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2025-03-31-accounts

Charity number: CIO 1155078

LORD BROCK TRUST (THE OLD OPERATING THEATRE MUSEUM AND HERB GARRET)

UNAUDITED

TRUSTEES' REPORT AND FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 MARCH 2025

LORD BROCK TRUST (THE OLD OPERATING THEATRE MUSEUM AND HERB GARRET)

CONTENTS

Page
Reference and Administrative Details of the Charity, its Trustees and Advisers 1
Trustees' Report 2 - 7
Independent Examiner's Report 8 - 9
Statement of Financial Activities 10
Balance Sheet 11
Notes to the Financial Statements 12 - 24

LORD BROCK TRUST (THE OLD OPERATING THEATRE MUSEUM AND HERB GARRET)

REFERENCE AND ADMINISTRATIVE DETAILS OF THE CHARITY, ITS TRUSTEES AND ADVISERS FOR THE YEAR ENDED 31 MARCH 2025

Trustees Carol Seigel, Chair
Dr Richard Wingate, Vice Chair (resigned 14 July 2025)
Lauren Rhodes
Laura Crean
Bethan Knights
Katy Barrett
Michael Clayton, Treasurer
Sharon Collins
Rebecca Atkinson
Michelle Williams
Isobel MacAuslan (appointed 20 October 2025)
Andrew Morley(appointed 20 October 2025)
Angela Hepworth(appointed 20 October 2025)
Charity registered
number
CIO 1155078
Principal office
The Old Operating Theatre and Herb Garret
St Thomas's Church
9a St Thomas Street
London
SE1 9RY
Museum Director
Dr. Sophie Waring
Accountants
Nyman Libson Paul LLP
Chartered Accountants
124 Finchley Road
London
NW3 5JS

Page 1

LORD BROCK TRUST (THE OLD OPERATING THEATRE MUSEUM AND HERB GARRET)

TRUSTEES' REPORT FOR THE YEAR ENDED 31 MARCH 2025

The Trustees present their annual report together with the financial statements for the period 1 April 2024 to 31 March 2025.

The financial statements comply with the Statement of Recommended Practice: Accounting and Reporting by Charities preparing their accounts in accordance with the Financial Reporting Standard applicable in the UK and Republic of Ireland (FRS 102) (effective 1 January 2019) and Financial Reporting Standard applicable in the United Kingdom and Republic of Ireland (FRS 102) and the Charities Act 2011.

The Trustees confirm that the Charity Commission’s general guidance on public benefit has been considered in relation to the objectives of the Charity. The report below sets out those objectives and describes how they have been met in the current year.

Objectives and Activities

a. Charitable Purpose

The Old Operating Theatre Museum and Herb Garret (OOT) is governed by the Lord Brock Trust (LBT). The LBT’s charitable objects are:

To further the education of the public and medical students in the heritage of medicine, medical treatment and health care by the holding and care of collections and the provision of museums and other activities. In particular, by the maintenance of the building and contents of the operating theatre in the original St Thomas’s Church on the site of old St Thomas’s Hospital as a place of historic interest for long term public benefit.

b. Museum Vision, Mission and Values

Vision

A world where everyone understands the importance of the history of medicine to our lives today.

Mission

To contextualise the women’s operating theatre of old St. Thomas’ hospital in the attic of the 18th century church in the heart of London Bridge. Providing immersive educational experiences and conversations about medicine, health and well-being using its collection, and voices past and present.

Values

Welcoming – Captivating – Inspiring – Ambitious

c. Main Charitable Activities

d. Investment Policy and Performance

In accordance with the trust’s constitution, the trustees have the power to deposit or invest funds, employ a professional fund manager and arrange for the investment or other property of the trust to be held in the name of a nominee subject to the Trustee Act 2000. The bulk of the trust’s free reserves is currently held in a common investment fund (COIF) managed by CCLA Investment Management Limited. The COIF fund has performed well over the last 5 years against a 5-year benchmark of 10.01% (CPI plus 5%) and the 5-year comparator benchmark of 9.71%, holding a balance at 31st March 2025 of £156,404.

Overall, the trustees are pleased with the fund's performance, particularly given COIF's commitment to its ESG policy, ensuring investments adhere to a strong ethical standard while delivering sustainable returns.

