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2025-10-31-accounts

REGISTERED CHARITY NUMBER: 1006402

REPORT OF THE TRUSTEES AND

UNAUDITED FINANCIAL STATEMENTS

FOR THE PERIOD 1 NOVEMBER 2024 TO 31 OCTOBER 2025

FOR

WORSHIPFUL COMPANY OF FOUNDERS

ANNIVERSARIES FUND

WORSHIPFUL COMPANY OF FOUNDERS ANNIVERSARIES FUND

CONTENTS OF THE FINANCIAL STATEMENTS FOR THE PERIOD 1 NOVEMBER 2024 TO 31 OCTOBER 2025

Page
Report of the Trustees 1 to 3
Independent Examiner's Report 4
Statement of Financial Activities 5
Balance Sheet 6
Notes to the Financial Statements 7 to 12
Detailed Statement of Financial Activities 13

WORSHIPFUL COMPANY OF FOUNDERS ANNIVERSARIES FUND

REPORT OF THE TRUSTEES

FOR THE PERIOD 1 NOVEMBER 2024 TO 31 OCTOBER 2025

The trustees present their report with the financial statements of the charity for the period 1 November 2024 to 31 October 2025. The trustees have adopted the provisions of Accounting and Reporting by Charities: Statement of Recommended Practice applicable to charities preparing their accounts in accordance with the Financial Reporting Standard applicable in the UK and Republic of Ireland (FRS 102) (effective 1 January 2019).

REFERENCE AND ADMINISTRATIVE DETAILS Registered Charity number

1006402

Principal address

Founders’ Hall

Number One Cloth Fair London EC1A 7JQ

Trustees

The trustee of the charity is The Worshipful Company of Founders of the City of London.

The Master, Wardens and Assistants comprise the Court of The Worshipful Company of Founders, its governing body.

Both the governing body and the Charity Committee meet quarterly. Grant applications are considered by the Charity Committee which reports to and recommends appropriate grants to the governing body for its approval.

Independent Examiner

Cornfield Accountants Limited Chartered Accountants 5 Cornfield Terrace Eastbourne East Sussex BN21 4NN

OBJECTIVES AND ACTIVITIES

Objectives and aims

The principal objectives of the fund are helping the disadvantaged whose need is caused by poverty, infirmity or disability.

Following a restructure of the charities administered by The Worshipful Company of Founders funds the charity took over the funds established by an endowment dated 22 September 1941 from Gordon and Douglas Young (previously known as The Young Trust Fund) for the sole purpose of funding the gift of the Bible to each new Freeman.

“The Donors hereby declare that it is their united prayer that our Heavenly Father shall richly bless and prosper both those who receive benefits of the said Gift made by them and those who shall from time to time serve in administration thereof."

The funds of the Young Trust Fund are ring-fenced to ensure that the original purpose of this endowment are met by the charity.

Page 1

WORSHIPFUL COMPANY OF FOUNDERS ANNIVERSARIES FUND

REPORT OF THE TRUSTEES

FOR THE PERIOD 1 NOVEMBER 2024 TO 31 OCTOBER 2025

Significant activities

In late 2024, all investments were consolidated at Charles Stanley, and the charity was allocated its separate endowed and non-endowed investment portfolios, removing the need to split investments and income on a percentage basis.

FINANCIAL REVIEW

Reserves policy

It is the policy of the charity that unrestricted funds which are readily available for spending and have not been designated for a specific use should be maintained at a level between six and twelve months’ expenditure. The trustee considers that reserves at this level will ensure that, in the event of a significant drop in funding, it will be able to continue the charity’s current activities while consideration is given to ways in which additional funds may be raised.

At 31 October 2025 the charity held £104K (2024, £38K). These levels are in line with the target range. The trustee intends to manage its expenditure to maintain the reserves in line with the target range over the coming 5 years.

STRUCTURE, GOVERNANCE AND MANAGEMENT

Governing document

The Fund was established in 1990 to celebrate the 400th anniversary of the grant of the arms to The Worshipful Company of Founders of the City of London (The Founders Company).

Capital was subscribed by the members of The Worshipful Company of Founders by outright gift and additional capital is received each year from members' deed of covenants and occasional gifts.

The trustees confirm that they have referred to the guidance contained in the Charity Commission's general guidance on public benefit when reviewing the Trust's aims and objectives and in planning future activities and setting the grant making policy for the year.

