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2024-08-31-accounts

REGISTERED CHARITY NUMBER: 1060724

Report of the Trustees and

Financial Statements for the Year Ended 31 August 2024

for

The Royal Latin School Fund

The Royal Latin School Fund

Contents of the Financial Statements for the Year Ended 31 August 2024

Page
Report of the Trustees 1 to 3
Report of the Independent Auditors 4 to 6
Statement of Financial Activities 7
Balance Sheet 8
Notes to the Financial Statements 9 to 13

The Royal Latin School Fund

Report of the Trustees for the Year Ended 31 August 2024

The trusteespresenttheir reportwith the financial statementsof the charity for the yearended31 August2024. The trusteeshaveadoptedthe provisionsof AccountingandReportingby Charities:Statementof Recommended Practice applicableto charitiespreparingtheir accountsin accordancewith theFinancialReportingStandardapplicablein the UK and Republic of Ireland (FRS 102) (effective 1 January 2019).

OBJECTIVES AND ACTIVITIES

Objectives and aims

The sole objectiveof the trust is, 'within The Royal Latin School(RLS), to advancethe educationof students by providing and assisting in the provision of facilities for education of students at the school'.

Significant activities

Thetrusthashada successfulyearin termsof meetingits objectivesassetoutabove.This is reflectedin the financial statements attached with this report.

Throughouttheyearandin theperioduntil thesigningof this reportandaccounts,thetrusteeshavehadregardto the guidance issued by the Charity Commission on public benefit.

ACHIEVEMENT AND PERFORMANCE

Charitable activities

The legacyfrom the 600th Anniversaryyear in 2023 is wide-rangingand hopefully enduring,with alumni, staff, parents,studentsandthewidercommunityall participatingin thecelebrationsandreportinga senseof belonging and pridein theschool.Followingthecelebrationstheschoolhasnot activelyfundraisedor stagedanymajorfund raising eventsduring theyear. Instead,it tooktheopportunityto engagewith alumni, donorspastandpresent,sponsors and longstanding volunteers and held a 600th Anniversary Gala Ball in September 2023, to thank everyone involved.

In 2024the schoolfocusedon assessingthe feasibilityof a significantthird andfinal phaseof the 600 Campaign, a multi-usearts,dramaanddancefacility. A transitionprocesswasalsomanagedto allow for thechangeoverto a new Director of Development who started in June 2024 and a new Headteacher, who started in September 2024.

FINANCIAL REVIEW

Financial position

Incomereceivedby the SchoolFundagainremainedat a reducedlevel for the year,asthe schoolis not in an active fundraisingphase,at present. Donationsof £7,038havecontinuedto bereceivedfrom a small groupof parents into the Annual Fund and £4,478 was received towards an initial arts facility campaign.

The trust also received£5,471from the Alderman NewtonCharity to supportstudentswith financial difficulties. £23,603 of funds, previously receivedfrom The Lillingstone Trust continuedto support the school to host a programmeof free sciencelecturesfor the local community,within the DiscoveryCentreat RLS, sports science lecturesin theMind andBodyzoneof theschool'sekroboticsSportsCampus,in additionto supportingthesports and science outreach teams at RLS.

£17,053of fundsraisedtowardsthe third phaseof the 600 Campaignwereusedto supportthe ongoing feasibility work being carried out on the multi-use arts facility.

Following the 600th AnniversaryGalaBall eventandotheractivities,the trust retainedreservesof £55,254(2023 - £147,926).

FUTURE PLANS

2024/2025 will see the continuation of the feasibility work for the third phase of the 600 Campaign.

STRUCTURE, GOVERNANCE AND MANAGEMENT

Governing document

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

The Declaration of Trust was executed on 9 December 1996.