Page 2

LORD BROCK TRUST (THE OLD OPERATING THEATRE MUSEUM AND HERB GARRET)

TRUSTEES' REPORT (CONTINUED) FOR THE YEAR ENDED 31 MARCH 2025

e. Summary of Achievements

Introduction

The Museum retained its Accreditation Status as part of the Arts Council’s UK Museum Accreditation Scheme and was granted Full Accreditation Status on 19 June 2025.

The Museum was open to the public for general admissions four days a week, Thursday through Sundays, and for pre-booked groups on Monday through Wednesdays.

Income & Expenditure

Total income this year was £369,336 (2023-24: £415,435) and total expenditure was £351,182 (2023-24 £334,758).

We generated £345,328 from admissions, groups, talks and shop sales (2023-24: £309,176) with additional donations of £1,734 (2023-24: £13,261).

We were fortunate to receive £15,000 from the Guy's & St Thomas' Foundation to support our outreach activity this year.

COIF investment interest income of £7,274 was generated this year (2023-24: £5,116).

Visitors & Engagement

We welcomed 29,088 visitors to the Museum this year.

Schools & Groups

The education team offered access to the Museum with a bespoke talk and activities from Monday to Wednesday every week in term time. The team also worked to introduce a new Body Snatchers walking tour, a scavenger hunt activity for school groups to increase their engagement with the museum collections, and a set of online resources for teachers, parents, and students to use to support their learning.

The school and groups offer has been very successful this year, welcoming 6,321 school pupils, 1,111 university students, and 831 people from other special interest or further education groups. Feedback from groups includes comments such as: "The whole experience was excellent - a really interesting day out for our students. Staff were welcoming, kind and knowledgeable - thank you for everything!"; "Absolutely fantastic. The students didn't stop talking about it on the way home. Perfectly pitched, extremely relevant and an ideal balance between talk and interaction. I look forward to the rest of the sessions"; and "The experience we received during the lecture far surpassed our expectations. The lecture was so engaging and informative and the students thoroughly enjoyed the interactive displays in the museum and operating theatre. We'll definitely be booking again next year. Thank you!"

Workshops & Outreach

Over the year, 166 people attended the 20 onsite family workshops during school holidays and half-terms, 6 of which were dedicated to accommodating SEND participants.

Offsite activities reach 3,284 people through a series of sessions and activities throughout the year. The museum was represented at many local festivals and events hosted by Southwark Cathedral, Team London Bridge, Bankside and St James Primary in Bermondsey. The museum also arranged sessions at Southwark College, regular object handling on the main concourse at Guy's Hospital and visits to our local dementia cafe.

Shop, Events & Venue Hire

The 'Old Op Apothecary Shop: time-tested cures for the modern world' generated £50,952 in 2024-25 (2023-24: £43,782). Our most popular products continue to be our postcards, pens, notebooks, coasters and bespoke products such as our jewellery ranges and bookmarks from local artists.

Events accommodated 359 people and generated £16,267 (2023-24: £22,715) from 17 events.

The museum continued to offer private venue hire and filming hire, hosting a total of 12 venue hires and 9

Page 3

LORD BROCK TRUST (THE OLD OPERATING THEATRE MUSEUM AND HERB GARRET)

TRUSTEES' REPORT (CONTINUED) FOR THE YEAR ENDED 31 MARCH 2025

filming hires. This year included a private award ceremony, corporate events, book launches, and student and documentary film hires. Venue and film hires generated £25,823 (2023-24: £33,837).

Collection & Interpretation

Our collection of 2,300 objects is displayed and stored in a Grade II* Church, built for St. Thomas’ Hospital in 1703. The herb garret was built in the original church roof; the women’s operating theatre opened in 1822. This space witnessed transformational history through the development of anaesthetics and antiseptic practice. The collection contains artefacts from the medieval Infirmary, through to the apothecary and surgical arts of the Georgian and Victorian periods.

The Old Op team is passionate about using the stories of the past to engage with the lives of our visitors today. Many significant contemporary issues, such as health inequality, are echoed in the Museum’s collections.

“Must see experience in London.” Dominique from Melbourne, Australia, Jun 2024.

“There is a lot of history here, and you can tell that the museum staff really care about the space and the items they have collected here.” ‘Denverista’ from Denver, Colorado, September 2024.

