REGISTERED COMPANY NUMBER: 041971M13 (England and Wales) REGISTERED CHARifi NUMBER: 1087176 rtoftheT For The Year EThled 30 A rt12024 Chestnut TC Brcrnhead Limited HarscOm£ House 1 Darklake View Plymouth PL6 TfL
The ChestnutA rfs HNh Ltd r Ended 30 A ri12024 Report of the Tn*os 1 to 6 Independent Exarnlnots Repc Statement of Flnanclal Acllvttles Balance Sheet Notes to the Financial Stat•m8nts 10 to 15 Delailed Statpment crf Flnanclal ActMtle8 16 to 17
The ChoslnutA F rThe Yr Ended OBJECTIVES AND ACTMTIES ObCtIveS and alms The Chestnut Appeal for Men's Heallh Lbj is rUired by itsity arnl MpanY law to acl 1n the otyecknves of Its MemoraNlum of Asso>ation. The Cheslnut ADpeal far Merfs Health Ltd is a pubk be tity. Its prirripal objeds are to rdieve Su1 and distress amorty FeTrons sufferirvJ from and affected by prostste canw. This is acPieved by thing with men dealiTrJ prost8te ¢arttr £Txl thr f8mili8s in Davon and C<xnwall and raising awareness of proste cancer In the region. The ch8rtty aL80 raise8 84varen6ss ofTesticular car and Penile Cancer. The ttustees have r8feffed to the guidan (ntsin8d in the Chaity general gulan on wblic benefit when revEwing aims and obpd]'ves and in p18nning obiedlv8S. The charivs current airns are: 1. To support prost canr nurses are sperialists in ther fd. 2. To incxease awareness throughout Devon & Comwall through eveArts and tslk4 wUragIng men lo got their prostates checked. 3. To fund the latest 8quikJnent and technology. to be used fvthe treatrnert of Prostate Cancer. 4. To speak up atrut tasticlar and penile Canc eA)cowaJiig men to tske aAK)n when they think somethir¥J rnight be wrong. 5. To ffijnd 8cffle PSA testing events a sex1ng programme be availal)l& 6. To develop and hdp upgrade healt provis1c for in the SW region. 7. To offer free holKlays at th8 chaity's ststic caravan. for men and trir famleS fraong prostate, testlcular and penile cancers. INe wani to ensure that every pwson suffering from or affeLed by Prostate CarKW. T8sticular Cancer and Penile Canr will get ts help and support tw need. We fLnds that pay for the very lak equipment and Sp1181 nurses to fight these cancers. We develop pattent-11 support groups and offer free hdidays for tho ¥enty thagnc6ed with canw. We 12n onty do Ihat with th8 amazing help r1ve from the communrbes of Devon & CorrwaH. Prostsle cancer is witht a doubt a disease epKlemic of the modem age. Atthough first descrtbed in 1853. as 8 single case repor( today. it is thè most commffl male can[ in the Vstern tcKlay and a mapx caLse of morbidity and mortalty. Thère is a Str puljic perwtion that lary symptoms are one of the key indicators of prostate cancer. If rates of earlier diagno8 are to imrffove, peIe need to be aware that proskte cmr is a silent disease e$rlalIY in the curable Stages, and men shwld come forward for testing rrdlesS of VA ty have symptom& Get your prost* Checked from 45 rfyou are in a hIghISk gr(xp. and from 50 rf rM)L Awrn is kay. earfy diagnosis saves livesl Because of thi4 rasing awareness of this most comffl cancer in men 18 at Ihe h&wt of everything we do, and it is a nabjral progression to indude Tesiiakn Cancer and Penile canlS urKler this umbrella. It is our mission to highlight tIKs most common car in men & also kn¢xk dovffl those stereotypical imag&ries of crfd men suffering ftom prostate cancer. Times are chgIng. Younger men are presenting vdth prostate canr and fflore awareness in the oThmunty is n8ed8d. 1 in 8 men will get wostate Ixn, 1 n 4 rf ivs in your famity or you are of Afri(xn c1bbean decw Penile Cancer is rare canor Ixrt negjs to be caught earfy to be treated suc$ful. It rS the thn of th& p8nis or within the pwus. Thw8 aT8 around 630 (Xses in the UK each year and are mosty dKqgnowJ in men over 60 however men in their 30s and 40s (xn also affeded and Testicth cartsr 5s cancer that develops In the testicles, a part of the m818 reproduth've system. Symptoms may indud& a lump in the teslide or sElling or pain in the scroium. Treatrnent may resutt in infert]'bty. Risk fadors indude an UndeSCnded teslis. family history of the disease, and previous history of teslicuFar Can(r. Page 1
