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REGISTERED NUMBER: 00178176 (England and Wales)











Unaudited Financial Statements

for the Year Ended 31 December 2023

for

Rivendell International Limited

Rivendell International Limited (Registered number: 00178176)






Contents of the Financial Statements
for the Year Ended 31 December 2023




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3

Rivendell International Limited

Company Information
for the Year Ended 31 December 2023







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)

Rivendell International Limited (Registered number: 00178176)

Balance Sheet
31 December 2023

2023 2022
Notes £    £    £    £   
FIXED ASSETS
Investments 4 51,925 51,925

CREDITORS
Amounts falling due within one year 5 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

6

112,012

112,012
NET LIABILITIES (63,687 ) (63,687 )

CAPITAL AND RESERVES
Called up share capital 7 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 2023.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 December 2023 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 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 31 August 2024 and were signed on its behalf by:




Count Andreas Henckel von Donnersmarck - Director


Rivendell International Limited (Registered number: 00178176)

Notes to the Financial Statements
for the Year Ended 31 December 2023

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 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. The financial statements have been prepared under the historical cost convention.

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 2023 as the company was dormant throughout the year.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was NIL (2022 - NIL).

4. FIXED ASSET INVESTMENTS
Interest
in
associate
£   
COST
At 1 January 2023
and 31 December 2023 51,925
NET BOOK VALUE
At 31 December 2023 51,925
At 31 December 2022 51,925

Rivendell International Limited (Registered number: 00178176)

Notes to the Financial Statements - continued
for the Year Ended 31 December 2023

5. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2023 2022
£    £   
Other creditors 3,600 3,600

6. CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE YEAR
2023 2022
£    £   
Amounts owed to group undertakings 112,012 112,012

7. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 2023 2022
value: £    £   
490,500 Ordinary 10p 49,050 49,050

8. ULTIMATE CONTROLLING PARTY

The ultimate controlling party is Taberg International Holding GmbH.