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2022-03-31-accounts

DocuSign Envelope ID: 3B6E1C90-7AAA-4811-99B3-69AE52B02F2A

(formerly North of England Civic Trust)

(a charitable company limited by guarantee) Annual Report for the year ended 31 March 2022

Registered Company Number: 01654806 Registered Charity Number in England & Wales: 513055 Registered Charity Number in Scotland: SC050330

DocuSign Envelope ID: 3B6E1C90-7AAA-4811-99B3-69AE52B02F2A

CULTURA TRUST (A Company Limited by Guarantee)

CONTENTS

Page
Reference and Administrative Details of the Charitable company, its Trustees and 1
Advisers
Trustees' Report 2 - 8
Independent Examiner's Report 9 - 10
Statement of Financial Activities 11
Balance Sheet 12 - 13
Notes to the Financial Statements 14 - 31

DocuSign Envelope ID: 3B6E1C90-7AAA-4811-99B3-69AE52B02F2A

CULTURA TRUST (A Company Limited by Guarantee)

REFERENCE AND ADMINISTRATIVE DETAILS OF THE CHARITABLE COMPANY, ITS TRUSTEES AND ADVISERS FOR THE YEAR ENDED 31 MARCH 2022

Trustees Mr A Banford
Mr P Candler DL
Mr T Haak
Ms D Jenkins MBE, DL, Chair
Ms C MacKenzie
Mr B Speker OBE DL
Company registered
number
01654806
Charity registered
numbers
513055 and SC050330
Registered office
Gayle Mill, Mill Lane
Gayle
Hawes
North Yorkshire
DL8 3RZ
Chief executive officer
Graham Bell
Accountants
Kinnair Associates Limited
Chartered Accountants
Aston House
Redburn Road
Newcastle upon Tyne
NE5 1NB
Bankers
Unity Trust Bank plc
Nine Brindley Place
Birmingham
B1 4JE
Barclays Bank
Newcastle City 9
Newcastle upon Tyne
Solicitors
Sintons LLP
The Cube
Barrack Road
Newcastle upon Tyne
NE4 6DB

Page 1

DocuSign Envelope ID: 3B6E1C90-7AAA-4811-99B3-69AE52B02F2A

CULTURA TRUST

(A Company Limited by Guarantee)

TRUSTEES' REPORT FOR THE YEAR ENDED 31 MARCH 2022

The Trustees present their annual report together with the financial statements of the charitable company for the year 1 April 2021 to 31 March 2022. The Annual Report serves the purposes of both a Trustees' report and a directors' report under company law. The Trustees confirm that the Annual Report and financial statements of the charitable company comply with the current statutory requirements, the requirements of the charitable company's governing document and the provisions of the Statement of Recommended Practice (SORP) applicable to charities preparing their accounts in accordance with the Financial Reporting Standard applicable in the UK and Republic of Ireland (FRS102) (effective 1 January 2019).

Since the charitable company qualifies as small under section 382 of the Companies Act 2006, the Strategic Report required of medium and large companies under the Companies Act 2006 (Strategic Report and Directors' Report) Regulations 2013 has been omitted.

Objectives and activities

a. Policies and objectives

The objects of the charity, as set out in the memorandum and articles, are to promote a high standard of planning and architecture in or affecting the area of benefit, to educate the public in the geography, history, natural history and architecture, and to secure the preservation, protection, development and improvement of buildings and other features of historic architecture or public interest in the area of benefit.

The charitable company's objectives are to provide independent professional advice and services in the public interest, working towards improvement of, and appreciation for the environment of the North of England (in these circumstances being defined as the North-East of England, North Yorkshire and Cumbria) and Scotland including the acquisition, restoration and beneficial re-use of historic buildings.

In setting objectives and planning for activities, the Trustees have given due consideration to general guidance published by the Charity Commission relating to public benefit, including the guidance 'Public benefit: running a charity (PB2)'.

b. Strategies for achieving objectives

As far as possible, all activities are undertaken in partnership, often bringing together public bodies and community groups.

c. Activities undertaken to achieve objectives

The Trust continues to combine consultancy with the development of historic property.

d. Volunteers

The Trust is very involved in local communities, involving volunteers wherever possible. The number of volunteers involved in some projects can vary from an individual working on a specific task such as archiving, up to three dozen or more involved in a project, for which we wish to record our thanks to them for helping us achieve even more in our charitable aims

Page 2

DocuSign Envelope ID: 3B6E1C90-7AAA-4811-99B3-69AE52B02F2A

CULTURA TRUST (A Company Limited by Guarantee)

TRUSTEES' REPORT (CONTINUED) FOR THE YEAR ENDED 31 MARCH 2022

Achievements and performance

a. Main achievements of the charitable company

The year was the second to be overshadowed by direct and indirect effects of the COVID pandemic. Lockdown restrictions began to ease but reluctance to meet or travel remained, given that online alternatives had become acceptable substitutes, even the norm. European consortia projects had been granted extensions by the European Commission because of disruption, but travel resumed cautiously in October 2021. Cultura’s ability to operate during these aberrations had been helped by the in-built resilience of the fundamental change of forward planning, name-change and operational model of 2019. Emergency funding during the pandemic eased the path through the disruption, but it was widely expected that impact would follow long beyond the pandemic. Given the context, this report is longer than usual to do justice to the packed programme of charitable activities which belie the adverse operating environment and pressure on resources, workload and influences that existed, and which are expected to prevail into the following years.

Charitable Activities

Property-based

Cultura owns seven properties. The 2019 Plan reconsidered whether the Trust should continue to hold onto these assets or free up its interests and collateral to reinvest in future projects. The pandemic brought an immediacy to this as an option or necessity in volatile and unpredictable circumstances in which most factors lay beyond the control of the Trust. This is referred to in ‘Operation’ below.

Camp Farm is Cultura’s foremost pipeline development project, combining all of Cultura’s established strengths from building conservation skills to historic areas to social engagement and, as part of the trans-national World Heritage Site, European collaboration. Conversion of the whole-farm vision (involving people in relevant and meaningful landscape, archaeology, buildings) into phased implementation stalled as a result of the pandemic and the understandable diversion by funders to emergency grants to sustain organisations through the pandemic. Cultura was successful in securing Culture Recovery Fund grants to undertake essential safeguarding works and some forward planning. This included building upon the MoU with the Senhouse Museum Trust, preparatory work with Cumbria Wildlife Trust on biodiversity, establishing capacity for social prescribing, and developing the potential of digital interpretation.

