GLAMIRA UK LTD

Company Registration Number:
10869967 (England and Wales)

Unaudited abridged accounts for the year ended 31 December 2022

Period of accounts

Start date: 01 January 2022

End date: 31 December 2022

GLAMIRA UK LTD

Contents of the Financial Statements

for the Period Ended 31 December 2022

Balance sheet
Notes

GLAMIRA UK LTD

Balance sheet

As at 31 December 2022


Notes

2022

17 months to 31 December 2021


£

£
Current assets
Debtors:   28,686 256,137
Cash at bank and in hand: 39,890 187,861
Total current assets: 68,576 443,998
Creditors: amounts falling due within one year:   (1,254,685) (611,927)
Net current assets (liabilities): (1,186,109) (167,929)
Total assets less current liabilities: (1,186,109) (167,929)
Total net assets (liabilities): (1,186,109) (167,929)
Capital and reserves
Called up share capital: 25,000 25,000
Profit and loss account: (1,211,109) (192,929)
Shareholders funds: (1,186,109) (167,929)

The notes form part of these financial statements

GLAMIRA UK LTD

Balance sheet statements

For the year ending 31 December 2022 the company was entitled to exemption under section 477 of the Companies Act 2006 relating to small companies.

The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

The members have agreed to the preparation of abridged accounts for this accounting period in accordance with Section 444(2A).

These accounts have been prepared in accordance with the provisions applicable to companies subject to the small companies regime.

The directors have chosen to not file a copy of the company’s profit & loss account.

This report was approved by the board of directors on 25 September 2024
and signed on behalf of the board by:

Name: Adem TOPALOGLU
Status: Director

The notes form part of these financial statements

GLAMIRA UK LTD

Notes to the Financial Statements

for the Period Ended 31 December 2022

1. Accounting policies

These financial statements have been prepared in accordance with the provisions of Section 1A (Small Entities) of Financial Reporting Standard 102

Other accounting policies

Going concern disclosure - The directors have not identified any material uncertainties related to events or conditions that may cast significant doubt about the company's ability to continue as a going concern. In the event of any shortfall, the directors has indicated adequate support will be provided for the foreseeable future.

GLAMIRA UK LTD

Notes to the Financial Statements

for the Period Ended 31 December 2022

2. Employees

2022 17 months to 31 December 2021
Average number of employees during the period 2 1

GLAMIRA UK LTD

Notes to the Financial Statements

for the Period Ended 31 December 2022

3. Changes in presentation and prior period adjustments

To the extent practicable, prior period financial statements have been restated retrospectively due to the absence of reliable information when the original financial statements were authorised for issue.

GLAMIRA UK LTD

Notes to the Financial Statements

for the Period Ended 31 December 2022

4. Related party transactions

Name of the related party: GLAMIRA INTERNET VE KUYUMCULUK A.S
Relationship:
Common control
Description of the Transaction: During the year, a loan was provided by GLAMIRA INTERNET VE KUYUMCULUK A.S, a company incorporated in Turkey and under the common control of Mr A Topaloglu. The loan is repayable on demand and interest free.
£
Balance at 01 January 2022 60,604
Balance at 31 December 2022 50,485
Name of the related party: ORORIA DIS TICARET A.S
Relationship:
Common control
Description of the Transaction: During the year, a loan was provided by ORORIA DIS TICARET A.S, a company incorporated in Turkey that is under the common control of Mr A Topaloglu. The loan is repayable on demand and interest free. During the year the company made sales to ORORIA DIS TICARET A.S of £400,242 (2022: £335,033l) and received goods from the same of £5,239, 126 (2022: £8,454,555 ).
£
Balance at 01 January 2022 0
Balance at 31 December 2022 766,655