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2024-03-31-accounts

Company number: 03539597

Charity number: 1069617

Shoreditch Town Hall Trust (A Charity Group) Audited Group Financial Statements and Report of the Trustees for the year ended 31 March 2024

Shoreditch Town Hall Trust

(A Charity Group)

Index to the Financial Statements for the year ended 31 March 2024

Page
Index to the Financial Statements 2
Report of the Trustees 3 - 11
Independent Auditors' Report 12 - 14
Consolidated Statement of Financial Activities 15
Charity Statement of Financial Activities 16
Consolidated and Charity Financial Positions 17
Consolidated and Charity Cash Flows 18
Group Accounting Policies 19 - 20
Notes to the Consolidated Accounts 21 - 28

Page 2

Shoreditch Town Hall Trust (A Charity Group)

Report of the Trustees

for the year ended 31 March 2024

The Trustees present their annual report and consolidated financial statements for Shoreditch Town Hall Trust and its subsidiaries for the year ended 31 March 2024. The financial statements comply with applicable accounting standards, the 102.

Reference and Administrative Details

Trustees

The Trustees of Shoreditch Town Hall Trust, who are also directors of the charity company for the purpose of company law, during the year to 31 March 2024 and since that date have been:

Trustees: Elisabeth L Byrne (until Dec 23) Heather D Clark Charrington (until Dec 23) Tania B Harrison Alexandra K M Jeffreys Jesse Jones Yogeeta Manglani Landen Prescott-Brann Cllr Stephen Race (until Jun 23) Stephen N Robertson Cllr. Anya Sizer Emma Stenning Fern Stoner Julie Tyrrell (from Dec 23) Chair: Emma Stenning Secretary: Beth Byrne (until Dec 23) Julie Tyrrell (from Dec 23) Senior management team: Beth Byrne - Chief Executive Officer (until Dec 23) Julie Flavell - Chief Executive Officer (from Dec 23) Claire Alder - Head of Events Ellie Browning - Head of Cultural Programme Sam Evans - Head of Operations (from Jan 23 to Sep 23) Christie Hill - Cultural Programme Producer (from Oct23) Eda Nacar - Head of Marketing & Communications Devashree Pande - Head of Operations (from Sep23)

Address and Registered Office:

Shoreditch Town Hall, 380 Old Street, London EC1V 9LT

Accountants

Armstrong & Co, Unit 4A, Printing Hous Yard, London E2 7PR

Independent Auditors

Sayer Vincent LLP, 110 Golden Lane, London EC1Y 0TG

Bankers

Natwest Bank PLC, Walthamstow Central Branch, 204 High Street, London E17 7LL

Solicitors

Colman Coyle, Wells House, 80 Upper Street, London, N1 0NU.

Structure, governance and management

Governing Document

Shoreditch Town Hall Trust (STH) is a company limited by guarantee incorporated on 27 March 1998 and a registered charity governed by its Memorandum and Articles of Association.

Page 3

Shoreditch Town Hall Trust (A Charity Group)

Report of the Trustees

for the year ended 31 March 2024

Appointment of Trustees

are collectively referred to as the Trustees. Nominations for new Trustees are put forward following internal consultation

of the Trust on a strictly equal opportunities basis. Potential new Trustees are given the opportunity to observe a meeting of the Board of Trustees in advance of their appointment being confirmed.

Each Trustee is initially appointed for a period of three years. Up to two Trustees may be nominated by Hackney Borough Council.

Trustee induction and training

New Trustees meet with the Chair and CEO who brief them on their legal obligations under charity and company law, the content of the Memorandum and Articles of Association, the committee and decision-making processes, the strategic plan, and the recent financial performance of the charity. New Trustees also have the opportunity to meet with members of the Senior Management Team as part of their induction.

All Trustees are encouraged to attend appropriate external training events where these will facilitate the undertaking of their role.

Organisation

part-time - staff. Financial matters are reported on a monthly basis presented in management accounts with fortnightly / monthly updates with the Chair of the Finance, Audit & Risk sub-committee. A Finance, Audit & Risk sub-committee was set up in June 2021 to meet quarterly, a month before each full Board meeting. Four such meetings were held in the year ended 31 March 2024. Strategic and policy matters are presented to, and discussed with, the full board at quarterly Trustee meetings. Reports on cultural programming, learning and community engagement activity, human resources, finance, capital and building development, health and safety issues, and other matters arising are also presented. Four such meetings were held in the year ended 31 March 2024.

Reserves Policy

In accordance with Charity Commission guidelines, Trustees keep reserves under review in order to meet statutory responsibilities and in accordance with its aims of fundraising towards further capital improvements. Reserves have been invested in higher interest accounts at NatWest, which are kept under review to maximise interest earned.

The Trust aims to maintain Reserve Funds of between £130,000 - £180,000, which equates to approximately 8-12 weeks of turnover. At 31 March 2024 it held £127,934 (2023: £312,565) of free reserves.

The year began with £313K in free reserves and £11K in restricted. The reserves were continually drained throughout the year, but with much better months in November 23 and March 24 which helped restore the income. We ended the year with £130.4K of total reserves.

While the current financial year has not been without its financial challenges, recently receiving the income from the lease re-gear which has been planned for a long time has enabled Shoreditch Town Hall to feel in a slightly more comfortable financial position. This sits alongside a more favourable looking outcome for commercial income in 2025 / 2026.

Strategy 2021-25

Our Vision

To be a leading venue of pioneering contemporary culture at the centre of East London life, helping to amplify marginalised voices within our local community.

Our Mission

To develop our landmark building and animate it with an adventurous programme of cultural and live events, harnessing

Page 4

Shoreditch Town Hall Trust

(A Charity Group)

Report of the Trustees

for the year ended 31 March 2024

Our Driving Values

Welcome:

We will champion an open and inclusive approach, aiming to reduce physical and psychological barriers people face when accessing our building and the work we do, in order that people feel safe and welcome to work or visit with us. stories to inform and inspire the work we produce. We believe that our programmes, workforce and organisational culture should genuinely reflect the range of backgrounds that make up the communities we serve.

Progress:

Just like our founders, we are a flexible, forward-thinking, progressive organisation that explores new ideas, relishes experimentation, and challenges assumptions. We embrace an adventurous spirit, relishing in the unexpected and the new whether that be artistically or entrepreneurially. We want to effect positive social change with, and for, the people we encounter.

Collaboration:

We believe that collaborating with people from all backgrounds is the key to success. We value open, transparent and robust relationships, expecting all collaborators to share our driving values. We aim to champion local life, nurturing new and existing relationships with residents, businesses, schools and community groups. We collaborate creatively, enabling a rich learning and development environment to artists that celebrates the journey as much as the end result.

Sustainability:

We exist because of the landmark Grade II listed building we inhabit, and which we have a duty to preserve. However, to best protect its future, we must continue to evolve and develop it whilst finding ways to reduce the negative impact we have on the environment. We will both measure and improve our ecological performance, working with our staff, associates, and external partners to ensure that we remain environmentally responsible and embed sustainable practices throughout our work.

