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2025-03-31-accounts

Docusign Envelope ID: 2ECDAF12-514B-4E07-830F-276AA6F3B5FD

Charity number: 500907

THE NEWCASTLE MANSION HOUSE TRUST

UNAUDITED

TRUSTEE'S REPORT AND FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 MARCH 2025

Docusign Envelope ID: 2ECDAF12-514B-4E07-830F-276AA6F3B5FD

THE NEWCASTLE MANSION HOUSE TRUST

CONTENTS
Page
Reference and Administrative Details of the Charity, its Trustees and Advisers 1
Trustee's Report 2 - 5
Independent Examiner's Report 6
Statement of Financial Activities 7
Balance Sheet 8
Notes to the Financial Statements 9 - 21

Docusign Envelope ID: 2ECDAF12-514B-4E07-830F-276AA6F3B5FD

THE NEWCASTLE MANSION HOUSE TRUST

REFERENCE AND ADMINISTRATIVE DETAILS OF THE CHARITY, ITS TRUSTEES AND ADVISERS FOR THE YEAR ENDED 31 MARCH 2025

Trustees

Newcastle City Council

Charity registered number

500907

Principal office

The Mansion House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ

Bankers

For administrative convenience the Trust uses the bank account of the City of Newcastle upon Tyne.

Solicitors

C/O L Scott Service Manager Democratic Services City of Newcastle upon Tyne Civic Centre Barras Bridge Newcastle upon Tyne NE99 2BN

The Advisory Committee Councillor Lesley Storey Chair Councillor Philip Browne Councillor Laura Cummings Malcolm Lumsden - external advisor

Page 1

Docusign Envelope ID: 2ECDAF12-514B-4E07-830F-276AA6F3B5FD

THE NEWCASTLE MANSION HOUSE TRUST

TRUSTEE'S REPORT FOR THE YEAR ENDED 31 MARCH 2025

The Trustee presents the annual report together with the financial statements of the Charity for the year from 1 April 2024 to 31 March 2025.

The financial statements have been prepared in accordance with the accounting policies set out in the notes to the financial statements and comply with the charity’s governing document, the Charities Act 2011 and the relevant version of the Statement of Recommended Practice applicable to charities preparing their financial statements in accordance with the Financial Reporting Standard applicable in the UK and Republic of Ireland (FRS 102).

Objectives and activities

Policies and objectives

The Trustee has referred to the guidance contained in the Charity Commission's general guidance on public benefit when reviewing the aims and objectives and in planning future activities.

Reference should be made to Activities for achieving objectives below for further information relating to the Trust's compliance with provision of its public benefit.

Activities undertaken to achieve objectives

The Mansion House represents the official residence of the Lord Mayor and as such is used for a wide range of Civic events, such as Civic lunches and dinners, 'at home' receptions for visiting dignitaries to the City, particularly those linked to the Lord Mayor's themes for their year in office.

The City Council also uses the Mansion House for meetings involving the City Council and its partners.

However, in order to generate additional income and thereby minimise the financial contribution by the City Council as sole Trustee, the House is also used for a wide range of other purposes on the basis that such uses remain subordinate to the Lord Mayor's and the City's requirements. Such uses include civil weddings and private functions. From 1 April 2021 such activities are managed by the trading subsidiary within the context of a business plan as endorsed by the Advisory Committee.

Page 2

Docusign Envelope ID: 2ECDAF12-514B-4E07-830F-276AA6F3B5FD

THE NEWCASTLE MANSION HOUSE TRUST

TRUSTEE'S REPORT (CONTINUED) FOR THE YEAR ENDED 31 MARCH 2025

Achievements and performance

Review of activities

The Mansion House continues to host various events including Charitable Trust Events, Private and Conference Dinners and Celebration parties although there has been a fall in Wedding bookings. six weddings were booked for 24/25, whilst only one wedding is booked for 25/26.

A soft market sounding exercise has taken place and there is ongoing work with procurement to find a provider to run the house, initially on an exclusive basis for six to nine months, then, if suitable, on a long term basis.

There are continued ongoing maintenance costs.

Financial review

Overview

The Trust incurred expenditure of £159,563 (2024: £171,775) on the provision of a Mansion House for the City of Newcastle upon Tyne. After receipt of rental income and contributions from the City of Newcastle upon Tyne, the Trust has made a deficit for the year of £79,535 (2024: £111,355).