Gayle Mill, back in hand since March 2018, also received various emergency grants and benefits through NLHF and Historic England, but in addition to safeguarding, the Trust was able to plan ahead and be innovative with a grant from the YDNPA’s Sustainable Development Fund to undertake a carbon/energy audit of the mill, partly to inform reconciliation between heritage and energy conservation. Cultura involved the mill as a case study with Newcastle University in HERILAND, a European social/planning landscapes project, and with Historic England on the impact of emergency funds on sites of national significance. Cultura’s special role in safeguarding heritage at risk came to the fore when the blacksmith’s forge in Hawes closed after well over a century of service, its last owner having grown up helping at the mill. All of this was made possible by a locally based ‘animateur’ with grant support from the Peter Sowerby Foundation.

The launch of the Community Benefit Society in the spring of 2020 to operate Warwick Bridge Corn Mill was unfortunate timing, co-inciding with the first and deepest lockdown and all the social, health and economic uncertainty it brought. The CBS has persevered through the continued difficulties of a business start-up developing new markets. It has enlisted considerable support from volunteers and received grants, some channelled through Cultura, which, despite its own needs, has also taken a considerate approach on rent and insurance payments due to it through the lease. One of the modes of support and risk mitigation initiated by Cultura during the year to support the CBS in 2022/3 was recruiting a trainee millwright to work alongside the miller, who had begun work at the mill with Cultura before transferring to the CBS.

Page 3

DocuSign Envelope ID: 3B6E1C90-7AAA-4811-99B3-69AE52B02F2A

CULTURA TRUST

(A Company Limited by Guarantee)

TRUSTEES' REPORT (CONTINUED) FOR THE YEAR ENDED 31 MARCH 2022

Achievements and performance (continued)

In addition to supporting the CBS, Cultura had used some CRF grant to set up The Bakelite Design Trust in 2021. Cultura had acquired with the Eagle Building an important collection of pioneering manufacturing of this innovative early plastic, which it had loaned to the Bakelite Museum. When the museum closed, the future of Cultura’s collection also became uncertain, so this action was to open up options, though in a time of safeguarding within the sector, rather than ambition, those options have not yet yielded a clear solution.

Historic areas

Cultura has always been associated with conservation management of historic areas. During the year, with funding from Raby Estates, County Durham Community Foundation and Northern Heartlands, its solutionsearching and brokering centred on the castle in Barnard Castle began to transform from prospects to agreements and options. Cultura led the creation of a MoU between all the stakeholders which provided a framework to test development and management alternatives, funding and wider benefits in tourism and for townspeople.

Stimulated by the need to connect Camp Farm with the townspeople of Maryport, and based on its decades of experience in conservation area grant programmes, Cultura became an active partner in the Heritage Action Zone’s cultural consortium.

Scotland

Cultura’s work in Scotland, which led to its registration as a charity in Scotland, progressed. Having collaborated with Historic Environment Scotland on Cultura’s Frontiers of the Roman Empire World Heritage Site exhibition for 2018 European Year of Cultural Heritage, the relationship continued, partly at Gayle Mill on the energy/carbon audit, and partly through involvement in a European research project on the parameters for digital recording of heritage sites.

Since the autumn of 2021, and therefore before the conflict commenced in 2022, Cultura had provided support to the Scottish Ukrainian community in their campaign to raise support and funds for restoration of the chapel in the 1947 Prisoner of War Camp at Lockerbie, which would go on to achieve its £80,000 target with help from South of Scotland Enterprise and a range of other supporters.

Networking was an invaluable lifeline during the pandemic, so Cultura’s participation in events in Edinburgh and online with the RSA and others helped build relationships for extending the Trust’s work.

European

Participating in European networks, activities and consortia projects has been part of Cultura for many years. One project, PRO-Heritage, which concentrates on the relationship between sustainability and traditional skills, was intensely active during this year, catching up from the pandemic on in-person training events in Lisbon and, in the UK, co-hosted with the other British partner, English Heritage. Training materials included production of films using Cultura’s and its partners’ projects as case studies.

The collaboration between Cultura and the Klesarska Škola stonemasonry school in Croatia stalled because the school had to stop hosting residential students during the worst of the pandemic and in-person development of business planning and other aspects of the work supported by The Headley Trust had to wait.

Brexit means UK organisations are now more limited in their access to a range of European funds and opportunities, including consortia projects, but for Cultura, one route is through a Hungarian foundation, for which the INCREAS project is developing a model for competence centres for communities centred on bridging between cultural heritage and creative industries.

Page 4

DocuSign Envelope ID: 3B6E1C90-7AAA-4811-99B3-69AE52B02F2A

CULTURA TRUST

(A Company Limited by Guarantee)

TRUSTEES' REPORT (CONTINUED) FOR THE YEAR ENDED 31 MARCH 2022

Achievements and performance (continued)

Civil Society

Cultura began in 1965 supporting local amenity and civic societies. That role is still in the Trust’s mission aims, though reduced and adapted to reflect the changing times. During the year, Cultura explored with Alnwick Civic Society the possibility of introducing access to a privately owned wartime installation. In contrast, Cultura also explored with local specialists how untold history could become a feature of familiar landmarks in Carlisle’s convergence of seven different Victorian railway companies.

Consultancy/advisory/support

For many years, Cultura has provided Copeland Borough Council with conservation and major development projects design advice. The latter continues and during the year witnessed completion of some of those projects including conversion and repurposing of the former bus station into a business centre for start-ups.

Dissemination

The Trust needs to keep its profile high and wide, which was frustrated during pandemic restrictions. However, online became the means of reassuring partners and reaching new audiences. These included a presentation about the still largely unknown Camp Farm to the diverse interests, UK and overseas, in the community archaeology project, ‘WallCAP’. Cultura also is a frequent presenter at conferences and workshops at all levels, and so, for example, was invited again to be a keynote speaker at the national CIOB conference.

Networking and business development

The longstanding association with Europa Nostra continued with Cultura’s Director being re-elected to the board for a second term of three years. This prestigious role with Europe’s largest cultural heritage organisation, having 250 member organisations in 50 countries, provides an important showcase of Cultura and insight for Cultura into emerging themes and issues, such as the European Green Deal and associated Renovation Wave and New European Bauhaus, and the global Climate Heritage Network. The Director also serves on the 7 Most Endangered programme of heritage at risk, having substantial overlap with Cultura’s experience as building preservation trust and consultant.

