003
Resigned Townley, Matthew Lawrence as Director
19 March 2003
Appointed Mohammed, Iqbal as Secretary
19 March 2003
23 January 2003
10 December 2002
10 December 2002
10 December 2002
Appointed Townley, Matthew Lawrence as Director
10 December 2002
10 December 2002
6 December 2002
6 December 2002
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Joanna Clare Mohammed
Individual · Notified 13 December 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1964 (62)
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1950 (76)
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £1,638,410
- Cash
- £76,059
- Employees
- 2
- Debt Ratio
- 1%
- Current Ratio
- 4.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1,575,340 | £1,575,453 | £1,575,604 | £1,574,005 | £1,573,490 | £1,573,587 | £1,573,716 |
| Current Assets | £80,718 | £81,541 | £111,594 | £169,664 | £74,919 | £82,745 | £78,325 |
| Debtors | £4,659 | £4,720 | £7,597 | £36,922 | £53,194 | £76,733 | £63,261 |
| Cash | £76,059 | £76,821 | £103,997 | £132,742 | £21,725 | £6,012 | £15,064 |
| Creditors (< 1 year) | £17,198 | £16,786 | £33,127 | £122,047 | £202,240 | £235,443 | £250,978 |
| Net Current Assets | £63,520 | £64,755 | £78,467 | £47,617 | (£127,321) | (£152,698) | (£172,653) |
| Net Assets | £1,638,410 | £1,639,758 | £1,653,621 | ||||
| Shareholder Funds | £1,638,410 | £1,639,758 | £1,653,621 | £1,621,622 | £1,446,169 | £1,420,889 | £1,401,063 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 July 2026 | Total exemption full accounts | 31 December 2025 | ||
| 17 December 2025 | Confirmation statement with updates | 13 December 2025 | ||
| 28 March 2025 | Total exemption full accounts | 31 December 2024 | ||
| 16 December 2024 | Confirmation statement with updates | 13 December 2024 | ||
| 5 September 2024 | Total exemption full accounts | 31 December 2023 |
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