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2022-03-31-accounts

Financial Statements The Eric Stanton Northampton Trust

For the year ended 31 March 2022

Registered Charity No. 1069761

The Eric Stanton Northampton Trust Financial statements for the year ended 31 March 2022

1

Reference and administrative information

Charity registration number: 1069761
Address: 5 Lady Winefrides Walk
Great Billing
Northampton
NN3 9EE
Trustees: Rev A M March (Chairman)
A Newton
J C Fazackerley
J Randell
J A White (deceased 29 April 2021)
Bankers: Barclays Bank Plc
Wellingborough Road
Northampton
NN1 4YD
Solicitors: Hewitsons LLP
Elgin House
Billing Road
NORTHAMPTON
NN1 5AU
Independent Financial Advisers Telford Mann
Ironstone Place
Kettering
NN14 1FN
Independent Examiner: CVS Northamptonshire
32 -36 Hazelwood Road
Northampton
NN1 1LN

The Eric Stanton Northampton Trust Financial statements for the year ended 31 March 2022

2

Index to the financial statements

Page
Report of the Trustees 3
Independent examiner’s report 6
Principal accounting policies 7
Statement of financial activities 9
Balance sheet 10
Notes to the financial statements 11

The Eric Stanton Northampton Trust Financial statements for the year ended 31 March 2022

3

Report of the Trustees

The Trustees present their report together with financial statements for the year ended 31 March 2022.

Structure, governance and management

Structure

The Eric Stanton Northampton Trust (“the Trust”) is established for charitable purposes and is governed by a Trust Deed dated 19th April 1996 as amended by a Deed of Variation and Change of Name dated 11th December 1996. The Trust was registered as a charity on 28th May 1998.

During the year, no capital assets were appointed to the Trust.

The Trustees' role is to hold the Trust funds upon trust and to apply the capital and income thereon for the benefit of charitable institutions and purposes.

.

Recruitment and appointment of Trustees

Details of trustees are set out on page 1. Trustees can only be appointed by the current Trustees for the time being.

Training of Trustees

The Charity has produced an induction pack for new Trustees and arranges appropriate in-house or external training courses to meet other Trustees' needs.

Organisational structure

The Trustees meet regularly and are responsible for the strategic direction and policy of the Trust.

Objectives and activities

The Trustees' objectives are to invest the Trust's funds to produce a return which enables the Trustees to make grants under the terms of the Trust Deed and its activities are focussed on achieving those objectives.

Public benefit

The Trustees are cognisant of their obligation to provide public benefit.

The Trustees confirm that they have referred to the guidance in the Charity Commission's guidance on public benefit when reviewing the Charity's aims and objectives and in planning future activities.

Achievements and performance

During the year, the Trust made grants of £60,700 (2021: £42,000) to Charities in line with the objectives set out in the Trust Deed. The Trustees believe that these grants meet the stated aims of the Trust and the Charity Commission’s guidance in respect of public benefit.

The Eric Stanton Northampton Trust Financial statements for the year ended 31 March 2022

4

Report of the Trustees (continued)

Financial review

The Trustees have maintained the Charity's policy in applying funds for the benefit of charitable institutions in accordance with its objectives.

The income for the year amounted to £29,201 and expenses to £69,159. There was a net gain on investments of £37,597 resulting in a net deficit of £2,361.

The assets are held in pursuance of the Charity's objectives. The net assets of restricted funds amounted to £1,037,729.

Principal funding sources

The Trustees are satisfied that the Charity's assets are available and adequate to fulfil its obligations.

Risk management

The main risk to the Charity is in respect of financial instruments ie the combination of uncertain investment markets and volatility in yield. Liquidity risk is anticipated to be low as the Charity’s investments are mainly traded in markets with good liquidity and high trading volumes. The Charity manages these investment risks by retaining expert advisors and operating an investment policy that provides for a high degree of diversification of holdings within investment asset classes that are quoted on recognised stock exchanges. The Charity does not make use of derivatives and similar complex financial instruments.

Investment policy, objectives, and performance

The Charity seeks to produce the best financial return within an acceptable level of risk. The investment objective is to generate a return in excess of inflation over the long term whilst generating an income to support the ongoing activities of the Charity. The Trustees rely on the investment managers in selecting the individual investments held but the results are monitored by the trustees.

Reserves policy

All of the funds of the Charity are restricted and therefore there are no 'free' reserves. However, the Trustees have the power to pay management and administration expenses though do not consider it necessary to allocate reserves for future expenditure of this nature as it is unlikely to reach a level to affect the Charity's resources and activities.

The Eric Stanton Northampton Trust Financial statements for the year ended 31 March 2022

5

Report of the Trustees (continued)

Statement of Trustees’ responsibilities

The law applicable to charities in England and Wales requires the Trustees to prepare financial statements for each financial year.

