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2024-03-31-annual-report

ANNUAL REPORT AND FINANCIAL ACCOUNTS 2023/24

Rural Housing Association : Annual Report & Accounts 2023-24 : 1

Our Annual Report provides an overview of our work showcasing some of our achievements throughout the past year. We present this Annual Report together with our audited financial statements for 2023/24.

Contents

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||| |---|---| |4|Introduction - Chair and Chief Executive Report| |6|Rural Housing at a Glance| |8|Property Management Update| |10|Update on New Developments 2023/24| |12|Housing Update 2023/24| |15|Tenant Engagement Activities| |18|Summary of SMART Targets| |20|Finance Report| |22|Financial Statements| |26|Board Attendance Details| |27|Association Information|

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Rural’s mission is to continue to provide good quality affordable homes in rural areas and to support this, the Association remains committed to delivering value for money for its customers through the provision of highquality services in an efficient and effective manner.

If you, or someone you know would like this Annual Report in large print, in Braille or translated into another language please contact Stephen Fisher on 028 8224 6118 or email info@ruralhousing.co.uk

Rural Housing Association : Annual Report & Accounts 2023-24 : 3

Introduction - Chair and Chief Executive Report

Rural Housing at a Glance

Property Management Update Update on New Developments 2023/24 Housing Update 2023/24

1

Introduction - Chair and Chief Executive Report

software systems have been identified and will be in place for October 2024. We will continue to engage with our tenants to gain an insight as to how we can improve the service and to work with our contractors to ensure their performance is held accountable.

The structural changes to the operational side of the Association have now been embedded for a full year and we are happy to report that they have all been successful with a new board and committee structure adding to a streamlined strategic reporting structure that fits well within the Association’s Corporate Governance objectives.

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John Waddell, Chair
Stephen Fisher, Chief Executive
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Universal Credit continues to be rolled out as the full migration of cases from Housing Benefit to Universal Credit continues for our tenants. The Association continues to focus on the welfare of our tenants and has availed of local and regional grants to provide outreach to tenants. Most tenants, particularly the more vulnerable, are frequently contacted directly by staff members throughout the year to provide support and sign posting to other services. The board also agreed to extend the Association’s hardship fund which helps tenants with heating, electrical costs, rent and other financial requirements.

WELCOME TO OUR ANNUAL REPORT FOR 2023/24

As we reflect on the past year, we at Rural Housing Association remain steadfast in our commitment to providing high-quality, environmentally friendly and affordable homes in rural communities. Despite the challenges posed by Covid, Brexit, and global events, our resolve remains unwavering, and this year has been one of continued growth. By overcoming these many challenges our ambitious development programme has resulted in record development starts for us in one year and for that of the overall Rural Housing targets set by one of our main sponsors, the Northern Ireland Housing Executive.

The Association continues to provide support to its staff through its normal channels of welfare provision alongside extra training on home working, wellness training and social functions held through virtual and face to face channels means to ensure staff stay connected at an informal level as well.

Our strategic focus of an ambitious development programme is underpinned by our value for money processes and our aim to provide the highest quality homes for our tenants. To that effect our move away from traditional heating systems in new homes not only effectively heats the homes we provide for our tenants but also offers environmental benefits, cost savings and safety advantages with over 40 tenants already enjoying those benefits.

When setting its budgets for 2024, the Association, in line with mitigations identified in its Corporate Risk Register added weight to its cash flows for routine maintenance and planned maintenance schemes to ensure coverage for the continued rises in costs of materials and labour. It is anticipated that this prudent action should provide the Association with proper cover and ensure that inflationary pressures will not have an extreme impact on the Association as a going concern.

Last year was challenging for the Association as supply chains continued to require detailed management, financial pressures brought about by inflation particularly in maintenance and building, and a difficulty in recruiting staff for temporary cover.

At the balance sheet date, the hybrid working policy had been fully implemented and during the financial year the Association increased its level of properties bringing on 44 new units and selling 8 units through the House Sale Scheme

Our customer satisfaction levels have remained high except in aspects of our maintenance service, and it is with this in mind that new

(2023:6 new units, sold 6 units). Operating costs increased by £200,046 (2023: £236,252) while the operating surplus increased to £1,204,629 (2023: £1,021,312). Interest payable was £879,297 (2023: £712,562) resulting in an overall surplus for the financial year of £344,201 (2023: £293,743).

Every year we are subject to controls and checks. Our internal auditors provide assurance to the board and this year again most of our audits were passed with high grades. Our Departmental Sponsors, the Department for Communities (DfC) also graded us at the highest level (Grade 1), while our external auditors continue to provide assurance to the board on our financial and governance controls.