Going concern

The balance sheet shows negative unrestricted funds of £1,224,608 at 31 March 2025 (2024: £1,145,073). The Trustee has considered current and future activity of the Newcastle Mansion House Trust and the support offered through Newcastle City Council and concluded there is a reasonable expectation that the Charity has adequate resources to continue in operational existence for the foreseeable future. A longer term plan needs to be considered and put in place to ensure the viability and sustainability of the Mansion House for the future.

For this reason, the Trustee continues to adopt the going concern basis in preparing the financial statements.

Further details regarding the adoption of the going concern basis can be found in the Accounting Policies.

Financial risk management objectives and policies

The Trustee has assessed the major risks to which the charity is exposed, in particular those related to the operations and finances of the charity and is satisfied that systems and procedures are in place to mitigate our exposure to the major risks.

Principal funding

The Trust receives rental income, when appropriate, a donation from the trading subsidiary and contributions towards the upkeep of the Mansion House including from the City of Newcastle upon Tyne which made a contribution of £22,105 (2024: £Nil) in addition to charges for the use as a Mansion House.

Page 3

Docusign Envelope ID: 2ECDAF12-514B-4E07-830F-276AA6F3B5FD

THE NEWCASTLE MANSION HOUSE TRUST

TRUSTEE'S REPORT (CONTINUED) FOR THE YEAR ENDED 31 MARCH 2025

Structure, governance and management

Constitution

The Newcastle Mansion House Trust is a registered charity, number 500907, and is constituted under a Trust deed.

The principal object of the Trust is to provide a Mansion House for the City of Newcastle upon Tyne. The Mansion House is the official residence of the Lord Mayor of Newcastle upon Tyne.

Methods of appointment or election of Trustee

The management of the Trust is the responsibility of the Trustee who is elected and co-opted under the terms of the Trust deed.

Organisational structure and decision-making policies

Newcastle City Council acquired the Mansion House by an Assent dated 7 December 1953 from the executors of Arthur Sutherland deceased by way of a gift. The purpose of the gift is set out in his Will dated 3 December 1951 which provided that the Council had the opportunity of exercising an option to accept the gift "for the purpose of a Mansion House for the City".

The gift was declared charitable and the property was therefore registered with the Charity Commissioners as a Charity in 1971.

The property is vested in the Council on charitable trust for the purpose of a Mansion House, the Council being the sole Trustee of the Trust. In 1990 the Charity Commissioners made an Administrative Scheme of the Trust.

The City Council is the sole Trustee of the Mansion House and has appointed an Advisory Committee to oversee the use and management of the premises. The Committee comprises three City Councillors, the Lord Mayor and up to three external advisors as shown in the Reference and Administrative Details.

The Newcastle Mansion House Trading Company was incorporated on 23 December 2015 to take over the trading activity of the Trust and trading activities were transferred from 1 April 2021.

Plans for future periods

The Trustee will review the medium to long term position of the Mansion House and explore opportunities to work with partners.

Page 4

Docusign Envelope ID: 2ECDAF12-514B-4E07-830F-276AA6F3B5FD

THE NEWCASTLE MANSION HOUSE TRUST

TRUSTEE'S REPORT (CONTINUED) FOR THE YEAR ENDED 31 MARCH 2025

Statement of Trustee's responsibilities

The Trustee is responsible for preparing the Trustee's Report and the financial statements in accordance with applicable law and United Kingdom Accounting Standards (United Kingdom Generally Accepted Accounting Practice).

The law applicable to charities in England & Wales requires the Trustee to prepare financial statements for each financial year which give a true and fair view of the state of affairs of the Charity and of its incoming resources and application of resources, including its income and expenditure, for that period. In preparing these financial statements, the Trustee is required to:

The Trustee is responsible for keeping adequate accounting records that are sufficient to show and explain the Charity's transactions and disclose with reasonable accuracy at any time the financial position of the Charity and enable them to ensure that the financial statements comply with the Charities Act 2011, the Charity (Accounts and Reports) Regulations 2008 and the provisions of the Trust deed. The Trustee is also responsible for safeguarding the assets of the Charity and hence for taking reasonable steps for the prevention and detection of fraud and other irregularities.