Resilience:

We will develop our business model, income streams, environmental sustainability and good governance in order to strengthen our independence, agility and long-term resilience, ensuring the organisation is enjoyed for generations to come.

Annual Review 2023/24

The final position for the financial year in question was an income of £909,868 and expenditure of £1,103,567 giving the charity an overall loss of £193,699. Q1 and Q2 proved challenging, with a scarcity of commercial events in Q1 and continued staff recruitment, retention and absence issues. This was compounded in Q2 because of limited availability for shortfall of Q1. Q3 exceeded target in October, thanks to a large scale one-off event, and Q4 also exceeded target in March the charity fall below the typically expected income from film location hires.

Alongside this, costs generally rose with inflation across the board. Fuel prices were still high which effected utility bills,

Trading income was substantially behind target owing to reduced commercial and cultural hire activity (which, traditionally,

Staffing

The Charity bid a fond farewell to CEO Beth Byrne at the end of December 2023. Beth had served the company with immense care and skill, significantly progressing the much-needed plans for the large-scale capital repairs and improvements of the Town Hall, along with steering the company to flourish creatively. In her stead, the Trustees were delighted to appoint Julie Flavell as interim CEO, confirming her position as permanent in May 2024. Julie has made an exceptional start to her tenure, prioritising connection with the local community, and driving forward progress on the capital plans.

Page 5

Shoreditch Town Hall Trust (A Charity Group)

Report of the Trustees

for the year ended 31 March 2024

Staff retention and recruitment remained challenging during the year, with the Charity initially losing the Head of Operations and the Visitor Services Manager, positions both fundamental to the building’s opening and running ~~.~~ The recruitment took much longer than it should, but we were eventually delighted to appoint two excellent new members of staff. The Head of Programming went on maternity leave and was replaced by an excellent cover who continued to progress her plans. The Production Manager departed at the end of March 2024, and recruitment was very difficult, but a replacement was eventually appointed and started in April 2024. Finally, the Marketing Officer left after being with the charity for three years, but we were able quickly to recruit a new postholder with lots of energy and experience, who started in January 2024. In September STH held a board and SMT strategy away day to discuss the challenges of the organisation, where it was decided to raise all staff wages (apart from the CEO) by 3% in December 2023 to help retain staff.

Despite these challenges, the organisation held firm to its values regarding its programme and offer. Having clearly articulated its vision, mission and driving values, staff spent time realising these qualities into their working model in order to deliver upon them effectively.

Programming events, both cultural and commercial, with these values at their core, enabled STH further to diversify its audiences for another year. The new CEO began work to increase more community use in the building, an emphasis that could in turn help to raise more funding from Hackney Council, via a new agreement with The Office Group (TOG - see below). Experimenting with the programme was limited in early 2024 due to the volatile financial situation in 2023. However, some collaborations were strengthened (e.g. Arg Fest and Ballet Queer) while some new ones were formed (e.g. WOW and Hackney Impact).

financial year as a result of the new agreement with TOG.

CULTURAL & COMMUNITY PROGRAMME

and locally focused programming. The charity achieved 234% of target audience over 103 of performances, and featured a wide range of events spanning theatre, dance, music, cabaret, comedy, talks, workshops and community events.

In 2023/24, STH

Hosted When All Is Said from Fuel Theatre - a collection of 5 short plays, written by 5 Black trans people, delivered over the phone. The 5-day run provided a total of 200 short play slots. An allocation of free slots were offered to LGBT+ groups and audiences could also engage in an online Q&A with the writers and an in-person workshop with dramaturg

response

Launched a new initiative to offer last minute rehearsal space at nominal rates to artists and companies and alongside this a new artist mailing list to publicise workshop opportunities and ticket deals.

Produced Swing Into Spring in collaboration with Swing Dance UK, featuring music from DJ Simon "Mr Kicks" Selmon, cabaret performances from the Diamond Girls, and live swing band King Groovy & the Horn Stars.

Page 6

Shoreditch Town Hall Trust (A Charity Group)

Report of the Trustees

for the year ended 31 March 2024

Welcomed back London Metropolitan University to the Ditch with performances created by their final year Theatre and Performance BA students.

Hosted the return of the Tower Hamlets Music & Education Service (THAMES) with their annual concert celebrating young musicians from Tower Hamlets schools.

how the concert went, and as ever things were made so much easier by your fantastic team who were on hand to provide help and support throughout. It was a great pleasure to be able to run in the Assembly Hall again and having heard from many of our schools I know that the performers greatly enjoyed the experience and were thrilled to be able to

Supported Hackney-based education charity Ministry of Stories to bring young people through local schools to the venue as part of their speech writing programme.

Co-produced The Friday Night Show for a second year as part of ARGComFest 2023 as well as housing ARGComFest for their weekend comedy festival of Fringe previews and work-in-progress shows. Offering live captioning for the first time.

ARGComFest Weekend

Introduced a new ticket concession rate for Hackney residents, including local Tower Hamlets postcodes in the offer too.

Woodhill prison. The show came with a petition for government to review standards at the prison.

wt ok ttot "Campaigning theatre is reimagined with astonishing force" - The Guardian ot ot ot ot ote "a dazzling show that does justice to injustice" - Evening Standard kkk KK "LUNG has created something impressive and rare here: a piece of theatre ambitious in both political aim and artistic achievement." - WhatsOnStage

Presented Clod Ensemble in collaboration with Nu Civilization orchestra for two performances of The Black Saint and the Sinner Lady as part of London Jazz Festival. A unique performance and offer for audiences to listen, watch or join in.

Audience response.

smaller and more DIY venues.

to visitors across the day.

Hosted London Youth Choir for their annual festive concert featuring talented young Londoners singing classic songs and contemporary carols.

Presented A Cocoa Butter Club Christmas Show in the Assembly Hall

non-verbal solo show about grief and ritual in a collaboration between Ramesh Meyyappan and George Mann.

Page 7

Shoreditch Town Hall Trust (A Charity Group)

Report of the Trustees

for the year ended 31 March 2024

Audience response

Hosted STAMP (Supporting Theatre Artists and Makers of Performance) Connects welcoming 180 artists and 23 London arts venues, to network and hear programmed speakers.

based LGBTQ+ participants without formal dance training to explore their queer identity through dance. The workshops

hosted by Jude Kelly, musicians and celebrities giving book readings.

Hosted Azadi Network: On Our Own Terms whose mission is supporting and sharing information about gender apartheid in Iran and Afghanistan.

