2025-03-31-accounts

Company No: 01174289 Registered Charlty No: 287999 LAMPORT HALL PRESERVATION TRUST LIMITED (A COMPANY LIM￿ED BY GUARANTEEI AND ITS SUBSIDIARY UNDERTAKINGS FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2025

LAMPORT HALL PRESERVATION TRUST LIMITED AND ITS SUBSIDIARY UNDERTAKINGS Flnanclal statornonts for the year end•d 31 March 2025 Contents Legal and administrative Informa￿On Report of the trustees 3-12 Independent auditor's report to the meM￿rS 13-16 Consolidated statement of financial actwtties for the year end&J 31 March 2025 17-18 Consolidated statement of financial a¢livities for th8 year ended 31 March 2024 19-20 Consolidated balance sheet 21 Charitsble company balance sheet Consolidated statement of cash flows 23 Notes to the financial ststements 24-43

LAMPORT HALL PRESERVATION TRUST LIMITED AND ITS SUBSIDIARY UNDERTAKINGS Reference and Admlnlstrativo Dotails of the Charity, it8 Trustees and Advisors Directors and Trustees.. R L V Isham (Chaiman) (resigned 10 March 2025) C D J Holborow, DL (Chairman) Lady Robinson, BA R W Newman C L Brudenell J T G Harris Iresigned 28 November 20251 P A Fenlon Executivè Director and Secretary.. M Herrod Registered office: Lamport Hall Lamport Northampton NN6 9HD Company ￿giStratIon number. 01174289 Charity registration number.. 267999 Auditor". Cooper Parry Group Limited Statutory Auditor Cubo Birmingham Two Chamberlain Square Birmingham B3 3AX Bankers". Virgin Money 7 Gold Street Northampton NN1 1EN Investment managers- Charles Stanley & Co. Ltd 25 Luke Street London EC2A 4AR Rathbones Investment Managernent Ltd Port of Liverpool Building Pier Head Liverpool L3 1NW Sarasins & Partners LLP Juxon House 100 St. Paul's Churchyard London EC4M 8BU

LAMPORT HALL PRESERVATION TRUST LIMITED AND ITS SUBSIDIARY UNDERTAKINGS Referen¢9 and Administrative Dgtails of the Charity, its Trustees and Advisors Icontinued) Solicitors.. HCR Hewilsons Lancaster House Nunn Mills Road Northampton NN15GE

LAMPORT HALL PRESERVATION TRUST LIMITED AND ITS SUBSIDIARY UNDERTAKINGS Annual report of th• Trustse5 (incorporating the report of tho Dlrectors) for the year ended 31 March 2025 Structure, Governance and Management FORMA TION The Lamport Hall Preservation Trust was fomied by Sir Gyles Isham by Deed dated 18th June 1974. His intention at the time was to gift the whole estate at Lamport into trust for Ihe public benefit. On his death in 1976, within the terms of his will, Lamport Hall together with the outbuildings and park, picture$, books, silver, documents and other Contents was passed to the newly created Preservation Trust. The balan￿ of his estate, comprising farms, houses and the village hall. were left by way of endowment to what is now named the Lamport Endowment Estate, which ftrms part of the Charity. The constitution of the Charity lthvas formalised in 1986 by the adoption of a Consolidation document which also confirmed the Charity as a company limited by guarantee. The Trustees have fomied a farming company, Lamport Famis Limited, originally lo actively fam 1,040 acres of the Endowment Estate and this enterprise has 8xpanded to approximately 1,4OJ acres as farm tenancies to third parties have ended. This company gift aids its taxable profits to the Endowment Estate. In addition, Lamport Enterprises Limited was fomed in 1983 to trade around the Hall, outbuildings and parks arKI gift aids all of its taxable profits to the Preservation Trust. TRUSTEES The Trustees that served duriNJ the year are listed below. The Trustees continue to serve to the date of this report: R L V Isham (Chaimian)" Lady Robinson, BA C D J Holborrow, DL(Chaimian) R W Newman C L Brudenell, DL J T G Harris (resigned 28 November 20251 P Fenton R L V Isham retired as a Trustee and as a director of Lamport Hall Preservation Trust Lld on 10 March 2025 following a lengthy and valued Servi￿ to the Trust both as a trustee and lattedy as Chairman of Lamport Hall Preservation Trust. C D J H0lbo￿ow, DL succeeded Sir Ri¢hard Isham as Chaimian of Lamport Hall Preservation Trust Ltd. The intention is that the Trustees represent a range of skllls relevant to the Charty. New Trustees are appointed only if they can demonstrat8 to the current Trustees that they: Have a long term commitment to the Charity: and will bring skills which are neèded by and relevant to the objectives of the Chartty. Before appointment, prospective Trustees are invited to attend a Trustees, meeting and given an in-depth tour of the Charity's total estate together with a detailed commentary by the Executive Director on relevant issues relating to the constituent parts and their contribution to the objectives of the Charity.

LAMPORT HALL PRESERVATION TRUST LIMITED AND ITS SUBSIDIARY UNDERTAKINGS Annual report of the Trustees (Incorporating th8 report of the Directors) for the year ended 31 March 2025 {continued TRUSTEES (contlnued) In addition, they are furnished with a copy of the constitution of the Chartty, up to date financial information and a copy of the five year plan. The Board of Trustees as a body is ¢ons¢ious of the need to keep abreast of legal developments and changes in order for them to Contribute to the welfare of the Charity. STRATEGIC MANAGEMENT The Trustees meet formally three times each year to wnsider all matter5 of policy and management which are then given to the Executive Director for implementation. TACTICAL MANAGEMENT The Exe¢utive Director is responsible for the implementstion of the Truslees, policies and is the de facto Chief Executive of the Trust and its associated businesses. He is in regular contact with his Chaimien and in particular the Chairmen of the Preservation Trust and Famiing Company. Three additional me8tings each year are held between the Executive Director and all three Chairmen. One of these m8etings acts as an audit & investment committee and includes a Trustee who is a businessman. In addition an Estate and Farm Walk takes pla￿, usually late spring orearly autumn, wh8n the Trusl88S view the properties and farm at first hand. RISK ASSESSMENT The Trustees have in pl8¢e a Risk Register. This addresses the major govemance, operational, financial, reputational, legal and regulatory risks which might impacl upon the Trust's Core purposes and key objectives. This builds on the existing risk management in many aspects of the Twst's work in areas such as financial management, health and safety, fire and security and disaster planning arrangements to protect both property and people The Register is reviewed on an annual basis, and the Executive Director reports lo the trustees on an annual basis whether any changes have been made. A follow-up health and safety audit was undertaken by a speciali51 consultant, who prepared an updated report. The actions identrfied within the report have been completed. The Trust adopted a Tree Safety Policy for the Estate's land in March 2008. The Tree Safety Policy identifies and assesses hazards and risks and prioritiS8s any woths required. In a¢¢ordan¢e with the poli¢y, ¢he¢ks are undertaken on an annual basis each spring. The Trust also has a Health and Safety Policy which was prepared in 2021 under the supervision of a third party specialist which is regularly reviewed. The Trust Continues to have an annual Health and Safety Review and an annual insFection of the fire extinguishing appliances in the Hall and outbuildings. The Tree Safety Policy and the Health and Safety Policy are reviewed on an annual basis.

LAMPORT HALL PRESERVATION TRUST LIMITED AND ITS SUBSIDIARY UNDERTAKINGS Annual report of the Trustees (incorporating the report of the Directors) for the year ended 31 March 2Q25 Icontlnued) Ob'ects and Actfvltles OBJECTIVES The Memorandum of Association of Lamport Hall Preservation Trust Limited, as amended by Special Resolution in 1984, sets the objects of Trust as being the advan￿ment of historic and aesthetic education, in particular to.. Preserve as national monuments buildings of national historic or architectural or artistic interest and importance and to protect and improve the amenities of such buildings and their surroundings., Pr85eNe for the benefit of the nation and as an adjunct to any such buildings as aforesaid fumiture. pictures and other chattels of national historic or artistic interest., Facilitate and encourage the access to and the study and apFffeciation of such t￿lIdingS, fumiture, pictures and chattels as aforesaid by the general public,. and Fund, create, maintain and offer scholarships exhibitions prizes and rewards for educational purposes and in particular for purposes connected with historic or aesthetic education. In furtherance of the above general and primary objects but not othewse the Trust shall have the following powers,. To accept grfts of or any interest in any real or p8rsonal property {including in particular the Mansion known as Lamport Hall in the County of Northampton and the contents thereof or any part or parts thereof respedivelyl for the general purposes of the Trust or for any particular purpose thereof., arKI Subject to the provisions of any undertaking given to the H.M Treasury in respect of Lamport Hall or any other property which is the subject matter of any Treasury Direction under the provisions of Paragraphs 13 (1) and (1A) of Schedule 6 to the Finance Act 1975 to purchase, take on lease or in exchange or on loan, hire or otherwise acquire any real or personal property and any rights or privileges necessary for the promotion of the objects of the trust. Achievements and Performance The High Room redecorated to restore the 1856 colour scheme, based on paint analysis undertaken by Lincoln Conservation. The restoration is undertaken mainly by in-house specialists with exFert advice, analysis and research from external heritage professionals. Several clocks in the collection were servI￿d. The portrait of George Tredcroft was cleaned and revamished whilst the frame of Sir Charles Isham, which was badly damaged, was repaired and regilded. Several texiile items have been sent to professional consetvators to be Conserved and repaired before being put back on public display including a chevual bag which had previously been displayed as a rug. A programme of educational visits was established, providing groups from a range of educational institutions and from a diverse age range with an opportunity to take a tour of the Hall, gardens and wider estate aTrJ lo experience activities in which they might not have had the opportunity to engage p￿vioUSly. All slaff undertook first aid training as well as training in the use of fire protection measures, to ensure the best possible protection of the Trust's employees, visitors, and the hall itS8lf and the Lamport Collection.

