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2024-12-31-accounts

REGISTERED CHARITY NUMBER: 1060091

REPORT OF THE TRUSTEES AND

UNAUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2024

FOR

THE NEW PROVINCIAL BENEVOLENT FUND

Xeinadin Humber Limited 117-119 Cleethorpe Road Grimsby N E Lincolnshire DN31 3ET

THE NEW PROVINCIAL BENEVOLENT FUND

CONTENTS OF THE FINANCIAL STATEMENTS for the Year Ended 31 December 2024

Page
Report of the Trustees 1 to 2
Independent Examiner's Report 3
Statement of Financial Activities 4
Balance Sheet 5
Notes to the Financial Statements 6 to 10
Detailed Statement of Financial Activities 11

THE NEW PROVINCIAL BENEVOLENT FUND

REPORT OF THE TRUSTEES for the Year Ended 31 December 2024

The trustees present their report with the financial statements of the charity for the year ended 31 December 2024. 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).

OBJECTIVES AND ACTIVITIES

The objects of the charity are to relieve the distress of members of the Masonic Lodges within the Masonic Province of Lincolnshire, their widows and children, to make grants to Masonic charities approved by the Provincial Grand Lodge of Lincolnshire Freemasons, to benefit other charitable institutions and to benefit other charitable objects or purposes.

The trustees have, to date, limited the making of grants to charitable institutions and for charitable objectives within the Masonic Province of Lincolnshire. While the trustees receive a number of nominations for grants from Lodges within the Masonic Province of Lincolnshire, they also consider other worthy causes of which they are aware.

The charity raises funds by donations from Brethren and Lodges within the Masonic Province of Lincolnshire.

The trustees confirm that they have referred to the guidance contained in the Charity Commission's general guidance on public benefit when reviewing the charity's aims and objectives and in planning future activities. This is demonstrated by the majority of donations made being to non-Masonic causes.

ACHIEVEMENTS AND PERFORMANCE

The funds of the trust at 31 December 2024 amounted to £244,672.

There was one restricted fund during the year, relating to money received from the The Medlock Charitable Trust, to be disbursed by instruction of the four Lodges based in Boston, to local good causes within the Boston area.

During the year grants totalling £60,500 were made to 51 non-Masonic charities/causes and £5,000 to one Masonic Charity.

FINANCIAL REVIEW

There are no restrictions on the charity's power to invest and the trustees have delegated that power to the investment managers as detailed on page 1. The investment strategy of the trustees is to produce an income return of at least 3 per cent and to produce capital growth sufficient to maintain the existing capital value having regard to inflation and being measured over a period of five years. The trustees are prepared to accept moderate risk and place no particular constraints on investments, save that no one investment holding shall have a value in excess of 20 per cent of the value of the total share portfolio, but they do stipulate that any investments must be on a recognised investment exchange.

The Province of Lincolnshire was during the year raising funds for the Masonic Charitable Foundation (MCF), so the trustees had reduced the funds made available for Lodges to nominate recipients of annual donations to £500 per Lodge. The trustees' reserves policy has been to ensure that sufficient reserves were retained to be able to increase this to £1,000 per Lodge from 2026 and future years, whilst funds are once again been received from Brethren and the Lodges.

STRUCTURE, GOVERNANCE AND MANAGEMENT Governing document

The charity is controlled by its governing document, a deed of trust and constitutes an unincorporated charity.

REFERENCE AND ADMINISTRATIVE DETAILS Registered Charity number 1060091

Principal address

Provincial Office Masonic Hall Cambridge Road Grimsby N E Lincolnshire DN34 5SZ

Page 1

THE NEW PROVINCIAL BENEVOLENT FUND

REPORT OF THE TRUSTEES

for the Year Ended 31 December 2024

Trustees

I M Pounder D Wheeler J Hyland P A Ellis P Tong T Miller B M Goodman S Hallberg

REFERENCE AND ADMINISTRATIVE DETAILS

Independent Examiner

Mark Stothard FCA Xeinadin Humber Limited 117-119 Cleethorpe Road Grimsby N E Lincolnshire DN31 3ET

Approved by order of the board of trustees on 6 February 2026 and signed on its behalf by:

I M Pounder - Trustee

Page 2

INDEPENDENT EXAMINER'S REPORT TO THE TRUSTEES OF THE NEW PROVINCIAL BENEVOLENT FUND

Independent examiner's report to the trustees of The New Provincial Benevolent Fund

I report to the charity trustees on my examination of the accounts of The New Provincial Benevolent Fund (the Trust) for the year ended 31 December 2024.