Decision making

The trustee meets quarterly. The Charity Committee of the Worshipful Company of Founders agrees the broad strategy and areas of activity for the Trust, including consideration of grant making, investment, reserves and risk management, policies and performance. The day-to-day administration of grants and the processing and handling of new grant applications prior to consideration by the Charity Committee is delegated to the Clerk of the Company.

The Charity Committee also considers the monitoring information concerning the performance of grants to date, and makes recommendations to the Court concerning the extension, cessation or suspension of existing grant approvals.

Trustees are required to disclose all relevant interests and register them with the Clerk and if appropriate to withdraw from decisions where a conflict of interest arises.

Page 2

WORSHIPFUL COMPANY OF FOUNDERS ANNIVERSARIES FUND

REPORT OF THE TRUSTEES

FOR THE PERIOD 1 NOVEMBER 2024 TO 31 OCTOBER 2025

Risk management

The trustees have considered the major risks to which the charity is exposed and have reviewed those risks and established systems and procedures to manage those risks.

The trustees consider variability of investment returns on the charitable assets to constitute the charity's major financial risk and recent extreme volatility in world stock markets has demonstrated this risk. The trustees manage the assets on a medium risk basis of income generation and capital growth, thereby maintaining stability for grant making, and hopefully thereby facilitating longer term grants and a more stable number of awards, but the trustees also take account of the outlook for investment returns and keep the level of awards under review.

STATEMENT OF TRUSTEES' RESPONSIBILITIES

The trustees are responsible for preparing the Report of the Trustees and the financial statements in accordance with applicable law and United Kingdom Accounting Standards (United Kingdom Generally Accepted Accounting Practice) including Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland"

The law applicable to charities in England and Wales, the Charities Act 2022, Charity (Accounts and Reports) Regulations 2008 and the provisions of the trust deed require the trustees to prepare financial statements for each financial year which give a true and fair view of the state of affairs of the charity and of the incoming resources and application of resources, including the income and expenditure, of the charity for that period. In preparing those financial statements, the trustees are required to

The trustees are responsible for keeping proper accounting records which disclose with reasonable accuracy at any time the financial position of the charity and to enable them to ensure that the financial statements comply with the Charities Act 2022, the Charity (Accounts and Reports) Regulations 2008 and the provisions of the trust deed. They are also responsible for safeguarding the assets of the charity and hence for taking reasonable steps for the prevention and detection of fraud and other irregularities.

Approved by order of the board of trustees on ……………………………….. and signed on its behalf by:

……………………………………………………………..

S J Oliver Master

…………………………………………………………….. Revd NK Stephenson Clerk

Page 3

INDEPENDENT EXAMINER'S REPORT TO THE TRUSTEES OF WORSHIPFUL COMPANY OF FOUNDERS ANNIVERSARIES FUND

Independent examiner's report to the trustees of Worshipful Company of Founders Anniversaries Fund

I report to the charity trustees on my examination of the accounts of Worshipful Company of Founders Anniversaries Fund (the Trust) for the period 1 November 2024 to 31 October 2025.

Responsibilities and basis of report

As the charity trustees of the Trust you are responsible for the preparation of the accounts in accordance with the requirements of the Charities Act 2022 ('the Act').

I report in respect of my examination of the Trust's accounts carried out under section 145 of the Act and in carrying out my examination I have followed all applicable Directions given by the Charity Commission under section 145(5)(b) of the Act.

Independent examiner's statement

I have completed my examination. I confirm that no material matters have come to my attention in connection with the examination giving me cause to believe that in any material respect:

  1. accounting records were not kept in respect of the Trust as required by section 130 of the Act; or

  2. the accounts do not accord with those records; or

  3. the accounts do not comply with the applicable requirements concerning the form and content of accounts set out in the Charities (Accounts and Reports) Regulations 2008 other than any requirement that the accounts give a true and fair view which is not a matter considered as part of an independent examination.

I have no concerns and have come across no other matters in connection with the examination to which attention should be drawn in this report in order to enable a proper understanding of the accounts to be reached.

S P Muller FCCA ACA Cornfield Accountants Limited Chartered Accountants 5 Cornfield Terrace Eastbourne East Sussex BN21 4NN

Date: …………………………………….