Approved by order of the members of the board of Trustee on 8 January 2026 and signed on their behalf by:

Mark Nicholson – Chief Finance Officer On behalf of Newcastle City Council as Trustee of The Newcastle Mansion House Trust

Page 5

Docusign Envelope ID: 2ECDAF12-514B-4E07-830F-276AA6F3B5FD

THE NEWCASTLE MANSION HOUSE TRUST

INDEPENDENT EXAMINER'S REPORT FOR THE YEAR ENDED 31 MARCH 2025

Independent Examiner's Report to the Trustee of The Newcastle Mansion House Trust ('the Charity')

I report to the charity Trustee on my examination of the accounts of the Charity for the year ended 31 March 2025.

Responsibilities and Basis of Report

As the Trustee of the Charity you are responsible for the preparation of the accounts in accordance with the requirements of the Charities Act 2011 ('the 2011 Act').

I report in respect of my examination of the Charity's accounts carried out under section 145 of the 2011 Act and in carrying out my examination I have followed the applicable Directions given by the Charity Commission under section 145(5)(b) of the 2011 Act.

Independent Examiner's Statement

Your attention is drawn to the fact that the Charity has prepared the accounts in accordance with Accounting and Reporting by Charities: Statement of Recommended Practice applicable to charities preparing their accounts in accordance with the Financial Reporting Standard applicable in the UK and Republic of Ireland (FRS 102) in preference to the Accounting and Reporting by Charities: Statement of Recommended Practice issued on 1 April 2005 which is referred to in the extant regulations but has been withdrawn.

I understand that this has been done in order for the accounts to provide a true and fair view in accordance with the Generally Accepted Accounting Practice effective for reporting periods beginning on or after 1 January 2015.

I have completed my examination. I confirm that no matters have come to my attention in connection with the examination giving me cause to believe that in any material respect:

  1. accounting records were not kept in respect of the Charity as required by section 130 of the 2011 Act; or

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

  3. the accounts do not comply with the applicable requirements concerning the form and content of accounts set out in the Charities (Accounts and Reports) Regulations 2008 other than any requirement that the accounts give a 'true and fair' view which is not a matter considered as part of an independent examination.

I have no concerns and have come across no other matters in connection with the examination to which attention should be drawn in this report in order to enable a proper understanding of the accounts to be reached.

This report is made solely to the Charity's Trustee, as a body, in accordance with Part 4 of the Charities (Accounts and Reports) Regulations 2008. My work has been undertaken so that I might state to the Charity's Trustee those matters I am required to state to them in an Independent Examiner's Report and for no other purpose. To the fullest extent permitted by law, I do not accept or assume responsibility to anyone other than the Charity and the Charity's Trustee as a body, for my work or for this report.

Signed:[Dutlen][Anderson] Dated: 12 January 2026 Detlev Anderson FCA 8228AFA7794A4DC...

Kinnair Associates Limited

Chartered Accountants Aston House Redburn Road Newcastle upon Tyne NE5 1NB

Page 6

Docusign Envelope ID: 2ECDAF12-514B-4E07-830F-276AA6F3B5FD

THE NEWCASTLE MANSION HOUSE TRUST

STATEMENT OF FINANCIAL ACTIVITIES FOR THE YEAR ENDED 31 MARCH 2025

Note
Income and endowments from:
Donations and legacies
3
Charitable activities
4
Investments
5
Total income and endowments
Expenditure on:
Charitable activities
6
Total expenditure
Net movement in funds
Reconciliation of funds:
Total funds brought forward
Net movement in funds
Total funds carried forward
Unrestricted
funds
2025
£
22,105
40,079
17,844
80,028
159,563
159,563
(79,535)
(1,145,073)
(79,535)
(1,224,608)
Endowment
funds
2025
£
-
-
-
-
-
-
-
264,681
-
264,681
Total
funds
2025
£
22,105
40,079
17,844
80,028
159,563
159,563
(79,535)
(880,392)
(79,535)
(959,927)
Total
funds
2024
£
-
42,756
17,664
60,420
171,775
171,775
(111,355)
(769,037)
(111,355)
(880,392)

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

The notes on pages 9 to 21 form part of these financial statements.

