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2025-03-31-accounts

Registered number: 11657103 Charity number: 1189328

UK TIME'S UP

(A company limited by guarantee)

Unaudited

Trustees' report and financial statements

for the year ended 31 March 2025

UK TIME'S UP

(A company limited by guarantee)

Contents

Page
Reference and administrative details of the Charitable Company, its Trustees 1
and advisers
Trustees' report 2 - 4
Independent examiner's report 5
Statement of financial activities 6
Balance sheet 7
Notes to the financial statements 8 - 13

UK TIME'S UP

(A company limited by guarantee)

Reference and administrative details of the Charitable Company, its Trustees and advisers for the year ended 31 March 2025

Trustees Dame Heather Victoria Rabbatts DBE, Chair Barbara Broccoli Kate September Buckley-Sharma Adedigba Amanda Rawcliffe Joanna Cosgrove Julie La’Bassiere (appointed 4 December 2024)

Company registered number 11657103

Charity registered number 1189328

Registered office 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB

Accountants S&W Audit 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB

Bankers Coutts

440 The Strand London WC2R 0QS

Page 1

UK TIME'S UP (A company limited by guarantee)

Trustees' report for the year ended 31 March 2025

The Trustees present their annual report together with the financial statements of UK Time's Up for the period 1 April 2024 to 31 March 2025. The Annual report serves the purposes of both a Trustees' report and a directors' report under company law. The Trustees confirm that the Annual report and financial statements of the charitable company comply with the current statutory requirements, the requirements of the charitable company's governing document and the provisions of the Statement of Recommended Practice (SORP) applicable to charities preparing their accounts in accordance with the Financial Reporting Standard applicable in the UK and Republic of Ireland (FRS102) (effective 1 January 2019).

Since the Charitable Company qualifies as small under section 382 of the Companies Act 2006, the Strategic report required of medium and large companies under the Companies Act 2006 (Strategic Report and Directors' Report) Regulations 2013 has been omitted.

Objectives and activities

a. Policies and objectives

The objects of the Company are the promotion of equality and diversity for the public benefit by:

In setting objectives and planning for activities, the Trustees have given due consideration to general guidance published by the Charity Commission relating to public benefit, including the guidance 'Public benefit: running a charity (PB2)'.

b. Strategies for achieving objectives

1. Advocacy – we partner with women’s organisations and industry bodies working on the frontline and use our platform to nurture and champion their work.

2. Education – we raise awareness about sexual harassment in schools, in the workplace, and since the pandemic, at home, working in collaboration with charities and movements, for example The Fawcett Society, The Film & TV Charity and others. We also work with organisations to champion equity and inclusion across a range of issues and sectors.

3. Media & communications – we identify opportunities to place news, opinion, features about sexual harassment, discrimination and seek to champion equity and inclusion

c. Activities undertaken to achieve objectives

Creative Industries Independent Standards Authority

The charity has been the driving force in the establishment of the Creative Industries Independent Standards Authority (CIISA). The body has been established to uphold and improve standards of behaviour across the creative industries, including preventing and tackling all forms of bullying and harassment of a discriminatory nature. To support CIISA’s launch in March 2024 it sought to appoint the Chair and first four members of the new Finance Board. www.ciisa.org.uk

Black Equity

We are now elevating our voice in support of Black Equity, and in particular campaigning against misogynoir, the racism that Black women in particular face.

This year we started our focus on Black equity in film, working with our friends at The British Blacklist, BFI and others to celebrate Black women in film at Cannes. We also collaborated with The Diverse Squad, ITV and others working to improve the on-set hair and make-up experience for Black actors. In 2021 the Sir Lenny Henry Media Centre for Media Diversity published a report, Actors’ Experience of Race and Racism in Britain’s Audition and Casting Process and On Set, which stated s.

Page 2

UK TIME'S UP

(A company limited by guarantee)

Trustees' report for the year ended 31 March 2025

71% of respondents had experienced hair or make-up artists who lacked the knowledge to work with them on an equal basis to their white co-workers. We are focused on working to change this.