Page 1

The Royal Latin School Fund

Report of the Trustees for the Year Ended 31 August 2024

REFERENCE AND ADMINISTRATIVE DETAILS Registered Charity number 1060724

Principal address The Royal Latin School Chandos Road Buckingham MK18 1AX

Trustees K Davis D W Hudson (resigned 31.8.24) R L Wilson V Brown (appointed 1.9.23) L Hayhurst-France (appointed 1.9.23) I Chislett (appointed 1.9.24)

Auditors NB Consulting Limited Chartered Accountants and Statutory Auditors 2 Foxglove Close Buckingham MK18 1FU

STATEMENT OF TRUSTEES' RESPONSIBILITIES

The trusteesareresponsiblefor preparingthe Reportof the Trusteesandthe financial statementsin accordance with applicable law and United Kingdom Accounting Standards(United Kingdom Generally Accepted Accounting Practice)including FinancialReportingStandard102 "The FinancialReportingStandardapplicablein the UK and Republic of Ireland".

The law applicableto charities in England and Wales,the Charities Act 2011, Charity (Accountsand Reports) Regulations2008and the provisionsof the trust deedrequiresthe trusteesto preparefinancial statementsfor each financial yearwhich give a true andfair view of the stateof affairsof the charity andof the incomingresources and applicationof resources,including the incomeand expenditure,of the charity for that period. In preparing those financial statements, the trustees are required to

The trusteesare responsiblefor keepingproperaccountingrecordswhich disclosewith reasonableaccuracyat any time the financial positionof the charity andto enablethemto ensurethat the financial statementscomplywith the CharitiesAct 2011,the Charity (AccountsandReports)Regulations2008andthe provisionsof the trust deed. They arealsoresponsiblefor safeguardingtheassetsof thecharityandhencefor taking reasonablestepsfor the prevention and detection of fraud and other irregularities.

Thefinancial statementshavebeenpreparedin accordancewith theprovisionsapplicableto companiessubjectto the small companies regime.

Page 2

The Royal Latin School Fund

Report of the Trustees for the Year Ended 31 August 2024

23/03/2025

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

.................................................................... R L Wilson - Trustee

Page 3

Report of the Independent Auditors to the Trustees of The Royal Latin School Fund

Opinion

We have audited the financial statementsof The Royal Latin School Fund (the 'charity') for the year ended 31 August2024which comprisethe Statementof FinancialActivities, the BalanceSheetand notesto the financial statements,including a summaryof significantaccountingpolicies.The financial reportingframeworkthat has been appliedin their preparationis applicablelaw andUnitedKingdomAccountingStandards(UnitedKingdom Generally AcceptedAccounting Practice),including Financial Reporting Standard102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland'.

In our opinion the financial statements:

Basis for opinion

We conductedour audit in accordancewith InternationalStandardson Auditing (UK) (ISAs (UK)) and applicable law. Our responsibilitiesunderthosestandardsarefurther describedin the Auditors' responsibilitiesfor the audit of the financial statementssectionof our report. We are independentof the charity in accordancewith the ethical requirementsthat are relevant to our audit of the financial statementsin the UK, including the FRC's Ethical Standard,andwe havefulfilled our otherethicalresponsibilitiesin accordancewith theserequirements.We believe that the audit evidence we have obtained is sufficient and appropriate to provide a basis for our opinion.

Conclusions relating to going concern

In auditingthefinancial statements,wehaveconcludedthat thetrustees'useof thegoingconcernbasisof accounting in the preparation of the financial statements is appropriate.

Basedon the work we have performed,we have not identified any material uncertaintiesrelating to events or conditionsthat, individually or collectively,maycastsignificantdoubton the charity'sability to continueasa going concern for a period of at least twelve months from when the financial statements are authorised for issue.

Our responsibilitiesandtheresponsibilitiesof thetrusteeswith respectto goingconcernaredescribedin the relevant sections of this report.

Other information

The trusteesareresponsiblefor the otherinformation.The otherinformation comprisesthe information included in the Annual Report, other than the financial statements and our Report of the Independent Auditors thereon.

Our opinion on the financial statementsdoesnot coverthe other information and, exceptto the extent otherwise explicitly stated in our report, we do not express any form of assurance conclusion thereon.

