Financial statements East of England Agricultural Society (a company limited by guarantee) For th• •nd•d 31 DeC￿bar 2024 AQRICIILTURA 8OCIIIT Cwnpany No. 01589922 R•gl•t•r•d Charfty No. 283564 PlnaR¢lal st&t•m•nts lor th• y•Ar •ndlng ¥1 D•wnb•r 20211 Company infomiation FAat of ED4And Apcultstral Soaety i8 A compw Jimited by 8uatAntee and a on 7 Octobtt 1981 in with th¢ h8t am¢ndm¢nt ¢)n 21 Febnwy 2023 Charfty Y¥l•tratl•n 283564 numb•n 015899 rngl•lTall•n dal• th• r•port t A C IWhite- Vice c￿1r hfr8 V Bli81 t T G Foottit Mt S P JAcob Mrj J S s￿Cer MtPJ Chl•l Ex•¢ullv• Onlc•n Mt D J Futey Audltorn Azets Lynch Wood 8ollcllor•i CB4 ODP 14 Caubmy Peterborough PEI IYD Fln*n¢l•l •t*t•m•nts for th• y•ar •ndlng 31 D•c•mb•r 2024 Company infonnation CCL SenAtorHou 85 Qu￿￿￿￿1% Street EC4V 4ET BI 2ND 2 Gr￿h￿ Sttttt EC2V 7QP Vlnanclwl •t•t•m•nt• for th• y•ar •ndlno 31 D•c•mb•r 2024 PAGE 8t•t•m•nt of flmncknl aGIMII•• (Incorporatloq an InGom• and •xpmdlthr• aK•MMt) Prlndp•l •crounllny pollol Fln•n¢lal st•t•m•nts l•r th• y•ar •ndlng 31 D•¢•mb•r 2024 Report of the Trustees of the Boatd on the activitxe8 of the s￿iety. tO8ethttivith the fin￿￿281•￿temCnts fot tbe year tsded 31 Decem The objexts EorFhi¢b the Sodetyis estqblisha A 1.1 To ptomots ggucultr and to gelldly imptove itin ￿ Ats b2wcbe8 And to encour¥ 8kill and The objects of the ScKietywete tevised on the 23 Febnury 2023 to itidu& the pl￿ttL*l of educAtm ￿d￿nI]lEt 12 *watthn8 8cho]thy to 8tudents in the UK foz and rdAtcd iubiect8. MtA C White. Y￿e (Jaitmati The HotL G P P Bowyer VBIiJg (XPPOi£Lted 3 WteD)btr 24 MtT G Foottit Mr S P Jacob (Appointed 3 Scptunbet U) Mt C D ReynoldB (tw 3 Sept#thr 24) Mr N P Rome (retired 3 sw&llbet 24) Mt J J S Sp￿ttt (appoitited 3 Swnbet 24) MtPJw￿ Soaety Boatd on 29 october 3)24. Vln•ncl•l •t•t•m•nt• f•r th• y•ar •ndln9 31 D•e•mb•r 2014 Report of the Trnstees Under #rti& 15,6 of the Atucles of AS60uAti￿ MrNi8el Rorne rntired by wt¢ Mt D J Futey (APPQillted 16 Septembet 24) Mr AB￿ttle (contrart tezminatcd 31 October 2A) Intaim Cbief Exc￿lIFe Officer MtHRQArnold TheTrn8teu wish to dtlw attentiott trj the fart that the tnthvth* of the freehold ]AAd 8ub8tAntigJty ezceed8 net Ix)ok Val￿ The vthe of ull]i8ted inve8tmcnts Bhowll at colt li tt Icut equivaknt tI￿etth The vthe of ]i8ted invc8lments i8 shown at Mi8ed meilum tilk inveknt •trAt4V gnd geoernting i totsl rettttn of 3.¢y/• •bowe CPI net of fea oyet the d￿t may be hdd Oyet the ye92 the from fitwityd inve81mettts avetwd 5.5Yo with iticome pdd8 of Illjh ovetalL The disphyed in the anoual accounts: The Soaery 18 currcndyapplying Eor oudyi08 pJannin8 to devdop fittther of the 8howgr0￿d and ttmpott* I f Inmnclal •t•t•m•nt• lor th• y•ar •ndlnq 31 D•c•mb•r 2024 Report of the Trnstees pport up to a 4 yew o£ksMu. The level oEteKtvu rryiitedij atimated 18 £2m to £ Thecurrenttesetw *t318tDecetnbtt3)24 are £%67m ftomunwtricted mA(k up of £1.75mof cash de•pted 6. M•rnb•rshlp z•rvle•• Dutitig the perio4 decrajed to £5,475 from £5.658. MembetB ofthe Soaety Ate ¢b￿ble for compiimthtw ot di8COUtstcd entry to 2 numbtt of the Sodety events, tbey recuve optional monthty trn¢w8letth, There IB also the ablity to promote th¥t owtt busine4b/ptoduct/8etvice on the Sooery webgite itidu&Ag advettssthg ye42 It meetiw of the Tw8tee8 ab fdloiF8'. Tnwtee Out of pog1ible The HO￿ G P P Bowy¢r Mt8 V Bji Mr T G Footiit Mt S P JAcob Mt C D Reynold8 MrNPRon Mt J J S Spencet MtPJW of the Society. All new T2u8tces 80 throu8b an Indu￿ pmcul to en8Ute th*t they are of theÉt The TrniteeA are fot PtepAti￿ the Str&twc R*0¢ the Rwt ofthe TTh￿t￿ and the finAnci Btstemalts in Accold￿ WAth applicable ]AW 2nd 2e8uIAtioni. Plmnclal •t*t•m•nts for th• y••r •ndlng 