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2024-08-31-accounts

Prior’s Court Foundation Report and Financial Statements For the year ended 31 August 2024

The Trustees present their Statutory Report (incorporating the Strategic Report) and Financial Statements for the year ended 31 August 2024

Contents

Trustees’ Statutory Report (incorporating the Strategic Report):

Trustees’ Statutory Report (incorporating the Strategic Report):
Our purpose, Our services, Our plans 4
Review of the year 5
What next? 8
Financial Review 10
Statement of Compliance, Reference and Administrative Details 12
Governance 13
Statement of Trustees’ Responsibilities 15
Independent Auditor’s Report to
the Members of Prior’s Court Foundation 16
Financial Statements 19
Notes to the Financial Statements 22
Patron, List of Members and Trustees, Executive Team,
Committees, Advisors and Registered Office 38

Ofsted outstanding

Strategic Report

Our purpose

To transform the lives of autistic young people with complex needs, helping them to build a brighter, more independent future.

Our services

Prior’s Court Foundation is a registered charity providing education and residential care for autistic young people with complex needs, aged 5-25. Set within a 50-acre site in Berkshire, we have extensive bespoke facilities to help the young people we support to be healthy, happy, more independent and have the opportunity to access the world of work.

Our plans

Our future plans are codified in two documents - "Painting with our own colours" which is our organisational strategy for the period 2024 to 2027, and a 2024-25 Business Plan, both of which are available on our website, but also summarised on page 8 of this Annual Report.

Review of the year

This year we decided where we want to go and what we want to become in our next phase. After engaging with families and with staff we wrote our first three-year strategy since before the pandemic. Indeed this has felt like the first year where the tumultuous changes of that time were fading behind us and we were able to look further forward.

In this preparatory year before that strategy begins we have been focussing on the foundations of our methodology and practice. We established an Autism Practice Department, led at senior level by our Director of Learning, to revitalise, modernise and refresh how we enable autistic young people to thrive in the development of their skills, independence and autonomy. This began with a complete refresh of our induction programme for all staff, including extending the induction for care staff from two weeks to three weeks, to include more observation and practical work with young people, before entering a 100-day on-the-job induction period.

We have re-launched the Prior’s Court Research Board, supported by academic research colleagues from the University of Reading, and staff and parent representation. Through this we are involved in a number of projects exploring new practices, as well as supporting the research projects and service evaluations of our own staff.

Just as important as the academic and frontline aspects of autism practice is the physical environment we provide for the young people. The cutbacks of COVID paused aspects of our Estates and Facilities work, which we are now able to begin investing in again, taking care of our wonderful site and its facilities which we are so fortunate to have. As ever, safety is always a key feature of everything we do. We have created a Safety Department, bringing together the essential services of safeguarding, and health and safety under a single umbrella, recognising that all risks vulnerable young people can face are of huge importance.

Our Performing Arts Centre Fundraising Appeal approached its target, raising in excess of £1.2million. We cannot wait to open our new Performing Arts Centre and associated learning programme next year.

We have created a new in-house staff recruitment team, ending a successful relationship with an external contractor to manage this ourselves. This is continuing to build on our overall staffing figures and has allowed us to re-open one of the two parts of our residential children’s provision which was closed after / I 1 the pandemic.

The strengthening of our staffing has included our Education team, with the appointment of new teachers, and the continued support of Education staff to achieve their NPQ qualifications.

We have begun advocating more forcefully for autistic young people with complex needs in policy and research. This began by updating our terminology to be in accord with that generally preferred by most autistic people, and taking into account the views of families of Prior’s Court.

This included joining the campaigning group The Autism Alliance. At a time when there is such attention on SEND, much of which is very negative, it is so important to ensure that the voices of those who cannot easily speak out are heard.

Three-day Structured Teaching courses

Our first 3-day Structured Teaching course for external delegates since before the Covid-19 pandemic was held in November 2023.

A mix of Prior's Court staff and external delegates from special schools and related organisations spent three days learning Structured Teaching methods such as Schedules, Work/Activity Systems and 'Total Communication'.

The 3-Day Structured Teaching course was delivered by our very own TEACCH Advanced Consultants, as well as other trainers from our on-site Therapy teams and our partnered schools.

Presenting to the CQC

Famous faces visit

A short film was released exploring our work, our amazing staff members, the autistic young people at Prior's Court and their families, featuring AJ and Curtis Pritchard.

The duo, well-known from their appearances on Love Island, Strictly Come Dancing, Hollyoaks and more, paid Prior's Court a visit to meet our staff, young people and families of the young people.

During the year, we were also paid a visit by actress Suranne Jones who came along with our Founding Patron Dame Stephanie Shirley.

Two of our senior Care leaders met with the Care Quality Commission (CQC) in May 2024 to talk Prior's Court, our work with autistic young adults and to offer some feedback about the new CQC assessment framework.

Emma MacKay, Care Lead and Registered Manager for our Young Adult Provision, and Natalie Boothroyd, Director of Wellbeing, met with CQC leaders including CEO Ian Trenholm.

World Autism Acceptance Week 2024

For World Autism Acceptance Week 2024, Prior’s Court had possibly its biggest ever programme of events.

There were three talks delivered on consecutive Fridays around topics such as sensory needs, parent perspectives and our specialist approach to autism. Elsewhere, a business networking event was held at our site and Prior’s Court staff “took over” the running of Newbury parkrun, while our supporters took on a half marathon, put on awareness-raising sessions and completed a skydive.

Step-by-Step - Autism United

One very special event in World Autism Acceptance Week 2024 was Step by Step – Autism United, a joint fundraising event between Prior’s Court and Autism at Kingwood.

Both of these charities were founded by Dame Stephanie Shirley and the event involved 25 adults from each provision taking to the Prior’s Court grounds in a walk/ jog/ run fundraiser.

Dame Stephanie herself opened the event in which the two groups were challenged to reach a cumulative number of laps of the 0.6km Prior’s Court track, rather than each person being set individual targets giving the event a feel of inclusivity and teamwork. Overall, more than 320 laps were completed by the two groups.

Autism Show London presentation

"Learning together: How our understanding of education for autistic children with high support needs has grown, and the decisions we all now face"

That was the title of a presentation by two Prior's Court's senior leaders and Founding Patron, Dame Stephanie Shirley, at the Autism Show London in June 2024.

Ahead of our 25th anniversary year in 2024/25, Prior's Court was invited to speak at the Autism Show London with Dame Stephanie providing a pre-recorded speech before Sue Piper, Director of Learning, and Ryan Campbell, CEO, took to the stage of the Autism Matters Theatre.

Dame Stephanie explored her connection to her autism through her late son Giles before Sue explained the "now" of Prior's Court. Ryan finished the talk with a vision for the future of Prior's Court.

Young person progress data

The table to the right shows the average number of I Can statements achieved per young person as set, with prompt levels, within each Area of Learning over the past three years. The bottom row shows the average number of I Can statements achieved per young person per year. This data covers both the School and Young Adult Provision.

Area of Learning 2021-22 2022-23 2023-24
Communication 7
~~ee~~
6.5
~~ee~~
10.5
Daily Living Skills 10
~~ee~~
~~ee~~
10
~~ee~~
~~ee~~
8
Functional Academics 23
~~ee~~
~~ee~~
15.5
~~ee~~
~~ee~~
52
Healthiness 18
~~ee~~
~~a~~
10
~~ee~~
~~a~~
11.5
Keeping Me Safe 5
~~a~~
~~ee~~
5
~~a~~
~~ee~~
7.5
Positive Behaviour Support 13
~~ee~~
~~ee~~
9.5
~~ee~~
~~ee~~
14
Vocational Learning 19
~~ee~~
~~ee~~
53.5
~~ee~~
~~ee~~
43.5
Average I Can's achieved
per young person
13.5 15.5 21

Notes on this data:

Area of Learning 2023-2024
Communication 78%
Daily Living Skills 29%
Functional Academics 89%
Healthiness 54%
Keeping Me Safe 78%
Positive Behaviour Support 95%
Vocational Learning 74%

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What next?

During the three years between September 2024 and August 2027 that our organisational strategy covers, we will:

•[Year 2 will see us moving to the development of ]

Streamlined Energy & Carbon Reporting (SECR)

Comparative
Reporting Year
2022-23
UK GHG Emission
and Energy Data
Current
Reporting Year
2023–2024
UK GHG Emission
and Energy Data
Energy consumption used to calculate
emissions (kWh); all mandatory energy
sources are included.
3,856,430.3
3,446,776
Total gross CO2e based on above (tCO2e) 888.8
813.8
Intensity Ratio : kg CO2e gross based on
mandatory felds above per metre square
of Gross Internal Area: (kg CO2e m–2), being
18,490.9 m2
48.1 kg CO2e m–2
44.0 kg CO2e m–2

Methodology

An evidence–based methodology was adopted in accordance with BS EN ISO 14064–3:2019, Section 4.3; verifiable data has been collected from the following sources:

Energy Data: Energy Metering, Invoices, Repayment Claims for
business mileage and correspondence with suppliers
and school.
Previous Audit Data: Based on SECR 2022-23 reports
Emission Conversions: The 2019 UK Government Environmental Reporting
Guidelines and the GHG Protocol Corporate Accounting
and Reporting Standard (revised edition) were
followed. The 2024 UK Government GHG Conversion
Factors for Company Reporting were used in emission
calculations.

