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2024-12-31-accounts

Charity number: 1195940

THINKAQUA

UNAUDITED

TRUSTEES' REPORT AND FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 DECEMBER 2024

THINKAQUA

CONTENTS

Page
Reference and Administrative Details of the Charity, its Trustees and Advisers 1
Trustees' Report 2 - 4
Independent Examiner's Report 5 - 6
Statement of Financial Activities 7
Balance Sheet 8
Notes to the Financial Statements 9 - 17

THINKAQUA

REFERENCE AND ADMINISTRATIVE DETAILS OF THE CHARITY, ITS TRUSTEES AND ADVISERS FOR THE YEAR ENDED 31 DECEMBER 2024

Trustees Dr David Little, Chair
Henry Graham Hughes
Richard Jones
Aisla Jones
Katherine Louise Prudden
Charity registered
number
1195940
Principal office
101 New Cavendish Street
London
United Kingdom
W1W 6XH
Independent examiner
Harris & Trotter LLP
Chartered Accountants
101 New Cavendish Street
1st Floor South
London
W1W 6XH

Page 1

THINKAQUA

TRUSTEES' REPORT FOR THE YEAR ENDED 31 DECEMBER 2024

The Trustees present their annual report together with the financial statements of the ThinkAqua for the 1 January 2024 to 31 December 2024.

Objectives and activities

a. Policies and objectives

The objects of the CIO are:

To promote sustainable development for the benefit of the public by:

(a) the preservation, conservation and the protection of the environment and the prudent use of resources; (b) the relief of poverty and the improvement of the conditions of life in socially and economically disadvantaged communities;

(c) the promotion of sustainable means of achieving economic growth and regeneration.

Sustainable development means “development which meets the needs of the present without compromising the ability of future generations to meet their own needs”.

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. Activities undertaken to achieve objectives

Summary of the main activities in relation to those purposes for the public benefit, in particular, the activities, projects or services identified in the accounts Para 1.17 and 1.19. ThinkAqua is delivering sustainability improvements for enhanced social, economic and environmental outcomes, particularly for smallholder farmers in developing countries.

We have been working with smallholder fish farmers in Uganda, Rwanda and Nepal to improve their productivity and reduce their environmental impact through implementing better practices and utilising technological solutions. We have been supporting smallholder shrimp farmers in Indonesia to reduce their environmental impact, disease burden and attain sustainability certification.

We have also delivered global studies on the future of aquaculture development in partnership with other international organisations.

The information issued by the Charity Commission on public benefit was made available to all Trustees on joining the board of ThinkAqua and is used in evaluating and determining all activities of the Organisation.

Achievements and performance

a. Main achievements of the Charity

ThinkAqua’s projects have:

(a) Directly improved the livelihoods of 3,500 people through interventions on farms and through capacity building in local supply chains;

(b) Improved the environmental, social and economic impact of 26,000 metric tons of fish and shrimp produced in Rwanda, Uganda, Nepal and Indonesia;

(c) Increased the capacity and understanding of 42 partner organizations about effective approaches for increasing sustainable aquaculture.

Page 2

THINKAQUA

TRUSTEES' REPORT (CONTINUED) FOR THE YEAR ENDED 31 DECEMBER 2024

Achievements and performance (continued)

b. Review of activities

The income for the Charity for the year under review was £223,701 (2023: £211,146) and the expenditure in the furtherance of the Charity's objectives were £220,870 (2023: £236,838).

The Charity's unrestricted reserve at the year end was £46,541 (2023: £43,710).

Financial review

a. Going concern

After making appropriate enquiries, the Trustees have a reasonable expectation that the Charity 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 adopted a reserves policy whereby sufficient cash reserves are held to cover immediate and future committments. The balance of cash reserves at 31 December 2024 was £51,941.

Structure, governance and management

a. Constitution

ThinkAqua is a registered Charity Incorporated Organisation, Charity number 1195940, and is constituted under a Foundation Model of Constitution.

b. Methods of appointment or 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 Foundation Model of Constitution.

Page 3

THINKAQUA

INDEPENDENT EXAMINER'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2024

Independent Examiner's Report to the Trustees of ThinkAqua ('the Charity')

I report to the charity Trustees on my examination of the accounts of the Charity for the year ended 31 December 2024.