LAMPORT HALL PRESERVATION TRUST LIMITED AND ITS SUBSIDIARY UNDERTAKINGS Annual report of the Trustses (incorporatlng the report of the Directors) for the year ended 31 March 2025 {continued} Achlevements and Parfomiance Iconllnued) New satellite-linked wi-fi syst8ms were purchased to provide high-speed reliable intemel connectivf(y for functions inside the h811 as well as outside in the stableyard and gardens. A Closer relationship was built be￿een the Lamport team and the local fire services to ensur8 that in the event of emergencies, the fire service had a very clear understanding of the layoul of the building and a prioritlS8d list of items for salvage from the LamFQrt Collection. The Lamport team continues to promote collaboration with other historic houses in the area. Such relationships have been beneficial to all involved. Reported previously, the annual benefrts resulting from the Countryside Stewardship Scheme conlinue to be seen, with the conservation work undertaken through thé scheme complimenting the objectives of the Trust and its work in preserving the Hall and surroundings for public benefit. Annual tree surgery was carried out in acccffdance with the Parkland Man￿eMent Plan. to improve the safety and health of the trees growing in the park. Much of the above has meant that some ¢osts have been incu￿ed, Ixrt the Trustees consider that they are consistent with the objectives of the Charity CURRENT ACTIVITY The Endowment Estate, Larnport Enterprises Limited and Lamport Famis Limrted continue to provide revenue for the Preservation Trust. New, appropriate, ways to increase revenue are always bein9 sought. Endowment E$ As opportunitias arise, improvements continue to be made to the residential properties on the Estate, wtth all cottages being modernised when they become vacant. INher8 cottages have been re-let, in all Gases they have been let at a renl greater than the previous tenancy. A specialist third party fimi was appointed to help ensure that all let prO￿rtIeS are maintained to an appropriate standard and that all safety and statutory complian¢e checks are undertaken on time, to protect the welfare of the Trust's tenants. Farmin Com The famiing company had a challenging year following severely inclement weather, which had an adverse effect on crop yield8. Wildlife diversity monitoring Gonlinues to demonstrate the success of the business's approach to commercial faming with a Conservation focus. The fami continues lo work closely wilh Anglian Water lo mitigate the effects of pesticides and synthetic f8rtilisers. Research projects are proposed in these a￿8$ for subsequent years, working alongside Yo neighbouring farming ¢luster groups, Whilst the application to join the new Sustainable Faming Incentive was unsuccessful due to the scheme ￿Ing discontinued, it is the intention to apply for a replacement sch8m8 once the application window opens.

LAMPORT HALL PRESERVATION TRUST LIMITED AND ITS SUBSIDIARY UNDERTAKINGS Annual report of the Trustees (In¢orporatlng the report of the Dlrectors) for the year ended 31 March 2025 {continued) Enter rlse Com an The Company had a Successful year, enabling it to make a valuable contribution to the work of the Twst in temis of attracting visitors to Lamport. Events included antiques fairs, two arts and craft fairs, a number of cla88ical music concerts both indoors and outside, an art festival, a number of talks and lectures and a Christmas market. The company's holiday cottage perfomed w815, with a good level of occupancy throughout the year and only positive reviews from clients. The compary continued to operate and run the visitor café. Proservatlon Trust Public Benefit and Activities The Preservation Trust's diary of public usage records 320 events tsking place. This included thé opening of the hall and gard8ns to the public on more than 60 days during the financial year. The Trust estimates that more Ihan 30,000 people derived benefrt from ac￿$$ to Lamport Hall and its grounds in 2024-25. It is anticipated that visitor levels will continue to inGrea5e through proactive marketing and th8 increasing diversity of events. The Trust rnntinues to donate tickets for a visit to Lamport Hall to local schools and local charities for raffle prizes. It also tries to oblige reque8t8 for the loan of paintings for exhibitions where appropriats. In addition the Trust allows ac¢es$ to several fundraising charities and offers free stalls to various charities at the fairs it hosts. The evenls in the gardens continue to attrad a good Gross section of thè general public. Included In the 2024 12025 programm8 Were lectures, art courses, theatre perfomiances, outdoor jazz, outdoor dining and classical music concerts. The Northampton Open Studios art exhibition, a county-wd8 exhibition runnirwJ throughout September, retumed to Lamport for the second time and was visited by an estimated 5,000 people. Four bursaries to exhibiting artists were ffiJnded by the Trust following a competitive pro¢ess, which provided funding for those artists to develop their craft and make wider contributions to the arts within the county. The link wrth the Royal & Derngate Theatre in Northampton, supporting its youth theatre programme and also a scheme dasigned to give disadvantaged children an opportunity to go to a theatre production, has continued. Education The Trust maintained collaborative relationships wlth the University of Lincoln, University College London and Moulton College. Students were offered the opportunity to reside on site and undertake appropriate research as part of their studies. The tractor4rawn personnel trailer purchased through the Countryside Stewardship Scheme three years previously enabled students to be transported around the wtdor property for the purposes of their education.

LAMPORT HALL PRESERVATION TRUST LIMITED AND ITS SUBSIDIARY UNDERTAKINGS Annual report of the Tru8te8s (incorporating the report of thg Directors) for the year ended 31 March 2025 (continued) Education {¢onllnued) Lectures and talks were held in the Hall on topics pertinent to the work of the Trust and such events were well-attended during the year. A relationship wilh the Royal Blmiingham Conservatoire was established, offering a bursary and also the opportunity for students to perform in different locations onsite. Voluntsers The Trustees remain very grateful to the team of volunteers for their input and assistance in helping the Charrty maintain the important activity of opening the Hall and gardens to the public. The pool of volunteers conts'nues to grow in diversity, with the garden volunteers team particularly growing this year. Investments The Investment Policy was established in November 2002 and is now reviewed by the Trustees, Audit and Investment Committee on an annual basis. It has hyo functions, firstly, to develop capital gr￿h and, secondly, to provide a balanced portfolio. Presently, income from the investments is reinvested, but as and when necessary, could be used to fund the obj8Ctives of the Charity. Investment Managers are engaged by the Trust to manage the portfolio. The Investrnent Managers are asked to produce a portfolio which is liquid enou9h so that, rf necessary, investrnents can be sold to fund, for example, an emergency repair andlor any property development opportunity that may arise. Furthemore, the spread of investments within the portfolio is structured with a view to maximising the Trust's abilrty to select investments for sale in due course, which wll realise a gain on sale and not a loss. All of the Investment Managers are fully conversant with charities and their investment$. Th8 Trust has have given much thought to the monitoring of these investments. As a result the Investment Managers p￿pare statements twice a year showing the movement in capital value and the income re￿iVed from ass8ts under management. The viability of these investments is closely monitored and the Trusteès are conscious of the need for an increased endowm8nt to supplement the fund8 generated from the day to day oFerating activities of the Trust. The Trust recognises that the difficult conditions in the rural economy and the uncertainty surrounding farm subsidies post-Brexit may mean that, in the fLrture. the income from the investments will be increasingly important. On the Endowment Estate the Trust continues to explore developmenl potential and diversification opportunities where appropriate to help augment this fund. Be￿een 1 April 2024 and 31 March 2025 the listed investment portfolio value d8creas8d by £369,307 {2024 increased by £1,135,999}. The poor level of performance was attributed to the ongoing war in Ukraine and increasing infiationary pressures ¢n the UK economy. It is, however, likely that performance will likely negative for the following year as a result of challenges facing the global and domestic economies and the ongoing conflict in Ukraine.

LAMPORT HALL PRESERVATION TRUST LIMITED AND ITS SUBSIDIARY UNDERTAKINGS Annual report of the Trustees (inCo￿oratIng tho report of the Directorsl for the yèar ended 31 March 2026 (¢ontinued} Flnanclal Rovlew The net movement in funds for the year to 31 March 2025 wa5 an increase of £831,93612024 increase of £769,726). Totsl incoming resourc8s for the year were £1,771,401 which was an increase frorn the previous year's total incoming resources of £1,727,942. Total resources expended this year are £2,181,494. Reserves Policy It is the policy of the Trust to hold reserves in its non-charitable trading entities, the Preservation Trust and Endowment Estata, which have not yet been committed or designated for any particular purpose. Th8 Trust has set aside these reserves in order to protect the future operations of the Charity from the effects of any unfores88n variations in ts income streams as part of a policy of good financial management practice. The nature of the assets of the Trust are such that high18vels of expenditure can be incurred in botrt the short and long term, whidi necessitates the Trust having access to liquid funds. At 31 March 2025 the amount of funds in the trading subsidiaries amounted to a d&ficil of £45.289 (2024 surplu8 of £165,795), £2,518,940 (2024.. £2,956,491} in the PreseNation Trust and £31,554,063 12024.. £30,073,492) in the Endowment Estste. The Trust is aware that the level of free reserves of (£45,289) is not sufficient. Accordingly tt is conscious of the need to raise further income and manage expenditure in the IradirvJ subsidiaries to retum them to profil-making and to Clear the current deficits. The trust is also conscious of Ihe need to raise income from the Endowment Estate which can then ￿ used to supplement further charitable expenditure. The financial position of the Trust remains stable, a￿hOUgh the Trustees have identified the need for increased income in the medium term. Lamport Farms Limited and Lamport Enterprises Limited donate any taxable profrts by way of gift aid to the parent charity, the Preservation Trust, however due to both subsidiaries ma￿.ng a loss this year, no gift aid donations will be paid. It is noted thal the gtft aid donations are made in the accounting year following the year in which the profits are generated.