Energy Efficiency Action

During the current reporting period emissions have decreased by 8.4%.

We continue to run a staff transport to work service which adversely impacts our emissions by running extra minibuses. Although this does reduce the overall number of vehicles travelling to and from site.

Prior's Court holds ambition to reduce its carbon footprint in the coming years.

Financial review

Commentary on consolidated balance sheet and results for the year

The consolidated group accounts include the ongoing operations of Prior’s Court Services Limited. Prior’s Court Trading Limited was dormant this financial year.

Group incoming resources increased 13.9% year on year to £22,969,583 (2023: £20,171,534). This included donations of £808,582 (2023: £2,779,507) an increase on last year due to a successful Performing Arts Centre appeal campaign. Average occupancy increased to 84.2% (2023: 81.2%). This did not reflect any drop in demand, rather a decision to restrict admissions in the light of not being able to recruit sufficient suitably qualified staff.

Overall, the Group reported a net surplus of income of £1,015,145 (2023: deficit of -£156,599) this was budgeted and is a direct result of the increase in fundraising income combined with our increase in pupil numbers. The Performing Arts Centre fundraising appeal project was also underway during this year.

Unrestricted reserves increased to £3,116,388 in the year (2023: £2,699,127), due to un-designating funds (£786,451) along with an additional voluntary repayment of £1m on the bank loan. The reserves are less than the new target level of £6.0m currently set by the Board of Trustees.

Expenditure on fixed assets during the year totalled 1,271,723 (2023: £519,199) of which £983,005 related to the Performing Arts Centre project.

At the year end the Group had a net debt of £1,224,886 (2023: £78,220). This movement in net debt is a result of our increased reported debtors balance at year end.

With increasing demand for specialist provisions and stringent OFSTED requirements, the Trustees recognise that investment in staffing, operations and the existing estate is critical to maintaining service quality. The policy thus remains for surpluses generated to be reinvested in the group to support these goals, minimise net debt, and maintain a financially secure organisation to achieve future benefits for autistic young people with complex needs.

Prior’s Court Services Limited

As at the end of this financial year 97% (2023: 95%) of our contracts for the provision of education and care services are with Prior’s Court Services Limited. All new placement contracts are raised with our subsidiary Prior’s Court Services Limited.

Prior’s Court Trading Limited

Code of Practice. We do not engage any third-party fundraisers and comply with the key principles and behaviours of the Code to ensure we take all reasonable steps to protect vulnerable people from inappropriate or unwelcomed fundraising approaches. The Foundation has not received any complaints about any aspect of its fundraising.

Funding from donors supplements the income we receive from Local Authorities to provide the best facilities, equipment, and activities for autistic young people with complex needs at Prior’s Court. Without this incredible support, Prior’s Court would not be able to go above and beyond for the autistic young people with complex needs looked after here. Thank you to each and every individual and organisation that has helped Prior’s Court Foundation to secure funds needed, donated Gifts in Kind, or given up their time to help improve the lives of autistic young people with complex needs.

During the year the Fundraising team raised £808,440 of voluntary income (2023: £278,079), of which more than 96% was restricted to our Performing Arts Centre appeal. We received the final instalment of a grant from St James’ Place Charitable Foundation for the salary of our Bakery Job Coach and Bakery project. The remaining donations supported other areas of our work including events and trips for young people, running of our Countryside Learning Centre and providing the very best education and care. Further details can be found in note 5 on page 24.

In 2022, a capital fundraising appeal to create a bespoke, state-of-the-art Performing Arts Centre was launched with the aim of transforming the existing performing arts space into a Performing Arts Centre designed with the needs of autistic young people with complex needs in mind. The Let Me Shine Performing Arts Centre will enable young people at Prior’s Court to benefit directly from the transformational power of the arts, as well as become de-sensitised to accessing mainstream performing art spaces. At the end of the current financial year, £21,059 remained to fundraise to realise this project. The building work for the Let Me Shine Performing Arts Centre began in 2023 and it is projected the Centre will be opened to young people at Prior’s Court from early 2025.

We would like to acknowledge the generous support we have received through donations, pledges, Charity of the Year Partnerships, Gifts in Kind and volunteering this year from the following:

There was no activity in Prior’s Court Trading Ltd as all bakery activity continues to take place in Prior’s Court Foundation. Dormant accounts are being filed for this financial year.

Fundraising

The Foundation is registered with the Fundraising Regulator and, as such, adheres to the Fundraising

1st Woodley Roofng
Afton Chemical
Apple Print & Creative
Arcadia Services Ltd
AWE
Banjo Cycles
Blandy and Blandy
BNP Paribas
Bradbury Foundation, Hong Kong
CarneySweeney
The Catherine Wheel
Century Recruitment
Charles Hunter Associates
Chieveley Village Stores
Cobra Beer
Co-op Hermitage
Cielo Talent
Downe House School
Edwards Lifesciences
Edwards Lifesciences Foundation
G J Ward Charitable Trust
Garfeld Weston Foundation
Gerald Palmer Eling Trust
Greenham Construction
Greenham Trust Ltd
Greenhouse Graphics
Happy Days Charity
Jo Thompson Recruitment
Kärcher UK Ltd
Mobbs Memorial Trust Limited
Newbury Building Society
Newbury Spring Festival
PF Charitable Trust -asked
Rebound
Reward Matters Ltd
Rockcliffe Charitable Trust
Roves Farm
Sodexo Ltd
Sophos
St James’ Place Charitable Foundation
Tanium
Tesco Newbury Superstore
Thames Water
The 29th May 1961 Charity
The Adrian Swire Charitable Trust
The Alchemy Foundation
The Beatrice Laing Trust
The Cadogan Charity
The Foyle Foundation
The Gosling Foundation
The Iliffe Family Charitable Trust
The Morgan Charitable Foundation
The Sackler Trust
The Syder Foundation
Visa
Visa Charitable Giving
Vodafone

Blue – Gifts in Kind. Pink – volunteers

We also acknowledge with gratitude all those whom we cannot list here or who wish to remain anonymous.

Reserves

The Trustees regularly review the Group’s financial position, including monthly management accounts and spending against budget and updated forecasts. The impact of the current staffing challenges continues to make this significantly important. This stewardship is critical to monitor closely the local government fee income needed to fund the operating expenditure - mainly staff costs required to provide the specialist care which our pupils need 24 hours each day throughout the year.

The voluntary repayment of an additional £1m against the bank loan, along with this year’s surplus and the decision to release previously designated funds has resulted in a general reserve level this year of £3,116,388 (calculated as available cash reserves).

Our current long-term target for free reserves is £6.0m based on the consideration of future plans and longer term risks. This level is higher than our current reserves level which in the short to medium term is considered to be sufficient for the ongoing operations as we work toward increasing pupil numbers back up towards capacity. During this financial year we paid off another £1m off our bank loan as an additional payment to further improve our turnover to debt ratio as well as reducing our debt repayments.

Going concern

Prior’s Court remained fully operational throughout this financial year. During the summer we reopened one of the temporarily closed homes whilst another remains closed. The organisation continues to focus on recruitment and retention to improve our staffing position therefore enabling the increase in pupil

numbers back towards capacity. Recruitment provision has been brought back in house this year with further investment to target markets for new employees. The Executive team has regularly updated financial forecasts and considered future projected cash flows for a range of scenarios based on current staffing challenges and other economic factors. Prior’s Court retains a healthy pipeline of pupils and placements and ongoing demand for places from funding authorities. Based upon this the Trustees have examined the major risks and the mitigating actions available to be taken and have reasonable expectation that the Foundation has adequate resources to continue its activities for the foreseeable future. Accordingly, they continue to adopt the going concern basis in preparing the financial statements.

Investment policy

The Trustees are authorised under the Articles of Association to invest any monies in an investment authorised by law for charity funds.

The aim of the Foundation is to apply its income in support of its charitable objectives and investment of surplus funds will only be considered as an interim measure in respect of as yet uncommitted cash surpluses. All investment activities involve risk and reward, and the policy of the Foundation is to achieve a satisfactory return whilst minimising risk.

Overall responsibility for investment decisions lies with the Trustees. The management of investment activities is delegated to the Director of Finance, who reports regularly to Trustees on any investment activities as part of their regular financial reporting.

Statement of Compliance, Reference and Administrative Details

This report complies with the Charities Act 2011, the Companies Act 2006, as amended by the Companies Act 2006 (Strategic Report and Directors’ Report Regulations 2013), Prior’s Court Foundation’s Articles of Association, which is its governing document, and the Statement of Recommended Practice – Accounting and Reporting by Charities (SORP), effective 1 January 2015 – Charities SORP (FRS 102).

