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2024-03-31-accounts

Docusign Envelope ID: D5FAEF8B-C7C8-4810-ADFE-29012740D12E

WaterHarvest is a company limited by guarantee registered in England and Wales. Charity number 1127564. Company number 06484901

Docusign Envelope ID: D5FAEF8B-C7C8-4810-ADFE-29012740D12E

CONTENTS

Chair and CEO’s Welcome ............................................................................................. 3 Annual Report of the Trustees (incorporating the Director’s Report) ......................... 4 Our Mission .................................................................................................................... 4 What We Do ................................................................................................................... 5 The Programmes ............................................................................................................. 7 Financial Review ........................................................................................................... 14 Plans for Future Periods ............................................................................................... 17 Structure, Governance and Management ..................................................................... 19 Legal and Administrative Details ................................................................................. 21 Independent Examiner Report ..................................................................................... 25 Statement of Financial Activities .................................................................................. 27 Balance Sheet ............................................................................................................... 28 Notes to the Financial Statements................................................................................ 29

WaterHarvest Annual Report and Financial Statements | Year Ended 31 March 2024 Page 2 of 46 |

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CHAIR AND CEO’S WELCOME

Welcome to our 2023/24 Annual Report. We are very pleased to report that this year we have delivered four programmes in India and commenced a new programme in Uganda and a pilot programme in Ghana. This work included building 112 rainwater harvesting systems in India, 33 school rainwater harvesting tanks at 7 schools Uganda and expanding a dugout for water harvesting in Ghana. We continue to work in remote communities, where climate change greatly affects the vulnerable communities who are still lacking access to a source of clean water close to their homes or schools.

In January, we reached our 37[th] year and we are immensely grateful to all those who support us. We couldn’t do this without you all! With your help, over the last 37 years, WaterHarvest has directly supported over two million people, worked in over 2,000 villages, and built structures to harvest 1.68 billion litres of rainwater annually. Our income this year was £337,604 versus £388,690 in 2022/23, due to a reduction in legacies (which by their nature are not possible to plan) and our fundraising team member having long-term bereavement leave. Nonetheless, our expenditure on charitable activities increased substantially to £406,578 as we utilised unrestricted funds as planned (see page 15). We are very pleased that our funders are supporting our strategy of working with new partners in Africa.

In March 2024 Nicola Floyd stepped down as CEO after five years in post. The Board of Trustees would like to express their thanks to Nicola for her tenure and the many achievements made during this time. We were delighted to welcome Corinna McShane as our new CEO in March 2024. Corinna has a wealth of international charity experience both as a senior executive and a Board Trustee. Prior to joining us, Corinna was CEO of The Jane Goodall Institute UK and she has a good understanding of water related issues from her MSc in Climate Change Impacts & Sustainability.

Our core values remain the same - to help vulnerable, remote communities to have yearround access to clean drinking water. We continue to believe that the best way for us to do this is to partner with local organisations who are deeply rooted in their communities. This is how we have always worked in India and our Africa work follows this ethos.

Yours,

Neil Mehta

Chair of Trustees

Corinna McShane CEO

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WaterHarvest Annual Report and Financial Statements | Year Ended 31 March 2024

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ANNUAL REPORT OF THE TRUSTEES

INCORPORATING THE DIRECTORS’ REPORT

OUR MISSION

At WaterHarvest, we believe that clean drinking water is key to alleviating poverty.

A source of clean water close to the home improves health, enables girls to go to school and leads to a greater sense of wellbeing including a reduction in anxiety and an increase in dignity.

We also believe that using water efficiently can improve the livelihoods and incomes of the rural communities where we work.

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WaterHarvest Annual Report and Financial Statements | Year Ended 31 March 2024

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WHAT WE DO

We fund and work with local partners that have strong community links, to help rural communities secure a sustainable source of clean drinking water.

We operate different delivery models depending on requirements for each programme/country. In Ghana we fund our partner to develop and deliver the programme. In India and Uganda, we directly employ specialists on the ground who oversee the work we fund with local partners.

We encourage our partners to develop the best sustainable source of clean water for their communities. We do not seek to impose solutions on communities, rather to offer our help and guidance, sharing the technical expertise and experience we have built up from almost 40 years of water harvesting.

Our impact goes beyond clean water, supporting a number of Sustainable Development Goals as shown overleaf.

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WaterHarvest Annual Report and Financial Statements | Year Ended 31 March 2024

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WaterHarvest Annual Report and Financial Statements | Year Ended 31 March 2024

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THE PROGRAMMES

This financial year we have worked in the following rural communities:

Programme spend by country

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43% 43%
13%
a India | Ghana a Uganda
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Over the year, 78% of our programme spend was on providing Clean Drinking Water to rural communities, 21% was spent on our Water and Environment programmes and 1% on project monitoring and evaluation.

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WaterHarvest Annual Report and Financial Statements | Year Ended 31 March 2024

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To note regarding India:

As advised in the 2022/23 Annual Report, the WaterHarvest India Liaison Office was formally closed on 31st March 2023. Two members of the team from this office (Om Prakash Sharma and Dinesh Sharma) continued to work as consultants for

WaterHarvest during 2023/24 t0 manage delivery of on-going programmes in India.

Although beyond the time period of this Report we feel it important to note here that in the next financial year (2024/25) WaterHarvest will deliver its final programme in India through funding our sister organisation, the India based ‘Water Wisdom Foundation’ (WWF). Once this programme completes, WaterHarvest will no longer operate in India as WFF is best placed to continue the work we previously funded.

Our former Country Director Om Prakash Sharma, who had over 23 years’ service with WaterHarvest, joined WWF in 2024 and is more than capable of managing future local water harvesting programmes without our involvement. In addition, as WWF is not UK based it has the benefit of being able to raise funds from donors living in India and it has also received FCRA registration to enable it to receive funds from abroad.