LAMPORT HALL PRESERVATION TRUST LIMITED AND ITS SUBSIDIARY UNDERTAKINGS Annual roport of Ihe Tru8tsos (Incorporatlng the report of the Diroctors) for the year ended 31 March 2025 l¢ontinuod) statement of the principal Ilnanclal management pollcles adopted in the year The Trustees continue to maintain a close financial control over the performance of the various income strategies. The Trustees are aware thal the assets of the PreseNation Trust do not currently have the ability lo produ￿ enough income to cover all annual and cyclical costs. and so non-revenue generating land assets need to be turnèd into revenue earning assets when opportunities arise. The Tru$t'$ policy is to achieve-. capital growth and some income from the Investments managed by the Investment Managers; a sustainable income str8am through the adivities of the trading companies,. and Continue to increase revenue from the Estate. The Audit and Investment Committee meets annually to review all financial and investrnent matters. The principal sources of funding for the Charity this year continued to be the income derived from the trading activities of the Fami and the rental income from the properties on the Estate. The investment income from the Endowm8nt Estste was reinvest8d. The Trustees confirm that they have given due consideration lo the requirements of the Charities Act 2011 and publi¢ b8n8ffit guidance published by the Charity Commission. The Charity does not cary out significant fundraising aGtivitES. 10

LAMPORT HALL PRESERVATION TRUST LIMITED AND ITS SUBSIDIARY UNDERTAKINGS Annual report of the Trustees (incorporating the report of the Directors} for the year ended 31 fllarch 2025 (contlnued Plans for future perlods The Preservation Trust continues to work towards the oty'ectives set out for it by Sir Gyles Isham. In particular the Trustees wish to see the Hall and outbuildings 8nd gardens fully maintained so that they can be fully opened to the public, the let properties continuing lo be well-maintained and brought up to dale where needed. and the fam tenancies retaining their viability. The Trust continues to explore opportunities to maximise the potential of the Estate. The Hall will continue to be open to the public as In the past and the Trustees will ¢onlinue to encourage increased high-quality access to the Hall and gardens by hosting additional educational activities. The Trust sees this as key to Its success in gaining maximum public bènefit in the future. Thè Trustees and staff will continue to work to ensure that these rtsjectives can be athieved. The Trust will continue a pro9rarnme of restoring and maintaining the Hall's contents as well as the fabric of the built assets of the Trust. The Trust wishes to continue to Increase the quality of the vlsitor experience by offering a wide range of educational activities in addition to the traditional house visit. Individual lecturers and tutors continue to be sought to organise independent courses in a variety of subjects, as demonstrated by the support given to third parties operating the masterclasses held in the Old Laundry. The Trust is k8en to see increased use of the Hall's archives by research students and to in¢￿aSe links with adult educational institutions. Additional visits have been accommodated for the"BB' socieiy whlch celebrates the life of Denys Watkins-Pitchford who lived at Lamport Rectory and vAio based many of his books on his experiences of Lamport Hall and the Lamport Estate. The Trustees expect to complete the restoration and repair of the outbuildings still in need of repair during the next phase oftheir guardianship. In particular the buildings at Ishaffl Barns may be converted to residential use in order to generate additional income to the Charity. Work will continue on refurbishing the ¢ottage stock as it becomes vacant. STATEMENT OF TRUSTEES RESPONSIBIUTIES Law applicable to charities in England and Wales requir8S the dire¢torsltrustees to prepare accounts for each fsnancial year, which give a tnje and fair view of the state of the charitable company and group's affairs and of rts income and expenditure for the financial year. In preparing these accounts the directorsl trustees are required to: select suitable accounting policies arKI then apply them consistently- observe the methods and principles in the Charities SORP- make judgements and estimates that are reasonable and prudent., state whether applicable accounts.ng standards have been followed. subjed to any material departures disclosed and explained in the a¢¢ounts', prepare the accounts on a going concern basis unless tt is inappropriat8 to presume that the charitable company will Continue in business. The directorsltruslees are responsible for keeping proper accounting records which disclose, with reasonable accuracy at any time, the financial position of the charitable company and enable them to ensure that the accounts ¢ornply with the Companies Act 2006. They are also responsible for safeguarding the assets of the company artrj hence for taking reasonable steps for the prevention and detection of fraud and other irregularities. 11

LAMPORT HALL PRESERVATION TRUST LIMITED AND ITS SUBSIDIARY UNDERTAKINGS Annual report of tho Trustees lincorporating the report of the DireGtorsTr for the year ended 31 March 2025 (conllnuod) STATEMENT OF TRUSTEES RESPONSIBILITIES (continuod) The maintenance and inlegrity of the charity's website is the responsibility of the trustees. Legislation in the United Kingdom governing thé preparation and dissemination of financial staternents may differ from legislations in otherjurisdictions. In so far as the Directorsrrrustees are aware.. There is no relevant infomation of which the group's auditor is not aware and The DirectOrs￿ruSteeS have taken all steps that they ought lo have taken to make themselves aware of any relevant audit infonnation and to establish that the auditor is awa￿ of thal infonnation. AUDITOR Cooper Pary Group Limrted has expressed its willingness to continue in offi¢e as auditor and will be propos8d for reappointment in accordance with section 485 of the Companbes Act 2006. By order of the Board C D J Holborow Chairman Dat8: 12

LAMPORT HALL PRESERVATION TRUST LIMITED AND ITS SUBSIDIARY UNDERTAKINGS Indep8ndènt Auditor's Report to the members of Lamport Hall Preservation Trust Limited We hav8 audited the financial statements of Lamport Hall Preservation Trust Ilhe Parent Charitable Company.) and its $ubsidiaries {'Ihe Group") for the year ended 31 March 2025 which comprise the group statement of financial activities, the consolmdated and company balan￿ sheet, the consolidated statement of cash flows and notes to the financial statements, including a summary of signrficant accounting policies. The financial reporting framework that has been applied in their preparation is applicable law and Unitèd Kingdom Accounting Standards, including Financial Reporting Standard 102 The Financial Reporting Sl8nd8rd applicable in the UK and R8publK ol Ir818nd (United Kingdom Generally Accepted Accounting Practice). In our opinion the financial statements.. give a true and fair view of the state of Group's and of the Parent Charitable Company's affairs as at 31 March 2025 and ofthe Group's incoming resources and application of reSoUr￿S for the year then ended.. have been properly prepared in accordance with United Kingdom Generally A¢￿pted Accounting Practice" and have been prepared in accordance with the requirement$ of the Companies Act 2006 and the Charities Act 2011 . Basis for opinion We conducted our audit in accordance wtth Intemational Standards on Auditing {UK) {ISAs (UKII and applicable law. Our responsibilities under those standards are further described in the AL&ditor's responsibililies for the audit of the financial statement$ sedion of our report. We are indep8ndent of the Group and the Parent Charitable Company in accordance with the ethical requirements relevant to our audit of the financial statements in the UK, including the FRC'S Ethical Standard, and we have fulfilled our olher ethical responsibilities in accordance wth these requirements. Wè believe that the audit evidènc8 w8 have obtained is sufficient a￿4 appropriate to provide a basis for our opinion. Conclusions relating to golng concern In auditing the financial statements, we have concluded that the trustees, use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identrfied any material uncertainties relating to events or conditions that, individually or collectively, may ¢ast significant doubt on the Group or Parent Charitable Company's ability to continue as a going concem for a period of at least tweEve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the trustee8 with resFeCt to going concern are describ8d in the relevant sections of this report. 13