Cultura’s commitment to traditional heritage skills led it to be an early member of the Federation of European Architectural Heritage Skills (‘FEMP’). Cultura’s Director has served on its executive, with the reciprocal benefit of considering how the German and French models of itinerant trainees could be developed in the UK, or similarly, continental models for training hub sites, such as in Belgium and Italy, which could be developed in the UK as ‘CoVEs’ – Craft & Heritage Centres of Vocational Excellence, which Cultura has long hoped would be the next step of its award-winning Heritage Skills initiative.

The above are business development networks but Cultura continues to be a member of ‘member support networks’ such as the national Heritage Trust Network and regional North East Historic Environment Forum. This ‘peer support networking’ is in itself a charitable activity, and during the year was extended to ICOMOS UK and the SPAB Mills Section in the UK, Europeana (digital cultural media), Our World Heritage (global communities within World Heritage Sites) and the ‘Craft of the Miller’ (based in the Netherlands but a hugely beneficial fraternity of practitioners and researchers working with working mills).

Page 5

DocuSign Envelope ID: 3B6E1C90-7AAA-4811-99B3-69AE52B02F2A

CULTURA TRUST (A Company Limited by Guarantee)

TRUSTEES' REPORT (CONTINUED) FOR THE YEAR ENDED 31 MARCH 2022

Achievements and performance (continued)

Direction

Implementing the 2019 Forward Plan

The Forward Plan differed from previous Business Plans in being transformational rather than a developmental progression, and therefore recognised two fundamental changes to short-term planning: that cultural heritage was becoming more benefit-driven rather than justified by intrinsic merit, and to be open to agendas previously unknown or marginal to the Trust’s long-established direction of travel. The ‘pause of normality’ of the pandemic harnessed emergency funding to enable Cultura to prepare USP ‘post-pandemic re-emergence plans’ in emerging fields for learning, digital and sustainability (an audit and plan of action to implement the UN Sustainable Development Goals, and be an early adopter of ESG – Environmental Social Governance). Those strategic policy initiatives have already led in 2021/2 to specific activity such as the energy/carbon project at Gayle Mill, the biodiversity work with Cumbria Wildlife Trust at Camp Farm, the digital proposals for the cultural programme in Maryport, and the lead-in for hosting a trainee millwright working across Cultura’s and other mills.

Operation

Resources

The consequences of the aberration of the pandemic are still working their way through the sector (heightened caution with funders and commissioning clients, partners consolidating rather than venturing, volunteers cautious about mixing) and therefore the organisation. Cultura’s 2019 Plan was the outcome of a review to mark its 50th anniversary, not as a commemoration but stimulus. Internal and external consultations made the resulting vision both more resilient in risk mitigation and in forward planning to access new markets and funding, such as biodiversity, sustainability and digital (precedents were set in 1982 when the building preservation trust was set up, and in 2006 with the Heritage Skills Initiative). The Trust had taken what could have been interpreted as a premature over-reaction in March 2020 at the beginning of what became the first lockdown to take all possible pre-emptive precautions, reducing overheads and protecting staff. That meant by the start of the 2021/2 year, the core of the Trust was already compact and as robust as it could be within the factors under its control. However, in 2021/2 the Trust progressed a further range of mitigation and development actions in line with the 2019 Plan: the administration office was closed in February 2022 and the registered office moved to Gayle Mill; when the finance manager left in January 2022 he was not replaced but a service level contract for support provided proportionate support; measures were initiated to end a substantial cost IT support contract and to move to cheaper systems and accounting software; the 2019 Plan of locally-based staff was begun (people more accessible, travel costs/carbon impact reduced in line with new policies); development of cost-effective local project offices shared with partners (such as The Settlement in Maryport). Cumulatively, this meant that by 2022, core costs were about half what they’d been in 2019/20, before the pandemic.

Finances

Being a projects-based organisation, Cultura is mainly asset-rich and cashflow serviced, augmented by rental income. The pandemic reduced the normal throughput volume of projects but replaced some with support grants. Reduced core costs plus continuity of activity income was operationally sustainable and this was in parallel to resuming mainstream project funding, thereby consolidating the Trust as a going concern. Given the significantly reduced core costs, investment would be to regrow project delivery capacity across retained properties and expand into the fields identified by initiatives during the pandemic.

Page 6

DocuSign Envelope ID: 3B6E1C90-7AAA-4811-99B3-69AE52B02F2A

CULTURA TRUST

(A Company Limited by Guarantee)

TRUSTEES' REPORT (CONTINUED) FOR THE YEAR ENDED 31 MARCH 2022

Financial review

a. Review of the year

Full details of income and expenditure are set out in the Statement of Financial Activities.

The charity recorded a net increase in funds of £42,439. At the year end, the charity held total funds of £1,709,634 of which £36,000 are held in restricted funds.

b. Going concern

In 2019 Cultura established a forward plan to enhance resilience and benefit that would prove timely, for the pandemic disrupted the normal business of the Trust from March 2020. This plan includes: improving operating performance efficiency and returning to pre-pandemic levels of income-generating activity. On operating performance efficiency, in anticipation of uncertainty of both the duration and consequences on operation, during the year Cultura took steps to: reduce its core costs, including closing its administrative office and changing to lower cost systems and services, resulting in a reduction of core costs from £120,000 to £80,000 (-33%); nevertheless, charitable project activities continued, with income down £20k (-5%) from £409k to £389k, but expenditure reduced by £40k (-14%) from £291k to £249k, improving performance and yielding an improved year-end surplus of £42,439, up £22,741 (+54%) from £19,698 for 2020/1. The pandemic provided time to invest in forward planning to ensure its development projects could be better prepared when normal conditions resumed, but also to access projects and funding in new fields identified in the 2019 forward plan.