The Chesthut A rt of tho Trtee$ Yw Ended 30 OWEcnvES AKJ ACTMTIES Achievements and perfommnco The charty aided wtlh the op8niry of Ihe unit in Plymouth. The Chèstnut Urdogical Investigatms Un6t Is a purpostrbuilt unit ftx anyone who needs to urdogy sw¥1. in partiw mèn wilh Prostate, Testicular or Penile canrs. Early, quicker, faster diagnosis saves bves. and Ihi5 now is the Uyftl yxalist Lrxt in the cowtry offering 1his servio, helping to future Proof access to treabnents ts decade5 to come. We ar8 horK)ured to have invoW. deluhted to have been able lo ring £1(XJ.lTh w(xth of furnling. is helping to create a wann, welcoming relaxed environment less ojd and dinical. as w11 as tris w8 are very pleased to have our main Offi based w7thin the uniL and are grateful to the team at Derriford Hospital in Dlymouth, for supporbng our own.going partnwship. Vve ere atle to u the artwirk from renow1 and Comish artist Kurt Jacson in th8 new untt. The Logi1 Choice printad Its that adn the VfdNs throughwi the unit, and realty gives the who18 area the'wovl feeling. The charity aL cel8bTates ts 251h anniversary in 3J24. The 2023 swimming season YS diswpted sOrn8ttat ty Ihe wethr. mosty by high winds across the summer. But desplte that all the sims went ahead. The Bfeakwater swim in June thwgh twk pla(x on the planned date and with the help of a team of volunteer5 from the National Marine Park th8 event was a great success. 2CK) swimmers took part in the 2023 swim vthich VRS Sponsty by Ptymouth Cty8u& The Cawsand swim on Sunday 16th July saw ¢wer 120 SmMe take t in erth th8 2km ar 4km chak8n9e. Thanks once again to the Rame Gig club for prAdirj post swim refreshm The Drakes Island gmm oiigindty set for the end of Juty was moved lo first in August numbers thous ralrE0 high. and Ihe dffjt was sunny and registratKn in Fmved to be a suw venue. Th8 swim swnsor5 Hoar8 Lee took part in the eventwith a six strcng team. The St miLelS Mount was moved a couple of w88ks to ts end of August due to hvJh viinds - the swtth meant that from neaty 400 SMmerS ongn8lly st9d up. 140 swimmws took part on the rearyaryed date. Lovdy slM on a sunny day, Gavin from R&1 Air Medkq tcKJk some great foolage for a short film Ih8y produJ. St Aubyn Estate have continued to SUFPOrt the swim tM)th finanaally and in person, ttwing on the sw7mmers from the bèath. 340 swimmers from 05S the UK signed up for the 2023 BuTgh Island swim but a'Tr the weather meanl ts swim was rescheduled to the end of September and numbers took a hiL day around 180 swimmers took to the water. Thanks to Marchand Petit for both sponsorship and p1rj a team of heipers arml to Burgh Island hotel for providing the sna¢s. Hotel manager Vlad Kfupa took part for ttE first time after having con8i(ler&d doing so for the 16 y8ars he has wod(ed at the Hotel. Th8 2023 Looe IslaThJ swm was also weather di%rupted and moved from Iate September to 8th Octob8r. Numbers r8mained high hower and the who]e event ran very smoolhty. Thanks go to the Looe Rotary Club for all their 8UPPOrt and help prior to the event arKI on th8 day of •dim. And to Tregoad Hdiday Parf( vhK) have SFM)nsored the swim over th8 pa8t few years. All in all, some 14(X) swimmers r83iStered acr08s the six &ims. is incredible, a low tske up of individual sponsorship was evident. as Ihe cost-of.liwrwJ uisis rx)rtinue8 k) affe( ts thanty Obtaining sponsorship for the events ttst are (x)mparabvdy n8w has reminpAJ an issue and ifs hoped On sponsDrshlp has bn secured then the SFKMscrs wll remain in pl years. SpMsorship hdps viith cov8ring the costs of medals and swm caps really mean5 that can make the most from donations made by our frdbulous fvndraisers. We partnered wilh MyPSATests for a PSA test event ai Plymoth Arle Football Club, in memory of our fFler and colleague, Dr. Sv0 Natale, we saw 338 men attend at a o)st of £8450.C(1. 