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REGISTERED NUMBER: 14838677 (England and Wales)















Financial Statements for the Period 2 May 2023 to 31 December 2023

for

Bamboo Mart London Limited

Previously known as
NRconsumer Limited

Bamboo Mart London Limited (Registered number: 14838677)






Contents of the Financial Statements
for the Period 2 May 2023 to 31 December 2023




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3


Bamboo Mart London Limited

Company Information
for the Period 2 May 2023 to 31 December 2023







DIRECTORS: Ms P Chaichatchaval
D Pathomvanich





REGISTERED OFFICE: Unit 7-9
Meridian Trading Estate
Bugsby Way
London
SE7 7SW





REGISTERED NUMBER: 14838677 (England and Wales)





AUDITORS: Thornton Springer LLP
Chartered Accountants and
Statutory Auditor
67 Westow Street
London
SE19 3RW

Bamboo Mart London Limited (Registered number: 14838677)

Balance Sheet
31 December 2023

Notes £   
FIXED ASSETS
Investments 5 9,205,457

CREDITORS
Amounts falling due within one year 6 (3,486,623 )
NET CURRENT LIABILITIES (3,486,623 )
TOTAL ASSETS LESS CURRENT
LIABILITIES

5,718,834

CREDITORS
Amounts falling due after more than one
year

7

(1,458,986

)
NET ASSETS 4,259,848

CAPITAL AND RESERVES
Called up share capital 8 4,134,800
Retained earnings 125,048
SHAREHOLDERS' FUNDS 4,259,848

The financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 26 September 2024 and were signed on its behalf by:





Ms P Chaichatchaval - Director


Bamboo Mart London Limited (Registered number: 14838677)

Notes to the Financial Statements
for the Period 2 May 2023 to 31 December 2023

1. STATUTORY INFORMATION

Bamboo Mart London Limited is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

The financial statements are presented in sterling which is the functional currency of the company and rounded to the nearest pound.

2. STATEMENT OF COMPLIANCE

These financial statements have been prepared in accordance with Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" including the provisions of Section 1A "Small Entities" and the Companies Act 2006.

3. ACCOUNTING POLICIES

Basis of preparing the financial statements
The financial statements have been prepared under the historical cost convention.

Investments in associates
Investments in associate undertakings are recognised at cost.

Taxation
Taxation for the period comprises current and deferred tax. Tax is recognised in the Income Statement, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.

Current or deferred taxation assets and liabilities are not discounted.

Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the balance sheet date.

Deferred tax
Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance sheet date.

Timing differences arise from the inclusion of income and expenses in tax assessments in periods different from those in which they are recognised in financial statements. Deferred tax is measured using tax rates and laws that have been enacted or substantively enacted by the period end and that are expected to apply to the reversal of the timing difference.

Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits.

4. EMPLOYEES AND DIRECTORS

The average number of employees during the period was NIL.

Bamboo Mart London Limited (Registered number: 14838677)

Notes to the Financial Statements - continued
for the Period 2 May 2023 to 31 December 2023

5. FIXED ASSET INVESTMENTS
Interest
in
associate
£   
COST
Additions 9,205,457
At 31 December 2023 9,205,457
NET BOOK VALUE
At 31 December 2023 9,205,457

The company's investments at the Balance Sheet date in the share capital of companies include the following:

Associated company

Galalane Limited
Registered office: Unit 7-9, Meridian Trading Estate, Bugsby Way, London, SE7 7SW
Nature of business: Holding company
%
Class of shares: holding
Ordinary 25.00
31.12.23
£   
Aggregate capital and reserves (200,936 )
Loss for the period (16,371,020 )

6. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
£   
Amounts owed to group undertakings 3,230,622
Other creditors 256,001
3,486,623

7. CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE
YEAR
£   
Other creditors 1,458,986

8. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal
value: £   
41,348 Ordinary £100 4,134,800

9. DISCLOSURE UNDER SECTION 444(5B) OF THE COMPANIES ACT 2006

The Report of the Auditors was unqualified.

Zahid Saleem ACA FCCA MBA (Senior Statutory Auditor)
for and on behalf of Thornton Springer LLP

Bamboo Mart London Limited (Registered number: 14838677)

Notes to the Financial Statements - continued
for the Period 2 May 2023 to 31 December 2023

10. ULTIMATE CONTROLLING PARTY

Mr. D Pathomvanich and Ms. P Chaichatchaval are considered to be the ultimate controlling parties by virtue of their ability to act in concert in respect of the financial and operating policies of the company.

The ultimate parent company is NR Instant Produce Public Company Limited, a company registered in Thailand (Largest group).