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2020-12-31-accounts

REGISTERED CHARITY NUMBER: 1155210

REPORT OF THE TRUSTEES AND

FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 DECEMBER 2020

FOR

LINCOLNSHIRE WOLDS RAILWAY SOCIETY

Weaver Wroot

28 Dudley Street Grimsby N E Lincolnshire DN31 2AB

LINCOLNSHIRE WOLDS RAILWAY SOCIETY

CONTENTS OF THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2020

Page
Report of the Trustees 1 to 2
Independent Examiner's Report 3
Statement of Financial Activities 4
Balance Sheet 5
Notes to the Financial Statements 6 to 10
Detailed Statement of Financial Activities 11 to 12

LINCOLNSHIRE WOLDS RAILWAY SOCIETY

REPORT OF THE TRUSTEES FOR THE YEAR ENDED 31 DECEMBER 2020

The trustees present their report with the financial statements of the charity for the year ended 31 December 2020. The trustees have adopted the provisions of 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).

OBJECTIVES AND ACTIVITIES

Objectives and aims

To advance education for public benefit the preservation, maintenance and operation of the preserved heritage railway known as the 'Lincolnshire Wolds Railway'.

Public benefit

In setting our objectives and planning our activities our trustees have given careful consideration to the Charity Commission’s general guidance on public benefit and inparticular to its supplementary public benefit guidance on preservation and conservation.

ACHIEVEMENT AND PERFORMANCE

Charitable activities

The trustees work closely with the directors of the Great Northern and East Lincolnshire Railway Limited, who operate the Lincolnshire Wolds Railway, to identify any work, projects or other activities that can be undertaken to improve, maintain or promote the railway and it's facilities.

These are then achieved through donations made from the charity's income and/or through the use of volunteer time from the trustees and members of the charity.

Charitable activities undertaken at the heritage railway during the year have included donations towards construction materials for the extension of the trackbed towards Louth, a destination on this route originally. This is part of a larger project called 'Tracks to Louth'. Work on this project has been aided by a sizeable donation received by the charity during this year specifically towards this cause. The charity continues to have responsibility for fundraising for and administering this project.

FINANCIAL REVIEW

Reserves policy

The charity has no regular ongoing financial commitments and therefore does not need to retain a specific level of reserves.

Since its inception in 2013 the charity has seen significant increases in its income and fundraising continues to be a priority. During the year the charity's principal fundraising activities were the '200 Club', car boot sales and selling of the Society's books.

During the 2017 year the trustees completed a review of the charity assets and noted that assets donated to the charity over a number of years had not been reflected in the financial statements.

The trustees arranged for an independent valuer to inspect and value the assets. The assets were included as additions during the year at retail value of £104,900 with a corresponding entry being included in donations.

Reserves available for future projects total £140,196 of which £22,163 are restricted and relate to the Tracks to Louth Appeal.

STRUCTURE, GOVERNANCE AND MANAGEMENT

Governing document

The charity is controlled by its governing document, a deed of trust and constitutes an unincorporated charity.

Recruitment and appointment of new trustees

The existing trustees are permitted to appointment any person willing to act as a trustee during the year, subject to the maximum number of trustees. To be eligible for election at the AGM the charity must be given prior notice which is signed by a member entitled to vote and also by the proposed trustee showing their willingness to be appointed.

All trustees are required to retire at the AGM following their appointment but are eligible for re-election at the same AGM.

Page 1

LINCOLNSHIRE WOLDS RAILWAY SOCIETY

REPORT OF THE TRUSTEES FOR THE YEAR ENDED 31 DECEMBER 2020

STRUCTURE, GOVERNANCE AND MANAGEMENT

Organisational structure

Under the rules of it's constitution the charity is required to have a minimum of three trustees and a maximum of 20. From these trustees the charity is also required to appoint a Chair, a Secretary and a Treasurer. Only a person who is a member of the charity can be elected as a trustee.

The elected trustees are known as the committee and are responsible for the management and administration of the charity.

