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2025-01-31-accounts

Company registration number: 06031955 Charity registration number: 1117698

The Meeting House Arts Centre Limited

(A company limited by guarantee)

Annual Report and Financial Statements for the Year Ended 31 January 2025

Mitchams Chartered Accountants 1 Cornhill Ilminster Somerset TA19 0AD

The Meeting House Arts Centre Limited

Contents

Reference and Administrative Details 1
Trustees' Report 2 to 10
Statement of Trustees' Responsibilities 11
Independent Examiner's Report 12 to 13
Statement of Financial Activities 14 to 15
Balance Sheet 16
Notes to the Financial Statements 17 to 32

The Meeting House Arts Centre Limited

Reference and Administrative Details Chairman Mrs J A Manley Trustees Mr A Hyde Dr A Yates Mr J A Saw Mrs J A Manley Mrs G Arrowsmith Mrs B Wood Charity Registration Number 1117698 Company Registration Number 06031955 The charity is incorporated in England and Wales. Registered Office The Meeting House Arts Centre East Street Ilminster Somerset TA19 0AN Independent Examiner Mitchams Chartered Accountants 1 Cornhill Ilminster Somerset TA19 0AD Bankers Triodos Bank Brunel House 11 The Promenade Bristol BS8 3NN

Page 1

The Meeting House Arts Centre Limited

Trustees' Report

The trustees, who are directors for the purposes of company law, present the annual report together with the financial statements of the charitable company for the year ended 31 January 2025.

Chairman's report

Having carried out a thorough review of all income and expenditure in 2023/24 we have made some significant changes which the Board feel will have a positive impact on the Centre for the future. A space review has allowed for more hall rentals and higher market rate leasing of the cafe in the charity's wholly owned subsidiary, The Meeting House Cafe Limited, resulting in a donation to support the Arts Centre's expenses.

Our income levels have improved, being £121,061 compared to £116,425 last year. This is mainly due to increases in our charitable operating contribution with significant growth in most areas, except donations and fund raising which will be reviewed. More details on our achievements and outcomes are set out on the following pages.

While these results are promising, it remains essential to proactively seek additional income streams considering rising costs and significant energy expenses, as well as ongoing maintenance challenges.

Looking ahead, we are committed to building upon this momentum by seeking out new partnerships and exploring innovative programming. Strengthening community enjoyment remains at the heart of our mission and we will continue to support engagement in the arts through a wide range of activities including workshops, exhibitions and concerts.

The trustees would like to thank our manager Bryony and finance officer Kate for their commitment and ongoing contribution and of course our wonderful volunteers without whom we would not be able to operate.

On a personal level, I would like to thank the trustees for their continued help and support over the past year.

We look forward positively onto 2025/26 and will ensure that the Arts Centre remains a welcoming and dynamic hub of the community in what has been and remains a challenging time for the arts.

......................................... Mrs J A Manley Chairman

Page 2

The Meeting House Arts Centre Limited

Trustees' Report

Location and premises

The Meeting House Arts Centre is housed in the beautiful old Unitarian Meeting House, a Grade 2 listed building, close to the centre of Ilminster, Somerset. The building has an important place in the history of the town as it was built in 1710 ‘for worship by dissenters’ following the Act of Toleration. For this reason, it is a quiet resolve of the Arts Centre to keep the building open and available to the public. The local Tourist Information Centre operates from the premises April to October. The lease on the building expires in 2031.

This wonderful building has probably one of the best gallery spaces in the area and the acoustics in the main hall, with the intimacy of its atmosphere, make it possibly the best space for small concerts and chamber music in the whole of Somerset, Dorset and Devon.

Ilminster is an ancient market town midway between Taunton and Yeovil. The Art Centre’s catchment area encompasses not only other local market towns and the many villages around but also draws people from as far away as Cornwall, Devon and counties further afield.

Trustees and officers

The trustees and officers serving during the year and since the year end were as follows:

Trustees: Mr A J B Nares (resigned 31 July 2024) Mr A Hyde Mr N Tinson (resigned 31 July 2024) Dr W A Shepherd (resigned 31 July 2024) Dr A Yates Ms J A Rouse (resigned 31 March 2025) Mr J A Saw Mrs J A Manley Mrs G Arrowsmith (appointed 1 February 2024) Mrs B Wood (appointed 18 August 2025) Chairman: Mrs J A Manley

Page 3

The Meeting House Arts Centre Limited

Trustees' Report

Objectives and activities

Objectives and aims

The purpose of the charity is to educate the public in the studying and appreciation of the visual and performing arts by provision for the public benefit of exhibitions, displays, workshops, classes, groups, concerts, entertainments and in all other means which in the opinion of the trustees further the said aims.

Our mission is to develop Ilminster Arts Centre as a place for people of all ages to meet – a facility for the community and visitors, to raise their awareness of the arts – whether by taking part in a workshop, attending a concert, or just visiting the Arts Centre, browsing around an exhibition, the craft area or enjoying a coffee or lunch in our cafe.