Page 7

Docusign Envelope ID: 2ECDAF12-514B-4E07-830F-276AA6F3B5FD

THE NEWCASTLE MANSION HOUSE TRUST

BALANCE SHEET AS AT 31 MARCH 2025

2025 2025 2024 2024
Note £ £
Fixed assets
Tangible assets 11 39,703 48,892
Investments 12 181,545 181,545
221,248 230,437
Current assets
Debtors 13 122,976 110,137
122,976 110,137
Current liabilities
Creditors: amounts falling due within one
year 14 (1,279,212) (1,191,870)
Net current liabilities (1,156,236) (1,081,733)
Total assets less current liabilities (934,988) (851,296)
Creditors: amounts falling due after more
than one year 15 (24,939) (29,096)
Net liabilities excluding pension asset (959,927) (880,392)
Total net assets (959,927) (880,392)
Charity funds
Endowment funds 16 264,681 264,681
Restricted funds 16 - -
Unrestricted funds 16 (1,224,608) (1,145,073)
Total funds (959,927) (880,392)

The financial statements were approved and authorised for issue by the Trustee on 08 January 2026 and signed on their behalf by:

Mark Nicholson – Chief Finance Officer On behalf of Newcastle City Council as Trustee of The Newcastle Mansion House Trust

The notes on pages 9 to 21 form part of these financial statements.

Page 8

Docusign Envelope ID: 2ECDAF12-514B-4E07-830F-276AA6F3B5FD

THE NEWCASTLE MANSION HOUSE TRUST

NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2025

1. General information

The Newcastle Mansion House Trust is a registered charity, number 500907, and is constituted under a Trust deed. The principal address is The Mansion House, Fernwood Road, Jesmond, Newcastle upon Tyne, NE2 1TJ.

2. Accounting policies

2.1 Basis of preparation of financial statements

The financial statements have been prepared in accordance with the Charities SORP (FRS 102) - Accounting and Reporting by Charities: Statement of Recommended Practice applicable to charities preparing their accounts in accordance with the Financial Reporting Standard applicable in the UK and Republic of Ireland (FRS 102) (effective 1 January 2019), the Financial Reporting Standard applicable in the UK and Republic of Ireland (FRS 102) and the Charities Act 2011.

The financial statements have been prepared to give a 'true and fair' view and have departed from the Charities (Accounts and Reports) Regulations 2008 only to the extent required to provide a 'true and fair' view. This departure has involved following the Charities SORP (FRS 102) published in October 2019 rather than the Accounting and Reporting by Charities: Statement of Recommended Practice effective from 1 April 2005 which has since been withdrawn.

The Newcastle Mansion House Trust meets the definition of a public benefit entity under FRS 102. Assets and liabilities are initially recognised at historical cost or transaction value unless otherwise stated in the relevant accounting policy.

These financial statements are in respect of the Charity only. The Charity is not required to prepare group accounts as the group headed by it is a small group.

The financial statements are presented in pounds Sterling and rounded to the nearest pound.

2.2 Going concern

As explained in the annual report, the Trust provides facilities for the Lord Mayor of Newcastle upon Tyne and other civic events for the City Council of Newcastle upon Tyne. The balance sheet shows negative unrestricted funds of £1,224,608 at 31 March 2025 (2024: £1,145,073) and the Trust is supported by the City of Newcastle upon Tyne which is the major unrestricted creditor as explained in the notes to the financial statements.

The Trustee has received assurances from the City Council of Newcastle upon Tyne that they will continue the ongoing support of the Trust and therefore, the Trustee has a reasonable expectation that the charity has adequate resources to continue in operational existence for the foreseeable future. A longer term plan needs to be considered and put in place to ensure the viability and sustainability of the Mansion House for the future. For this reason, the Trustee continues to adopt the going concern basis in preparing the financial statements.

2.3 Income

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

Page 9

Docusign Envelope ID: 2ECDAF12-514B-4E07-830F-276AA6F3B5FD

THE NEWCASTLE MANSION HOUSE TRUST

NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2025

2. Accounting policies (continued)

2.4 Expenditure

Expenditure is recognised once there is a legal or constructive obligation to transfer economic benefit to a third party, it is probable that a transfer of economic benefits will be required in settlement and the amount of the obligation can be measured reliably. Expenditure is classified by activity. The costs of each activity are made up of the total of direct costs and shared costs, including support costs involved in undertaking each activity. Direct costs attributable to a single activity are allocated directly to that activity. Shared costs which contribute to more than one activity and support costs which are not attributable to a single activity are apportioned between those activities on a basis consistent with the use of resources. Central staff costs are allocated on the basis of time spent, and depreciation charges allocated on the portion of the asset’s use.

