THE RE:MINDS GROUP CIC

Company limited by guarantee

Company Registration Number:
12546722 (England and Wales)

Unaudited statutory accounts for the year ended 30 April 2025

Period of accounts

Start date: 1 May 2024

End date: 30 April 2025

THE RE:MINDS GROUP CIC

Contents of the Financial Statements

for the Period Ended 30 April 2025

Directors report
Balance sheet
Additional notes
Balance sheet notes
Community Interest Report

THE RE:MINDS GROUP CIC

Directors' report period ended 30 April 2025

The directors present their report with the financial statements of the company for the period ended 30 April 2025

Principal activities of the company

The principal activity of the company during the year under review was a support organisation for families whose children and young people have mental health issues, Autism and ADHD or other neurological conditions. Re:Minds creates a safe space for these people to be seen, heard and supported. During this year Re:Minds has continued their offer of courses for parents to learn more about autism and ADHD and how to support their child. The number of families being supported is now over almost 5000 an increase of over 600 families in the last year and this reflects the increased demand of local services especially health and education.



Directors

The directors shown below have held office during the whole of the period from
1 May 2024 to 30 April 2025

G. Waring
A. Carey


The above report has been prepared in accordance with the special provisions in part 15 of the Companies Act 2006

This report was approved by the board of directors on
17 July 2025

And signed on behalf of the board by:
Name: G. Waring
Status: Director

THE RE:MINDS GROUP CIC

Balance sheet

As at 30 April 2025

Notes 2025 2024


£

£
Fixed assets
Tangible assets: 3 5,773 6,413
Total fixed assets: 5,773 6,413
Current assets
Debtors: 4 14,751
Cash at bank and in hand: 413,667 324,139
Total current assets: 428,418 324,139
Creditors: amounts falling due within one year: 5 ( 262,486 ) ( 160,753 )
Net current assets (liabilities): 165,932 163,386
Total assets less current liabilities: 171,705 169,799
Total net assets (liabilities): 171,705 169,799
Members' funds
Profit and loss account: 171,705 169,799
Total members' funds: 171,705 169,799

The notes form part of these financial statements

THE RE:MINDS GROUP CIC

Balance sheet statements

For the year ending 30 April 2025 the company was entitled to exemption under section 477 of the Companies Act 2006 relating to small companies.

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

The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The directors have chosen not to file a copy of the company's profit and loss account.

This report was approved by the board of directors on 17 July 2025
and signed on behalf of the board by:

Name: G. Waring
Status: Director

The notes form part of these financial statements

THE RE:MINDS GROUP CIC

Notes to the Financial Statements

for the Period Ended 30 April 2025

  • 1. Accounting policies

    Basis of measurement and preparation

    These financial statements have been prepared in accordance with the provisions of Section 1A (Small Entities) of Financial Reporting Standard 102

    Turnover policy

    Turnover is measured at the fair value of the consideration received or receivable. Turnover is reduced for estimated customer returns, rebates and other similar allowances. Revenue from the sale of goods is recognised when all the following conditions are satisfied: - the Company has transferred to the buyer the significant risks and rewards of ownership of the goods; - the Company retains neither continuing managerial involvement to the degree usually associated with ownership nor effective control over the goods sold; - the amount of revenue can be measured reliably; - it is probable that the economic benefits associated with the transaction will flow to the Company; and - the costs incurred or to be incurred in respect of the transaction can be measured reliably. Specifically, revenue from the sale of goods is recognised when goods are delivered and legal title is passed.

    Tangible fixed assets depreciation policy

    Tangible fixed assets held for the company's own use are stated at cost less accumulated depreciation and accumulated impairment losses. At each balance sheet date, the company reviews the carrying amount of its tangible fixed assets to determine whether there is any indication that any items have suffered an impairment loss. If any such indication exists, the recoverable amount of an asset is estimated in order to determine the extent of the impairment loss. Depreciation is provided at the following annual rates in order to write off the cost or valuation less the estimated residual value of each asset over its estimated useful life: Furniture, fittings and equipment 25% Reducing balance