Provided a number of workshop opportunities including:

Activities spanning the whole year included: The Majorettes, a 5x Guinness World Record holding troupe, another year

TALENT DEVELOPMENT

the charity offered subsidised space to the following artists/companies, in addition to the 46 artists who made use of the Last-Minute Rehearsal Space Initiative:

Majorettes Sofia Galluci Tionee Joseph Alexzandra Sarmiento Lamesha Ruddock Topper & Fred / Heather Ruck Ockham's Razor (Turtle Key Arts) Dirty Hare Theatre James Nash New Diorama Theatre / Betty Gunawan Barry Fitzgerald Ella Kennedy LUNG Theatre Fevered Sleep Iona Bremner Dustin Harvey Bric a Brac Theatre RSC Fuel Theatre

Page 8

Shoreditch Town Hall Trust (A Charity Group)

Report of the Trustees

for the year ended 31 March 2024

STH also supported the following artists/companies with fully subsidised in-kind residency space in addition to individual artists who made use of the free Artist Workspace:

LUNG Theatre SAY Edward Stambollouian Cocoa Butter Club Kakilang Homos & Houmous One-Drum Clod Ensemble Theatre Re ThisEgg Koko Brown Vamos Theatre Grand Union Orchestra Ballet Queer DH Ensemble Susannah Bramwell Bric a Brac Theatre Isabella Enznehofer De Castro Rosa Johnston-Flint Coney Caroline Millar Top of the Slops Selwin Hulme-Teague Pecs

EVENT HIRES & COMMERCIAL INCOME DEVELOPMENT

Hire income from commercial events totalled £360,601, a £56K increase on 2022-23. Higher level enquiries came from Forward Institute, Tasty London, Monex Christmas Party and QFO Private Halloween Party, which brought in £114K alone.

Q1 had a lower income total due to a lower level of enquiries and conversions, which was similar across the events industry. This was due to the economic environment and the fact that social budgets and external events are usually the first to be cut when businesses are under economic pressure. Q2 also saw a lower income total as most spaces were meant a hiatus on filming hires which impacted filming income during these months.

By Q3 income picked up, largely due to the week-long Halloween hire and the Monex Christmas Party bringing in over £23K for a one-day hire.

Q3 saw the filming strikes end, and by Q4 STH gained two filming hires (A Quiet Place & Netflix) at a value of £94.4K total. This was alongside a 2-week lead time for a London Fashion Week show which boosted income further for Q4.

TOWN HALL TENANTS

The Town Hall continued to lease office and restaurant space in the building to six tenants through 2023/24, namely:

The Clove Club

HTC Architects (previously called Godsmark Architecture)

My Accomplice Sample & Hold Time Based Arts Mountview Academy of Theatre Arts (until December 23)

One office on the second floor (Unit 12) remained vacant despite advertising across the cultural sector. We came very close to leasing the space to a prospective tenant, but unfortunately this fell through after four months of lengthy negotiations. Whilst STH has secured business rates relief whilst the office remains vacant, the lost rent income of £15k is an ongoing risk. STH also leases roof space for antennae to Optimity, who are our broadband, Wi-Fi and telephony suppliers. This generates an annual income of £4,118.

CAPITAL & BUILDING DEVELOPMENT

up the building, improving perception, and removing physical and psychological barriers to better engage visitors, and

The Heads of Terms for the proposed commercial rent re-gear from The Office Group were negotiated to share of the proceeds of £1.25milion between STH and Hackney Council. The division of money was finalised with STH to receive £538,414.

STH is invited to apply to Hackney Council to have a further share of the portion received by the Council because of this deal, and the CEO has submitted significant materials and arguments to encourage the Council to consider the request favourably. The charity remains optimistic, but is in competition with other buildings in need within the Borough.

Page 9

Shoreditch Town Hall Trust (A Charity Group)

Report of the Trustees

for the year ended 31 March 2024

The Trust received £538,414 minus transaction costs on 27 November 2024. At this time additional money from Hackney council is still being negotiated.

STH plans to use the TOG income to add £100K to reserves, and the remainder (£391,564 after transaction costs) to necessary works was sadly rejected

A Buildings Committee was formed to oversee the capital project, including Trustees, an independent advisor and a member of Hackney Council.

All capital and building development activity continues to be supported by Reed Watts Architects.

Cyclical maintenance and refurbishment works continued throughout the financial year.

A NOTE ON EXTERNAL RISKS

Trustees remain very aware of the continued challenges facing STH, relating to the cost of living (including fuel prices), the film strikes, managing a building that is over 150 years old and the general volatile world in which we find ourselves. STH has taken prudent steps to ensure financial stability and long-term viability, including significant cost-cutting across the organisation, diversification of income streams, reduction of risk across the cultural programme, and securing additional funding where possible. Acknowledgement and thanks to all staff members (both permanent and casual) for their continued commitment to the organisation and its future are recorded by Trustees, and thanks to the leadership team in

The Trustees regularly review major risks to which the Trust is exposed, through the presentation of a Risk Register at every Finance, Audit & Risk sub-committee meeting. The Trustees are satisfied that there are adequate systems to mitigate risks as identified.

Whilst there is no doubt that further challenges lie ahead in future years of slow and, often, volatile recovery, Trustees believe that STH has adequate resources to continue operating for at least the next 12 months.

Statement of Public Benefit

Shoreditch Town Hall has continued to invest in a significant historic and community asset, a Grade II listed building previously at risk, to the tune of £2.4m since 2013. These works have made the building more physically accessible than at programme in Hackney that prides itself on accessibility, inclusivity and quality. None of these audiences, participants and community groups were previously engaging with the building in the way that they are now, simply because the artistic and community programmes we now offer never used to exist. This is creating a significant legacy in terms of long-term engagement with the building, creative learning and cultural understanding, social cohesion, and civic pride.

Trustees' Responsibilities in relation to the Financial Statements

The Trustees (who are also directors of Shoreditch Town Hall Trust for the purposes of company law) are responsible for preparing the Trustees Annual Report and the financial statements in accordance with applicable law and United Kingdom Accounting Standards (United Kingdom Generally Accepted Practice) as modified by the Financial Reporting Standard for Small Entities (January 2015).

Company law requires the Trustees to prepare financial statements for each financial year which give a true and fair view of the state of affairs of the charitable company and the group, and of the incoming resources and application of resources, including the income and expenditure, of the charitable group for that period.

In preparing these financial statements, the Trustees are required to:

The Trustees are responsible for keeping proper accounting records that disclose with reasonable accuracy at any time the financial position of the charitable company and enable them to ensure that the financial statements comply with the Companies Act 2006 and charity law and regulations. They are also responsible for safeguarding the assets of the charitable company and the group and hence for taking reasonable steps for the prevention of fraud and other irregularities.

Page 10

Shoreditch Town Hall Trust (A Charity Group)

Report of the Trustees

for the year ended 31 March 2024

Statement as to disclosure of information to auditors

In so far as the Trustees are aware, there is no relevant audit information of which the charitable company's auditor is unaware, and the trustees have taken all steps that they ought to have taken to make themselves aware of any relevant audit information and to establish that the auditor is aware of that information.