We will always remain immensely honoured by what WaterHarvest has achieved in India over the past three decades – none of which would be possible without the support of local partners to whom we wish every success in the future. We would also like to acknowledge all the funders and donors who have supported our programmes in India, with special thanks to the Monsoon Accessorize Trust who have generously supported this work in recent years.

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CLEAN DRINKING WATER PROGRAMMES

Our ‘Clean Drinking Water’ programmes in India focus on building rainwater harvesting structures. In Uganda, our ‘Clean Drinking Water’ programme is building water harvesting tanks in schools.

INDIA

During the year, we had two ‘Clean Drinking Water’ programmes in India, one in Rajasthan and one in Gujarat. (Two of our ‘Water and Environment’ programmes also included the construction of roof rainwater harvesting tanks, see page 11).

We funded Om Prakash Sharma and Dinesh Sharma (formerly part of our own India Office, see page 8) to manage delivery of this programme with local partners, Prayas Kendra Sansthan and the Samerth Charitable Trust .

This resulted in a total of 112 rainwater harvesting structures, one for each household. The structures catch the rain, typically on the roof of a building, some also have a ground level artificial catchment. The rainwater is then channelled into a covered, underground storage tank which is stored for use as drinking water throughout the year.

The storage tanks typically hold about 20,000 litres of water, which is just over nine litres of water per day per person for a family of six.

To improve the quality of the water, families receive water filters and training on how to use them. They also receive training on basic hygiene and sanitation.

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UGANDA

Today in rural Uganda many thousands of children are not attending school. A key factor is inadequate or no water at school, resulting in students forced to waste precious time fetching it from streams and swamps up to 2 km away. A high proportion of girls also drop out of school when they begin menstruating.

This financial year we are very proud to have started a new programme in Uganda building 107 rainwater harvesting tanks using ecoblocks. These tanks will transform the lives of 10,000 school children in 22 schools. During the period of this report we built 33 tanks at 7 schools, with work continuing over the next two financial years on the remaining schools.

Each school has been selected following baseline research to determine existing water supply and current/future demand. We have hired an experienced local engineer in Uganda to manage delivery of the programme for us with our local partners ‘Masaka and District Land Care Chapter’ (MADLACC).

In Uganda access to clean water at school generates a range of powerful outcomes:

We are very grateful to The Emmaus partnership (linking 33 UK Diocese schools, led by St Edward’s Roman Catholic SEMH school in Hampshire) for raising £23,900 for this programme during 2023/2024.

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WATER & THE ENVIRONMENT PROGRAMMES

INDIA

In addition to the clean drinking water programmes, we have delivered a ‘Water and Environment’ programme in India, rejuvenating land by building bunds and trenches which hold the rainwater, allowing it to percolate down into the ground. This increases cultivable farmland, and the resulting ground moisture supports year-round vegetation, providing a rich source of fodder for grazing animals.

In India this year we rejuvenated 10 hectares of land and built and renovated 9 community farm ponds.

We funded Om Prakash Sharma and Dinesh Sharma (formerly part of our own India Office, see page 8) to manage delivery of this programme with our local partners Gram Vikas Navyuvak Mandal .

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GHANA

In our previous Annual Report we featured a new ‘Clean Drinking Water’ programme in Ghana, where we funded our new partner Saha Global to set up 22 new small water treatment businesses run by local women, to supply clean water to remote, rural villages surrounding Dambai and Krachi.

This year we continued to work with Saha Global on a new pilot project, funding the expansion and rehabilitation of a large water dugout supplying clean drinking water to the 466 people living in Sinsina. The dugout is linked to a small water treatment centre run by two local women but in recent years it has been drying out for several months every year due to climate change.

Saha Global have not undertaken such extensive work on dugouts before, so we are delighted to fund this pilot and are very hopeful that it will be successful. This would ensure the water treatment centre can stay open throughout the year, negating the need for women and children to have to walk far distances to alternative sources of water, allowing them to stay in school or to focus on other important activities.

During the period of this report we have commenced work on renovating the dugout, with the remaining works taking place in the next financial year.

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MONITORING & EVALUATING OUR PROGRAMMES

All our programmes are closely monitored on an-going basis during development and delivery (through a combination of written reports, photos, videos supplied by our partners, zoom calls and in person meetings) to ensure activities are being delivered on time, on budget, to the appropriate standard and importantly to gather on-going insights to improve subsequent phases.

Payments are made to our partners on a phased basis, following receipt of reports and approved budgets.

In Uganda, impact assessments are completed by our engineer for each school prior to and after tank installation, to ascertain impact on pupil enrolment, attendance/study time, health, hygiene and drinking water consumption over time.

In Uganda, an independent onsite evaluation of the tanks installed at four schools was undertaken in January 2024 - the results were very favourable, with no major issues found.

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FINANCIAL REVIEW

Total income for 2023/24 was £337,604 (2022/23: £388,690) - this represents a 13% decrease on last year, largely due to a reduction in legacies (which by their nature are not possible to plan) and our fundraising team member having long-term bereavement leave.

Nonetheless our expenditure on charitable activities increased by 41% at £406,578 (2022/23: £288,792) including support costs and governance costs, as we utilised unrestricted funds as planned.

Restricted income at £153,041 was 45% of our funding. This represents an increase on last year’s level of 37.5%, largely due to income raised for our new Uganda schools programme.

As shown in the chart below unlike previous recent years, income from ‘Individual and community donations’ were our largest source of funding at 34% due to monies raised by The Emmaus Partnership for Uganda (see page 10). Trusts and Foundations (31%) were our second largest source of funding. Corporate donations also remain an important sector for us (28%).