The trustees are currently streamlining Cultura’s property portfolio in order to concentrate on future projects and are in the process of disposing of one element in order to repay a loan which has fallen due from the Architectural Heritage Fund. The sale is expected to conclude early in 2023, but interim financing secured against another unencumbered property is being put in place to repay the loan quickly and ensure flexibility should more time be needed to realise maximum value. Having carefully considered all aspects of the process, and in view of the value of Cultura’s disposable assets very significantly outweighing the value of the loan to be repaid, the trustees have concluded that Cultura is a going concern.

c. Reserves policy

The charity holds both restricted and unrestricted reserves and aims to match funding to expenditure before significant costs are incurred. The Trustees seek to keep a minimum of 13 weeks running costs (around £20k) and a maximum of one years running costs as free reserves (i.e. not tied up in fixed assets). Total reserves of £1,710k include amounts tied up in fixed assets of £1,780k and amounts held in restricted funds of £36k leaving unrestricted free reserves at 31st March in deficit of £106k (2021: £115k deficit). This deficit includes the loan of £225k taken to develop the Corn Mill at Warwick Bridge. The Trust continues to work to improve its cost recovery on charitable activities that will allow it to build reserves to desired levels over the coming year.

Structure, governance and management

a. Constitution

Cultura Trust is registered as a charitable company limited by guarantee and was set up by a Memorandum of Association.

Page 7

DocuSign Envelope ID: 3B6E1C90-7AAA-4811-99B3-69AE52B02F2A

CULTURA TRUST

(A Company Limited by Guarantee)

TRUSTEES' REPORT (CONTINUED) FOR THE YEAR ENDED 31 MARCH 2022

Structure, governance and management (continued)

b. Methods of appointment or election of Trustees

The management of the charitable company is the responsibility of the Trustees who are elected and co-opted under the terms of the Articles of Association.

c. Financial risk management

The Trustees have assessed the major risks to which the charitable company is exposed, in particular those related to the operations and finances of the charitable company, and are satisfied that systems and procedures are in place to mitigate exposure to the major risks.

d. Trustees' indemnities

A qualifying third-party indemnity provision has been in place for the benefit of the directors both during the financial year and at the date of approval of this report.

Statement of Trustees' responsibilities

The Trustees (who are also the directors of the charitable company for the purposes of company law) are responsible for preparing the Trustees' Report and the financial statements in accordance with applicable law and United Kingdom Accounting Standards (United Kingdom Generally Accepted Accounting Practice).

Company law requires the Trustees to prepare financial statements for each financial year. Under company law, the Trustees must not approve the financial statements unless they are satisfied that they give a true and fair view of the state of affairs of the charitable company and of its incoming resources and application of resources, including its income and expenditure, for that period. In preparing these financial statements, the Trustees are required to:

The Trustees are responsible for keeping adequate accounting records that are sufficient to show and explain the charitable company's transactions and disclose with reasonable accuracy at any time the financial position of the charitable company and enable them to ensure that the financial statements comply with the Companies Act 2006. They are also responsible for safeguarding the assets of the charitable company 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 Trustees on 15 December 2022 and signed on their behalf by:

Ms D Jenkins (Chair of Trustees)

Page 8

DocuSign Envelope ID: 3B6E1C90-7AAA-4811-99B3-69AE52B02F2A

CULTURA TRUST (A Company Limited by Guarantee)

INDEPENDENT EXAMINER'S REPORT FOR THE YEAR ENDED 31 MARCH 2022

Independent Examiner's Report to the Trustees of Cultura Trust ('the charitable company')

I report to the charity Trustees on my examination of the accounts of the charitable company for the year ended 31 March 2022.

Responsibilities and Basis of Report

As the Trustees of the charitable company (and its directors for the purposes of company law) you are responsible for the preparation of the accounts in accordance with the requirements of the Charities and Trustee Investment (Scotland) Act 2005 ('the 2005 Act'), the Charities Accounts (Scotland) Regulations 2006 (as amended) ('the 2006 Accounts Regulations') and the Companies Act 2006 ('the 2006 Act'). You are satisfied that the accounts of the charitable company are not required by charity or company law to be audited and have chosen instead to have an independent examination.

Having satisfied myself that the accounts of the charitable company are not required to be audited under Part 16 of the 2006 Act and are eligible for independent examination, I report in respect of my examination of the charitable company's accounts carried out under section 44(1)(c) of the 2005 Act and section 145 of the Charities Act 2011 ('the 2011 Act'). In carrying out my examination I have followed the requirements of Regulation 11 of the 2006 Accounts Regulations and the Directions given by the Charity Commission under section 145(5)(b) of the 2011 Act.

Independent Examiner's Statement

Since the charitable company is required by company law to prepare its accounts on an accruals basis and is registered as a charity in Scotland your examiner must be a member of a body listed in Regulation 11(2) of the 2006 Accounts Regulations. I can confirm that I am qualified to undertake the examination because I am a registered member of the Institute of Chartered Accountants in England and Wales, which is one of the listed bodies.

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:

  1. accounting records were not kept in respect of the charitable company as required by section 386 of the 2006 Act and Regulation 4 of the 2006 Accounts Regulations; or

  2. the accounts do not accord with those records and with the accounting requirements of Regulation 8 of the 2006 Accounts Regulations; or

  3. the accounts do not comply with the accounting requirements of section 396 of the 2006 Act 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; or

  4. the accounts have not been prepared in accordance with the methods and principles of the Statement of Recommended Practice for accounting and reporting by charities applicable to charities preparing their accounts in accordance with the Financial Reporting Standard applicable in the UK and Republic of Ireland (FRS 102).

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

Page 9

DocuSign Envelope ID: 3B6E1C90-7AAA-4811-99B3-69AE52B02F2A

CULTURA TRUST (A Company Limited by Guarantee)

INDEPENDENT EXAMINER'S REPORT (CONTINUED) FOR THE YEAR ENDED 31 MARCH 2022

This report is made solely to the charitable company's Trustees, as a body, in accordance with Part 4 of the Charities (Accounts and Reports) Regulations 2008 and Regulation 11 of the Charities Accounts (Scotland) Regulations 2006. My work has been undertaken so that I might state to the charitable company's Trustees those matters I am required to state to them in an Independent Examiner's Report and for no other purpose. To the fullest extent permitted by law, I do not accept or assume responsibility to anyone other than the charitable company and the charitable company's Trustees as a body, for my work or for this report.