REFERENCE AND ADMINISTRATIVE DETAILS

Legal constitution, operating names

Prior’s Court Foundation is a company limited by guarantee, number 3583324 (“the Company”) incorporated on 12 June 1998 and a registered charity number 1070227 (“the Charity”). The members of the Company, who are also the Directors of the company and the Trustees of the Charity, each agree to contribute up to £1 in the event of the Charity winding up; throughout this report they are collectively referred to as “the Trustees”.

The Charity also operates under the name of Prior’s Court School (the “School”), Prior’s Court Young Adult Provision (the “Young Adult Provision”) and Bread & Beyond (the trading name of the Bakery operations which transferred into the Foundation on 31st August 2021 following the winding up of operations within Prior’s Court Trading Limited as at that date (see below).

Objects and activities

The objects of the Charity are set out in the Articles of Association. The main object is summarised as: “to promote the education, welfare and relief of people (and in particular, but not exclusively, children and young adults) who suffer from any one or more of the following:

The Charity addresses its objects by offering:

The Charity owns 100% of the ordinary share capital of Prior’s Court Services Limited (a private company limited by shares number 10998772) which was incorporated during the year on 16 May 2019.

The Charity also owns 100% of the ordinary share capital of Prior’s Court Trading Limited (a private company limited by shares number 10886137) which was incorporated on 27 July 2018 and until 31st August 2021 traded under the trading name ‘Bread & Beyond’. From 31st August 2021 this company is dormant.

Public benefit

In setting the Charity’s goals and planning activities the Trustees have given due consideration to the published Charity Commission guidance on the operation of the public benefit requirement of the Charities Act 2011. As places for young people are assessed on the needs of the students and the fees are entirely paid by Local Authorities the Trustees consider that the public benefit requirement has been met. Furthermore, we are now making specialist autism training and development services available again to other schools and external organisations from across the country.

Governance

Trustees, Executive Team and appointed advisors

The Trustees, (detailed, together with the subcommittees on which they serve, on page 38) determine the general policy of the Foundation. The Trustees are appointed by the company membership and serve for up to three years, retiring by rotation and being eligible to serve for two further terms under the Articles of Association.

The Board of Trustees, which may have up to 15 members, administers the Foundation and is responsible for approval and review of the Foundation’s long-term strategic plans. The Board meets quarterly, and its sub-committees cover the different areas within the Foundation. The Chief Executive leads the Executive Team and is responsible to the Trustees for overseeing all operations within the Foundation as well as the framework for staffing, education and residential care requirements for the School and the Young Adult Provision.

The role of parent-appointed and staff-appointed advisors (named on page 38) is to act as a link between the Trustees and the stakeholders they represent.

The members of the Executive Team are listed on page 38. The Foundation’s professional advisors are listed on page 39.

Key management personnel

Key management personnel and the Trustees are named on page 38.

The remuneration of key management personnel is set by the Board, following advice from the Nominations Committee. The policy objective is to provide appropriate incentives to encourage enhanced performance and to reward them fairly and responsibly for their individual contributions to the Foundation’s success. The remuneration policy is reviewed annually to ensure it remains appropriate and relevant. The committee benchmarks remuneration against similar organisations in the charity sector to ensure that Prior’s Court remains sensitive to the broader issues of pay and employment conditions elsewhere. We aim to recruit, subject to experience, at the median point within a band, providing scope for rewarding performance in the future. Delivery of the Foundation’s charitable vision and purpose is primarily dependent on our key management personnel, and staff costs are the largest single element of our charitable expenditure.

[Trustees’ induction and training ]

New Trustees are appointed at full Trustee meetings upon approval by the existing membership and are briefed on their legal obligations under charity and company law, on the content of the Articles of Association, on the committee and decision-making processes, and on the business plan and recent financial performance of the Foundation. All Trustees are required to undertake regular safeguarding training. Further training is provided to give an overview of our autism best practice and relevant areas of education, residential

care and organisational management such as risk management.

During their induction new Trustees meet key employees and other Trustees. Trustees are encouraged to attend appropriate external training events where these will facilitate the undertaking of their role.

SECTION 172 (1) STATEMENT

In 2018 the Companies (Miscellaneous Reporting) Regulations introduced a requirement for large companies (including charities) to publish a statement describing how the directors (charity trustees) have had regard to the matters set out in section 172(1)(a) to (f) of the Companies Act 2006 which relate to the interests of stakeholders in their decision making.

interest in the work of Prior’s Court, none of whom has any ownership of the Foundation but act in a voluntary capacity to support the delivery of the charitable objectives.

Statement of Engagement with Employees

In line with the requirements of the Companies (Miscellaneous Reporting) Regulations 2018, the Board of Trustees has engaged with employees throughout the year via the staff representatives who attend quarterly board meetings; discussions with the Executive Team and on-site visits.

Employment Policy

The Foundation is an equal opportunities employer and this is laid out in the Employee Handbook. Full and fair consideration is given to job applications from disabled persons and due consideration is given to their training and employment needs. Communication, consultation with employees and training (including safeguarding and health and safety) is a key focus at Prior’s Court.

Statement of the Group’s Business Relationships with Suppliers and other Stakeholders

The school continues to engage with a large number of stakeholders, the most important of which are the families of our young people and their placing authorities.

With the vast majority of young people being 52-week residents at Prior’s Court the trust and forging of good relationships with parents is critical. During the year we held a number of on-line forums with parents to share information about the organisation’s plans and to discuss issues raised by parents. We also work closely with local authorities to ensure the young people’s needs are being met and strive for outstanding progress in all aspects of their development. The Trustees also recognise that organisationally our success is built on strong business relationships with key suppliers who understand the unique circumstances within which we operate and partner with us in a cost-efficient way to deliver the often bespoke services required.

likelihood of occurrence and gravity of effect. This review is informed by the Trustees’ risk appetite.

The risks rated as high by the Trustees, and the actions taken to mitigate them are currently:

Provision of information to auditors

Each of the persons who is a director at the time when this report is approved has confirmed that:

Risk Management

The Trustees recognise their responsibilities in the management of risk and have a risk management strategy which comprises:

This Annual Report, prepared under the Charities Act 2011 and the Companies Act 2006, was approved by the Trustee Body of Prior’s Court Foundation Limited on 11th December 2024 including in their capacity as company directors, approving the Strategic Report contained therein, and is signed as authorised on its behalf by:

Christopher Barrett DL Chair of Trustees

Date: 11th December 2024

Niamh Chippendale Company Secretary

Date: 11th December 2024

Statement of Trustees’ responsibilities

The Trustees (who are also directors of Prior’s Court Foundation for the purposes of company law) are responsible for preparing the Annual Report of the Foundation Trustees (incorporating the Strategic Report) and the financial statements in accordance with applicable law and United Kingdom Generally Accepted Accounting Practice (United Kingdom Accounting Standards).

Company law requires the Trustees to prepare financial statements for each financial year. Under company law the Trustees must not approve the financial statements unless they are satisfied that they give a true and fair view of the state of affairs of the charitable company and the group, and of the incoming resources and application of resources, including the income and expenditure, of the charitable group for that period. In preparing these financial statements, the Trustees are required to:

The Trustees are responsible for keeping adequate accounting records that are sufficient to show and explain the charitable company’s transactions, disclose with reasonable accuracy at any time the financial position of the charitable company and enable them to ensure that the financial statements comply with the Companies Act 2006 and the provisions of the charity’s constitution. They are also responsible for safeguarding the assets of the charity and the group and hence for taking reasonable steps for the prevention and detection of fraud and other irregularities.

Prior’s Court Foundation Independent Auditor’s Report to the members of Prior’s Court Foundation for the year ended 31 August 2024

Opinion

We have audited the financial statements of Prior’s Court Foundation for the year ended 31 August 2024 which comprise the Consolidated Statement of Financial Activities, the Consolidated and Foundation Balance sheet, the Consolidated Statement of Cash Flows and notes to the financial statements, including a summary of significant accounting policies. The financial reporting framework that has been applied in their preparation is applicable law and United Kingdom Accounting Standards, including Financial Reporting Standard 102 the Financial Reporting Standard applicable in the UK and Republic of Ireland (United Kingdom Generally Accepted Accounting Practice).

In our opinion the financial statements:

Basis for opinion

We conducted our audit in accordance with International Standards on Auditing (UK) (ISAs (UK)) and applicable law. Our responsibilities under those standards are further described in the Auditor’s responsibilities for the audit of the financial statements section of our report. We are independent of the group in accordance with the ethical requirements that are relevant to our audit of the financial statements in the UK, including the FRC’s Ethical Standard, and we have fulfilled our other ethical responsibilities in accordance with these requirements. 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 auditing the financial statements, we have concluded that the Trustees’ use of the going concern basis of accounting in the preparation of the financial

statements is appropriate.

Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the charitable company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.