Our vision is of an imaginative, adventurous and valued programme of arts and entertainment activities that meets the needs and develops the tastes and expectations of local people and visitors to the county. This will involve promoting understanding through involvement and education, developing community cohesion through participation in the arts and building relationships with artists and communities.

We aim to ensure that we work with high levels of accountability, inclusivity and sustainability. We actively encourage democracy and accessibility to decision-making and are keen to investigate more effective ways of doing this. We also wish to promote a clear and shared vision of the Centre’s aims and values.

Page 4

The Meeting House Arts Centre Limited

Trustees' Report

Objectives, strategies and activities

Performances:

The decision to widen our musical offering to include other genres has seen increased ticket sales and a new wider audience who have responded positively to the changes in programming. We have also continued our collaboration with Concerts in The West who provide our classical element introducing new young musicians.

Audiences are drawn from a wide area across the Southwest as well as our more local populace. Our concerts are seen locally as being a major attraction within the community and by musicians as one of the best venues they visit, some say it is their favourite venue at which to perform. As our performance events are a vital source of funding for the Arts Centre, we continually monitor and survey our audience demographic.

Workshops:

Our aim is to engage as many people as possible from our local community in the arts and host a varied programme ranging from one day to six week courses which are aimed at all levels from beginners to more advanced artists looking to improve their skills.

The Gallery:

The Gallery provides an opportunity for up to 12 exhibitions a year showcasing amazing work from leading artists, sculptors and craft makers. Additionally, we put together two mixed exhibitions of 10 artists unknown to each other, to give emerging artists the chance to display their artwork in a supportive environment. Exhibition space is also made available each year to local schools to exhibit the work of pupils and students. The age range is from young children in Reception Class to A level students in their final year.

Annually we hold an ‘Open Exhibition’ sponsored by Branston Ltd, a local firm. This is a judged exhibition giving West Country artists, in all mediums, the opportunity to exhibit and be chosen to participate in a prize winners’ exhibition to start off the New Year. The competition also gives visitors the chance to select their favourite artist to join other winners in the prize winners’ exhibition, as well as generating fundraising income.

At Christmas, for the month of December, the Gallery is used to display the creative work of West Country crafts people to provide an added opportunity to generate fundraising income from visitors shopping for Christmas gifts.

The craft display area:

The craft section of the Arts Centre provides a platform for local makers to showcase their expertise. We have a constantly changing display featuring around 50 makers, all from the Southwest. Their work includes pottery, wood, silk, jewellery, glass, organic soap and candles and much more. We also display the work of approximately 45 card artists.

The income generated from sales enables makers to survive and continue to develop their skills and techniques. Visitors to the Arts Centre are delighted to find unique handmade items whilst supporting our local artisans.

Page 5

The Meeting House Arts Centre Limited

Trustees' Report

Public benefit

In shaping our objectives for the year and planning our activities, the trustees have considered the Charity Commission’s guidance on public benefit, including the guidance ‘public benefit: running a charity (PB2)’. The Arts Centre relies on the income from fees and charges to cover its operating costs. Affordability and access to our activities is important to us and is reflected in our pricing policy, set out in detail later in this report.

We collaborate closely with various local organisations, businesses and community groups to ensure the widest possible benefit from our services. We have a strong relationship with Ilminster Town Council, hosting their monthly meetings and participating in local events such as the annual Town Criers event and Christmas Lights switch on.

In addition, we partner with local cultural groups such as Green Ilminster and the Ilminster Literary Society, providing our facilities for talks and events and hosting an annual concert in support of the literary festival.

The trustees confirm that they have complied with the requirements of section 17 of the Charities Act 2011 to have due regard to the public benefit guidance published by the Charity Commission for England and Wales.

Our pricing policy

Our pricing policy reflects our mission to create ‘a place for people of all ages to meet – a facility for the community and visitors, to raise their awareness of the arts’. There is no entrance charge to the Arts Centre, enabling all members of our community free access to our art exhibitions and craft display area, five days a week. The trustees strongly believe that the Arts Centre should be self-sufficient as far as possible, but in the changed post Covid world, they recognise the need to apply for grants to cover operating costs, where available.

Ticket prices to our concerts vary between £16 and £22. We host 8 classical concerts per year organised by Concerts in The West, which normally have a ticket price of £18 to £20.

Our adult workshops vary from £20 to £45 for a half day, or £30 to £60 for a full day. There are also six-week courses available. We also hold children's workshops during school holidays, which are non-profit making, but are considered to be a vital part of our inclusivity policy.

Artists exhibiting in our gallery pay a variable fee per exhibition, plus the Art Centre also receives 30% of the value of any sales of artwork. To view details of our programme and prices visit our website www.themeetinghouse.org.uk.

Use of volunteers

The Arts Centre is very involved in the community and relies heavily on voluntary help; over 60 volunteers help with welcoming visitors to the Arts Centre, stewarding the gallery and performances, setting up for concerts and running our bar, organising and hanging our exhibitions and managing our craft display area. We also have a team who maintain our gardens and outside areas. Our volunteer labour is essential to the continuing success and sustainability of the Arts Centre.

