## Charity Name: THE YVES GUIHANNEC FOUNDATION Charity Registration Number: 1013159 Company Registration Number (England and Wales): 02721395 Trustee’s (Director’s) Annual Report for Year ended March 3 1° 2021 Principal Office and Registered Office Studley Priory Horton-Cum-Studley Oxford OX33 1AY. The Charity, its Trustees and Advisers Sole Trustee (director) from April 1 2020 to 31 December 2021: Robert Venables Q.C. The Charity has no external advisers . ## History The charity was created by the director in May 1992 in memory of Yves Francois Guihannec, principally as a means of channelling his own charitable giving. It is a company limited by guarantee incorporated under the laws of England Wales. The object of the charity under its Memorandum of Association is the promotion of any charitable purpose or object and it is established for charitable purposes only. The income and property of the charity is to be applied solely towards the promotion of its objects and no portion thereof may be paid or transferred directly or indirectly, by way of dividend, bonus, or otherwise howsoever by way of profit to the Members of the charity. , ## Objectives and Activities The charity does not conduct independent charitable activities of its own. It receives donations (largely or exclusively from its director or associated companies) and then makes grants to other charities. The charity has no premises or staff of its own. It is provided free of charge with premises and office facilities by its director. It pays no fee or remuneration to its director or any third party (other than the examiner). Given that the charity has no staff, it does not encourage solicitations for grants from other charities. C:\1\Y\CHC\20 21 RETURN\2020 21 Trustee's Report.wpd Page 1 ## Appointment of New Trustees (Directors) The director is one of Her Majesty’s Counsel practising in the Chancery Division of the High Court of Justice. No other trustee has been appointed since creation of the charity. ## Reserves In the year to March 31“ 2019 the charity had exceptionally high income, principally constituted by one donation of £180,500 received just before the end of the year and which was expected to be spent over one than one year. That is why the reserves at the end of the year were particularly high. Because the charity has negligible operating expenses, it does not need a policy on reserves. ## Public Benefit The director considers that the charity has complied with its duty to have due regard to the guidance on public benefit published by the Charity Commission. , ## Objectives and Activities The charity’s objects are to make grants to other charities out of whatever funds may be donated to it. It has not in 2020/21 incurred expense on fundraising activities. ## Achievements and Performance . Given the very limited nature of the charity’s objectives and activities, there is no appropriate measure of achievements or performance. **----- Start of picture text -----**
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## Robert Venables Q.C. ## Trustee (Director) 31 January 2022 C:\1\Y\CHC\20 21 RETURN\2020 21 Trustee's Report.wpd Page 2 THE YVES GUIHANNEC FOUNDATION REVISED TO 2021 SEP 12 2021 | . ## Company Registration No. 2721395 (England and Wales) Registered Charity No 1013159 ## ACCOUNTS AND DIRECTOR'S REPORT FOR THE YEAR ENDED 31 MARCH ## BALANCE SHEET ||31 March 2021|31 March 2020| |---|---|---| |Fixed Assets||| |Investments|103789|103805| |CurrentAssets||| |Debtors|9642|0| |Cash at bank|386521|370906| |TotalCurrentAssets|"396163|~~ 370906| |TOTALASSETS|499952|474711| |Creditors: amounts falling|336173|336760| |due within one year||| |Current Assets Minus current liabilities|59990|34146| |Total Assets less current liabilities|163779|137951| |CapitalandReserves|163779|137951| The company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies. No members of the company have 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 Companies Act 2006 with respect to accounting records and for the preparation of accounts. These accounts have been prepared as micro-entity acccounts in accordance with special provisions applicable to compa subject to small companies’ regime The director of the company has elected not to include a copy of the income statement with the financial statements on the balance sheet The financial statements as revised were approved by the director on 2021 September 12 By Order of the Board ## (lar Vow Robert Venables Q.C. Director 2021 September 12 THE YVES GUIHANNEC FOUNDATION REVISED TO 2021 SEP 12 | | Company Registration No. 2721395 (England and Wales) **----- Start of picture text -----**
|||||||||||| |---|---|---|---|---|---|---|---|---|---|---| |Registered|Charity|No|1013159| |ACCOUNTS|AND|DIRECTOR'S|REPORT|FOR|THE|YEAR|ENDED|31|MARCH|2021| |INCOME|STATEMENT|2020/21|2019/20| |Income| |Investment|Income|6116|5157| |Donations| |Individuals|0| |Charities|0| |Corporate|180500| |Total|Donations|0|0| |Miscellaneous|Income|587| |Total|Income|187203|5157| |Expenditure|480| |Grants| |Grants|to|Charities|161375|89500| |Grants|to|Individuals|0|0| |Grants|Total|161375|89500| |Miscellaneous|20000| |Total|Expenditure|161375|109980| |Excess|of Income|Over|Expenditure|25828|-104823| **----- End of picture text -----**
THE YVES GUIHANNEC FOUNDATION REVISED TO 2021 SEP 12 ## Company Registration No. 2721395 (England and Wales) ## NOTES TO THE ACCOUNTS FOR THE YEAR ENDED 31 MARCH 2021 ## 1 Accounting Policies The financial statements are prepared in accordance wuth FRS102 SECTION 1A - The Financial Reporting Standard applicable in the UK - and the Companies Act with the special provisions applicable to companies subject to the small companies regime Fixed asset investments are stated at cost less provision previously made for diminution in market value. |2 Debtors consisted of|| |---|---| |Loans interest-free to other English charities|9625| |Miscellaneous|17| |Tax refund due|0| |Total|9642| |3 Creditors Consisted of|| |Amounts accrued in respect ofaccountancy fees|0| |Interest-free loans from trusts|336173| |Total|336173| TDAS LTD Yve8 Guihannec FourKlatM Studley Priory Horton Cum Stud Oxford OX33 1AY December 8th 2021 Dear Sir, I have now examined the Yves GUIhanr￿ FOU￿lation Trust Accounts for 21>21 financial l am satisfied the acC￿ntS reflect a tnje and a￿Urate account of the of the foundation's a¢#ivitses, liabilit￿, arKI equrty. Taken from the accounts and the explanations I've received arKI the supporting documentation I have Seen for the period 1•t April 2020 through to 31" March 2021. Yours SIn￿rety TDuff F.M.A.A.T. Trt•41(C•IW2435 lJl* •440)77J4 7SX laat 2 68VATho. 93W14X