Principal Sources of Income 2023/24

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2%
31% 34%
6%
28%
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We would particularly like to thank the donors listed below for their very kind support and the many others who wish to remain anonymous: -

Altor Foundation Archer Trust Bartle Family Charitable Trust Belacqua Charitable Trust Ms Julie Bushell Cooke Charitable Trust Dalgleish Trust Ian Askew Charitable Trust Kate Farrer Foundation Monsoon Accessorize Trust Paradigm Norton Trust Pat Newman Memorial Trust Reed Foundation Shears Foundation St Clare and St Francis Trust The Emmaus Partnership Tresanton Trust Winchester Rotary Club

The total expenditure on charitable activities was £406,578 (2022/23: £288,792) including support costs and governance costs. This represents a 41% increase on last year, due to the expansion of our work in Uganda and Ghana. As shown in the chart below, ‘Clean Drinking Water’ continues to be our biggest programme area representing 78% of total charitable spend. We expect this to continue going forward.

Charitable Expenditure

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2
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The cost of raising funds was £37,942 (2022/23: £41,060), an 8% decrease on last year. Fundraising costs include the cost of employing our Fundraising Manager together with a small proportion (10%) of our Operations Manager costs and the production of communication materials.

We work hard to ensure we continue to be efficient and keep our costs low. For every pound raised, just over 11p was spent on fundraising, (2022/23:11p for every pound raised) which compares extremely favourably to the charity industry average

Governance costs were £5,951 (2022/23: £8,732). This comprises the independent audit examination in this financial year and the cost of closing our India Liaison Office.

We ended the year with deficit of £91,599 (2022/23: a surplus of £50,945), which was planned by the Board as a formal decision was made in March 2023 when the budget was approved, to spend unrestricted funds on our new Uganda & Ghana programmes.

RESERVES

At the year end, our overall reserves are £236,365 which represents 8.6 months of the next financial year’s total expenditure, at the upper end of our existing 6-9 months reserves policy. Free reserves at the end of the financial year are £192,475, which represents funds which have not already been committed to projects in restricted or designated funds for the next financial year and represents 7 months of the total FY24/25 annual budget.

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PLANS FOR FUTURE PERIODS

In line with the appointment of a new CEO and completion of the previous strategy, activity will be based around the following main areas in 2024/25:

Strategy & Operations

Programmes

Uganda

Ghana

India

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Marketing

Income generation

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STRUCTURE, GOVERNANCE AND MANAGEMENT

WaterHarvest is a private charitable company limited by guarantee and is governed by its Memorandum and Articles of Association updated on 11[th] October 2017.

Reference and Administration details

WaterHarvest Limited is a company limited by guarantee (registered in England and Wales no 06484901) and a charity (registered in England and Wales, no. 1127564).

The Board of Trustees is the governing body of the organisation and has legal and financial responsibility for the charity. The trustees keep the organisation of the charity under review and seek to ensure that it is adequately structured and resourced to meet the needs of its operations.

The Board holds quarterly meetings to review the work of the charity. The Board determines strategic direction, with operational leadership of the charity delegated to the Chief Executive Officer (CEO). The CEO leads the development and implementation of the charity’s long- and medium-term strategy and annual business plans in accordance with the strategic direction and policy framework agreed by the Trustees.

Trustees' appointment and induction

Trustees serve for an initial three-year term, after which they may be appointed to stand for another three-year term. New trustees are appointed by the existing trustees, taking account of the skills, knowledge and experience. Trustees are encouraged to visit the programmes to see first-hand the work supported by the charity.

Senior Management

Within the UK office, there were 3 paid staff (1.63 full-time equivalent), with Nicola Floyd as CEO until March 2024 and Corinna McShane joining as CEO that month, Julia Seal as Fundraising Manager and Dawn Flach as Operations and Finance Manager. Staff remuneration is set and approved by the Trustees. Om Prakash Sharma and Dinesh Sharma (formerly part of our own India Office, see page 8) were funded as consultants to support delivery of WaterHarvest’s programme work in India.

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Public benefit statement

In exercising their powers and duties, the trustees have due regard for the guidance on public benefit published by the Charity Commission. WaterHarvest's activities give rise to clearly identifiable public benefits.

The purpose of the charity as specified in its Charitable Objects is “ 1. The relief of poverty or distress among people of the Third World. 2 Other purposes which are exclusively charitable according to the law of England and Eales not falling under the above heading and to which the trustees may from time to time determine to apply any part of the trust fund”.

Risk management

We review risks on a quarterly basis and maintain a register of risks ranked according to probability and impact. The Trustees have identified fundraising income as the most serious risk facing the charity, exacerbated by the ongoing UK cost of living crisis. The trustees aim to mitigate this risk through development of a new strategy and the activities detailed within ‘Plans for Future Periods’.

Restricted funds

The restricted funds referred to in Note (20) of the Financial Statements are held for the purposes agreed with the donors and are expended as the relevant programmes progress.

Reserves policy

The trustees confirmed the existing policy of reserves between 6-9 months of total budget (including programmes).

Safeguarding

The trustees reviewed the Safeguarding Policy document and no changes were made.

Appointment of auditors

The board decided to re-appoint Fiander Tovell.

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LEGAL AND ADMINISTRATIVE DETAILS

Name

WaterHarvest Limited

Charity Number

1127564

Company Number 06484901

Registered Office Basepoint Business Centre,

1 Winnall Valley Road, Winchester SO23 0LD, UK

Website Address

www.water-harvest.org

Bankers

HSBC Bank plc 58 High Street, Winchester, SO23 9BZ

Auditors

Fiander Tovell Stag Gates House 63/64 The Avenue Southampton SO17 1XS

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WaterHarvest Annual Report and Financial Statements | Year Ended 31 March 2024

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DIRECTORS AND TRUSTEES

The directors of the charitable company (the charity) are its trustees for the purpose of charity law. The following trustees held office from 1[st] April 2023/24:

Neil Mehta (Chair)

Neil is a social entrepreneur and digital technologies innovator with 30+ years of experience in private, public and third sector. Neil is Chair of the WaterHarvest Board and a trustee of the Fredericks Foundation. He provides strategic direction and guidance to the trustees’ board and supports the CEO in achieving the objectives of WaterHarvest.