“Amazing place, very thought provoking and interesting.”, Rebecca, Dec 2024.

Volunteers

Throughout the year, we were fortunate to have the support of volunteers who gifted us with 1,081 hours of their time, up from 618 last year. hours of their time. Volunteer roles span across social media activity, collection research and visitor engagement.

Staff

We are proud to be an Accredited Living Wage provider. We support all our team members with on-the-job training as well essential workplace training (such as First Aid at Work and Fire Safety for Marshals), along with job-specific training and development such as Line Management, Volunteer Management, Collection Documentation, Interpretation, as well as networking opportunities through our membership of the London Museums of Health and Medicine (LMHM).

Environmental Sustainability

The Museum is committed to decreasing negative environmental impacts and it is important to us to ensure we are environmentally responsible. This year the Museum continued to follow its Environmental Sustainability Policy and action plan, recycling a total of 861kg of waste including all batteries used by the Museum, through the waste and recycling company Recorra. We continue to live by our commitment to source UK shop products and the Museum has ongoing relationships with local producers and small businesses.

Guy's & St Thomas' Foundation (GSTF)

We have an ongoing partnership with GSTF as our object collections and desire to tell the history of St Thomas' Hospital and its legacy closely align. The Trust partially funds the post of the Museum's Community Engagement Officer and outreach and community activities.

Patrons

Susan Standring MBE, PhD, DSc, FKC, FRBS, Hon FAS, Hon FRCS and Sir Barry Jackson MS, FRCS, FRCP, FRCSGlas, FKC continue to act as ambassadors for the Museum, advocating on our behalf and supporting our work in their role of Patron. This is an honorary role for which we are extremely grateful. Our outgoing Trustee Professor Richard Wingate, MAP, DPhil, has agreed to become another Patron. As a Professor of Developmental Neurobiology at King's College London, Richard will continue to help develop further links between the University and the Museum. Finally, the Museum was delighted to welcome Baroness Anne Marie Rafferty DPhil (Oxon) , DBE FRCN FAAN FMedSci as a fourth patron.

Page 4

LORD BROCK TRUST (THE OLD OPERATING THEATRE MUSEUM AND HERB GARRET)

TRUSTEES' REPORT (CONTINUED) FOR THE YEAR ENDED 31 MARCH 2025

Future Plans

The strategic goals of the charity are as follows:

To be financially sustainable by minimising expenditure and ethically maximising income. To ensure good governance with clear management, operations and environmental awareness. To reduce barriers to diversity in both the staff and audience, to diversify the interpretation of the collection and to improve its accessibility with a hybrid digital and on-site offer. To develop and expand our space offering the most authentic medical museum experience in the UK. To maintain sector leadership, increasing organisational standing in the heritage sector with excellence in our work and practice.

Financial Review

a. Going Concern

After making appropriate enquiries, the Trustees have a reasonable expectation that the Trust has adequate resources to continue in operational existence for the foreseeable future. For this reason, they continue to adopt the going concern basis in preparing the financial statements. The Trust is maintaining financial stability through effective project and financial management, forecasting, budgeting and continual improvement of procedures and monitoring. Furthermore, we have increased our offer by hosting more education, events and venue hire which are generating income, as well as increased marketing and social media activity.

b. Financial Risk Management Objectives and Policies

The Trustees confirm that they have identified and reviewed the major risks to which the trust is exposed and have established systems to mitigate these:

Governance & Finance: the risk of no clear objectives or strategy and the loss of key staff is mitigated by our strategic business plan, our financial planning and budgets and open & clear recruitment and management processes.

Operational risk: the risk of low visitor satisfaction and associated loss of visitor income is mitigated by quality control procedures as part of our Museum Accreditation.

Compliance risk: The risk of fines, penalties or censure from licensing or activity regulators is mitigated by compliance with all HMRC and Charity Commission regulations.

A risk register is maintained and regularly reviewed and a Financial Controls Policy is in place.

c. Reserves Policy

Reserves are needed to bridge the gap between spending and receiving of resources and to cover unplanned expenditure or downturn in business.

The trustees review anticipated expenditure, income targets and budget lines on a regular basis, taking into account planned investment and operating programmes.

The Trustees consider the minimum level of reserves target to be covering six months of operational costs, approximately £167,000.