    Other accounting policies

    Taxation Income tax expense represents the sum of the tax currently payable and deferred tax. The tax currently payable is based on taxable profit for the year. Taxable profit differs from the surplus as reported in the income and expenditure account because of items of income or expense that are taxable or deductible in other years and items that are never taxable or deductible. The Company's liability for current tax is calculated using tax rates that have been enacted or substantively enacted by the end of the reporting period. Deferred tax is recognised on timing differences between the carrying amounts of assets and liabilities in the financial statements and the corresponding tax bases used in the computation of taxable profit. Deferred tax liabilities are generally recognised for all taxable temporary differences. Deferred tax assets are generally recognised for all deductible timing differences to the extent that it is probable that taxable profits will be available against which those deductible temporary differences can be utilised. The carrying amount of deferred tax assets is reviewed at the end of each reporting period and reduced to the extent that it is no longer probable that sufficient taxable profits will be available to allow all or part of the asset to be recovered. Deferred tax assets and liabilities are measured at the tax rates that are expected to apply in the period in which the liability is settled or the asset realised, based on tax rates (and tax laws) that have been enacted or substantively enacted by the end of the reporting period. Current or deferred tax for the year is recognised in the income and expenditure account, except when they relate to items that are recognised in other comprehensive income or directly in equity, in which case, the current and deferred tax is also recognised in other comprehensive income or directly in equity respectively. Trade and other debtors Trade and other debtors are initially recognised at fair value and thereafter stated at amortised cost using the effective interest method, less impairment losses for bad and doubtful debts. Defined contribution pensions The Company operates a defined contribution plan for its employees. A defined contribution plan is a pension plan under which the company pays fixed contributions into a separate entity. Once the contributions have been paid the company has no further payments obligations. The contributions are recognised as expenses when they fall due. Amounts not paid are shown in accruals in the balance sheet. The assets of the plan are held separately from the company in independently administered funds.

THE RE:MINDS GROUP CIC

Notes to the Financial Statements

for the Period Ended 30 April 2025

  • 2. Employees

    2025 2024
    Average number of employees during the period 17 12

THE RE:MINDS GROUP CIC

Notes to the Financial Statements

for the Period Ended 30 April 2025

3. Tangible assets

Land & buildings Plant & machinery Fixtures & fittings Office equipment Motor vehicles Total
Cost £ £ £ £ £ £
At 1 May 2024 11,233 11,233
Additions 1,284 1,284
Disposals
Revaluations
Transfers
At 30 April 2025 12,517 12,517
Depreciation
At 1 May 2024 4,820 4,820
Charge for year 1,924 1,924
On disposals
Other adjustments
At 30 April 2025 6,744 6,744
Net book value
At 30 April 2025 5,773 5,773
At 30 April 2024 6,413 6,413

THE RE:MINDS GROUP CIC

Notes to the Financial Statements

for the Period Ended 30 April 2025

4. Debtors

2025 2024
£ £
Trade debtors 14,751
Total 14,751

THE RE:MINDS GROUP CIC

Notes to the Financial Statements

for the Period Ended 30 April 2025

5. Creditors: amounts falling due within one year note

2025 2024
£ £
Taxation and social security 1,223 786
Accruals and deferred income 261,263 159,967
Total 262,486 160,753

COMMUNITY INTEREST ANNUAL REPORT

THE RE:MINDS GROUP CIC

Company Number: 12546722 (England and Wales)

Year Ending: 30 April 2025

Company activities and impact

The Re:Minds Group CIC is the primary link between Southampton Specialist CAMHS and families whose children are neurodiverse &/or have mental health needs. They support almost 5000 families across Southampton and Hampshire. Re:Minds offer support groups, advice clinics, courses in autism and ADHD and parental wellbeing, speakers, workshops, 1:1 advice, signposting and a library of resources to support local families. Re:Minds also represents families views and experiences at meetings with the ICB, NHS and Southampton Local Authority in Southampton and Hampshire. They help redesign pathways and link parents and professionals.

Consultation with stakeholders

Our stakeholders are our almost 5000 families, we are in touch with them 24/7, we regularly gather their views and this shapes the work we do and the feedback we give to our commissioners and other professionals working in similar areas as us. Re:Minds have a number of other stakeholders, the main one being the NHS HAMPSHIRE AND ISLE OF WIGHT INTEGRATED CARE BOARD and SOUTHAMPTON CITY COUNCIL, for any work with them we have regular meetings to give updates and then write written reports quarterly. Any feedback from the NHS and Southampton City Council has been acted upon, such as a request for the main areas of need for college anxiety and neurodiversity need. Our feedback to the ICB and Southampton City Council has helped to shape changes for families using the services. We have received funding from Southampton City Council and the NHS Integrated Commissioning Board each project was reported on quarterly and the outcomes and impact shared.

Directors' remuneration

The total amount paid or receivable by directors in respect of qualifying services was £74,119. There were no other transactions or arrangements in connection with the remuneration of directors, or compensation for director’s loss of office, which require to be disclosed.

Transfer of assets

No transfer of assets other than for full consideration

This report was approved by the board of directors on
4 June 2025

And signed on behalf of the board by:
Name: G. Waring
Status: Director