Page 6

The Meeting House Arts Centre Limited

Trustees' Report

Achievements and performance

Having reviewed and refreshed our income streams the previous year, we are seeing significant growth in most areas and will continue to monitor this to make sure it delivers what is needed in the community. We’re also grateful to all those who have helped us put on fundraising activities throughout the year such as our very popular quiz nights and fund-raising concerts and talks.

Charitable activities are reflected within the key income categories as follows:-

Performances:

£51,676 compared to £39,560 the previous year.

Gallery:

£16,420 compared to £12,163 the previous year.

Workshops:

£17,256 compared to £13,522 the previous year.

Craft shop and hall hire:

£15,442 compared to £12,765 the previous year.

Fundraising activities:

£1,638 compared to £4,692 the previous year.

Financial review

In 2024/25 the charity’s wholly owned subsidiary, The Meeting House Cafe Limited was able to make gift aid donations of £12,239 to the Arts Centre following a number of years where donations were unable to be made.

Policy on reserves

Reserves are needed to bridge the gap between the spending and receiving of income and to cover unplanned emergency repairs and other expenditure. The trustees consider that the minimum level of reserves as at 31 January 2025 would be £12,000.

The balance sheet shows net current assets of £11,261. The trustees have reviewed the circumstances of the Arts Centre and consider that adequate resources are available to fund activities into the future. The loan to the Meeting House Cafe has now been repaid and gift aid donations are now being made from the cafe to the Arts Centre.

Investment policy and objectives

Although the separate interest bearing deposit account was closed, the trustees, having regard to the liquidity requirements of operating the Arts Centre, have retained these funds within the main current account which is also interest bearing. Banking arrangements have been changed to reflect modern banking – internet and online access.

Page 7

The Meeting House Arts Centre Limited

Trustees' Report

Plans for future periods

Aims and key objectives for future periods

We are committed to fostering, nurturing and celebrating both established and emerging talent in the community. The Arts Centre’s mission is to support engagement in the arts, inspire creativity, make community connections and making the arts more visible and accessible.

We will continue to monitor our cost base and adjust accordingly, however the increasing cost of utility bills, insurance and a necessary increase in our staffing costs do present a challenge going forwards. The trustees are considering all areas where we can increase our income streams to sustain us into the future.

Our Arts Centre manager has brought a wealth of experience to the Centre with her background in the arts, heritage and community sector and has helped significantly with our development over the past year.

Our entire leadership team is passionately committed to the Centre’s mission and is equipped with the skills and experience needed to secure its future and ensure its growth and success.

Going concern

Despite the challenges faced with rising costs in electricity, gas, insurance and the maintenance and security of the building, the trustees have carefully managed the Arts Centre's financial position and with reserves close to £14,000, the trustees believe that the charity will remain viable.

Structure, governance and management

Nature of governing document

The Meeting House Arts Centre Limited is a company limited by guarantee (and not having a share capital) governed by its Memorandum and Articles of Association dated 18 December 2006 together with a resolution dated 20 March 2009. The charity currently has six trustees, each of whom agrees to contribute a maximum of £10 in the event of the charity winding up. It is registered as a charity with the Charity Commission.

In 1996 the Meeting House Arts Centre was set up as an unincorporated association with charitable status. On 1 February 2007, the legal status of the charity was changed to its current status in order to share the responsibility of the finances of the charity more widely between all the trustees (instead of the two named guarantors, as previously); this limits any potential risk and encourages the involvement of new trustees, who will bring fresh energy and new skills to the board.

Recruitment and appointment of trustees

As set out in the Articles of Association, the charity must have a minimum of three trustees but there is no maximum number. The chair of the trustees is nominated by the trustees. Appointment of new trustees requires a proposal from the potential trustee, signed by a current trustee to be presented to the trustees at least 14 days (and not more than 35 days) before the next management meeting.

Page 8

The Meeting House Arts Centre Limited

Trustees' Report

Induction and training of trustees

New trustees undergo an orientation day to brief them on their legal obligations under charity and company law, the Charity Commission guidance on public benefit and to inform them of the content of the Memorandum and Articles of Association, the management committee and decision-making processes, the business plan and recent financial performance of the charity. During the induction day they will meet key employees and other trustees. Trustees are encouraged to attend appropriate external training events where these will facilitate the undertaking of their role.

Arrangements for setting key management personnel remuneration

The directors consider the board of directors who are the charity’s trustees and the office administration team to be the key management personnel of the charity, who oversee directing and controlling, running and operating the Arts Centre on a day-to-day basis. All directors/trustees give their time freely and no director/trustee received remuneration or expenses in the year.

The pay of the office administration staff is reviewed annually and normally increased in line with Minimum Wage/National Living Wage increases.

Organisational structure

All trustees form the management committee and meet monthly. There are also sub-committees covering the gallery, performance and craft shop which meet more frequently. To facilitate day to day operations the office administration team have been delegated authority, within terms of delegation approved by the trustees, for day-to-day operational matters including finance, artistic related activities and visitor/customer related matters.

Page 9

The Meeting House Arts Centre Limited

Trustees' Report

Relationships with related parties

The Meeting House Cafe Limited

The charity's wholly owned subsidiary, The Meeting House Cafe Limited was established in 2004 to operate a cafe facility at the Arts Centre. Profits made by the cafe are donated to the Arts Centre under the gift aid scheme.