REFERENCE AND ADMINISTRATIVE DETAILS

Registered Charity number

1155210

Principal address

2 Yarborough Close Holton le Clay Grimsby N E Lincolnshire DN36 5ET

Trustees

N R Ventham Treasurer M Lynn J E Mimmack Secretary M Newham L H Penn Chairman G Arnold M J Bellini A Holmes M Chapman D C Gilmour (appointed 19.7.20) Mrs J K Coe (appointed 18.7.20)

Independent Examiner

Weaver Wroot 28 Dudley Street Grimsby N E Lincolnshire DN31 2AB

Approved by order of the board of trustees on 13 October 2021 and signed on its behalf by:

N R Ventham - Trustee

Page 2

INDEPENDENT EXAMINER'S REPORT TO THE TRUSTEES OF LINCOLNSHIRE WOLDS RAILWAY SOCIETY

Independent examiner's report to the trustees of Lincolnshire Wolds Railway Society

I report to the charity trustees on my examination of the accounts of Lincolnshire Wolds Railway Society (the Trust) for the year ended 31 December 2020.

Responsibilities and basis of report

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

I report in respect of my examination of the Trust's accounts carried out under section 145 of the Act and in carrying out my examination I have followed all applicable Directions given by the Charity Commission under section 145(5)(b) of the Act.

Independent examiner's statement

I have completed my examination. I confirm that no material 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 Trust as required by section 130 of the 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.

Mr Scott Nixon F.C.C.A. Weaver Wroot 28 Dudley Street Grimsby N E Lincolnshire DN31 2AB

13 October 2021

Page 3

LINCOLNSHIRE WOLDS RAILWAY SOCIETY

STATEMENT OF FINANCIAL ACTIVITIES FOR THE YEAR ENDED 31 DECEMBER 2020

2020
Unrestricted
Restricted
Total
fund
funds
funds
Notes
£
£
£
INCOME AND ENDOWMENTS FROM
Donations and legacies
36,107
27,501
63,608
Other trading activities
2
4,776
-
4,776
Total
40,883
27,501
68,384
EXPENDITURE ON
Raising funds
3,530
13,294
16,824
Charitable activities
General Activities
35,901
-
35,901
Total
39,431
13,294
52,725
NET INCOME/(EXPENDITURE)
1,452
14,207
15,659
RECONCILIATION OF FUNDS
Total funds brought forward
116,581
7,956
124,537
TOTAL FUNDS CARRIED FORWARD
118,033
22,163
140,196
2019
Total
funds
£
53,327
3,732
57,059
2,249
59,472
61,721
(4,662)
129,199
124,537

The notes form part of these financial statements

Page 4

LINCOLNSHIRE WOLDS RAILWAY SOCIETY

BALANCE SHEET 31 DECEMBER 2020

Unrestricted
Restricted
fund
funds
Notes
£
£
FIXED ASSETS
Tangible assets
5
99,328
-
CURRENT ASSETS
Stocks
6
4,867
-
Cash at bank and in hand
13,838
22,163
18,705
22,163
NET CURRENT ASSETS
18,705
22,163
TOTAL ASSETS LESS CURRENT LIABILITIES
118,033
22,163
NET ASSETS
118,033
22,163
FUNDS
7
Unrestricted funds
Restricted funds
TOTAL FUNDS
2020
Total
funds
£
99,328
4,867
36,001
40,868
40,868
140,196
140,196
118,033
22,163
140,196
2019
Total
funds
£
101,946
3,847
18,744
22,591
22,591
124,537
124,537
116,581
7,956
124,537

The financial statements were approved by the Board of Trustees and authorised for issue on 13 October 2021 and were signed on its behalf by:

N R Ventham - Trustee

The notes form part of these financial statements

Page 5

LINCOLNSHIRE WOLDS RAILWAY SOCIETY

NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2020

1. ACCOUNTING POLICIES

Basis of preparing the financial statements

The financial statements of the charity, 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 2019)', Financial Reporting Standard 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland' and the Charities Act 2011. The financial statements have been prepared under the historical cost convention.