Charitable activities and Governance costs are costs incurred on the charity's charitable operations, including support costs and costs relating to the governance of the charity apportioned to charitable activities.

All expenditure is inclusive of irrecoverable VAT.

2.5 Tangible fixed assets and depreciation

The Mansion House was gifted to the City of Newcastle "for the purpose of a Mansion House" and therefore has no "cost" and cannot be sold.

A review for impairment of a fixed asset is carried out if events or changes in circumstances indicate that the carrying value of any fixed asset may not be recoverable. Shortfalls between the carrying value of fixed assets and their recoverable amounts are recognised as impairments. Impairment losses are recognised in the statement of financial activities.

Depreciation is charged so as to allocate the cost of tangible fixed assets less their residual value over their estimated useful lives, .

Depreciation is provided on the following bases:

2.6 Investments

Fixed asset investments including cash on deposit are recognised at their transaction cost.

Investments in subsidiaries are valued at cost less provision for impairment.

2.7 Debtors

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

Page 10

Docusign Envelope ID: 2ECDAF12-514B-4E07-830F-276AA6F3B5FD

THE NEWCASTLE MANSION HOUSE TRUST

NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2025

2. Accounting policies (continued)

2.8 Liabilities and provisions

Liabilities are recognised when there is an obligation at the Balance Sheet date as a result of a past event, it is probable that a transfer of economic benefit will be required in settlement, and the amount of the settlement can be estimated reliably.

Liabilities are recognised at the amount that the Charity anticipates it will pay to settle the debt or the amount it has received as advanced payments for the goods or services it must provide.

2.9 Financial instruments

The Charity only has financial assets and financial liabilities of a kind that qualify as basic financial instruments. Basic financial instruments are initially recognised at transaction value and subsequently measured at their settlement value with the exception of bank loans which are subsequently measured at amortised cost using the effective interest method.

2.10 Fund accounting

General funds are unrestricted funds which are available for use at the discretion of the Trustee in furtherance of the general objectives of the Charity and which have not been designated for other purposes.

Investment income, gains and losses are allocated to the appropriate fund.

3. Income from donations and legacies

Unrestricted Total Total
funds funds funds
2025 2025 2024
£ £ £
Donations 22,105 22,105 -

4. Income from charitable activities

Unrestricted Total
funds funds
2025 2025
£ £
Incoming resources from charitable activities 40,079 40,079

Page 11

Docusign Envelope ID: 2ECDAF12-514B-4E07-830F-276AA6F3B5FD

THE NEWCASTLE MANSION HOUSE TRUST

NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2025

4. Income from charitable activities (continued)

Unrestricted
funds
2024
£
Incoming resources from charitable activities
42,756
5.
Investment income
Unrestricted
funds
2025
£
Investment income
17,844
Unrestricted
funds
2024
£
Investment income
17,664
6.
Analysis of expenditure on charitable activities
Summary by fund type
Unrestricted
funds
2025
£
Expenditure on charitable activities
159,563
Total
funds
2024
£
42,756
Total
funds
2025
£
17,844
Total
funds
2024
£
17,664
Total
2025
£
159,563

Page 12

Docusign Envelope ID: 2ECDAF12-514B-4E07-830F-276AA6F3B5FD

THE NEWCASTLE MANSION HOUSE TRUST

NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2025

6. Analysis of expenditure on charitable activities (continued)

Summary by fund type (continued)

Unrestricted
funds Total
2024 2024
£ £
Expenditure on charitable activities 171,775 171,775

7. Analysis of expenditure by activities

Expenditure on charitable activities
Expenditure on charitable activities
Activities
undertaken
directly
2025
£
144,665
Activities
undertaken
directly
2024
£
141,914
Support
costs
2025
£
14,898
Support
costs
2024
£
29,861
Total
funds
2025
£
159,563
Total
funds
2024
£
171,775