Auditor

The statutory auditor has been proposed and approved by Trustees as Sayer Vincent. They have indicated willingness to be proposed for re-appointment in accordance with Section 485 of the Companies Act 2006 for the following year.

The Trustees have determined that the charitable company be audited under the Companies Act 2006.

This report has been prepared in accordance with the special provisions of Part 15 of the Companies Act 2006 relating to small companies.

The Trustees acknowledge and confirm their responsibilities for preparing the financial statements and providing appropriate information to the auditors as detailed above.

This report was approved by the Board of Trustees and signed on their behalf on 11 December 2024 by:

Emma Stenning Chair of Trustees

Page 11

(A Charity Group)

AT Shoreditch Town Hall Trust

Independent Auditor's Report to the Members of Shoreditch Town Hall Trust

Opinion

activities, the group and parent charitable company balance sheets, the consolidated statement of cash flows and the notes to the financial statements, including a summary of significant accounting policies. The financial reporting framework that has been applied in their preparation is applicable law and United Kingdom Accounting Standards, including FRS 102 The Financial Reporting Standard applicable in the UK and Republic of Ireland (United Kingdom Generally Accepted Accounting Practice).

In our opinion, the financial statements:

Have been properly prepared in accordance with United Kingdom Generally Accepted Accounting Practice;

Have been prepared in accordance with the requirements of the Companies Act 2006 and the Charities Act 2011.

Basis for opinion

We conducted our audit in accordance with International Standards on Auditing (UK) (ISAs (UK)) and applicable law. Our financial statements section of our report. We are independent of the group and parent charitable company in accordance Ethical Standard, and we have fulfilled our other ethical responsibilities in accordance with these requirements. We believe that the audit evidence we have obtained is sufficient and appropriate to provide a basis for our opinion.

Conclusions relating to going concern

In auditing the financial statements, we have concluded that the trustees' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.

Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on Shoreditch Town Hall Trust's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.

Our responsibilities and the responsibilities of the trustees with respect to going concern are described in the relevant sections of this report.

Other information

annual report. Our opinion on the group financial statements does not cover the other information, and, except to the extent otherwise explicitly stated in our report, we do not express any form of assurance conclusion thereon. Our responsibility is to read the other information and, in doing so, consider whether the other information is materially inconsistent with the group financial statements or our knowledge obtained in the course of the audit or otherwise appears to be materially misstated. If we identify such material inconsistencies or apparent material misstatements, we are required to determine whether this gives rise to a material misstatement in the group financial statements themselves. If, based on the work we have performed, we conclude that there is a material misstatement of this other information, we are required to report that fact.

We have nothing to report in this regard.

Opinion on other matter prescribed by the Companies Act 2006

In our opinion, based on the work undertaken in the course of the audit:

prepared is consistent with the financial statements

Matters on which we are required to report by exception

In the light of the knowledge and understanding of the group and the parent charitable company and their environment

We have nothing to report in respect of the following matters in relation to which the Companies Act 2006 and Charities Act 2011 requires us to report to you if, in our opinion:

Adequate accounting records have not been kept by the parent charitable company, or returns adequate for our audit have not been received from branches not visited by us; or

The parent charitable company financial statements are not in agreement with the accounting records and returns; or

Page 12

AT Shoreditch Town Hall Trust (A Charity Group)

Independent Auditor's Report to the Members of Shoreditch Town Hall Trust

Responsibilities of trustees

are also the directors of the parent charitable company for the purposes of company law) are responsible for the preparation of the financial statements and for being satisfied that they give a true and fair view, and for such internal control as the trustees determine is necessary to enable the preparation of financial statements that are free from material misstatement, whether due to fraud or error.

the going concern basis of accounting unless the trustees either intend to liquidate the group or the parent charitable company or to cease operations, or have no realistic alternative but to do so.

Auditor's responsibilities for the audit of the financial statements

We have been appointed auditor under the Companies Act 2006 and section 151 of the Charites Act 2011 and report in accordance with those Acts.

Our objectives are to obtain reasonable assurance about whether the financial statements as a whole are free from

Reasonable assurance is a high level of assurance, but is not a guarantee that an audit conducted in accordance with ISAs (UK) will always detect a material misstatement when it exists. Misstatements can arise from fraud or error and are considered material if, individually or in the aggregate, they could reasonably be expected to influence the economic decisions of users taken on the basis of these financial statements.

Irregularities, including fraud, are instances of non-compliance with laws and regulations. We design procedures in line with our responsibilities, outlined above, to detect material misstatements in respect of irregularities, including fraud. The extent to which our procedures are capable of detecting irregularities, including fraud are set out below.

Capability of the audit in detecting irregularities

In identifying and assessing risks of material misstatement in respect of irregularities, including fraud and non-compliance with laws and regulations, our procedures included the following:

We enquired of management, which included obtaining and reviewing supporting documentation, concerning the

We reviewed any reports made to regulators.

Page 13

AT Shoreditch Town Hall Trust (A Charity Group)

Independent Auditor's Report to the Members of Shoreditch Town Hall Trust

Because of the inherent limitations of an audit, there is a risk that we will not detect all irregularities, including those leading to a material misstatement in the financial statements or non-compliance with regulation. This risk increases the more that compliance with a law or regulation is removed from the events and transactions reflected in the financial statements, as we will be less likely to become aware of instances of non-compliance. The risk is also greater regarding irregularities occurring due to fraud rather than error, as fraud involves intentional concealment, forgery, collusion, omission or misrepresentation.

www.frc.org.uk/auditorsresponsibilities

Use of our report

This report is made solely to the charitable company's members as a body, in accordance with Chapter 3 of Part 16 of the Companies Act 2006 and section 144 of the Charities Act 2011 and regulations made under section 154 of that Act. Our audit work has been undertaken so that we might state to the charitable company's members those matters we are

accept or assume responsibility to anyone other than the charitable company and the charitable company's members as a body, for our audit work, for this report, or for the opinions we have formed.

Judith Miller (Senior statutory auditor)

Date: 11 December 2024

for and on behalf of Sayer Vincent LLP, Statutory Auditor 110 Golden Lane, LONDON EC1Y 0TG

Sayer Vincent LLP is eligible to act as auditor in terms of section 1212 of the Companies Act 2006

Page 14

Shoreditch Town Hall Trust

(A Charity Group)

Consolidated Statement of Financial Activities incorporating an income and expenditure account for the year ended 31 March 2024

Notes
Income from:
Donations and legacies
3
Charitable activities
4
Other trading activities
5
Investments
6
Other income
7
Total income
Expenditure on:
Raising funds
8
Charitable activities
9
Total expenditure
Net movement in funds
Reconciliation of funds:
Total funds brought forward
Total funds carried forward
2024
Total Funds
£
1,177
674,962
226,356
2,138
5,235
909,868
20,881
1,082,686
1,103,567
(193,699)
324,054
130,355
2023
Unrestricted
Funds
Restricted
Funds
Total Funds
£
1,177
674,962
226,356
2,138
5,235
£
-
-
-
-
-
-
-
9,068
9,068
(9,068)
11,489
2,421
£
385
724,183
260,871
2,198
134,768
909,868 1,122,405
20,881
1,073,618
32,178
1,101,093
1,094,499 1,133,271
(184,631)
312,565
(10,866)
334,920
127,934 324,054

The statement of financial activities incorporates an income and expenditure account. The accompanying accounting policies and notes form an integral part of these financial statements.