31 D•¢•mb•r 2024 Report of the Trnstees kny). Under Compmy ]Aw the Ttusttts mult not wrove the fiolncial itatemerAts tmk88 they are B81i8fied that they give a tzue and hirview of the Itste of Aff•itJ of the of the incomingre8oufcu and 4)Ph￿tiOn of 8.2 mgke iud£emettts wd e8timatrB th%t are tea80nAble and pruknt ¢bgrity8 tr￿19¢do￿ md (badox with tru0￿ble xcajracy it Iny time the fio•ni?g1 EM)8ition of the chatity and enable them to ettjute that the fina0{a￿ Btatemujts comply the Compnitt Art JYJ& They arc algo re8ponbhie fot 8Afegu￿￿￿s dle A8gets o£the thrity attd hence Eot tsknn8tt￿0nIbk BW for the pttvetttion Atsd &tection of fraud In io hr ￿ e*h of the TmllteeB ts the T£￿tte8]mye takett all 8tepB thAt they ought to h*ve tskn to dKmBelveB avnze of any relevant tofoJxDatioti to e8tsb]ish tb•t the auditOJ8 ￿ aw¥te of that itifotth4tion 9.3 Covet fot the Charity AgAill$t lo¥¥ •#iillS bytrur)n of thywm8fiJi ￿ conll￿ by So¢i¢ty itt(liVmI￿ ot Volunt••r• FAch yegr the Soa¢ty rdies on mAoy volunteern who ittve on comtuttee8 8fLd attettd events tr) h* pkn and deliver Souety *divitie4. Thot wotki8 Urtp￿￿ atsd they tteAte the unique characttt happy atmosphett of rn￿Y actiVitieB. The So(iety ts ￿ for all tlle lttput ov¢t the pait yat thd wekome8 offeE8 of u8i8tsnee from any Flnancl•l Bt•t•m•nt• for th• y•ar •ndlno 31 D•c•mh•r 2024 Report of the Trustees 11. Publle b•Mfft Ttutee8 have coftsideted the c&￿tity Conllntssion's oll publi¢ benefit confident that the Socirtfi objective8 ate bein8 deltvttd The folloMti8 th ezample8 of the 5ooety8 vmEk thxt bEttcfits the pub]ic Ki& Counrry pr08rn￿ ]ive8tock con4)etition8 glld eoutstty gports di8p]ay8. Additiotiaiwvtk ii beiti8 uodettakcn Trith locAIYouOgFaTn￿ Club8 to as8iit deveknwt of IK>th wultLtte atsd ]iYesto& 11.3 EncoUts￿￿ membern of thc public to attettd a numbEt of eyents on the Shoyuad md ot&ervetx 12. Ill•k mAn•y•m•nt pollcy and prfnclpAI and unc•rtalThtl The Sooety tran8tetted the ￿orIty of the Hdth & Safety Eot the ihowground to AEPG in Auwt 2021. Port yat the 8ite thigtiated fot devdopment b18 coll￿ bAck uader the contzoL in&peodeot HR Con8ultsniJacky litsc (forn￿r NED to E￿t ofE*ttd Showimd SeLVAW Ikd 13. Fumd rthlng pollcy Section 16& of the Cbatitici A¢t 2011 d￿￿ttl￿ to make a itateJDent £￿Ing fiumkning actsvitie& d￿C￿ted to the exewiive iccountsble to the Tn￿tceB. teABonAbly xt All tiroel: as we do not apprnacb in(livA￿ do not this to fundThising 10 Pln*nelal *tst•m•nts lor th• y••r •ndln• 31 D•c•mb•r 2024 Report of the Trustees Pln•n¢l•l p•rforn￿ne• the pmfit from Showwd Servicu Ltd u a deed oEcovenaoL Ull61 phase one of the 8th its ￿mPlett Att bang ne80ti4teil tetyvittg the cRpitsl ptoceeds ftom Ph￿ one of the jand $al¢ The opuxtiOn￿ ￿th1o68 foz the yeat hao in¢tea¥ed to £695k P)D. £6W(iee p¥ 21). Income tt•outcu &om getterntinB fiJn& hu tbetefore greaty teduced to £517k Thi8 li n*de up oEthe £302k of site tenta16. £214k of inve8thMtincome and £lk o£donat*)w. The Sotiety hAS fiDaorig1 invejtmcnts which Yalued At £5.631k tt the yetr end Thete hAYe bera £￿Mk of ittwtment￿1lll thd £116k of itive8lllwit iaconK in the year, The inveBth]entincome ha• been teiovestrd The Soaety bA8 rAsh depo8its tbxt btve g•w#ted £9Tr of bank ititetut petio& Aftet ￿tion of Overhe￿ (8ee note 2b ott pgge 26) the totsl net ezpendits7t¢ by the Society on its chlzitsbie tctiviuffj (8ce pgge 19) may be analyled AO follm: Paiod ended 31 DecerAber £,ODO 314 375 641 l& pla AU8Dment TAth thadtsbk OblectiveB knA• of F(*¢u• ptiotitid (&8. hod Ind hethh md intioTatio4 eibjcation ptoiexts 4nd pmject that 8upport nfAI Ihe• and Scale The TtustEe Boltd AS number of key comprnts th*t wjll detenDine the 6Jtute of the c￿￿tItIble