REWIRED.EARTH CIC

Company limited by guarantee

Company Registration Number:
13725544 (England and Wales)

Unaudited statutory accounts for the year ended 30 November 2024

Period of accounts

Start date: 1 December 2023

End date: 30 November 2024

REWIRED.EARTH CIC

Contents of the Financial Statements

for the Period Ended 30 November 2024

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

REWIRED.EARTH CIC

Directors' report period ended 30 November 2024

The directors present their report with the financial statements of the company for the period ended 30 November 2024

Principal activities of the company

During the financial year we have undertaken various activities in pursuit of our company objectives. Our activities have benefited the community in the following ways: - We built a coalition of over 100 organisations and 5 cross-industry workstreams to enable decision-grade sustainability information to flow through supply chains. - We developed a behaviour change framework and information-led approach to transformation enabling sustainability to become a value driver across finance, government and society. - We continued to work with stakeholders to develop a straightforward and consistent way to measure sustainability performance. This is the first stage to getting organisations to report consistently on ESG matters so individuals have access to information to allow them to compare an organisation’s practices against their priorities.



Directors

The directors shown below have held office during the whole of the period from
1 December 2023 to 30 November 2024

Rupert Alexander Pearce
Jeffrey Conrad Scott


The director shown below has held office during the period of
1 December 2023 to 29 December 2023

Krysia Sturgeon


The director shown below has held office during the period of
1 September 2024 to 30 November 2024

Richard Yaw Adu Boadu


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
29 August 2025

And signed on behalf of the board by:
Name: Rupert Alexander Pearce
Status: Director

REWIRED.EARTH CIC

Balance sheet

As at 30 November 2024

Notes 2024 2023


£

£
Fixed assets
Tangible assets: 3 154 417
Total fixed assets: 154 417
Current assets
Cash at bank and in hand: 7,930 4,586
Total current assets: 7,930 4,586
Prepayments and accrued income: 1,336 13,202
Creditors: amounts falling due within one year: 4 ( 12,660 ) ( 24,850 )
Net current assets (liabilities): (3,394) (7,062)
Total assets less current liabilities: (3,240) ( 6,645)
Total net assets (liabilities): (3,240) (6,645)
Members' funds
Profit and loss account: (3,240) ( 6,645)
Total members' funds: ( 3,240) (6,645)

The notes form part of these financial statements

REWIRED.EARTH CIC

Balance sheet statements

For the year ending 30 November 2024 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 29 August 2025
and signed on behalf of the board by:

Name: Rupert Alexander Pearce
Status: Director

The notes form part of these financial statements

REWIRED.EARTH CIC

Notes to the Financial Statements

for the Period Ended 30 November 2024

  • 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

    Tangible fixed assets depreciation policy

    Depreciation is charged using the straight-line method over the useful life of the asset.

REWIRED.EARTH CIC

Notes to the Financial Statements

for the Period Ended 30 November 2024

  • 2. Employees

    2024 2023
    Average number of employees during the period 0 0

REWIRED.EARTH CIC

Notes to the Financial Statements

for the Period Ended 30 November 2024

3. Tangible assets

Land & buildings Plant & machinery Fixtures & fittings Office equipment Motor vehicles Total
Cost £ £ £ £ £ £
At 1 December 2023 681 681
Additions
Disposals
Revaluations
Transfers
At 30 November 2024 681 681
Depreciation
At 1 December 2023 264 264
Charge for year 263 263
On disposals
Other adjustments
At 30 November 2024 527 527
Net book value
At 30 November 2024 154 154
At 30 November 2023 417 417

REWIRED.EARTH CIC

Notes to the Financial Statements

for the Period Ended 30 November 2024

4. Creditors: amounts falling due within one year note

2024 2023
£ £
Trade creditors 9,318 2,050
Accruals and deferred income 3,342 22,800
Total 12,660 24,850

COMMUNITY INTEREST ANNUAL REPORT

REWIRED.EARTH CIC

Company Number: 13725544 (England and Wales)

Year Ending: 30 November 2024

Company activities and impact

During the financial period from 1st December 2023 to 30 November 2024 we have undertaken various activities in pursuit of our company objectives. Our activities have benefited the community in the following ways: - We built a network of over 100 organisations who want to support us in providing transparent ESG information to everyone; particularly focused on enabling reliable, decision-grade supply-chain data through technology and interoperable data models. - We continued to provide innovative ways for the community to communicate their environmental, social and governance (ESG) priorities using our demand square survey tool and platform working with governments, businesses and not-for-profit organisations to ensure their stakeholders' priorities (values) matched their strategic goals. - We set up 5 cross-industry working groups across assurance, metrics, supply-chains, communities and priorities to build further momentum for our mission. This work allowed us to launch a new data model to simplify and accelerate supply chain reporting, which will ultimately allow our community to receive the transparent ESG information required to make buying and investing decisions. - Across the working groups, we have further developed the framework and methodology to transparently measure a company’s performance through their supply chain, against the UN SDGs and worked with University of Sussex to develop a behaviour change framework to ensure the information we provide is truly actionable for investors, consumers and employees. - We've engaged citizens and communities in the UK and overseas to explain the importance of having transparent and accurate supply chain information, and run a number of workshops to deeply engage our community in their priorities for people and the planet.

Consultation with stakeholders

Our stakeholders are investors, consumers, employees and citizens with an interest in reversing climate change, protecting ecosystems and supporting a sustainable society. We have regularly consulted with stakeholders. For example: - We have held regular events (at least quarterly) with the stakeholders mentioned above, which we call the Rewired Earth Constellation. These enable everyone to understand progress made by the CiC, but also contribute feedback and ideas to the different project areas and 5 new workstreams. We have also run an updated citizen assembly-type workshop with community groups both in the UK and internationally to understand how our behaviour change framework can be meaningfully used to ensure communities have access to better sustainability information. - As before any interested parties can sign up on our website to receive updates and get involved in our activities. We have sent newsletters with information about our progress since incorporating and invited recipients to get in touch with suggestions. - We further developed the demand square survey tool that provides individuals with a way of telling investors, employers, governments and companies what their environmental, social and governance priorities are. The tool has gone into production and has been shared broadly within our community and has been used at a number of large events, like London Climate Week, New York Climate Week, COP27 & COP28 and One Young World, alongside many corporate and not-for-profit events. This data directly informs the kind of impact information that we need to collect through supply chains to ensure people understand the social and environmental footprint of organisations. - We have run new programmes for schools, colleges and Universities students across the UK to increase their understanding of ESG and the UN Sustainable Development Goals and this is due to expand in future years,

Directors' remuneration

During the financial period 1st December 2023 to 30 November 2024, the total amount paid to directors for their services was £27,000. 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
29 August 2025

And signed on behalf of the board by:
Name: Rupert Pearce
Status: Director