Page 15

Shoreditch Town Hall Trust

(A Charity Company Limited by Guarantee, company number 03539597)

Charity Statement of Financial Activities incorporating the income and expenditure account

for the year ended 31 March 2024

Notes
Income from:
Donations and legacies
3
Charitable activities
4
Other trading activities
5
Investments
6
Other income
7
Total income
Expenditure on:
Charitable activities
9
Total expenditure
Reconciliation of funds:
Total funds brought forward
Total funds carried forward
Net movement in funds
2024
2023
Total Funds
Total Funds
£
£
30,486
385
674,962
724,183
193,942
200,171
2,138
2,198
5,235
134,768
906,763
1,061,705
1,082,630
1,096,884
1,082,630
1,096,884
(175,867)
(35,179)
306,228
341,407
130,361
306,228
Unrestricted
Funds
Restricted
Funds
£
30,486
674,962
193,942
2,138
5,235
£
-
-
-
-
-
-
9,068
9,068
(9,068)
11,489
2,421
906,763
1,073,562
1,073,562
(166,799)
294,739
127,940

The statement of financial activities incorporates an income and expenditure account. The accompanying accounting policies and notes form an integral part of these financial statements.

Page 16

Shoreditch Town Hall Trust

(A Charity Company Limited by Guarantee, company number 03539597)

Consolidated and Charity Financial Positions

as at 31 March 2024

The Group The Group The Charity The Charity The Charity
2024 2023 2024 2023
Notes £ £ £ £
Fixed assets
Tangible fixed assets 11,12 5,322 7,705 5,322 7,705
Investments 13,14 - - 4 4
5,322 7,705 5,326 7,709
Current assets
Stocks 15 5,242 6,136 - -
Debtors 16 152,288 84,580 185,921 120,781
Cash at bank and In hand 21 326,999 412,072 297,897 359,952
484,529 502,788 483,818 480,733
Creditors: falling due within one year 17 359,496 186,439 358,783 182,214
Net current assets/(liabilities) 125,033 316,349 125,035 298,519
Net assets 130,355 324,054 130,361 306,228
The funds of the charity
Unrestricted funds 127,934 312,565 127,940 294,739
Restricted funds 23 2,421 11,489 2,421 11,489
Total charity funds 19,21 130,355 324,054 130,361 306,228

This report was approved by the Board of Trustees and signed on their behalf on 11 December 2024 by:

Emma Stenning Chair of Trustees

The notes on pages 19 to 28 form part of these accounts.

Page 17

Shoreditch Town Hall Trust

(A Charity Group)

Consolidated and Charity Cash Flows

for the year ended 31 March 2024

Adjustments for:
Depreciation charges
Dividends, interest and rents from investments
(Increase)/decrease in stocks and work in progress
(Increase)/decrease in debtors
Increase/(decrease) in creditors
Net cash provided by/(used in) operating activities
Cash flows from investing activities:
Dividends, interest and rents from investments
Net cash provided by/(used in) investing activities
Change in cash and cash equivalents in the reporting period
Cash and cash equivalents at the beginning of the reporting period
Cash and cash equivalents at the end of the reporting period
Analysis of cash and cash equivalents
Cash in hand
Total cash and cash equivalents
Net income/(expenditure) for the reporting period (as per the
statement of financial activities)
2024
£
(193,699)
2,383
(2,138)
894
(67,708)
173,057
(87,211)
2,138
2,138
(85,073)
412,072
326,999
2024
£
326,999
326,999
2023
£
(10,866)
2,377
(2,198)
(2,516)
64,526
(199,667)
(148,344)
2,198
2,198
(146,146)
558,218
412,072
2023
£
412,072
412,072

Page 18

Shoreditch Town Hall Trust

(A Charity Group)

Group Accounting Policies for the year ended 31 March 2024

Accounting Convention

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

a) Applicable UK accounting standards, including Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland (FRS 102)".

b) 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 2015) - (Charities SORP FRS 102);

c) the Companies Act 2006.

d) the Charities Act 2011.

Group financial statements

These financial statements consolidate the results of the charity and its wholly-owned subsidiaries, Shoreditch Town Hall Trading Limited and Ditch Productions Limited on a line by line basis.

These consolidated accounts include the trading accounts, assets and liabilities of the group subsidiary companies.

Public benefit entity

The charity meets the defination of a public benefit entity under FRS 102.

Going concern

The group's income is derived from both non self-generated sources, such as grants, service level agreements and other governmental or NGO sources and self-generated sources, such as bar income, hire income etc. The trustees consider that there are no material uncertainties about the likelihood that this support will continue, and accordingly, the accounts have been prepared on a going concern basis.

Restricted Funds

Restricted funds are to be used for specified purposes as laid down by the funder. Direct and support expenditure which meets these criteria are identified to the fund together with a fair allocation of other costs.

Commercial trading activities

Income from commercial trading activities (bar income, tickets sales etc.) is included in the period in which the group is entitled to receipt. Incoming resources include the trading receipts of the subsidiary company, excluding vat.

Income recognition

Income is recognised when group companies have a contractual or other right to its receipt, it is probable that the income will be received and that the amount can be measured reliably. Income with conditions attached to its receipt is recognised when those conditions have been fulfilled.

Interest on funds held on deposit is included when receivable and the amount can be measured reliably by the charity; this is normally upon notification of the interest paid or payable by the bank.

Revenue grants

Revenue grants are credited to incoming resources on the earlier of when they are received or when they are due. If they relate to a specified future period they are deferred.

Deferred income

Income received which is contractually or otherwise not expendable until a future period is deferred.

Page 19

(A Charity Group)

Shoreditch Town Hall Trust

Group Accounting Policies for the year ended 31 March 2024

Expenditure recognition

Expenditure is accrued as soon as a liability is considered probable, and the amount of obligation can be measured reliably. The charity is registered for VAT and accordingly expenditure excludes VAT where appropriate.

Expenditure included in Raising Funds includes amounts incurred in obtaining grants and other donations.

the Trustees. These include grants payable, governance costs and an apportionment of support costs.

Costs are allocated directly to projects where they can be identified as relating solely to that project. Other costs are allocated between the funds based on staff time spent on the fund activities or other appropriate criteria.

Operating Lease

The building occupied by the charity, is rented from the London Borough of Hackney. Rents payable under operating leases are charged to the Statement of Financial Activities as incurred over the term of the lease(s).