Fiona Beukes

Fiona has an extensive background in financial services marketing and communications. She is a Fellow of the Chartered Management Institute and holds an OUBS MBA.

Gareth Davies

Gareth spends his professional life in healthcare consulting/leadership. He also supports education and water provision facilities in India and Africa with various small organisations. He is a Trustee of the Clive Richards Foundation and volunteer RNLI crew, in addition to singing to raise money for charity with the Sheringham Shantymen.

Alice La Trobe Weston

Alice has over 25 years' experience in the financial sector, including 15 years as fund manager and analyst at Morgan Stanley. She is now an impact fund specialist, working with social development funds. She is also a trustee at the Pilgrim Trust and a school governor.

Justin Boynton

Justin is a digital agency owner with a software development and marketing technology background. He enjoys working collaboratively and with purpose, helping people achieve goals and reach their full potential.

Patrons

Sir Mark Tully and Lord Bhikhu Parekh

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TRUSTEES' RESPONSIBILITIES FOR THE FINANCIAL STATEMENTS

The trustees (who are also directors of WaterHarvest Limited for the purposes of company law) are responsible for preparing the Annual Report of the Trustees and the financial statements in accordance with applicable law and United Kingdom Accounting Standards (United Kingdom Generally Accepted Accounting Practice).

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 of the incoming resources and application of resources, including the 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 adequate 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. 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.

In so far as the trustees are aware:

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This report has been prepared in accordance with the special provisions of Part 15 of the Companies Act 2006 relating to small companies. The charity is exempt from the requirement to have its accounts audited under Section 144 of the Charities Act 2011. The charity’s gross income is below the statutory audit threshold of £1,000,000. Accordingly, the accounts for the financial year ended 31 March 2024 have been subject to an independent examination rather than a full statutory audit.

Approval

I declare, in my capacity as a trustee, that the trustees have approved this report and have authorised me to sign it on their behalf.

Neil Mehta

Trustee – Chair

Date: 3/10/2024 | 14:09 BST

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WaterHarvest Annual Report and Financial Statements | Year Ended 31 March 2024

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INDEPENDENT EXAMINER’S REPORT TO THE MEMBERS OF WATERHARVEST LIMITED

I report to the board of trustees on my examination of the financial statements of Waterharvest (the charity) for the year ended 31 March 2024.

Responsibilities and basis of report

As the board of trustees of the charity (and also its directors for the purposes of company law) you are responsible for the preparation of the financial statements in accordance with the requirements of the Companies Act 2006 (the 2006 Act).

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

Independent examiner's statement

Since the charity’s gross income exceeded £250,000 your examiner must be a member of a body listed in section 145 of the 2011 Act. I confirm that I am qualified to undertake the examination because I am a member of Institute of Chartered Accountants in England and Wales, which is one of the listed bodies.

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 that in any material respect: 1. accounting records were not kept in respect of the charity as required by section 386 of the 2006 Act; or

  1. the financial statements do not accord with those records; or

  2. the financial statements 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

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WaterHarvest Annual Report and Financial Statements | Year Ended 31 March 2024

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  1. the financial statements 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 financial statements to be reached.

Adam Buse ACA Buse Fiander Tovell Limited .........................

Date: 4/10/2024 | 09:16 BST

Stag Gates House 63/64 The Avenue Southampton Hampshire SO17 1XS

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WaterHarvest Annual Report and Financial Statements | Year Ended 31 March 2024

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STATEMENT OF FINANCIAL ACTIVITIES

Statement of Financial Activities including income and expenditure account for the year ended 31[st] March 2024

Unrestricted Restricted 2024 2023
Notes funds Funds Total Total
£ £ £ £
Income
Donations and legacies 3 177,771 153,041 330,812 383,252
Investment income 4 6,792 - 6,792 5,438
Total income 184,563 153,041 337,604 388,690
Expenditure
Raising funds:
Donations & legacies 5 36,961 - 36,961 39,344
Communications 5 981 - 981 1,716
Charitable activities: 6/7
Sustainable water projects 252,820 153,758 406,578 288,792
Total expenditure 290,762 153,758 444,520 329,852
Net gains/(losses) on investments 15,317 - 15,317 (7,893)
Net (income)/expenditure (90,882) (717) (91,599) 50,945
Transfers between funds - - - -
Net movement in funds (90,882) (717) (91,599) 50,945
Reconciliation of funds
Total funds brought forward 306,617 21,348 327,965 277,020
Total funds carried forward 215,734 20,631 236,365 327,965

The Company’s incoming resources and resources expended all relate to continuing operations.

The Financial Statements are presented in Sterling which is the functional currency of the Company and are rounded to the nearest £. The Company does not have any endowment funds.

The Statement of Financial Activities includes all gains and losses recognised in the year. The notes on pages 29 to 46 form part of these financial statements.

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WaterHarvest Annual Report and Financial Statements | Year Ended 31 March 2024

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BALANCE SHEET

Balance sheet as at 31[st] March 2024

BALANCE SHEET
Balance sheet as at 31[st]March 2024
March 2024
2024 2023
Notes £ £
Fixed assets
Tangible assets 13 1,006 1,118
Investments 14 171,215 155,898
172,221 157,016
Current assets
Debtors 15 18,750 30,279
Cash at bank and in hand 16 52,978 160,224
71,728 190,503
Creditors: amounts due in one year 17 7,584 19,554
Net current assets 64,144 170,949
Total assets less current liabilities 236,365 327,965
Net assets 236,365 327,965
The funds of the charity:
Unrestricted funds: 18
General fund 121,261 136,542
Investment valuation reserve 71,214 55,898
192,475 192,440
India Restricted funds 19 20,631 21,349
Designated fund India 3,769 25,799
Designated fund Ghana 2,191 40,856
Designated fund Uganda 17,299 47,521
Total funds 236,365 327,965

The notes at pages 31 to 48 form part of these accounts.

