REGISTERED CHARITY NUMBER.. 1200494 The Richard Meins Charitable Trust Report of the Trustees and Unaudlted Flnan¢lal Ststem•nt$ for the Year Ended 5th April 2026 Nigel Wilson & Co 4th Floor 100 FenchLJrch Street London EC3M 5JD Th8 Rlehard Mèlns Charltablé Trust Contents of th8 Financial Statements for the Year Ended 5th April 2026 Page R•port of tho Trustses Independent Examiner's Report Statement of Flnanclal Actlvltles Statement of Financial Posltion Notes to the Financial Statements Detsiled Stat¢ment of Financial Activities 10 Th8 Rlehard Mèlns Charltablé Trust Report of the Trustees for the Year Ended 5th April 2026 The trustees present their report wth the financial slalements of the charity for the year ended 5th April 2026. The trustees have adopted the provisions of Accounts'ng and Reporting by Charities.. Statement of Recommended Practice applicable to charities preparing their accounts in accordance wth the Financial Reporting Standard applicable in the UK and Republic of Ireland IFRS 1021 (effective 1 January 20191. Objectives and activities Constitution and objects The Richard Meins Charitable Trust is consliluted by a trust deed dated 19th August 2022 and is a registered charty number 1200494. The objects of the charity are to apply the income and capital of thg trust for ¢haritablg purposgs as the Trustees shall in their absolLJte discretK)n determine. Publlc ￿nefit In meeting the objectives the Trustees have given ¢arefLJI Consideration to the Charity Commission's general guidance on public benefit and judge that all donations made meet this guidance. Finan¢ial review Inv8stmènt policy and objèctives The Trustees ￿ntinue to look to support Charitable organisations within the objeds Clause of the Trust deed. Funds are yet to be nominated for SpeCrf￿ purposes but the Trustees intend to make donations in the near future. The Financial Slalemenls show gross income of £180,000 12025.. £130,000) in the year. After support costs of£30012025.. £154,750). funds of £200,107 are avai18ble lo be carried forwafd. Tho Trusto¢s aro satisfi¢d with tho statc of the Trusvs affairs. The Trustees follow a conservative investrnent policy by keeping ts monies on deposit, wh￿h ensures sufficient liquidity for the Trust's foreseeable needs and donations. Reserves policy The Trustees aim to maintain unrestricted reserves in order to meet any ex￿￿'on31 calls for immediate charitable funding. The unrestricted reserves at 5 April 2026 were £200,107 Strueture, govèrnance and managem¢nt Governing document The charity is controlled by its goveming document, a deed oftrust and constitutes an unincorporated charity. Organisation The TrLJStees who have served during the year and since the year end are set out on page 1. The power to appoint additional Twstees is vested in th¢ Current Trustees and is exer¢isable in writing. Where there is a requirement for new Trustees. these WOLJld be idenlified by the remaining Trustees. Risk management The Iruslees have a duty lo identify and revpw the risk5 to which the charity is exposed and lo ensure appropriate controls are in place to provide reasonable assurance against fraud and error. Referen¢e and administrative details Règistsr8d Charlty numbor 1200494 Principal address Hadmans The Green Chiddingfold Surrey GU8 4TT Th8 Rlehard Mèlns Charltablé Trust Report of the Trustees for the Year Ended 5th April 2026 Trustees Miss J C Meins Mr. J W Meins Mrs C T Meins Miss C Meins Mr R l Meins Mr J Stevens Indep¢nd¢nt Examln•r David Halchard BA FCA Nigel Wilson & Go 4th Floor 100 Fenchurch Street London EC3M 5JD Approved by order of the board of trustees on 6th May 2026 and signed on ts behaK by- Mr J Stevens- Trustee Independent Examlnérfs Report to tha Truste8s of The Richard Meins Charitable Trust Indep¢nd•nt gxamln¢rfs report to th¢ trusts¢s of The Rl¢hard M•ln$ Charltsble Trust I report lo the charity trustees on my examination of the a¢¢ounts of The Richard Meins Charitable Trust (the Trust) for the year ended 5th April 2026. Respon5ibilitie5 and basis of report As the Charity trustees of the Trust you are rosponsible for the preparation of the accounts in accordance with the ￿qUIrementS of the Charities Act 20111'the Acl'l. 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 applicab￿ Directions given by the Charity Commission under Secli)n 14515llbl of the Act. Indepèndènt examlnèrfs statèment I have completed my examination. l Confirm that no material matters have ¢ome to my attenb'on in ¢onnection with the examination giving me cause to believe that in any materk41 respect.. accounting records were not kept in respect of the Trust as required by Section 130 of the Act,. or the accounts do not accor(I with those records,. or the 8¢¢0unls do not comply with the applicable wuirements con¢eming the form and conlenl of accounts sel out in the Charities (Accounts and Reports) Regulations 2008 other than any requirement that the ac¢ounts give a true and lair view which is not a matter Considered as part of an independent examination. I have no COn￿mS and have come across no other matters in connection with the examination lo which attention should be drawn in this report in order lo enable a proper understanding of the accounts to be reached. David Halchard BA FCA Nigel Wilson & Co 4th Floor 100 Fenchurch Street London EC3M 5JD Datg.. Th8 Rlehard Mèlns Charltablé Trust Statement of Financial Activitie5 for the Year Ended 5th April 2026 2026 Unrestri¢ted fund 2025 Total funds Notes Income and andowments from Donations and legacies 180,000 130,000 Expendi￿re on Raising funds 300 Other 154, 750 Total 300 154, 750 NET INCOMEIIEXPENDITUREI 179,700 (24, 7￿? Re¢on¢iliation of funds Total funds brought forward 20,407 45,15T Total