Tangible Fixed Assets

Tangible fixed assets are stated at cost less depreciation. Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.

Technical equipment - 20% on cost
Fixtures & fittings - 10% on cost
Office equipment - 25% on cost

Items of technical equipment are only capitalised where the purchase price exceeds £2,000. Items of fixtures & fittings are only capitalised where the purchase price exceeds £10,000. Items of equipment are only capitalised where the purchase price exceeds £1,000.

Investments

Investments in subsidiaries are held at cost.

Stocks

Stock is valued at the lower of cost and net realisable value, after making due allowance for obsolete and slow moving items.

Deferred tax

Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance sheet date.

Page 20

Shoreditch Town Hall Trust

Notes to the Consolidated Accounts

for the year ended 31 March 2024

1 Incoming resources

The incoming resources and surplus are attributable to the principal activities of the charitable group

2
3
4
5
6
7
Net incoming resources
Net incoming resources are stated after charging:
Auditor's fees - audit services
Depreciation - owned assets
Donations and legacies
Unrestricted
£
Donations
1,177
1,177
Charitable activities
Unrestricted
£
Cultural programme
217,673
Event hires
360,601
Made in Shoreditch
-
Technical & production hire
95,688
Miscellaneous
1,000
674,962
Other trading activities
Unrestricted
£
Office space rentals
193,942
Shoreditch Town Hall Trading Limited
Bar income
32,414
226,356
Investments
Unrestricted
£
Bank interest received
2,138
2,138
Other income
Unrestricted
£
Miscellaneous income
4,444
Staff cost contribution
-
Advance payments surrendered
-
Damage deposits forfeited
791
5,235
Restricted
£
-
-
Restricted
£
-
-
-
-
-
-
Restricted
£
-
-
-
Restricted
£
-
-
Restricted
£
-
-
-
-
-
2024
2023
£
£
14,130
12,683
2,383
2,378
2024
Total
Unrestricted
£
£
1,177
385
1,177
385
2024
Total
Unrestricted
£
£
217,673
282,333
360,601
304,612
-
10,178
95,688
110,383
1,000
16,677
674,962
724,183
2024
Total
Unrestricted
£
£
193,942
200,171
32,414
60,700
226,356
260,871
2024
Total
Unrestricted
£
£
2,138
2,198
2,138
2,198
2024
Total
Unrestricted
£
£
4,444
76
-
14,672
-
99,225
791
20,795
5,235
134,768
Group
2024
2023
£
£
14,130
8,683
2,383
2,378
2023
Restricted
Total
£
£
-
385
-
385
2023
Restricted
Total
£
£
-
282,333
-
304,612
-
10,178
-
110,383
-
16,677
-
724,183
2023
Restricted
Total
£
£
-
200,171
-
60,700
-
260,871
2023
Restricted
Total
£
£
-
2,198
-
2,198
2023
Restricted
Total
£
£
-
76
-
14,672
-
99,225
-
20,795
-
134,768
Charity
2024
2023
£
£
14,130
8,683
2,383
2,378
2023
Restricted
Total
£
£
-
385
-
385
2023
Restricted
Total
£
£
-
282,333
-
304,612
-
10,178
-
110,383
-
16,677
-
724,183
2023
Restricted
Total
£
£
-
200,171
-
60,700
-
260,871
2023
Restricted
Total
£
£
-
2,198
-
2,198
2023
Restricted
Total
£
£
-
76
-
14,672
-
99,225
-
20,795
-
134,768
Charity
2023
Total
£
385
385
2023
Total
£
282,333
304,612
10,178
110,383
16,677
724,183
2023
Total
£
200,171
60,700

Bar income
Investments
Bank interest received
Other income
Miscellaneous income
Staff cost contribution
Advance payments surrendered
Damage deposits forfeited
260,871
2023
Total
£
2,198
2,198
2023
Total
£
76
14,672
99,225
20,795
134,768

Page 21

Shoreditch Town Hall Trust

Notes to the Consolidated Accounts

for the year ended 31 March 2024

8
9
**10 **
Raising funds
Unrestricted
£
Shoreditch Town Hall Trading Ltd
Personnel costs
8,108
Equipment
1,859
Purchases
10,914
Ditch Productions Limited
Other costs
-
20,881
Charitable activities
Unrestricted
£
Cultural Programme
129,789
Event hires
50,698
Made in Shoreditch
-
Technical & production hire
58,923
Capital & building development
-
Communications & audiences
29,719
Personnel costs
461,898
Staffing & governance
53,045
Finance, IT & administration
64,506
Venue & facilities
225,040
1,073,618
Staff costs
Staff salaries
Staff social security
Staff pensions
Restricted
£
-
-
-
-
-
Restricted
£
-
-
-
-
9,068
-
-
-
-
-
9,068
2024
Total
Unrestricted
£
£
8,108
13,896
1,859
1,798
10,914
18,104
-
(2,722)
20,881
31,076
2024
Total
Unrestricted
£
£
129,789
155,259
50,698
24,461
-
9,681
58,923
54,927
9,068
-
29,719
29,413
461,898
455,814
53,045
16,401
64,506
93,929
225,040
255,760
1,082,686
1,095,645
2024
2023
£
£
453,895
444,253
29,655
35,917
17,845
19,391
501,395
499,561
Group
2023
Restricted
Total
£
£
-
13,896
-
1,798
-
19,206
-
(2,722)
-
32,178
2023
Restricted
Total
£
£
-
155,259
-
24,461
-
9,681
-
54,927
5,448
5,448
-
29,413
-
455,814
-
16,401
-
93,929
-
255,760
5,448
1,101,093
2024
2023
£
£
445,787
435,167
29,655
35,917
17,845
19,391
493,287
490,475
Charity
2023
Total
£
13,896
1,798
19,206
(2,722)

Personnel costs
Equipment
Purchases
Ditch Productions Limited
Other costs
Charitable activities
Cultural Programme
Event hires
Made in Shoreditch
Technical & production hire
Capital & building development
Communications & audiences
Personnel costs
Staffing & governance
Finance, IT & administration
Venue & facilities
Staff costs
Staff salaries
Staff social security
Staff pensions
32,178
2023
Total
£
155,259
24,461
9,681
54,927
5,448
29,413
455,814
16,401
93,929
255,760
1,101,093

The charity considers its key management personnel to be the trustees and the executive director. The total employment benefits of the executive directors is detailed below.

No remuneration was paid to any trustee or their associates for services as a trustee during the year ended 31 March 2024 nor to 31 March 2023.