Page 13

Docusign Envelope ID: 2ECDAF12-514B-4E07-830F-276AA6F3B5FD

THE NEWCASTLE MANSION HOUSE TRUST

NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2025

7. Analysis of expenditure by activities (continued)

Analysis of direct costs

Staff costs
Depreciation
Property repairs and maintenance
Heat and light
Rates and water
Other property costs
Recharged to trading subsidiary
Consumables
Staff costs
Depreciation
Property repairs and maintenance
Heat and light
Rates and water
Other property costs
Recharged to trading subsidiary
Activities
2025
£
57,057
9,189
49,919
36,690
1,598
1,034
(11,172)
350
144,665
Activities
2024
£
47,531
9,189
59,725
46,690
1,430
693
(23,344)
141,914
Total
funds
2025
£
57,057
9,189
49,919
36,690
1,598
1,034
(11,172)
350
144,665
Total
funds
2024
£
47,531
9,189
59,725
46,690
1,430
693
(23,344)
141,914

Page 14

Docusign Envelope ID: 2ECDAF12-514B-4E07-830F-276AA6F3B5FD

THE NEWCASTLE MANSION HOUSE TRUST

NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2025

7. Analysis of expenditure by activities (continued)

Analysis of support costs

Support costs
Governance costs
Support costs
Governance costs
8.
Independent examiner's remuneration
Fees payable to the Charity's independent examiner for the preparation
and independent examination of the Charity's annual accounts
9.
Staff costs
Wages and salaries
Social security costs
Contribution to defined contribution pension schemes
Activities
2025
£
10,914
3,984
14,898
Activities
2024
£
7,440
22,421
29,861
2025
£
1,950
2025
£
56,519
524
14
57,057
Total
funds
2025
£
10,914
3,984
14,898
Total
funds
2024
£
7,440
22,421
29,861
2024
£
1,750
2024
£
46,988
543
-
47,531

Page 15

Docusign Envelope ID: 2ECDAF12-514B-4E07-830F-276AA6F3B5FD

THE NEWCASTLE MANSION HOUSE TRUST

NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2025

9. Staff costs (continued)

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

2025 2024
No. No.
Administration 2 1

The charitable trust has two employees but also incurs a recharge of staff costs of £43,598 (2024: £34,038) from Newcastle City Council.

No employee received remuneration amounting to more than £60,000 in either year.

10. Trustee's remuneration and expenses

During the year, no Trustees received any remuneration or other benefits (2024 - £NIL) .

During the year ended 31 March 2025, no Trustee expenses have been incurred (2024 - £NIL) .

11. Tangible fixed assets

Cost or valuation
At 1 April 2024
At 31 March 2025
Depreciation
At 1 April 2024
Charge for the year
At 31 March 2025
Net book value
At 31 March 2025
At 31 March 2024
Fixtures and
fittings
£
133,628
133,628
133,628
-
133,628
-
-
Other fixed
assets
£
224,393
224,393
175,501
9,189
184,690
39,703
48,892
Total
£
358,021
358,021
309,129
9,189
318,318
39,703
48,892

Page 16

Docusign Envelope ID: 2ECDAF12-514B-4E07-830F-276AA6F3B5FD

THE NEWCASTLE MANSION HOUSE TRUST

NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2025

12. Fixed asset investments

Cost or valuation
At 1 April 2024
At 31 March 2025
Net book value
At 31 March 2025
At 31 March 2024
Other fixed
asset
investments
£
181,545
181,545
181,545
181,545

The Charitable Trust controls and owns Newcastle Mansion House Trading Limited (company number 09839915). The subsidiary is 100% owned by the Newcastle Mansion House Trust with £1 of ordinary share capital held in the name of the Newcastle Mansion House Trustee, Newcastle City Council.

The subsidiary company's principal place of business is The Mansion House, Fernwood Road, Jesmond, Newcastle upon Tyne, NE2 1TJ and its principal activity is that of the Provision of the Mansion House for external events.

For the year ended 31st March 2025 the subsidiary had total income of £64,524 (2024: £126,801), total expenditure of £52,645 (2024: £96,329) resulting in a profit for the year before charitable donations of £11,879 (2024: £30,472) and net assets of £11,880 (2024: £22,106).