gr￿t. al Pwland Aylauliurnl 8•ol•ty {a MmpAny IlmN•d by qyw•l••) PID*ncl*l Atst•rrb•nt8 lor th• y•ar •ndlng 31 D•c•mb•r 2024 11 Report of the Trnstees d￿t all of its poliae8 gte up to date thd tetlect the chaw iti focu8 of the ¢b4rity. foo￿. Additionally. the Foundation pkn& to eBtabJi8b thtee hyptrloal p￿tt￿p*tOlY 8rant.mxkrg otte iti each 1& Ea•t ol IwlAnd Showground D•v•lopm•Tht In Jgnuw 2025, Peteri￿V8h City Counal gtynted oudine pJAnning 4)ptoYai fot the deVel￿t of aa addition 650 homes. * key itep iti advRa(7tig the tedevdoptotst of the E#8t o£E*d SbowwJtt& This apptov•l completeB accotthce Trith Sectioti 119) ￿ 841isfie8 all Sectioti 106 and p]Atitiiti8 teqUitt￿ts Bet by Petd6ot* C4)UOty C<)unai At the time of nwtiAtion8 WAth AEPG remAio in pro8te8B aod have notyet reached a tt801uticxL el1￿111b¢d rok u An CvEtsts-fr)￿cd orwi8atiots to * gtynt.makntig fouttthtioffj with a foa￿ on 8uppotts4 the from Mishcon de Rqa to guidance the final 8tA8e8 of dke knd ivhlle pojiiive outcotne of the p]antsm8 &PPtoval iti JAlluary2025 ttptejents 84pfictht ptDTr$. theteremaiti ieveral chall¥8 to addresi before the include ¢ompleting the le￿1 Ind fill￿1)11 ptoees8e8, Is well a$ £il£lling the temal￿g pla￿1n8 CO￿￿0 12 Pln*ncl*l gt•t•m•nts for th• y•ar •ndlno 31 D•c•mb•r 2024 Report of the Trnstees li on d* Mfftunption that Bome wt.tDaknti8aCtivitiu beyti iti JattuAry 2026. 17. Al•v•hal hpworth 8¢hol•r•hlp 8ch•m• E8tablithed duritig 2CI)I by 8 Ic8w from Mt MK14pThDtth (lee ttote 12 00 pA8e 33) the condit&￿ oEthe Matth ODgothg ouyt &om aathts, initiAI l￿dIe0 coAtitiue8 to be nwisvred ￿ld the imPACt ddiveredin d￿1r the yeAt # new of the FuDdiva8 appoititr4 The Ri8ht RevetettdJobn HolbrwK BA•hop ofBrixThwotth. He Additiollalty 288i8t the committee to identify 2nd nurtute potetstiAIprn Bpon80ts and advocAtrs to h 1& gcholm Prwrnmm• apJitLttal Attd bortia￿t￿tal itithJ8tlleB. with the obiediye thi8 il then pa88ed on to the ag£i And njtsl commutiityitt Thi8 ytstit Supported *ppli¢atits ts) attend the Cb* o£RutAI Lzadttlhip. complete A Nll)hll in Ctop Suetice at the UJJAverBity of C#mbridg4 rtttet￿ ACRFS USA ￿£￿￿8 Confttenffj ¢omplets the Cultiv8te Succe88 Mentotttig 19. F••1￿1 ol Hound• Foutthditi 1878 the Petttboro* Ropl Foxhouttd Show is held 8ttd ot89tii8ed by the Soaery iti reco8tiitiOrt to the FitzvAliarn Fathlly £or their he4) in eBtsbli8hing the ShoW8ro￿d. The overAll oty'ethe of the event IB to provide 13 Flnmnelal 8t•t•m•nt• hr th• y••r •ndlng 31 0•c•mts•v 2024 Report of the Ttustees Th¢ fitNt 8howw48 heid under the patron￿¢ of HiUlThe P£itKe of KG and the Ftt¥t i)ttAiknt the th The ￿ evettt cdebtAted 136th Petuknw ROY￿ Ft)zbound Sb¢)w atsd thtte 18 no dwbt thAt Petttborryb continue8 to Berve tbij 8[￿t paut tto]e u a unique annud focu8 for all that IB be4t iti foxbound btttdth& FIddin conjunctititi PetetbotOU8h Royd Foxhound Show Souety. The A8w¢A#tioti of Mutetb of H8ttiEts atsd tbi8 once•a.yeat audtence and Att &ttiBan kill81 bued bu6th¢68e8 16 oppo$¢d to hi8h otrchaJi8 of our eziltence to A denopphxc we Flew 18 an impartsnt p¥dine of becomiD8inYolve4 supportive of our obiectiva though who othettFi8e may not be A8 AWAte of out exiBtence puttty through jimited contKt with Thii is an are& for u8 to conrinue 8upportin8 dbeit undtt the ptopos¢d couttty people in A8llcultsre indui*ng the 8tsMlettts atJaW8 coll¥ BtacketshutsL The ￿tiety1￿ 48teed to adtDini8tsr the di8ttibution of the futsd fot a6 ion8 IB zeqwzed tn coniiinction with the tutoJ at the colle8e and tbe Flatik1￿ f•nlly itWA8 deiided to ThArd 8ttMlents At the etld af tbeit aecond ytst 8tudyin8 a8ticulthd courw it Bthickenhut8t A trophy (Tr-puq￿ea from the EEAS trophy atd]iveB) and a SM￿ 