LAMPORT HALL PRESERVATION TRUST LIMITED AND ITS SUBSIDIARY UNDERTAKINGS Independent Auditor's Report to tho members of Lamport Hall Preservation Trust Limitèd (contlnued) Other infomiation The other informallon comprises the infr)miation included in the Trustees, Annual Report and Financial Statemenls, other than the financial statements and our gudilor's report ther8on. The other infomation comprises the Annual Report of the Trustees. The Trustees are responsible for the other inforn)ation. Our opinion on the financial statements does not cover the other information and, except to the extent othewse explicitly stated in our report, we do nol express any form of assurance conclusion thereon. In connection with our audit of the financial statements, our responsibility is to read the other infomiation and, in doing so, consider whether the other information is materially inconsistent with the financial statements or our knowledge obtained in the audit or otherwise appears to be materially misstated. If we identify such matenal incon5iStencies or apparent material misstatements, we are required to detemine whèther there is a material misstatement in the financial statements or a materbal misstatement of the other information. If, based on th8 work we have Ferfomied, we conclude that there is a material misstatement of this other information, we are required to report that fact. We have nothing to report in this regard. Opinion on other matters prescribed by the Companlos Act 2006 In our opinion, based on the work undertaken in the course of the audit.. the information given in the Trustees, Report, which includes the Directors, Report prepared for the purposes of Company Law, for the financial year for which the financial statements are prepared is consistent with the financial statements,. and the Directors, Report, which is included in th8 Trustees, Report, has been prepared in a¢¢ordan with applicable legal requirements. Matters on which we are required to report by exception In the light of the knowledge and understanding of the Group and the Parent Charitable Company and its environment obtained in the course of the audit. we have not identiFied material misstatement in the Strategic report or the Trustee's report. We have nothing to report in resped of the following matters in relation to which the Companies Act 2006 and the Charities Act 2011 requires us to report to you if, in our opinion. proper and adequate accounting records have not been kept by the Parent Charitable Company, or retums adequate for our audit have not been received from branches not visited by us-, or the Parent Charitable Company financial 5tatement3 are not in agreement with the accounting ords and relums., or certain disclc>sures of Trustees, remuneration specified by law are not maye,. or we have not received all the infomiation and explanations we require for our audf(- or the Trustees were not entitled to prepare the financial statements in accordance with the small companies regime and take advantage of the small companies, exemptions in preparing the Dire¢tors' report and from the requirement to prepare a strategic report. 14

LAMPORT HALL PRESERVATION TRUST LIMrrED AND ITS SUBSIDIARY UNDERTAKINGS Independont Auditorfs Report to the mem￿r8 of Lamport Hall Preservation Trust Llmlted (continued Responslbllltles of trustees As exFJained more fully in the Statement of Trustees, responsibilities. the Trustees (who are also the directors of the charitable company for the purposes of company law) are responsible for the preparation of the financial statements and for bein9 satisfied that they giv8 a true and fair view, and for such inlernal control as the Trustees detemines is ne¢e8sary to enable the preparation of financial statements that are free from material misstatement, whether due to fraud or error. In preparing the financial statements, the Trustees are responsible for asséssing the Group's and the Parent Charitable Company's ability to continue as a going concem, disdosing, as applicable, matters relaled to going concern and using the going concern basis of accounting unless the Trustees either intend to liquidate the Group or the Parent Charitable Company or to cease oper8tions, or have no realistic alternative but to do so. AudIt0￿* re$pon8lbllltle$ for th? audlt of the financlal $tatsments We have been appointed as auditor under section 151 of the Charities Act 2011 and under the Companies Act 2006 and report in accordance wth the Acts and relevanl regulations made or having effect thereunder. Our objectives are to obtain reasonable assurance about whether the financial statements as a whole are free from material misstatement, whether due to fraud or error, and to issue an auditor's report that includes our opinion. Reasonable assurance is a high level of assuraneR, but is not a guarantee that an audit conducted in accordance with ISAS (UK) will a￿ayS detect a material misstatement when it exists. Misstatements can arise from fraud or error and are considered material if, individually or in the aggregate, they could reasonably be expected to Influen￿ the economic decisions of users tsken on the basis of these financial statements. Irregularities, including fraud, are instances of non-compliance with laws and regulations. We design procedures in line with our responsibilities, outlined above, to detect material misstatements in respect irregularities, including fraud. Th& extent to ￿lch our procedures are capable of detecting i￿egUlar1ties, including fraud is detailed below.. Our assessment focussed on key laws and regulations the Parent Charitable Company has to comply with and areas of the financial statements we assessed as being mor8 susceptible to misstatement. These key laws and regulations included bul were not limited to compliance with the Companies Act 2006, Charities Act 2011, Chatities (Protection and Social Investment) A¢t 2016, tsxation legislation, data protection, anti-bribery and employment legislation. We are not responsi1￿e for preventing irregularities. Our approach to detecting irregularities included, but was not limrf(ed to, the following= obtaining an understanding of the legal and regulatory framework aP￿Icable to the Parent Charitable Company and howthe Parent Charitable Company is complying with thal framework, including agreement of financial statement disclosures to underlying documentation and other evidence., obtaining an understanding ofthe Parent Charitatle Company control environment and how Ihe Parent Charitable Company has applied relevant ¢ontrol procedures, through discussions with Trustees and other management and by perfoming walkthrough testing over key areas; obtaining an understanding of the Parent Charitable Company's risk assessment process, including the risk of fraud., reviewing meeting minutes of those charged with govemance throughout the year, 15

LAMPORT HALL PRESERVATION TRUST LIMITED AND ITS SUBSIDIARY UNDERTAKINGS Independent AudIt0￿8 Report to the members of Lamport Hall Preservation Trust Limited (continued) perfomiing audit testing to address th8 risk of management override of controls, including testing journal entries and other adjustments for appropriateness, evaluating the business rationale of significant transactions outside the normal cours8 of business and ￿VIewIng accounting estimates for bias- and obtaining sufficient appropriate audit evidence regarding the financial infonnation of the entities or business activtties within the group to express an opinion on the consolidated financial statements. We are responsible for the direction, supeNision and Performan￿ of the group audit. Wé remain solely responsible for our audit opinion. Whilst considering how our audrt work addressed the detection of irregularities, we al$0 considered the likelihood of detection based on our approach. Irregularities arising from fraud are inherently more difficult to dete¢t than those arising from error. Because of the inherent limf(ations of an audit, there is a risk that we will not detect all irregularities, including those leading to a material misstatement in the financial ststements or non-compliance with regulation. This risk increases the more that compliance with a law or regulation is r8moved from the events and transaGtions reflected in the financial statements. as we will be less likely lo become aware of instances of non-compliance. The risk is also g￿￿er regarding irregularities occurring due to fraud ratherthan error, as fraud involves intentional concealment, forgery, collusion, omission or misrepresentation. A further description of our responsibilities for the audit of the financial statements is located at the Financial Reporting Council's I'FRC'S") websrte at htt s'.lfvthY.frc.or .uklauditorsre8 onsibiliti8s. This description foms part of our auditorfs report. Use of the report This report is made solely to the Charitable Company's memters, as a body. in accordance with Chapter 3 of Part 16 of the Companies Act 2006, and to the Charitable Company's trustees, as a body, in accordance with the Charities AGt 2011. Our audit work has been undertaken so that we might state to the Charitable Company's members and trustees those matt8rs we are required to state to them in an auditor's report and for no other purpose. To the fullest extent permitted by Saw, we do not accept or assume responsibility to anyone other than the Charitable Company, the Charitable Company's members as a body and the Charitable Company's trustees as a body, for our audil work, forthis report, or for the opinions we have formed. Glen Bott FCA (Senior Statutory Audltor) For and on behalf of Cooper Parry Group Limited Statutory Auditor Cubo Birmingham, Two Chamberlain Square, Bimingham, B3 3AX Date.. 22 December 2025 16

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LAMPORT HALL PRESERVATION TRUST LIMITED AND rrs SUBSIDIARY UNDERTAKINGS Consolldated balance sheet at 31 March 2026 Notes 2025 2024 Flxod ass•ts Tangible assets Investments 10.277.802 23.321.011 10.284.620 22.450,062 33,598,813 32.734,682 Current a$8&ts stocks Debtors Cash at bank and in hand 365.415 371,733 196,047 414,078 237.159 201,103 10 933,195 852,340 Crediti)rs: amounts falling duè within onè y￿r 11 1321,007) 13C6.975) Net current assets 612,188 545,365 Credltor5: amounts falllng due aftgr ono yoar 12 1164,546) {65,5281 Total as60ts less currnnt Ilabllltles 34,046,455 33,214,519 Caplt•l fund$ Endowment Estate fund 13 31,554,063 30.073.492 Income funds Restricted fund - Preservation Trust Restricted fund - Lampjrt Church Unrestrict&Y funds 13 13 13 2,518,940 18,741 {45.2891 2,956,491 18,741 165,795 34,046,455 33,214,519 These financial statements were approved by the Goveming Body and authoris8d for issue cn: C D J Holtorow Chaim)an Crynpany Roglstratlon Numbgr: 01174289 Reglstered Charity Number: 267999 The notes on pages 24 to 43 fom part ofthese financial statements. 21

LAMPORT HALL PRESERVATION TRUST LIMrtED AND ITS SUBSIDIARY UNDERTAKINGS Charllable company balance sheet al 31 March 2025 Not95 2025 2024 Fixed as$•ts Tangible assets Investments 7,934,526 36.347,798 7,984,704 35.989,228 44,282,324 43.973,932 Current a88•ts Stocks Debtors Cash al bank and in hand 18,404 1,081,653 146,071 4.219 806,200 170,053 10 1,246,128 980,472 Crodltors: amounts fvlllng due within one yoar 1123.629) 183.5601 Net currnnt ass•t* 1,122.499 896,912 Croditors: amounts falllng due within one year 12 {45,935> {42.589) 45,358,888 44.828,255 Capital funds Endowment Estate fvnd 13 42,153,935 41,185,744 Income fund8 ReStr￿ted fund - P￿servatIon Trust ReslTiCted fund - Lamport Church Unrestricted fijnds 13 13 13 3,186,212 18,741 3,623,770 18.741 45,358,888 44,828,255 These financial statements were approved by the Goveming Body and auth￿is￿l for issue on.. C D J Holborow Chairman Company Reg16tratlon Numbor. 01174289 Registèred Charlty Number: 267999 The notes on pages 24 to 43 form part of these financial ststements 22