At 2025 year-end, the Trust had combined reserves of £659,179 comprising:

Designated funds (building) £231,441 Restricted funds (general) £198,287 Unrestricted funds (general) £229,451

Page 5

LORD BROCK TRUST (THE OLD OPERATING THEATRE MUSEUM AND HERB GARRET)

TRUSTEES' REPORT (CONTINUED) FOR THE YEAR ENDED 31 MARCH 2025

A sum representing the long leasehold interest in the building from which the trust operates is held in a separate fund designated by the trustees for this purpose.

Free reserves (defined as unrestricted general funds less tangible fixed assets not restricted or designated) were £222,746 compared to the target minimum reserves figure of £167,000.

The unrestricted funds above represent 7 months of the budgeted expenditure for 2025-26.

Structure, Governance and Management

a. Constitution

The Lord Brock Trust is constituted under a Deed dated December 2013 and is registered as a Charitable Incorporated Organisation, amended on 01 Aug 2022.

b. Recruitment, Appointment and Election of Trustees

The management of the charity is the responsibility of the Trustees who are elected and co-opted under the terms of the Trust deed. Under the terms of the Deed there are a minimum of three trustees who are elected to serve for a period of three years, such term of office being renewable up to three terms. The trustees may appoint other trustees who they believe will assist them in fulfilling the Trust's objectives.

The Trustees have developed a finance sub-committee and a development sub-committee that meet quarterly either side of the quarterly full board trustee meetings.

c. Pay Policy for Senior Staff

The trustees consider the key management personnel of the charity are those in charge of directing and controlling, running and operating the Trust and the Museum on a day to day basis. No trustee received remuneration or expenses in the year, as disclosed in note 10 to the accounts.

The pay of the senior staff is reviewed annually. Pay increases are at the discretion of the trustees and details are outlined in the employee handbook. In view of the nature of the Trust, the salaries are benchmarked against pay levels in other similar organisations.

d. Organisational Structure and Decision Making

Strategic direction is given by the Trustees and carried out by the staff, via the Museum Director of the Old Operating Theatre Museum and Herb Garret.

Trustees Responsibilities Statement

The Trustees 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).

The law applicable to charities in England & Wales 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 Charity and of its incoming resources and application of resources, including its income and expenditure, for that period. In preparing these financial statements, the Trustees are required to:

Page 6

LORD BROCK TRUST (THE OLD OPERATING THEATRE MUSEUM AND HERB GARRET)

TRUSTEES' REPORT (CONTINUED) FOR THE YEAR ENDED 31 MARCH 2025

The Trustees are responsible for keeping adequate accounting records that are sufficient to show and explain the Charity's transactions and disclose with reasonable accuracy at any time the financial position of the Charity and enable them to ensure that the financial statements comply with the Charities Act 2011, the Charity (Accounts and Reports) Regulations 2008 and the provisions of the Trust deed. They are also responsible for safeguarding the assets of the Charity and hence for taking reasonable steps for the prevention and detection of fraud and other irregularities.

Approved by order of the members of the board of _______December 16, 2025 and signed on their behalf by: eee Me

of the board of Trustees on and signed on their behalf by: Me

Carol Seigel Chairperson

Michael Clayton Treasurer

Page 7

LORD BROCK TRUST (THE OLD OPERATING THEATRE MUSEUM AND HERB GARRET)

INDEPENDENT EXAMINER'S REPORT FOR THE YEAR ENDED 31 MARCH 2025

Independent Examiner's Report to the Trustees of Lord Brock Trust (The Old Operating Theatre Museum and Herb Garret) ('the Charity')

I report to the charity Trustees on my examination of the accounts of the Charity for the year ended 31 March 2025.

Responsibilities and Basis of Report

As the Trustees of the Charity you are responsible for the preparation of the accounts in accordance with the requirements of the Charities Act 2011 ('the 2011 Act').

I report in respect of my examination of the Charity's accounts carried out under section 145 of the 2011 Act and in carrying out my examination I have followed 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 ICAEW, which is one of the listed bodies.

Your attention is drawn to the fact that the Charity has prepared the accounts 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) in preference to the Accounting and Reporting by Charities: Statement of Recommended Practice issued on 1 April 2005 which is referred to in the extant regulations but has been withdrawn.

I understand that this has been done in order for the accounts to provide a true and fair view in accordance with the Generally Accepted Accounting Practice effective for reporting periods beginning on or after 1 January 2015.

