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REGISTERED NUMBER: 15977349 (England and Wales)

Financial Statements

for the Period 25 September 2024 to 31 December 2024

for

Chuanglee Minic Greenwich Limited

Chuanglee Minic Greenwich Limited (Registered number: 15977349)

Contents of the Financial Statements

for the Period 25 September 2024 to 31 December 2024

Page |

Company Information | 1 |

Balance Sheet | 2 |

Notes to the Financial Statements | 3 |

Chuanglee Minic Greenwich Limited

Company Information

for the Period 25 September 2024 to 31 December 2024

| DIRECTORS: | J C G Chua

| Ms K K W Y Chua

| REGISTERED OFFICE: | Unit 7-9 Meridian Trading Estate

| Bugsbys Way

| London

| SE7 7SW

| REGISTERED NUMBER: | 15977349 (England and Wales)

| AUDITORS: | Thornton Springer LLP

| Chartered Accountants and

| Statutory Auditor

| 67 Westow Street

| London

| SE19 3RW

Chuanglee Minic Greenwich Limited (Registered number: 15977349)

Balance Sheet

31 December 2024

| Notes | £ |

| FIXED ASSETS

| Tangible assets | 5 | 140,734 |  |

| CURRENT ASSETS

| Stocks | 27,701 |  |

| Debtors | 6 | 56,308 |  |

| Cash at bank and in hand | 63,694 |  |

147,703 |  |

| CREDITORS

| Amounts falling due within one year | 7 | (315,329 | ) |

| NET CURRENT LIABILITIES | (167,626 | ) |

| TOTAL ASSETS LESS CURRENT LIABILITIES | (26,892 | ) |

| PROVISIONS FOR LIABILITIES | (7,200 | ) |

| NET LIABILITIES | (34,092 | ) |

| CAPITAL AND RESERVES

| Called up share capital | 8 | 100 |  |

| Retained earnings | 9 | (34,192 | ) |

| SHAREHOLDERS' FUNDS | (34,092 | ) |

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 2 September 2025 and were signed on its behalf by:

Ms K K W Y Chua - Director

Chuanglee Minic Greenwich Limited (Registered number: 15977349)

Notes to the Financial Statements

for the Period 25 September 2024 to 31 December 2024

1. | STATUTORY INFORMATION

| Chuanglee Minic Greenwich 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.

| Turnover

| Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes.

| Tangible fixed assets

| Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.

| Plant and machinery | - | 20% on cost

| Fixtures and fittings | - | 20% on cost

| Computer equipment | - | 20% on cost

| Stocks

| Stocks are stated at the lower of costs and estimated selling price less costs to complete and sell. Cost is determined using the first in, first out method.

| 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.

Chuanglee Minic Greenwich Limited (Registered number: 15977349)

Notes to the Financial Statements - continued

for the Period 25 September 2024 to 31 December 2024

3. | ACCOUNTING POLICIES - continued

| Going concern

| The financial accounts have been prepared on a going concern basis; the company recognises there is an in-year loss in 23/24 but a healthy 12 month forecast of Chuanglee group has been reviewed by the directors for 2025. The Management Team continue to be cost efficient by careful consideration of overheads. The Management Team have a scheduled review on a monthly basis and utilise this time to review past performance, refine forecast for upcoming months and to review current projects. The directors also believe the company is a going concern as the entity will continue to meet all financial obligations as they fall due.

4. | EMPLOYEES AND DIRECTORS

| The average number of employees during the period was 5 .

5. | TANGIBLE FIXED ASSETS

| Fixtures |

| Plant and |  | and |  | Computer |

| machinery |  | fittings |  | equipment |  | Totals

£ | £ | £ | £ |

| COST

| Additions | 29,896 |  | 102,110 |  | 11,113 |  | 143,119 |  |

| At 31 December 2024 | 29,896 |  | 102,110 |  | 11,113 |  | 143,119 |  |

| DEPRECIATION

| Charge for period | 498 |  | 1,702 |  | 185 |  | 2,385 |  |

| At 31 December 2024 | 498 |  | 1,702 |  | 185 |  | 2,385 |  |

| NET BOOK VALUE

| At 31 December 2024 | 29,398 |  | 100,408 |  | 10,928 |  | 140,734 |  |

6. | DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR |

£ |

| Other debtors | 1,806 |  |

| VAT | 35,137 |  |

| Prepayments and accrued income | 19,365 |  |

56,308 |  |

7. | CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR |

£ |

| Trade creditors | 90,368 |  |

| Amounts owed to group undertakings | 113,483 |  |

| Social security and other taxes | 481 |  |

| Directors' current accounts | 101,497 |  |

| Accrued expenses | 9,500 |  |

315,329 |  |

Chuanglee Minic Greenwich Limited (Registered number: 15977349)

Notes to the Financial Statements - continued

for the Period 25 September 2024 to 31 December 2024

8. | CALLED UP SHARE CAPITAL

| Allotted, issued and fully paid:

| Number: | Class: | Nominal

| value: | £ |

| 100 | Ordinary | £1 | 100 |  |

9. | RESERVES

| Retained

| earnings

£ |

| Deficit for the period | (34,192 | ) |

| At 31 December 2024 | (34,192 | ) |

10. | 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

11. | RELATED PARTY DISCLOSURES

| The company has taken advantage of exemption, under the terms of Financial Reporting Standard 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland', not to disclose related party transactions with wholly owned subsidiaries within the group.

12. | ULTIMATE CONTROLLING PARTY

| The parent company during the financial year is Galalane Limited, a company incorporated in England and Wales.

| These accounts have been consolidated in the Bamboo Mart UK Limited accounts and for which copies of the consolidated financial statements can be obtained from Companies House, Crown Way, Cardiff, CF14 3UZ.

| The ultimate parent company is NR Instant Produce Public Company Limited, a company registered in Thailand.

| The directors of Bamboo Mart UK Limited 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.