REGISTERED NUMBER: 07367863 (England and Wales)

Unaudited Financial Statements for the Year Ended 31 December 2024

for

Bioglow Limited

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

4

DIRECTOR:

E Boyarov

REGISTERED OFFICE:

Weatherill House

23 Whitestone Way

Croydon

CR0 4WF

REGISTERED NUMBER:

07367863 (England and Wales)

FIXED ASSETS

Investments

4

95,210

95,210

CURRENT ASSETS

Debtors

5

(3,495

)

(3,495

)

Cash at bank

4,075

4,075

580

580

CREDITORS

Amounts falling due within one year

6

1,179

1,179

NET CURRENT LIABILITIES

(599

)

(599

)

TOTAL ASSETS LESS CURRENT LIABILITIES

94,611

94,611

CAPITAL AND RESERVES

Called up share capital

7

50,100

50,100

Retained earnings

44,511

44,511

SHAREHOLDERS' FUNDS

94,611

94,611

The company is entitled to exemption from audit under Section 480 of the Companies Act 2006 for the year ended 31 December 2024.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 December 2024 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges his responsibilities for:

(a)	ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and

(b)

preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

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 director and authorised for issue on 9 September 2025 and were signed by:

E Boyarov - Director

1.	STATUTORY INFORMATION

Bioglow 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.

2.	ACCOUNTING POLICIES

Basis of preparing the financial statements

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

Investments in subsidiaries

Investments in subsidiary undertakings are recognised at cost.

3.	EMPLOYEES AND DIRECTORS

The average number of employees during the year was 1 (2023 - 1 ) .

4.	FIXED ASSET INVESTMENTS

Shares in

group

undertakin

£

COST

At 1 January 2024

and 31 December 2024

95,210

NET BOOK VALUE

At 31 December 2024

95,210

At 31 December 2023

95,210

5.

DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

31.12.24

31.12.23

£

£

Other debtors

(3,495

)

(3,495

)

6.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

31.12.24

31.12.23

£

£

Tax

59

59

Directors' current accounts

839

839

Accrued expenses

281

281

1,179

1,179

7.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

31.12.24

31.12.23

value:

£

£

100

Ordinary

£1

50,100

50,100

8.	ULTIMATE CONTROLLING PARTY

The controlling party is E Boyarov.