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2025-04-05-accounts

Registered number: 03141293 Charity number: 1057258

WESTACRE ARTS FOUNDATION LIMITED

(A company limited by guarantee)

UNAUDITED

TRUSTEES' REPORT AND FINANCIAL STATEMENTS FOR THE YEAR ENDED 5 APRIL 2025

WESTACRE ARTS FOUNDATION LIMITED

(A company limited by guarantee)

CONTENTS

Page
Reference and administrative details of the Company, its Trustees and advisers 1
Trustees' report 2 - 4
Independent examiner's report 5
Statement of financial activities 6
Balance sheet 7 - 8
Notes to the financial statements 9 - 20

WESTACRE ARTS FOUNDATION LIMITED

(A company limited by guarantee)

REFERENCE AND ADMINISTRATIVE DETAILS OF THE COMPANY, ITS TRUSTEES AND ADVISERS FOR THE YEAR ENDED 5 APRIL 2025

Trustees C K Bates (appointed 8 July 2025)
A Birkbeck
H C Birkbeck
A A Bostedt (appointed 8 July 2025)
D A Connor, Chairman
R Cummins (appointed 8 July 2025)
I A F Dupont (resigned 25 June 2025)
V K Gordon
M G Hickey, Secretary
D I O Lloyd-Peck
D J D Naylor (appointed 24 July 2025)
R Owen-Fisher (appointed 8 July 2025)
R W Pennington (resigned 26 November 2024)
C A Romney (resigned 25 June 2025)
A P Smith
W G S Smith (resigned 29 October 2025)
L A Spencer (resigned 26 November 2024)
T E Wheeler (appointed 9 June 2025)
Company registered
number
03141293
Charity registered
number
1057258
Registered office
Summerhill House
1 Sculthorpe Road
Fakenham
Norfolk
NR21 9HA
Independent Examiner
Larking Gowen LLP
Chartered Accountants
Summerhill House
1 Sculthorpe Road
Fakenham
NR21 9HA

Page 1

WESTACRE ARTS FOUNDATION LIMITED

(A company limited by guarantee)

TRUSTEES' REPORT FOR THE YEAR ENDED 5 APRIL 2025

The Trustees present their annual report together with the financial statements of the Company for the year 6 April 2024 to 5 April 2025. The Annual report serves the purposes of both a Trustees' report and a directors' report under company law. The Trustees confirm that the Annual report and financial statements of the charitable company comply with the current statutory requirements, the requirements of the charitable company's governing document and the provisions of the Statement of Recommended Practice (SORP) applicable to charities preparing their accounts in accordance with the Financial Reporting Standard applicable in the UK and Republic of Ireland (FRS102) (effective 1 January 2019).

Since the Company qualifies as small under section 382 of the Companies Act 2006, the Strategic report required of medium and large companies under the Companies Act 2006 (Strategic Report and Directors' Report) Regulations 2013 has been omitted.

Objectives and activities

a. Policies and objectives

The company is a registered charity and its objectives are:

The charity maintains the property known as Westacre River Studios and Westacre Summer Theatre and grants rights to carry out creative and dramatic activities at these locations in support of its objective.

b. Public Benefit Statement

In setting objectives and planning for activities, the Trustees have given due consideration to general guidance published by the Charity Commission relating to public benefit, including the guidance 'Public benefit: running a charity (PB2)'.

Achievements and performance

a. Review of activities

The charity continued to provide education and drama activities through the theatre based in the Westacre River Studios and theatre buildings.

During the year the charity’s income increased from £32,842 to £86,208. In the current year the Charity received a grant amounting to £20,000 from The Norfolk Community Foundation and £2,000 from the Geoffrey Watling Trust towards the cost of installing solar panels and battery storage, a CIL grant of £9,000 from the Borough Council of King's Lynn and West Norfolk Council towards the cost of a costume storage unit, and a Go Green West Norfolk grant of £8,000 towards the cost of roof insulation. These are included in the restricted grants income figure for the year.

Page 2

WESTACRE ARTS FOUNDATION LIMITED

(A company limited by guarantee)

TRUSTEES' REPORT (CONTINUED) FOR THE YEAR ENDED 5 APRIL 2025

Achievements and performance (continued)

Expenditure increased slightly from the previous year with an increase of £1,589, to £85,648 (2024: £84,059). This resulted in a a broadly breakeven position for the year with a surplus of £560 for the year (2024: deficit of £51,240).

