REGISTERED NUMBER: 14838677 (England and Wales)

Financial Statements for the Year Ended 31 December 2024

for

Bamboo Mart London Limited

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

3

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

FIXED ASSETS

Investments

5

9,205,457

9,205,457

CREDITORS

Amounts falling due within one year

6

(3,735,743

)

(3,486,623

)

NET CURRENT LIABILITIES

(3,735,743

)

(3,486,623

)

TOTAL ASSETS LESS CURRENT LIABILITIES

5,469,714

5,718,834

CREDITORS

Amounts falling due after more than one year

7

(1,550,173

)

(1,458,986

)

NET ASSETS

3,919,541

4,259,848

CAPITAL AND RESERVES

Called up share capital

8

4,134,800

4,134,800

Retained earnings

(215,259

)

125,048

SHAREHOLDERS' FUNDS

3,919,541

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 2025 and were signed on its behalf by:

Ms P Chaichatchaval - Director

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 year 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 year 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 2024 and net current liabilities of £3,735,743. This includes amounts owed to group entities of £3,654,599 and the Directors have confirmed that it will not be paid until the company is able to fund its own operations. They also confirmed that the group support will be available if needed. Therefore the Directors 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 year was NIL (2023 - NIL).

5.	FIXED ASSET INVESTMENTS

Interest

in

associate

£

COST

At 1 January 2024

and 31 December 2024

9,205,457

NET BOOK VALUE

At 31 December 2024

9,205,457

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

31.12.24

31.12.23

£

£

Aggregate capital and reserves

(200,736

)

(200,936

)

Loss for the year/period

-

(16,371,020

)

6.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

31.12.24

31.12.23

£

£

Trade creditors

5,744

-

Amounts owed to group undertakings

3,654,599

3,230,622

Other creditors

-

250,001

Amount due to related entity

70,000

-

Accruals and deferred income

5,400

6,000

3,735,743

3,486,623

7.

CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE YEAR

31.12.24

31.12.23

£

£

Other creditors

1,550,173

1,458,986

8.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

31.12.24

31.12.23

value:

£

£

41,348

Ordinary

£100

4,134,800

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

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).