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2021-04-30-accounts

SOUTH YORKSHIRE INDUSTRIAL HISTORY SOCIETY

Registered Charity No. 1178389

ANNUAL REPORT AND ACCOUNTS

For the year ended 30 April 2021

TRUSTEES’ REPORT

The Council present their annual report together with the financial accounts of the Society for the year ended 30 April 2021.

CONTACT ADDRESS

75, Banner Cross Road, Sheffield, S11 9HQ.

STRUCTURE GOVERNANCE & MANAGEMENT

The Society was registered as a Charitable Incorporated Organisation on 15 May 2018 and is governed by its constitution which vests control and responsibility in a Board of Trustees on behalf of the membership. On registration it took over the assets, liabilities and activities of an unincorporated charitable body of the same name.

Trustees

AMJ Ball A Dunlop DA Bayliss J B Harrison-Jennings J McQuaid D Cantrell J Illingworth R Tiddy JA Cooper J McNeil MA Tylee

OBJECTIVES AND ACTIVITIES

The objectives are the education and instruction of the public by the furtherance of the study, investigation, description and preservation of the historical and archaeological evidence of the trades which have been carried on in South Yorkshire from the earliest times to the recent past.

The Society was severely limited during the year by the Covid pandemic and the closure of venues. However, the Society was able to offer a restricted programme online via Zoom. Unfortunately, this disadvantaged those members who were unable or reluctant to use Zoom but had the advantage of being able to widen participation to those not able to travel. The Society has also kept in touch with the membership and made sales of publications through the website. The number of followers on Facebook has increased to over 600.

A number of outside research projects have contacted the Society and assistance has been provided with the knowledge and help of the membership. Work has

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SOUTH YORKSHIRE INDUSTRIAL HISTORY SOCIETY

TRUSTEES’ REPORT continued

continued on regular publications and monitoring of developments at its various sites and elsewhere in South Yorkshire where access could be safely achieved.

Assets

In following its objectives, the Society has beneficial ownership of the following historical heritage properties:

Wortley Top Forge Grade I listed and Scheduled Ancient Monument
(cottages are II)
Rockley Engine House Scheduled Ancient Monument
Rockley Furnace Scheduled Ancient Monument
Bower Spring Cementation Furnace
Scheduled Ancient Monument
Hoylandswaine Nail Forge Grade II listed

In addition the Society owns a collection of historic stationary steam engines and other machinery and artefacts mostly held at Wortley Top Forge.

The properties and machines are managed through a formal Memorandum of Understanding by the South Yorkshire Trades Historical Trust Limited (a registered charity).

The trustees consider that the activities and achievements of the Society in the past year continue to meet the public benefit requirements of the Charities Act.

FINANCIAL REVIEW

The Society normally derives its funds from membership fees, sales of publications and donations, and seeks grants or similar funding for the maintenance of its properties. Income was very limited through lack of activity – many donations have traditionally been given at the lectures and membership subscriptions have shown a decline. A lot of the membership have been used to paying cash at meetings which did not take place. Currently there are 20 members with some payments overdue. At the same time, there was little spending as no funds were required for Wortley Top Forge and no publications were completed in the year.

Investment & reserves policy

The trustees invest the funds of the Society so as to generate short term income for the use of the Society. All funds are placed with registered deposit takers. Reserves are maintained to ensure that the Society may meet running costs and publication obligations for the next year.

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SOUTH YORKSHIRE INDUSTRIAL HISTORY SOCIETY

TRUSTEES’ REPORT continued

PLANS FOR FUTURE PERIODS

Current plans are for the lectures programme to resume in the autumn in person, subject to Covid precautions and any limitations required by the venues. The trustees will continue to use the website, Facebook and other electronic means to keep the membership informed of activity and developments. They have also been collaborating with other heritage organisations and continuing to work on publications.

On behalf of the Trustees,

A M J Ball President 18 October 2021

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Independent examiners report to the trustees of SOUTH YORKSHIRE INDUSTRIAL HISTORY SOCIETY for the year ended 30[th] April 2021

I report on the accounts of the charity for the year ended 30 April 2021 which are set out on pages 5 to 9.

Respective responsibilities of trustees and examiner

The charity’s trustees are responsible for the preparation of the accounts. The charity’s trustees consider that an audit is not required for this year under section 144(2) of the Charities Act 2011 (the 2011 Act) and that an independent examination is needed.