The charity holds 50% of the share capital, and 60% of the voting rights in Westacre Theatre Company CIC. The charity engages Westacre Theatre Company CIC to look after the day to day operation of the theatre. 25% of the share capital and 20% of the voting rights in Westacre Theatre Company CIC are held by two trustees of the charity.

The charity made donations during the year totalling £39,424 (2025: £37,717) to Westacre Theatre Company CIC which included £26,474 (2024: £17,217) from unrestricted funds to support the running costs of the company. The results of the subsidiary are shown in note 7 and show a net deficit for the year of £15,522. It is likely that the charity will continue to finance the deficit in future years. Further details of the transactions between the two companies are shown in note 14.

Financial review

a. Going concern

After making appropriate enquiries, the Trustees have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. For this reason, they continue to adopt the going concern basis in preparing the financial statements. Further details regarding the adoption of the going concern basis can be found in the accounting policies.

b. Reserves policy

The Trustees have reviewed the reserves of the charity. This review encompassed the nature of the income and expenditure streams, the need to match variable income with fixed commitments and the nature of the reserves. The Trustees concluded that the charity has sufficient resources and future income streams to cover its ongoing commitment for the foreseeable future.

The Trustees have also reviewed the reserves in line with the Company's commitments in the event of the Company having to cease trading and aim to maintain minimum cash reserves of £15,000.

At 5 April 2025 the charity has unrestricted funds of £598,437 (2024: £36,239) and restricted funds of £20,225 (2024: £581,863). Free reserves were £26,368 at the year end (2024: £36,239).

Structure, governance and management

a. Constitution

Westacre Arts Foundation Limited is registered as a charitable company limited by guarantee.

b. Methods of appointment or election of Trustees

The management of the Company is the responsibility of the Trustees who are elected and co-opted under the terms of the Trust deed.

Page 3

22 December 2025

WESTACRE ARTS FOUNDATION LIMITED (A company limited by guarantee)

INDEPENDENT EXAMINER'S REPORT FOR THE YEAR ENDED 5 APRIL 2025

Independent examiner's report to the Trustees of Westacre Arts Foundation Limited ('the Company')

I report to the charity Trustees on my examination of the accounts of the Company for the year ended 5 April 2025.

Responsibilities and basis of report

As the Trustees of the Company (and its directors for the purposes of company law) you are responsible for the preparation of the accounts in accordance with the requirements of the Companies Act 2006 ('the 2006 Act').

Having satisfied myself that the accounts of the Company are not required to be audited under Part 16 of the 2006 Act and are eligible for independent examination, I report in respect of my examination of the Company's accounts carried out under section 145 of the Charities Act 2011 ('the 2011 Act'). In carrying out my examination I have followed the Directions given by the Charity Commission under section 145(5)(b) of the 2011 Act.

Independent examiner's statement

I have completed my examination. I confirm that no matters have come to my attention in connection with the examination giving me cause to believe:

  1. accounting records were not kept in respect of the Company as required by section 386 of the 2006 Act; or

  2. the accounts do not accord with those records; or

  3. the accounts do not comply with the accounting requirements of section 396 of the 2006 Act other than any requirement that the accounts give a 'true and fair' view which is not a matter considered as part of an independent examination; or

  4. the accounts have not been prepared in accordance with the methods and principles of the Statement of Recommended Practice for accounting and reporting by charities applicable to charities preparing their accounts in accordance with the Financial Reporting Standard applicable in the UK and Republic of Ireland (FRS 102).

I have no concerns and have come across no other matters in connection with the examination to which attention should be drawn in this report in order to enable a proper understanding of the accounts to be reached.