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 130 of the 2011 Act; or

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

  3. the accounts do not comply with the applicable requirements concerning the form and content of accounts set out in the Charities (Accounts and Reports) Regulations 2008 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.

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.

This report is made solely to the Charity's Trustees, as a body, in accordance with Part 4 of the Charities (Accounts and Reports) Regulations 2008. My work has been undertaken so that I might state to the Charity's Trustees those matters I am required to state to them in an Independent Examiner's Report and for no other purpose. To the fullest extent permitted by law, I do not accept or assume responsibility to anyone other than the Charity and the Charity's Trustees as a body, for my work or for this report.

Page 8

LORD BROCK TRUST (THE OLD OPERATING THEATRE MUSEUM AND HERB GARRET)

INDEPENDENT EXAMINER'S REPORT (CONTINUED) FOR THE YEAR ENDED 31 MARCH 2025

Signed: Andrew Thomas ACA

Dated: 16 December 2025

Nyman Libson Paul LLP Chartered Accountants 124 Finchley Road London NW3 5JS

Page 9

LORD BROCK TRUST (THE OLD OPERATING THEATRE MUSEUM AND HERB GARRET)

STATEMENT OF FINANCIAL ACTIVITIES FOR THE YEAR ENDED 31 MARCH 2025

Note
Income from:
Donations, grants and legacies
3
Charitable activities
4
Investments
5
Total income
Expenditure on:
Charitable activities
6
Total expenditure
Net movement in funds
Reconciliation of funds:
Total funds brought forward
Net movement in funds
Total funds carried forward
Restricted
funds
2025
£
15,000
-
-
15,000
21,338
21,338
(6,338)
204,625
(6,338)
198,287
Unrestricted
funds
2025
£
1,734
345,328
7,274
354,336
329,844
329,844
24,492
436,400
24,492
460,892
Total
funds
2025
£
16,734
345,328
7,274
369,336
351,182
351,182
18,154
641,025
18,154
659,179
Total
funds
2024
£
101,143
309,176
5,116
415,435
334,758
334,758
80,677
560,348
80,677
641,025

The Statement of Financial Activities includes all gains and losses recognised in the year.

The notes on pages 12 to 24 form part of these financial statements.

Page 10

LORD BROCK TRUST (THE OLD OPERATING THEATRE MUSEUM AND HERB GARRET)

BALANCE SHEET AS AT 31 MARCH 2025

2025 2025 2024 2024
Note £ £
Fixed assets
Tangible assets 11 436,433 442,124
436,433 442,124
Current assets
Stocks 12 6,546 6,471
Debtors 13 13,463 29,227
Cash at bank and in hand Cash at bank and in hand 226,220 193,727
246,229 229,425
Creditors: amounts falling due within one
year 14 (23,483) (30,524)
Net current assets 222,746 198,901
Total net assets 659,179 641,025
Charity funds
Restricted funds 15 198,287 204,625
Unrestricted funds
Designated funds 15 231,441 233,996
General funds 15 229,451 202,404
Total unrestricted funds Total unrestricted funds 15 460,892 436,400
Total funds 659,179 641,025
The
financial
statements were approved and authorised for issue by by
the
Trustees Trustees
on
16 December 2025and signed on their behalf by: and signed on their behalf by:
2 HM
Carol Seigel Michael Clayton Michael Clayton

The notes on pages 12 to 24 form part of these financial statements.

Page 11

LORD BROCK TRUST (THE OLD OPERATING THEATRE MUSEUM AND HERB GARRET)

NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2025

1. General information

The entity is a Charitable Incorporated Organisation registered with the Charities Commission for England & Wales. Its registered number is CIO 1155078 and its registered address is The Old Operating Theatre and Herb Garret, St Thomas's Church, 9a St Thomas Street, London, SE1 9RY, which is also its principle place of operation. The principal activity is that of running a musuem.

2. Accounting policies

2.1 Basis of preparation of financial statements

The financial statements have been prepared in accordance with the Charities SORP (FRS 102) - Accounting and Reporting by Charities: Statement of Recommended Practice applicable to charities preparing their accounts in accordance with the Financial Reporting Standard applicable in the UK and Republic of Ireland (FRS 102) (effective 1 January 2019), the Financial Reporting Standard applicable in the UK and Republic of Ireland (FRS 102) and the Charities Act 2011.