In connectionwith our audit of the financial statements,our responsibilityis to readthe other information and, in doing so, considerwhether the other information is materially inconsistentwith the financial statementsor our knowledgeobtainedin the audit or otherwiseappearsto be materially misstated.If we identify such material inconsistenciesor apparentmaterialmisstatements,wearerequiredto determinewhetherthis givesriseto a material misstatementin thefinancial statementsthemselves.If, basedon thework wehaveperformed,weconcludethat there is a materialmisstatementof this otherinformation,wearerequiredto reportthat fact. Wehavenothingto report in this regard.

Matters on which we are required to report by exception

Wehavenothingto reportin respectof thefollowing matterswheretheCharities(AccountsandReports) Regulations 2008 requires us to report to you if, in our opinion:

Page 4

Report of the Independent Auditors to the Trustees of The Royal Latin School Fund

Responsibilities of trustees

As explainedmorefully in theStatementof Trustees'Responsibilities,thetrusteesareresponsiblefor the preparation of the financial statementswhich give a true andfair view, andfor suchinternal control asthe trusteesdetermine is necessaryto enablethe preparationof financial statementsthat arefreefrom materialmisstatement,whetherdue to fraud or error.

In preparingthe financial statements,the trusteesareresponsiblefor assessingthe charity'sability to continueas a going concern,disclosing,as applicable,mattersrelatedto going concernand using the going concernbasis of accountingunlessthe trusteeseither intend to liquidate the charity or to ceaseoperations,or have no realistic alternative but to do so.

Our responsibilities for the audit of the financial statements

We havebeenappointedasauditorsunderSection144 of the CharitiesAct 2011andreportin accordancewith the Act and relevant regulations made or having effect thereunder.

Our objectivesare to obtain reasonableassuranceaboutwhetherthe financial statementsas a whole are free from materialmisstatement,whetherdueto fraudor error,andto issuea Reportof theIndependentAuditorsthat includes our opinion. Reasonableassuranceis a high level of assurance,but is not a guaranteethat an audit conducted in accordancewith ISAs (UK) will alwaysdetecta materialmisstatementwhenit exists.Misstatementscanarise from fraud or error and areconsideredmaterialif, individually or in the aggregate,they could reasonablybeexpected to influence the economic decisions of users taken on the basis of these financial statements.

Irregularities,including fraud,areinstancesof non-compliancewith lawsandregulations. We designprocedures in line with our responsibilities,outlinedabove,to detectmaterialmisstatementsin respectof irregularities, including fraud. The extent to which our procedures are capable of detecting irregularities, including fraud is detailed below:

We obtainedan understandingof the legal andregulatoryframeworksthat areapplicableto the charitableTrust and reviewedthe academy'sdocumentationon their policiesand proceduresrelating to fraud and compliancewith these laws and regulations;

Weenquiredof managementwhethertheyareawareof anyinstancesof non-compliancewith lawsandregulations or whethertheyhadanyknowledgeof actual,suspectedor allegedfraud,supportedby a reviewof theminutesof trustee meetings;

Weassessedthesusceptibilityof theentity'sfinancial statementsto materialmisstatement,including howfraud might occur;

Our testing considered unusual or unexpected accounting entries;

Weperformedanalyticalproceduresto identify theexistenceof unusualtransactionsor eventswhich mayindicate risk of material misstatement due to fraud;

We reviewed the financial statements and tested the disclosures against supporting documentation.

A further descriptionof our responsibilitiesfor the audit of the financial statementsis locatedon the Financial ReportingCouncil'swebsiteat www.frc.org.uk/auditorsresponsibilities.This descriptionforms part of our Report of the Independent Auditors.