None of our trustees receive remuneration or other benefit from their work with the charity. Any connection between a trustee and a contracted performer, exhibitor or tutor must be disclosed to the full board of trustees in the same way as any other contractual relationship with a related party.

Major risks and management of those risks

Financial sustainability

Financial sustainability is the major financial risk for both the charity and its subsidiary.

A key element in the management of financial risk is a regular review of available liquid funds to settle debts as they fall due, regular liaison with the bankers and active management of trade creditor balances to ensure sufficient working capital is held by the Arts Centre and its subsidiary company.

Non financial

Attention has also been focussed on non-financial risks arising from fire, health and safety of artists, volunteers, staff and concert audiences, as well as management of performing rights.

These risks are managed by ensuring accreditation is up to date, having robust policies and procedures in place and regular awareness training for staff working in these areas. Insurance covers are regularly reviewed to ensure adequacy.

The trustees have a risk management strategy which comprises:

• An annual review of the principal risks and uncertainties that the charity and its subsidiary The Meeting House Cafe Limited face;

• The establishment of policies, systems and procedures to mitigate those risks identified in the annual review; and

• The implementation of procedures designed to minimise or manage any potential impact on the charity should those risks materialise.

Small companies provision statement

This report has been prepared in accordance with the small companies regime under the Companies Act 2006.

The annual report was approved by the trustees of the charity on 16 October 2025 and signed on its behalf by:

......................................... Mrs J A Manley Chairman and Trustee

Page 10

The Meeting House Arts Centre Limited

Statement of Trustees' Responsibilities

The trustees (who are also the directors of The Meeting House Arts Centre Limited for the purposes of company law) are responsible for preparing the trustees' report and the financial statements in accordance with applicable law and United Kingdom Accounting Standards (United Kingdom Generally Accepted Accounting Practice), including FRS 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland".

Company law requires the trustees to prepare financial statements for each financial year. Under company law the trustees must not approve the financial statements unless they are satisfied that they give a true and fair view of the state of affairs of the charitable company and of the incoming resources and application of resources, including its income and expenditure, of the charitable company for that period. In preparing these financial statements, the trustees are required to:

The trustees are responsible for keeping proper accounting records that can 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. They are also responsible for safeguarding the assets of the charitable company and hence for taking reasonable steps for the prevention and detection of fraud and other irregularities.

The trustees are responsible for the maintenance and integrity of the corporate and financial information included on the charitable company's website. Legislation governing the preparation and dissemination of financial statements may differ from legislation in other jurisdictions.

Approved by the trustees of the charity on 16 October 2025 and signed on its behalf by:

......................................... Mrs J A Manley Chairman and trustee

Page 11

The Meeting House Arts Centre Limited

Independent Examiner's Report to the trustees of The Meeting House Arts Centre Limited ('the Company')

I report to the charity trustees on my examination of the accounts of the Company for the year ended 31 January 2025.

Responsibilities and basis of report

As the charity’s trustees of the Company (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.

Basis of independent examiner's statement

My examination was carried out in accordance with general Directions given by the Charity Commission. An examination includes a review of the accounting records kept by the charity and a comparison of the accounts presented with those records. It also includes consideration of any unusual items or disclosures in the accounts and seeking explanations from the trustees concerning any such matters. The procedures undertaken do not provide all the evidence that would be required in an audit, and consequently no opinion is given as to whether the accounts present a 'true and fair' view and the report is limited to those matters set out in the statement below.

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 Meeting House Arts Centre Limited 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.

Page 12

The Meeting House Arts Centre Limited

Independent Examiner's Report to the trustees of The Meeting House Arts Centre Limited ('the Company')

...................................... Miss Anna L Whaites FCA Institute of Chartered Accountants in England and Wales (ICAEW)

1 Cornhill Ilminster Somerset TA19 0AD

16 October 2025

Page 13

The Meeting House Arts Centre Limited

Statement of Financial Activities for the Year Ended 31 January 2025 (Including Income and Expenditure Account and Statement of Total Recognised Gains and Losses)

Note
Income and Endowments from:
Donations and legacies
3
Charitable activities
4
Other trading activities
5
Investment income
6
Total Income
Expenditure on:
Raising funds
7
Charitable activities
7
Staff costs
7
Independent examiner’s remuneration
7
Other
7
Total Expenditure
Net income
Net movement in funds
Reconciliation of funds
Total funds brought forward
Total funds carried forward
19
Unrestricted
£
18,455
100,794
1,638
174
121,061
(3,919)
(35,591)
(34,884)
(4,496)
(40,703)
(119,593)
1,468
1,468
12,326
13,794
Total
2025
£
18,455
100,794
1,638
174
121,061
(3,919)
(35,591)
(34,884)
(4,496)
(40,703)
(119,593)
1,468
1,468
12,326
13,794

The notes on pages 17 to 32 form an integral part of these financial statements. Page 14

The Meeting House Arts Centre Limited

Statement of Financial Activities for the Year Ended 31 January 2025 (Including Income and Expenditure Account and Statement of Total Recognised Gains and Losses)