Signed:

Mai Mak

Dated: 21 December 2022

FCA

Kinnair Associates Limited Aston House Redburn Road Newcastle upon Tyne NE5 1NB

Page 10

DocuSign Envelope ID: 3B6E1C90-7AAA-4811-99B3-69AE52B02F2A

CULTURA TRUST

(A Company Limited by Guarantee)

STATEMENT OF FINANCIAL ACTIVITIES (INCORPORATING INCOME AND EXPENDITURE ACCOUNT) FOR THE YEAR ENDED 31 MARCH 2022

Note
Income from:
Donations and legacies
3
Charitable activities
5
Investments
6
Other income
Total income
Expenditure on:
Charitable activities
7
Total expenditure
Net income
Net movement in funds
Reconciliation of funds:
Total funds brought forward
Net movement in funds
Total funds carried forward
Unrestricted
funds
2022
£
110,315
5,632
41,405
17,805
175,157
168,718
168,718
6,439
6,439
1,667,195
6,439
1,673,634
Restricted
funds
2022
£
101,964
14,759
-
-
116,723
80,723
80,723
36,000
36,000
-
36,000
36,000
Total
funds
2022
£
212,279
20,391
41,405
17,805
291,880
249,441
249,441
42,439
42,439
1,667,195
42,439
1,709,634
Total
funds
2021
£
331,841
15,125
41,098
21,269
409,333
389,635
389,635
19,698
19,698
1,647,497
19,698
1,667,195

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

The notes on pages 14 to 31 form part of these financial statements.

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DocuSign Envelope ID: 3B6E1C90-7AAA-4811-99B3-69AE52B02F2A

CULTURA TRUST (A Company Limited by Guarantee) REGISTERED NUMBER: 01654806

BALANCE SHEET AS AT 31 MARCH 2022

Note
Fixed assets
Tangible assets
12
Heritage assets
14
Investment property
13
Current assets
Debtors: amounts falling due after more than
one year
15
Debtors: amounts falling due within one year
15
Cash at bank and in hand
Creditors: amounts falling due within one
year
16
Net current liabilities
Total assets less current liabilities
Total net assets
Charity funds
Restricted funds
17
Unrestricted funds
General funds
17
Revaluation reserve
Total unrestricted funds
17
Total funds
12,015
15,837
191,957
219,809
(290,593)
1,207,378
466,256
2022
£
416
1,530,000
250,002
1,780,418
(70,784)
1,709,634
1,709,634
36,000
1,673,634
1,709,634
13,431
113,755
251,536
378,722
(493,589)
1,200,939
466,256
2021
£
2,060
1,530,000
250,002
1,782,062
(114,867)
1,667,195
1,667,195
-
1,667,195
1,667,195

The charitable company was entitled to exemption from audit under section 477 of the Companies Act 2006.

The members have not required the company to obtain an audit for the year in question in accordance with section 476 of Companies Act 2006.

The Trustees acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and preparation of financial statements.

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DocuSign Envelope ID: 3B6E1C90-7AAA-4811-99B3-69AE52B02F2A

CULTURA TRUST

(A Company Limited by Guarantee) REGISTERED NUMBER: 01654806

BALANCE SHEET (CONTINUED) AS AT 31 MARCH 2022

The financial statements have been prepared in accordance with the provisions applicable to entities subject to the small companies regime.

The financial statements were approved and authorised for issue by the Trustees on 15 December 2022 and signed on their behalf by:

Ms D Jenkins (Chair of Trustees)

The notes on pages 14 to 31 form part of these financial statements.

Page 13

DocuSign Envelope ID: 3B6E1C90-7AAA-4811-99B3-69AE52B02F2A

CULTURA TRUST (A Company Limited by Guarantee)

NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2022

1. General information

Cultura Trust is a charitable company, registered as a company limited by guarantee in England and as a charity in England and Scotland. The registered office address is Gayle Mill, Mill Lane, Gayle, Hawes, North Yorkshire DL8 3RZ

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 Companies Act 2006.

Cultura 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.

2.2 Going concern

In 2019 Cultura established a forward plan to enhance resilience and benefit that would prove timely, for the pandemic disrupted the normal business of the Trust from March 2020. This plan includes: improving operating performance efficiency and returning to pre-pandemic levels of incomegenerating activity. On operating performance efficiency, in anticipation of uncertainty of both the duration and consequences on operation, during the year Cultura took steps to: reduce its core costs, including closing its administrative office and changing to lower cost systems and services, resulting in a reduction of core costs from £120,000 to £80,000 (-33%); nevertheless, charitable project activities continued, with income down £20k (-5%) from £409k to £389k, but expenditure reduced by £40k (-14%) from £291k to £249k, improving performance and yielding an improved year-end surplus of £42,439, up £22,741 (+54%) from £19,698 for 2020/1. The pandemic provided time to invest in forward planning to ensure its development projects could be better prepared when normal conditions resumed, but also to access projects and funding in new fields identified in the 2019 forward plan.

The trustees are currently streamlining Cultura’s property portfolio in order to concentrate on future projects and are in the process of disposing of one element in order to repay a loan which has fallen due from the Architectural Heritage Fund. The sale is expected to conclude early in 2023, but interim financing secured against another unencumbered property is being put in place to repay the loan quickly and ensure flexibility should more time be needed to realise maximum value. Having carefully considered all aspects of the process, and in view of the value of Cultura’s disposable assets very significantly outweighing the value of the loan to be repaid, the trustees have concluded that Cultura is a going concern.

2.3 Income

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

Grants are included in the Statement of Financial Activities on a receivable basis. The balance of income received for specific purposes but not expended during the period is shown in the relevant funds on the Balance Sheet. Where income is received in advance of entitlement of receipt, its recognition is deferred and included in creditors as deferred income. Where entitlement occurs

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DocuSign Envelope ID: 3B6E1C90-7AAA-4811-99B3-69AE52B02F2A

CULTURA TRUST (A Company Limited by Guarantee)

NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2022

2. Accounting policies (continued)

2.3 Income (continued)

before income is received, the income is accrued.

Other income is recognised in the period in which it is receivable and to the extent the goods have been provided or on completion of the service.

Consultancy income represents amounts chargeable to clients for services provided during the year excluding VAT. Income is recognised when a right to consideration has been obtained through performance under each contract. Consideration accrues as contract activity progresses by reference to the value of work performed. Income is not recognised where the right to receive payment is contingent on events outside the control of the charity.

Unbilled consultancy income is included in debtors as accrued income. Amounts billed on account in excess of the amounts recognised as income are included in creditors.

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.

All expenditure is inclusive of irrecoverable VAT.

Expenditure in respect of renovation and refurbishment of historic buildings is charged to the Statement of financial activities in the period in which the expenditure is incurred, on an accruals basis and is not capitalised.

