## **Trustees' Annual Report for the period**
Period start date Period end date Day Month Year Day Month Year **From** 01 10 2022 **To** 30 09 2023
## Section A Reference and administration details
**Charity name Other names charity is known by Registered charity number (if any)** 1180475
Hull Bullnose Heritage Group
**Charity's principal address** Hull Bullnose Heritage Group 17 Navigation Way Hull **Postcode HU9 1SW**
## **Names of the charity trustees who manage the charity**
|1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20|**Trustee name**|**Office (if any)**|**Dates acted if not for whole**
**year**|**Name of person (or body) entitled**
**to appoint trustee(if any)**|
|---|---|---|---|---|
||Gerald Thompson|Chairman|||
||RayColes||||
||Dave Smith||||
||GaryWalsh||||
||Janette Coles||||
||George Gibson||||
||Jayne Boothby||||
||Ronald Paddison||||
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## **Names of the trustees for the charity, if any, (for example, any custodian trustees)**
**Name Dates acted if not for whole year**
**TAR**
March **2012**
1
## **Names and addresses of advisers (Optional information)**
**Type of adviser Name Address**
## **Name of chief executive or names of senior staff members (Optional information)**
## **Section B Structure, governance and management**
## **Description of the charity’s trusts**
CIO - FOUNDATION Type of governing document (eg. trust deed, constitution) Association How the charity is constituted (eg. trust, association, company)
Appointed by Committee and elected by members Trustee selection methods
(eg. appointed by, elected by)
## **Additional governance issues (Optional information)**
You **may choose** to include additional information, where relevant, about:
- policies and procedures adopted for the induction and training of trustees;
- the charity’s organisational structure and any wider network with which the charity works;
- relationship with any related parties;
- trustees’ consideration of major risks and the system and procedures to manage them.
## **Section C Objectives and activities**
TO ADVANCE THE EDUCATION OF THE PUBLIC IN THE HISTORY AND HERITAGE OF HULL'S **Summary of the objects of the** TRAWLER AND FISHING COMMUNITY, THROUGH **charity set out in its governing document** THE PROVISION OF A PUBLIC MUSEUM, DISPLAYS AND PRESERVATION OF HISTORICAL ARTEFACTS.
**TAR**
March **2012**
2
**----- Start of picture text -----**
PUBLIC MUSEUM
**----- End of picture text -----**
**Summary of the main activities undertaken for the public benefit in relation to these objects (include within this section the statutory declaration that trustees have had regard to the guidance issued by the Charity Commission on public benefit)**
**Additional details of objectives and activities (Optional information)**
You **may choose** to include further statements, where relevant, about:
- policy on grantmaking;
- policy programme related investment;
- contribution made by volunteers.
**TAR**
March **2012**
3
Section D Achievements and performance
**Summary of the main achievements of the charity during the year**
**TAR**
March **2012**
4
## **Section E Financial review**
To build up enough reserves to cover 2 years running costs
**Brief statement of the charity’s policy on reserves**
**Details of any funds materially in deficit**
## **Further financial review details (Optional information)**
You **may choose** to include additional information, where relevant about:
- the charity’s principal sources of funds (including any fundraising);
- how expenditure has supported the key objectives of the charity;
- investment policy and objectives including any ethical investment policy adopted.
## **Section F Other optional information**
## **Section G Declaration**
**The trustees declare that they have approved the trustees’ report above.**
**Signed on behalf of the charity’s trustees**
**Signature(s)**
**Full name(s)** Gerald Thompson **Position (eg Secretary, Chair,** Chairman **etc) Date** 01/02/2024
**TAR**
March **2012**
5
|Hull Bullnose Heritage Group|CharityNo|1180475|1180475||
|---|---|---|---|---|
||CompanyNo||||
|Annualaccountsforthe period|||||
|Period start date
**01/10/2022**|**To**|Period end
date|**30/09/2023**||
## **Section A Statement of financial activities (including summary income and expenditure account)**
**Recommended categories by activity Income (Note 3) Income and endowments from:** Donations and legacies Charitable activities Other trading activities Investments Grants Other _**Total**_ **Expenditure (Notes 6)**
**Expenditure on:** Raising funds Charitable activities Separate material expense item Other _**Total**_
**Net income/(expenditure) before tax for the reporting period**
Tax payable **Net income/(expenditure) after tax before investment gains/(losses)** Net gains/(losses) on investments **Net income/(expenditure) Extraordinary items Transfers between funds Other recognised gains/(losses):**