Our responsibilities and the responsibilities of the Trustees with respect to going concern are described in the relevant sections of this report.

Other information

The Trustees are responsible for the other information contained within the annual report. The other information comprises the information included in the annual report, other than the financial statements and our auditor’s report thereon. Our opinion on the financial statements does not cover the other information and, except to the extent otherwise explicitly stated in our report, we do not express any form of assurance conclusion thereon.

Our responsibility is to read the other information and, in doing so, consider whether the other information is materially inconsistent with the financial statements or our knowledge obtained in the audit or otherwise appears to be materially misstated. If we identify such material inconsistencies or apparent material misstatements, we are required to determine whether this gives rise to a material misstatement in the financial statements themselves. If, based on the work we have performed, we conclude that there is a material misstatement of this other information, we are required to report that fact.

We have nothing to report in this regard.

Opinions on other matters prescribed by the Companies Act 2006

In our opinion, based on the work undertaken in the course of our audit:

and

Matters on which we are required to report by exception

In light of the knowledge and understanding of the charitable company and its environment obtained in the course of the audit, we have not identified material misstatements in the strategic report or the Directors’ report included within the Trustees’ report.

We have nothing to report in respect of the following matters in relation to which the Companies Act 2006 requires us to report to you if, in our opinion:

Responsibilities of Trustees

As explained more fully in the Trustees’ responsibilities statement set out on page 13, the Trustees (who are also the Directors of the charitable company for the purposes of company law) are responsible for the preparation of the financial statements and for being satisfied that they give a true and fair view, and for such internal control as the Trustees determine is necessary to enable the preparation of financial statements that are free from material misstatement, whether due to fraud or error.

In preparing the financial statements, the Trustees are responsible for assessing the charitable company’s ability to continue as a going concern, disclosing, as applicable, matters related to going concern and using the going concern basis of accounting unless the Trustees either intend to liquidate the charitable company or to cease operations, or have no realistic alternative but to do so.

Auditor’s responsibilities for the audit of the financial statements

Our objectives are to obtain reasonable assurance about whether the financial statements as a whole are free from material misstatement, whether due to fraud or error, and to issue an auditor’s report that includes our opinion. Reasonable assurance is a high level of assurance, but is not a guarantee that an audit conducted in accordance with ISAs (UK) will always detect a material misstatement when it exists. Misstatements can arise from fraud or error and are considered material if, individually or in the aggregate, they could reasonably be expected to influence the economic decisions of users taken on the basis of these financial statements.

A further description of our responsibilities for the audit of the financial statements is located on the Financial Reporting Council’s website at: www.frc.org.

uk/auditorsresponsibilities. This description forms part of our auditor’s report.

Extent to which the audit was considered capable of detecting irregularities, including fraud

Irregularities, including fraud, are instances of noncompliance with laws and regulations. We identified and assessed the risks of material misstatement of the financial statements from irregularities, whether due to fraud or error, and discussed these between our audit team members. We then designed and performed audit procedures responsive to those risks, including obtaining audit evidence sufficient and appropriate to provide a basis for our opinion.

We obtained an understanding of the legal and regulatory frameworks within which the group and charitable company operates, focusing on those laws and regulations that have a direct effect on the determination of material amounts and disclosures in the financial statements. The laws and regulations we considered in this context were the Companies Act 2006, taxation legislation, together with the Charities SORP (FRS 102) and the Charities Act. We assessed the required compliance with these laws and regulations as part of our audit procedures on the related financial statement items.

In addition, we considered provisions of other laws and regulations that do not have a direct effect on the financial statements but compliance with which might be fundamental to the group and charitable company’s ability to operate or to avoid a material penalty. We also considered the opportunities and incentives that may exist within the group and charitable company for fraud. The laws and regulations we considered in this context were Safeguarding regulations, Health & Safety legislation, General Data Protection Regulations, Food Hygiene Standards, OFSTED and Care Quality Commission regulations. Auditing standards limit the required audit procedures to identify non-compliance with these laws and regulations to enquiry of the Trustees and other management and inspection of regulatory and legal correspondence, if any.

We identified the greatest risk of material impact on the financial statements from irregularities, including fraud, to be the override of controls by management. Our audit procedures to respond to these risks included enquiries of management and the Finance Committee about their own identification and assessment of the risks of irregularities, sample testing on the posting of journals, reviewing accounting estimates for biases, reviewing regulatory correspondence with the Charity Commission, OFSTED and reading minutes of meetings of those charged with governance.

Owing to the inherent limitations of an audit, there is an unavoidable risk that we may not have detected some material misstatements in the financial statements, even though we have properly planned and performed our audit in accordance with auditing standards. For example, the further removed noncompliance with laws and regulations (irregularities) is from the events and transactions reflected in the financial statements, the

less likely the inherently limited procedures required by auditing standards would be to identify it. In addition, as with any audit, there remains a higher risk of nondetection of irregularities, as these may involve collusion, forgery, intentional omissions, misrepresentations, or the override of internal controls. We are not responsible for preventing non-compliance and cannot be expected to detect non-compliance with all laws and regulations.

Use of our report

This report is made solely to the charitable company’s members, as a body, in accordance with Chapter 3 of Part 16 of the Companies Act 2006. Our audit work has been undertaken so that we may state to the charitable company’s members those matters we are required to state to them in an auditor’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 charitable company and the charitable company’s members as a body, for our audit work, for this report, or for the opinions we have formed.

Alastair Lyon Senior Statutory Auditor

For and on behalf of Crowe U.K. LLP Statutory Auditor Reading

Date:

Prior’s Court Foundation Report and Financial Statements for the year ended 31 August 2024

Consolidated Statement of Financial Activities

(including an income and expenditure account)

----- Start of picture text -----
Note Unrestricted Restricted Total funds Total funds
funds 2024 funds 2024 2024 2023
£ £ £ £
Income from:
Trading Activities 6 10,093 - 10,093 2,395
Donations 5 6,314 802,268 808,582 279,507
Charitable activities:
Provision of education & care 22,124,508 26,400 22,150,908 19,889,632
Total 22,140,915 828,668 22,969,583 20,171,534
Expenditure on:
Raising funds:
Finance costs 8 185,768 - 185,768 236,401
Fundraising costs 9 119,073 - 119,073 107,305
Charitable activities:
Provision of education & care 10 20,711,165 66,285 20,826,367 19,197,641
Marketing and communications 10 179,162 - 179,162 175,391
Staff training 10 692,985 - 644,068 611,395
Total 21,888,153 66,285 21,954,438 20,328,133
Net income 252,762 762,383 1,015,145 (156,599)
Transfers 755,171 (755,171) [ -] -
Net movement in funds 1,007,933 7,212 1,015,145 (156,599)
Total funds brought forward 21,243,217 301,246 21,544,463 21,701,062
Total funds carried forward 21 22,251,150 308,458 22,559,608 21,544,463
----- End of picture text -----

The notes on pages 22 to 37 form part of these accounts.

Prior’s Court Foundation Report and Financial Statements for the year ended 31 August 2024

Consolidated Balance Sheet at 31 August 2024 Company number: 3583324

Note
Foundation
Group
2024
£
2023
£
2024
£
2023
£
Fixed assets
~~ee~~
Intangible assets
13
72,810
143,761
72,810
143,761
Tangible assets
14
21,463,942
21,099,562
21,463,942
21,099,562
Investment in subsidiary undertakings
15
1,000
1,000
-

21,537,752
21,244,323
21,536,752
21,243,323
Current assets
~~eS~~
Stocks
16
14,448
15,229
14,448
15,229
Debtors
17
4,256,033
1,486,784
4,515,654
1,782,059
Cash at bank and in hand
1,176,022
3,406,982
1,177,104
3,407,464
5,446,503
4,908,995
5,707,206
5,204,752
Creditors
~~—————~~
Amounts falling due within one year
18a
(2,391,174)
(1,471,211)
(2,555,615)
(1,656,324)
Net current assets
3,055,329
3,437,784
3,151,591
3,548,428
Total assets less current liabilities
24,593,081
24,682,107
24,688,343
24,791,751
Creditors
~~—————~~
Amounts falling due in more than one year
19
(2,128,735)
(3,247,288)
(2,128,735)
(3,247,288)
Net assets
20
22,464,346
21,434,819
22,559,608
21,544,463
~~es~~
Capital and reserves
Restricted funds
22
308,458
301,246
308,458
301,246
Unrestricted funds– General
21
3,021,126
2,589,483
3,116,388
2,699,127
Unrestricted funds– Designated
21
19,134,762
18,544,090
19,134,762
18,544,090
22,464,346
21,434,819
22,559,608
21,544,463
~~a~~
The net surplus for the financial year dealt within the financial statements of the parent company was
£1,029,527 (2023: deficit of £182,880)
The financial statements were approved and authorised for issue by the Board of Trustees on 11th December,
2024.

Christopher Barrett DL Chair of Trustees

Colin Hayfield Chair of Finance Committee

The notes on pages 22 to 37 form part of these accounts.

