REGISTERED NUMBER: 00178176 (England and Wales)

Unaudited Financial Statements

for the Year Ended 31 December 2018

for

Rivendell International Limited

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

3

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

3

51,925

51,925

CREDITORS

Amounts falling due within one year

4

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

5

112,012

112,012

NET LIABILITIES

(63,687

)

(63,687

)

CAPITAL AND RESERVES

Called up share capital

6

49,050

49,050

Retained earnings

(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 2018.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 December 2018 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.

The financial statements have been prepared and delivered in accordance with the provisions of Part 15 of the Companies Act 2006 relating to small companies.

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 on 25 January 2019 and were signed on its behalf by:

Count Andreas Henckel von Donnersmarck - Director

1.	STATUTORY INFORMATION

Rivendell International 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 presentation currency of the financial statements is the Pound Sterling (£).

2.	ACCOUNTING POLICIES

Basis of preparing the financial statements

These financial statements have been prepared in accordance with the provisions of Section 1A "Small Entities" of Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention.

The company was dormant throughout the year ended 31 December 2018.

The company was dormant throughout the current year and previous year.

Investments in associates

Investments in associate undertakings are recognised at cost.

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.

The going concern basis is not applicable for the year to 31 December 2018 as the company was dormant

throughout the year.

3.	FIXED ASSET INVESTMENTS

Interest

in

associate

£

COST

At 1 January 2018

and 31 December 2018

51,925

NET BOOK VALUE

At 31 December 2018

51,925

At 31 December 2017

51,925

4.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2018

2017

£

£

Other creditors

3,600

3,600

5.

CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE YEAR

2018

2017

£

£

Amounts owed to group undertakings

112,012

112,012

6.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

2018

2017

value:

£

£

490,500

Ordinary

10p

49,050

49,050

7.	ULTIMATE CONTROLLING PARTY

The ultimate controlling party is Taberg International Holding GmbH.