Gains and losses on revaluation of fixed assets for the charity’s own use Other gains/(losses)
## _**Net movement in funds**_
## _**Reconciliation of funds:**_
Total funds brought forward
_**Total funds carried forward**_
|Guidance Note
S01
S02
S03
S04
S05
S06
S07
S08
S09
S10
S11
S12
S13
S14
S15
S16
S17
S18
S19
S20
S21
S22
S23
S24|**Unrestricted**
**funds**
**Restricted**
**income**
**funds**
**Endowment**
**funds**
**£**
**£**
**£**
F01
F02
F03|**Unrestricted**
**funds**
**Restricted**
**income**
**funds**
**Endowment**
**funds**
**£**
**£**
**£**
F01
F02
F03|**Unrestricted**
**funds**
**Restricted**
**income**
**funds**
**Endowment**
**funds**
**£**
**£**
**£**
F01
F02
F03|**Total funds**
**Prior year**
**funds**
**£**
**£**
F04
F05|**Total funds**
**Prior year**
**funds**
**£**
**£**
F04
F05|
|---|---|---|---|---|---|
||18,353|-|-|18,353|17,019|
||-|-|-|-|-|
||-|-|-|-|-|
||-|-|-|-|-|
||9,000|-|-|9,000|1,969|
||-|-|-|-|-|
||27,353|-|-|27,353|18,988|
|||||||
||-|-|-|-|-|
||27,787|-|-|27,787|24,479|
||-|-|-|-|-|
||-|-|-|-|-|
||27,787|-|-|27,787|24,479|
|||||||
||434
-|-|-|434
-|5,492
-|
||-|-|-|-|-|
||434
-|-|-|434
-|5,492
-|
||-|-|-|-|-|
||434
-|-|-|434
-|5,492
-|
||-|-|-|-||
||-|-|-|-|-|
|||||||
||-|-|-|-|-|
||-|-|-|-|-|
||434
-|-|-|434
-|5,492
-|
|||||||
||57,549|-|-|57,549|63,041|
||57,116|-|-|57,116|57,549|
Hull Bullnose Heritage Group
Charity No 1180475 Company No
## **Section B Balance sheet**
|Guidance Note
**Fixed assets**
**Intangible assets (Note 15)**
B01
**Tangible assets (Note 14)**
B02
**Heritage assets (Note 16)**
B03
**Investments (Note 17)**
B04
**_Total fixed assets_**
B05
**Current assets**
**Stocks (Note 18)**
B06
**Debtors (Note 19)**
B07
**Investments (Note 17.4)**
B08
**Cash at bank and in hand (Note 24)**
B09
**_Total current assets_**
B10
**Creditors: amounts falling due within**
**one year (Note 20)**
B11
**_Net current assets/(liabilities)_**
B12
**_Total assets less current liabilities_**
B13
**Creditors: amounts falling due after**
**one year (Note 20)**
B14
**Provisions for liabilities**
B15
**_Total net assets or liabilities_**
B16
**Funds of the Charity**
**Endowment funds (Note 27)**
B17
**Restricted income funds (Note 27)**
B18
**Unrestricted funds**
B19
**Revaluation reserve**
B20
**Fair value reserve**
B21
**_Total funds_**
B22|**Unrestricted**
**funds**
**£**
F01|
**Restricted**
**income**
**funds**
**£**
F02|**Endowment**
**funds**
**Total this**
**year**
**£**
**£**
F03
F04|**Endowment**
**funds**
**Total this**
**year**
**£**
**£**
F03
F04|**Total last**
**year**
**£**
F05|
|---|---|---|---|---|---|
||-|-|-|-|-|
||7,873|-|-|7,873|7,434|
||-|-|-|-|-|
||-|-|-|-|-|
||7,873|-|-|7,873|7,434|
|||||||
||-|-|-|-|-|
||-|-|-|-|-|
||-|-|-|-|-|
||49,243|-|-|49,243|50,116|
||49,243|-|-|49,243|50,116|
|||||||
||-|-|-|-|-|
|||||||
||49,243|-|-|49,243|50,116|
|||||||
||57,116|-|**-**|57,116|57,549|
|||||||
||-|-|-|-|-|
||-|-|-|-|-|
|||||||
||57,116|-|-|57,116|57,549|
|||||||
||-|||-|-|
|||-||-|-|
||57,116||-|57,116|57,549|
|||||-||
|||||||
||57,116|-|-|57,116|57,549|
Signed by one or two trustees/directors on behalf of all the trustees/directors
Gerald Thompson 28/11/2024
## **Independent examiner's report on the accounts**
**Section A Independent Examiner’s Report**
**Report to the trustees/** Charity Name **members of** Hull Bullnose Heritage Group **On accounts for the year** 30/09/2023 **Charity no** 1180475 **ended (if any)** I report to the trustees on my examination of the accounts of the above charity (“the Trust”) for the year ended **30/09/2023** . **Responsibilities and** As the charity's trustees, you are responsible for the preparation of the **basis of report** 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 2011 Act and in carrying out my examination, I have followed all the applicable Directions given by the Charity Commission under section 145(5)(b) of the Act.
- **Independent** I have completed my examination. I confirm that no material matters have
- **examiner's statement** come to my attention in connection with the examination which gives me cause to believe that in, any material respect:
- the accounting records were not kept in accordance with section 130 of the Charities Act; or
- the accounts did not accord with the accounting records; or
- the accounts did 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.
* _Please delete the words in the brackets if they do not apply._
**Signed: Date:** 28/11/2024 **Name:** M Kendall **Relevant professional** FCA - ICAEW **qualification(s) or body (if any): Address:** 2 Exeter Street Cottingham HU16 4LU
**Oct 2018**
1
**IER**
## **Section B Disclosure**
Only complete if the examiner needs to highlight material matters of concern (see CC32, Independent examination of charity accounts: directions and guidance for examiners).
**Give here brief details of any items that the examiner wishes to disclose** .
**Oct 2018**
2
**IER**