Income

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

Expenditure

Liabilities are recognised as expenditure as soon as there is a legal or constructive obligation committing the charity to that expenditure, 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 accounted for on an accruals basis and has been classified under headings that aggregate all cost related to the category. Where costs cannot be directly attributed to particular headings they have been allocated to activities on a basis consistent with the use of resources.

Tangible fixed assets

Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.

Plant and machinery - 20% on reducing balance and 2.5% on cost
Fixtures and fittings - 20% on reducing balance and 10% on reducing balance
Computer equipment - 25% on cost

Stocks

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

Taxation

The charity is exempt from tax on its charitable activities.

Fund accounting

Unrestricted funds can be used in accordance with the charitable objectives at the discretion of the trustees.

Restricted funds can only be used for particular restricted purposes within the objects of the charity. Restrictions arise when specified by the donor or when funds are raised for particular restricted purposes.

Further explanation of the nature and purpose of each fund is included in the notes to the financial statements.

Page 6

continued...

LINCOLNSHIRE WOLDS RAILWAY SOCIETY

NOTES TO THE FINANCIAL STATEMENTS - continued FOR THE YEAR ENDED 31 DECEMBER 2020

2. OTHER TRADING ACTIVITIES

OTHER TRADING ACTIVITIES
2020 2019
£ £
Sales of books 4,776 2,928
Car Boots - 804
4,776 3,732

3. TRUSTEES' REMUNERATION AND BENEFITS

There were no trustees' remuneration or other benefits for the year ended 31 December 2020 nor for the year ended 31 December 2019.

Trustees' expenses

There were no trustees' expenses paid for the year ended 31 December 2020 nor for the year ended 31 December 2019.

4. COMPARATIVES FOR THE STATEMENT OF FINANCIAL ACTIVITIES

Unrestricted
Restricted
fund
funds
£
£
INCOME AND ENDOWMENTS FROM
Donations and legacies
28,641
24,686
Other trading activities
3,732
-
Total
32,373
24,686
EXPENDITURE ON
Raising funds
2,249
-
Charitable activities
General Activities
42,742
16,730
Total
44,991
16,730
NET INCOME/(EXPENDITURE)
(12,618)
7,956
RECONCILIATION OF FUNDS
Total funds brought forward
129,199
-
TOTAL FUNDS CARRIED FORWARD
116,581
7,956
Total
funds
£
53,327
3,732
57,059
2,249
59,472
61,721
(4,662)
129,199
124,537

Page 7

continued...

LINCOLNSHIRE WOLDS RAILWAY SOCIETY

NOTES TO THE FINANCIAL STATEMENTS - continued FOR THE YEAR ENDED 31 DECEMBER 2020

5. TANGIBLE FIXED ASSETS

Plant and
machinery
£
COST
At 1 January 2020
109,294
Additions
500
At 31 December 2020
109,794
DEPRECIATION
At 1 January 2020
7,709
Charge for year
3,067
At 31 December 2020
10,776
NET BOOK VALUE
At 31 December 2020
99,018
At 31 December 2019
101,585
Fixtures
and
Computer
fittings
equipment
£
£
725
395
-
-
725
395
364
395
51
-
415
395
310
-
361
-
Totals
£
110,414
500
110,914
8,468
3,118
11,586
99,328
101,946

During a previous year the trustees completed a review of the charity assets and noted that assets donated to the charity over a number of years had not been reflected in the financial statements.

The trustees arranged for an independent valuer to inspect and value the assets. The assets were included as additions during that year at retail value with a corresponding entry being included in donations.

6. STOCKS

7.

Stocks
MOVEMENT IN FUNDS
Unrestricted funds
General fund
Restricted funds
Making Tracks for Louth
TOTAL FUNDS
2020
2019
£
£
4,867
3,847
Net
movement
At
At 1.1.20
in funds
31.12.20
£
£
£
116,581
1,452
118,033
7,956
14,207
22,163
124,537
15,659
140,196
2020
2019
£
£
4,867
3,847
Net
movement
At
At 1.1.20
in funds
31.12.20
£
£
£
116,581
1,452
118,033
7,956
14,207
22,163
124,537
15,659
140,196
2019
£
3,847
140,196

Page 8

continued...