Key management personnel
Staff salaries
Staff social security
Staff pensions
Average number of (non-casual) employees during the year
Employees paid in excess of £60,000 during the current year
and previous year:
None
14
None
14
2024
£
52,909
5,942
9,088
67,939
None
13
2023
£
46,096
4,380
11,859
62,335
None
13

Page 22

Shoreditch Town Hall Trust

Notes to the Consolidated Accounts

for the year ended 31 March 2024

11 Tangible fixed assets: Group
£
£
Cost
As at 1 April 2023
-
-
As at 31 March 2024
-
-
Depreciation
As at 1 April 2023
-
-
Charge for the year
-
-
As at 31 March 2024
-
-
Net book value
As at 31 March 2024
-
-
As at 31 March 2023
-
-
12 Tangible fixed assets: Charity
£
£
Cost
As at 1 April 2023
-
-
As at 31 March 2024
-
-
Depreciation
As at 1 April 2023
-
-
Charge for the year
-
-
As at 31 March 2024
-
-
Net book value
As at 31 March 2024
-
-
As at 31 March 2023
-
-
13 Investments
Market Value
As at 1 April 2023
As at 31 March 2024
Technical
equipment
Fixtures &
fittings
£
£
17,878
15,401
17,878
15,401
13,178
15,401
1,379
-
14,557
15,401
3,321
-
4,700
-
Technical
equipment
Fixtures &
fittings
£
£
17,878
15,401
17,878
15,401
13,178
15,401
1,379
-
14,557
15,401
3,321
-
4,700
-
2024
2023
£
£
-
-
-
-
Group
Office
equipment
Total
£
£
19,131
52,410
19,131
52,410
16,126
44,705
1,004
2,383
17,130
47,088
2,001
5,322
3,005
7,705
Office
equipment
Total
£
£
19,131
52,410
19,131
52,410
16,126
44,705
1,004
2,383
17,130
47,088
2,001
5,322
3,005
7,705
2024
2023
£
£
4
4
4
4
Charity
Total
£
52,410
52,410
44,705
2,383
47,088
5,322
7,705
Total
£
52,410
52,410
44,705
2,383
47,088
5,322
7,705

Page 23

Shoreditch Town Hall Trust

Notes to the Consolidated Accounts

for the year ended 31 March 2024

14 Investments in subsidiary: Charity

The results of Shoreditch Town Hall Trading Limited are shown below:

At 31 March 2024, the aggregate share capital and reserves of Shoreditch Town Hall Trading Limited amounted to a surplus of £2 (2023: surplus £17,834) and an operating deficit before tax for the year of £17,832 (2023: deficit £22,342). Shoreditch Town Hall Trading Limited is wholly owned by the Charity and operates a licenced bar. It has been valued at cost in the accounts of the charity.

Balance sheet at 31 March:
Profit and loss account
Tangible fixed assets
Cost of sales
Gross profit
Turnover
Retained profit/(loss) brought forward
Retained profit/(loss) carried forward
Retained profits
Administration expenses
Current liabilities: due within one year
Current assets
Represented by:
Net profit/(loss) for year
Share capital
2024
£
-
34,670
34,670
(34,668)
2
2
-
2
32,414
(19,021)
13,393
(31,225)
2023
£
-
58,274
58,274
(40,440)
17,834
2
17,832
17,834
60,700
(33,102)
27,598
(5,256)
(17,832)
17,832
-
22,342
(4,510)
17,832

The results of Ditch Productions Limited are shown

At 31 March 2024, the aggregate share capital and reserves of Ditch Productions Limited amounted to £Nil (2023: £Nil) and an operating deficit before tax for the year of £Nil (2023: Surplus £1,972).

Ditch Productions Limited is wholly owned by the Charity and operates a production house. It did not trade during the year and is dormant. It has been valued at cost in the accounts of the charity.

Balance sheet at 31 March:

Profit and loss account

15 Stocks

Stock

2024
2023
£
£
5,242
6,136
5,242
6,136
Group
Tangible fixed assets
Current assets
Cost of sales
Retained profits
Current liabilities: due within one year
Represented by:
Share capital
Turnover
Administration expenses
Gross profit
Interest receivable
Net profit/(loss) for year
Corporation tax charge
Retained profit/(loss) brought forward
Retained profit/(loss) carried forward
2024
£
-
-
-
-
-
2
(2)
-
-
-
-
-
-
2023
£
-
-
-
-
-
2
(2)
-
-
-
-
1,972
-
-
1,972
-
(1,974)
(2)
-
(2)
(2)
2024
2023

£
£
-
-
-
-
Charity
1,972
(1,974)
-
(2)

Page 24

Shoreditch Town Hall Trust

Notes to the Consolidated Accounts

for the year ended 31 March 2024

16
17
18
**19 **
Debtors: amounts falling due within one year
Trade debtors
Other debtors
Intercompany account - STHTrading Ltd
Prepayments
Creditors: amounts falling due within one year
Trade creditors
Deposits held
Credit card
VAT liability
Payroll & taxation
Staff pensions
Accruals
Deferred income
Deferred income reconciliation
Balance as at 1 April 2023
Amount released to income earned from charitable activities
Amount deferred in year
Balance as at 31 March 2024
2024
2023
£
£
128,917
62,532
1,823
404
-
-
21,548
21,644
152,288
84,580
2024
2023
£
£
56,504
36,882
60,327
44,304
2,074
2,283
46,236
6,680
9,179
9,922
1,975
2,637
20,802
34,966
162,399
48,765
359,496
186,439
2024
2023
£
£
48,765
214,431
(48,765)
(212,887)
162,399
47,221
162,399
48,765
Group
Group
Group
2024
2023
£
£
128,917
62,532
1,823
404
-
-
21,548
21,644
152,288
84,580
2024
2023
£
£
56,504
36,882
60,327
44,304
2,074
2,283
46,236
6,680
9,179
9,922
1,975
2,637
20,802
34,966
162,399
48,765
359,496
186,439
2024
2023
£
£
48,765
214,431
(48,765)
(212,887)
162,399
47,221
162,399
48,765
Group
Group
Group
2024
2023
£
£
128,917
62,532
1,497
429
33,959
36,176
21,548
21,644
185,921
120,781
2024
2023
£
£
56,351
35,973
60,327
44,304
2,074
2,283
45,681
6,719
9,179
9,922
1,975
2,637
20,797
31,611
162,399
48,765
358,783
182,214
2024
2023
£
£
48,765
214,431
(48,765)
(212,887)
162,399
47,221
162,399
48,765
Charity
Charity
Charity
2024
2023
£
£
128,917
62,532
1,497
429
33,959
36,176
21,548
21,644
185,921
120,781
2024
2023
£
£
56,351
35,973
60,327
44,304
2,074
2,283
45,681
6,719
9,179
9,922
1,975
2,637
20,797
31,611
162,399
48,765
358,783
182,214
2024
2023
£
£
48,765
214,431
(48,765)
(212,887)
162,399
47,221
162,399
48,765
Charity
Charity
Charity
48,765
Deferred income, summarised below, consists of amounts received in advance for events or performances that begin
after the current accounting period and so do notqualifyto be treated as income in the currentyear.
The funds of the group: current year
Opening
balance
£
Restricted funds
Restricted income funds
11,489
Total restricted funds
11,489
Unrestricted funds
General funds
312,565
Total unrestricted funds
312,565
324,054
Room hirerental income received for hire periods beginning
after the balance sheet date.
Ticket salesreceived for performances beginning after the
balance sheet date.
£
157,632
4,767
162,399
Resources
arising
£
-
-
909,868
909,868
909,868
£
38,466
10,299
48,765
Resources
utilised
£
(9,068)
(9,068)
(1,094,499)
(1,094,499)
(1,103,567)
£
157,632
4,767
162,399
Other
movements
£
-
-
-
-
-
£
38,466
10,299
48,765
Closing
balance
£
2,421
2,421
127,934
127,934
130,355