Page 4

WORSHIPFUL COMPANY OF FOUNDERS ANNIVERSARIES FUND

STATEMENT OF FINANCIAL ACTIVITIES

FOR THE PERIOD 1 NOVEMBER 2024 TO 31 OCTOBER 2025

Notes
INCOME AND ENDOWMENTS
FROM
Donations and legacies
2
Other trading activities
3
Investment income
4
Total
EXPENDITURE ON
Charitable activities
Grants payable
Bibles
Other
Total
Net gains/(losses) on investments 6
NET INCOME/(EXPENDITURE)
RECONCILIATION OF FUNDS
Total funds brought forward
TOTAL FUNDS CARRIED
FORWARD
Unrestricted
fund
£
40,400
5,000
41,704
87,104
39,753
-
8,906
48,659
20,481
58,926
220,536
279,462
Restricted
fund
£
-
-
365
365
-
-
-
-
-
365
(912)
(547)
Endowment
fund
£
-
-
-
-
-
-
-
-
146,718
146,718
1,259,207
1,405,925
2025
Total
funds
£
40,400
5,000
42,069
87,469
39,753
-
8,906
48,659
167,199
206,009
1,478,831
1,684,840
2024
Total
funds
£
44,103
-
38,726
82,829
34,389
1,895
5,122
41,406
96,896
138,319
1,340,512
1,478,831

The notes form part of these financial statements

Page 5

WORSHIPFUL COMPANY OF FOUNDERS ANNIVERSARIES FUND

BALANCE SHEET

31 OCTOBER 2025

Notes
FIXED ASSETS
Investments
6
CURRENT ASSETS
Debtors
7
Cash at bank
CREDITORS
Amounts falling due within one
year
8
NET CURRENT ASSETS
TOTAL ASSETS LESS CURRENT
LIABILITIES
CREDITORS
Falling due after one year
8
NET ASSETS
FUNDS
9
Unrestricted funds
Restricted funds
Endowment funds
TOTAL FUNDS
Unrestricted
fund
£
187,554
616
104,933
105,549
(10,641)
94,908
282,462
(3,000)
279,462
Restricted
fund
£
-
-
-
(547)
(547)
(547)
-
(547)
Endowment
fund
£
1,405,925
-
-
-
-
-
1,405,925
-
1,405,925
2025
Total
funds
£
1,593,479
616
104,933
105,549
(11,188)
94,361
1,687,840
-
1,684,840
279,492
(547)
1,405,925
1,684,840
2024
Total
funds
£
1,425,721
27,160
37,415
64,575
(8,465)
56,110
1,481,831
(3,000)
1,478,831
220,536
(912)
1,259,207
1,478,831

The financial statements were approved by the Board of Trustees and authorised for issue on ………………………………………. and were signed on its behalf by:

…………………………………………

T P Westley

The Worshipful Company of Founders – Upper Warden

…………………………………………

K G Woolmer

The Worshipful Company of Founders – Under Warden

The notes form part of these financial statements

Page 6

WORSHIPFUL COMPANY OF FOUNDERS ANNIVERSARIES FUND

NOTES TO THE FINANCIAL STATEMENTS FOR THE PERIOD 1 NOVEMBER 2024 TO 31 OCTOBER 2025

1. ACCOUNTING POLICIES

Basis of preparing the financial statements

The financial statements of the charity, which is a public benefit entity under FRS 102, have been prepared in accordance with the Charities SORP (FRS 102) 'Accounting and Reporting by Charities: Statement of Recommended Practice applicable to charities preparing their accounts in accordance with the Financial Reporting Standard applicable in the UK and Republic of Ireland (FRS 102) (effective 1 January 2019)', Financial Reporting Standard 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland' and the Charities Act 2022. The financial statements have been prepared under the historical cost convention, with the exception of investments which are included at market value, as modified by the revaluation of certain assets.

Income

All income is recognised in the Statement of Financial Activities once the charity has entitlement to the funds, it is probable that the income will be received and the amount can be measured reliably.

Expenditure

Liabilities are recognised as expenditure as soon as there is a legal or constructive obligation committing the charity to that expenditure, it is probable that a transfer of economic benefits will be required in settlement and the amount of the obligation can be measured reliably. Expenditure is accounted for on an accruals basis and has been classified under headings that aggregate all costs related to the category. Where costs cannot be directly attributed to particular headings they have been allocated to activities on a basis consistent with the use of resources.