Note
Income and Endowments from:
Donations and legacies
3
Charitable activities
4
Other trading activities
5
Investment income
6
Total Income
Expenditure on:
Raising funds
7
Charitable activities
7
Staff costs
7
Independent examiner’s remuneration
7
Other
7
Total Expenditure
Net expenditure
Net movement in funds
Reconciliation of funds
Total funds brought forward
Total funds carried forward
19
Unrestricted
£
33,593
78,010
4,692
130
116,425
(14,896)
(27,744)
(29,569)
(3,868)
(44,005)
(120,082)
(3,657)
(3,657)
15,983
12,326
Total
2024
£
33,593
78,010
4,692
130
116,425
(14,896)
(27,744)
(29,569)
(3,868)
(44,005)
(120,082)
(3,657)
(3,657)
15,983
12,326

All of the charity's activities derive from continuing operations during the above two periods. The funds breakdown for 2024 is shown in note 19.

The notes on pages 17 to 32 form an integral part of these financial statements. Page 15

The Meeting House Arts Centre Limited

(Registration number: 06031955) Balance Sheet as at 31 January 2025

Note
Fixed assets
Tangible assets
12
Investments
13
Current assets
Stocks
14
Debtors
15
Cash at bank and in hand
16
Creditors: Amounts falling due within one year
17
Net current assets
Net assets
Funds of the charity:
Unrestricted income funds
Unrestricted funds
Total funds
19
2025
£
2,531
2
2,533
200
1,736
34,467
36,403
(25,142)
11,261
13,794
13,794
13,794
2024
£
3,008
2
3,010
200
7,778
28,188
36,166
(26,850)
9,316
12,326
12,326
12,326

For the financial year ending 31 January 2025 the charity was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Directors' responsibilities:

These financial statements have been prepared in accordance with the special provisions relating to companies subject to the small companies regime within Part 15 of the Companies Act 2006.

The financial statements on pages 14 to 32 were approved by the trustees, and authorised for issue on 16 October 2025 and signed on their behalf by:

......................................... Mrs G Arrowsmith Trustee

The notes on pages 17 to 32 form an integral part of these financial statements. Page 16

The Meeting House Arts Centre Limited

Notes to the Financial Statements for the Year Ended 31 January 2025

1 Charity status

The charity is limited by guarantee, incorporated in England and Wales, and consequently does not have share capital. Each of the trustees is liable to contribute an amount not exceeding £10 towards the assets of the charity in the event of liquidation.

The address of its registered office is: The Meeting House Arts Centre East Street Ilminster Somerset TA19 0AN

These financial statements were authorised for issue by the trustees on 16 October 2025.

2 Accounting policies

Summary of significant accounting policies and key accounting estimates

The principal accounting policies applied in the preparation of these financial statements are set out below. These policies have been consistently applied to all the years presented, unless otherwise stated.

Statement of compliance

The financial statements have been prepared in accordance with 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)) (issued in October 2019) - (Charities SORP (FRS 102)), the Financial Reporting Standard applicable in the UK and Republic of Ireland (FRS 102) and the Companies Act 2006.

Basis of preparation

The Meeting House Arts Centre 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 notes.

Going concern

The financial statements have been prepared on a going concern basis.

The trustees assess whether the use of going concern is appropriate i.e. whether there are any material uncertainties related to events or conditions that may cast significant doubt on the ability of the charity to continue as a going concern. The trustees make this assessment in respect of a period of one year from the date of approval of the financial statements.

Exemption from preparing group accounts

The charity has taken advantage of the exemption in section 398 of the Companies Act 2006 from the requirement to prepare consolidated financial statements, on the grounds that it is a small sized group.

Page 17

The Meeting House Arts Centre Limited

Notes to the Financial Statements for the Year Ended 31 January 2025

Income and endowments

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

Donations and legacies

Donations are recognised when the charity has been notified in writing of both the amount and settlement date. In the event that a donation is subject to conditions that require a level of performance by the charity before the charity is entitled to the funds, the income is deferred and not recognised until either those conditions are fully met, or the fulfilment of those conditions is wholly within the control of the charity and it is probable that these conditions will be fulfilled in the reporting period.

Legacy gifts are recognised on a case by case basis following the grant of probate when the administrator/executor for the estate has communicated in writing both the amount and settlement date. In the event that the gift is in the form of an asset other than cash or a financial asset traded on a recognised stock exchange, recognition is subject to the value of the gift being reliably measurable with a degree of reasonable accuracy and the title to the asset having been transferred to the charity.

Grants receivable

Grants are recognised when the charity has an entitlement to the funds and any conditions linked to the grants have been met. Where performance conditions are attached to the grant and are yet to be met, the income is recognised as a liability and included on the balance sheet as deferred income to be released.

Deferred income

Deferred income represents amounts received for future periods and is released to incoming resources in the period for which, it has been received. Such income is only deferred when:

Gift aid

Incoming resources from tax reclaims are included in the Statement of Financial Activities at the same time as the gift to which they relate.