LINCOLNSHIRE WOLDS RAILWAY SOCIETY

NOTES TO THE FINANCIAL STATEMENTS - continued FOR THE YEAR ENDED 31 DECEMBER 2020

7. MOVEMENT IN FUNDS - continued

Net movement in funds, included in the above are as follows:

Incoming Resources Movement
resources expended in funds
£ £ £
Unrestricted funds
General fund 40,883 (39,431) 1,452
Restricted funds
Making Tracks for Louth 27,501 (13,294) 14,207
TOTAL FUNDS 68,384 (52,725) 15,659
Comparatives for movement in funds
Net
movement At
At 1.1.19 in funds 31.12.19
£ £ £
Unrestricted funds
General fund 129,199 (12,618) 116,581
Restricted funds
Making Tracks for Louth - 7,956 7,956
TOTAL FUNDS 129,199 (4,662) 124,537
Comparative net movement in funds, included in the above are as follows:
Incoming Resources Movement
resources expended in funds
£ £ £
Unrestricted funds
General fund 32,373 (44,991) (12,618)
Restricted funds
Making Tracks for Louth 24,686 (16,730) 7,956
TOTAL FUNDS 57,059 (61,721) (4,662)

Page 9

continued...

LINCOLNSHIRE WOLDS RAILWAY SOCIETY

NOTES TO THE FINANCIAL STATEMENTS - continued FOR THE YEAR ENDED 31 DECEMBER 2020

7. MOVEMENT IN FUNDS - continued

A current year 12 months and prior year 12 months combined position is as follows:

Unrestricted funds
General fund
Restricted funds
Making Tracks for Louth
TOTAL FUNDS
Net
movement
At
At 1.1.19
in funds
31.12.20
£
£
£
129,199
(11,166)
118,033
-
22,163
22,163
129,199
10,997
140,196
Net
movement
At
At 1.1.19
in funds
31.12.20
£
£
£
129,199
(11,166)
118,033
-
22,163
22,163
129,199
10,997
140,196
140,196

A current year 12 months and prior year 12 months combined net movement in funds, included in the above are as follows:

Incoming Resources Movement
resources expended in funds
£ £ £
Unrestricted funds
General fund 73,256 (84,422) (11,166)
Restricted funds
Making Tracks for Louth 52,187 (30,024) 22,163
TOTAL FUNDS 125,443 (114,446) 10,997

8. RELATED PARTY DISCLOSURES

There were no related party transactions for the year ended 31 December 2020.

Page 10

LINCOLNSHIRE WOLDS RAILWAY SOCIETY

DETAILED STATEMENT OF FINANCIAL ACTIVITIES FOR THE YEAR ENDED 31 DECEMBER 2020

2020 2019
£ £
INCOME AND ENDOWMENTS
Donations and legacies
Membership 5,705 5,601
Donations 50,303 29,332
200 Club (Transport) 578 1,232
Raffle - 5,486
Coach trips 7,022 11,676
63,608 53,327
Other trading activities
Sales of books 4,776 2,928
Car Boots - 804
4,776 3,732
Total incoming resources 68,384 57,059
EXPENDITURE
Other trading activities
Opening stock 3,847 3,376
Purchases 17,844 2,720
Closing stock (4,867) (3,847)
16,824 2,249
Charitable activities
Donations 18,852 39,498
Raffle 320 590
Printing, postage & stationery 2,566 1,013
Coach trips 7,450 11,743
Sundries 63 73
Repairs and Renewals 2,647 2,418
Plant and machinery 3,067 3,105
Fixtures and fittings 51 60
Computer equipment - 41
35,016 58,541
Support costs
Management
Light and heat 285 331
Governance costs
Accountancy and legal fees 600 600

This page does not form part of the statutory financial statements

Page 11

LINCOLNSHIRE WOLDS RAILWAY SOCIETY

DETAILED STATEMENT OF FINANCIAL ACTIVITIES FOR THE YEAR ENDED 31 DECEMBER 2020

2020 2019
£ £
Total resources expended 52,725 61,721
Net income/(expenditure) 15,659 (4,662)

This page does not form part of the statutory financial statements

Page 12