REGISTERED NUMBER: 15977349 (England and Wales)

Financial Statements

for the Period 25 September 2024 to 31 December 2024

for

Chuanglee Minic Greenwich Limited

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

3

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

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

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.

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

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.