The financial statements have been prepared to give a 'true and fair' view and have departed from the Charities (Accounts and Reports) Regulations 2008 only to the extent required to provide a 'true and fair' view. This departure has involved following the Charities SORP (FRS 102) published in October 2019 rather than the Accounting and Reporting by Charities: Statement of Recommended Practice effective from 1 April 2005 which has since been withdrawn.

Lord Brock Trust (The Old Operating Theatre Museum and Herb Garret) 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.

2.2 Going Concern

Based on their assessment of the charity's finances and general circumstances, the trustees are of the opinion that the charity is a going concern for at least 12 months following the date on which the balance sheet was signed.

2.3 Income

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 income receivable can be measured reliably.

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

Income tax recoverable in relation to investment income is recognised at the time the investment income is receivable.

Page 12

LORD BROCK TRUST (THE OLD OPERATING THEATRE MUSEUM AND HERB GARRET)

NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2025

2. Accounting policies (continued)

2.4 Expenditure

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

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

2.5 Interest receivable

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

2.6 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 charitable company for UK corporation tax purposes. Accordingly, the Charity is potentially exempt from taxation in respect of income or capital gains received within catagories 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.

2.7 Tangible fixed assets and depreciation

Tangible fixed assets costing £5,436 or more are capitalised and recognised when future economic benefits are probable and the cost or value of the asset can be measured reliably.

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

Depreciation is charged so as to allocate the cost of tangible fixed assets less their residual value over their estimated useful lives, .

Depreciation is provided on the following basis:

Long-term leasehold property - 1% per annum on a straight line basis Fixtures and fittings - 25% per annum on a reducing balance basis Computer equipment - 25% per annum on a reducing balance basis Leasehold improvements - 3% per annum on a straight line basis

Page 13

LORD BROCK TRUST (THE OLD OPERATING THEATRE MUSEUM AND HERB GARRET)

NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2025

2. Accounting policies (continued)

2.8 Stocks

Stocks are valued at the lower of cost and net realisable value after making due allowance for obsolete and slow-moving stocks.

2.9 Debtors

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

2.10 Cash at bank and in hand

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

2.11 Liabilities

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

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

2.12 Heritage assets

The Charity holds a collection of objects and archives (comprising over 2,300 items) relating to the types of medicines, treatments and surgery used and performed in the old St Thomas’ Hospital and which were primarily donated to the Museum. These items are of historic and scientific interest, are made available to the public and meet the definition of a heritage asset. Given the unique nature of many of the assets it is difficult to estimate or attribute a value to them and the cost of doing so is considered detrimental and of no commensurate benefit to the Objects of the Trust. Therefore, as permitted by the Charity SORP under exceptional circumstances, the assets are not recorded on the balance sheet.

2.13 Financial instruments

The Charity only has financial assets and financial liabilities of a kind that qualify as basic financial instruments. Basic financial instruments are initially recognised at transaction value and subsequently measured at their settlement value.

2.14 Cash Flow Exemption

The Charity, as a small reporting entity, has taken advantage of the option not to publish a cash flow statement.

Page 14

LORD BROCK TRUST (THE OLD OPERATING THEATRE MUSEUM AND HERB GARRET)

NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2025

2. Accounting policies (continued)

2.15 Fund accounting

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

Designated funds comprise unrestricted funds that have been set aside by the Trustees for particular purposes. The aim and use of each designated fund is set out in the notes to the financial statements.

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

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

3. Income from donations and legacies

Grants
Donations
Restricted
funds
2025
£
15,000
-
15,000
Unrestricted
funds
2025
£
-
1,734
1,734
Total
funds
2025
£
15,000
1,734
16,734
Total
funds
2024
£
87,882
13,261
101,143

In the prior year restricted grant income totalled £66,519 and unrestricted grant income totalled £21,363. All income from donations was unrestricted.