The company is entitled to the exemption from the audit requirement contained in section 477 of Companies Act 2006, for the year ended 31 March 2024". The Financial Statements have been prepared in accordance with the provisions of Part 15 of the Companies Act 2006 relating to small entities.

Approved by the Board for issue on . 3/10/2024 | 14:09 BST

Neil Mehta, Trustee - Chair

WaterHarvest Annual Report and Financial Statements | Year Ended 31 March 2024 Page 28 of 46 |

Docusign Envelope ID: D5FAEF8B-C7C8-4810-ADFE-29012740D12E

NOTES TO FINANCIAL STATEMENTS FOR THE YEAR ENDED 31ST MARCH 2024

WaterHarvest is a private charitable company limited by guarantee, registered in England and Wales, without share capital. There were 5 trustees at the balance sheet date (2022/23: 5 trustees) The company's registered number and registered office address can be found in the Annual Report of the Trustees.

(a) Basis of preparation

The financial statements of the charitable company, which is a public benefit entity under FRS 102, have been prepared in accordance with the Charities SORP (FRS 102) 'Accounting and Reporting by Charities: Statement of Recommended Practice applicable to charities preparing their accounts in accordance with the Financial Reporting Standard applicable in the UK and Republic of Ireland (FRS 102) (effective 1 January 2015)', Financial Reporting Standard 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland' and the Companies Act 2006. The financial statements have been prepared under the historical cost convention with the exception of investments which are included at market value, as modified by the revaluation of certain assets.

The financial statements are presented in Sterling, which is also the functional currency of the company.

(b) Statement of Cash Flows - reduced disclosure exemptions

(c) Going concern

The financial statements have been prepared on a going concern basis. The trustees have considered the level of funds held and the expected level of income and expenditure for 12 months from authorising these financial statements. The budgeted income and expenditure is sufficient with the level of reserves for the charity to be able to continue as a going concern.

WaterHarvest Annual Report and Financial Statements | Year Ended 31 March 2024 Page 29 of 46 |

Docusign Envelope ID: D5FAEF8B-C7C8-4810-ADFE-29012740D12E

Notes to the Financial Statements for the year ended 31[st] March 2024 (cont.)

(e) Fund accounting

Restricted funds are those donated for use in a particular area for specific purposes, the use of which is restricted to that area or purpose.

(f) Incoming resources

All incoming resources are included in the Statement of Financial Activities when the charity is legally entitled to the income after any performance conditions have been met, the amount can be measured reliably and it is probable that the income will be received.

Income from general donations is recognised in the financial statements when it is received or when the charity has been notified of the amounts and the settlement date in writing.

For legacies, entitlement is the earlier of the charity being notified of an impending distribution or the legacy being received. At this point income is recognised. On occasion legacies will be notified to the charity however it is not possible to measure the amount expected to be distributed. On these occasions, the legacy is treated as a contingent asset and disclosed if material.

Income from trading activities includes income earned from fundraising events and trading activities to raise funds for the charity. Income is received in exchange for supplying goods and services in order to raise funds and is recognised when entitlement has occurred.

Investment income is earned through holding assets for investment purposes. Investment income is accrued and included in the period for which it is receivable.

(g) Resources expended

All expenditure is accounted for on an accruals basis and has been classified under headings that aggregate all costs related to the category. Expenditure is recognised where there is a legal or constructive obligation to make payments to third parties, it is probable that the settlement will be required and the amount of the obligation can be measured reliably. Costs of raising funds are those costs incurred in attracting voluntary income, and those incurred in trading activities that raise funds.

Grants payable to third parties are within the charitable objectives. Where unconditional grants are offered, this is accrued as soon as the recipient is notified of the grant, as this gives rise to a reasonable expectation that the recipient will receive the grants. Where grants are conditional relating to performance then the grant is only accrued when any unfulfilled conditions are outside of the control of the charity. Where sufficient evidence exists to demonstrate the requirement of Charities SORP (FRS 102) (effective 1 January 2015) that the discretion retained by the trustees to not provide future funding under annual reviews does have substance then the forward grant commitments on projects are not recognised as a provision.

WaterHarvest Annual Report and Financial Statements | Year Ended 31 March 2024 Page 30 of 46 |

Docusign Envelope ID: D5FAEF8B-C7C8-4810-ADFE-29012740D12E

Notes to the Financial Statements for the year ended 31[st] March 2024 (cont.)

Support costs are those that assist the work of the charity but do not directly represent charitable activities and include central functions and governance costs and have been allocated to activity cost centres on the basis of the value of grants granted. It is felt that the small size of the charity and the low level of expenditure do not warrant incurring costs in collecting and analysing the information necessary for any other basis of allocation. This policy is kept under review.

Staff costs are allocated between costs of raising funds and support costs, based on the primary roles undertaken by each staff member. In 2023/24 10% of our Operations Manager costs were allocated to ‘Cost of Raising Funds’.

Donated goods are recognised in different ways dependent on how they are used by the charity. The charity has not received any goods for use during this financial year.

The value of services provided by volunteers is not incorporated into these financial statements. Where services are provided to the charity either as a donation or at less than commercial cost they are included in the financial statements at actual cost incurred.

(i) Foreign currencies

Assets and liabilities in foreign currencies are translated into sterling at the rates of exchange ruling at the balance sheet date. Transactions in foreign currencies are translated into sterling at the rate of exchange ruling at the date of transaction. Exchange differences are taken into account in arriving at the operating result.