We also thank the many stakeholders without whom none of this would be possible. Our banks, Danske bank and AIB, our many consultants and external advisors, our response maintenance contractors, NICOR, all our design teams and development contractors who continue to provide us with the quality and workmanship that reflects highly on Rural Housing Association ethos.

We are sponsored by the Department for Communities who provide grant funding through their agents, the Northern Ireland Housing Executive. We would like to thank both organisations for their continued commitment to the aims of Rural Housing Association and for sharing our unique vision, along with NIFHA who continue to promote our mission.

Last, but not least, a huge thank you to all the board and staff of Rural Housing Association. In the background the hard work of the staff continues to help shine a light on all things rural and shows us as a unique housing association with a bright future.

4 : Annual Report & Accounts 2023-24 : Rural Housing Association

Introduction - Chair and Chief Executive Report Rural Housing at a Glance

Property Management Update Update on New Developments 2023/24 Housing Update 2023/24

2

Rural Housing at a Glance

GRANTS RECEIVED (HAG) £1,624,319 March 2021 £4,130,569 March 2022 £2,003,535 March 2023 £6,314,169 March 2024

NUMBER OF HOMES

528 March 2021 548 March 2022 548 March 2023 584 March 2024

DEVELOPMENT SPEND

NUMBER OF STAFF 21 March 2021 22 March 2022 23 March 2023 24 March 2024

£1,716,817 March 2021 £2,833,551 March 2022 £3,887,146 March 2023 £7,034,053 March 2024

SURPLUS ON ORDINARY ACTIVITIES BEFORE TAXATION

TURNOVER

£3,743,17 March 2021 £3,966,944 March 2022 £3,996,974 March 2023 £4,380,337 March 2024

£427,855 March 2021 £577,752 March 2022 £293,743 March 2023 £344,201 March 2024

NEW HOMES COMPLETED/ PURCHASED

9 March 2021 21 March 2022 6 March 2023 44 March 2024

NEW HOMES ANTICIPATED

9 March 2021 50 March 2022 43 March 2023 77 March 2024

HOMES SOLD

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2 March 2021
1 March 2022
6 March 2023
8 March 2024
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6 : Annual Report & Accounts 2023-24 : Rural Housing Association

¢1

Introduction - Chair and Chief Executive Report

Rural Housing at a Glance Property Management Update Update on New Developments 2023/24 Housing Update 2023/24

3 Property Management Update

Rural Housing Association is committed to ensuring our Housing stock is well maintained for the needs of our tenants.

Much of our planned maintenance work concentrates on the replacement of kitchens, bathrooms and windows when programmed.

EXPENDITURE FOR MAINTENANCE PROGRAMMES 2023/24

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Expenditure for Maintenance Actual Expenditure
Programmes 2023/24 2022/23
Planned Maintenance £477,572.07 £118,235.00
Response Maintenance £476,030.00 £442,506.00
Cyclical £273,932.24 £166,451.00
Total £1,227,534.00 £727,192.00
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PERFORMANCE

Over the course of the year, we have continued our planned and cyclical maintenance programmes and detailed below are details of the financial investment made in helping to ensure our houses are in the best condition. We are pleased to report high tenant satisfaction levels in this area.

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Completion Times
RHA PERFORMANCE
Expressed as %
Emergency Response Maintenance repairs 99%
Urgent Response 88%
Response Routine Repairs 87%
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Adaptations

During the year, we carried out 8 minor adaptations at a cost of £22,126.81 which were completed within target timescales. 100% of tenants reported that they were satisfied with the work and level of service from the Association.

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Beechwood Kitchen
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8 : Annual Report & Accounts 2023-24 : Rural Housing Association

Introduction - Chair and Chief Executive Report Rural Housing at a Glance Property Management Update Update on New Developments 2023/24 Housing Update 2023/24

REPAIRS & MAINTENANCE PERFORMANCE 2023/24 - RESPONSE WORKS ORDERS AND % DELIVERED

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Emergency (24 Hours) Urgent (4 Days) Routine 2 (20 Days)
Total Complete within Total Complete within Total Complete within
Total No Jobs Total No Jobs Total No Jobs
Target Target Target
872 871 775 684 729 634
Target KPI Actual KPI Target KPI Actual KPI Target KPI Actual KPI
95% 99% 85% 88% 85% 87%
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TENANT SATISFACTION SURVEY 2023.24

Our Tenant Satisfaction Survey was completed with all Tenants in 2023. The results of the survey showed us that tenants’ top two priorities were repairs and maintenance and the overall quality of their home. This drives the priorities that we seek to deliver and where we spend the income we receive.