LAMPORT HALL PRESERVATION TRUST LIMrrED AND ITS SUBSIDIARY UNDERTAKINGS Congolidated statement of cash flrm for the year ond•d 31 March 2025 Notè8 2025 2024 Cash flows Irom oporating acllvllles 20 {825,764) 1708.8081 Ca8h flow8 from Investlnp aelivlll•s 21 908,087 280,613 Cash flows from flnancing a¢tiviti New borrowings in year Repayment of borrowlngs 187,379} 120,8381 Totsl cash flows from flnanclng actfvltles 187,379> {20,6381 (DoGrna¥o)lincrga58 in cash in the year (5,0561 (448,833) Total cash at thè beginning of the year 201,103 649,936 Total cash at the end of tha year 23

LAMPORT HALL PRESERVATION TRUST LIMITED AND ITS SUBSIDIARY UNDERTAKINGS Notes to thè financlal stalements for the ygar ended 31 March 2025 General Infomatlon Lamport Hall Preservation Trust is a charitab￿ company, limf(ed by guarantee, inCor￿rated in England and Wales and domiciled in England. The registe￿d office is Lamport Hall, Northampton, NN6 9HD and the registered number is 01174289. 1. Accounting pollcigs The principal accounting pol￿$eS adopted, judgements and key sources of estimation uncertainty in the preparation of the financial statements are as follows.. al Basls of preparatlon The financial statements have b*n prepared in accordan￿ with the Statement of R￿mmended Practice: Accounkn'ng and Reporting by ChaTiti'es preparing their accounts in accordance wf(h ihe Financial Reporknng standard applicable in the UK and Republ￿ of Irdand IFRS 1021 leffeclivg 1 January 20191, the Charih'es Act 2011 and the Companies Act 2006. The charitable compary meets the definition of a public benefit entity as defined by FRS 102. Assgts and liabilities are initialty recognised at historical cost or transaction value unkss otherwise stated in the relgvant accounting policy notels). The Trustees believe that the Charitable Group is well placed financially due to its strong ea$h position and significant net assets, amounting to £34.Om at the year end. along with th8 financbal forecasts Ihat have teen prepared. The financial statements have been prepared on a going concern basis as the trustees consider that adequate reserves and cash balances are available to continue to fund the activities of the charity and the group for the fof8seeable future. being at least 12 months from the date of approval. bl Basis of ¢on6olldatSon The group financial statements consolidate those of the charty and its wholly owned subsidlary undertakings drawn up to 31 March 2025. The results of the charity's non-charitable trading subsidiaries, Lamport Enterprises Limited and Lamport Farms Limrted, have been incorporated on a line by line basis. A separate Ststement of Financial Acb'vilies and In¢ome and Expenditure Account for the charity has not been presented because the Charity has taken advantage of the exemption afforded by section 408 of the Companies Act 2006. ¢1 Th8 charlty The charity comprises the Preservats'on Trust Fund and the Endowment Estste Fund, wh￿h are registered under one Charity number. dl Incoming resources Income is recognised when the charity has entitlement lo the fvnd5, any performance condit￿nS attached lo the item of income have been met, it is probable thal the incorne will be re￿Ved and the amount can be measured reliably. Voluntary income is recognised on a receivable basis Grants aTe recognised on a ￿l¥able basis iii) Other income of the charity is recogni8ed on an accTuals basis iv) Income from the commercial actfvities undertaken by the Charity's substdiaries is re¢ognised on an accwals basis Investment income is included in the Ststement of Financial Activities in the year in whith it is receivable 24

LAMPORT HALL PRESERVATION TRUST LIMITED AND ITS SUBSIDIARY UNDERTAKINGS Note8 to the flnanclal Statements for th• y•ar end￿ 31 Ma￿h 2025 el Resources expended Resources expended are included in Ihe Statement of Financial Acb'vities on an a¢rru81s basis, inclusivft (where applublel of 8ny VAT which cannot be re¢overed. Cost of generating funds are those costs I￿urred in fundraisirKJ. the commercial trading costs and Investment management costs. Charitable xlNity costs are incurred in supporting the Obj￿I￿eS of the charity. vernance costs include costs primarily associated with the constitution818nd statutw requirements of the charity. SupFQrt Costs include ￿ntral functions and have been allocated to actwty cost categortes on an aclvty ba818. Certain expenditure is directly allributable to specific activitie8 and has been included in those cost categories. Other costs attributable to more than one activity are appoitoned across cost C8tegories on the basis of the proportion of time spent by staff on those activities. fj Fund accounting Funds he￿ by the Charity are either.. Restricted fijnds - these are funds that can only te used for the particular restricted pury)oses within the cknjects of Ihe charity. Both Endowment FurKls are designated as restricted. Unrestrted fun¢J$ - these are ino)ming resources re￿Ived or generatsj for expenditure on the general cbiectives ofthe charty. g} Fixed assets and depreclatlon Furniture, fixturos and exhlblts Furniture, fixtures and exhibits are notdepreciated as, in the opinion of the membors ofthe Goveming Booy, they are maintained to a standard which will ensure their continued existence at a value at least equal to the value included in the financial statements. Dèprnciation Depreciation on other fixed assets is Calcul￿ to wrilg down the c05t of fixed assets over thèir 9xpected useful lives. The rates gen8ralty applicabb ar•= Farm plant. implements 8nd equipment Estate ￿ant, fixtures and fittings Farm improvements and drainage Improvemersts to buildings and cottages Motor vehicles 15%-25% reducing balance 15% redu¢ing balance 10% straight lin& 2% . 250kn straight line 25% reducing balance Frè•hold land. buildings and exhibits The transitional provision5 of Financial Reporting Stsndard 102 have been adopted in respect of the ¢arying value of I￿ehOld land. bulldings and exhlblts. These assets were last revalued In 1997 and thi$ valuatlon h been adopted as $urrogate cosl No revaluations have been perforrned since 1997 and no revaluatlons are to be made in the foreseeable fvture unless required under Financial Reporting Stsndard 102. Freehold buildings with an estimated useful l¢fe of fifty ye8rs or less are depreciated on a straight liné basis, calculated on valuation, over the future estimated life. At 31 March 2025, the Trustees were of the opIn￿n that every freehold building has a useful life greatty in excess of fity years. No depr￿kAtIon has therefore been Provided as it is considered that the amount involved would not be material to the statement offinancial 8Ctivrties. Freehold buildings and exhibits are reviewed annually for impairment in accordancewilh Firtaneial Rewrting Standard 102, with any consequent red￿tion in carrying values recognised in the statement of financial actwities. 25

LAMPORT HALL PRESERVATION TRUST LIMrrED AND ITS SUBSIDIARY UNDERTAKINGS Notgs lo the finanGial 8tstements for th• year ended 31 March 2025 g} Fixod as¥o1s and depreclation - ¢ontlnued However any improvements made lo buildings and cottages Sin￿ 1997 have been Capitalised and Tt Is the intention of the trustees lo depreciate these over their estimated useful life. h) Inveslments Investsnents are a fom of bas￿ financial instrument, are initi'alty recognised at Ihelr transaction value and subsequenuy measured at their fair value as al the balance sheet date using tne dosing market value. Gains and losses arising on disposals and revaluation Ihroughout the year are included in the statement of financial actsvities. I gains and losses are taken to the Slatementof Financial ActNities as they arise. Realised gains and10sses on invesknenls are calculated as the difference be￿￿en sales proceeds and thar opening carrying value or their purchase value if acquired subsequent to the flrsl day of the financial year. Unrealised gains and losses are Catulated as the difference be￿een the fair value at the year end and the￿ carrying value. Realised and unrealised investment gains and h)86e8 are combined In the Stslemenl of Financial Activitie& l) Stocks Stocks which comprise growlng crops and culb'vations, together with souvenir shop stock, are staled at the lower of cost and nel realisable value. jl Taxation No provision has been made for corporation tsx. as the company is of ¢haritable status. No provisic￿ for corporalion tsx 18 necessary in the subsidiary undertakings as, such sums as shall equal the whole of its taxable income as computed for the purposes of the Corporation Tax Act 2010 are gift aided to the parenl company, Lamport Wall Preservation Trusl Limited. kl Contrlbutlons to penslon fund8 Deflned Contrlbutlon Schemfr The pension costs charged in the year repres8nt the amount of the contributions payable to the scheme in respect of the accounting period. The assets of the scheme are held separately from those of the charity. 11 Oporntlng loasos Rentals applicable lo operating leases Whe￿ substantialty all of the benefits and risks of ownership remain with th8 lessor are Charged against profits on a straight line basis over the perioa of the lease. m) Financial Instruments The charitable group only holds basic financial ingtruments as defined in FRS 102. The finanaal assets and financial liabilitie5 cf the charitab￿ group and their measurement bases are as follows.. Financial assets- trade and other debtors are basic financial instruments and are debt instruments measured al amortiseé cost as detail&J in note 10. Prepayments are not financral instruments. Cash al bank 1$ dassffied as a basic fina￿181 instrument and is measured al face value. Financial liabillfjes- trade creditors, accruals and other creditors are financial l￿bilItIes, and are measured al amortised cost as detailed in note 11. Taxation and social security are not included in the financial instruments disclosure definit￿. Defeffed income is not deemed to be a financial liability, as the cash settlement has alTeady taken and there is an obligation to deliver services ratherthan cash or another nancial instrument. 26