20

Prior’s Court Foundation Report and Financial Statements for the year ended 31 August 2024

Consolidated statement of Cash Flows

----- Start of picture text -----
2024 2023
£ £
Cash flows from operating activities
Net income/(deficit) per statement of financial activities 1,015,145 (156,599)
Depreciation 14 907,343 945,495
Amortisation 13 70,951 118,121
Bank interest paid 8 185,768 236,401
(Increase)/decrease in debtors (2,733,595) 2,015,375
(Increase)/decrease in stock 781 (4,656)
Increase/(decrease) in creditors 864,432 (1,713,829)
Cash generated by operating activities 310,825 1,440,308
Cash flows from investing activities
Purchase of fixed assets (intangible and tangible) (1,271,723) (519,199)
Cash used in investing activities: (1,271,723) (519,199)
Cash flows from financing activities
New bank loan 2,455,000 -
Bank loan repaid (3,538,694) (1,166,474)
Interest paid (185,768) (236,401)
Cash (used in)/generated by financing activities (1,269,462) (1,402,875)
Change in cash and cash equivalents in the year 27 (2,230,360) (481,766)
Cash and cash equivalents at the beginning of the year 3,407,464 3,889,230
Total cash and cash equivalents at the end of the year 1,177,104 3,407,464
Cash at bank and in hand 1,177,104 3,407,464
----- End of picture text -----

The notes on pages 22 to 37 form part of these accounts.

Prior’s Court Foundation Report and Financial Statements for the year ended 31 August 2024

Notes to the Financial Statements

Incoming resources

1. Company Information

The Foundation’s principal activity is the maintenance of Prior’s Court School and Prior’s Court Young Adult Provision for students aged 5 to 25 with autism and severe and complex learning difficulties. The Foundation (charity number 1070227 and company number 3583324) is incorporated and domiciled in the UK. The address of the registered office is shown on page 39.

2. Accounting Policies

Basis of preparation

The financial statements have been prepared in accordance with 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) – Charities SORP (FRS 102)), the Financial Reporting Standard applicable in the UK and Republic of Ireland (FRS 102) and the Companies Act 2006.

The Foundation meets the definition of a public benefit entity under FRS 102. Assets and liabilities are initially recognised at historical cost or transaction value unless otherwise stated in the relevant accounting policy note(s).

Going concern

Having reviewed the funding facilities available to the Foundation together with the expected ongoing demand for places and the Foundation’s future projected cash flows, the Trustees have a reasonable expectation that the Foundation has adequate resources to continue its activities for the foreseeable future.

It is the Trustees’ belief that the Group can continue to manage the impact of the above operationally on site, provide safe levels of staffing cover and have sufficient reserves to cope with additional expenditure. Costs are being carefully monitored and managed accordingly. Therefore the Trustees continue to adopt the going concern basis in preparing the financial statements.

Consolidation

The consolidated financial statements incorporate the financial statements of the Foundation’s subsidiaries, Prior’s Court Trading Limited (PCTL) which is nontrading, and Prior’s Court Services Limited (PCSL) which is trading, with company numbers 10886137 and 11998772 respectively. No separate statement of financial activities is presented for the Foundation as permitted by section 408 of the Companies Act 2006. The net incoming resources of the Foundation (excluding PCTL & PCSL) were £1,029,527 (2023: outgoing resources £182,880).

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

Donations are accounted for on a cash basis.

Investment income

Investment income represents bank interest received on cash deposits.

Income from charitable activities

Provision of education and care represents fee income received for pupils and Young Adults who live in residential accommodation at Prior’s Court Foundation and fee income received for pupils who attend the School on a daily basis. Deferred income is generated where tuition fees for the forthcoming term are invoiced in advance of the period end.

Restricted funds

Restricted funds, whose use is specified by the donor, are credited to income in the period in which they are received. Where amounts are not specifically allocated against expenditure in that period, the balance is deferred and added to the balance brought forward on the restricted fund to be used in future periods. See Note 22 for an analysis of these funds.

Designated funds

Designated funds comprise unrestricted funds that have been set aside by the Trustees for particular purposes. The aim and use of the designated funds is set out in Note 21 to the financial statements.

Resources expended – charitable activities

Costs of charitable activities include costs associated with providing services to the pupils and an apportionment of overheads and support costs as shown in Note 10. The costs relating to the pupils include teaching, care, staff training and premises.

Intangible fixed assets

Intangible assets are initially recognised at cost. After recognition, under the cost model intangible assets are measured at cost less any accumulated amortisation and any accumulated impairment losses.

All intangible assets are considered to have a finite useful life, and are amortised over 3 years .

Tangible fixed assets

The Foundation has applied the “deemed cost” provisions of FRS102 in that valuations of previously revalued land and buildings will no longer be undertaken.

Depreciation is provided to write off the cost or valuation, less estimated residual values, of all tangible fixed assets, except for freehold land and assets in the course of construction, evenly over their expected useful life. It is calculated at the following rates:

Freehold buildings

– 50 years

Prior’s Court Foundation Report and Financial Statements for the year ended 31 August 2024

Notes to the Financial Statements (continued)

deferred income and taxation and social security..

Improvements to property – 10 years Fixtures, fittings and other equipment – 5-10 years Computer equipment – 3 years Motor vehicles – 5 years

Within the Foundation individual items costing less than £1,000 are written off as expenses on acquisition. There is no de minimis limit in the trading subsidiaries.

Stocks

Stocks are valued at the lower of cost and net realisable value. Cost is based on the cost of purchase on a first in, first out basis. Net realisable value is based on estimated selling price less additional costs to completion and disposal.

Debtors

Short term debtors are measured at transaction price, less any impairment. Loans receivable are measured initially at fair value, net of transaction costs, and are measured subsequently at amortised cost using the effective interest method, less any impairment.

Cash and cash equivalents

Cash is represented by cash in hand and deposits with financial institutions repayable without penalty on notice of not more than 24 hours. Cash equivalents are highly liquid investments that mature in no more than three months from the date of acquisition and that are readily convertible to known amounts of cash with insignificant risk of change in value.

Creditors

Short term creditors are measured at the transaction price. Other financial liabilities, including bank loans, are measured initially at fair value, net of transaction costs, and are measured subsequently at amortised cost using the effective interest method.

3. Significant Judgements and Estimates

In the application of the Foundation’s accounting policies, which are described in Note 2, Trustees are required to make judgements, estimates and assumptions about the carrying values of assets and liabilities that are not readily apparent from other sources. The estimates and underlying assumptions are based on historical experience and other factors that are considered to be relevant. Actual results may differ from these estimates.

The estimates and underlying assumptions are reviewed on an on-going basis. Revisions to accounting estimates are recognised in the period in which the estimate is revised if the revision affects only that period or in the period of the revision and future periods if the revision affects the current and future periods.

The Trustees consider that there are no material judgements in applying accounting policies or key sources of estimation uncertainty.

4. Status of the Charity

The Foundation is a company limited by guarantee and is a registered charity. Each member’s liability would be limited to an amount not exceeding £1 in the event of the Foundation winding up.

Pension costs

The Foundation operates a group personal pension plan for its non-teaching staff. Contributions are charged to the Statement of Financial Activities in the period in which they become payable.

The Foundation also contributes to the Teachers’ Pension Defined Benefits Scheme at rates set out by the Scheme Actuary and advised to the Board by the Scheme Administrator. The scheme is a multiemployer pension scheme and it is not possible to identify the assets and liabilities of the scheme which are attributable to the School. In accordance with FRS102 therefore, the scheme is accounted for as a defined contribution scheme..

Financial instruments

Basic financial instruments include debtors and creditors. Debtors and creditors are initially recognised at transaction value and subsequently measured at amortised cost. Note 26 provides more information on financial instruments where future cash flows are anticipated, with financial assets referring to cash and debtor balances excluding prepayments, and financial liabilities referring to all creditor balances excluding

Prior’s Court Foundation Report and Financial Statements for the year ended 31 August 2024

Notes to the Financial Statements (continued)

----- Start of picture text -----
5. Donations 2024 2023
£ £
Donations comprise:
Restricted Income
Donations – Lemon Tree 2,500 2,500
Donations – Bakery 10,147 11,280
-
Donations – Spirit of Prior’s Court 1,400
Donations – Prior Insight 122 199
Donations – Arts Appeal 774,252 242,257
Donations – Young People Events 12,699 2,174
Donations – Lower School Bikes - 1,500
Donations – Multisensory Building 114 -
-
Donations – Swing 1,714
Donations – Countryside Learning Centre 720 896
802,268 262,206
Unrestricted donations 6,314 17,301
Total 808,582 279,507
6. Trading activities 2024 2023
£ £
Bakery income from Bread & Beyond 10,093 2,395
10,093 2,395
----- End of picture text -----

7a. Trading Income and Expenditure – Prior’s Court Trading Limited

Prior’s Court Trading Limited (PCTL- Company Number: 10886137) is a 100% subsidiary of the Foundation trading as “Bread and Beyond”. Its registered office is the same as the Foundation’s noted on page 39. PCTL was incorporated on 27 July 2017, in order to provide vocational training, and employment opportunities in furtherance of the Foundation’s objects.