Expenditure

All expenditure is recognised once there is a legal or constructive obligation to that expenditure, it is probable settlement is required and the amount can be measured reliably.

Raising funds and charitable activities

These are costs incurred in attracting voluntary income and those incurred in trading activities that raise funds.

Staff costs

These are staff and administrative costs arising from the day to day running of the charity.

Independent examiner's remuneration and other

These are all other ancilliary costs incurred by the charity.

Page 18

The Meeting House Arts Centre Limited

Notes to the Financial Statements for the Year Ended 31 January 2025

Government grants

Government grants are recognised based on the accrual model and are measured at the fair value of the asset received or receivable. Grants are classified as relating either to revenue or to assets. Grants relating to revenue are recognised in income over the period in which the related costs are recognised. Grants relating to assets are recognised over the expected useful life of the asset. Where part of a grant relating to an asset is deferred, it is recognised as deferred income.

Taxation

The charity is considered to pass the tests set out in Paragraph 1 Schedule 6 of the Finance Act 2010 and therefore it meets the definition of a charitable company for UK corporation tax purposes. Accordingly, the charity is potentially exempt from taxation in respect of income or capital gains received within categories covered by Chapter 3 Part 11 of the Corporation Tax Act 2010 or Section 256 of the Taxation of Chargeable Gains Act 1992, to the extent that such income or gains are applied exclusively to charitable purposes.

Tangible fixed assets

Individual fixed assets are initially recorded at cost, less any subsequent accumulated depreciation and subsequent accumulated impairment losses.

Depreciation and amortisation

Depreciation is provided on tangible fixed assets so as to write off the cost or valuation, less any estimated residual value, over their expected useful economic life as follows:

Asset class Depreciation method and rate
Furniture and equipment 25% reducing balance

Fixed asset investments

Investments in subsidiaries and associates are measured at cost less impairment.

Stock

Stock is valued at the lower of cost and estimated selling price less costs to complete and sell, after due regard for obsolete and slow moving stocks. Cost is determined using the first-in, first-out (FIFO).

Trade debtors

Trade debtors are amounts due from customers for merchandise sold or services performed in the ordinary course of business.

Trade debtors are recognised initially at the transaction price. They are subsequently measured at amortised cost using the effective interest method, less provision for impairment. A provision for the impairment of trade debtors is established when there is objective evidence that the charity will not be able to collect all amounts due according to the original terms of the receivables.

Page 19

The Meeting House Arts Centre Limited

Notes to the Financial Statements for the Year Ended 31 January 2025

Cash and cash equivalents

Cash and cash equivalents comprise cash on hand and call deposits, and other short-term highly liquid investments that are readily convertible to a known amount of cash and are subject to an insignificant risk of change in value.

Trade creditors

Trade creditors are obligations to pay for goods or services that have been acquired in the ordinary course of business from suppliers. Accounts payable are classified as current liabilities if the charity does not have an unconditional right, at the end of the reporting period, to defer settlement of the creditor for at least twelve months after the reporting date. If there is an unconditional right to defer settlement for at least twelve months after the reporting date, they are presented as non-current liabilities.

Trade creditors are recognised initially at the transaction price and subsequently measured at amortised cost using the effective interest method.

Fund structure

Unrestricted income funds are general funds that are available for use at the trustees discretion in furtherance of the objectives of the charity.

There are also restricted funds allocated for kitchen expenditure, the car park and garden which will be used in future years as required.

Hire purchase and finance leases

Leases in which substantially all the risks and rewards of ownership are retained by the lessor are classified as operating leases. Rentals payable under operating leases are charged in the Statement of Financial Activities on a straight line basis over the lease term.

Pensions and other post retirement obligations

The charity operates a defined contribution pension scheme which is a pension plan under which fixed contributions are paid into a pension fund and the charity has no legal or constructive obligation to pay further contributions even if the fund does not hold sufficient assets to pay all employees the benefits relating to employee service in the current and prior periods.

Contributions to defined contribution plans are recognised in the Statement of Financial Activities when they are due. If contribution payments exceed the contribution due for service, the excess is recognised as a prepayment.

Page 20

The Meeting House Arts Centre Limited

Notes to the Financial Statements for the Year Ended 31 January 2025

Financial instruments

Classification

Financial assets and financial liabilities are recognised when the charity becomes a party to the contractual provisions of the instrument.

Financial liabilities and equity instruments are classified according to the substance of the contractual arrangements entered into. An equity instrument is any contract that evidences a residual interest in the assets of the charity after deducting all of its liabilities.

Recognition and measurement

All financial assets and liabilities are initially measured at transaction price (including transaction costs), except for those financial assets classified as at fair value through profit or loss, which are initially measured at fair value (which is normally the transaction price excluding transaction costs), unless the arrangement constitutes a financing transaction. If an arrangement constitutes a financing transaction, the financial asset or financial liability is measured at the present value of the future payments discounted at a market rate of interest for a similar debt instrument.

exists a legally enforceable right to set off the recognised amounts and the charity intends either to settle on a net basis, or to realise the asset and settle the liability simultaneously.