(j) Taxation

Irrecoverable VAT is not separately analysed and is charged to the statement of financial activities when the expenditure to which it relates is incurred.

Tax recovered from voluntary income received under Gift Aid is recognised when the related income is receivable and is allocated to the income category to which the income relates.

The company's income from charitable activities is exempt from taxation.

(k) Operating leases

WaterHarvest Annual Report and Financial Statements | Year Ended 31 March 2024 Page 31 of 46 |

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Notes to the Financial Statements for the year ended 31[st] March 2024 (cont.)

The estimates and underlying assumptions are reviewed on an ongoing basis. Revisions to accounting estimates are recognised in the period in which the estimate is revised if the revision affects only that period, or in the period of the revision and future periods if the revision affects both current and future periods.

WaterHarvest Annual Report and Financial Statements | Year Ended 31 March 2024 Page 32 of 46 |

Docusign Envelope ID: D5FAEF8B-C7C8-4810-ADFE-29012740D12E

Notes to the Financial Statements for the year ended 31[st] March 2024 (cont.)

3 Donations and Legacies

Donations and Legacies
Unrestricted Restricted
funds funds 2024 2023
£ £ £ £
Donations and legacies
Individual & Community Donations 67,791 47,692 115,483 75,320
Legacies and memorials 18,583 - 18,583 49,205
Corporate 5,022 88,549 93,571 119,353
Trusts and foundations 86,375 16,800 103,175 139,374
177,771 153,041 330,812 383,252

Comparatives for donations and legacies

Unrestricted Restricted
funds funds 2023
£ £ £
Individual & Community Donations 75,320 - 75,320
Legacies and memorials 49,205 - 49,205
Corporate 60,230 59,123 119,353
Trusts and foundations 123,874 15,500 139,374
308,629 74,623 383,252

WaterHarvest Annual Report and Financial Statements | Year Ended 31 March 2024 Page 33 of 46 |

Docusign Envelope ID: D5FAEF8B-C7C8-4810-ADFE-29012740D12E

Notes to the Financial Statements for the year ended 31[st] March 2024 (cont.)

4
Investment income
Unrestricted Restricted
funds funds 2024 2023
£ £ £ £
Bank deposit interest 2,033 - 2,033 679
Income from investment assets 4,759 - 4,759 4,759
6,792 - 6,792 5,438
Comparatives for investment income
Unrestricted Unrestricted
Restricted
funds funds
funds
2023
£ £
£
£
Bank deposit interest 679 - 679
Income from investment assets 4,759 - 4,759
5,438 - 5,438
5 Costs of raising funds
Unrestricted Restricted
funds funds 2024 2023
£ £ £ £
Fundraising costs 36,961 - 36,961 39,344
Communications 981 - 981 1,716
37,942 - 37,942 41,060
Comparatives for costs of raising funds Comparatives for costs of raising funds
Unrestricted Restricted
funds funds 2023
£ £ £
Fundraising costs 39,344 - 39,344
Communications 1,716 - 1,716
41,060 - 41,060

WaterHarvest Annual Report and Financial Statements | Year Ended 31 March 2024 Page 34 of 46 |

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Notes to the Financial Statements for the year ended 31[st] March 2024 (cont.)

6 Details of charitable activities

The total expenditure on grants to partners and support costs was as follows:

Grant Support Governance Total Total
funding costs costs 2024 2023
£ £ £ £ £
339,166 61,461 5,951 406,578 288,792

Governance costs include expenditure relating to the closure of the WaterHarvest India Liaison Office.

The total expenditure on grants to partners, support costs and governance costs can be broken down by project type, or by geographical area, as follows:

Grant Support Governance Governance Total Total
funding costs costs 2024 2023
£ £
£
£ £ £
£
£
Project type
Clean Drinking Water 264,682 47,964 4,644 317,289 231,772
Water & Environment 72,416 13,123 1,271 86,809 53,780
Monitoring & Evaluation 2,069 375 36 2,480 3,240
339,166 61,461 5,951 406,578 288,792
Geographical area
Desert Regions India 21,959 3,979 385 26,323 76,479
Sambhar Lakes India 124,967 22,646 2,194 149,807 143,370
Uganda 144,786 26,237 2,540 173,563 -
Ghana 45,385 8,224 796 54,405 34,454
Kenya - - - - 31,249
Monitoring & Evaluation 2,069 375 36 2,480 3,240
339,166 61,461 5,951 406,578 288,792

WaterHarvest Annual Report and Financial Statements | Year Ended 31 March 2024 Page 35 of 46 |

Docusign Envelope ID: D5FAEF8B-C7C8-4810-ADFE-29012740D12E

Notes to the Financial Statements for the year ended 31[st] March 2024 (cont.)

6 Details of charitable activities (continued)

Comparatives for details of charitable activities

For the year ended 31[st] March 2023 the total expenditure on grants to partners, support costs and governance costs can be broken down by project type, or by geographical area, as follows:

Grant Support Governance Total
funding costs costs 2023
£ £
£
£
£
£
Project type
Clean Drinking Water 170,420 54,344 7,008 231,772
Water & Environment 39,544 12,610 1,626 53,780
Monitoring & Evaluation 2,382 760 98 3,240
212,346 67,714 8,732 288,792 8,732 288,792
Geographical area
Desert Regions India 56,233 17,932 2,312 76,477
Sambhar Lakes India 105,420 33,617 4,335 143,372
Ghana 25,334 8,011 1,033 34,378
Kenya 22,977 7,394 954 31,325
Monitoring & Evaluation 2,382 760 98 3,240
212,346 67,714 8,732 288,792 8,732 288,792

WaterHarvest Annual Report and Financial Statements | Year Ended 31 March 2024 Page 36 of 46 |

Docusign Envelope ID: D5FAEF8B-C7C8-4810-ADFE-29012740D12E

Notes to the Financial Statements for the year ended 31[st] March 2024 (cont.)

