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2024-12-31-accounts

Company number: 04370467 Charity number: 1102771

THE LAMBERHURST MUSIC FESTIVAL

ANNUAL REPORT AND UNAUDITED FINANCIAL STATEMENTS

for the year ended

31 DECEMBER 2024

THE LAMBERHURST MUSIC FESTIVAL

COMPANY NUMBER 04370467 REGISTERED CHARITY 1102771 DIRECTORS AND TRUSTEES David Ham (Chairman) David Ward Hugh Smith COMPANY SECRETARY David Ham REGISTERED OFFICE North House, 198 High Street Tonbridge Kent TN9 1BE INDEPENDENT EXAMINER John Francis FCA DChA East Hill House 3 East Hill Tenterden, Kent TN30 6RL

INDEX TO THE FINANCIAL STATEMENTS

Page

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THE LAMBERHURST MUSIC FESTIVAL

Trustees’ Report (continued)

For the year ended 31 December 2024

The trustees are pleased to present their annual directors’ report and financial statements of the charity for the year ending 31 December 2024 which are also prepared to meet the requirements for a directors’ report and accounts for Companies Act purposes. The financial statements comply with the Charities Act 2011, the Companies Act 2006, the Memorandum and Articles of Association, and the 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) issued in October 2019.

Company Status and objectives

The company is incorporated by guarantee without share capital. Each of the members has guaranteed to meet debts of £1 in the event of a winding up. The governing document is the Memorandum and Articles last amended in February 2004. The company is also a registered charity.

The company’s objects are:

Public benefit

The Trustees have had regard to the guidance on public benefit issued by the Charity Commission. The public benefit provided by the charity comprises making classical music available to people living in and near Lamberhurst, and the maintenance of St. Mary’s church, Lamberhurst, for the free use and enjoyment of parishioners of Lamberhurst and visitors.

The Lamberhurst Music Festival is committed to enabling as many people as possible to benefit from its musical programmes. To this end a varied programme of music is undertaken in order to appeal to a wide audience.

Organisation and management

Trustees are appointed by the board by invitation, usually following a recommendation and always following an interview by the board. The board meets at regular intervals to manage each concerts season and to consider financial reports.

Review of activities and main achievements

The 2024 year saw a number of major changes in the modus operandi of the Lamberhurst Music Festival. The retirement of Marc Lodge as overall controller had just come to an end and, in the absence of a successor individual coming forward to run the whole Festival operation, a solution was found in the formation of a team of several

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THE LAMBERHURST MUSIC FESTIVAL

Trustees’ Report (continued)

For the year ended 31 December 2024

people, each of whom took on a different task. The key role of programme selection was taken by David Ham the original founder of the Festival and, with the help of Hugh Smith in finance, David Ward in admin and Graham Webster in the new role of marketing the team quickly settled down to form an effective partnership.

The first concert of the year saw Daniel Grimwood, a local pianist who had played for us ten years earlier, coming to play Bach’s Goldberg Variations. We were treated to a wonderful evening as he played the full repeat piece to great applause. This was followed in May by a visit of the Carducci quartet, a high-profile group who are making a name for themselves both in the UK and Europe. They were much liked by a good audience.

“Opera in the Open” followed in August when we had a record audience at Bayham Abbey for a performance of Madame Butterfly. This despite showery weather in the preceding week, and even on the day. But the sun arrived just in time and Bayham proved, yet again, that a concert in such wonderful surroundings has great appeal.

The autumn programme in October featured a performance called “I Clara” which told the story of Robert Schumann’s wife and her extraordinary ability against the odds to engineer a highly successful career as a composer and pianist. The music and words were provided by Patricia Hodge and Lucy Parham: all this to a full house. November came and we welcomed Sam Haywood to play a charming programme of easy-to-listento piano pieces. He is a five-star pianist with experience at the Proms and across USA and he was magnificent. Again, nearly a full house. And, finally, we reached the Carols by Candlelight in December and, for this, we were joined by Continuum, a choir of high quality with singers also members of such groups as Tenebrae and the Sixteen. The result was an excellent concert, yet again to a full house.

So the first year of the reformation of the Music Festival was a great success, both in quality of music and in financial result. The net profit of £19,054 is the best of any year since the Festival started in 2003 and this will hopefully provide a solid base for continued success in future years.

Financial Review

The charity made an operating surplus of £13,009 (2023: £442).

Gains on investments amounted to £ 6,045 (2023: £4,982), resulting in a surplus for the year of £19,054 (2023: £5,424).

No grants were made to St. Mary’s Church in 2023 or 2024.

At the balance sheet date, the charity had unrestricted funds to be carried forward amounting to £97,199 (2023 £78,145).

Risks and Reserves

The Trustees have reviewed the risks to which the charity is exposed and established systems to mitigate those risks.

The Trustees’ policy is to retain modest reserves for the following purposes:

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THE LAMBERHURST MUSIC FESTIVAL

Trustees’ Report (continued)

For the year ended 31 December 2024

Trustees

The following served as directors, trustees and members of the company during the year:

David Ham

David Ward

Hugh Smith

Statement of Trustees’ Responsibilities

The charity trustees (who are also the directors of The Lamberhurst Music Festival for the purposes of company law) are responsible for preparing a trustees’ annual report and financial statements in accordance with applicable law and United Kingdom Accounting Standards (United Kingdom Generally Accepted Accounting Practice).

Company law requires the charity trustees to prepare financial statements for each 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 the 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 charity and to enable them to ensure that the financial statements comply with the Companies Act 2006. They are also responsible for safeguarding the assets of the charity and the group and hence taking reasonable steps for the prevention and detection of fraud and other irregularities.