Signed:

Christopher Yeates FCA DChA

Larking Gowen LLP Chartered Accountants Summerhill House 1 Sculthorpe Road Fakenham Norfolk NR21 9HA 22 December 2025

Page 5

WESTACRE ARTS FOUNDATION LIMITED

(A company limited by guarantee)

STATEMENT OF FINANCIAL ACTIVITIES (INCORPORATING INCOME AND EXPENDITURE ACCOUNT) FOR THE YEAR ENDED 5 APRIL 2025

Note
Income from:
Donations and legacies
Other income
Investments
Total income
Expenditure on:
Charitable activities
Total expenditure
Net (expenditure)/income
Transfers between funds
10
Net movement in funds
Reconciliation of funds:
Total funds brought forward
Net movement in funds
Total funds carried forward
Unrestricted
funds
2025
£
22,958
7,558
52
30,568
38,187
38,187
(7,619)
569,817
562,198
36,239
562,198
598,437
Restricted
funds
2025
£
55,640
-
-
55,640
47,461
47,461
8,179
(569,817)
(561,638)
581,863
(561,638)
20,225
Total
funds
2025
£
78,598
7,558
52
86,208
85,648
85,648
560
-
560
618,102
560
618,662
Total
funds
2024
£
25,548
7,269
-
32,817
84,057
84,057
(51,240)
-
(51,240)
669,342
(51,240)
618,102

The Statement of financial activities includes all gains and losses recognised in the year.

The notes on pages 9 to 20 form part of these financial statements.

Page 6

WESTACRE ARTS FOUNDATION LIMITED (A company limited by guarantee) REGISTERED NUMBER: 03141293

BALANCE SHEET AS AT 5 APRIL 2025

Note
Fixed assets
Tangible assets
6
Investments
7
Current assets
Debtors
8
Cash at bank and in hand
Current liabilities
Creditors: amounts falling due within one
year
9
Net current assets
Total assets less current liabilities
Total net assets
Charity funds
Restricted funds
10
Unrestricted funds
10
Total funds
15,957
41,601
57,558
(10,965)
2025
£
572,067
2
572,069
46,593
618,662
618,662
20,225
598,437
618,662
3,014
50,027
53,041
(5,869)
2024
£
570,928
2
570,930
47,172
618,102
618,102
581,863
36,239
618,102

Page 7

22 December 2025

WESTACRE ARTS FOUNDATION LIMITED (A company limited by guarantee)

NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 5 APRIL 2025

1. General information

Westacre Arts Foundation Ltd is a charitable company, limited by guarantee, registered in England and Wales, company number 03141293. The registered office is Summerhill House, 1 Sculthorpe Road Fakenham, Norfolk , NR21 9HA.

2. Accounting policies

2.1 Basis of preparation of financial statements

The financial statements have been prepared in accordance with the Charities SORP (FRS 102) - Accounting and Reporting by Charities: Statement of Recommended Practice applicable to charities preparing their accounts in accordance with the Financial Reporting Standard applicable in the UK and Republic of Ireland (FRS 102) (effective 1 January 2019), the Financial Reporting Standard applicable in the UK and Republic of Ireland (FRS 102) and the Companies Act 2006.

The financial statements are presented in sterling which is the functional currency of the company and rounded to the nearest £.

Westacre Arts Foundation Limited meets the definition of a public benefit entity under FRS 102. Assets and liabilities are initially recognised at historical cost or transaction value unless otherwise stated in the relevant accounting policy.

The group is classified as small under the Companies Act 2006. As such there is no requirement to prepare consolidated accounts.

2.2 Going concern

The Trustees have considered the charity's position at the time of signing the financial statements, and have concluded that they have a reasonable expectation that the charity will have adequate resources to continue in operational existence for the foreseeable future, and at least twelve months from the date of signing these financial statements, they therefore continue to adopt the going concern basis of accounting in preparing these financial statements.

2.3 Income

All income is recognised once the Company has entitlement to the income, it is probable that the income will be received and the amount of income receivable can be measured reliably.

Grants are included in the Statement of financial activities on a receivable basis. The balance of income received for specific purposes but not expended during the period is shown in the relevant funds on the Balance sheet. Where income is received in advance of entitlement of receipt, its recognition is deferred and included in creditors as deferred income. Where entitlement occurs before income is received, the income is accrued.

