REWIRED.EARTH CIC

Company limited by guarantee

Company Registration Number:
13725544 (England and Wales)

Unaudited statutory accounts for the year ended 30 November 2025

Period of accounts

Start date: 1 December 2024

End date: 30 November 2025

REWIRED.EARTH CIC

Contents of the Financial Statements

for the Period Ended 30 November 2025

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

REWIRED.EARTH CIC

Directors' report period ended 30 November 2025

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

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 worked extensively across Lambeth and Southwark with community members, NHS, Council and local organisations to understand the ESG requirements of local people, whilst co-developing ESG solutions that can increase financial resilience, wellbeing and broader sustainable outcomes. We continued to work with stakeholders to develop a straightforward and consistent way to measure sustainability performance. We continue to work with 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. We started to develop a new financial model and approach to drive capital to place-based projects in the UK; aiming to drive significant economic, social and environmental value to communities across the country.

Additional information

Statement of Directors’ Responsibilities The directors are responsible for preparing the Directors’ Report and the financial statements in accordance with applicable law and regulations. Company law requires the directors to prepare financial statements for year financial year. Under that law, the directors have elected to prepare the financial statements in accordance with United Kingdom Generally Accepted Accounting Practice (United Kingdom Accounting Standards and applicable law). Under company law the directors 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 company and of surplus or deficit of the company for that period. In preparing the financial statements, the directors are required to: select suitable accounting policies and then apply them consistently; make judgements and accounting estimates that are reasonable and prudent; prepare the financial statements on the going concern basis unless it is inappropriate to presume that the company will continue in business. The directors are responsible for keeping adequate accounting records that are sufficient to show and explain the company’s transactions and disclose with reasonable accuracy at any time the financial position of the 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 company and hence for taking reasonable steps for the prevention and detection of fraud and other irregularities. The directors are responsible for the maintenance and integrity of the corporate and financial information included on the company’s website. Legislation in the United Kingdom governing the preparing and dissemination of financial statements may differ from legislation in other jurisdictions.



Directors

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

Rupert Alexander Pearce
Jeffrey Conrad Scott
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
5 August 2026

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

REWIRED.EARTH CIC

Balance sheet

As at 30 November 2025

Notes 2025 2024


£

£
Fixed assets
Tangible assets: 3 0 154
Total fixed assets: 0 154
Current assets
Cash at bank and in hand: 16,084 7,930
Total current assets: 16,084 7,930
Prepayments and accrued income: 1,336 1,336
Creditors: amounts falling due within one year: 4 ( 11,970 ) ( 12,660 )
Net current assets (liabilities): 5,450 (3,394)
Total assets less current liabilities: 5,450 ( 3,240)
Total net assets (liabilities): 5,450 (3,240)
Members' funds
Profit and loss account: 5,450 ( 3,240)
Total members' funds: 5,450 (3,240)

The notes form part of these financial statements

REWIRED.EARTH CIC

Balance sheet statements

For the year ending 30 November 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 5 August 2026
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 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

    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 2025

  • 2. Employees

    2025 2024
    Average number of employees during the period 0 0

REWIRED.EARTH CIC

Notes to the Financial Statements

for the Period Ended 30 November 2025

3. Tangible assets

Land & buildings Plant & machinery Fixtures & fittings Office equipment Motor vehicles Total
Cost £ £ £ £ £ £
At 1 December 2024 791 791
Additions
Disposals
Revaluations
Transfers
At 30 November 2025 791 791
Depreciation
At 1 December 2024 637 637
Charge for year 154 154
On disposals
Other adjustments
At 30 November 2025 791 791
Net book value
At 30 November 2025 0 0
At 30 November 2024 154 154

REWIRED.EARTH CIC

Notes to the Financial Statements

for the Period Ended 30 November 2025

4. Creditors: amounts falling due within one year note

2025 2024
£ £
Trade creditors 11,970 9,318
Other creditors 3,342
Total 11,970 12,660

COMMUNITY INTEREST ANNUAL REPORT

REWIRED.EARTH CIC

Company Number: 13725544 (England and Wales)

Year Ending: 30 November 2025

Company activities and impact

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 worked extensively across Lambeth and Southwark with community members, NHS, Council and local organisations to understand the ESG requirements of local people, whilst co-developing ESG solutions that can increase financial resilience, wellbeing and broader sustainable outcomes. We continued to work with stakeholders to develop a straightforward and consistent way to measure sustainability performance. We continue to work with 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. We started to develop a new financial model and approach to drive capital to place-based projects in the UK; aiming to drive significant economic, social and environmental value to communities across the country.

Consultation with stakeholders

We asked 100s of people their ESG and sustainability preferences through our proprietary tool. We ran a number of workshops (more than 15) to engage stakeholders in sustainability and ESG; really understanding their needs, values and priorities. We worked very closely with 40 community leaders over the whole year to co-design sustainability solutions that matched the wider communities' needs.

Directors' remuneration

The total amount paid or receivable by directors in respect of qualifying services was £52,453.32

Transfer of assets

No transfer of assets other than for full consideration

This report was approved by the board of directors on
5 August 2026

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