Grants offered subject to conditions which have not been met at the year end date are noted as a commitment but not accrued as expenditure.

Taxation

The charity is exempt from tax on its charitable activities.

Fund accounting

Unrestricted funds can be used in accordance with the charitable objectives at the discretion of the trustees.

Investments

Fixed asset investments are stated at market value. Market value is calculated as the charity's share of the net assets of The Founders Combined Charity Income and Capital Common Investment Fund. The charity's share is calculated in proportion to the market value of the investments transferred at 1 April 1996 and any subsequent capital contributions.

continued...

Page 7

WORSHIPFUL COMPANY OF FOUNDERS ANNIVERSARIES FUND

NOTES TO THE FINANCIAL STATEMENTS - continued FOR THE PERIOD 1 NOVEMBER 2024 TO 31 OCTOBER 2025

2.
DONATIONS AND LEGACIES
Legacy to Anniversaries Fund
Excess cash from Combined Charity Income Common Investment Fund
Excess cash from Combined Charity Capital Common Investment Fund
Donations to Anniversaries Fund
3.
OTHER TRADING ACTIVITIES
Sale of Art
4.
INVESTMENT INCOME
Charity Income CIF
Charity Capital CIF
Interest
2025
£
-
17,421
19,758
6,221
43,400
2025
£
5,000
2025
£
4,715
36,694
660
42,069
2024
£
33,000
-
-
11,103
44,103
2024
£
-
2024
£
4,419
34,307
-
38,726

The financial statements include income from investments managed by Charles Stanley, which is distributed to the Charity.

5. TRUSTEES' REMUNERATION AND BENEFITS

During the period the charity paid £7,199 (2024 - £3,648) to its trustee, the Worshipful Company of Founders, for administrative and management support.

No persons connected to the trustee received any remuneration during the year.

continued...

Page 8

WORSHIPFUL COMPANY OF FOUNDERS ANNIVERSARIES FUND

NOTES TO THE FINANCIAL STATEMENTS - continued FOR THE PERIOD 1 NOVEMBER 2024 TO 31 OCTOBER 2025

6. FIXED ASSET INVESTMENTS


MARKET VALUE
At 1 November 2024
Additions
Disposals
Revaluations
At 31 October 2025
NET BOOK VALUE
At 31 October 2025
At 31 October 2024
Listed
investments
£
1,287,723
-
-
167,199
1,454,922
1,454,922
1,287,723
Cash and
settlements
pending
£
137,998
41,409
(40,850)
-
138,557
138,557
137,998
Totals
£
1,425,721
41,409
(40,850)
167,199
1,593,479
1,593,479
1,425,721

All investments are carried at their fair value. Investments are all traded in quoted public markets, primarily the London Stock Exchange.

The total value of investments includes £13,999 (2024 - £12,525) that relates to the Young Trust Fund.

Cost or valuation at 31 October 2025 is represented by:

Listed
investments
£
Valuation in 2025 1,593,479

Listed investments represents the Anniversaries Fund's and the Young Trust Fund's share of the funds held in The Worshipful Company of Founders Combined Charity Income and Capital Common Investment Funds.

7. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

Loan to Robert Warner Fund
HMRC Gift Aid Claim – Unrestricted
Investment Income from Founders Capital CIF
2025
£
-
616
-
616
2024
£
14,000
426
12,734
27,160

continued...