Page 9

(A company limited by guarantee)

WESTACRE ARTS FOUNDATION LIMITED

NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 5 APRIL 2025

2. Accounting policies (continued)

2.4 Expenditure

Expenditure is recognised once there is a legal or constructive obligation to transfer economic benefit to a third party, it is probable that a transfer of economic benefits will be required in settlement and the amount of the obligation can be measured reliably. Expenditure is classified by activity. The costs of each activity are made up of the total of direct costs and shared costs, including support costs involved in undertaking each activity. Direct costs attributable to a single activity are allocated directly to that activity. Shared costs which contribute to more than one activity and support costs which are not attributable to a single activity are apportioned between those activities on a basis consistent with the use of resources. Central staff costs are allocated on the basis of time spent, and depreciation charges allocated on the portion of the asset’s use.

Expenditure on charitable activities is incurred on directly undertaking the activities which further the Company's objectives, as well as any associated support costs.

All expenditure is inclusive of irrecoverable VAT.

2.5 Interest receivable

Interest on funds held on deposit is included when receivable and the amount can be measured reliably by the Company; this is normally upon notification of the interest paid or payable by the institution with whom the funds are deposited.

2.6 Tangible fixed assets and depreciation

Tangible fixed assets costing £NIL or more are capitalised and recognised when future economic benefits are probable and the cost or value of the asset can be measured reliably.

Tangible fixed assets are initially recognised at cost. After recognition, under the cost model, tangible fixed assets are measured at cost less accumulated depreciation and any accumulated impairment losses. All costs incurred to bring a tangible fixed asset into its intended working condition should be included in the measurement of cost.

Depreciation is charged so as to allocate the cost of tangible fixed assets less their residual value over their estimated useful lives, with exception of improvements to leasehold properties which are being written off over a period equal to the remaining term of the lease.

Depreciation is provided on the following bases:

2.7 Investments

Investments in subsidiaries are valued at cost less provision for impairment.

Page 10

WESTACRE ARTS FOUNDATION LIMITED (A company limited by guarantee)

NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 5 APRIL 2025

2. Accounting policies (continued)

2.8 Debtors

Trade and other debtors are recognised at the settlement amount after any trade discount offered. Prepayments are valued at the amount prepaid net of any trade discounts due.

2.9 Cash at bank and in hand

Cash at bank and in hand includes cash and short-term highly liquid investments with a short maturity of three months or less from the date of acquisition or opening of the deposit or similar account.

2.10 Liabilities and provisions

Liabilities are recognised when there is an obligation at the Balance sheet date as a result of a past event, it is probable that a transfer of economic benefit will be required in settlement, and the amount of the settlement can be estimated reliably.

Liabilities are recognised at the amount that the Company anticipates it will pay to settle the debt or the amount it has received as advanced payments for the goods or services it must provide.

Provisions are measured at the best estimate of the amounts required to settle the obligation. Where the effect of the time value of money is material, the provision is based on the present value of those amounts, discounted at the pre-tax discount rate that reflects the risks specific to the liability. The unwinding of the discount is recognised in the Statement of financial activities as a finance cost.

2.11 Fund accounting

General funds are unrestricted funds which are available for use at the discretion of the Trustees in furtherance of the general objectives of the Company and which have not been designated for other purposes.

Restricted funds are funds which are to be used in accordance with specific restrictions imposed by donors or which have been raised by the Company for particular purposes. The costs of raising and administering such funds are charged against the specific fund. The aim and use of each restricted fund is set out in the notes to the financial statements.

Investment income, gains and losses are allocated to the appropriate fund.

Page 11

(A company limited by guarantee)

WESTACRE ARTS FOUNDATION LIMITED

NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 5 APRIL 2025

3. Income from donations, legacies & other

Unrestricted
funds
2025
£
Friends of Westacre subscriptions
1,808
Bursaries
-
Donations received
16,816
Grants
6,142
Licence fee income
5,750
30,516
Unrestricted
funds
2024
£
Friends of Westacre subscriptions
1,544
Bursaries
-
Grants
3,708
Licence fee income
5,750
11,002
Restricted
funds
2025
£
-
640
1,000
54,000
-
55,640
Restricted
funds
2024
£
-
640
21,200
-
21,840
Total
funds
2025
£
1,808
640
17,816
60,142
5,750
86,156
Total
funds
2024
£
1,544
640
24,908
5,750
32,842

Page 12

(A company limited by guarantee)