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 the Charity to ensure that the accounts comply with the Charities Act 2011. They are also responsible for safeguarding the assets of the Charity and for taking reasonable steps for the prevention and detection of fraud and other irregularities.

ON BEHALF OF THE TRUSTEES

J C Fazackerley Trustee 25 July 2022

6

Independent Examiner’s Report to the Trustees of Eric Stanton Northampton Trust

We report on the financial statements for the year ended 31 March 2022, which are set out on pages 7 to 13 of the Financial Report.

This report is made solely to the Trustees in accordance with Section 43 (3) (a) of the Charities Act 2011. Our work has been undertaken so that we might state to the Trustees those matters which we are required to state to them in an independent examiner's report and for no other purpose. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than the Trustees for our work, for this report, or for the opinions we have formed.

Respective responsibilities of the Trustees and examiner

As described on page 5 the Charity's Trustees are responsible for the preparation of the accounts; you consider that the audit requirements of Section 144 (2) of the Charities Act 2011 (the Act) does not apply. It is our responsibility to state, on the basis of procedures specified in the General Directions given by the Charity Commissioners under Section 156 of the Act, whether particular matters have come to our attention.

Basis of independent examiner's report

Our examination was carried out in accordance with the General Directions given by the Charity Commissioners. An examination includes a review of the accounting records kept by the Charity and a comparison of the accounts, presented with those records. It also includes consideration of any unusual items or disclosures in the accounts and seeking explanations from you as Trustees concerning any such matters. The procedures undertaken do not provide all the evidence that would be required in an audit, and consequently we do not express an audit opinion on the view given by the accounts.

Independent examiner's statement

In connection with our examination, no matter has come to our attention:

  1. which gives us reasonable cause to believe that in any material respect the requirements:

  2. to keep accounting records in accordance with Section 130 of the Act; and

  3. to prepare accounts which accord with the accounting records and to comply with the accounting requirements of the Act have not been met;

  4. or to which, in our opinion, attention should be drawn in order to enable a proper understanding of the accounts to be reached.

Brenda Peers-Ross CVS Northamptonshire 8 December 2022

The Eric Stanton Northampton Trust Financial statements for the year ended 31 March 2022

7

Principal accounting policies

The principal accounting policies adopted, judgements and key sources of estimation uncertainty in the preparation of the financial statements are as follows:

Basis of preparation

The financial statements of the Charity, which is a public benefit entity under FRS102, have been prepared under the historical cost convention and the Recommended Practice SORP (FRS 102) issued on 1st October 2019, applicable UK Accounting Standards and the Charities Act 2011.

They have been prepared under the historical cost convention except that investments are valued at market value (see below).

Income

All income is recognised once the Charity has entitlement to the income, it is probable that income will be received, and the amount of the income receivable can be measured reliably.

Investment income

Investment income is recognised when receivable. Dividends are recognised once the income has been declared and notification has been received of the dividend due.

Resources expended

Liabilities are recognised as expenditure as soon as there is a legal or constructive obligation committing the Charity to the expenditure, it is probable that settlement will be required, and the amount of the obligation can be measured reliably.

Classification of expenditure

Expenditure, which is charged on an accruals basis, is allocated between:

All expenditure is shown gross, inclusive of unrecoverable VAT, and has been classified under headings that aggregate all costs related to the specific activity.

Grants/donations payable

Grants and donations payable are accounted for as they fall due.

The Eric Stanton Northampton Trust Financial statements for the year ended 31 March 2022

8

Principal accounting policies (continued)

Investments

Investments are a form of basic financial instrument and are initially recognised at their transaction value and subsequently measured at their fair value as at the balance sheet date using the closing quoted market price. The Statement of Financial Activities includes the net gains and losses arising on revaluation and disposals throughout the year.

The Charity does not acquire put options, derivatives or other complex financial instruments.

Fund accounting

Restricted funds are to be used for specified purposes laid down by the donor. Expenditure for those purposes is charged to the fund.

The Eric Stanton Northampton Trust Financial statements for the year ended 31 March 2022

9

Statement of Financial Activities

Note
Income and endowments from:
Other
Investments
1
Total income
Expenditure on:
Raising funds
Charitable activities
Total expenditure
2
Net gains on investments
Net income/ (expenditure)
Reconciliation of funds
Total funds brought forward
Total funds carried forward
Restricted Funds
2022
2021
£
£
185
-
29,016
27,722
29,201
27,722
7,581
7,818
61,578
43,478
69,159
51,296
37,597
207,757
(2,361)
184,183
1,041,090
856,907
1,038,729
1,041,090

All the above amounts are derived from continuing activities.

The accompanying accounting policies and notes form part of these financial statements.