Page 25

Shoreditch Town Hall Trust

Notes to the Consolidated Accounts

for the year ended 31 March 2024

20
21
22
23
The funds of the group: prior year
Restricted funds
Restricted income funds
Total restricted funds
Unrestricted funds
General funds
Total unrestricted funds
The funds of the charity: current year
Restricted funds
Restricted income funds
Total restricted funds
Unrestricted funds
General funds
Total unrestricted funds
The funds of the charity: prior year
Restricted funds
Restricted income funds
Total restricted funds
Unrestricted funds
General funds
Total unrestricted funds
Property project costs
Restricted funds: group and charity - current
year
Opening
balance
£
16,937
16,937
317,983
317,983
334,920
Opening
balance
£
11,489
11,489
294,739
294,739
306,228
Opening
balance
£
16,937
16,937
324,470
324,470
341,407
Opening
balance
£
11,489
11,489
Resources
arising
£
-
-
1,122,405
1,122,405
1,122,405
Resources
arising
£
-
-
906,763
906,763
906,763
Resources
arising
£
-
-
1,061,705
1,061,705
1,061,705
Incoming
resources
£
-
-
Resources
utilised
£
(5,448)
(5,448)
(1,127,823)
(1,127,823)
(1,133,271)
Resources
utilised
£
(9,068)
(9,068)
(1,073,562)
(1,073,562)
(1,082,630)
Resources
utilised
£
(5,448)
(5,448)
(1,091,436)
(1,091,436)
(1,096,884)
Resources
expended
£
9,068
9,068
Other
movements
£
-
-
-
-
-
Other
movements
£
-
-
-
-
-
Other
movements
£
-
-
-
-
-
Transfers &
adjustments
£
-
-
Closing
balance
£
11,489
11,489
312,565
312,565
324,054
Closing
balance
£
2,421
2,421
127,940
127,940
130,361
Closing
balance
£
11,489
11,489
294,739
294,739
306,228
Closing
balance
£
2,421
2,421

Page 26

Shoreditch Town Hall Trust

Notes to the Consolidated Accounts

for the year ended 31 March 2024

24
Property project costs
Restricted funds: group and charity - prior
year
Opening
balance
£
16,937
16,937
Incoming
resources
£
-
-
Resources
expended
£
5,448
5,448
Transfers &
adjustments
Closing
balance
£
£
-
11,489
-
11,489

Restricted funds (continued)

Projects financed by restricted funds are supported by unrestricted funding where necessary. This occurs where the funding is in arrears or the incidence of expenditure on the project occurs disproportionately at the beginning of the project compared to the income flows. Where restricted projects end the year with a deficit, this is met by after year-end restricted income or transfers from unrestricted funds.

restricted income or transfers from unrestricted funds.
Fund name Purpose of restricted funds
Property project costs Funding the maintenance and improvement programme.
Net assets attributable to funds: group - current year
Tangible fixed assets
Current assets
Current liabilities
Net assets represented by funds
Net assets attributable to funds: charity - current year
Tangible fixed assets
Current assets
Current liabilities
Net assets represented by funds
Net assets attributable to funds: group - prior year
Tangible fixed assets
Current assets
Current liabilities
Net assets represented by funds
Net assets attributable to funds: charity - prior year
Tangible fixed assets
Current assets
Current liabilities
Net assets represented by funds
Unrestricted
funds
£
5,322
482,108
(359,496)
127,934
Unrestricted
funds
£
5,326
481,397
(358,783)
127,940
Unrestricted
funds
£
7,705
491,299
(186,439)
312,565
Unrestricted
funds
£
7,709
469,244
(182,214)
294,739
Restricted
funds
£
-
2,421
-
2,421
Restricted
funds
£
-
2,421
-
2,421
Restricted
funds
£
-
11,489
-
11,489
Restricted
funds
£
-
11,489
-
11,489
Endowment
funds
£
-
-
-
-
Endowment
funds
£
-
-
-
-
Endowment
funds
£
-
-
-
-
Endowment
funds
£
-
-
-
-
Total
£
5,322
484,529
(359,496)
130,355
Total
£
5,326
483,818
(358,783)
130,361
Total
£
7,705
502,788
(186,439)
324,054
Total
£
7,709
480,733
(182,214)
306,228

25 Net assets attributable to funds: group - current year

26 Net assets attributable to funds: charity - current year

27 Net assets attributable to funds: group - prior year

28 Net assets attributable to funds: charity - prior year

Page 27

Shoreditch Town Hall Trust

Notes to the Consolidated Accounts

for the year ended 31 March 2024

29 Taxation

The holding company is a registered charity and does not trade or undertake non-charitable activities and therefore is exempt from tax under UK taxation law.

Shoreditch Town Hall Limited is a trading company and is taxed on its profits at the prevailing small companies rate. Where funds allow Shoreditch Town Hall Limited donates its profits to Shoreditch Town Hall Trust. Ditch Productions Limited is a trading company and is taxed on its profits at the prevailing small companies rate. Where funds allow Ditch Productions Limited donates its profits to Shoreditch Town Hall Trust.

30 Pension commitments

The charitable company contributes to employee defined contribution (DC) stakeholder pension schemes. The assets of the schemes are held separately from those of the charity in independently administered funds.

`

31 Other financial commitments

Total operating lease commitments

At 31 March 2024, the charity had total commitments of under non-cancellable operating leases as detailed below:

Land & building
99 year lease from 30 August 2002
2024
£
3,120,000
3,120,000
2023
£
3,160,000
3,160,000

32 Related parties transactions

During the year the charity paid £35,192 (2023: £46,096) to Elisabeth Byrne, a trustee until 21 December 2023. The payments were made under her terms of employment contract with the charity. The services were provided at arms length and were approved by the trustees in accordance with Charity Commission guidance. No payments were made in respect of her activities as a trustee.

During the year the charity paid £17,716 (2023: Nil) to Julie Tyrrell, a trustee until 21 December 2023. The payments were made under her terms of employment contract with the charity. The services were provided at arms length and were approved by the trustees in accordance with Charity Commission guidance. No payments were made in respect of her activities as a trustee.

33 Holding company status

The holding company is limited by guarantee and has no share capital. The guarantors liability in the event the company is wound up is restricted to a maximum of £1 each.

Page 28