From our recent survey undertaken, 86% of tenants were satisfied that the Association provides a home that is safe and secure, 76% were satisfied with the quality of the home, 78% were satisfied that their rent provides value for money and 87% were satisfied with their neighbourhoods as a place to live.

We know from the tenant priorities outlined that our repairs and maintenance service is one of the most important services we provide and is the area where we must spend more. During 2023 the Association completed about 2,542 repairs. Customer feedback from our Tenant Satisfaction Survey in 2023 has been clear that we have room to improve on the repairs & maintenance service. Customers have expressed dissatisfaction about repairs not being done correctly and not done on time. Contractors have continued to experience difficulties with the supply of certain materials. The Association remains committed to addressing these issues with our contractors and have an improvement plan in place.

Rural Housing Association : Annual Report & Accounts 2023-24 : 9

Introduction - Chair and Chief Executive Report Rural Housing at a Glance Property Management Update Update on New Developments 2023/24 Housing Update 2023/242023/24

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4 UPDATE ON NEW DEVELOPMENTS 2023/24
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New scheme at Lisnaskea
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During the financial year 2023/24, Rural added to its stock profile and on 31st March 2024 we had 584 units of social housing units geographically spread throughout Northern Ireland as indicated in the table opposite.

The Right to Buy Scheme for tenants of Registered Housing Associations including Rural Housing Association has ended on 27 August 2022.

The Association completed a 26-unit scheme in Ahoghill, a 7 unit apartment scheme in Randalstown and a 9 unit scheme in Beechwood providing much needed accommodation for local people in the area.

2023/24 saw the ongoing development of Rural Housing Association’s latest scheme in the village of Sion Mills, which includes the addition of fifteen new social homes/apartments.

OUR STOCK - RURAL HOUSING ASSOCIATION STOCK TABLE AT 31/3/2024

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Newry & Mourne Down 135
Mid Ulster 19
Mid & East Antrim 40
Lisburn & Castlereagh City 6
Fermanagh & Omagh 148
Derry City and Strabane 116
Causeway Coast & Glens 22
Belfast City 0
Armagh City, Banbridge and Craigavon 56
Ards & North Down 25
Antrim & Newtownabbey 17
0 20 40 60 80 100 120 140 160
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New scheme at Sion Mills - Linen Mill Court
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10 : Annual Report & Accounts 2023-24 : Rural Housing Association

Introduction - Chair and Chief Executive Report Rural Housing at a Glance Property Management Update Update on New Developments 2023/24 Housing Update 2023/24

OTHER SIGNIFICANT DEVELOPMENTS UNDERWAY

CUSHENDALL (34 UNITS AT CUSENDALL)

Rural Housing has ambitious plans for 2024/25, as we build new homes in Rathlin and Cushendall.

The Cushendall scheme, designed by Studiorogers Architects, comprises 34 new homes and has also been selected as a Housing for All scheme, which will see additional funding for the delivery of good relations activities across the local area. We are looking forward to working with local residents and tenants over the coming years, to support ongoing community investment work in the Cushendall area.

2023 saw the ongoing development of Rural Housing Association’s latest scheme, Rathlin, which will see the addition of 10 new social homes to the island and is due to be completed mid - November 2024. The scheme was brought forward as part of a Rural Needs Test, with Lowry Construction being appointed as the contractor for the development. The new-build scheme, which has been designed by architects Studio Rogers, is part funded through the Department for Communities (HAG) and Danske Bank.

As part of Lowry and Rural Housing Association’s community engagement work in the area, a school competition to name the new scheme was hosted by St Mary’s PS.

Alongside Lowry Construction, Rural Housing jointly funded a thoroughly enjoyable trip to Rathlin Island through its ‘Housing for All’ Good Relations Plan. Pupils and staff from Edwards Primary School sailed from Ballycastle to visit and study the area.

New scheme at Cushendall

Pupils and staff from Edwards Primary School sailed from Ballycastle to Rathlin

RURAL HOUSING NEED TESTS

This year Rural Housing Association hosted two Rural Housing Needs Tests in partnership with the Housing Executive. The areas covered in the tests included Moneyglass and a joint test covering Ardboe, Ballinderry and Moortown. The aim of these Rural Housing Need Tests is to identify where there is a hidden need for social or affordable housing in rural communities. As part of the test people in housing need, who wish to live in a rural community but who have not yet registered with the Housing Executive for a home in that area, are encouraged to put their name down on the Housing Waiting List. Following the completion of the test the Housing Waiting List for each rural community is reviewed to see if the need for social housing has increased in that area, with the aim of increasing social housing supply in these rural communities.