funds carrlod fonHard 200,107 20,407 The notes form part of these financial statements Th8 Rlehard Mèlns Charltablé Trust Statement of Financial Position 5th April 2026 2026 Unrestri¢ted fund 2025 Total funds Notes Currant assèts Cash al bank 200,107 20,40T Net current assets 200,107 20,40T Total assets less current liabilities 200,107 20,40T NET ASs￿s 200,107 20,407 Funds Unreslricled funds 200,107 20,407 Total funds 200,107 20,407 The financial slalements were approved by the Board of Trustees and authorised for issue on 6th May 2026 and were signed on ils behalf by.. Mr J Stevens- Trustee The notes form part of these financial statements Th8 Rlehard Mèlns Charltablé Trust Notes to the Financial Statements for the Year Ended 5th April 2028 Accounting policies Basls of prèparlng thè flnanclal stat8m&nts The financial statements ol the charrty. which is a public benefit entity under FRS 102, have been prepared in accordance wilh the Charities SORP IFRS 1021 Accounting and Reporting by Charilies.. Statement of Recommended practi￿ applicable lo charities preparing their accounts in accordance with the Financial Reporting Standard applicable in the UK and Republic of Ireland IFRS 1021 leffeclive 1 January 20191,, Finanaal Reporting Standard 102 The Financial Reporting Standard applicable in the UK and Republic of Ireland. and the Charities Act 2011. The financial slalements have been prepared under the histori¢81 Cost convention. Donations. legacies and similar income Donations, legacies and similar income are shown in the accounts when re(Eivable and the value of the incoming resources can be flleasured with sufficient reliability. Expenditure Liabilities are recognised as expenditure as soon as there is a legal or constructive obligation commitb'ng the charity to that expenditure, it is probable thal a Iransfer of economic benefiis will b required in settlement and the amount of the obligation can be rneasured reliably. Expenditure is accounted for on an accruals basis and has been classified under headings that aggregate all cost related lo the category. Where costs Cannot be directly attributed lo particular headings they have been alk)cated to activities on a basis consislenl wth the use of resources. Governan¢e ¢osts Govemance costs comprise of costs relating lo the general running of the charity as opposed to those associated with generating funds or charitable acts'vity. Taxation The charity is exempt from tax on its charitable activitie3. Fund a¢¢ountSng Unrestricted funds can be used in accordance with the Charitable objectives al the discretion of the trustees. Restricled 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 explanatK)n of the nature and purpose of ead) fund is included in the notes to the financial statements. Th8 Rlehard Mèlns Charltablé Trust Notes to the Financial Statements . continued for the Year Ended 5th Aprll 2026 Raising funds Ralslng donatlons and legacl•s 2026 Support costs 300 Trustees. remuneration and benefits There were no trustees. remuneration or other benefits for Ihe year ended 5th April 2026 nor for Ihe year ended 5th April 2025. Trust¢es' ¢xp¢ns•$ There were no trustees. expenses paid fol the year ended 5th April 2026 nor for the year ended 5th April 2025. Comparatives for the ststement of finan¢lal activities Unrestricted fund Income and endowments from Donations and legacies 130,000 Expenditure on other 154,750 NET INCOMEIIEXPENDITUREI 124,7501 R¢¢on¢lllatlon of funds Totsl funds brought forward 45,157 Total funds carried forward 20,407 Movement in funds Net movèm8nt in funds At 514126 At 614125 Unrestricted funds General fund 20,407 179,700 200.107 TOTAL FUNDS 20,407 179,700 200.107 Th8 Rlehard Mèlns Charltablé Trust Notes to the Financial Statements . continued for the Year Ended 5th Aprll 2026 Movement in funds- continued Nel movement in funds, included in the above are as follows.. Incoming resource5 Resources expended Movement in funds Unrestricted funds General fund 180,000 13001 179.700 TOTAL FUNDS 180,000 13001 179.700 Comparatives for mov¢ment In funds Net movement in funds At 514125 At 614124 Unrestricted funds General fund 45,157 124,7501 20,407 TOTAL FUNDS 45,157 124,7501 20,407 Comparative nel movement in fvnds, included in the above are as follows.. Incoming sources Resources expended Movement in funds Unrestricted funds General fund 130,000 1154,7501 124,750 TOTAL FUNDS 130,000 1154,7501 124,7501 A current year 12 months and prior year 12 months combined position is as follows.. Net movement in funds At 514126 At 614124 Unrestricted funds General fund 45,157 154,950 200,107 TOTAL FUNDS 45.157 154.950 200,107 Th8 Rlehard Mèlns Charltablé Trust Notes to the Financial Statements . continued for the Year Ended 5th Aprll 2026 Movement in funds- continued A current year 12 months and prior year 12 months combined nel movement in funds, included in the above are as follows.. Incoming resour¢es Resources expended Movement in funds Unrestricted funds General fund 310,000 1155,0501 154,950 TOTAL FUNDS 310,000 1155,0501 154,950 Rolatsd paity dl$¢lo$ures The company received donations toialling £180,000 in the period from Arrow Shipping Hong Kong Limited .12025.. £130,ODI in the period from Fanslar Marib'me Limited). Th8 Rlehard Mèlns Charltablé Trust Detailed Statement of Financial Activities for the Year Ended 5th April 2026 2026 2025 Income and andowments Donations and legacios Donations 180,000 130,000 Total incoming resources 180,000 130,000 ExpgndSiur8 Support ¢osts Other Sundries 154, 750 Gov•rnanc• costs Accountancy and legal f 31JO Total resources expended 300 154, 750 Net incomellexpenditurel 179,700 (24, 750) This page does not form part of the statutory financial statements -10-