8tipelld to the top ibjdettt t)vetAll iti th¢ yw and to tbe bat Btudent non.agticuitutal bACk8Th￿ The Society 9]80 (bJLated an appk trtt to be pjanted iti a 8&tden of 8Ptem the WAY they ptoduce f¢Jod. to the s￿1 benefit our hdth And piDvide fot lo¢AI Bcale ve8etAble fgtmer, and kn Thomu, re￿ beef live6tock iti Comw¥lL A8 the ttio of youog 1ttiv¢ to adopt regotrrative ptsctice4 And create Tiabk bwine88e4 they meet leA8(*￿d m¢nton hdp tequire i deciiiort to Support ot not a8 they Arix They are not knovm At the time of A budget ot Wtsuolplan Fln*rtelal •t•t•m•nt• th• y••r •ndlng 31 D•c•mb•r 2024 Report of the Tn￿teeS VbJl8t we have att *bJlity to store thl loAo (a8 we do WAth items to the YFC tg1]iu) iwe thAll do 04 though Ion8et Sponoored pmvi&d a stewd forThttpiton a￿11￿11 F*tstock Show to support lod Jive8tock lee thi8 tho tep]ic#ted by the new county committee 8tmctsre All Nortiwts atsd Hojted Attothet YANA Mentsl Health F￿tAId t￿￿&Y courbein the Soaety bOAtdt￿ fot local people wAth mentsl *(knowl4ed AS ban8 prevslent in theA8ri 8ector. Menttl halth is P¢xsibly qn ura wbith lend itself to the Soaety8rgnt 8uppott in the futLtt Vjhiljt we have f￿ltieS that be utililed we Twould Schojarg B&eme and voluatreti£& The SoLicty mAtketiD8 trAiletWA8 I0￿ed to local Pony (Jub It Aututnn 8howiumpiti8 competition to e al * •how This uii6ts them with iucb a ulehl aBBet but weB UB avcry VJWAI pmetsce At the evcttt and teitifotcu ezijtence to an allied activity. It io fdt thc Sodety ttwltt bx8 teAcbed the end of its ule fotU8 80in8 The Rwt oEthe TD ".I1 4)proved on 3) MAY %)25. S F Robert8 l••t ￿ Iwl•nd Aorleultwal S•￿•ty (a ¢•Mp*w IhMlt•d by •u•rnnt#) Fln•n£l*l st•t•rn•nts for th• y••r •ndlng 31 D•¢•mb•r 2024 Independent auditor's report to the members of East of England Agticultutal Soaety (a company limited by guatantee) Oplnlon We luve audited the fiaAtid ststern¢ots of Bajt of Awlt[￿￿ Scoety (the for the year ended 31 Decembtt 2024 vjhith ry)mpttse the Btstcment of fillanci￿ Activitie6, the bghace Ihttt 2nd notes to the F￿￿￿1#11 e i true and fAir view of tbe ￿te OE the ¢b•tit#ble ec*npattrf8 *ffaitB ￿ at 31 De¢allbct 202A ofits Bul• for oplttjon We conducted our auditln Ac¢othce wlth tnt¢t￿dOtsl1 StAlld%tdB on Auditing (iJK) (ISA8 (UK)) and app]xcabk law. Out ￿pO￿LbilitieS uftdtt those it4ttdat& ate fitrtTr￿t descnw in the *ri￿Nn.￿￿/¥$Ifrth Agat zelevaat to out wdtt of the finaoilai ststeDwIts in the UK induding the FRC'8 Ethiral Stsndar4 and we knve fijlfflled Con¢lu•lon¥ rnlatln• to conc￿ ill the pt¢pu#tioti oEthe fitiAtiC1￿ ststements IB 2PPtopiiAt& tha4 ins*T4idu8lly or co]kctivdyJ iyuy ca8t 8i8llifiwt doubt on the (latitys gblity tr) contitiue 98 q 80108 conc¢m foz a petiod of it Icast tw¢lvc mollthi from when the Ststements att authoti6ed fr>ri8m 8ectiOn8 of thi8 tepotL Olh*r Inlorniatio Out opinioo on the fina01?￿ 8tsteo￿n1S doe8 not covtt the other itifotmatioti Atyd we do ttot ¢xpw¥ my Eotm of of the AudiL or otheThvise #ppears tr) be rn*t￿￿ty mi88tste& If we idetitify mateEiAI Inco￿lsten¢1e6 Ot appmt ￿￿t¢t1￿ misitstemetLty we att tquired to dttttti￿t this wel rise to ¥ m*trrixi miBBtstementin the fJnAn(i statemeuts themielve8. If, ba8ed on the vK)&we ￿ve petw we ¢ottdude that thete 18 a rnateri￿ mi8Stttemettt of We ]Jave notbin8 to report itt tbi8 l••t of Iwlafid Awkniew*I •oÈl•ty (• ¢•mpwy Ilmll•d by Ipw•nt••) Flnanglal •tAt•m•nts lov th• y•ar •ndlno 31 D•c•mb•v 2024 17 Independent auditot's teport to the members of East of England AgtICultL￿ Society (a company limited by guarantee) Matt•rn on whlch w• •r• r•qulr•d t• i•port by •xc•pll•n We nothing to tcportinrw of tbe foliowitigmAtter8 itittlAtion to wbith the CbatiiieB (Accouots and