The Eric Stanton Northampton Trust Financial statements for the year ended 31 March 2022

10

Balance sheet

Note
Fixed assets
Investments
4
Current assets
Debtors
5
Cash at bank and in hand
Creditors: amounts falling due
within one year
6
Net current assets
Total net assets
Funds
Restricted funds
£
-
25,846
25,846
(390)
2022
£
1,013,273
1,013,273
25,456
1,038,729
1,038,729
1,038,729
£
-
27,234
27,234
(390)
2021
£
1,014,246
1,014,246
26,844
1,041,090
1,041,090
1,041,090

The financial statements were approved by the Board of Trustees on 25 July 2022 and signed on their behalf by

J C Fazackerley Trustee

The accompanying accounting policies and notes form part of these financial statements.

The Eric Stanton Northampton Trust Financial statements for the year ended 31 March 2022

11

Notes to the financial statements

1. Investment income

Investment income comprises income from:

Investment income comprises income from:
Listed investments
Bank and other deposits
2022
£
29,016
-
29,016
2021
£
27,722
-
27,722

2. Analysis of total expenditure

Grants/donations
Professional fees
Secretarial fees
Total
2021
Investment
income
£
-
7.581
-
7,581
7,818
Grants/
donations
£
60,700
-
-
60,700

42,000
Support
costs
£
-
-
500
500

500
Governance
£
-
378
-
378
978
Total
2022
£
60,700
7,959
500
69,159
50,909
Total
2021
£
42,000
8,796
500
51,296

The Charity Trustees were not paid or received any other benefits from employment with the Charity in the year (2021: £nil) neither were they reimbursed expenses during the year (2021: £nil).

Mrs A Newton was paid fees of £500 (2021: £500) for secretarial services. No other Charity Trustee received payment for professional or other services supplied to the Charity (2021: £nil).

The Eric Stanton Northampton Trust Financial statements for the year ended 31 March 2022

12

Notes to the financial statements (continued)

3. Details of grants/donations

Animals in Need Northampton-
shire
Blind Veterans UK
Broadmead Baptist
Care & Repair Northamptonshire
Cats Protection Northampton
Branch
Daventry Contact
Dogs for Good
Dogs Trust
Lakelands Hospice
Liveability
Mears Ashby Village hall
Museum of Leather
Nene Valley Care Trust
NMC Midlands
Parkinsons
Sarah Agnes Foundation
Spencer Contact
Stand Out Northamptonshire Ltd
Support Dogs
The Child Brain Injury Trust
The PSP Association
The Wildlife Trust for Beds,
Cambs & Northants
Warwickshire &
Northamptonshire Air Ambulance
2022
£
5,000
2,000
5,000
2,000
2,000
3,000
2,000
3,000
2,000
2,200
2,000
5,200
4,000
3,000
3,000
2,000
3,000
2,000
500
1,000
1,800
3,000
2,000
60,700
Animals in Need
Northamptonshire
Care & Repair Northampton
Cats Protection Northampton
Branch
Daventry Contact
Daylight Centre Fellowship
Guide Dogs for the Blind Custom
Eyes Books
Lakeland Hospice
Life 2009 Ltd
Medical Detection
Moulton Allotments
Muscular Dystrophy Support
Centre
Nene Valley Care Trust
Northampton Hope Centre
Sarah Agnes Foundation
Serve
Spencer Contact
Stand Out Northampton
Tove Valley Baptist Fellowship
Voluntary Impact
The Wildlife Trust for Beds,
Cambs & Northants
Warwickshire &
Northamptonshire Air Ambulance
2021
£
2,000
3,000
2,000
2,000
2,000
1,000
2,000
2,000
1,000
2,000
1,000
2,000
2,000
2,000
3,000
2,000
2,000
2,000
2,000
3,000
2,000
42,000

The Eric Stanton Northampton Trust

13

Financial statements for the year ended 31 March 2022

Notes to the financial statements (continued)

4. Investments

Fixed asset investments

Cost or valuation
At 1 April 2021
Additions at cost
Disposals
Surplus on revaluation
At 31 March 2022
2022
£
1,014,246
1,816,123
(1,854,693)
37,597
1,013,273
2021
£
832,557
1,412,891
(1,438,959)
207,757
1,014,246

All listed investments are stated at their mid-market value as at the balance sheet date.

If the investments had not been revalued, they would have been included on the historical cost basis at the following amounts:

At 31 March 2022
At 31 March 2021
£
978,854
940,530

The Trustees consider that there are no individually significant holdings.

5. Debtors

Prepayments
Creditors: amounts falling due within one year
Grants/donations payable
Trade creditors and accruals
2022
£
-
-
2022
£
-
390
390
2021
£
-
-
2021
£
-
390
25,442

6. Creditors: amounts falling due within one year