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

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.

Page 5

THINKAQUA

INDEPENDENT EXAMINER'S REPORT (CONTINUED) FOR THE YEAR ENDED 31 DECEMBER 2024

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.

Toby Webber ACA

Harris & Trotter LLP 101 New Cavendish Street 1st Floor South London W1W 6XH Date: 2 July 2025

Page 6

THINKAQUA

STATEMENT OF FINANCIAL ACTIVITIES FOR THE YEAR ENDED 31 DECEMBER 2024

Note
Income from:
Donations and legacies
3
Investments
4
Total income
Expenditure on:
Charitable activities:
5
Project costs
Governance costs
Total expenditure
Net income/(expenditure)
Prior year reallocation of expenses
Total transfers
Net movement in funds
Reconciliation of funds:
Total funds brought forward
Net movement in funds
Total funds carried forward
Unrestricted
funds
2024
£
223,570
131
223,701
195,792
25,078
220,870
2,831
-
-
2,831
43,710
2,831
46,541
Total
funds
2024
£
223,570
131
223,701
195,792
25,078
220,870
2,831
-
-
2,831
43,710
2,831
46,541
Total
funds
2023
£
210,990
156
211,146
216,655
20,183
236,838
(25,692)
-
-
(25,692)
69,402
(25,692)
43,710

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

The notes on pages 9 to 17 form part of these financial statements.

Page 7

Note 2024
E
2023f
Cunentassets
Debtors 11 2s,499
Cash at bankandin hand st,gar 35,508
51,941 59,107
Cunent liabilities
Creditors: amounts falling due withinone
year 12 (5,400) {15,397)
Netcurrent assets 46,541 43,710
Total assets less currentliabilities 46,541 43,71CI
Netassets excluding pension asset 46,541 43,71CI
Totalnetassets 46,541 43,710
Charityfunds
Unrestrictedfunds 13 46,541 #,714
Totalfunds 46,541 43,714

THINKAQUA

NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2024

1. General information

ThinkAqua is a Charitable Incorporated Organisation registered with Charity Comission in England & Wales. Charity number 1195940. The registered office is 101 New Cavendish Street, London, W1W 6XH.

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.

ThinkAqua 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 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.

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

Page 9

THINKAQUA

NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2024

2. Accounting policies (continued)

2.3 Expenditure (continued)

All expenditure is inclusive of irrecoverable VAT.

2.4 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.

2.5 Debtors

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

2.6 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.

2.7 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 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.

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.

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

2.9 Pensions

The Charity operates a defined contribution pension scheme and the pension charge represents the amounts payable by the Charity to the fund in respect of the year.

Page 10

THINKAQUA

NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2024

2. Accounting policies (continued)

2.10 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.

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

Donations
Grants
Total 2023
Restricted
funds
2024
Unrestricted
funds
2024
£
£
-
100
-
223,470
-
223,570
30,000
180,990
Total
funds
2024
£
100
223,470
223,570
210,990
Total
funds
2023
£
60
210,930
210,990

4. Investment income

Unrestricted
funds
2024
£
Interest receivable
131
Total 2023
156
Total
funds
2024
£
131
156
Total
funds
2023
£
156

Page 11

THINKAQUA

NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2024

5. Analysis of expenditure on charitable activities

Summary by fund type

Governance cost
Staff wages and national insurance
Travel, hotel and subsistence
Legal, professional and training fees
Pension expense
Project consultancy expenses
Total 2023
Restricted
funds
2024
Unrestricted
funds
2024
£
£
-
25,078
-
68,830
-
2,773
-
-
-
3,528
-
120,661
-
220,870
19,376
217,462
Total
2024
£
25,078
68,830
2,773
-
3,528
120,661
220,870
236,838
Total
2023
£
20,183
89,418
12,278
30
5,748
109,181
236,838