Re&￿tts) the iDfom)Ation ry iti the kn(i¥i it%teJllents li itiCI)Mi•tcllt iti any mAtttial rupcct TrAth the T£￿te￿, mJffi(aent Accoutttin8 tecotd6 have not beeL kep¢ or R••p•n•lblllll•• •1 tnMI• AS czpknined more fillty in the 8ttteiiiettt of Ttwtett, rtsponthlitio the Tty8tr4 who ate g1s0 th¢ directou of the sAtiified that they we * true and hitview. attd fot luch ¢oAtrolu the Ttu•tees detell￿¢ is newiatyttj &￿ble unJe88 th¢ Tnutee8 eithet itstetsd to I1￿￿d￿te the d￿ltAble cumpw ot to ceAse opexation4 or have no rttliitie Altetnaiive but to do B Audltoh roopon￿bINts"w for th• Mudlt ol th• flnanclal •tat•m•nt¥ We have bttll appoioted ab auditorufth section 144 of the C1￿￿tIe& Act Wll and accotknce the Act Rea8on8ble 4uutync¢ is * blgh lewd of but IJ tsot a Buatatttee thit an awkt conducted iti Acc02d￿Ce with ISA8 (UK) ￿ ahv*yB detect a matetiAI mi88tstemellt wben it ezist& hfj88tAtements ¢¥n 8tiB¢ from fr￿d oz ezror and Ext•nt t• wl*¢h th• *udlt w•¥ ¢•Mld•Y•d ￿P*bI* •1 d•t•¢tlng Irrryul•rld••. Inoludlw fraud ltteBukntie8, induditig 12¢ AtiSt￿re4 of non-compliAtice with lThJ thdrwlationB. We duign pmee&Jtts in line T4Ath ow ttBpon6ibihtie8. oudined Above gnd on the Repotting c￿.¥ webiitfy to detert matellAi devdOpm￿ts. itiduibng in z&tion to the le8AI and app]irable and how the entity 16 complyiD8 ith th•t frAnw￿ Bued on thi• unden1￿(￿￿& wr identify alld the llBkB of materiAI mi18tstement of the F￿￿1¢1￿1 itatementy Twlthet due to fraud ot ettO4 dui8ti and perfotnl iudltptoced￿ts re8pon8ive to those tith, at o£tbe of Aets by the elltity tht wett cotstrw to I￿￿¢abLe l*m attd teguJAtionB. iadudthg fA8ud •••t of Aylwlturnl g0¢l•ty la ompany Ilmlt•d by w•iffit••) Fln•nclal sl•t•m•nt• l*ir lh• y•ar •ndlng 31 D•6•mb•r 2024 Independent auditor's teport to the members of East of England Agricultural Society (a company limited by guarantee) on the 6t￿]4￿￿ ststements or th¢ opttAtion8 oFthe thtity thtough ettquiry iospection: Reviewing fJnats(ial Btstement di8do8utt6 attd te8tm8 to suppottill8 d0all￿￿tIOn to ¢ompbaticewxth Perf02mitigwditTrvotk ovet the tiik of biA8 attd override of ¢ontsd4 indu&ti8 teBiingof journal 8tAtetllenty AS we wlll Ix k88 ]&ety to be£ome of Atijtan￿B of nots-con￿l￿￿ The of J￿t dete¢tsDg A Your Attention 18 &awn to fxet tht the dwity Iw pteplted fitiatia￿ •tAtetDents in accothrx with 'Accountill8 Or￿ with the RepotUo8 St9nd￿ ApplicAble in the UK aad Repub]ic of Ireland (TrRS 102). (18 on l Apol 2LKIS i• tefetted to iti the extAttt I￿t ha6 tsow beeo withdrnv Thi8 has beett irt order fot the fitWlCi818tsJtements to ptoride % ttue thd hirviewin *¢wtdAace WAth ojtrent U•• •1 Our r•￿rt This report i8 made Iolety to the CF￿1￿0 ttimtees. *8 a body. in accokn with pth 4 of the (J￿itte¥ (Acwts gnd RepottB) Rwhtionj Out wdit wotk hAS been uodeth ￿ th&t we n]i8bt 8tAte to the ebatirfs truBtea those lluttetswe att tequired to state to themin gn •￿It01$ reportgttd forno other putpos& To the fullelt extentpertiitted by Jaw, we do not ￿£¢Pt ot uBume tewn8ibllity to anyone othtt than the chAfity and tF* ttwteel a6 a body, Mt J•¢k•ots Da￿ Isenlot Statv Auditor) We4tpotiit Lynchwc StAtutoryAuditot PE2 6FZ Flnwn¢lJl stat•m•nts lor th• y•ar •ndlng 31 D•¢•mb•r 2024 Statement of financial activities (Jllcotp0rn1it]g an income and expenditute account) Y¢At ¢nthD8 ye￿ 31 Deeembct 31 DeEerllL Tot•1 Note 9U 303.129 201.Y23 511.976 3ffj970 72 52,934 516,9bl J9J04 5,475 89219 24JOi 1658 ZIO539 4475 LOM OIL ¢li&po•AI of fu¢d 9J88 6W19 791903 Coth of 8¢n￿litt8 fimd&' 10371 37,(#)7 47?78 27.945 193 43317 34742 J4 341742 554.655 399.828 417A76 730.W8 321A02 l J37.IfA 15&261) (31U53) N¢t (knlu) Inv¢•tm¢nth: TDtslgw 0055ea) on iUTE5tzt￿llts 313J32 (MA64) (231 