On the 31 August 2021, the company donated all of its trade and assets to Prior's Court Foundation and ceased trading on that date. The trade now continues within the Foundation. There has been £Nil income or expenditure within the entity during 2024 and 2023, the profit for the period is £Nil (2023: £Nil).

The aggregate amount of share capital and reserves of Prior’s Court Trading Limited at 31 August 2024 was £500.

Prior’s Court Foundation Report and Financial Statements for the year ended 31 August 2024

Notes to the Financial Statements (continued)

7b. Trading Income and Expenditure – Prior’s Court Services Limited

Prior’s Court Services Limited (PCSL-Company Number: 11998772) is a 100% subsidiary of the Foundation. Its registered office is the same as the Foundation’s noted on page 39. PCSL was incorporated on 16 May 2019, in order to provide a more efficient basis for the Group’s service provision. The trading results extracted from its audited accounts for the year ended 31 August 2024 were:-

----- Start of picture text -----
2024 2023
£ £
Turnover 21,009,596 18,699,288
Administrative expenses (20,956,584) (18,631,894)
Profit on activities before taxation 53,012 67,394
Taxation - –
Profit for the financial year 53,012 67,394
Retained earnings at the beginning of the year 109,644 83,363
Profit for the year 53,012 67,394
Gift aid donation (67,394) (41,113)
Retained earnings at the end of the year 95,262 109,644
----- End of picture text -----

The aggregate amount of share capital and reserves of Prior’s Court Services Limited at 31 August 2024 was £95,762.

Administrative expenses include a management charge paid to the Foundation of £20,949,372 (2023: £18,625,830). This item is eliminated upon consolidation. Taxable profits of £67,394 (2023: £41,113) are gift aided to the Foundation and are also eliminated upon consolidation.

The remaining administrative expenses are included under the Provision of education and care line on the SOFA.

8. Finance Costs

----- Start of picture text -----
2024 2023
£ £
Interest paid 185,768 236,401
----- End of picture text -----

9. Fundraising Costs

9. Fundraising Costs
2024
£
2023
£
Staff costs 109,811 103,034
Other fundraising costs 9,262 4,271
119,073 107,305

Prior’s Court Foundation Report and Financial Statements for the year ended 31 August 2024

Notes to the Financial Statements (continued)

10. Analysis of Charitable Expenditure

----- Start of picture text -----
2024 Staff Costs Other Depreciation/ 2024
£ Support Costs Amortisation £
£ £
Provision of education and care 16,568,967 3,279,106 978,294 20,826,367
-
Marketing and communications 119,164 59,998 179,162
-
Staff training 304,891 339,177 644,068
16,993,022 3,678,281 978,294 21,649,597
2023 comparative Staff Costs Other Depreciation/ 2023
£ Support Costs Amortisation £
£ £
Provision of education and care 15,249,251 2,937,955 1,010,435 19,197,641

Marketing and communications 104,575 70,816 175,391
Staff training 311,912 246,302 53,181 611,395
15,665,738 3,255,073 1,063,616 19,984,427
----- End of picture text -----

Support costs are allocated consistently based on the level of direct staff costs attributable to each charitable activity. Administration salaries have been included within staff costs above. Other support costs include utilities, legal & professional fees and other general administration expenses as well as the following major expenditure items:

2024
£
2023
£
Governance costs 20,410 24,866
Repairs and maintenance 365,060 248,788
Other catering and provisions 520,519 484,481
11. Staff Costs 2024
£
2023
£
Staff costs consist of:
Wages and salaries 12,550,244 11,276,393
Social security costs 1,127,944 982,174
Pension costs 579,802 526,014
Total payroll costs 14,257,270 12,784,581
Agency and supply cover 2,845,563 2,984,191
Total staff costs* 17,102,833 15,768,772

*Reconciles to staff costs of £109,811 in Note 9 and £16,993,022 in Note 10. Termination payments of £ Nil (2023: £53,390) were made during the year.

Prior’s Court Foundation Report and Financial Statements for the year ended 31 August 2024

Notes to the Financial Statements (continued)

The number of employees whose annual emoluments exceeded £60,000 were:

----- Start of picture text -----
11. Staff Costs (Continued) 2024 2023
Number Number
£60,001 – £70,000 1 3
£70,001 – £80,000 5 3
£80,001 – £90,000 1 3
£90,001 – £100,000 - 1
£130,001 – £140,000 1 1
Number of higher paid employees contributing to a pension scheme 7 9
Total cost of employer’s contributions in relation to the above 63,203 60,854
----- End of picture text -----

The average number of employees during the year, split by category, was as follows:

2024
Number
2023
Number
Education 52 41
Residential care 272 242
Administration 78 81
402 364

The above numbers do not include agency staff and flexible workers.

The Trustees received no remuneration during the current or preceding year.

£Nil (2023: £461) of expenses were reimbursed to no (2023: two) trustees in 2024 for travel expenses.

At the end of the year key management personnel comprised 10 (2023: 13) people who received aggregate remuneration (including employer’s pensions and employer national insurance) of £862,847 (2023: £1,087,592). Key management personnel are defined as members of the Executive Team, as well as the Trustees; all of whom are named on page 38.

12. Net Income

----- Start of picture text -----
This has been arrived at after charging: 2024 2023
£ £
Depreciation 907,343 945,495
Amortisation 70,951 118,121
Auditor’s remuneration – Audit and accountancy 29,020 25,595
– Non–audit 25,293 21,081
----- End of picture text -----

13. Intangible Assets

13. Intangible Assets
Group and Foundation Software
development
£
Cost
At 1 September 2023 473,266
Additions -
At 31 August 2024 473,266
Amortisation
At 1 September 2023 329,505
Charge for the period 70,951
At 31 August 2024 400,456
Net Book Value at 31 August 2024 72,810
At 31 August 2023 143,761

Prior’s Court Foundation Report and Financial Statements for the year ended 31 August 2024

Notes to the Financial Statements (continued)

14. Tangible Assets – Group and Foundation

----- Start of picture text -----
Land & Fixtures, Computer Motor Assets in the Total
Buildings Fittings Equipment Vehicles Course of £
& improve- & Other £ £ Construction
ments to Equipment £
property £
£
Cost
At 1 September 2023 26,022,489 3,688,103 890,724 334,459 87,215 31,022,990
Additions 106,184 105,795 40,489 36,250 983,005 1,271,723
At 31 August 2024 26,128,673 3,793,898 931,213 370,709 1,070,220 32,294,713
Depreciation
-
At 1 September 2023 5,433,749 3,379,286 835,516 274,877 9,923,428
Charge for the period 711,233 131,997 34,558 29,555 - 907,343
At 31 August 2024 6,144,982 3,511,283 870,074 304,432 - 10,830,771
Net Book Value
At 31 August 2024 19,983,691 282,615 61,139 66,277 1,070,220 21,463,942
At 31 August 2023 20,588,740 308,817 55,208 59,582 87,215 21,099,562
All fixed assets are used for charitable purposes.
----- End of picture text -----

15. Investments in Subsidiary Undertakings

----- Start of picture text -----
£
Foundation – Cost
At 1 September 2023 1,000
Additions –

Disposals
At 31 August 2024 1,000
----- End of picture text -----

The investments are stated at cost and relate to the Foundation’s investment in the subsidiary companies. Prior’s Court Trading Limited was incorporated in the United Kingdom on 27 July 2017 with £500 of share capital and is a wholly owned subsidiary of the Foundation. See note 7a) for its 31 August 2024 shareholders’ funds.

Priors Court Services Limited was incorporated in the United Kingdom on 16 May 2019 with £500 of share capital and is a wholly owned subsidiary of the Foundation. See note 7b) for its 31 August 2024 trading results and shareholders’ funds.

Prior’s Court Foundation Report and Financial Statements for the year ended 31 August 2024

Notes to the Financial Statements (continued)

16. Stocks – Group and Foundation

----- Start of picture text -----
2024 2023
£ £
Stock 14,448 15,229
----- End of picture text -----

17. Debtors

17. Debtors
Foundation Group
2024
£
2023
£
2024
£
2023
£
Trade debtors 319,794 99,958 4,401,457 1,490,565
Amounts owed by
groupundertakings
3,822,042 1,172,859 -
Other debtors 13,899 48,223 13,899 48,223
Prepayments and
accrued income
100,298 165,744 100,298 243,271
4,256,033 1,486,784 4,515,654 1,782,059

Prior’s Court Foundation Report and Financial Statements for the year ended 31 August 2024

Notes to the Financial Statements (continued)

18a. Creditors: Amounts falling due within one year

----- Start of picture text -----
Foundation Group
2024 2023 2024 2023
£ £ £ £
Bank loans (see note 19) 273,255 238,396 273,255 238,396
Trade creditors 793,265 384,350 793,265 384,350
Taxation and social security 627,248 329,932 627,248 329,932
Other creditors 198,944 108,549 357,900 287,119
Accruals 497,962 398,756 503,947 404,251
- -
Deferred income (see note 18b) 10,728 12,276
Amounts owed to group 500 500 - –
Undertakings
2,391,174 1,471,211 2,555,615 1,656,324
----- End of picture text -----

The bank borrowing is secured by a first legal charge over the property of the Foundation.