LAMPORT HALL PRESERVATION TRUST LIIAITED AND ITS SUBSIDIARY UNDERTAKINGS Nots8 to the financial statements for the year ended 31 PAar¢h 2025 n) Judgements in applying accounting policies and key Sources of estlmation uncerlalnty The chartialjle group makes estimates and assumptions concerning the future. Management are also required to exercise judgement in the process of apptying the company's accounb.ng policies. Estimates and judgements are continually evaluated and are based on historical experience and other factors, including expectations of future events that are beli8ved to tse reasonable under tt)e circumstances. The ests'rnates and assumptions that have a significant risk of causing a materral adjustment to the carrying anv)unts of ass8ts and liabilicies within the next financial year are addressed telow. In preparlng these financlal statements, the dlrectors have made Ihe fc41owing judgements.. Loa8e8 Determine whether leases entered into by the charitable group elther as a lessor or 8 lessee are operating leases or finance leases. These decislons depend on an assessment of whether the risks and rewards of ownership have been transferred from the lessor tc the lessee on a lease by lease basis based on an evaluation of the terms and conditions of the arrangemenls, and accordingly whelher the lease requires an asset and liability lo be recognised in the statement of financial posilion. Impalmient of investment property The Charitable group reviews the carrying value of the investment proFerty for indicats'ons of impairment at exh penod end. If indicators of impairment exist, the Carrying value of the asset is Subl￿t to further testing to detemiine whether its Carrying value ex￿ed$ its recoverable amount. This process will usually involve the estimatlon of futu￿ cash flows whlch are likely to be generated by the asset. The followlng are the charltsble group's key sources of eStIma￿On un￿rtaInty.. Depreclatlon and rn81dual valu88 The Trustees have reviewed the asset lives and associated residual values of all fixed asset classes, and in particular. the useful economic life and residual values of fixtures and frtb'n9s, and have concluded that asset lives and residual values are appropriate. The actual lives of thè asséts and residual values are assessed annually and may vary depending on a number of fxlors. In re-assessing as5el lives, factors such as technolojical innovation, product life cycles and maintenance programrnes are taken into account. ResNJual value assessments consKler issues such as future market conditions, the remainin9 life of the asset and projected disposal values. Investmfrnt propertloo The ¢haritable group engaged independent valuation specialists to determine fair valu8 at 31 March 2025. The valuer used a valuation lechnique based on a discounted cash flow model as there is a lack of Comparable market dats because of the nature of the property. The detemined fair value of Ihe investment property 1$ most sensitive lo the estimated yield as well as the long term v&ancy rate. Investment properties are professionally valued annually using a yield methodology. This uses market rental values c8Pitalised at a market Capitalisat￿n r8te but there is an inevitable degree of judgement invotv•d in that each propety is unique and value can only uttimalely be reliably tested in the market. 27

LAMPORT HALL PRESERVATION TRUST LIMITED AND SUBSIDIARY UNDERTAKINGS Not08 to the financial statoments for the year end•d 31 Mar¢h 2026 2. In¢t)mlng resourc•s Restrlcted Restrlcted Rostrlcted Lamport Endowment Preservation Church E$tato Trust Total 2025 Total 2024 Unr86trl¢ted Donatlons and le Voluntary income aci98 6,566 6.566 4,140 8,566 6,566 4140 In¢ome from charllable actlvltles Shop sales and catering 2,811 2,811 15.124 2,811 2,811 15,124 Olher tradin actlvltles Commèrclal trading Income Event income arKJ room hire House showing and concert admissions 787,878 196,908 787,878 212,e69 734,364 170,762 15.761 27.665 27,665 19,322 984,786 43,426 1,028,212 924,438 other incomg Sundry income Profit on sale of tangible fixed asset Defeited tax movement 39,848 29.704 140 83.428 1380) 103,416 29,324 400 63,414 2.350 400 46,156 69.952 140 63.048 133,140 111.920 Income from Inv Rental income Listed investment income Bank d8po%ts tm•nts 63.599 354,701 119,563 7,754 49,875 468,175 119,563 12.934 488.474 82.218 101.628 3,341 1,839 66,940 482,018 51,714 600,672 672,320 1,124N89 482,158 164,754 1,771,401 1,727,942 28

LAMPORT HALL PRESERVATION TRUST LIMITED AND rrs SUBSIDIARY UNDERTAKINGS Notss to the financlal statements for the year ended 31 March 2026 3. R•sourco8 expend•d 3.1 EX￿ndItUrn on rni$ing funds Rèstricted Restricted Restrlcted Lamport End0v￿ent Prnservation Church Estste Trust Total 2025 Total 2024 Unre8trl¢ted Farming expenditure Enterprises expenditure Preservation expenditure Staff costs 78.804 Share of support costs 430.926 Investment management cosls 380,270 247.494 380,270 315.7C6 247,494 149,937 21,784 16,842 78.804 46.619 624.572 551,304 34.636 19,247 21,784 193.646 34.636 1,137h94 228,282 21,784 1,387.560 1,099.656 3.2 Expendlture on charftable aclfvltl88 Restrlcted R•strl¢t Endowment Pres•rv¥tlon Estate Trust Total 2025 Total 2024 Unrestrlcted Share of support costs 22.680 771,254 793.934 865.679 22,680 771.254 793,934 866,679 3.3 Analys18 of support ¢0ots Re￿rIcted Restricted Endowment PYvs•rvation Estate Trust Totsl 2025 Totsl 2024 Unr•strict•d Establishment Equipment and repairs Cornmuniealions Staff costs Management and finance Governan￿ costs 81,692 227,643 676 36,504 73,564 215,870 139,465 334,C66 249,642 440,672 481,859 676 35,644 382,519 422,890 225,073 188,203 35,500 38,745 382,519 19,900 13,500 132,845 10,750 72,328 11,250 453,6C 193,646 771,254 1,418,506 1,416,983 Spllt by actlylty: Restrlcted Rfjstricted Endowment Prgservatlon Total Es¢ato Trust 2025 Total 2024 Unr95trfctgd Cost of generatlng funds Charltable a¢tfvities 430,926 22,680 193,646 624,572 551,304 793,934 865,679 771.254 453,606 193.646 771.254 1A18.506 1,416,983 29

LAMPORT HALL PRESERVATION TRUST LIMITED AND ITS SUBSIDIARY UNDERTAKINGS Noto6 to the Ilnancial statements for the yèar ended 31 M*r¢h 2025 3.4 Governance costs R•strlctod Rostricted Endowment Prnsorvatlon Estate Trust Total 2025 Total 2024 Unrtstri¢t¢d Auditor's remuneratbn 10,750 11,250 13,500 35,500 38,745 10,750 11,250 13,500 35,500 38,745 4. Net rnovoment in funds is slated after: 2025 2024 DepreCiat￿n Auditor's rernunerat￿n 313,286 311,734 35.500 38,745 30

LAMPORT HALL PRESERVATION TRUST LIMrrED AND ITS SUBSIDIARY UNDERTAKINGS Notes lo the flnan¢lal 8tatsmonts forthe year ended 31 March 2025 S Net In¢ome from non•charltablo tradlng actlvhles of $ub6idlarl•s A sumwory of the results of the trading subsidiaries is set out below. Lamport Farm8 Limit Lamport Enterprises Llmited Total 2025 Total 2024 Turnover Cost of sales 869,324 1448,719) 222,583 1,091,907 {261,9941 (710,7131 971,455 1479,143} Gross profil 420,605 139,4111 381,194 492,312 Administration costs OtheT operating income Interest receivable Interest payable and similar charges 1484,0571 28,754 1,657 {13,828) {70,2771 {554,3341 87 28,841 1,684 3,341 113,8281 1559,8741 708 7,353 (6,3011 Nel Ilossllprofil {46,8691 (107.9171 {154,7861 165,8021 Gift aid payment to Lamport Hall Preservation Trust Limited 156.6901 {56.6901 (140,981) Tax on Ilossyprofit for the year 400 400 46,156 Retained in subsidiary 1103,1591 (107.917) 1211,0761 1160,62n The net assets and liabiltiies of the subsidtaries were: Ftxed assets Current assets Current liabilities Long term liabilities 598,391 742,199 (1,112,8281 1118,611} 4,C69 602.460 35,766 777,965 1194,2681 11,307,098) (118,6111 559,102 726,319 11.096,788) (22,9391 Totsl assets less liabilities 109.151 {154,4331 {45,2821 165,794 Aggregate share capital and reserves 109.151 1154.4331 {45,2821 165,794 31

LAMPORT HALL PRESERVATION TRUST LIMrrED AND ITS SUBSIDIARY UNDERTAKINGS Notos to the finan¢lal statements for Iha y•ar ended 31 Mareh 2025 6. Staff costs Staff costs durin9 the year werg as follows.. 2025 2024 Wages and salaries Social security costs Pension costs 401,599 44,236 15.488 419,369 36,391 13,750 461.323 469,509 The average monthty head count was 16 staff 12024.. 17 staffj and the average monthly number of employees of the charity during the year as calculated on a fuIPti￿￿ equivalent ba&s, was.. 2025 Numbor 11 2024 Number 12 Preservation and showing activity Administration 16 17 On8 employee re¢eived remuneration lex¢luding employer pension contributions) in excess of £60.000 (£80,000 - £90.0001. {2024'. one in •xeess of £60.0001£80,000- £90,00011. The group paid £8,755 12024.. £8,500) under a defined contribution pensvjn scheme for the above employee. The group paid £2,48612024.. £2,486) for Trustee Indemnty insurance during the year. The charity trustees were not paid nor ￿CeIved any other benefits from employment with the Trust or its subsidiaries in the year12024'. £nill neither were they reimbursed expenses during the year {2024'. £nill. No charity trustee recewed payment for professional or other serwces supplied to the charity12024'. £nill. The key management personnel of the group are considered to be the Executive Director and the Fami Manager. The employee berlefits of the key management personnel including employer national insurance and employer pension contributions amounted to £155,37612024= £154,450}.

