REGISTERED NUMBER: 00178176 (England and Wales)

Unaudited Financial Statements

for the Year Ended 31 December 2014

for

Rivendell International Limited

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

3

to

4

DIRECTORS:

Count Andreas Henckel von Donnersmarck

Count Heinrich Henckel von Donnersmarck

REGISTERED OFFICE:

Eldo House

Kempson Way

Bury St. Edmunds

Suffolk

IP32 7AR

REGISTERED NUMBER:

00178176 (England and Wales)

FIXED ASSETS

Investments

2

51,925

51,925

CREDITORS

Amounts falling due within one year

3,600

3,600

NET CURRENT LIABILITIES

(3,600

)

(3,600

)

TOTAL ASSETS LESS CURRENT LIABILITIES

48,325

48,325

CREDITORS

Amounts falling due after more than one year

112,012

112,012

NET LIABILITIES

(63,687

)

(63,687

)

CAPITAL AND RESERVES

Called up share capital

3

49,050

49,050

Profit and loss account

(112,737

)

(112,737

)

SHAREHOLDERS' FUNDS

(63,687

)

(63,687

)

The company is entitled to exemption from audit under Section 480 of the Companies Act 2006 for the year ended 31 December 2014.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 December 2014 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their 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.

These financial statements 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 Board of Directors on 2 April 2015 and were signed on its behalf by:

Count Andreas Henckel von Donnersmarck - 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 April 2008).

The company was dormant throughout the year ended 31 December 2014. However, reference to information

relating to the year ended 31 December 2013 has been made where appropriate and the following accounting

policies apply to that year.

Foreign currencies

Assets and liabilities in foreign currencies are translated into sterling at the rates of exchange ruling at the

balance sheet date. Transactions in foreign currencies are translated into sterling at the rate of exchange ruling

at the date of transaction. Exchange differences are taken into account in arriving at the operating result.

Fixed assets investment

The investment is in an associated company and is stated at cost less provision for any diminution in value.

Going concern

At the balance sheet date the company had net liabilities. Included within creditors due after more than one

year is an amount owed to the parent company Taberg International Holdings GmbH. The directors of the

parent company have confirmed that they will not request repayment of the amount within twelve months of

the date the accounts are approved. On this basis the directors consider the accounts are correctly drawn up

on a going concern basis.

The going concern basis is not applicable for the year to 31 December 2014 as the company was dormant

throughout the year.

2.	FIXED ASSET INVESTMENTS

Investments

other

than

loans

£

COST

At 1 January 2014

and 31 December 2014

51,925

NET BOOK VALUE

At 31 December 2014

51,925

At 31 December 2013

51,925

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

Associated company

Karntner Montanindustrie GmbH

Country of incorporation: Austria

Nature of business: Mining and production of iron ore pigments

%

Class of shares:

holding

Ordinary

5.00

3.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

2014

2013

value:

as restated

£

£

490,500

Ordinary

10p

49,050

49,050

4.	ULTIMATE PARENT COMPANY

Taberg International Holding GmbH (incorporated in Austria ) is regarded by the directors as being the

company's ultimate parent company.