7 Grants payable

Grant funding is paid to local partner organisations. The grants provided to these organisations were as follows:

Area Partner organisation £ £
2024 2023
Desert Regions India Samerth Charitable Trust 21,959 36,110
Urmul Seemant Samiti 20,124
-
21,959 56,234
Sambhar Lakes India Gram Vikas Navyuvak Mandal 51,002 39,544
Prayas Kendra Sanstha Harsoli 73,966 65,876
124,968 105,420
Ghana Saha Global 45,385 25,334
Kenya Sand Dams Worldwide - 22,977
Uganda Masaka District Landcare Chapter 144,786 -
190,171 48,311
Monitoring & Evaluation
– India 2,069 2,382
Total grants payable 339,167 212,347

WaterHarvest Annual Report and Financial Statements | Year Ended 31 March 2024 Page 37 of 46 |

Docusign Envelope ID: D5FAEF8B-C7C8-4810-ADFE-29012740D12E

Notes to the Financial Statements for the year ended 31[st] March 2024 (cont.)

8 Support and governance costs

These costs have been apportioned across the work of the charity on the basis disclosed in

note 2 (h) and allocated to each of the charity’s activities as set out in the table below:

Total Total
2024 2023
£ £
UK Office
Clean Drinking Water 47,964 54,344
Water & Environment 13,123 12,610
Monitoring & Evaluation 375 760
Total costs allocated 61,462 67,714
Total Total
2024 2023
Governance Costs £ £
Clean Drinking Water 4,644 7,008
Water & Environment 1,271 1,626
Monitoring & Evaluation 36 98
Total costs allocated 5,951 8,732

Governance costs are associated with the governance arrangements of the charity which relate to the general running of the charity, as opposed to those costs associated with generating funds or charitable activity. This includes costs associated with constitutional and statutory requirements of the charity, such as costs of preparing period end statutory accounts and external audit costs.

WaterHarvest Annual Report and Financial Statements | Year Ended 31 March 2024 Page 38 of 46 |

Docusign Envelope ID: D5FAEF8B-C7C8-4810-ADFE-29012740D12E

Notes to the Financial Statements for the year ended 31[st] March 2024 (cont.)

9 Net income/(expenditure)

Net income/(expenditure) for the year is stated after charging:

2024 2023
£ £
Depreciation charge for year 112 124
Auditor's remuneration - audit work 2,701 6,400
India Office Closure 3,250 2,332
UK Staff Costs
2024 2023
£ £
Salaries, wages 63,292 64,149
National Insurance costs 148 615
Pensions 911 1,102
Total 64,351 65,866

10 UK Staff Costs

The average monthly number of UK employees during the year was 3 (2022/23: 3). The average number of employees in the UK, full time equivalent, was 1.63 (2022: 2).

No employees received emoluments in excess of £60,000.

The key management personnel of the charity comprises the trustees and the former CEO Nicola Floyd (left the organization in March 2024) and the new CEO Corinna McShane (joined the organization in March 2024). See note 11 for details on trustees’ remuneration.

In addition, Om Prakash Sharma and Dinesh Sharma (formerly part of our own India Office, see page 8) were funded as consultants to support delivery of WaterHarvest’s programme work in India – these costs are not included above as they are detailed within Support Costs (see Note 6).

11 Trustees’ Remuneration

There were no trustees' remuneration or other benefits for the year ended 31 March 2024 nor for the year ended 31 March 2023. There was no trustee reimbursement for expenses during the current year (2022/23: £690.77).

WaterHarvest Annual Report and Financial Statements | Year Ended 31 March 2024 Page 39 of 46 |

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Notes to the Financial Statements for the year ended 31[st] March 2024 (cont.)

12 Comparatives for the Statement of Financial Activities

Unrestricted Restricted 2023
funds funds Total
£ £ £
Income
Donations and legacies 3 308,629 74,623 383,252
Other trading activities 4 - - -
Investment income 5 5,438 - 5,438
Total income 314,067 74,623 388,690
Expenditure
Raising funds:
Donations & legacies 6 39,344 - 39,344
Communications 6 1,716 - 1,716
Charitable activities: 7/8
Sustainable water projects 207,416 81,376 288,792
Total expenditure 248,476 81,376 329,852
Net losses/(gains) on investments (7,893) - (7,893)
Net income/(expenditure) 57,698 (6,753) 50,945
Transfers between funds - - -
Net movement in funds 57,698 (6,753) 50,945
Total funds brought forward 248,919 28,101 277,020
Total funds carried forward 306,617 21,348 327,965

WaterHarvest Annual Report and Financial Statements | Year Ended 31 March 2024 Page 40 of 46 |

Docusign Envelope ID: D5FAEF8B-C7C8-4810-ADFE-29012740D12E

Notes to the Financial Statements for the year ended 31[st] March 2024 (cont.)

13 Tangible Fixed Assets
Fixtures &
fittings
£
Cost
Cost at 1stApril 2023 7,270
Additions -
As at 31stMarch 2024 7,270
Depreciation
As at 1stApril 2023 6,152
Charge for year 112
As at 31stMarch 2024 6,264
Net Book Value
At 31stMarch 2024 1,006
At 31stMarch 2023 1,118
14 Fixed Asset Investment
Unlisted
investments
£
Cost or valuation
As at 1stApril 2023 155,898
Revaluation 15,317
As at 31stMarch 2024 171,215
Net Book Value
At 31stMarch 2024 171,215
At 31stMarch 2023 155,898

There were no investment assets outside the UK. Investments comprise of COIF Charities Ethical Investment Fund.