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 2011 ('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.

Mark Stothard FCA

Xeinadin Humber Limited 117-119 Cleethorpe Road Grimsby N E Lincolnshire DN31 3ET

6 February 2025

Page 3

THE NEW PROVINCIAL BENEVOLENT FUND

STATEMENT OF FINANCIAL ACTIVITIES for the Year Ended 31 December 2024

Unrestricted
fund
Notes
£
INCOME AND ENDOWMENTS FROM
Donations and legacies
77,850
Charitable activities
Donations - Local Provincial Grants
(34,500)
Donations - Trustee nominated
(31,000)
Donation - Boston Lodges re Medlock
-
Management and administration
(3,294)
Total
9,056
Net gains on investments
13,946
NET INCOME/(EXPENDITURE)
23,002
RECONCILIATION OF FUNDS
Total funds brought forward
219,170
TOTAL FUNDS CARRIED FORWARD
242,172
Restricted
fund
£
-
-
-
(1,750)
-
(1,750)
-
(1,750)
4,250
2,500
31.12.24
31.12.23
Total
Total
funds
funds
£
£
77,850
8,690
(34,500)
(35,650)
(31,000)
(10,000)
(1,750)
-
(3,294)
(1,708)
7,306
(38,668)
13,946
7,794
21,252
(30,874)
223,420
254,294
244,672
223,420

The notes form part of these financial statements

Page 4

THE NEW PROVINCIAL BENEVOLENT FUND

BALANCE SHEET 31 December 2024

Unrestricted
fund
Notes
£
FIXED ASSETS
Investments
4
185,693
CURRENT ASSETS
Debtors
5
389
Cash at bank
57,590
57,979
CREDITORS
Amounts falling due within one year
6
(1,500)
NET CURRENT ASSETS
56,479
TOTAL ASSETS LESS CURRENT LIABILITIES
242,172
NET ASSETS
242,172
FUNDS
7
Unrestricted funds
Restricted funds
TOTAL FUNDS
Restricted
fund
£
-
-
2,500
2,500
-
2,500
2,500
2,500
31.12.24
Total
funds
£
185,693
389
60,090
60,479
(1,500)
58,979
244,672
244,672
242,172
2,500
244,672
31.12.23
Total
funds
£
167,890
416
55,114
55,530
-
55,530
223,420
223,420
219,170
4,250
223,420

The financial statements were approved by the Board of Trustees and authorised for issue on 6 February 2026 and were signed on its behalf by:

I M Pounder - Trustee

The notes form part of these financial statements

Page 5

THE NEW PROVINCIAL BENEVOLENT FUND

NOTES TO THE FINANCIAL STATEMENTS for the Year Ended 31 December 2024

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 2011. 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.

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.

Restricted funds can only be used for particular restricted purposes within the objects of the charity. Restrictions arise when specified by the donor or when funds are raised for particular restricted purposes.

Further explanation of the nature and purpose of each fund is included in the notes to the financial statements.

2. TRUSTEES' REMUNERATION AND BENEFITS

There were no trustees' remuneration or other benefits for the year ended 31 December 2024 nor for the year ended 31 December 2023.

Trustees' expenses

There were no trustees' expenses paid for the year ended 31 December 2024 nor for the year ended 31 December 2023.

3. COMPARATIVES FOR THE STATEMENT OF FINANCIAL ACTIVITIES

Unrestricted
fund
£
INCOME AND ENDOWMENTS FROM
Donations and legacies
8,690
Charitable activities
Donations - Local Provincial Grants
(35,650)
Donations - Trustee nominated
(10,000)
Management and administration
(1,708)
Total
(38,668)
Net gains on investments
7,794
NET INCOME/(EXPENDITURE)
(30,874)
RECONCILIATION OF FUNDS
Total funds brought forward
250,044
Restricted
fund
£
-
-
-
-
-
-
-
4,250
Total
funds
£
8,690
(35,650)
(10,000)
(1,708)
(38,668)
7,794
(30,874)
254,294

Page 6

continued...