UK TIME’S UP Platforms:

  1. Instagram – c11K followers

  2. Website

  3. Newsletter – monthly newsletter

d. Main activities undertaken to further the Charitable Company's purposes for the public benefit

In addition to the activities undertaken to achieve objectives set out above, UK Time’s Up continued to support the campaign by Can’t Buy My Silence against misuse of non-disclosure agreements.

We continued our partnership with 16 Days 16 Films, a short film festival with support from UN Women, Geena Davis Institute, UK Says No More, Voice of Change and TIME’S UP UK in association with the DDA Group.

16 Days 16 Films, shines a light on female filmmakers and gender-based violence.

We continued our partnership with the BFI and British Blacklist to celebrate and champion black women in film.

We continue to amplify the work of our partners and friends who have shared missions with comms support via our platforms.

Achievements and performance

a. Main achievements of the Charitable Company

The main achievement of UK Time’s Up in the year ended 31 March 2025 was the launch of our new campaign to ensure equity in the on-set hair and makeup experience of black and global majority actors.

Financial review

a. Going concern

After making appropriate enquiries, the Trustees have a reasonable expectation that the Charitable Company 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. Further details regarding the adoption of the going concern basis can be found in the accounting policies.

b. Reserves policy

The trustees have established the level of reserves (that is those funds that are freely available) that the charity should have.

The trustees keep the level of overhead spending to a minimum and consider it necessary to have a relatively low level of reserves. The trustees consider the minimum level of reserves at 31 March 2025 would be £10,000. The actual free level of reserves were £46,556 (2024: £122,523) all of which were held for an unrestricted purpose.

c. Financial results & review

The Charity funds are collected from donations and contributions towards joint event costs.

Page 3

UK TIME'S UP

(A company limited by guarantee)

Trustees' report for the year ended 31 March 2025

Total income for the year was £37,450 (2024: £40,825). Total expenditure for the year was £113,417 (2024: £84,418). The Charity ended with a deficit for the year of £75,967 (2024: £43,593 deficit).

Structure, governance and management

a. Constitution

UK Time's Up is registered as a charitable company limited by guarantee and was set up by a Trust deed.

The company was registered as a charity with the Charity Commission on 4 May 2020 having previously been operating as a company limited by guarantee.

b. Methods of appointment or election of Trustees

The management of the Charitable Company is the responsibility of the Trustees who are elected and co-opted under the terms of the Trust deed.

Statement of Trustees' responsibilities

The Trustees (who are also the directors of the Charitable Company for the purposes of company law) 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).

Company law requires the Trustees to prepare financial statements for each financial year. Under company law, the Trustees must not approve the financial statements unless they are satisfied that they give a true and fair view of the state of affairs of the Charitable Company 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:

The Trustees are responsible for keeping adequate accounting records that are sufficient to show and explain the Charitable Company's transactions and 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.

Approved by order of the members of the board of Trustees and signed on their behalf by:

Heather Rabbatts (Jan 29, 2026 14:14:18 GMT) Dame Heather Victoria Rabbatts DBE Trustee

Date: 29/01/2026

Page 4

UK TIME'S UP

(A company limited by guarantee)

Independent examiner's report for the year ended 31 March 2025

Independent examiner's report to the Trustees of UK Time's Up ('the Charitable Company')

I report to the charity Trustees on my examination of the accounts of the Charitable Company for the year ended 31 March 2025, which comprise the Statement of Financial Activities, the Balance Sheet, and the notes to the accounts, including significant accounting policies.

Responsibilities and basis of report

As the Trustees of the Charitable Company (and its directors for the purposes of company law) you are responsible for the preparation of the accounts in accordance with the requirements of the Companies Act 2006 ('the Companies Act').

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

Independent examiner's statement

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:

  1. accounting records were not kept in respect of the Charitable Company as required by section 386 of the 2006 Act; or

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

  3. the accounts do not comply with the accounting requirements of section 396 of the Companies 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

  4. the accounts 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 accounts to be reached.