WESTACRE ARTS FOUNDATION LIMITED

NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 5 APRIL 2025

4. Expenditure on charitable activities

Unrestricted
funds
2025
£
Donations to Westacre Theatre Company CIC
26,474
Accountancy
2,703
Insurance
2,285
Rent
2,138
Rates
1,518
Repairs & maintenance
(782)
Legal expenses
635
Admin costs
2,400
Sundry
-
Depreciation
-
37,371
Unrestricted
funds
2024
£
Donations to Westacre Theatre Company CIC
17,217
Accountancy
2,443
Insurance
2,272
Rent
2,138
Rates
167
Repairs & maintenance
2,900
Admin costs
3,600
Depreciation
-
30,737
Restricted
funds
2025
£
12,950
-
-
-
-
1,400
-
-
-
33,927
48,277
Restricted
funds
2024
£
20,500
-
-
-
-
-
-
32,822
53,322
Total
funds
2025
£
39,424
2,703
2,285
2,138
1,518
618
635
2,400
-
33,927
85,648
Total
funds
2024
£
37,717
2,443
2,272
2,138
167
2,900
3,600
32,822
84,059

5. Trustees' remuneration and expenses

During the year, no Trustees received any remuneration or other benefits (2024 - £NIL) .

During the year ended 5 April 2025, no Trustee expenses have been incurred (2024 - £NIL) .

Page 13

WESTACRE ARTS FOUNDATION LIMITED

(A company limited by guarantee)

NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 5 APRIL 2025

6. Tangible fixed assets

Cost or valuation
At 6 April 2024
Additions
At 5 April 2025
Depreciation
At 6 April 2024
Charge for the year
At 5 April 2025
Net book value
At 5 April 2025
At 5 April 2024
Riverside
new
development
£
582,129
-
582,129
176,911
15,319
192,230
389,899
405,218
Short-term
leasehold
property
£
176,329
25,691
202,020
89,315
4,040
93,355
108,665
87,014
Fixtures and
fittings
£
49,266
-
49,266
35,356
3,545
38,901
10,365
13,910
Open Air
Theatre
£
83,989
9,375
93,364
29,155
9,336
38,491
54,873
54,834
Summer
Theatre
Development
£
51,136
-
51,136
41,184
1,687
42,871
8,265
9,952
Total
£
942,849
35,066
977,915
371,921
33,927
405,848
572,067
570,928

Page 14

(A company limited by guarantee)

WESTACRE ARTS FOUNDATION LIMITED

NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 5 APRIL 2025

7. Fixed asset investments Investments in subsidiary companies £ Cost or valuation Additions 2 At 5 April 2025 2 Net book value At 5 April 2025 2

The charity holds 50% of the share capital, and 60% of the voting rights in Westacre Theatre Company CIC. The charity engages Westacre Theatre Company Limited CIC to look after the day to day running of the theatre.

Principal subsidiaries

The following was a subsidiary undertaking of the Company:

Name Company Registered office or principal Principal activity number place of business Westacre Theatre Company CIC 13424324 Westacre Theatre River Studios, Theatre operation River Road, Westacre, Norfolk, PE32 1UD Class of Holding shares A ordinary 50%

The financial results of the subsidiary for the year were:

Name Income Expenditure Profit/(Loss)/ Net assets
£ £ Surplus/ £
(Deficit) for
the year
£
Westacre Theatre Company CIC 231,092 (246,614) (15,522) (24,321)

Page 15

(A company limited by guarantee)

WESTACRE ARTS FOUNDATION LIMITED

NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 5 APRIL 2025

8. Debtors

Due within one year
Trade debtors
Other debtors
Grants receivable
2025
£
-
3,457
12,500
15,957
2024
£
1,725
1,289
-
3,014

9. Creditors: Amounts falling due within one year

Trade creditors
Amounts owed to group undertakings
Other taxation and social security
Accruals and deferred income
2025
£
8,089
551
-
2,325
10,965
2024
£
214
2,913
542
2,200
5,869

Page 16

(A company limited by guarantee)

WESTACRE ARTS FOUNDATION LIMITED

NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 5 APRIL 2025

10. Statement of funds

Statement of funds - current year

Unrestricted funds
General Funds
Restricted funds
Fixed assets
Bursaries
Costume storage
Solar panels
Insulation
Total of funds
Balance at 6
April 2024
£
36,239
570,928
10,935
-
-
-
581,863
618,102
Income
£
30,568
-
15,640
10,000
22,000
8,000
55,640
86,208
Expenditure
£
(38,187)
(32,476)
(12,950)
(635)
-
(1,400)
(47,461)
(85,648)
Transfers
in/out
£
569,817
(538,452)
-
(9,365)
(22,000)
-
(569,817)
-
Balance at 5
April 2025
£
598,437
-
13,625
-
-
6,600
20,225
618,662

The Fixed asset fund represents the net book value of tangible fixed assets purchased prior to 31 March 2024.