THE NEW PROVINCIAL BENEVOLENT FUND

NOTES TO THE FINANCIAL STATEMENTS - continued for the Year Ended 31 December 2024

3. COMPARATIVES FOR THE STATEMENT OF FINANCIAL ACTIVITIES - continued COMPARATIVES FOR THE STATEMENT OF FINANCIAL ACTIVITIES - continued
Unrestricted Restricted
Total
fund fund funds
£ £ £
TOTAL FUNDS CARRIED FORWARD 219,170 4,250 223,420
4. FIXED ASSET INVESTMENTS
Listed
investments
£
MARKET VALUE
At 1 January 2024 167,890
Revaluations 17,803
At 31 December 2024 185,693
NET BOOK VALUE
At 31 December 2024 185,693
At 31 December 2023 167,890
There were no investment assets outside the UK.
Cost or valuation at 31 December 2024 is represented by:
Listed
investments
£
Valuation in 2024 17,803
Cost 167,890
185,693
5. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
31.12.24 31.12.23
£ £
Other debtors 389 416

Page 7

continued...

THE NEW PROVINCIAL BENEVOLENT FUND

NOTES TO THE FINANCIAL STATEMENTS - continued for the Year Ended 31 December 2024

6.
CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
Other creditors
7.
MOVEMENT IN FUNDS
Unrestricted funds
General fund
Restricted funds
Restricted
TOTAL FUNDS
Net movement in funds, included in the above are as follows:
Incoming
resources
£
Unrestricted funds
General fund
9,056
Restricted funds
Restricted
(1,750)
TOTAL FUNDS
7,306
Comparatives for movement in funds
Unrestricted funds
General fund
Restricted funds
Restricted
TOTAL FUNDS
At 1.1.24
£
219,170
4,250
223,420
Resources
expended
£
-
-
-
At 1.1.23
£
250,044
4,250
254,294
31.12.24
31.12.23
£
£
1,500
-
Net
movement
At
in funds
31.12.24
£
£
23,002
242,172
(1,750)
2,500
21,252
244,672
Gains and
Movement
losses
in funds
£
£
13,946
23,002
-
(1,750)
13,946
21,252
Net
movement
At
in funds
31.12.23
£
£
(30,874)
219,170
-
4,250
(30,874)
223,420

Page 8

continued...

THE NEW PROVINCIAL BENEVOLENT FUND

NOTES TO THE FINANCIAL STATEMENTS - continued for the Year Ended 31 December 2024

7. MOVEMENT IN FUNDS - continued

Comparative net movement in funds, included in the above are as follows:

Incoming Resources Gains and Movement
resources expended losses in funds
£ £ £ £
Unrestricted funds
General fund (38,668) - 7,794 (30,874)
TOTAL FUNDS (38,668) - 7,794 (30,874)

A current year 12 months and prior year 12 months combined position is as follows:

Unrestricted funds
General fund
Restricted funds
Restricted
TOTAL FUNDS
At 1.1.23
£
250,044
4,250
254,294
Net
movement
in funds
£
(7,872)
(1,750)
(9,622)
At
31.12.24
£
242,172
2,500
244,672

A current year 12 months and prior year 12 months combined net movement in funds, included in the above are as follows:

Incoming Resources Resources Gains and Movement
resources expended losses in funds
£ £ £ £
Unrestricted funds
General fund (29,612) - 21,740 (7,872)
Restricted funds
Restricted
(1,750) - - (1,750)
TOTAL FUNDS (31,362) - 21,740 (9,622)

Page 9

continued...

THE NEW PROVINCIAL BENEVOLENT FUND

NOTES TO THE FINANCIAL STATEMENTS - continued for the Year Ended 31 December 2024

8. RELATED PARTY DISCLOSURES

There were no related party transactions for the year ended 31 December 2024.

Page 10

THE NEW PROVINCIAL BENEVOLENT FUND

DETAILED STATEMENT OF FINANCIAL ACTIVITIES for the Year Ended 31 December 2024

31.12.24 31.12.23
£ £
INCOME AND ENDOWMENTS
Donations and legacies
Dividends and interest from investments 5,850 6,665
Donations 72,000 1,600
Legacies - 425
77,850 8,690
Charitable activities
Donations - local provincial grants (67,250) (35,650)
MCF 2025 festival - (10,000)
Management and administration (3,294) (1,708)
(70,544) (47,358)
Total incoming resources 7,306 (38,668)
EXPENDITURE
Total resources expended - -
Net income/(expenditure) before gains and
losses 7,306 (38,668)
Realised recognised gains and losses
Realised gains/(losses) on fixed asset investments 13,946 7,794
Net income/(expenditure) **21,252 ** (30,874)

This page does not form part of the statutory financial statements

Page 11