LAMPORT HALL PRESERVATION TRUST LIMrrED AND ITS SUBSIDIARY UNDERTAKINGS Notes to the flnan¢lal stat•monts for thè y•ar •ndod 31 March 2025 7. Tanglblo flxed assots Freehold land, buildlng8 and exhlblts The group Fami improvements and woodland8 Implements and equlpment Motor vèhicles Tot81 Cost or valuatlon At 1 April 2024 Addrtions Disposals 11.431,279 52,220 649,978 16,430 {42,0001 1.071,908 166,288 122,515 13,275,6eo 142.485 377,423 (115.869} {157,8691 At 31 Mareh 2025 11,483,499 624,408 1,238,196 149.131 13,495,234 Depreclatlon At 1 April 2024 Charged in the year Released on disposal 1,807,010 101,856 293.173 93,174 (41.474) 825,343 98,555 65,534 19,701 145.439} 2,991,060 313,286 {￿,913) At 31 March 2025 1,￿￿18,866 344,873 923,898 39,796 3,217,432 Net book value At 31 March 2025 9.574,633 279,535 314,298 109,335 10,277,802 At 31 March 2024 9,624,269 356,805 246.565 56,981 10,284,620 The figures stated above for cost or valuation includes a valuatiC￿ as follows.. Fmhold land, buildings and exhlblts 2025 2024 At 1997 valuation 10,246,230 10,246,230 At cost 1 April 2024 1,185,049 1,050,896 Additions in the year Disposal al cost in year 52,220 134,153 11,483,499 11,431,279 During 1997 freehold land. buildings and exhibits were revalued by Mr G P S Drye, M.Sc., FRICS. The basis of the valuation used was open market value. This valuation was frozen and trealed as the historical cost value in accordance with the accounting standards at that lime. 33

LAMPORT HALL PRESERVATION TRUST LIMITED AND ITS SUBSIDiARY UNDERTAKINGS Note8 to thg flnanclal 6tat•mgnts for the year gnded 31 March 2025 7. Tanglble flxed as8•ts Icontlnued} Fr•&hold land, building8 and exhibits The charlty Impl•m•nts and quipment Motor vehicles Total C￿1 or valuatlon At 1 April 2024 Additions Disposals 9,690.463 52.220 111,C65 1.430 98,550 9,900,078 59,995 113,645 {63,3741 {63,3741 At 31 March 2025 9.742,683 112.495 95,171 9,950,349 Deprec5atlon At 1 April 2024 Provided in Ihe year Relea8ed on disposal 1,807.009 101.856 65,955 13,777 42,410 14,393 (29.577) 1,915,374 130,026 {29,577) Al 31 March 2025 1,908.865 79,732 27,226 2.Q15,823 N•t book valu• At 31 Ma￿h 2025 7,833,818 32,763 67,945 7,934,526 Al 31 March 2024 7.883,454 45,110 56,140 7,984,704 No yovision has been made lor depreciation of land. buildings arwj exhibrts valued in 1997 as explained in the accounting wlicies. Th8 figures stated above for cost or valuatbjn includes a valuation as follows: Freehold land. buildings and •xhlb 2025 2024 Al 1997 valuation 7,311.230 7,311,230 At cost 1 April 2024 Additions in the year Disposal at cost in year 2,379.233 52.220 2,245,080 134,153 9,742,683 9,690,463 During 1997 freehold land, buildings and exhibits were revalued by Mr G P S Drye, M.Sc., FRICS. The basis of the valuab'on Used was open market value. This valuation was frozen and treated as the historical cost value in accordance with Ihe wiunling standards at that time. The trustees consider that the nel book value of all of the group and the charity's tangible fixed assets are used for direct Charitable purposes, with the value attributable lo other purpo3es not being rnaterial.

LAMPORT HALL PRESERVATION TRUST LIMITED AND ITS SUBSIDIARY UNDERTAKINGS Notss to tho financial statements for the year onded 31 March 2025 Flxod as8Ot invgslmfrnts Investrngnt Llsted Proportios Invgstments Total Th• Group Restated Value at 1 April 2024 Additions in the year at cost Disposal proceeds Realised l unreali$8d gainsl{1055esl Revaluation Market value at 31 Ma￿h 2025 16,766,649 5,683.413 22,450,062 378,569 376,569 1747,6491 {747,649) 1,773 1.773 1,240.256 5,314,106 23,321.011 1,240,256 18,OC6.905 Shares In Inveslment Llsted subsldlary Propertl88 Investments undertaklngs Total The Charty Value at 1 April 2024 Additions in the year at ¢ost Disposal proceed$ Realised l unre81ised gainsllbs$8$} Revaluation Market value at 31 March 2025 7 30,305,808 5,683,413 35,989,228 376,569 376,569 1747,6491 {747,5691 1,773 1,773 727,877 5,314 106 36,347,798 727,877 7 31,033 685 Shares in subsidiary undertakings are slated al cosL Investrment properties and listed Investrrtents a slated at market value at 31 Mard) 2025. Share8 In 8ub8ldlary undertaklng8 At 31 March 2025, the charity hekl the entire ordin8ry share capi181 of the fc41¢)wing companies.. Subsldlary undertaklng Country of Incorporatlon Naturè of buslne88 Lamport Farms Limited Lamport Enterprises Limitad England and Wales England and Wal8s Farming CommgrGial activities of the Hall Investments in group undertakings have been included at cost as the trustees ¢on5ider that il would not b8 Ixactical to carry out a valuation of these undertakingg. In addition, any valuation attributed to these investments would not be significant in the conlext ol the charity's net assets at 31 March 2025. 35

LAMPORT HALL PRESERVATION TRUST LIMITED AND ITS SUBSIDIARY UNDERTAKINGS Not08 to the flnanclal statements for the year ended 31 Mar¢h 2025 8. Fixod asset Investments Iconlinuedl InvestThnl properties The investment properties Include cottages. farm land and commercial properti8S that are held as part of the endowment estate. The fami land 18 included as an investr￿nt property in the financial staternents of the charity bul is included as an OFerational fixed asset in the group due to being occupied by the L?rnport Farms Limited subsidiary. These investmenl properties were revalued by Mr J Stables, BSC, MRICS, FAAV as at 31 March 2025. The basis of the valualion used was open market value. If the investrnent prop8ths had not been revalued, they would have been induded on the historical cost basis at the following amunts.. Investment properties Cost As al 1 April 2024 and 31 March 2025 5.479,193 As at the date of approving these accounts the Trustees are of the opinion that th& invesknent value is not Mater￿1￿ different from the March 2025 valuation. If listed investments had not been revalued, they would have been ir￿lUded on the hlstorlcal cost basis at the following amounts.. The group and th• charity Lbted Investments Cost At 1 April 2024 Additions in the year Disposals in the year 376.569 {566,303) At 31 March 2025 3,750,363 36

LAMPORT HALL PRESERVATION TRUST LIMITED AND ITS SUBSIDIARY UNDERTAKINGS Nots8 to th• fin•n¢lal stat•m•nts for thg year ended 31 Ma￿h 2025 9. Stock The group 2024 The charlty 2025 2024 2025 Consumable goods for resale Live and dead stock, growing crops and cultivations and Stores 18,404 4,219 18,404 4,219 346,932 409,859 365.415 414,078 18,404 4.219 10. Debtors Th8 group 2024 The eharity 2025 2026 2024 Trade debtors Amounts owed by group undertakings VAT Prepayments and accrued income Other debtors 311.974 138.158 75,671 70.923 998,443 4.624 2,915 695.823 17,878 23,142 18,739 7,543 68,284 23,174 35,021 4,433 371,733 237,159 1,081,653 806,2C4) 11. Cr•ditors: amounts falling due wlthln om year The group 2024 The charlty 2024 2025 2025 Trade c￿ltOrS Social security and other taxes Accruals and deferred incom8 Hire purchase Other creditors Amounts due lo group Undertakings 117,852 14,801 101,109 70,183 17,062 117,908 4.189 133,626 27.490 23,762 52,776 13.262 40,854 11,982 4,755 29,927 29,426 23,842 321.007 306.975 123,629 83,560 37