Financial assets are derecognised when and only when a) the contractual rights to the cash flows from the financial asset expire or are settled, b) the charity transfers to another party substantially all of the risks and rewards of ownership of the financial asset, or c) the charity, despite having retained some, but not all, significant risks and rewards of ownership, has transferred control of the asset to another party.

Financial liabilities are derecognised only when the obligation specified in the contract is discharged, cancelled or expires.

Fair value measurement

The best evidence of fair value is a quoted price for an identical asset in an active market. When quoted prices are unavailable, the price of a recent transaction for an identical asset provides evidence of fair value as long as there has not been a significant change in economic circumstances or a significant lapse of time since the transaction took place. If the market is not active and recent transactions of an identical asset on their own are not a good estimate of fair value, the fair value is estimated by using a valuation technique.

Page 21

The Meeting House Arts Centre Limited

Notes to the Financial Statements for the Year Ended 31 January 2025

3 Income from donations and legacies

Donations and legacies;
Gift aid donations from The Meeting House Cafe Limited
Donations
Memberships
Grants, including capital grants;
General grants
Donations and legacies;
Donations
Memberships
Grants, including capital grants;
General grants
Unrestricted
funds
General
£
12,239
5,457
400
359
18,455
Unrestricted
funds
General
£
5,214
593
27,786
33,593
Total
2025
£
12,239
5,457
400
359
18,455
Total
2024
£
5,214
593
27,786
33,593

Page 22

The Meeting House Arts Centre Limited

Notes to the Financial Statements for the Year Ended 31 January 2025

4 Income from charitable activities

Performances
Gallery
Workshops
Craft shop
Hall hire
Performances
Gallery
Workshops
Craft shop
Hall hire
5
Income from other trading activities
Events income;
Other events income
Events income;
Other events income
Unrestricted
funds
General
£
51,676
16,420
17,256
8,739
6,703
100,794
Unrestricted
funds
General
£
39,560
12,163
13,522
8,961
3,804
78,010
Unrestricted
funds
General
£
1,638
1,638
Unrestricted
funds
General
£
4,692
4,692
Total
2025
£
51,676
16,420
17,256
8,739
6,703
100,794
Total
2024
£
39,560
12,163
13,522
8,961
3,804
78,010
Total
2025
£
1,638
1,638
Total
2024
£
4,692
4,692

Page 23

The Meeting House Arts Centre Limited

Notes to the Financial Statements for the Year Ended 31 January 2025

6 Investment income

Interest receivable and similar income;
Interest receivable on bank deposits
Interest receivable and similar income;
Interest receivable on bank deposits
Unrestricted
funds
General
£
174
174
Unrestricted
funds
General
£
130
130
Total
2025
£
174
174
Total
2024
£
130
130

Page 24

The Meeting House Arts Centre Limited

Notes to the Financial Statements for the Year Ended 31 January 2025

7 Expenditure on:

a) Raising funds

Unrestricted

Sponsors, marketing, brochures and advertising
Fundraising events
Charitable activities
Performances
General
£
3,810
109
3,919
Unrestricted
General
£
35,591
35,591
Total
2025
£
3,810
109
3,919
Total
2025
£
35,591
35,591
Total
2024
£
14,679
217
14,896
Total
2024
£
27,744
27,744

b) Charitable activities

c) Staff costs

Unrestricted

Wages and salaries
Staff pensions
General
£
34,230
654
34,884
Total
2025
£
34,230
654
34,884
Total
2024
£
29,037
532
29,569

Page 25

The Meeting House Arts Centre Limited

Notes to the Financial Statements for the Year Ended 31 January 2025

d) Independent examiner's remuneration

Unrestricted

Unrestricted
Accountancy and payroll fees
Independent examiner's fee
General
£
3,635
861
4,496
Total
2025
£
3,635
861
4,496
Total
2024
£
3,150
718
3,868

e) Other

Unrestricted

Opening stock
Closing stock
Rent
Water rates
Light, heat and power
Insurance
Equipment repairs and renewals
Telephone and fax
Postage, stationery, photocopying and computer costs
Subscriptions
Hire of plant and machinery (Operating leases)
Sundry expenses
Cleaning
Premises and other licences
Website costs
Bank charges
Credit card charges
Depreciation of fixtures and fittings
General
£
200
(200)
15,000
129
4,105
5,890
1,307
1,552
1,919
126
2,429
57
4,606
387
349
208
1,795
844
40,703
Total
2025
£
200
(200)
15,000
129
4,105
5,890
1,307
1,552
1,919
126
2,429
57
4,606
387
349
208
1,795
844
40,703
Total
2024
£
200
(200)
15,000
126
8,061
4,369
2,267
1,544
1,791
-
2,380
319
4,386
714
-
197
1,848
1,003
44,005

Page 26

The Meeting House Arts Centre Limited

Notes to the Financial Statements for the Year Ended 31 January 2025

8 Trustees remuneration and expenses

No trustees, nor any persons connected with them, have received any remuneration from the charity during the year.

No trustees have received any reimbursed expenses or any other benefits from the charity during the year.