10.95£155 90iri,976 10.954J55 Th• •eewnP*￿mo a¢¢•untlw4 Wi¢lM •nd n•t•• forni p•rt •1 th•w IlnAnclal •t*t•m•nt Flnanclal 4htat•m•nts for lh• y•ar •ndlng 31 D•¢•mb•v 2024 Balance sheet 01519922 TAJ8ibIe S,IT2A 4630,9 4171988 1706 1ffttt￿t. UnliBted 5b 714694 117JlO l297Jty2 1414.612 Caok ot both tsdinhl WV72 173.151 41A61 Net u•ets lQ94155 9,075J69 3,171 io 45n 9ml540 9W7.976 12 17XIO 17W) IOSM,155 Approved oa bebalf of the Bowd And #uthoJi8ed fot i•we on Xi May 3)25 ..KiilJcrrs Company Seuew. H R QAkYdd Th• acMmpanyln• acc4wntln• pollcl•8 and n•1•• lorni pwl •f thM• fln•nglal •tat•m•nts. 21 Fln•n¢l•l •latwv•nts f•r th• p•rf•d •ndlng 31 D•¢•mb•r 2014 Cash flow statement Y¢At 14 (695tsU) (69llJ5 (3JWiYJ &73W8 .421ffi7¥ Iffj57J07 124.951 71972 97J74 4147J3 431558 (27W> (2S4Wi) JO4 15x103 Th• accomynylng •coounllno pollcl•B and notm fornl of flnmelal •tat•m• Pln•fi¢l•l •tat•m•nt• for th• p•rlod •ndlng 31 D•c•mb•r 2024 Prinapal accountitig policies 1.1. B••l• ol Art 21X)Q and follow the lecom￿tIOn￿ ID the Ststell￿t of Rec0Jnm￿dea PtActice Ststement of Standxtd wli(able in the UK mdRcpubJic of Irdand (FRS IO¥ (effective 2019) . (CIMritie8 SORP (FKS I￿). The fitwicial statcments &te exempt ftom COllBolidation follomog the ttie of if8 otsty active 8ubsioiu fot Twbich the fiznd8 wete donated Fwttitiwe fot thoBe PUZPOBU 18 cha￿1 Fund (lee note l¥. gettttAI obittlive8 of the d￿Lty at disctetioti of d&e Ttubtees. Th• tte•mp•nylng a¢¢wnlkng p•ll¢lM •nd n•t•• fgnn p•rt •f th•4• flnanel•l stfftt•m•Thl Plnan¢l•l •t•t•m•nt• f•r th• p•rfod •ndlTrw 31 D•c•mb•r 2024 Ptincipal accounting policies 1.0. Tawlbl• Ilx•d a•••ts and d•pr•elatlon Tangible fized a88ets att otsted at e08L ttrt of dwe(iatioti attd any ptovision Eot lovi￿L Depteciltton li C￿￿tea to write down the ¢￿t (x val￿tion l#1 e8tim*ted teBi(kni value of tAngibl¢ fixed u8ets othet tha . ovtt S to 30 yeACA . uver 5 to Xl over 3 to 5 ye4n Aaaets held f0titivttrnw1tputp(A￿ ateyakned Atmatketv¥lue #t the bthce sheet dllte gnd thEm<)v¢iiient•hm io the ststement oEftswi(aai actiYitte8 both ttaliBed and U(￿ed gains and1088U, 1￿. VAT li thoted the e4)¥wI that we li* to the tsL Th• •C￿mPAnYIng •cc•wnllng pollcl•• not•• lorni put of thw• fln•n¢lal •lat•*•nt Fln•nclal 8tat•m•nt$ far th• p•rl•d •ndln9 31 D•￿￿b•r 2024 Ptinapal accounting policies 1.1IX T￿110￿ The compAny 18 a dmtity withiti the of Fata I Schedule 6 Art 2010. Acwrdthgly. the compAay 18 EK>ten¥lty ezew from tazatAon sn zejpect of income ￿ capAtsI ￿lti8 Trithin rate8OtiC8 covered by ChAptet 3 of Part 11 of the Co2poThtion Tax Act ￿10 ot Seetson 256 of the T#¥A￿ of ChAzgeAble &itiB Act IWI to the 1.11. K•y Judo•m•Thl• and •AllmAt•• 1.12. Fln•n¢l•l In•trwm•nts The ConJp￿Y elected tr) apply the provi81￿ of Sedioti 11 ga8ic FJnAttY14 4Tr4 367J56 1.75WXI 51041 1175 C4)J Attd tropblu Ate itidL￿ utmkt ot5ce futnitute fittiogB At the in6uredvth￿ of £41413 18 it 31 Ortok¢r 1979, ate not depttaAtd All a￿8 gnd tropbie8 dO￿ted to the Society And therefore the oriynal cost i niL Thett atr 176 8ote8 of fteddd ]•tsL 53 acreJ Are held on A lon8 l¢u The So(iety h￿C enttted & conttactLd a8zeall￿t T*ith AEPG. Amet E4rningPow¢t Gzoup (ilK) Ltd to lell d At¢￿ Ind oth¢t bulldati￿ at A ￿lle of £2.75m by 2025. Thi8 IB Bubiect to i 8ucceBiful pJannin8 Th• Aecomp•nylng •ccountlnq poll¢l•• •nd n•t•• hrni part •f th•8• lIMn¢1￿ •l•t•m•nt Fln•ncl*l st•t•m•nts tor th• y••r •ndlng 31 D•c•mb•r 2024 (474061) 303.887 57.307) 313J32 {W74) 5A706 4169J97 4961117 71745 796262 IJ 14A IIA 149 34A 7.9 L8 4L9 825￿96 Ac￿7212 JAVe￿￿ts thAtzepze8ent8reattt th￿ Wo byvAlue of the Clutitll pottEo]i 31 Decembet JI Deeembet 31 DeceKDbet 31 989.164 17.ph b) Utili•t¢d inve•tm¢nt. at ¢o•t 31 Decejnbet 31 Decem Th• a¢Compan￿￿￿ •¢co￿tIn¥ and not•# lann pwl •f th••• fln•n¢lal •t•t•m•nl Plnanclal stat•m•nts for th• y•ar •ndlng 31 D•c•mb•r 2024 Inv••tsm•rt In •ulMldl•ry ￿￿panI•l 08251920). 