The Bursaries Fund represents funds for providing bursaries.

The Costume Storage Fund represents funds provided for the installation of a new costume storage unit.

The Solar Panels Fund represents funds provided for the purchase of solar panels and battery storage.

The Insulation Fund represents funds received to insulate the studio.

The transfers during the year represent the cost of fixed assets purchased in the period using restricted funds and the transfer of the value of fixed assets purchased prior to 6 April 2024 to unrestricted funds. Tthe assets represented by the transfers can be used for the general purposes of the charity.

General funds are funds used for the general running and day to day operation of the charity.

Page 17

(A company limited by guarantee)

WESTACRE ARTS FOUNDATION LIMITED

NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 5 APRIL 2025

10. Statement of funds (continued)

Statement of funds - prior year

Unrestricted funds
General Funds
Restricted funds
Total of funds
Balance at
1 April 2023
£
55,997
613,345
669,342
Income
£
10,977
21,840
32,817
Expenditure
£
(30,735)
(53,322)
(84,057)
Balance at
5 April 2024
£
36,239
581,863
618,102

Restricted funds at 31 March 2024 represent the net book value of the charity's fixed assets of £570,028 and unspent bursaries of £10,935.

11. Analysis of net assets between funds

Analysis of net assets between funds - current year

Tangible fixed assets
Fixed asset investments
Current assets
Creditors due within one year
Total
Unrestricted
funds
2025
£
572,067
2
35,933
(9,565)
598,437
Restricted
funds
2025
£
-
-
21,625
(1,400)
20,225
Total
funds
2025
£
572,067
2
57,558
(10,965)
618,662

Page 18

(A company limited by guarantee)

WESTACRE ARTS FOUNDATION LIMITED

NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 5 APRIL 2025

11. Analysis of net assets between funds (continued)

Analysis of net assets between funds - prior year

Tangible fixed assets
Fixed asset investments
Current assets
Creditors due within one year
Total
Unrestricted
funds
2024
£
-
2
42,106
(5,869)
36,239
Restricted
funds
2024
£
570,928
-
10,935
-
581,863
Total
funds
2024
£
570,928
2
53,041
(5,869)
618,102

12. Contingent assets

During the reporting period, the charity submitted an insurance claim to the value of £18,004 for damage from flooding which occurred during the year. As at 5 April 2025, the claim had not been confirmed. The claim was paid in full in May 2025.

13. Operating lease commitments

At 5 April 2025 the Company had commitments to make future minimum lease payments under noncancellable operating leases as follows:

2025 2024
£ £
Not later than 1 year 2,138 2,138

The following lease payments have been recognised as an expense in the Statement of financial activities:

2025 2024
£ £
Operating lease rentals 2,138 2,138

Page 19

WESTACRE ARTS FOUNDATION LIMITED (A company limited by guarantee)

NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 5 APRIL 2025

14. Related party transactions

The charity holds 50% of the share capital, and 60% of the voting rights in Westacre Theatre Company CIC. The charity engages Westacre Theatre Company Limited CIC to look after the day to day operation of the theatre. 50% of the share capital and 40% of the voting rights in Westacre Theatre Company CIC are held by two trustees of the charity.

During the year the charity entered into the following transactions with Westacre Theatre Company CIC:

Income - licence fee - £5,750 (2024: £5,750) Expense - grants - £17,424 (2024: £20,500) Expense - admin support - £22,000 (2024: £17,217) Expenses - management fees - £2,400 (2024: £3,600)

At the year end the charity owed Westacre Theatre Company CIC £2 (2024: £2) in respect of unpaid share capital.

At the year end there was an intercompany balance owed to Westacre Theatre Company Limited CIC of £551 (2024: £2,913).

There were no other related party transactions.

Page 20