On behalf of the Board

David Ham

Chairman

14 July 2025

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THE LAMBERHURST MUSIC FESTIVAL

Independent Examiner’s Report to the Trustees of the Lamberhurst Music Festival for the year ended 31 December 2024

I report on the financial statements of the charitable company for the year ended 31 December 2024, comprising a Statement of Financial Activities, Balance Sheet, and related notes.

Responsibilities and basis of report

As the charity’s trustees (and also 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 your charity’s accounts as 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. that accounting records were not kept in respect of the Company as required by section 386 of the 2006 Act; or

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

  3. that 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. that 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.

John Francis Chartered Accountant East Hill House, 3 East Hill Tenterden, Kent, TN30 6RL

14 July 2025

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THE LAMBERHURST MUSIC FESTIVAL STATEMENT OF FINANCIAL ACTIVITIES FOR THE YEAR ENDED 31 DECEMBER 2024

Income and Expenditure:
Income
Income from charitable activities:
Sale of tickets, programmes and
refreshments, including subscriptions
from patrons
Corporate sponsors
Insurance claim for cancelled event
Investment income
Total income
Expenditure
Charitable activities (concerts):
Performers
Hire & concert costs
Publicity
Website
Insurance
Sundry expenses
PayPal fees
Total cost of charitable activities
Costs of generating funds:
Investment management costs (net)
Total expenditure
Net income
Other recognised gains and losses:
Net gains on investments (Note 4)
Net movement in funds
Reconciliation of funds:
Funds brought forward at 1 January
Funds carried forward at 31 December
2024
£
18,753
12,067
2,770
561
722
35
736
Unrestricted Funds
2024
2023
2023
£
£
£
47,441
15,995
1,500
1,000
-
11,673
55
44
48,996
28,712
17,730
7,547
1,222
319
497
277
315
27,907
363
(35,987)
(28,270)
13,009
442
6,045
4,982
19,054
5,424
78,145
72,721
97,199
78,145
35,644
343

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THE LAMBERHURST MUSIC FESTIVAL

BALANCE SHEET AT 31 DECEMBER 2024

Note
FIXED ASSETS
Investments
4
CURRENT ASSETS
Cash at bank and in hand
Held for reinvestment
General bank accounts
CURRENT LIABILITIES
Credit card
NET CURRENT ASSETS
NET ASSETS
FUNDS EMPLOYED
Unrestricted funds:
General Fund
1,206
18,035
2024
£
77,958
482
5,005
5,487
(267)
19,241
97,199
97,199
2023
£
72,925
5,220
19,241
-
78,145
78,145

For the financial year ended 31 December 2024 the company was entitled to exemption from audit under section 477 Companies Act 2006. No member of the company has deposited a notice, pursuant to section 476, requiring an audit of these financial statements under the requirements of the Companies Act 2006.

The directors acknowledge their responsibilities for ensuring that the company keeps accounting records which comply with section 386 of the Act and for preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of the financial year and of its profit or loss for the 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 accounts, so far as applicable to the company.

These accounts are prepared in accordance with the special provisions of Part 15 of the Companies Act relating to small companies and constitute the annual accounts required by the Companies Act 2006 and are for circulation to members of the company.

The Financial Statements were approved by the Board of Trustees on 14 July 2025 and were signed on its behalf by:

Hugh Smith Trustee

Company number 4370467

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THE LAMBERHURST MUSIC FESTIVAL

NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2024

1 ACCOUNTING POLICIES

Basis of accounting

The financial statements have been prepared under the historical cost convention with items recognised at cost or transaction value, and in accordance with the second edition of the Charities Statement of Recommended Practice issued in October 2019, the Financial Reporting Standard applicable in the United Kingdom and Republic of Ireland (FRS 102) and the Charities Act 2011.

The accounts are presented in pounds sterling and rounded to the nearest pound.

The Lamberhurst Music Festival meets the definition of a public benefit entity. Assets and liabilities are initially recognised at historical cost or transaction value unless otherwise stated in the relevant accounting policy notes.

The trustees consider that there are no material uncertainties about the charity's ability to continue as a going concern.

Incoming resources

Box office income is accounted for within the general fund when receivable.

Investment income is recognised when receivable.

Cost of Generating Funds

The cost of concerts and other musical events is disclosed as Cost of Generating Funds. This includes the cost of performers, venues and publicity, together with support costs.

Fixed Asset Investments

Fixed asset investments are shown at market value. Any unrealised gains or losses on revaluing the investments and any realised gains and losses on disposal of the investments are taken to the Statement of Financial Activities.

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THE LAMBERHURST MUSIC FESTIVAL

NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2024

2 TRUSTEES' REMUNERATION AND EXPENSES

Trustees do not receive any remuneration for their services.

Three trustees were reimbursed expenses amounting to £437 (2023: nil) in total during the year. These were direct costs incurred in respect of events.

3 TAXATION

The charity is exempt from Corporation Tax on its charitable activities.

4
FIXED ASSET INVESTMENTS
Quoted investments:
Market value at 1 January
Additions at cost
Disposals at cost or opening
market value
Unrealised net gains in the year
Market value at 31 December
Historical cost of investments at 31 December
2024
£
72,925
19,200
(19,198)
5,031
77,958
52,590
2023
£
68,483
4,259
(5,278)
5,461
72,925
48,633

The investments are held in a single portfolio and income and gains (or losses) are taken to the Statement of Financial Activities.

Realised gains (losses) on disposals
Unrealised gains on revaluation
Gains recognised in the Statement of Financial Activities
comprised:
1,014
(479)
5,031
5,461
6,045
4,982

5 CONTROL

The charitable company is controlled by its board of Trustees, who are also the members. There is no ultimate controlling party.

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