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# IBPSA-ENGLAND CIC

## Company limited by guarantee

## Company Registration Number:
12625085 (England and Wales)

## Unaudited statutory accounts for the year ended 31 May 2025

## Period of accounts

## Start date: 1 June 2024

## End date: 31 May 2025

# IBPSA-ENGLAND CIC

## Contents of the Financial Statements

for the Period Ended 31 May 2025

Directors report |
Profit and loss |
Balance sheet |
Additional notes |
Balance sheet notes |
Community Interest Report |

# IBPSA-ENGLAND CIC

Directors' report period ended 31 May 2025

The directors present their report with the financial statements of the company for the period ended 31 May 2025

Principal activities of the company

The main activity of the company is other engineering activities and activities of professional membership organisations.

Directors

The directors shown below have held office during the whole of the period from
1 June 2024 to 31 May 2025

Professor Malcolm Cook
Professor Pieter De Wilde
Dr Ruchi Choudhary

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
13 February 2026

And signed on behalf of the board by:
Name: Professor Malcolm Cook
Status: Director

# IBPSA-ENGLAND CIC

## Profit And Loss Account

for the Period Ended 31 May 2025

| 2025 | 2024
--- | --- | ---
| £ | £
Turnover: | 5,634 | 1,000
Gross profit(or loss): | 5,634 | 1,000
Administrative expenses: | ( 1,438 ) | ( 1,170 )
Operating profit(or loss): | 4,196 | (170)
Profit(or loss) before tax: | 4,196 | (170)
Tax: | ( 761 ) |
Profit(or loss) for the financial year: | 3,435 | (170)

# IBPSA-ENGLAND CIC

## Balance sheet

As at 31 May 2025

| Notes | 2025 | 2024
--- | --- | --- | ---
|  | £ | £
Current assets
Cash at bank and in hand: |  | 5,120 | 915
Total current assets: |  | 5,120 | 915
Creditors: amounts falling due within one year: | 3 | ( 1,289 ) | ( 518 )
Net current assets (liabilities): |  | 3,831 | 397
Total assets less current liabilities: |  | 3,831 | 397
Total net assets (liabilities): |  | 3,831 | 397
Members' funds
Profit and loss account: |  | 3,831 | 397
Total members' funds: |  | 3,831 | 397

The notes form part of these financial statements

# IBPSA-ENGLAND CIC

## Balance sheet statements

For the year ending 31 May 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.

This report was approved by the board of directors on 13 February 2026
and signed on behalf of the board by:

Name: Professor Malcolm Cook
Status: Director

The notes form part of these financial statements

# IBPSA-ENGLAND CIC

## Notes to the Financial Statements

for the Period Ended 31 May 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

# IBPSA-ENGLAND CIC

## Notes to the Financial Statements

for the Period Ended 31 May 2025

- ## 2. Employees

  | 2025 | 2024
  --- | --- | ---
  Average number of employees during the period | 0 | 0

# IBPSA-ENGLAND CIC

## Notes to the Financial Statements

for the Period Ended 31 May 2025

## 3. Creditors: amounts falling due within one year note

| 2025 | 2024
--- | --- | ---
| £ | £
Taxation and social security | 761 |
Accruals and deferred income | 525 | 515
Other creditors | 3 | 3
Total | 1,289 | 518

# COMMUNITY INTEREST ANNUAL REPORT

### IBPSA-ENGLAND CIC

### Company Number: 12625085 (England and Wales)

### Year Ending: 31 May 2025

Company activities and impact

IBPSA-England CIC exists to advance and dissemination knowledge concerned with building performance and building simulation. It does this by running seminars and conferences open to all. During the financial year 2024-2025, IBPSA-England co-hosted an international conference with the Chartered Institution of Building Services Engineers attended by circa 150 people. The conference comprised a combination of technical presentations, poster presentations and panel debates.

Consultation with stakeholders

The Board of Directors meet three times per year with the IBPSA-England committee who represent our stakeholders. The committee comprises a combination of academics and consultants. At each meeting the directors receive a report from the committee members which covers the activities undertaken by the community and how best these can be supported by the CIC. Topics for discussion at future dissemination events are discussed.

Directors' remuneration

No remuneration was received

Transfer of assets

No transfer of assets other than for full consideration

This report was approved by the board of directors on
13 February 2026

And signed on behalf of the board by:
Name: Professor Malcolm Cook
Status: Director