2.5 Taxation

The charitable company is considered to pass the tests set out in Paragraph 1 Schedule 6 of the Finance Act 2010 and therefore it meets the definition of a charitable company for UK corporation tax purposes. Accordingly, the charitable company is potentially exempt from taxation in respect of income or capital gains received within categories covered by Chapter 3 Part 11 of the Corporation Tax Act 2010 or Section 256 of the Taxation of Chargeable Gains Act 1992, to the extent that such income or gains are applied exclusively to charitable purposes.

2.6 Tangible fixed assets and depreciation

Tangible fixed assets are initially recognised at cost. After recognition, under the cost model, tangible fixed assets are measured at cost less accumulated depreciation and any accumulated impairment losses. All costs incurred to bring a tangible fixed asset into its intended working condition should be included in the measurement of cost.

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DocuSign Envelope ID: 3B6E1C90-7AAA-4811-99B3-69AE52B02F2A

CULTURA TRUST (A Company Limited by Guarantee)

NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2022

2. Accounting policies (continued)

2.6 Tangible fixed assets and depreciation (continued)

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:

Furniture, fittings and equipment- 25% - 33% Chattels and historic objects - Nil

2.7 Heritage assets

Heritage assets are held for their historic importance and cultural benefit. They are acquired where Trustees feel it is in the public interest for the Trust to take ownership and would only be disposed of in cases where the long-term viability of the asset was assured. The assets are managed by the Trust to keep them safe for the benefit of future generations, which may include repairs and alterations to the assets in accordance with legislation and approvals attached to listed buildings. Assets are accessible to the public by arrangement. Based upon the residual value of the assets, and their long life, depreciation is not provided. Assets are held on the balance sheet at valuation at date of acquisition, with valuations updated periodically to reflect capital works undertaken, if appropriate.

2.8 Investments

Investment properties held by the Trust are held for their long-term investment potential and to secure their survival for the future and are not depreciated.

Investment properties are held at fair value at the balance sheet date. The difference between original cost to the Trust and valuation is shown as a revaluation reserve within the general reserve. Costs incurred in the renovation and refurbishment of historic buildings are not capitalised.

2.9 Debtors

Trade and other debtors are recognised at the settlement amount. Prepayments are valued at the amount prepaid.

2.10 Cash at bank and in hand

Cash at bank and in hand includes cash and short-term highly liquid investments with a short maturity of three months or less from the date of acquisition or opening of the deposit or similar account.

2.11 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 charitable company 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.

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DocuSign Envelope ID: 3B6E1C90-7AAA-4811-99B3-69AE52B02F2A

CULTURA TRUST (A Company Limited by Guarantee)

NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2022

2. Accounting policies (continued)

2.12 Financial instruments

The charitable company 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 loans which are subsequently measured at amortised cost using the effective interest method.

2.13 Operating leases

Rentals applicable to operating leases, where substantially all of the benefits and risks of ownership remain with the lessor, are charged to the income and expenditure account as incurred.

2.14 Pensions

The charitable company contributes to personal pension plans of the employees. Contributions are charged to the Statement of financial activities in the period in which the related payroll costs are incurred.

2.15 Fund accounting

The unrestricted fund represents the income and expenditure incurred in the day to day running of the charitable company.

Restricted funds are funds which are to be used in accordance with specific restrictions imposed by donors or which have been raised by the charitable company for particular purposes. The costs of raising and administering such funds are charged against the specific fund. The aim and use of each restricted fund is set out in the notes to the financial statements.

The restricted fund represents grants and donations received for specific capital projects undertaken by the charitable company.

2.16 Critical accounting estimates and areas of judgement

Estimates and judgements are continually evaluated and are based on historical experience and other factors, including expectations of future events that are believed to be reasonable under the circumstances.

In preparing these financial statements, the directors do not consider there were any significant areas of judgement that were required in applying the company's accounting policies as set out above.

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DocuSign Envelope ID: 3B6E1C90-7AAA-4811-99B3-69AE52B02F2A

CULTURA TRUST

(A Company Limited by Guarantee)

NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2022

3. Income from donations and legacies

Unrestricted
funds
2022
£
Donations
2,300
Grants
108,015
110,315
Donations
Grants
Restricted
funds
2022
£
-
101,964
101,964
Unrestricted
funds
2021
£
135
331,706
331,841
Total
funds
2022
£
2,300
209,979
212,279
Total
funds
2021
£
135
331,706
331,841

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DocuSign Envelope ID: 3B6E1C90-7AAA-4811-99B3-69AE52B02F2A

CULTURA TRUST

(A Company Limited by Guarantee)

NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2022

4. Grants receivable

Donor Description 2022 2022 2022 2021
**Unrestricted ** Restricted Total Total
£ £ £ £
Architectural Heritage Fund Warwick Bridge Corn Mill - 1,345
Bright Ideas Warwick Bridge Corn Mill - 5,000
Cumbria Community Foundation Maryport Animateur 5,000 5,000 -
Cyprus University of Techhnology VIGIE 1,245 1,245 -
English Heritage Gayle Mill - 10,209
European Commission Horizon 2020 project - 28,346
The Headley Trust Stonemasonry School, Croatia 20,000 20,000 (1,173)
Historic England Covid Recovery grant 4,266 4,266 -
HMRC Job Retention Scheme 3,407 3,407 9,976
Magyar Renesazanz INC 2,417 2,417 -
National Lottery Heritage Fund Warwick Bridge Corn Mill 41,864 41,864 57,740
National Lottery Heritage Fund Cultural Recovery Fund 79,000 9,600 88,600 153,767
National Lottery Heritage Fund Covid 19 Emergency - 59,100
National Lottery Heritage Fund Resilience Fund - 9,022
Newcastle University Heriland Project - 7,000
Northern Heartlands Barnard Castle Walls 500 500 -
Peter Sowerby Foundation Gayle Animateur 25,000 25,000 -
Richmondshire District Council Hospitality and leisure grant 2,888 2,888 -
Yorkshire Dales National Park Gayle Covid Recovery 2,500 2,500 -
Raby Estate Barnard Castle Walls - 3,165
Miscellaneous Donations 2,300 2,300 135
Year on year change in Work in
progress and deferred income 12,292 12,292 -
110,315 101,964 212,279 343,632

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DocuSign Envelope ID: 3B6E1C90-7AAA-4811-99B3-69AE52B02F2A

CULTURA TRUST

(A Company Limited by Guarantee)

NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2022

5. Income from charitable activities

Unrestricted
funds
2022
£
Consultancy income
5,632
Consultancy income
Restricted
funds
2022
£
14,759
Unrestricted
funds
2021
£
15,125
Total
funds
2022
£
20,391
Total
funds
2021
£
15,125

6. Investment income

Unrestricted
funds
2022
£
Rental income
41,342
Interest receivable
63
41,405
Total
funds
2022
£
41,342
63
41,405
Total
funds
2021
£
41,063
35
41,098

7. Analysis of expenditure on charitable activities Summary by fund type

Unrestricted
funds
2022
£
Consultancy
72,113
Building projects
96,605
168,718
Restricted
funds
2022
£
-
80,723
80,723
Total
2022
£
72,113
177,328
249,441

Page 20

DocuSign Envelope ID: 3B6E1C90-7AAA-4811-99B3-69AE52B02F2A

(A Company Limited by Guarantee)

CULTURA TRUST

NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2022

7. Analysis of expenditure on charitable activities (continued)

Summary by fund type (continued)

Consultancy
Building projects
Unrestricted
funds
2021
£
138,341
251,294
389,635
Total
2021
£
138,341
251,294
389,635

8. Analysis of expenditure by activities

Consultancy
Building projects
Consultancy
Building projects
Activities
undertaken
directly
2022
£
49,442
121,578
171,020
Activities
undertaken
directly
2021
£
107,069
193,356
300,425
Support
costs
2022
£
22,671
55,749
78,420
Support
costs
2021
£
31,272
57,938
89,210
Total
funds
2022
£
72,113
177,327
249,441
Total
funds
2021
£
138,341
251,294
389,635

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DocuSign Envelope ID: 3B6E1C90-7AAA-4811-99B3-69AE52B02F2A

CULTURA TRUST (A Company Limited by Guarantee)

NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2022

8. Analysis of expenditure by activities (continued)

Analysis of direct costs

Staff costs
Consultancy
Building Projects
Total
funds
2022
£
56,688
73,477
40,855
171,020
Total
funds
2021
£
45,846
90,691
163,888
300,425

Analysis of support costs

Staff costs
Depreciation
General office costs
Other loan interest
Governance costs
Total
funds
2022
£
32,210
294
29,100
14,781
2,035
78,420
Total
funds
2021
£
43,436
520
27,011
14,593
3,650
89,210

9. Independent examiner's remuneration

The independent examiner's remuneration (2021: audit fee) amounts to an independent examiner fee of £2,000 ( 2021 audit fee - £3,850 ).

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DocuSign Envelope ID: 3B6E1C90-7AAA-4811-99B3-69AE52B02F2A

CULTURA TRUST (A Company Limited by Guarantee)

NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2022

10. Staff costs

Wages and salaries
Social security costs
Contribution to defined contribution pension schemes
2022
£
83,453
303
5,142
88,898
2021
£
84,120
244
4,917
89,281

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

2022 2021
No. No.
Administration of the charitable company 3 3

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

Key management personnel are deemed to be those having authority and responsibility, delegated to them by the Trustees for planning, directing and controlling the activities of the charity. During 2021/22 they comprised G Bell and R Beattie. The total employee benefits of the key management personnel of the charity were £54,688 (2021: £61,355).

11. Trustees' remuneration and expenses

During the year, no Trustees received any remuneration or other benefits (2021 - £NIL) .

During the year ended 31 March 2022, expenses totalling £ 1,204 were reimbursed or paid directly to 1 Trustee (2021 - £NIL ). £1,139 of this amount related to travel and accommodation in respect of attendance at a training event of which £1,027 was recoverable as relevant project expenditure. £65 related to travel to a Board meeting.

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DocuSign Envelope ID: 3B6E1C90-7AAA-4811-99B3-69AE52B02F2A

CULTURA TRUST

(A Company Limited by Guarantee)

NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2022

12. Tangible fixed assets

Cost or valuation
At 1 April 2021
Disposals
At 31 March 2022
Depreciation
At 1 April 2021
Charge for the year
At 31 March 2022
Net book value
At 31 March 2022
At 31 March 2021
13.
Investment property
Valuation
At 1 April 2021
At 31 March 2022
Painting
£
1,352
(1,352)
-
-
-
-
-
1,352
Furniture,
fixtures and
equipment
£
21,815
-
21,815
21,107
292
21,399
416
708
Total
£
23,167
(1,352)
21,815
21,107
292
21,399
416
2,060
Freehold
investment
property
£
250,002
250,002

Properties were valued independently as follows:-

Eagle & Exchange Buildings were valued in July 2018 by Kevin Carrick at current open market rental yield. The historic cost of revalued investment property is £219,414 (2021: £219,414).

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DocuSign Envelope ID: 3B6E1C90-7AAA-4811-99B3-69AE52B02F2A

(A Company Limited by Guarantee)

CULTURA TRUST

NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2022

14. Heritage assets

Assets recognised at cost

Carrying value
Carrying value at 31 March 2022
Analysis of heritage asset transactions
2022
£
Revaluations
-
Total transactions
-
2021
£
-
-
2020
£
-
-
Heritage
assets
2022
£
1,530,000
1,530,000
2019
£
160,668
160,668
Total
2022
£
1,530,000
1,530,000
2018
£
-
Revaluations
Total transactions
-

The Heritage property assets were revalued by Edwin Thompson LLP (Chartered Surveyors) in November 2018 on an open market basis. Further detail on heritage assets is provided in the Trustees' report.

15. Debtors

Due after more than one year
Other debtors
Due within one year
Trade debtors
Other debtors
Prepayments and accrued income
2022
£
12,015
2022
£
2,978
6,914
5,945
15,837
2021
£
13,431
2021
£
11,383
31,991
70,381
113,755

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DocuSign Envelope ID: 3B6E1C90-7AAA-4811-99B3-69AE52B02F2A

CULTURA TRUST (A Company Limited by Guarantee)

NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2022

16. Creditors: Amounts falling due within one year

Other loans
Trade creditors
Other taxation and social security
Pension fund loan payable
Other creditors
Accruals and deferred income
2022
£
238,569
37,274
1,035
883
827
12,005
290,593
2021
£
243,636
185,249
1,311
883
732
61,778
493,589

Included within accruals and deferred income is deferred income as follows:-

Deferred income at 1 April 2021
Amounts released from previous periods
Carried forward at 31 March 2022
2022
£
49,823
(47,323)
2,500
2021
£
64,800
(14,977)
49,823

The loan from the Architectural Heritage Fund (AHF) is secured by a charge on Exchange Buildings in Sunderland. The terms of the loan are being constantly reviewed. It currently carries interest at 6.5%.