It is my responsibility to:

Basis of independent examiner's report

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

Independent examiner's statement

In connection with my examination, no matter has come to my attention:

Mr Heera Singh FMAAT HSL Accountancy Solutions Ltd Enterprise House 61a Carr House Doncaster DN1 2BY

Date: 21[st] October 2021

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SOUTH YORKSHIRE INDUSTRIAL HISTORY SOCIETY

Statement of Financial Activities

for the Year ended 30 April 2021

notes
Incoming resources
Incoming resources from generated funds
Voluntary income
3
Activities for generating funds
4
Investment income
Resources expended
Costs of generating funds
Costs of generating voluntary income
5
Charitable activities
6
Total resources expended
Net incoming resources
Total funds brought forward
Total funds carried forward
Restricted
£
-
-
-
-
-
-
3,620
3,620
Unrestricted
£
1,178
374
427
1,979
-
873
873
1,106
121,780
122,886
2021
2020
Total Funds
Total Funds
£
£
1,178
1,632
374
200
427
300
1,979
2,132
-
873
6,630
873
6,630
1,106
(4,498)
125,400
129,898
126,506
125,400

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SOUTH YORKSHIRE INDUSTRIAL HISTORY SOCIETY

BALANCE SHEET

At 30 April 2021

At 30 April 2021
note
Fixed Assets and Investments
8
Current Assets
Stock of books
Cash at bank
Deposit account
Current account
Accrued income
Current Liabilities
Outstanding expenses
Net Current Assets
Net Assets
Accumulated Funds
Restricted
11
Unrestricted
general
designated
12
2021
£
6,601
500
117,386
2,119
239
120,244
(339)
(339)
119,905
126,506
3,620
32,886
90,000
126,506
2020
£
6,601
500
116,959
1,461
285
119,205
(406)
(406)
118,799
125,400
3,620
31,780
90,000
125,400

The financial statements were approved by the Trustees on 18 October 2021 and are signed on their behalf by;

A M J Ball President

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SOUTH YORKSHIRE INDUSTRIAL HISTORY SOCIETY

NOTES TO THE FINANCIAL STATEMENTS

For the year ended 30 April 2021

1. ACCOUNTING POLICIES

The financial statements have been prepared under the historical cost convention and in accordance with applicable accounting standards and with the Charities Accounting Statement of Recommended Practice (SORP 2015).

a) Grants and voluntary income

All grants and voluntary income are accounted for in the year when they are received unless receipt has become certain at the balance sheet date.

b) Other income and expenditure

Other income and expenditure is accounted for on the accruals basis.

c) Investments

All investments stated as current, being monetary assets, are stated at cost.

d) Stocks

Stock consist of unsold copies of Water Power on the Sheffield Rivers and other published books at an estimate of realisable future value. Journals and donated books are not considered to have a value unless sold.

e) Loose tools and equipment

Loose tools and equipment owned by the Society for the purposes of maintaining and operating the properties and the machinery is not capitalised but is written off as expenditure when incurred.

f) Heritage Assets

Heritage assets acquired prior to 2011 are not capitalised because the Trustees consider that it would be impractical to arrive at a value for assets which were acquired for a nominal fee or were donated, are mostly unique and for which there is no reliable replacement cost information.

2. TAXATION

As a registered charity, the Trust does not pay tax on its income.

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SOUTH YORKSHIRE INDUSTRIAL HISTORY SOCIETY

NOTES TO THE FINANCIAL STATEMENTS

For the Year ended 30 April 2021

3 VOLUNTARY INCOME
Subscriptions and tax recovered
Donations
4 ACTIVITIES FOR GENERATING FUNDS
Water Power on the Sheffield Rivers
Other published books
Royalties
Donated books and publications
5. COST OF GENERATING VOLUNTARY INCOME
Costs of published books
6. CHARITABLE ACTIVITIES
Lecture costs
Surfacing work at Wortley Top Forge
Support costs - see note 7
Governance costs
Miscellaneous
2021
£
1,143
35
1,178
243
65
66
-
374
-
-
-
-
578
175
120
873
2020
£
1,558
74
1,632
73
104
-
23
200
-
-
45
4,250
1,962
323
50
6,630

7. OTHER COSTS

Governance costs consist of room hire for the committee, accountancy costs and public meetings.

Support costs consist of postage, stationery, subscriptions and miscellaneous costs and are allocated appropriate to the activities supported.

8. FIXED ASSETS AND INVESTMENTS

£100 shares in Portland Works
Buxton & Thornley engine at cost
Nominal value of other heritage assets
100
6,500
1
6,601

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SOUTH YORKSHIRE INDUSTRIAL HISTORY SOCIETY

NOTES TO THE FINANCIAL STATEMENTS

For the year ended 30 April 2021

8. TANGIBLE FIXED ASSETS - HERITAGE ASSETS

The Society has beneficial ownership of a number of historic properties, machines and other artefacts which are carried in the balance sheet at a nominal £1. Details are shown in the Trustees’ Report.

9. TRUSTEES REMUNERATION

Members of the Council received no direct remuneration or expenses other than reimbursement of direct expenses incurred on behalf of the Society.

10. RELATED PARTY

The Trustees consider South Yorkshire Trades Historical Trust Limited to be a related party because the majority of the trustees act for both organisations and the Trust manages the assets on behalf of the Society.

11. RESTRICTED FUNDS

The unspent restricted fund, which is all held in cash, represents the balance of funds received towards the conservation work at Bower Spring furnace.

12. DESIGNATED FUNDS

Following the sale of a machine which had been donated to the Society many years ago, the Trustees resolved that the sales funds of £90,000 be designated towards providing an income to cover the basic running costs at Wortley Top Forge and other heritage properties.

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