Study trip - Rathlin Steps

New Building Development at Rathlin

Rural Housing Association : Annual Report & Accounts 2023-24 : 11

Introduction - Chair and Chief Executive Report Rural Housing at a Glance

Property Management Update Update on New Developments 2023/24 Housing Update 2023/24

5 Housing Update 2023/24

HOUSING ALLOCATIONS - GENERAL NEEDS ACCOMMODATION

All Rural Housing Association Allocations are made of the Northern Ireland Common Waiting list. During the year, Rural Housing Association had 62 lettings. This included a combination of 19 relets, 2 exchanges and 41 new lets in Ahoghill, Randalstown and Lisnaskea.

Our Target: Allocate re-lets within 35 Days at year end Re-let time representing 4.4.2023 to 31.3.2024 under 1% of our total Our total void loss was 1.70% Not achieved annual rental income.

INCOME MANAGEMENT

We are mindful of the difficulties many of our tenants face given the current cost of living crisis and rising household costs. We are doing as much as we can to support those experiencing difficulties with financial hardship assistance, support and signposting to other services. Our staff have stayed in close contact with tenants as much as possible, particularly those who are vulnerable and isolated, and this has helped us target support where it is needed.

We have established a Hardship Fund to assist tenants who are experiencing financial hardship as a result the ongoing Cost of Living crisis. To date we have released approximately £7,000 in grants directly to tenants who have needed additional financial support.

We remain focussed on protecting our rental income and arrears have been carefully managed by our Housing Team who have continued to support our tenants and sign post them to Universal Credit for help with housing costs, and other financial supports available.

Rent arrears remain steady with 82% of rental income coming through the Government welfare payments.

We collected 99% of our rental income. As of 31st March 2024, the Technical Arrears figure stood at 1.62% which includes all outstanding UC and HB payments and the Non-Technical Arrears figure was reported at 7.36%.

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Our Target Results for 2023/24 Previous Year Results (2022/23)
Technical Arrears Achieve Current
1.62% 4.53%
Tenant arrear of 5% at year-end
Non-Technical Arrears Achieve Current
7.36% 7.52%
Tenant arrear of 5% at year-end
Reduce Past Tenant Arrears/
3.05% 0.31%
Write-offs to < 2%
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As of 31st March 2024, the Former Tenant Arrears figure stood at £20,792 (3.05% of rent receivable).

Tenancy fraud is a serious offence as it prevents people with genuine need from accessing social housing in our communities. We continue to work hard to address this issue and we rely on tenants and other stakeholders to inform us about any suspicious activity in the areas where we work.

In 2023/24 we had 5 properties recovered by the Association due to Abandonment.

RENTAL CHARGES

The Association’s Housing Stock is funded by rental income. Earlier this year we wrote to all tenants to let them know about our proposed rent increase for 2023/24 and provided tenants with a rent consultation document outlining our proposed costs and proposed rent for the forthcoming year.

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Average rents charged 2023/24
One bedroom £88.67
Two bedrooms £105.33
Three bedrooms £118.11
Four bedrooms £129.34
Five bedrooms £142.38
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Tenants were advised that any comments made, or correspondence received regarding the proposed rent increase would be presented to our Board of Management who would consider this feedback prior to making the final decision on the proposal for the rental increase. Following the consultation process and review the Association increased its rents by 4.95% for the 2023/24 year.

COMPLAINTS ANALYSIS

There were 7 formal complaints recorded relating to the level of service from 1 April 2023 to 31 March 2024. All of these complaints were resolved within target.

Antisocial behaviour (ASB) can seriously affect the quality of life for tenants and their families and can have a negative impact on neighbourhoods and communities. We believe that our homes and estates should be places where people like living and feel safe. No one should feel intimated or harassed in the neighbourhood where they live.

There was a total of 212 Complaints recorded relating to Anti-Social Behaviour during this period and none of the complaints had escalated to the formal complaints process. Most AntiSocial Behaviour complaints were resolved either by telephoning or visiting the complainant and alleged offender or sending out warning letters as per our policies and procedures for dealing with Anti Social Behaviour.

12 : Annual Report & Accounts 2023-24 : Rural Housing Association

Ifki, 13

I x* S.js'.;

Tenant Engagement Activities Summary of SMART Targets Finance Update

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6 Tenant Engagement Activities
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One of our most important priorities is to continually review our approach to tenant engagement and to ensure all our tenants have an active role in the decisions that affect them. To this end, we continue to promote tenant engagement and look forward to working with residents across our schemes in Northern Ireland. One of our Panel members, Margaret Rafferty, Co Fermanagh continues to represent the tenants on our Board of Management.

SOME OF RURAL HOUSING ASSOCIATION’S OTHER TENANT ENGAGEMENT ACTIVITIES INCLUDES:

HOUSING FOR ALL/ SHARED NEIGHBOURHOODS, SION MILLS

Rural Housing Association continues to deliver our Housing for All (Shared Neighbourhoods) Programme in Old Mill Court, Sion Mills.