6. Analysis of expenditure by activities

Governance cost
Staff wages and national insurance
Travel, hotel and subsistence
Legal, professional and training fees
Pension expense
Project expenses
Total 2023
Activities
undertaken
directly
2024
£
-
68,830
2,773
-
3,528
120,661
195,792
216,656
Governance
2024
£
25,078
-
-
-
-
-
25,078
20,183
Total
funds
2024
£
25,078
68,830
2,773
-
3,528
120,661
220,870
236,839
Total
funds
2023
£
20,183
89,418
12,278
30
5,748
109,182
236,838

Page 12

THINKAQUA

NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2024

7. Governance costs

Unrestricted
funds
2024
£
Staff wages and national insurance
14,911
Staff pension costs
262
Independent examiner fee
5,400
Foreign exchange (gain) loss
(68)
Insurance
1,246
Telephone and internet
484
Bank charges
310
Advertising
2,340
Expo and conference fees
193
25,078
8.
Independent examiner's remuneration
Fees payable to the Charity's independent examiner for the independent
examination of the Charity's annual accounts
Total
funds
2024
£
14,911
262
5,400
(68)
1,246
484
310
2,340
193
25,078
2024
£
5,400
Total
funds
2023
£
10,613
482
5,400
1,431
1,155
493
609
-
-
20,183
2023
£
5,400

9. Staff costs

Staff wages and salaries
Staff national insurance costs
Staff pension costs
2024
£
80,851
2,890
3,790
87,531
2023
£
94,500
5,531
6,231
106,262

Page 13

THINKAQUA

NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2024

9. Staff costs (continued)

The average number of persons employed by the Charity during the year was as follows:

2024 2023
No. No.
Employees 2 2

The number of employees whose employee benefits (excluding employer pension costs) exceeded £60,000 was:

2024 2023
No. No.
In the band £70,001 - £80,000 1 -
In the band £80,001 - £90,000 - 1

10. Trustees' remuneration and expenses

During the year, no Trustees received any remuneration or other benefits (2023 - £NIL) .

During the year ended 31 December 2024, no Trustee expenses have been incurred (2023 - £NIL) .

11. Debtors

Due within one year
Trade debtors
Other debtors
2024
£
-
-
-
2023
£
23,139
360
23,499

12. Creditors: Amounts falling due within one year

Trade creditors
PAYE
Accruals and deferred income
2024
£
-
-
5,400
5,400
2023
£
7,856
2,141
5,400
15,397

Page 14

THINKAQUA

NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2024

13. Statement of funds

Statement of funds - current year

Unrestricted funds
General Funds - all funds
Statement of funds - prior year
Balance at
1 January
2023
£
Unrestricted funds
General Funds - all funds
68,852
Restricted funds
Restricted Funds - all funds
550
Total of funds
69,402
Balance at 1
January
2024
£
43,710
Income
£
181,146
30,000
211,146
Income
£
223,701
Expenditure
£
(217,462)
(19,376)
(236,838)
Expenditure
£
(220,870)
Transfers
in/out
£
11,174
(11,174)
-
Balance at
31
December
2024
£
46,541
Balance at
31
December
2023
£
43,710
Unrestricted funds
General Funds - all funds
Restricted funds
Restricted Funds - all funds
Total of funds
-
43,710

Page 15

THINKAQUA

NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2024

14. Summary of funds

Summary of funds - current year

General funds Balance at
1 January
2023
£
68,852
550
69,402
Balance at 1
January
2024
£
43,710
Income
£
181,146
30,000
211,146
Income
£
223,701
Expenditure
£
(217,462)
(19,376)
(236,838)
Expenditure
£
(220,870)
Transfers
in/out
£
11,174
(11,174)
-
Balance at
31
December
2024
£
46,541
Balance at
31
December
2023
£
43,710
-
Summary of funds - prior year
General funds
Restricted funds
43,710

15. Analysis of net assets between funds Analysis of net assets between funds - current period

Unrestricted
funds
2024
£
Current assets
51,941
Creditors due within one year
(5,400)
Total
46,541
Total
funds
2024
£
51,941
(5,400)
46,541

Page 16

THINKAQUA

NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2024

15. Analysis of net assets between funds (continued)

Analysis of net assets between funds - prior period

Current assets
Creditors due within one year
Total
Unrestricted
funds
2023
£
59,107
(15,397)
43,710
Total
funds
2023
£
59,107
(15,397)
43,710

Page 17