Page 15

LORD BROCK TRUST (THE OLD OPERATING THEATRE MUSEUM AND HERB GARRET)

NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2025

4. Income from charitable activities

Admissions
Shop sales (on site and online)
Schools & Groups
Events
Venue Hires
Total 2024
Unrestricted
funds
2025
£
191,129
50,952
61,157
16,267
25,823
345,328
309,176
Total
funds
2025
£
191,129
50,952
61,157
16,267
25,823
345,328
309,176
Total
funds
2024
£
153,775
43,782
55,068
22,714
33,837
309,176
5.
Investment income
Interest income
Total 2024
6.
Analysis of expenditure on charitable activities
Summary by fund type
Restricted
funds
2025
£
Operational costs of the Museum
21,338
Total 2024
12,422
Unrestricted
funds
2025
£
7,274
5,116
Unrestricted
funds
2025
£
329,844
322,336
Total
funds
2025
£
7,274
5,116
Total
2025
£
351,182
334,758
Total
funds
2024
£
5,116
Total
2024
£
334,758

Page 16

LORD BROCK TRUST (THE OLD OPERATING THEATRE MUSEUM AND HERB GARRET)

NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2025

7. Analysis of expenditure by activities

Operational costs of the Museum
Total 2024
Activities
undertaken
directly
2025
£
318,650
302,363
Support
costs
2025
£
32,532
32,395
Total
funds
2025
£
351,182
334,758
Total
funds
2024
£
334,758

Page 17

LORD BROCK TRUST (THE OLD OPERATING THEATRE MUSEUM AND HERB GARRET)

NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2025

7. Analysis of expenditure by activities (continued)

Analysis of direct costs

Agency Staff and Freelancers
Building Maintenance
Business Rates and Service Charge
Collection Management
Computer and Internet
Consultancy
Engagement
Events
Marketing
Office
Projects
Shop Stock and Sundries
Staff costs
Staff Training
Subscriptions
Volunteer Expenses
Utilities
Venue Hire
Total
funds
2025
£
169
7,329
10,690
946
8,870
3,982
2,353
3,069
2,746
14,968
-
24,523
232,411
432
1,007
1,546
1,071
2,538
318,650
Total
funds
2024
£
19,957
6,534
6,608
1,276
11,599
3,745
4,464
6,033
6,296
14,217
3,574
22,716
176,850
3,727
1,455
1,370
1,011
10,931
302,363

Page 18

LORD BROCK TRUST (THE OLD OPERATING THEATRE MUSEUM AND HERB GARRET)

NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2025

7. Analysis of expenditure by activities (continued) Analysis of support costs

Total
funds
2025
£
Accountancy and Payroll
8,240
Depreciation
11,127
Insurance
12,265
Legal Fees
900
32,532
8.
Independent examiner's remuneration
2025
£
Fees payable to the Charity's independent examiner for the independent
examination of the Charity's annual accounts
4,140
9.
Staff costs
2025
£
Wages and salaries
219,226
Social security costs
7,912
Contribution to defined contribution pension schemes
5,273
232,411
Termination payments for the year totalled £12,735 (2024: £nil)
The average number of persons employed by the Charity during the year was as follows:
Total
funds
2024
£
10,764
10,061
11,570
-
32,395
2024
£
4,140
2024
£
159,958
5,486
11,406
176,850
2025 2024
No. No.
Employees 14 14

Page 19

LORD BROCK TRUST (THE OLD OPERATING THEATRE MUSEUM AND HERB GARRET)

NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2025

9. Staff costs (continued)

No employee received remuneration amounting to more than £60,000 in either year.

Key management during the year comprised the Museum Director. The aggregate remuneration of key management for the year amounted to £45,915 (2024: £43,034).

10. Trustees' remuneration and expenses

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

During the year ended 31 March 2025, no Trustee expenses have been incurred (2024 - £NIL).

11. Tangible fixed assets

Cost or valuation
At 1 April 2024
Additions
At 31 March 2025
Depreciation
At 1 April 2024
Charge for the year
At 31 March 2025
Net book value
At 31 March 2025
At 31 March 2024
Long-term
leasehold
property
£
255,497
-
255,497
21,501
2,555
24,056
231,441
233,996
Office
equipment
£
4,094
-
4,094
2,857
309
3,166
928
1,237
Computer
equipment
£
13,346
5,436
18,782
11,080
1,925
13,005
5,777
2,266
Leasehold
improvement
s
£
211,269
-
211,269
6,644
6,338
12,982
198,287
204,625
Total
£
484,206
5,436
489,642
42,082
11,127
53,209
436,433
442,124