Housing for All schemes receive funding from the Department for Communities (DfC) and the Housing Executive to deliver a five-year good relations plan for each scheme. This good relations plan aims to help build relationships between tenants of the shared neighbourhood and surrounding residents.

Over the last year, we have delivered a variety

of good relations ’bridging’ projects aimed at building more connected and inclusive communities, including a series of heritage projects exploring the history of the dance halls and the Sion Mills railway, as well as artsbased projects working with seniors and young people in the Sion Mills area. As part of our Housing for All programme in Sion Mills we also continue to deliver ‘bonding’ events within the grounds of Old Mill Court, where tenants have the opportunity to spend time with their neighbours, helping build relationships within the scheme.

Rural Housing Association is pleased to confirm, we have expanded our Housing for All, Shared Neighbourhoods programme, with a second Housing for All scheme in Sion Mills which tenants moved into in April 2024 and work has commenced, on the development of a new shared neighbourhood in Cushendall.

Cashel Community Garden

CASHEL COMMUNITY GARDEN

Rural Housing Association has partnered with The Conservation Volunteers (TCV) to create a community garden on an unused green space attached to our Cashel Crescent scheme in Cashel.

This community garden initiative is funded through the National Lottery’s Living Places and Spaces Fund.

Housing for all

Rural Housing Association : Annual Report & Accounts 2023-24 : 15

Tenant Engagement Activities

Summary of SMART Targets Finance Update

CIH AWARDS 2024

Rural Housing Association was shortlisted for a CIH Award 2024 in the Excellence in Housing Innovation Category for our Randalstown scheme, which is one of the first social housing schemes to utilise a communal ground source heat pump system. Staff and stakeholders attended a ceremony at Mansion House, Dublin on 14th March 2024 to celebrate the Association’s Achievements.

RURAL COMMUNITIES CONNECT PROJECT

Rural Housing Association in partnership with Rathfriland Regeneration and Hilltown Community Association received funding from The Executive Office’s Central Good Relations Fund for the delivery of a community relations project aimed at building relationships and connecting residents from both Hilltown and Rathfriland.

As part of the project Hilltown and Rathfriland benefited from the delivery of a series of intergenerational projects including a parent and toddler project, over 55s social club, a diversity schools project in partnership with Wheelworks, a project exploring how local music has influenced musical styles across the globe, and a shared history project looking at key elements of our shared past. Alongside these, there were a series of collaborative cultural events, celebrating the music, food and history associated with N. Ireland, including St Patrick’s Day Celebrations, a Burn’s Night Dinner and a musical extravaganza, showcasing music and sounds from across the world!

This project was put forward for a Community Relations Council/ TEO Good Relations Award 2024 and was selected as runner up in the Connecting Communities Project Award, demonstrating the positive impact the project had within the local area.

Hilltown Meeting

Randalstown Scheme

Randalstown Kitchen

Randalstown Scheme

Hilltown and Rathfriland intergenerational projects

16 : Annual Report & Accounts 2023-24 : Rural Housing Association

Tenant Engagement Activities Summary of SMART Targets Finance Update

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Newry Tenant Participation Panel
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TENANT PARTICIPATION

Rural Housing Association continues to host tenant panel meetings, both online and in-person. This year Tenant Panel Members had the opportunity to help the Association design our new Tenant Participation Action Plan and Strategy for 2023/26.

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Newry Tenant Participation Panel
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Rural Housing Association : Annual Report & Accounts 2023-24 : 17

Tenant Engagement Activities Summary of SMART Targets

Finance Update

8

Summary of SMART Targets

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Measurement Target Date Target Achieved
Surplus for Year
Mar-24 £317,563 £344,201
The difference between income and expenditure for the year
30 days or within
Prompt Payment Days (normal) Mar-24 contract terms if shorter Achieved
Prompt Payment Days (contractor) Monthly 14 days Achieved
Gearing Ratio Monthly <50% Achieved
Interest Cover Monthly >1.35 Achieved
Interest Cover Monthly <1.1 Achieved
Current Ratio Monthly 1.00 or higher 0.77
Non-Technical Arrears
Arrears owing directly from tenants as a % of rental income expected Mar-24 5% 1.62%
directly from tenants
Technical Arrears Mar-24 5% 7.36%
Arrears Write-Offs
Mar-24 2% 3.05%
Amount of arrears that are not collectable as a % of total rental income
Tenants 13 weeks in arrears Mar-24 3% Achieved
Past Tenant Arrears
Mar-24 2% Achieved
Arrears owing from ex-tenants as a % of total rental income
Maintenance Costs Monthly Budget -
Monthly Not Achieved
How much it costs the Association to maintain its properties from day to day 5%+5%
Repair Relet Costs
Monthly Budget -
How much it costs the Association to bring vacated properties back into Monthly 5%+5% Not Achieved
lettable condition
Repair Relet Time
Mar-24 21 Days Not Achieved
How quickly the Association can get repairs done on a vacant property
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18 : Annual Report & Accounts 2023-24 : Rural Housing Association