15 Debtors

Debtors
2024 2023
£ £
Income tax recoverable 2,166 2,446
Prepayments and accrued income 16,500 27,749
Other debtors 84 84
18,750 30,279

WaterHarvest Annual Report and Financial Statements | Year Ended 31 March 2024 Page 41 of 46 |

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Notes to the Financial Statements for the year ended 31[st] March 2024 (cont.)

16 Cash at bank and in hand
2024 2023
£ £
Deposit & Current bank account 29,140 142,116
COIF Account 23,839 18,108
52,979 160,224
17 Creditors
2024 2023
£ £
Accruals and deferred income 5,950 17,716
Trade creditors 295 301
Other creditors 1,339 1,537
7,584 19,554
18 Movement on unrestricted funds
Unrestricted
Investment
Valuation
Reserve
Unrestricted
General
Funds
Unrestricted
Total funds
£ £
Balance at 1stApril 2023 55,898 250,719 306,617
Net movement in funds 15,317 (106,199) (90,883)
Balance at 31stMarch 2024 71,214 144,519 215,734
Comparatives for movement on unrestricted funds
Unrestricted
Investment
Valuation
Reserve
Unrestricted
General
Funds
Unrestricted
Total funds
£ £
Balance at 1stApril 2022 63,791 185,128 248,919
Net movement in funds (7,893) 65,591 57,698
Balance at 31stMarch 2023 55,898 250,719 306,617

WaterHarvest Annual Report and Financial Statements | Year Ended 31 March 2024 Page 42 of 46 |

Docusign Envelope ID: D5FAEF8B-C7C8-4810-ADFE-29012740D12E

Notes to the Financial Statements for the year ended 31[st] March 2024 (cont.)

19 Movement on restricted funds

B/fwd
1/4/2023
Income Charitable
expense
C/fwd
31/3/2024
£ £ £ £
India -Charasada 21,348 51,168 72,516 -
Uganda - schools - 74,442 74,442 -
Ghana - dugout - 6,800 6,800 -
India - WWF Dudu 1 - 20,631 - 20,631
Total 21,348 153,041 153,758 20,631

1

Comparatives for movement on restricted funds

B/fwd
1/4/2022
Income Charitable
expense
C/fwd
31/3/2023
£ £ £ £
India - Charasada 28,101 59,123 65,876 21,348
India - Kutch 2 - 5,000 5,000 -
India - Bikaner 2 - 10,500 10,500 -
Total 28,101 74,623 81,376 21,348

WaterHarvest Annual Report and Financial Statements | Year Ended 31 March 2024 Page 43 of 46 |

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Notes to the Financial Statements for the year ended 31[st] March 2024 (cont.)

The projects on which restricted funding was spent are as follows:-

Project code Project partner Project title

Charasada Prayas Kendra Sustainable water management and support to Sanstha reduce the vulnerability of women by enabling safer drinking water along with improved sanitation and hygiene practice to deprived sections of communities. See page 9.

Uganda Schools Masaka District Providing safer drinking water to schools in the Landcare Chapter Masaka district. See page 10. Ghana Dugout Saha Global Dug out expansion and rehabilitation project in the village of Sinsina. See page 12. WWF Dudu 1 Water Wisdom Providing clean and sustainable supply of drinking Foundation water to marginalized communities in Sunadiya and Chhappya villages of Dudu district. This project will take place in the next financial year, 2024/25. See page 8.

20 Analysis of assets between funds

Unrestricted Restricted Total
£ £ £
Fixed assets 172,221 - 172,221
Current assets 51,097 20,631 71,728
Current liabilities (7,584) - (7,584)
Total 215,734 20,631 236,365

WaterHarvest Annual Report and Financial Statements | Year Ended 31 March 2024 Page 44 of 46 |

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Notes to the Financial Statements for the year ended 31[st] March 2024 (cont.)

Comparatives for analysis of assets between funds

Unrestricted Restricted Total
£ £ £
Fixed assets 157,016 - 157,016
Current assets 169,154 21,349 190,503
Current liabilities (19,554) - (19,554)
Total 306,616 21,349 327,965

21 Ultimate controlling party

The company is controlled by its trustees.

22 Related party transactions

During the year, the charity received donations from trustees and related parties of the trustees to the sum of £100 (2022/23: £2,400). These donations were received without conditions attached.

Following her departure as CEO of WaterHarvest, Nicola Floyd co-founded ‘Purposeful Capital’ with Alice La Trobe Weston a WaterHarvest Trustee. Purposeful Capital is a consultancy advising individuals, family trusts and foundations on social impact investing – during the year no income was received by WaterHarvest from clients of this company.

WaterHarvest Annual Report and Financial Statements | Year Ended 31 March 2024 Page 45 of 46 |

Docusign Envelope ID: D5FAEF8B-C7C8-4810-ADFE-29012740D12E

Notes to the Financial Statements for the year ended 31[st] March 2024 (cont.)

23 Contingent assets, contingent liabilities and commitments

The charity has made commitments to fund projects subsequent to the Balance Sheet date to the sum of £43,890 (2022/23: £156,781). In accordance with the accounting policy note, these are subject to annual reviews that have substance, therefore as a result these are not included as a provision in the accounts.

24 Operating lease commitments

At the reporting end date the charity had outstanding commitments for future minimum lease payments under non-cancellable operating leases, which fall due as follows:

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|||| |---|---|---| |2024 2023| |£ £| |Within one year|1,648|1,490| |Between one to five years|419|1,962| |2,067|3,452|

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,

During the year, the Charity recognised £1,490 (2022/23: £1,241) of lease costs in the Statement of Financial Activities in respect of leases detailed in this note.

WaterHarvest Annual Report and Financial Statements | Year Ended 31 March 2024 Page 46 of 46 |