Optonica Lighting UK Ltd

	Page
Statement of Financial Position	1
Notes to the Financial Statements	2

Registered number: 16255793

		28 February 2026
	Notes	£	£
CURRENT ASSETS
Cash at bank and in hand		10,100

		10,100
NET CURRENT ASSETS (LIABILITIES)			10,100

TOTAL ASSETS LESS CURRENT LIABILITIES			10,100

Creditors: Amounts Falling Due After More Than One Year	4		(10,000 )

NET ASSETS			100

CAPITAL AND RESERVES
Called up share capital	5		100

SHAREHOLDERS' FUNDS			100

For the period ending 28 February 2026 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.

The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The company has taken advantage of section 444(1) of the Companies Act 2006 and opted not to deliver to the registrar a copy of the company's Income Statement.

On behalf of the board

Mr Dimitar Petkov

Director

22 May 2026

The notes on page 2 form part of these financial statements.

1. General Information

Optonica Lighting UK Ltd is a private company, limited by shares, incorporated in England & Wales, registered number 16255793 . The registered office is 156a Burnt Oak Broadway, Edgware, Middlesex, HA8 0AX.

2. Accounting Policies

2.1. Basis of Preparation of Financial Statements

The financial statements are prepared under the historical cost convention and in accordance with the FRS 102 Section 1A Small Entities - The Financial Reporting Standard applicable in the UK and Republic of Ireland and the Companies Act 2006. The financial statements are prepared in sterling, which is the functional currency of the entity.

3. Average Number of Employees

Average number of employees, including directors, during the period was: NIL

4. Creditors: Amounts Falling Due After More Than One Year

	28 February 2026
	£
Amounts owed to participating interests	10,000

5. Share Capital

	28 February 2026
	£
Allotted, Called up and fully paid	100

6. Ultimate Parent Undertaking and Controlling Party

The company's immediate and ultimate parent undertaking is Prima Group 2004 Ltd . Prima Group 2004 Ltd was incorporated in Bulgaria. Copies of the group accounts may be obtained from the secretary, 4th floor, Blvd. Prof. Tsvetan Lazarov 126A, Druzhba 2, 1582 Sofia, Bulgaria . The directors consider that there is no ultimate controlling party, as no individual shareholder of Prima Group 2004 Ltd exercises overall control.