Tenant Engagement Activities Summary of SMART Targets Finance Update

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Measurement Target Date Target Achieved
Allocation of Relets
Mar-24 35 Days Not Achieved
How quickly the Association can fill a vacant property
Voids
Mar-24 2.0% Achieved
The cost of vacancies as a % of total rental income
Complaints
Mar-24 90% Achieved
Deal effectively with 90% complaints within time limits
Anti-Social Behaviour
Mar-24 90% Achieved
Deal effectively with 90% complaints within time limits
TBUC Scheme
Mar-24 1 new scheme Achieved
Identify and initiate within development plan (scheme numbers)
50 additional tenants
Grant Aid or local residents
Identify and claim new grant aid for tenants and local communities (measured Mar-24 are engaged through Achieved
in numbers of tenants or residents engaged with fund) new grant funding in
community activities
Latent Demand 5 additional latent
How many latent demand tests are carried out with RHA as the lead housing Mar-24 demand tests Achieved
association completed in rural areas
Web Site
Monthly 1000 per month Achieved
How much traffic directed to RHA website
Social Media
Active Followers Facebook andTwitter measured in number of people New Monthly Extra 100 per month Achieved
Followers/Total Followers * 100
Social Media
Monthly At least 1100 Achieved
Applause Rate – Interaction with social media posts Likes/Followers * 100
Tenant Portal
Monthly At least 10 additions Achieved
Number of tenants registered
Tenant Portal 50% rate of success
Monthly Achieved
Self Service Score (logins v action)
Tenant Portal
Annually 90% positive Achieved
Satisfaction Rate
Tenant Portal Savings of 10% using
Annually Achieved
Cost Reduction PWC standard costings
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Rural Housing Association : Annual Report & Accounts 2023-24 : 19

Tenant Engagement Activities Summary of SMART Targets Finance Update

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9 Finance Update
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For 2023/24 the Association continues to see modest growth of the development programme accompanied by consolidation of all aspects of the company’s business.

The Association’s Income & Expenditure Account confirmed an increase in turnover and a net surplus for the year of £344,201 compared to £293,743 for the previous year, bringing its accumulated revenue reserves to £7,100,782.

Tangible Fixed Assets (Housing Properties) reported at March 2024 were £60,588,736 compared to £52,734,290 for the previous year. During the financial year the Association added 44 additional units of accommodation. Operating costs increased by £200,046 (2023: £236,252) whilst the operating surplus increased to £1,204,629 (2023: £1,021,312). Turnover is reported at £4,380,337 compared to £3,966,974 for the previous year. The Association sold 8 properties during the year.

Details from our financial accounts for 2023/24 are provided on pages 22 to 25.

KEY HIGHLIGHTS

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Mar-24 Mar-23 Mar-22
Number of Homes 584 548 548
Number of Staff 24 23 22
Turnover £4,380,337 £3,996,974 £3,966,944
Surplus on Ordinary
£344,201 £293,743 £577,752
Activities before Taxation
Development spend £7,034,053 £3,887,146 £2,833,551
Grants Received (HAG) £6,314,169 £2,003,535 £4,130,569
New Homes
44 6 21
Completed/Purchased
New Homes
77 43 50
Anticipated
Homes Sold 8 6 1
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20 : Annual Report & Accounts 2023-24 : Rural Housing Association

Tenant Engagement Activities Summary of SMART Targets Finance Update

Statement of Comprehensive Income Statement of Cash Flows

Statement of Financial Position

Statement of Changes in Equity

Board Attendance Details

Association Information

10 Statement of Comprehensive Income for the Year Ended 31 March 2024

2024 2023
Note £ £
Turnover 4,380,337 3,996,974
Less operating costs (3,175,708) (2,975,662)
Operating surplus 2 1,204,629 1,021,312
Surplus on property disposals 586,869 493,355
Interest receivable 7 15,869 3,993
Interest payable and other charges 8 (879,297) (712,562)
Financing (cost)/income 16 3,000 (19,000)
Transfer to disposal proceeds fund (586,870) (493,355)
Surplus on ordinary activities before taxation 344,201 293,743
Corporation tax on surplus 9 - -
Surplus for the year after taxation 344,201 293,743
Other comprehensive income
Actuarial gain/(loss) on pension scheme 16 347,000 955,000
Prior year adjustment - -
Total comprehensive income for the year 691,201 1,248,743

Continuing operations

None of the Association’s activities were acquired or discontinued during the above two financial years.