9 Staff costs

The aggregate payroll costs were as follows:

Staff costs during the year were:
Wages and salaries
Pension costs
2025
£
34,230
654
34,884
2024
£
29,037
532
29,569

The monthly average number of persons (including senior management / leadership team) employed by the charity during the year expressed as full time equivalents was as follows:

2025 2024
No No
2 2

2 (2024 - 2) of the above employees participated in the Defined Contribution Pension Schemes.

Contributions to the employee pension schemes for the year totalled £654 (2024 - £532).

No employee received emoluments of more than £60,000 during the year.

10 Independent examiner's remuneration

Examination of the financial statements
Other fees to examiners
All other services
2025
£
861
3,635
2024
£
718
3,150

Page 27

The Meeting House Arts Centre Limited

Notes to the Financial Statements for the Year Ended 31 January 2025

11 Taxation

The charity is a registered charity and is therefore exempt from taxation.

12 Tangible fixed assets

Cost
At 1 February 2024
Additions
At 31 January 2025
Depreciation
At 1 February 2024
Charge for the year
At 31 January 2025
Net book value
At 31 January 2025
At 31 January 2024
Furniture and
equipment
£
19,057
367
19,424
16,049
844
16,893
2,531
3,008
Total
£
19,057
367
19,424
16,049
844
16,893
2,531
3,008

Page 28

The Meeting House Arts Centre Limited

Notes to the Financial Statements for the Year Ended 31 January 2025

13 Fixed asset investments

13 Fixed asset investments
Shares in group undertakings and participating interests
Shares in group undertakings and participating interests
Cost
At 1 February 2024
At 31 January 2025
Net book value
At 31 January 2025
At 31 January 2024
2025
£
2
Subsidiary
undertakings
£
2
2024
£
2
Total
£
2
2
2
2
2
2
2

Details of undertakings

Details of the investments in which the charity holds 20% or more of the nominal value of any class of share capital are as follows:

Country of Proportion of voting rights Proportion of voting rights Principal
Undertaking incorporation Holding and shares held activity
2025 2024
Subsidiary undertakings
The Meeting House Cafe England and Wales 2 ordinary 100% 100% Cafe
Limited shares
14 Stock
2025 2024
£ £
Stocks 200 200

Page 29

The Meeting House Arts Centre Limited

Notes to the Financial Statements for the Year Ended 31 January 2025

15 Debtors

Trade debtors
Prepayments
Other debtors
16 Cash and cash equivalents
Cash on hand
Cash at bank
17 Creditors: amounts falling due within one year
Trade creditors
Other taxation and social security
Deferred income
Deferred income at 1 February 2024
Resources deferred in the period
Amounts released from previous periods
Deferred income at year end
2025
£
190
1,546
-
1,736
2025
£
757
33,710
34,467
2025
£
3,944
361
20,837
25,142
2025
£
17,869
14,120
(11,152)
20,837
2024
£
-
2,221
5,557
7,778
2024
£
1,095
27,093
28,188
2024
£
8,840
141
17,869
26,850
2024
£
14,237
12,121
(8,489)
17,869

Deferred income includes 2025/26 membership subscriptions received prior to the year end, gallery deposits/ticket sales received in advance of the exhibition/performance and workshop deposits received in advance of the activity. It also includes grants received for specific restricted purposes that have not been spent by the year end.

18 Commitments

Capital commitments

Photocopier operating lease and rent of business premises.

The total amount contracted for but not provided in the financial statements was £97,894 (2024 - £115,323).

Page 30

The Meeting House Arts Centre Limited

Notes to the Financial Statements for the Year Ended 31 January 2025

19 Funds
Balance at 1
February 2024
£
Unrestricted
General
12,326
Balance at 1
February 2023
£
Unrestricted
General
15,983
20 Analysis of net assets between funds
Tangible fixed assets
Fixed asset investments
Current assets
Current liabilities
Total net assets
21 Analysis of net funds
Cash at bank and in hand
Net debt
Incoming
resources
£
121,061
Incoming
resources
£
116,425
Unrestricted
funds
General
£
2,531
2
32,804
(21,543)
13,794
At 1 February
2024
£
28,188
28,188
Resources
expended
£
(119,593)
Resources
expended
£
(120,082)
Restricted
funds
£
-
-
3,599
(3,599)
-
Financing cash
flows
£
6,401
6,401
Balance at 31
January 2025
£
13,794
Balance at 31
January 2024
£
12,326
Total funds at
31 January
2025
£
2,531
2
36,403
(25,142)
13,794
At 31 January
2025
£
34,589
34,589

Page 31

The Meeting House Arts Centre Limited

Notes to the Financial Statements for the Year Ended 31 January 2025

22 Related party transactions

During the year the charity made the following related party transactions:

The Meeting House Cafe Limited

(The Meeting House Arts Centre Limited owns 100% of the ordinary share capital of The Meeting House Cafe Limited)

The cafe is operated from the same premises as the Arts Centre and they share the same registered office. During the year ended 31 January 2025, £12,239 of gift aid donations were donated from the cafe profits to the Arts Centre. At the balance sheet date the amount due to The Meeting House Cafe Limited was £259 (2024 - £5,557 due from).

Page 32