55£41 117JlO Cr•dltor•i amouTht• falllnq du• wlthln •n• y•ar 29J51 13.724 71.417 130076 2443 173.151 An•ly•l• ol n•t •A••t• b•lw••n fvnd• The fund bkn At 31 Deccai]btt 3TrA att Eeptt8cotcd bT. T¢MI Taw fixed Afgets 3J7W 716742 (63 5ffj4044 Net cutTent Al8ets I9￿4 17A70 Totsl net wets 9JVIJ16 17370 Th• •¢Mmpwlng •ceauntlng pllclm and not•• forni part •1 th•s• finw￿l&l •lat•m•nt& Fln•ncl•l •t•t•m•nts for th• y￿r •ndlng 31 D•c•mb•r 2024 3.175.988 3￿47243 2AI5J09 1175,988 5536.706 41h61 1,889,463 (31348) I7￿) Totsl net Al￿￿ 9JJ7Q540 1.854015 I7￿Tr) 10,954.155 10. D••ly•t•d Fund• >1 D¢¢embet 31 Decem 1171 3.171 11. unrn•1rl¢￿ fund• 31 Deeembet 31 Decomb 9,ON540 170,564) 9.101272 (23,732) 9,007.Y16 9m8X) Th• •¢¢Mip•n￿ ￿COUntIng pollch• and A•ts• f•rni p•rt ￿ th••• Il••nclal •t•t•m•nts. 33 Fln•ncl•l Bt•t•m•nts for th• y•ar •ndlng 31 D•e•Mb•r 2024 12. Mar•h•l pap￿rth Pmd 31 DeEtmb# 31 De£embez 1066212 IJ 49263 311 1116.795 (294,95¥ (10.495) Inve•thxAt fe o.ow) (W7) (454) cn7) 1.771.168 104015 n4.742 Im,463 55 CAJh It b￿lk 909¢ 18495Z) (7W) 1,84015 the Iw IB tht the CAPital and iao)rne #tt to be uled fot dLe Purp￿ of ptovidin8 8cbol￿bi9I to t&￿te 8tudents in UK colly of d￿lt chaiee frtrotse yetr. The lem 8tipvJAtts that the sthdentiB ID come from a third 11 Und•v•tandlnq Brltl•h Agrteullurn A capitsl of £IW ii hdd iti All FlAX￿ Futt4 £14ffj14 beeu tecdved UndeThtgDdiDg St#t•nent of Fjllanual A¢tsvitie4 ots the buij of matcllllity. 17ffj I7￿(￿) 17270 17tsts) Th• xeomp•nylng •¢c•untln• pollclm •nd not•• ft•rni p•rt of th•w flnan¢l*l •l•t•m•nl FlnAnel•l •tat•m•nt• for th• y•ar •ndlno 31 D•¢•mb•r 2024 R•concFll•llon ol ohwi•B In r••ourc•• t• n•t ¢••h Infiow from op•ratlng a¢tlvlll•• (277J63) Ji.92g) 10271 (201923) (313J32) IA)M on diy>tsl of ftsed 83,779 P7225) (69W) C6￿)59) l& Audltor•' r•mun•rallon 31 Decembv 31 Decembe£ 15J75 1Sl#XI 17J84 le. Umlt al guarnnt•• Membet8 have to contnl)utr & totsl of £129(￿￿. £728) to the Sow iti the everLt of them ban8 C upon to do i c0tttributio￿ pay%bk by the Soaety and amouotrd to £YI.918 (3)23: £28J71). contthitsoti E)eo8iOti 8chetw CoAtllbutiOtiB payAbleto the 8&eme fot theye4twEte £10.107 (3JZ3: onemaJ)b £7.748). Th• •GG•*p•tylno •s¢wntlny pg11¢1•• not•• form pwl ol thw• flnancld stal•m•n Flmnclal s*at•m•nts far th• y•ar •ndlng 31 D•c•mb•Y 2024 L•ulng Ga•t• 31 De¢unb¢r 31 D¢ttmbet 31 DeteEth 31 Deceoth 1•. Op•rntlng I•M•• Uptt*lyot 4T18 11.02A 4930 4.722 363.792 20. fAplt•l oornmltm•nts and eontlng•Tht Ilabllltl•• provided letvices to the Souety toi*llJnB £J43 IW: £fKW. £oil (2)23: £tst) by the Soaery it 31 £217) Th• •ccOmp￿Y1￿q xc•whtlng poll¢l•• and n•1•• forni pvt •1 IhM• ffln•hcl•l •tat•rn•iit& FlnanclAI at*t•m•nt• lor th• y••r •ndlw 31 DK•mb•r 2024 History Soaety An 1967 and chaired meeTin88 thit led to tbe fr¥mution of the Etht of EW Sbow in Octokn 1967. The fit6t Show (Ot8￿110￿ bytqJtuentative# fxom lj1dtF￿￿ n¥8hboutsg 8oaetie8) heidin July 1968. The FArt of E*d A8ttath￿ Souety Eonned iu 1970 by 4 mer8tt of the CrnbAd8tAbitt & 181e o£FJy (1863). Huntiti8don8hire (1837) and Pet￿botOU8￿ (179T) Agticlllth￿ Sotictits. Jciticd iti 1971 by Bedfon18hire A8riaJlty s￿Iety (18A)l) attd io 1972 by Notth9m*' Agtithtal Soaety 0848). The Sutton & DA8triCt Sooety The Soaety moved to Ats pre4ent sit4 whith now extend8 to 229 in 1966. The Icpk Ead WA&d itM1￿b]e a88iitsttee Thith the sale of the old Ea8tfidd 8ite St￿ with the ne8OtiAtion$ a88anbly of land for the ttP]aCeD￿lt 8Ate AtAlvnltoL The made 40 acte8 ml#ble it * peppetcotn tent Atml on hio dcath Countu• Fitsw￿lS￿ 8tsttOU8ty donAted thi8 lattd to the Soaety. A fithct 53 aac8 OE knd i8 held on a10ts8 leABe ftom the iton EotAte on favour￿ tetm8. 