12. Stocks

Shop Stock

2025 2024
£ £
6,546 6,471

Page 20

LORD BROCK TRUST (THE OLD OPERATING THEATRE MUSEUM AND HERB GARRET)

NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2025

13. Debtors

Due within one year
Trade debtors
Other debtors
Prepayments and accrued income
2025
£
3,310
-
10,153
13,463
2024
£
3,800
15,280
10,147
29,227

14. Creditors: Amounts falling due within one year

Trade creditors
Other creditors
Accruals and deferred income
2025
£
4,835
3,645
15,003
23,483
2024
£
10,408
2,467
17,649
30,524

Page 21

LORD BROCK TRUST (THE OLD OPERATING THEATRE MUSEUM AND HERB GARRET)

NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2025

15. Statement of funds

Statement of funds - current year

Unrestricted funds
Designated funds
Designated Funds - all funds
General funds
General Funds - all funds
Total Unrestricted funds
Restricted funds
Guys & St.Thomas' Foundation
Arts Council MEND
Total of funds
Balance at 1
April 2024
£
233,996
202,404
436,400
-
204,625
204,625
641,025
Income
£
-
354,336
354,336
15,000
-
15,000
369,336
Expenditure
£
(2,555)
(327,289)
(329,844)
(15,000)
(6,338)
(21,338)
(351,182)
Balance at
31 March
2025
£
231,441
229,451
460,892
-
198,287
198,287
659,179

The designated fund represents the long lease on the charity's premises, The Old Operating Theatre. the Trustees are of the opinion that this represents a designated fund, as expenditure relating to this cannot be distributed or any relating income be spent, other than in accordance with the lease. The depreciation of the lease is charged against this fund.

Restricted funds comprise:

Guy's & St Thomas' Foundation: A financial contribution was made to the Trust to cover the cost of the Community Engagement Officer position for 1 day per week for 6 months.

Arts Council Mend: This relates to a capital grant provided by the Arts Council to improve the charity's leasehold property. The costs have been capitalised in line with the requirement of the grant and depreciated over the assets useful life, which is estimated to be 35 years. The transfer in reflects the contribution of costs from Lord Brock Trust to the Skylight project.

Page 22

LORD BROCK TRUST (THE OLD OPERATING THEATRE MUSEUM AND HERB GARRET)

NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2025

15. Statement of funds (continued)

Statement of funds - prior year

Unrestricted funds
Designated funds
The Old Operating Theatre
General funds
General Funds
National Lottery
Total Unrestricted funds
Restricted funds
Guys & St.Thomas'
Foundation
Contribution to Mend project -
Richard Upton
Arts Council MEND
TLB Urban Zen Garden
Total of funds
Balance at
1 April 2023
£
236,551
182,597
-
182,597
419,148
-
-
141,200
-
141,200
560,348
Income
£
-
327,558
21,358
348,916
348,916
6,084
41,995
17,440
1,000
66,519
415,435
Expenditure
£
(2,555)
(316,207)
(3,574)
(319,781)
(322,336)
(6,084)
-
(6,338)
-
(12,422)
(334,758)
Transfers
in/out
£
-
8,456
(17,784)
(9,328)
(9,328)
-
-
10,328
(1,000)
9,328
-
Balance at
31 March
2024
£
233,996
202,404
-
202,404
436,400
-
41,995
162,630
-
204,625
641,025

Page 23

LORD BROCK TRUST (THE OLD OPERATING THEATRE MUSEUM AND HERB GARRET)

NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2025

16. Analysis of net assets between funds

Analysis of net assets between funds - current year

Tangible fixed assets
Current assets
Creditors due within one year
Total
Restricted
funds
2025
£
198,287
-
-
198,287
Unrestricted
funds
2025
£
238,146
246,229
(23,483)
460,892
Total
funds
2025
£
436,433
246,229
(23,483)
659,179

Analysis of net assets between funds - prior year

Tangible fixed assets
Current assets
Creditors due within one year
Total
Restricted
funds
2024
£
204,625
-
-
204,625
Unrestricted
funds
2024
£
237,499
229,425
(30,524)
436,400
Total
funds
2024
£
442,124
229,425
(30,524)
641,025

17. Related party transactions

The Charity has not entered into any related party transaction during the year, nor are there any outstanding balances owing between related parties and the Charity at 31 March 2025 (2024: None).

Page 24