Historical cost

The difference between the results as disclosed in the Statement of Comprehensive Income before tax, and retained surplus for the year, on an unmodified historical cost basis is not material.

22 : Annual Report & Accounts 2023-24 : Rural Housing Association22 : Annual Report & Accounts 2023-24 : Rural Housing Association

Statement of Comprehensive Income Statement of Cash Flows Statement of Financial Position Statement of Changes in Equity Board Attendance Details Association Information

11 Statement of Cash Flows for the Year Ended 31 March 2024

2024 2023
Note £ £
Net cash flow from operating activities 19 2,201,015 1,897,386
Cash flow from investing activities
Purchase of tangible fxed assets (8,720,874) (4,399,153)
Proceeds from sale of tangible fxed assets 635,104 719,845
Grants received 3,044,580 1,348,194
Interest received 15,869 3,993
(5,025,321) (2,327,121)
Cash flow from financing activities
Interest paid (842,151) (719,326)
New secured loans 5,000,000 8,139,000
Repayments of borrowings (840,719) (6,499,193)
Share capital 1 1
3,317,131 920,482
Net change in cash and cash equivalents 492,825 490,747
Cash and cash equivalents at 1 April 1,187,649 696,902
Cash and cash equivalents at 31 March 13 1,680,474 1,187,649

Rural Housing Association : Annual Report & Accounts 2023-24 : 23

Statement of Comprehensive Income Statement of Cash Flows Statement of Financial Position Statement of Changes in Equity

Board Attendance Details

12 Statement of Financial Position as at 31 March 2024

Association Information

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2024 2023
Note £ £
Tangible fixed assets
Housing properties at cost 10a 60,588,736 52,734,290
Other fixed assets 10b 851,377 869,371
61,440,113 53,603,661
Other Non-Current Asset 16 340,000
61,780,113
Current assets
Debtors and prepayments 12 4,377,713 1,204,277
Cash and cash equivalents 13 1,680,474 1,187,649
6,058,187 2,391,926
Creditors: amount falling due within 1 year 14 (7,898,069) (4,773,790)
Net current assets/(liabilities) (1,839,882) (2,381,864)
Total assets less current liabilities 59,940,231 51,221,797
Creditors: amounts falling due after more 15 (52,839,405) (44,810,173)
than 1 year)
Provision for liabilities and charges
Pension liability 16 0 (2,000)
Total net assets 7,100,826 6,409,624
Reserves
Share capital 17 9 9
Capital reserves 18 35 34
Revenue reserves 7,100,782 6,409,581
Total Reserves 7,100,826 6,409,624
Approved by the Board of Management on 29 June 2024
Chairman Honorary Secretary Honorary Treasurer
24 : Annual Report & Accounts 2023-24 : Rural Housing Association24 : Annual Report & Accounts 2023-24 : Rural Housing Association
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Statement of Comprehensive Income Statement of Cash Flows Statement of Financial Position

Statement of Changes in Equity Board Attendance Details Association Information

13

Statement of changes in equity for the Year Ended 31 March 2024

Share Capital Capital Reserves Revenue Total
Reserves
£ £ £ £
At 1 April 2022 12 30 5,160,838 5,160,880
Surplus/(defcit) for the year - - 293,743 293,743
Actuarial gain/(loss) on pension scheme - - 955,000 955,000
Share issue 1 - - 1
Share cancellation -4 4 - -
At 31 March 2023 9 34 6,409,581 6,409,624
Surplus/(defcit) for the year - - 344,201 344,201
Actuarial gain/(loss) on pension scheme - - 347,000 347,000
Share issue 1 - - 1
Share cancellation -1 1 - -
At 31 March 2024 9 35 7,100,782 7,100,826

Rural Housing Association : Annual Report & Accounts 2023-24 : 25

Statement of Comprehensive Income Statement of Financial Position Statement of Cash Flows

Board Attendance Details

Association Information

14

Board Attendance Details

Board Meetings Board Meetings Committee Meetings Committee Meetings Joined Retired
Name Date joined To Date Length of
Service
Possible Attended Possible Attended
Alastair McKane 19/06/2015 31/03/2024 8 years 8 7 9 9
Carol Follis 24/03/2015 31/03/2024 9 years 8 1 4 3
Ciaran McKenna 28/06/2023 31/03/2024 1 year 4 4 1 1 28/06/2023
Tommy Gallagher 15/11/2017 31/03/2024 6 years 8 4 4 2
John Waddell 18/05/2016 31/03/2024 7 years 8 8 N/A N/A
Tom Potter 26/01/2022 31/03/2024 2 years 8 7 9 8
Margaret Raferty 26/01/2022 31/03/2024 2 years 8 8 5 4
Michaela McCusker 26/01/2022 31/03/2024 2 years 8 8 10 8
John Moss 01/03/2023 31/03/2024 1 year 8 6 4 3
Rory O’Brien 20/02/2014 31/03/2024 9 years 4 1 2 1 28/06/2023