Signed: Oliver Pengelley Dated: 29/01/2026 Oliver Pengelley (Jan 29, 2026 14:47:59 GMT)

Oliver Pengelley

S&W Audit 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB

Page 5

UK TIME'S UP

(A company limited by guarantee)

Statement of financial activities (incorporating income and expenditure account) for the year ended 31 March 2025

Note
Restricted
funds
2025
£
Income from:
Donations and legacies
3
29,943
Interest received
29,943
Expenditure on:
Charitable activities
4
29,943
Total expenditure
29,943
Net movement in funds
-
Reconciliation of funds
Total funds brought forward
-
Net movement in funds
-
Total funds carried forward
-
Unrestricted
funds
2025
£
6,992
515
7,507
83,474
83,474
(75,967)
122,523
(75,967)
46,556
Total funds
2025
£
36,935
515
37,450
113,417
113,417
(75,967)
122,523
(75,967)
46,556
Total funds 2024
£
39,208
1,617
40,825
84,418
84,418
(43,593)
166,116
(43,593)
122,523

The statement of financial activities includes all gains and losses recognised in the year.

The notes on pages 8 to 13 form part of these financial statements.

Page 6

UK TIME'S UP

(A company limited by guarantee) Registered number: 11657103

Balance sheet as at 31 March 2025

Note
2025
£
Current assets
Debtors
8
38,975
Cash at bank and in hand
12,581
51,556
Creditors: amounts falling due within one
year
9
(5,000)
Net current assets
46,556
Total net assets
46,556
Charity funds
Unrestricted funds
11
46,556
Total funds
46,556
2024
£
53,975
74,309
128,284
(5,761)
122,523
122,523
122,523
122,523

The Charitable Company was entitled to exemption from audit under section 477 of the Companies Act 2006.

The members have not required the company to obtain an audit for the year in question in accordance with section 476 of Companies Act 2006.

The Trustees acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and preparation of financial statements.

The financial statements have been prepared in accordance with the provisions applicable to entities subject to the small companies regime.

The financial statements were approved and authorised for issue by the Trustees and signed on their behalf by:

Heather Rabbatts (Jan 29, 2026 14:14:18 GMT)

Dame Heather Victoria Rabbatts DBE

Trustee Date: 29/01/2026

The notes on pages 8 to 13 form part of these financial statements.

Page 7

UK TIME'S UP

(A company limited by guarantee)

Notes to the financial statements for the year ended 31 March 2025

1. General information

UK Time's Up is a charitable company limited by guarantee registered in England and Wales. The registered office is 22 Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB. The principal activity of the organisation is to insist on safe, fair and dignified work for women of all kinds in line with the charitable objectives as set out in the Trustees Report.

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 Companies Act 2006.

The financial statements are prepared in sterling, which is the functional currency of the company. Monetary amounts in these financial statements are rounded to the nearest £.

UK Time's Up 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 Income

All income is recognised once the Charitable Company has entitlement to the income, it is probable that the income will be received and the amount of income receivable can be measured reliably.

2.3 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 raising funds includes all expenditure incurred by the Charitable Company to raise funds for its charitable purposes and includes costs of all fundraising activities events and noncharitable trading.

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

All expenditure is inclusive of irrecoverable VAT.

2.4 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

Page 8

UK TIME'S UP

(A company limited by guarantee)

Notes to the financial statements for the year ended 31 March 2025

2. Accounting policies (continued)

2.5 Liabilities and provisions

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 Charitable Company 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.

Provisions are measured at the best estimate of the amounts required to settle the obligation. Where the effect of the time value of money is material, the provision is based on the present value of those amounts, discounted at the pre-tax discount rate that reflects the risks specific to the liability. The unwinding of the discount is recognised in the Statement of financial activities as a finance cost.

2.6 Financial instruments

The Charitable Company 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 with the exception of bank loans which are subsequently measured at amortised cost using the effective interest method.

2.7 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 Charitable Company and which have not been designated for other purposes.

Restricted funds are funds which have been given for a specific purpose.