18b. Deferred Income

18b. Deferred Income
Foundation Group
2024
£
2023
£
2024
£
2023
£
Deferred income at
1 September 2023
10,728 12,204 12,276 971,342
Resources deferred in the year - 10,728 - 12,276
Amounts realised from previous
years
(10,728) (12,204) (12,276) (971,342)
Deferred income at
31 August 2024
- 10,728 - 12,276

Deferred income relates to income received in advance for the placement of young people within the Foundation.

19. Creditors: Amounts falling due after more than one year

19. Creditors:Amounts falli ng due after more than one ye ng due after more than one ye ar ar
Foundation Group
2024
£
2023
£
2024
£
2023
£
Bank loans 2,128,735 3,247,288 2,128,735 3,247,288
The bank loans are repayable as follows:
Within one year 273,255 238,396 273,255 238,396
Between one and two years 273,255 3,247,288 273,255 3,247,288
Between two and fve years 1,855,480 1,855,480
2,401,990 3,485,684 2,401,990 3,485,684

Loans comprise a single BoE base rate based on a 4 year, 4 month loan of £2,455 million taken out in January 2024 to replace a previous loan. The loan is charged at a margin of 2.25% plus the Bank of England base rate. The bank borrowing is secured by a first legal charge over the property of the Foundation.

Prior’s Court Foundation Report and Financial Statements for the year ended 31 August 2024

Notes to the Financial Statements (continued)

----- Start of picture text -----
20. Allocation of Net Assets
Foundation Investments Fixed Assets Net Current Long term 31 August
£ £ Assets/ liabilities 2024
(Liabilities) £ £
£
Restricted funds – – 308,458 – 308,458
Unrestricted funds:
General 1,000 - 3,020,126 - 3,021,126
Designated - 21,536,752 (273,255) (2,128,735) 19,134,762
1,000 21,536,752 3,055,329 (2,128,735) 22,464,346
2023 Comparative note
Foundation Investments Fixed Assets Net Current Long term 31 August
£ £ Assets/ liabilities 2023
(Liabilities) £ £
£
Restricted funds – – 301,246 – 301,246
Unrestricted funds:
General 1,000 – 2,588,483 – 2,589,483

Designated 21,243,323 548,055 (3,247,288) 18,544,090
1,000 21,243,323 3,437,784 (3,247,288) 21,434,819
Group Investments Fixed Assets Net Current Long term 31 August
£ £ Assets/ liabilities 2023
(Liabilities) £ £
£
Restricted funds – – 308,458 – 308,458
Unrestricted funds:
General - - 3,116,388 - 3,116,388
-
Designated 21,536,752 (273,255) (2,128,73) 19,134,762
-
21,536,752 3,151,591 (2,128,735) 22,559,608
2023 Comparative note
Group Investments Fixed Assets Net Current Long term 31 August
£ £ Assets/ liabilities 2022
(Liabilities) £ £
£
Restricted funds – – 301,246 – 301,246
Unrestricted funds:
General – – 2,699,127 – 2,699,127

Designated 21,243,323 548,055 (3,247,288) 18,544,090

21,243,323 3,548,428 (3,247,288) 21,544,463
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Prior’s Court Foundation Report and Financial Statements for the year ended 31 August 2024

Notes to the Financial Statements (continued)

21. Funds

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Foundation At 1
September Incoming Resources 31 August
2023 Resources Expended Transfers 2024
£ £ £ £ £
Restricted funds (note 22) 301,24 6 828,668 (66,285) (755,171) 308,458
Unrestricted funds:
General 2,589,483 22,148,085 (20,902,647) (813,795) 3,021,126
Designated:
Fixed assets 17,757,639 - (978,294) 2,355,417 19,134,762
- - -
New capital projects 634,001 (634,001)
Staff designated fund 152,450 - - (152,450) -
Total designated funds 18,544,090 - (978,294) 1,568,966 19,134,762
21,434,819 2 2,976,753 (21,947,226) - 22,464,346
2023 Comparative note
Foundation At 1 Incoming Resources Transfers 31 August
September Resources Expended £ 2023
2022 £ £ £
£
Restricted funds (note 22) 51,208 292,006 (41,968) – 301,246
Unrestricted funds:
General 3,644,458 19,847,183 (19,216,485) (1,685,673) 2,589,483
Designated:
Fixed assets 17,135,582 – (1,063,616) 1,685,673 17,757,639
– – –
New capital projects 634,001 634,001
– – –
Staff designated fund 152,450 152,450

Total designated funds 17,922,033 (1,063,616) 1,685,673 18,544,090

21,617,699 20,139,189 (20,322,069) 21,434,819
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Prior’s Court Foundation Report and Financial Statements for the year ended 31 August 2024

Notes to the Financial Statements (continued)

21. Funds (Continued)

----- Start of picture text -----
Group At 1
September Incoming Resources 31 August
2023 Resources Expended Transfers 2024
£ £ £ £ £
Restricted funds (note 22) 301,246 828,668 (66,285) (755,171) 308,458
Unrestricted funds:
General 2,699,127 22,140,915 (20,909,859) (813,795) 3,116,388
Designated:
Fixed assets 17,757,639 - (978,294) 2,355,417 19,134,762
- - -
New capital projects 634,001 (634,001)
Staff designated fund 152,450 - - (152,450) -
Total designated funds 18,544,090 - (978,294) 1,568,966 19,134,762
-
21,544,463 22,969,583 (21,954,438) 22,559,608
2023 Comparative note
Foundation At 1 Incoming Resources Transfers 31 August
September Resources Expended £ 2023
2022 £ £ £
£

Restricted funds (note 22) 51,208 292,006 (41,968) 301,246
Unrestricted funds:
General 3,727,821 19,879,528 (19,222,549) (1,685,673) 2,699,127
Designated:
Fixed assets 17,135,582 – (1,063,616) 1,685,673 17,757,639
– – –
New capital projects 634,001 634,001
– – –
Staff designated fund 152,450 152,450

Total designated funds 17,922,033 (1,063,616) 1,685,673 18,544,090

21,701,062 20,171,534 (20,328,133) 21,544,463
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Restricted funds

The restricted funds represent monies received by the Foundation for specific projects that have not yet been completed. An analysis of these funds is shown in note 22.

Designated funds (fixed assets)

Funds have been designated by the Trustees that are allocated to fixed assets used in the Foundation’s operation which are not, therefore, available to fund short term expenditure. Included within designated funds is a loan to finance the construction of designated fixed assets.

Designated funds (new capital projects)

Funds had been designated by Trustees to reinvest the VAT savings made through the establishment of a VAT group to provide funding for future capital projects. During the year the Trustees decided to release the designation back to general funds.

Designated funds (staff)

A fund to be called Our Future, Our Fund was established to invest in staff working at Prior’s Court to recognise the crucial role they play in the successful delivery of the objectives of the charity. Funds have been designated by Trustees with an aim to retain, motivate and reward existing staff through this innovative fund. During the year the Trustees decided to release the designation back to general funds.

Transfer

The transfers between funds are primarily to reflect the fixed asset designated fund as noted above where capital spend has occurred, or where restricted donations have been given for capital spend and have now had their restriction fulfilled.

Prior’s Court Foundation Report and Financial Statements for the year ended 31 August 2024

Notes to the Financial Statements (continued)

22. Restricted Fund Analysis – Foundation and Group

Brought
forward
£
Income
£
Resources
Expended
£
Transfers
£
31 August
2024
£
Performing Arts Centre 242,359 774,252 - (755,171) 261,440
Bakery - 10,147 (10,147) - -
Bursaries 57,237 26,400 (38,447) - 45,190
Countryside Learning Centre 150 720 (870) - -
Lower School Bikes 1,500 - (1,500) - -
Multisensory building - 114 - - 114
Prior Insight - 122 (122) - -
Lemon Tree - 2,500 (2,500) - -
Swing - 1,714 - - 1,714
Young People Events - 12,699 (12,699) - -
Total 301,246 828,668 (66,285) (755,171) 308,458

2023 Comparative Note – Restricted Fund Analysis

Brought
forward
£
Income
£
Resources
Expended
£
Transfers
£
31 August
2023
£
Performing Arts Centre Appeal 102 242,257 242,359
Bakery 11,280 (11,280)
Beechcroft Garden 9,851 (9,851)
Bursaries 36,255 29,800 (8,818) 57,237
Careers Library 1,000 (1,000)
Countryside Learning Centre 896 (746) 150
Lemon Tree 2,500 (2,500)
Lower School Bikes 1,500 1,500
Pool 4,000 (4,000)
Prior Insight 199 (199)
Spirit of Prior’s Court 1,400 (1,400)
Young People Events 2,174 (2,174)
Total 51,208 292,006 (41,968) 301,246

Prior’s Court Foundation Report and Financial Statements for the year ended 31 August 2024

Notes to the Financial Statements (continued)

23. Pensions – Foundation and Group

Teachers’ Pension Scheme

The School participates in the Teachers’ Pension Scheme (“the TPS”) for its teaching staff. The pension charge for the year includes contributions payable to the TPS of £67,267 (2023: £45,600) and at the yearend £8,927 (2023: £1,284) was accrued in respect of contributions to this scheme.