13. Debtors

Due after more than one year
Due from unrestricted funds
Due within one year
Amounts owed by group undertakings
Due from unrestricted funds
Prepayments and accrued income
2025
£
24,939
24,939
38,172
58,198
1,667
122,976
2024
£
29,096
29,096
27,000
54,041
-
110,137

Page 17

Docusign Envelope ID: 2ECDAF12-514B-4E07-830F-276AA6F3B5FD

THE NEWCASTLE MANSION HOUSE TRUST

NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2025

14. Creditors: Amounts falling due within one year

Trade creditors
City of Newcastle upon Tyne
Due to permanent endowment fund
Accruals and deferred income
2025
£
6,864
1,205,766
58,198
8,384
1,279,212
2024
£
-
1,132,189
54,041
5,640
1,191,870

15. Creditors: Amounts falling due after more than one year

2025 2024
£ £
Due to permanent endowment fund 24,939 29,096

Page 18

Docusign Envelope ID: 2ECDAF12-514B-4E07-830F-276AA6F3B5FD

THE NEWCASTLE MANSION HOUSE TRUST

NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2025

16. Statement of funds

Statement of funds - current year

Balance at 1
April 2024
£
Unrestricted funds
General Funds
(1,145,073)
Endowment funds
Endowment Fund
264,681
Total of funds
(880,392)
Statement of funds - prior year
Balance at
1 April 2023
£
Unrestricted funds
General Funds
(1,033,718)
Endowment funds
Endowment Funds - all funds
264,681
Total of funds
(769,037)
Income
£
Expenditure
£
80,028
(159,563)
-
-
80,028
(159,563)
Income
£
Expenditure
£
60,420
(171,775)
-
-
60,420
(171,775)
Balance at
31 March
2025
£
(1,224,608)
264,681
(959,927)
Balance at
31 March
2024
£
(1,145,073)
264,681
(880,392)

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Docusign Envelope ID: 2ECDAF12-514B-4E07-830F-276AA6F3B5FD

THE NEWCASTLE MANSION HOUSE TRUST

NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2025

17. Analysis of net assets between funds

Analysis of net assets between funds - current year

Unrestricted
funds
2025
£
Tangible fixed assets
39,703
Fixed asset investments
1
Debtors due after more than one year
(8,314)
Current assets
48,153
Creditors due within one year
(1,279,212)
Creditors due in more than one year
(24,939)
Total
(1,224,608)
Analysis of net assets between funds - prior year
Unrestricted
funds
2024
£
Tangible fixed assets
-
Fixed asset investments
181,544
Debtors due after more than one year
29,096
Current assets
54,041
Creditors due within one year
-
Creditors due in more than one year
-
Total
264,681
Endowment
funds
2025
£
-
181,544
33,253
49,884
-
-
264,681
Endowment
funds
2024
£
48,892
1
-
27,000
(1,191,870)
(29,096)
(1,145,073)
Total
funds
2025
£
39,703
181,545
24,939
98,037
(1,279,212)
(24,939)
(959,927)
Total
funds
2024
£
48,892
181,545
29,096
81,041
(1,191,870)
(29,096)
(880,392)

Page 20

Docusign Envelope ID: 2ECDAF12-514B-4E07-830F-276AA6F3B5FD

THE NEWCASTLE MANSION HOUSE TRUST

NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2025

18. Related party transactions

The administration of the Trust is carried out by the Resources Directorate of Newcastle City Council. The cost for these support services in 2025 was £39,015 (2024: £43,211). The support services include Accountancy, Organisation Development, Legal, Audit, Financial System Support and other Central Administration Support.

In addition to the above, Newcastle City provided direct services of £40,029 (2024: £39,831).

Included in the income of the Mansion House Trust is £40,079 (2024: £42,756) from Newcastle City Council which made a contribution of £12,360 (2024: £12,360) in addition to charges for the use as a Mansion House.

An amount of £1,205,766 (2024: £1,132,189) was owed to Newcastle City Council at 31/03/2025 (2024: £1,132,189) which is included in creditors falling due within one year.

The charitable trust has cash on deposit amounting to £181,544 (2024: £181,544) which is held by Newcastle City Council.

An amount of £38,172 (2024: £27,000) was owed from Newcastle Mansion House Trading Limited to the charity at the year end and is included in debtors.

19. Controlling party

The City of Newcastle upon Tyne, as the sole Trustee, is the controlling party of the Newcastle Mansion House Trust.

Page 21