True Europe Holdings Limited - Abbreviated accounts 16.1

REGISTERED NUMBER: 09635966 (England and Wales)

Abbreviated Unaudited Accounts

for the Period 12 June 2015 to 31 December 2015

for

True Europe Holdings Limited

Page

Company information

1

Abbreviated balance sheet

2

Notes to the abbreviated accounts

3

Director:

A Banks

Registered office:

Swan House

37-39 High Holborn

London

WC1V 6AA

Registered number:

09635966 (England and Wales)

Accountants:

Nortons Audit Limited

Highlands House

Basingstoke Road

Spencers Wood

Reading

Berkshire

RG7 1NT

Fixed assets

Investments

2

17,610

Creditors

Amounts falling due within one year

(17,609

)

Net current liabilities

(17,609

)

Total assets less current liabilities

1

Capital and reserves

Called up share capital

3

1

Shareholders' funds

1

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the period ended 31 December 2015.

The members have not required the company to obtain an audit of its financial statements for the period ended 31 December 2015 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 abbreviated accounts have been prepared in accordance with the special provisions of Part 15 of the Companies Act 2006 relating to small companies.

The financial statements were approved by the director on 28 September 2016 and were signed by:

A Banks - Director

1.	Accounting policies

Accounting convention

The financial statements have been prepared under the historical cost convention and in accordance with the

Financial Reporting Standard for Smaller Entities (effective January 2015).

The company was dormant throughout the period ended 31 December 2015.

Deferred tax

Deferred tax is recognised in respect of all material timing differences that have originated but not reversed at

the balance sheet date.

2.	Fixed asset investments

Investments

other

than

loans

£

Cost

Additions

17,610

At 31 December 2015

17,610

Net book value

At 31 December 2015

17,610

The company's investments at the Balance sheet date in the share capital of companies include the following:

True Europe GmbH

Country of incorporation: Germany

Nature of business: Executive search services

%

Class of shares:

holding

Ordinary

100.00

2015

£

Aggregate capital and reserves

2,423

Loss for the period

(15,759

)

3.	Called up share capital

Allotted, issued and fully paid:

Number:

Class:

Nominal

value:

£

1

Ordinary

£1

1

During the year 1 ordinary share of £1 was allotted and fully paid at par.