LAMPORT HALL PRESERVATION TRUST LIMrrED AND ITS SUBSIDIARY UNDERTAKINGS Notes to the financial statements for the year ended 31 March 2025 2025 2024 Deferred incomg at 1 April 2024 Resources deferred during the year Amounts released from previous periods 73,2C 28,4C (73,200} 21,510 73,200 121,5101 28,4C6 73,200 At the balance sheet date, the Charitab￿ group was holding funds in advance for the year ended 31 March 2026 for events within Lamport Eni8rprises Limited yet to happen. 12. Credltorn: amounts falling due after one y•ar The group 2024 Thg charity 2024 2025 2025 Hire purchase 164,546 65,528 45,935 42,589 164,546 65,528 45,935 42,589 13. Funds Group Balance a11 Aprll 2024 Galns, Losses Balanco at Incomlng Resourcps and 31 Mar¢h R8souT¢e8 Expended Transl•rn 2025 Restrlcted fund8 Endowment Estate fvnd 30,073,492 482,158 {228,282> 1,226.695 31,554,063 Preservation Trust fvnd Bursary fvnd Totsl Preservation Trust fund 2.907,544 164,754 1784,538) 190,733 2,478,493 40,447 19),733 2,518,940 2,956.491 164,754 1793.0381 Lamport Church 18.741 18,741 Totsl restrict￿ lund$ 33 048,724 646,912 1021320 1417 428 34 091744 Unrostrict•d funds Non-charitable trading funds 165.795 1,124,489 (1.160.174) (175,399} 45,2891 Total unrestricted fund$ 165.795 1124.489 1,160 174 175.399 45,289 33214 519 1771,401 2 181494 1.242.029 34 046 455 38

LAMPORT HALL PRESERVATION TRUST LIMITED AND ITS SUBSIDIARY UNDERTAKINGS Nots$ to tho financial statemenis for the y￿r and•d 31 March 2025 Company Balanco at 1 April 2024 Gains. Loss•s Balance at In¢omlng R•sources •nd 31 March Resources Expended Tran8f•r8 2025 Restrlcted fund8 Endowment Estate fund 41,185,744 $46,158 1292,2831 714,316 42,153,935 Preservation Trust fund ursary fund Total Preservation Trust fund 3,574,823 355.480 1784,538} 8,500 1793,038} 3,145,765 40,447 3,186,212 3.623,770 355.480 Lamwt Church 18,741 18,741 44 828 255 1,638 1.160 238 789,236 45 358 888 The Endowment Estate fund was established on 14 November 1985 as an expendable endowment fvnd in accordance with the Will of Sir Gyles Isham. The PreseNalion Trust fvnd was established on 14 Novemter 1985 as a restricted ftjnd In accordance with the WThll of Slr Gyles Isham. Wthin the PreseNation Trust fund, the Trustees have established a specific Bursary fund. This Bursary fund is to be used in accordance with the of the Charty, 'to ft)und, create, maintsin and offer scholarships. exhib￿on8, prizes and rewards for educational purposes and in particular for purposes connecÈed with historr or aeslheli¢ education.. As part of the arrangements to realise funds from asset sales the Trustees agreed to establish a restricted fund for Lamport Church in order that the in¢om8 arising may be applied to the fabric of the church. The non<haritable trading funds represent the funds of the group's subsidiary undertakings Lamport Enterprises Limited and Lamport Farms Limited. 39

LAMPORT HALL PRESERVATION TRUST LIMITED AND ITS SUBSIDIARY UNDERTAKINGS Notes to the financial ststom•nts for the y•ar ended 31 March 2025 13. Funds Icontinugd Group (Prior ywrl Restated Galns, Balance at 1 Losses Balance at Aprll Incoming Re8ourc85 and 31 March 2023 Resources Expended Transfers 2024 R•stricted funds Endowment Estate fvnd Preservation Trust fund Bursary fun Total Preservation Trust fund 28,667.973 3.363,769 48,947 3,412,716 570,212 132,058 (225,8551 1,061,192 30,073,492 {864.3811 276,098 2,907,544 48,947 276.098 2.956,491 132,058 1864,381} Lamport Church 18,741 18,741 Totsl restrfcted funds 32 099 430 702 270 lo￿266 1337 290 33 048 724 Unre8trlcted funds Non-charitable trading funds 345.363 1,025.672 (875,068) 1330,1721 165,795 Total unroslrlcled fundg 1,025,672 875 068 330.172 165,795 32 444 793 1727 942 1,965 334 1007 118 33214519 Company (Prlor yoar) R08tsted Gain$, Balance at 1 Losses Balance at April Incoming Resources and 31 March 2023 Rosourc•s Expendod Transfers 2024 Rostri¢ted funds Endowment Estate fvnd 39,780.226 704,211 1305,811) 1,007,118 41,185,744 Preservation Trust fund - Bursary fund Total Preservation Trust fund 4,031.127 389.135 (845,439) 3,574,823 48,947 3.623,770 4.080,074 389.135 {845.4391 Lamport Church 18,741 18,741 43879 041 1093,346 1.151250 1.007.118 44,828,255 40

LAMPORT HALL PRESERVATION TRUST LIMITED AND ITS SUBSIDIARY UNDERTAKINGS Notes to the flnancial slatomonts for th• y•ar •nd•d 31 March 2025 14. Analyslg of group net ass¢t$ betw••n funds Unre9tr1¢ted funds Lamport Endowment Preservation Church Eslate fund TNst fund Tt)tal fund8 Fund balances at 31 March 2025 are represented by.. Tangible fixed assets Fixed asset investments Current assets Current Ikqbililies Long term liabilities Inlra-fund in¢Jebledness 602,460 2.016,122 23.321,011 90,034 638.717 7,659,220 10,277,802 23,321,011 176,469 933,195 1769,1451 1321,0071 145,9351 {164,546) (4,501,669) 666.692 {190,579} {118,611} 11,005.2511 18,741 5,506.920 Total n•1 agBets at 31 March 2025 (45,289} 18,741 31,554,063 2,518,940 34.046,455 Unrnstrlct•d funds Lamport Endowment Prns#rvation Church Estate fund Trust fund Total funds Fund ba18nces at 31 March 2024 are represented by.. Tangible fix￿1 assets Fixed asset lnveslff￿nts Current assets Current Ikgbililies Lon9 term l￿bilItieS Intr&fund indebtedness 559,102 2,032,201 22,450,062 157.632 (26.9121 7,693,317 10,284,620 22,450,C62 127.018 852,340 156.569) (306,975) {42,589) {65,528) 14,764,686) 548,949 1223.4941 {22.939) 1695,8231 18,741 5,460,509 Total net assets at 31 Ma￿h 2024 165,795 18.741 30.073.492 2,956,491 33,214,519 15. Capital commilmonts The group had capital commitments authori$ed and ¢ontra¢tsd for at 31 March 2025 of£nil131 March 2024. £nill. 16. Conling•nt liabilities There were r)0 contingent liabilibes at 31 March 2025 or 31 March 2024. 17. Ponslons The chanty operates a defined contribution p8nsioTr scheme for the benefit of the senior employees. The assets of the scheme are administered by trustees in a fund independent from those of the charity. During the year, contributions paid to the scheme tolalled £15,488 (2024.. £13,750). 18. Constitution The trust is a wistered charity and is a company limrted by guarantee with no Share capital. 41

LAMPORT HALL PRESERVATION TRUST LIMITED AND ITS SUBSIDIARY UNDERTAKINGS

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

19. Related party transactions

The following transactions took place with the charity’s wholly owned subsidiaries:

Lamport Farms Limited

Rent received - £60,000 (2024: £130,000) Service charge received - £1,250 (2024: £1,250) Interest received - £4,000 (2024: £4,000) Gift aid received - £56,690 (2024: £94,714)

Lamport Enterprises Limited

Rent received - £14,500 (2024: £13,500) Service charge received - £38,950 (2024: £21,500) Gift aid received - £Nil (2024: £46,267)

The balance due from wholly owned subsidiaries is disclosed in note 10.

20. Reconciliation of net movement in funds to net cash flow from operating activities

2025 £ Net movement in funds 831,936 Investment income (600,672) (Gains)/losses on investments (1,242,029) Depreciation 313,286 Profit on disposal of fixed assets - (29,324) Decrease/(increase) in stock 48,663 Decrease/(increase) in debtors (134,574) (Decrease)/increase in creditors (28,661) Hire purchase interest 15,611 (825,764) Cash flows from investing activities 2025 £ Investment income 600,672 Purchase of listed investments (376,569) Disposal proceeds from listed investments 747,649 Purchase of tangible fixed assets (74,471) Receipt from sale of fixed assets 100,280 Payments to acquire hire purchase assets (73,863) Hire purchase interest (15,611) 908,087

2024 £ 769,726 (672,320) (1,070,090) 311,734 (1,797) 1,085 134,060 (181,206) - (708,808) 2024 £ 672,320 (265,371) 199,462 (329,798) 4,000 - - 280,613

21. Cash flows from investing activities

42

LAMPORT HALL PRESERVATION TRUST LIMITED AND ITS SUBSIDIARY UNDERTAKINGS Note8 to the Ilnanclal ststements for the yoar onded 31 Mar¢h 2025 22. Analysls of chang•s in n•t dèbt At31 March 2025 At 1 Aprfl 2024 Cash Non cash flo￿% Mov•mgnts The Group Cash at bank and in hand Debt due within one year Debt due after one year 201.103 127,4901 65,528 108 085 (5,0561 27,490 169,201 146 767 196,047 170,183) {70,183} 164546 23. Operating l•as•8 Th• group 2024 Thg Gharity 2024 2025 2025 Not later than 1 year Later Ih8n 1 year and not later than 5 years 974 974 974 974 2,842 3,816 2.842 3,816 3,816 4,790 3,816 4,790 43