2t the i￿08All0￿ of the l(pb E4tL The Soa¢ty Al80 oweB a gttAt debt to Mr R H Watenvotth ￿ldh18 familywho weed to 8dl1gnd aad rdcA8e tcoantcd ]and to allow the putchue of the Shoryou 1969 1970 The RL HcrfL IAthzd ￿ KCVO.JP. TD. DL The Lotd Hemingford (Deputy) 1971 1972 COL G T Huttel OB& KStJ (T)epury) Sit Plum￿ DU MBP LL COL The HO￿ Petet E BA88ey WT Goaxr (SE 1973 IY74 1975 1976 1977 1978 COL G T HuttdL OB4 Kstj. FJnA 01￿ Gund&cb E4., 1he HOL Ridth C B* DL (Dwty) 1979 . Robttt M Pew)¢k E84 OBE (Deputy) HiiH The DLthe ofGlouce8t4 GCVO Jooeph Odam E1￿JP (Dyty) 1980 1981 1982 1983 1984 1985 Poul E4. Sir Petet Ptoby. Bt ThE RL Hots The Lotd Bo•￿￿4 MQ TD. DL Th• •¢EMip•nylng •¢¢rnrtlry p•ll¢lM •nd fqrm pwt •1 th•J• Ilmnclal •tmt•m• 37 Flnanclal •tat•ffl•nt• for th• ymr •ndlni 31 D•e•mth•r 2024 1986 1987 FrAn8 H J J Andtieseen Elq. jotPetet BletBOe-Bm4 TD. DL (Dwty) Sir Jolin HAryJone8, MBE 1988 1989 The Fad OfDth1t￿ DL S C WhitbteRd Faq SirJohn Quititon Bight HO￿ The tAxd p￿ DL 1991 1993 1994 1995 Edmuttd Vestcy MFK DL Sit John L KCVQ, CBQJP Her Mijejty The Que 1997 1998 1999 HRH The Duchegs of GICA￿￿ter. GCVO G P Ctowden ￿ IL8tJ.JP (Dyty) HRH ThePtitice ofwths, KG, Icr Sit Phi14) N*ykn-JxyJan4 BL MFH Sir Ben GIL CBE Robert Sttrdy B4.. MEP Hi8 Ropl H￿bn￿$. The oEWe$8¢X W J IBiiE) Jolll￿ E•q. MBE The Ead oEIY* DL 2010 )ii Jobn Scorer E4. (Deputy) Lady 18gbellA N4ykn-I*ykn4 MFH Paul Hey88te FAq. IA>td T*ylot of HolbM4 IJE SirHu8h Dubedy KCVO. CBE 2012 2013 14 2015 2016 X117 XJ18/19 DAvid Reynol& E8q., OB￿ DL jub￿ Pxoctot Esq,, OBE The BiBhop of ￿. The Ri8ht Revernid Stephth Conw&y %M/2022 John Hoklth B8q., OBB JameB Saunder8 W&tson E4. Th• accompwlnq xcountkng p•MclM And notm forni •f thM• fin￿¢1•1 •t•t•m•nt& Imnclal stat•m•hts for th• yw•v •ndlny 31 D•C•m1￿ 2024 Pte•idenc cl￿￿. Mt S F Robett• R•tlr• Aam 21rAs R•llr• AOM 2026 R•llr• AOIIJ 2027 bfr E A DwAes fr J R PAft*h Mt C Gutst mt￿￿Y Mr S F Robem &8 A Rome MrA C Ivbik Th• acc•mp•ny* aGeountlw poll¢lM and not•• f•rrn part af thM• Iln•n¢l•l •lat•m•nl& a••t ol •nil•d Agrlwll¥Y•l ••¢l•ty la o•mpany Ilmlt•d by ywrnnt••) flnAncl*l *tat•m•nts for th• y•Ar •ndlnq 31 0•c•mlJ•r 2024 MtT B WBwley. Eknlt R C BThmley. Mr EA D&Tie8 NSchoL Mt S G Hatti8 AaB, FFA8S. Mt P G R Hozrdi TD, D4 Mr Mhlatti4 Mt D Reynold8 OB4 DU MtA H Rtsldi0gt￿jP. D4 MtAJ Sh D Hendry. A Hott4 Rlalley. C Whitsed M¢gBty M RBgtb4 J A atyo4 R LX&4 A H Dubdy KCVO. CBQ R E Ge4 S M J D GO[￿ R HetDDunL Dt M G Hof£na4 C A Hottdl J F Hoy FRIC8. C N Jone8. B W R MAti8. P J Ma4 D J Ow R G P￿tt8￿A F Pembetton D D Riddtiw OB4 DL J E Sco¢ W S web￿ J B R B G Wtxbo￿. S J G Woz OFFICIAIS OF THE socIYrY AUDrroR& We8tpoint Lynth Wood Satstthdet UK Pk 141th8 CRusew4y PetetLwugb PEI IYD ADMINISTRATION: Mr D J Futey (CEO) Th• •EeampanWn• a¢￿￿￿11￿ p•llrJM •nd not•• fgrnb pwl of thM• fln•Klal •tat•m•nl& FlnMnclAI •t•t•m•nt• lor th• y•ar •ndlng 31 D•e•mb•r 2024 {￿ At th¢ da* th¢ r¢portW￿ Approved) The Hots G P P Bowyer MTh V B]ia• Me6825 T G Fwtti¢ S P JAc0￿j J S Spence4 P J WA]h4 MeB8ts P G R Hott4 I smit￿ Mt P J Walla4 A C White Me88n B A D*Tie4. A &ime8. R H¢dp, D Huts¢ EDUCATION Mc8tt8 H R Q Atuol4 T Atthey. R C Btsmley, J Day. J J S Spencer Ch•ir. Mt T Attbry PAPWORTH T B WB*. N Good￿ S G Harth. J RPArti￿ R C D Reynddl NOMtNATIONS Chair, AC Ivhite S F Rob￿ M Sty. P J Waliact PAST Mewl TB WB*. R C Br￿n1¢y. E A DaTie8. S G Hatdl, P G R HottdL PROPER Cbair. Mt J S G Piton Me8Btu T Atthey. T MAtiin Th• K¢ompanylw •¢¢ountlng ptsllcl•A and n•t•• f•rni p•rt •1 thM• fin￿￿1•1 •tat•m•At