Remuneration of Board Members

Rural Housing Association does not remunerate Board members and their time is given on a voluntary basis. Travel expenses are paid to members at the appropriate Rural Housing Association rate. Total expenses paid were: £96 (2023: £443)

26 : Annual Report & Accounts 2023-24 : Rural Housing Association26 : Annual Report & Accounts 2023-24 : Rural Housing Association

Statement of Comprehensive Income Statement of Financial Position Statement of Cash Flows Board Attendance Details

Association Information

15

Association Information

Board of Management Finance and GP Technical Committee Committee

Audit, Risk and Housing Services Governance Committee Committee

Chief Executive Stephen Fisher Development & Business Housing and Finance Director Property Assets Development Operations Mary Frances Director Director Director McCrystal Paul Fox Ruth Buchanan Martina Cranny Housing ManagerBoard of Valerie PinkertonManagement Technical Officer Technical Officer Housing Officer Neighbourhood Finance Officer (Development)r (Development) Rent Recovery Housing Officer Carmel Mallon Claire Coulter John McGinn Paula Rooney Orla Maguire Shared Housing Shared Housing Housing Finance Services Advisor Services Advisor Advisor Board of Admin Adminstrator (P/T) Adminstrator Charlene Joanne Ailish ManagementWendy Edel Leanne Brown McNulty Armstrong Rankin McNelis McDaid

Maintenance Manager Emma Forker Technical Officer Technical Officer Technical Officer Technical Officer (Planned) (Response) (Development)r (Development) Dayna Collins Alan Gibson Claire Coulter John McGinn Technical Admin Technical Admin Ryan Fox Brenda Gormley

Board Members

John Waddell (Chair) Carol Follis (Vice Chair) Ciaran McKenna (Secretary) Alistair McKane (Treasurer) Tommy Gallagher

Staff

Chief Executive Development & Property Assets Director Housing and Operations Director Finance Director Business Development Director Housing Manager Maintenance Manager Technical Officer (Response) Technical Officer (Development) Technical Officer (Development) Technical Officer (Planned) Finance Officer Neighbourhood Housing Officer Housing Officer Rent Recovery Housing Advisor Housing Advisor Housing Advisor (P/T) Housing Advisor (P/T) Shared Services Adminstrator Shared Services Administrator (P/T) Finance Administrator Technical Administrator Technical Administrator

Margaret Rafferty Michaela McCusker Tom Potter John Moss

Stephen Fisher, PGDip, MSc, CIHCM Paul Fox BSc (Hons) MRICS Martina Cranny BSc (Hons) PGDip, MBA, CIHCM Mary Frances McCrystal BSc(Hons), ACMA Ruth Buchanan BA (Hons) MSc Valerie Pinkerton BA (Hons) CIHCM PGDip Emma Forker BSc (Hons) Alan Gibson BSc (Hons) Claire Coulter BSc (Hons) John McGinn Dayna Collins Carmel Mallon BA (Hons) IATI Orla Maguire BSc (Hons) Paula Rooney BA (Hons) Joanne McNulty Ailish Armstrong Wendy Rankin BA (Hons) Bernadette Cargill Charlene Brown BA (Hons) Leanne McDaid BA (Hons) PGDip Edel McNelis Brenda Gormley Ryan Fox BSc (Hons)

Registered Office

Tollgate House, 2 Killyclogher Road, Omagh, BT79 0AX

Bankers

Danske Bank, 5-7 Market Street, Omagh, Co Tyrone, BT78 1BN AIB, 8 High Street, Omagh, County Tyrone BT78 1BH

Solicitors

McCaffrey & Co, 8-10 Church Hill, Omagh, Co Tyrone, BT78 1DQ

External Auditors

McAleer Jackson, Chartered Accountant & Registered Auditor, 24 Dublin Road, Omagh, BT78 1HE

Internal Auditors

Wylie & Bisset, 168 Bath St, Glasgow G2 4TP

Registrations

27

RHA: 2 Killyclogher Road, Omagh Co Tyrone, BT79 0AX Tel: 028 8224 6118 Facebook.com/ruralhousing E-mail: info@ruralhousing.co.uk Web: www.ruralhousing.co.uk twitter.com/ruralhousingni