The TPS is an unfunded multi-employer defined benefits pension scheme governed by The Teachers’ Pensions Regulations 2010 (as amended) and The Teachers’ Pension Scheme Regulations 2014 (as amended). Members contribute on a “pay as you go” basis with contributions from members and the employer being credited to the Exchequer. Retirement and other pension benefits are paid by public funds provided by Parliament.

The employer contribution rate is set by the Secretary of State following scheme valuations undertaken by the Government Actuary’s Department. The most recent actuarial valuation of the TPS was prepared

as at 31 March 2020 and the Valuation Report was published in October 2023.

Following the McCloud judgement, the remedy proposed that when benefits become payable, eligible members can select to receive them from either the reformed or legacy schemes for the period 1 April 2015 to 31 March 2022. The actuaries have assumed that members are likely to choose the option that provides them with the greater benefits, and in preparing the 2020 valuation has valued the ‘greater value’ benefits for groups of relevant members.

The employer contribution rate for the TPS is 28.6%, and employers are also required to pay a scheme administration levy of 0.08% giving a total employer contribution rate of 28.68%.

Non-Teaching Staff Defined Contributions Scheme

The School also runs a defined contributions scheme for its non-teaching staff. The School’s contributions to the Scheme during the year ended 31 August 2023 were £511,815 (2023: £480,414) and at the year-end £156,651 (2023: £67,689) was accrued in respect of contributions to this scheme. The number of active members at 31 August 2024 was 493 (2023: 432).

24. Commitments – Foundation And Group

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31 August 31 August
2024 2023
£ £
Financial Commitments
At 31 August 2024 the Foundation had the following contracted financial 288,223 39,150
commitments:
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25. Related Party Transactions – Foundation and Group

Close family members of Key Management Personnel were paid a salary of £2,181 (2023: £13,158). They were employed under a standard contract of employment and under the approval of the Trustees. See Note 7 for transactions with Prior’s Court Trading Limited and Prior’s Court Services Limited.

Prior’s Court Foundation Report and Financial Statements for the year ended 31 August 2024

Notes to the Financial Statements (continued)

26. Financial Instruments

Financial instruments held at amortised cost are cash, trade debtors, intercompany balances and other debtors. Financial liabilities held at amortised cost are bank loans, trade creditors, other creditors and accruals.

Foundation 2024
£
2023
£
Financial assets measured at amortised cost 5,331,758 4,730,979
Financial liabilities measured at amortised cost 3,892,661 4,377,839
The Foundation’s income, expense, gains and losses in respect of fnancial instruments are summarised below:
Interest income and expense:
Total interest expense for fnancial liabilities held at amortised cost
185,768 236,401
Group 2024
£
2023
£
Financial assets measured at amortised cost 5,592,460 5,026,736
Financial liabilities measured at amortised cost 4,057,102 4,561,404
The Group’s income, expense, gains and losses in respect of fnancial instruments are summarised below:
Interest income and expense:
Total interest expense for fnancial liabilities held at amortised cost
185,768 236,401

27. Reconciliation of net cash flow to movement in net debt

2024
£
2023
£
Increase/ (decrease) in cash in the year (2,230,360) (481,766)
New loan (2,455,000) -
Loan repayments 3,538,694 1,166,474
Change in net debt (1,146,666) 684,708
Opening net debt at 1 September (78,220) (762,928)
Closing (Debt) at 31 August (1,224,886) (78,220)

Analysis of change in net debt

Net debt
as at 1
September
2023
£
Cash
Change
£
Net funds as at
31 August 2024
£
Cash at bank and in hand 3,407,464 (2,230,360) 1,177,104
Loans (3,485,684) 1,083,694 (2,401,990)
(78,220) (1,146,666) (1,224,886)

Prior’s Court Foundation Report and Financial Statements for the year ended 31 August 2024

Notes to the Financial Statements (continued)

28. Comparative Consolidated Statement of Financial Activity

Unrestricted
funds 2023
£
Restricted
funds 2023
£
Total funds
2023
£
Income from:
Trading Activities 2,395 - 2,395
Donations 17,301 262,206 279,507
Charitable activities:
Provision of education & care 19,859,832 29,800 19,889,632
Total 19,879,528 292,006 20,171,534
Expenditure on:
Raising funds:
Finance costs 236,401 - 236,401
Fundraising costs 107,305 - 107,305
Charitable activities:
Provision of education & care 19,155,673 41,968 19,197,641
Marketing and communications 175,391 - 175,391
Staff training 611,395 - 611,395
Total 20,286,165 41,968 20,328,133
Net income
Net movement in funds (406,637) 250,038 (156,599)
Total funds brought forward 21,649,854 51,208 21,701,062
Total funds carried forward 21,243,217 301,246 21,544,463

Patron, List of Members and Trustees, Executive Team, Committees, Advisors and Registered Office

FOUNDING PATRON:

Dame Stephanie Shirley CH, DBE

Niamh Chippendale

Director of Finance

Helen Franks

MEMBERS AND TRUSTEES:

Christopher Barrett DL Chair (and Chair of PCSL)

Rachel Childs (resigned January 1, 2024)

Melissa Farnham (appointed March 13, 2024)

Dr Stefan Fafinski DL

Debbie Fulton

Colin Hayfield

Stacey Marlow (appointed July 17, 2024)

Neil Porter (appointed January 23, 2024)

Mary Robertson (resigned February 25, 2024)

Buchan Scott

Deputy Chair (appointed October 11, 2023)

Carol Unwin

Dr Charlotte Wilson

School Principal (appointed December 1, 2023)

Kate Lefever

Director of People (appointed December 1, 2023)

Rob Lodge

Director of Estates and Facilities (appointed September 2, 2024)

Sue Piper

Director of Young People’s Learning

Lynsey Preston

Director of Safeguarding and Health and Safety (appointed October 6, 2023)

FINANCE COMMITTEE:

Colin Hayfield (Chair)

Christopher Barrett DL

Dr Stefan Fafinski DL

Neil Porter

Buchan Scott

Carol Unwin

EXECUTIVE TEAM:

Ryan Campbell CBE Chief Executive

Mark Bailey

Director of Operations (resigned July 24, 2024)

NOMINATIONS COMMITTEE:

Christopher Barrett DL (Chair)

Dr Stefan Fafinski DL

Buchan Scott

Nicola Beckley

Director of Support Services (resigned December 1, 2023)

Natalie Boothroyd

Director of Young People's Wellbeing (appointed October 6, 2023)

Sarah Butcher MBE

Director of Young People’s Wellbeing (resigned October 6, 2023)

Carol Unwin

YOUNG PEOPLE’S LEARNING COMMITTEE

Dr Charlotte Wilson (Chair)

Buchan Scott

Melissa Farnham

YOUNG PEOPLE’S WELLBEING COMMITTEE::

REGISTERED OFFICE:

Prior’s Court School

Debbie Fulton

(Chair)

Melissa Farnham

Neil Porter

Priors Court Road Hermitage Thatcham Berkshire RG18 9NU

Buchan Scott

BANK:

OUR PEOPLE COMMITTEE:

Carol Unwin

(Chair)

Christopher Barrett DL

Dr Stefan Fafinski DL

HSBC Bank plc

Thames Corporate Banking Centre Level 7, Thames Tower Station Road Reading Berkshire RG1 1AL

Stacey Marlow

Buchan Scott

Dr Charlotte Wilson

PRIOR’S COURT TRADING LTD DIRECTORS:

(dormant)

Buchan Scott

AUDITORS:

Crowe U.K. LLP

R+ Building 2 Blagrave Street Reading Berkshire RG1 1AZ

PRIOR’S COURT SERVICES LTD DIRECTORS:

Christopher Barrett DL

(Chair)

Colin Hayfield

Buchan Scott

PARENT APPOINTED ADVISORS:

Ferial Norfolk

Matt Robinson

(resigned May 15, 2024)

STAFF APPOINTED ADVISORS:

Annah Moronya

Claudine Osso

(resigned December 26, 2023)

Kirk Smith

(appointed March 08, 2024)

Prior’s Court Foundation, Hermitage, Thatcham, Berkshire, RG18 9NU

t: +44 (0) 1635 247202 e: mail@priorscourt.org.uk w: www.priorscourt.org.uk