3. Income from donations and legacies

Donations
Total 2023
Restricted
funds
2025
£
29,943
29,943
Unrestricted
funds 2025
£
6,992
6,992
Total
funds
2025
£
36,935
36,935
Total
funds
2024
£
39,208
39,208

Page 9

UK TIME'S UP (A company limited by guarantee)

Notes to the financial statements for the year ended 31 March 2025

4. Analysis of expenditure on charitable activities

Summary by fund type

Restricted Unrestricted Total Total
funds 2025 funds 2025 funds funds
2025 2024
£ £ £ £
Direct costs 29,943 83,474 113,417 84,418

5. Analysis of expenditure by activities

Activities Support Total Total
undertaken costs funds funds
directly
2025 2025 2025 2024
£ £ £ £
Direct costs 107,221 6,196 113,417 84,418

Analysis of activities undertaken directly

Public relations and communications
Event costs
Restricted
Funds
2025
£
-
29,943
29,943
General
Funds
2025
£
73,442
3,836
77,278
Total
funds
2025
£
73,442
33,779
107,221
Total
funds
2024
£
77,213

77,213

Page 10

UK TIME'S UP (A company limited by guarantee)

Notes to the financial statements for the year ended 31 March 2025

5. Analysis of expenditure by activities (continued)

Analysis of support costs

Computer
Bank Charges
Other Costs
Governance costs
6.
Independent examiner's remuneration
Fees payable to the Charitable Company's independent
examiner for the independent examination of the Charitable
Company's annual accounts
Fees payable to the Charitable Company's independent
examiner in respect of:
All other services not included above
7.
Trustees' remuneration and expenses
During the year and the comparative year, no Trustees received
and no trustee expenses were incurred.
8.
Debtors
Amounts due from related party
9.
Creditors: Amounts falling due within one year
Accruals and deferred income

Page 11

UK TIME'S UP

(A company limited by guarantee)

Notes to the financial statements for the year ended 31 March 2025

10. Financial instruments

Financial assets
Financial assets measured at fair value through income and expenditure
Statement of funds
Statement of funds - current year
Balance at 1
April 2024
Income
£
£
Restricted funds
Events
-
29,943
Unrestricted funds
General funds
122,523
7,507
Total Funds
122,523
37,450
Statement of funds – prior year
Balance at 1
April 2023
Income
£
£
Restricted funds
CIISA
-
5,000
Unrestricted funds
General funds
166,116
35,825
Total funds
166,116
40,825
2025
£
12,581
Expenditure
£
(29,943)
(83,474)
(113,417)
Expenditure
£
(5,000)
(79,418)
(84,418)
2024
£
74,309
Balance at 31
March 2025
£
-
46,556
46,556
Balance at 31
March 2024
£
-
122,523
122,523

11. Statement of funds

Restricted funds

The Events restricted fund relates to the finds given and expended on a specific event connected with our focus in black equity in film.

The CIISA restricted funds represents income and expenditure received by this charity to facilitate the establishment of the Creative Industries Independent Standard Authority.

Page 12

UK TIME'S UP (A company limited by guarantee)

Notes to the financial statements for the year ended 31 March 2025

12. Analysis of net assets between funds

Analysis of net assets between funds - current year

Analysis of net assets between funds - prior year
Current assets
Creditors due within one year
Total
Current assets
Creditors due within one year
Total
Total Funds-
All
unrestricted
2025
£
51,556
(5,000)
46,556
Total
Funds- All
unrestricted
2024
£
128,284
(5,761)
122,523

13. Related party transactions

During the year there were donations paid on behalf of E-On Productions Limited totalling £18,662 (2024 - £32,898), a related party of B Broccoli, a trustee of the charity. Of this donation £13,000 (2024 - £nil) was given to fund a specific event and £5,662 (2024 - £32,898) was given for unrestricted purposes.

During the year donations of £5,000 (2024 - £nil).were received from Dame Heather Rabbatts, a Trustee of this charity, There were no restrictions upon this income.

The Creative Industries ISA (CIISA) is a company limited by guarantee. Dame Heather Rabbatts who is a Trustee of this charity, was also a director of CIISA until November 2024. At 31 March 2025 the charity was owed £38,975 (2024 - £53,975) which had been loaned to support the company in its start up phase. This was fully repaid after the year end.

Page 13