Page 5

Report of the Independent Auditors to the Trustees of The Royal Latin School Fund

Use of our report

This reportis madesolelyto thecharity'strustees,asa body,in accordancewith Part4 of theCharities(Accounts and Reports)Regulations2008.Our audit work hasbeenundertakensothat we might stateto the charity'strustees those matterswearerequiredto stateto themin anauditors'reportandfor no otherpurpose.To thefullestextent permitted by law, wedonot acceptor assumeresponsibilityto anyoneotherthanthecharityandthecharity'strusteesasa body, for our audit work, for this report, or for the opinions we have formed.

NB Consulting Limited Chartered Accountants and Statutory Auditors 2 Foxglove Close Buckingham MK18 1FU 24/03/2025 Date: .............................................

Page 6

The Royal Latin School Fund

Statement of Financial Activities

for the Year Ended 31 August 2024

Unrestricted
funds
Notes
£
INCOME AND ENDOWMENTS FROM
Donations and legacies
7,038
Other trading activities
2
9,232
Investment income
3
10
Total
16,280
EXPENDITURE ON
Raising funds
-
Charitable activities
Other donations to RLS
10,050
Donations to other charities
8,068
Donations to RLS multi-use arts facility
-
Total
18,118
NET INCOME/(EXPENDITURE)
(1,838)
RECONCILIATION OF FUNDS
Total funds brought forward
15,451
TOTAL FUNDS CARRIED FORWARD
13,613
Restricted
funds
£
15,378
15,226
-
30,604
67,453
35,793
1,139
17,053
121,438
(90,834)
132,475
41,641
31.8.24
Total
funds
£
22,416
24,458
10
46,884
67,453
45,843
9,207
17,053
139,556
(92,672)
147,926
55,254
31.8.23
Total
funds
£
104,296
88,583
7
192,886
11,224
39,137
15,055
-
65,416
127,470
20,456
147,926

The notes form part of these financial statements

Page 7

The Royal Latin School Fund

Balance Sheet

31 August 2024

Balance Sheett
31 August 20244
31.8.24 31.8.23
Unrestricted Restricted Total Total
funds funds funds funds
Notes £ £ £ £
CURRENT ASSETS
Cash at bank 13,613 43,081 56,694 149,216
CREDITORS
Amounts falling due within one year 7 - (1,440) (1,440) (1,290)
NET CURRENT ASSETS 13,613 41,641 55,254 147,926
TOTAL ASSETS LESS CURRENT
LIABILITIES 13,613 41,641 55,254 147,926
NET ASSETS 13,613 41,641 55,254 147,926
FUNDS 8
Unrestricted funds 13,613 15,451
Restricted funds 41,641 132,475
TOTAL FUNDS 55,254 147,926

The financial statements were approved by the Board of Trustees and authorised for issue on ............................................. and were signed on its behalf by: 23/03/2025

............................................. R L Wilson - Trustee

The notes form part of these financial statements

Page 8

The Royal Latin School Fund

Notes to the Financial Statements for the Year Ended 31 August 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.

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 cost 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.

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.

2. OTHER TRADING ACTIVITIES

OTHER TRADING ACTIVITIES
31.8.24 31.8.23
£ £
Pupil Fundraising 8,873 14,299
600 Campaign Fundraising 15,226 74,010
Other fund raising 359 274
24,458 88,583

continued...

Page 9

The Royal Latin School Fund

Notes to the Financial Statements - continued for the Year Ended 31 August 2024

3. INVESTMENT INCOME

INVESTMENT INCOME
31.8.24 31.8.23
£ £
Deposit account interest 10 7

4. TRUSTEES' REMUNERATION AND BENEFITS

Therewereno trustees'remunerationor other benefitsfor the yearended31 August 2024 nor for the year ended 31 August 2023.

Trustees' expenses

There were no trustees'expensespaid for the year ended 31 August 2024 nor for the year ended 31 August 2023.