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DocuSign Envelope ID: 3B6E1C90-7AAA-4811-99B3-69AE52B02F2A

CULTURA TRUST

(A Company Limited by Guarantee)

NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2022

17. Statement of funds

Statement of funds - current year

Unrestricted funds
General Funds
Revaluation reserve
Restricted funds
Warwick Bridge
Gayle Animateur
Stonemasonry Project
Pro Heritage
Maryport Animateur
Architectural Heritage Fund
Barnard Castle Walls
Total of funds
Balance at 1
April 2021
£
1,200,939
466,256
1,667,195
-
-
-
-
-
-
-
-
1,667,195
Income
£
175,157
-
175,157
41,864
25,000
20,000
14,759
5,000
9,600
500
116,723
291,880
Expenditure
£
(168,718)
-
(168,718)
(41,864)
(15,000)
(1,000)
(12,759)
-
(9,600)
(500)
(80,723)
(249,441)
Balance at
31 March
2022
£
1,207,378
466,256
1,673,634
-
10,000
19,000
2,000
5,000
-
-
36,000
1,709,634

Restricted Funds

Warwick Bridge – final instalment of funding from Heritage Fund towards the now completed restoration and historic corn mill near Carlisle.

Gayle Animateu r – funding from the Peter Sowerby Foundation to employ a project officer, widen the volunteer base and run activities at Gayle Mill, Hawes.

Stonemasonry Project – collaborative working with a Croatian training school to retain traditional building skills, funded through the Headley Trust.

Pro-Heritage – Horizon 2020 EU funded 3 year project on sustainability of historic buildings and cultural heritage sites, working with 5 partner organisations across Europe.

Maryport Animateur – seed funding from Cumbria Community Foundation towards a project officer and activities in Maryport, Cumbria.

Architectural Heritage Fund – funding to create a more sustainable fundraising strategy for the Trust Barnard Castle Walls – partnership working with a range of stakeholders to establish a way forward for the future of the site within Barnard Castle.

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DocuSign Envelope ID: 3B6E1C90-7AAA-4811-99B3-69AE52B02F2A

CULTURA TRUST

(A Company Limited by Guarantee)

NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2022

17. Statement of funds (continued)

Statement of funds - prior year

Unrestricted funds
General Funds
Revaluation reserve
Restricted funds
Warwick Bridge Corn Mill
Horizon 2020 project
Total of funds
18.
Summary of funds
Summary of funds - current year
General funds
Restricted funds
Balance at
1 April 2020
£
1,181,242
466,256
1,647,498
-
-
-
1,647,498
Balance at 1
April 2021
£
1,667,195
-
1,667,195
Income
£
316,901
-
316,901
64,085
28,346
92,431
409,332
Income
£
175,157
116,723
291,880
Expenditure
£
(297,204)
-
(297,204)
(64,085)
(28,346)
(92,431)
(389,635)
Expenditure
£
(168,718)
(80,723)
(249,441)
Balance at
31 March
2021
£
1,200,939
466,256
1,667,195
-
-
-
1,667,195
Balance at
31 March
2022
£
1,673,634
36,000
1,709,634

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DocuSign Envelope ID: 3B6E1C90-7AAA-4811-99B3-69AE52B02F2A

CULTURA TRUST (A Company Limited by Guarantee)

NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2022

18. Summary of funds (continued)

Summary of funds - prior year

General funds
Restricted funds
Balance at
1 April 2020
£
1,647,498
-
1,647,498
Income
£
316,901
92,431
409,332
Expenditure
£
(297,204)
(92,431)
(389,635)
Balance at
31 March
2021
£
1,667,195
-
1,667,195

19. Analysis of net assets between funds

Analysis of net assets between funds - current year

Unrestricted
funds
2022
£
Tangible fixed assets
416
Investment property
250,002
Heritage assets
1,530,000
Debtors due after more than one year
12,015
Current assets
171,794
Creditors due within one year
(290,593)
Total
1,673,634
Restricted
funds
2022
£
-
-
-
-
36,000
-
36,000
Total
funds
2022
£
416
250,002
1,530,000
12,015
207,794
(290,593)
1,709,634

Page 29

DocuSign Envelope ID: 3B6E1C90-7AAA-4811-99B3-69AE52B02F2A

CULTURA TRUST (A Company Limited by Guarantee)

NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2022

19. Analysis of net assets between funds (continued)

Analysis of net assets between funds - prior year

Tangible fixed assets
Investment property
Heritage assets
Debtors due after more than one year
Current assets
Creditors due within one year
Total
Unrestricted
funds
2021
£
2,060
250,002
1,530,000
13,431
300,032
(428,330)
1,667,195
Restricted
funds
2021
£
-
-
-
-
65,259
(65,259)
-
Total
funds
2021
£
2,060
250,002
1,530,000
13,431
365,291
(493,589)
1,667,195

20. Contingent liabilities

The Trust's capital funding for projects carried out at Gayle and Warwick Bridge is subject to clawback / repayment should the Trust dispose of the properties. The amounts vary according to the length of time passed since completion of each project and other circumstances. As the Trust holds these properties to secure their long-term future, there are no plans to sell any of the properties concerned.

21. Operating lease commitments (as lessor)

At 31 March 2022 the charitable company owned buildings which are rented out to third parties. The company had future minimum lease receipts under non-cancellable operating leases as set out below:

Not later than 1 year
Later than 1 year and not later than 5 years
Later than 5 years
2022
£
17,819
48,276
45,986
112,081
2021
£
17,819
54,276
57,805
129,900

22. Operating lease commitments (as lessee)

At 31 March 2022 the company had future minimum lease payments of £3,250 (2021: £3,250) under noncancellable operating leases falling due within one year.

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DocuSign Envelope ID: 3B6E1C90-7AAA-4811-99B3-69AE52B02F2A

CULTURA TRUST

(A Company Limited by Guarantee)

NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2022

23. Related party transactions

The Trust has an arrangement with The Derwent Initiative, an organisation with common Trustees with the Trust, for the provision of IT and finance/administration support from February 2022. Expenditure of £1,196 was incurred during the year (2021: £nil) and this was outstanding for payment at the year end.

Page 31