Page 9

WORSHIPFUL COMPANY OF FOUNDERS ANNIVERSARIES FUND

NOTES TO THE FINANCIAL STATEMENTS - continued FOR THE PERIOD 1 NOVEMBER 2024 TO 31 OCTOBER 2025

8.
CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
Trade creditors – WCF administration fee
Deferred income – doxy.me match funding for Medical Electives
Accrue Cornfield accountancy fees
Owed to Founders Charity Income CIF
CREDITORS: AMOUNTS FALLING DUE AFTER ONE YEAR
Deferred income – doxy.me match funding for Medical Electives
9.
MOVEMENT IN FUNDS
Unrestricted funds
General fund
Restricted funds
Young Trust Fund
Endowment funds
Founders Combined Charity Capital CIF
TOTAL FUNDS
Net movement in funds, included in the above are as follows:
Incoming
resources
£
Unrestricted funds
General fund
87,104
Restricted funds
Young Trust Fund
365
Endowment funds
Founders Combined Charity Capital
Common Investment Fund
-
TOTAL FUNDS
87,469
At
01/11/24
£
220,536
(912)
1,259,207
1,478,831
Resources
expended
£
(48,659)
-
-
(48,659)
2025
£
7,199
3,000
990
-
11,189
-
Net
movement
in funds
£
58,926
365
146,718
206,009
Gains and
losses
£
20,481
-
146,718
167,199
2024
£
3,648
3,000
991
826
8,465
3,000
At
31/10/25
£
279,462
(547)
1,405,925
1,684,840
Movement
in funds
£
58,926
365
146,718
206,009

Page 10

WORSHIPFUL COMPANY OF FOUNDERS ANNIVERSARIES FUND

NOTES TO THE FINANCIAL STATEMENTS - continued FOR THE PERIOD 1 NOVEMBER 2024 TO 31 OCTOBER 2025

9. MOVEMENT IN FUNDS - continued

Comparatives for movement in funds

Unrestricted funds
General fund
Restricted funds
Young Trust Fund
Endowment funds
Founders Combined Charity Capital CIF
TOTAL FUNDS
Net movement in funds, included in the above are a
Unrestricted funds
General fund
Restricted funds
Young Trust Fund
Endowment funds
Founders Combined Charity Capital
Common Investment Fund
TOTAL FUNDS
s follows:
Incoming
resources
£
82,523
306
-
82,829
At
01/11/23
£
167,731
709
1,172,072
1,340,512
Resources
expended
£
(39,479)
(1,927)
-
(41,406)
Net
movement
in funds
£
52,805
(1,621)
87,135
138,319
Gains and
losses
£
9,761
-
87,135
96,896
At
31/10/24
£
220,536
(912)
1,259,207
1,478,831
Movement
in funds
£
52,805
(1,621)
87,135
138,319

Page 11

WORSHIPFUL COMPANY OF FOUNDERS ANNIVERSARIES FUND

NOTES TO THE FINANCIAL STATEMENTS - continued FOR THE PERIOD 1 NOVEMBER 2024 TO 31 OCTOBER 2025

10. RELATED PARTY DISCLOSURES

During the period, the charity had investment income receivable of £4,715 (2024 - £4,419) as well as a donation of excess of cash of £17,421 from The Founders Combined Charity Income Common Investment Fund. At the period end £nil (2024 - £826) was included in creditors.

During the period, the charity had investment income receivable of £36,694 (2024 - £34,307) as well as a donation of excess of cash of £19,758 from The Founders Combined Charity Capital Common Investment Fund. At the period end £nil (2024 - £12,734) was included in debtors.

During the period the charity agreed to pay £7,199 (2024 - £3,648) to its trustee, the Worshipful Company of Founders, for administrative and management support which was included in creditors as due to the Worshipful Company of Founders, the trustee of the charity.

At the year end £NIL (2024 - £14,000) was included in debtors as due from the Robert Warner Fund.

The charities have the same trustee and governing body.

Page 12

WORSHIPFUL COMPANY OF FOUNDERS ANNIVERSARIES FUND

DETAILED STATEMENT OF FINANCIAL ACTIVITIES FOR THE PERIOD 1 NOVEMBER 2024 TO 31 OCTOBER 2025


INCOME AND ENDOWMENTS
Donations and legacies
Donations
Legacy
Other trading activities
Sale of art
Investment income
Interest
Charity Income CIF
Charity Capital CIF
Total incoming resources
EXPENDITURE
Charitable activities
Bibles
Grants to institutions
Grants to individuals
Support costs
Finance and Governance costs
Bank charges
Withholding tax
Management fees
Talks and lectures
ICO registration
Insurance
Accountancy and legal fees
Total resources expended
Net income / (expenditure)
2025

£
40,400
-
40,400
5,000
660
4,715
36,694
42,069
87,469
-
39,453
300
39,753
50
154
7,199
358
47
114
984
8,906
48,659
38,810
2024
£
11,103
33,000
44,103
-
-
4,419
34,307
38,726
82,829
1,895
34,139
250
36,284
63
-
3,648
192
35
-
1,184
5,122
41,406
41,423

This page does not form part of the statutory financial statements

Page 13