5. COMPARATIVES FOR THE STATEMENT OF FINANCIAL ACTIVITIES

Unrestricted
funds
£
INCOME AND ENDOWMENTS FROM
Donations and legacies
9,662
Other trading activities
14,573
Investment income
7
Total
24,242
EXPENDITURE ON
Raising funds
-
Charitable activities
Other donations to RLS
10,250
Donations to other charities
14,189
Total
24,439
NET INCOME/(EXPENDITURE)
(197)
RECONCILIATION OF FUNDS
Total funds brought forward
15,648
TOTAL FUNDS CARRIED FORWARD
15,451
Restricted
funds
£
94,634
74,010
-
168,644
11,224
28,887
866
40,977
127,667
4,808
132,475
Total
funds
£
104,296
88,583
7
192,886
11,224
39,137
15,055
65,416
127,470
20,456
147,926

Page 10

continued...

The Royal Latin School Fund

Notes to the Financial Statements - continued for the Year Ended 31 August 2024

6. AUDITORS' REMUNERATION

Audit fees of £1,440 (2023 - £1,290) are included in expenditure on raising funds on page 6.

7. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

31.8.24 31.8.23
£ £
Other creditors 1,440 1,290

8. MOVEMENT IN FUNDS

MOVEMENT IN FUNDS
Unrestricted funds
Annual fund
Other funds
Restricted funds
600 Campaign
Other funds
Lillingstone Trust
TOTAL FUNDS
At 1.9.23
£
12,833
2,618
15,451
106,283
2,589
23,603
132,475
147,926
Net
movement
in funds
£
(2,962)
1,124
(1,838)
(68,496)
1,265
(23,603)
(90,834)
(92,672)
At
31.8.24
£
9,871
3,742
13,613
37,787
3,854
-
41,641
55,254

Net movement in funds, included in the above are as follows:

Unrestricted funds
Annual fund
Other funds
Restricted funds
600 Campaign
Other funds
Alderman Newton
Lillingstone Trust
TOTAL FUNDS
Incoming
resources
£
7,038
9,242
16,280
19,704
5,429
5,471
-
30,604
46,884
Resources
Movement
expended
in funds
£
£
(10,000)
(2,962)
(8,118)
1,124
(18,118)
(1,838)
(88,200)
(68,496)
(4,164)
1,265
(5,471)
-
(23,603)
(23,603)
(121,438)
(90,834)
(139,556)
(92,672)

Page 11

continued...

The Royal Latin School Fund

Notes to the Financial Statements - continued for the Year Ended 31 August 2024

8. MOVEMENT IN FUNDS - continued

Comparatives for movement in funds

Unrestricted funds
Annual fund
Other funds
Restricted funds
600 Campaign
Other funds
Lillingstone Trust
TOTAL FUNDS
At 1.9.22
£
13,171
2,477
15,648
843
3,965
-
4,808
20,456
Net
movement
in funds
£
(338)
141
(197)
105,440
(1,376)
23,603
127,667
127,470
At
31.8.23
£
12,833
2,618
15,451
106,283
2,589
23,603
132,475
147,926

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

Unrestricted funds
Annual fund
Other funds
Restricted funds
600 Campaign
Other funds
Alderman Newton
Lillingstone Trust
TOTAL FUNDS
Incoming
resources
£
9,662
14,580
24,242
120,937
-
4,946
42,761
168,644
192,886
Resources
Movement
expended
in funds
£
£
(10,000)
(338)
(14,439)
141
(24,439)
(197)
(15,497)
105,440
(1,376)
(1,376)
(4,946)
-
(19,158)
23,603
(40,977)
127,667
(65,416)
127,470

Page 12

continued...

The Royal Latin School Fund

Notes to the Financial Statements - continued

for the Year Ended 31 August 2024

9. RELATED PARTY DISCLOSURES

I Chislett trustee,is an employeeand governorof RLS and V Brown trustee,is an employeeof RLS. Their salariesarepaid by RLS, asappropriate. The charity makesdonationsto RLS in accordancewith its objects andtermsof restricteddonations.Donationsto RLStotalled£62,896(2023- £39,137). During theyear RLS did not make a donation (2023 - £46,297) to the trust's 600 Campaign.

Page 13