32 men were Ilagged to see a health ore professional as soon as possible. 17 men presented as Amber and 15 we Red. Tr8 main ag& group of men tested, were the harder to reach men, those, who. often syfflptomless, yet rf diagnosed Vth prostate cancer. posed the most risl these men are those aged from 40 to 59. We hope to oNrtinue this partnership PAFC. To CAJntinue to keep our profiie as high as possible we made use of sooal media thannels as much as we ts)ukl, including our Looe Island Swim featured on a programme ca118d Coast on More4 (repeated). Wve also wt an advert in the national nevper, The Guardian. who were running a Sla1 clwity feature. We also used otfEr advertising channels across the region. such as BilltThrd4 (tBths atthe A30 ServiS. gnS on te8 in Truro and a Mag&ine. This Plymouth Prostste Cancer SuKWt Group t$ to Ihe Pl5+nMWth Supy)rt Group. offering access to all men and their families. affeded by or dealing with proslaie. testiLr or penile car£er8. The group tend of meet monthty at The t)erribrf Health and Leisure Centre enN)y oulings to pla5 as The Box in Plymouth. Ptymouth Argyle and Comish Tea. Page 2
The Ctmlnut A for Men's rt ofthe Trusts ForThe Year Ended 30 A OBJEcfivES AND ACTivrriES We were lucky erKyJgh to have tren cFK)sen as beneffiriary of 8 £35.0(MJ grant raised by people lh play th8 Poslc¢xle Lottery, we have unlil 2025 lo SpK1 the donation. artd it is re5trided to anything expect eqUipMt and salaries for the NHS. We plan lo use the money to fund trips out for the Support Group, induding a tour of Drakes Island. A vineyard tour, an artisfs workshjp aThJ a Christmas Dinrw. Some of the grant will also go t(M8rds the Hdiday Home Expens8. promolions arwj printtng and the re will go knydrits Say ¢ts. 2 memtErs of staff on a training &Thrferen to Loft. Ihe firsl training C4xBren for them in a decade. Th8 event was called Eate and held mary sessions and wotshops on how lo e the fvndrasing in the charity and what themes arKI iss might be coming dwi the line ts drItES. It Yras a great experien to neiwork with other members of the sr and to leam some row skills and leam abcut new wjucts that might help the tharlty in the years ah@&l. The charity was also pltrdsed to re1ve £2500 from the Heallh Charity which has bw) allccated for the travel sts tr 4 p8(We to vssit th8 Istes of Sally in Octrthr 2tY24. that is made up of 2 clinical nurse speaallst4 and 2 members of stsff. The donatron (x)ver8J the entire cost of getting Ihere and stsying ts 2 days and 2 ntghts. whli st there the chty will seek to ervJage with the populaton ( ovw 2CK]D Fwlq ral¥j wwareness and making links on the island, something we have not done before as a tharty. As you may be aware, Fxosl treatsnenl can lead to sexual dysfiJnction in a signific2nt numb8r of men. This can have a Parge psychologi(xl impact irnpacts on a patios thity to move from their nr diagnosis and IalmlL Wrthin the southwest peninsula there is vY We Sup for tfEse men. COLsellIng that 15 available is not specific to their needs and dramaticalty over su11)ed. We are n(Y•V able to f(rK5. a senior nurse at the Plymouth site in psychosexual COLmselling to fvlTrl this need, trKMever the nurse tlwt begun trairry from Truro has Sin left the NHS. They are yet to identy a suitabte pers( to ff thks n1. The rnjrses started their training bad( in 2022. the drity has allo2ted £10.000 per Thjrse for tlxs 3 yew one of Ihe nwses is g8th.ng on Vth thts project. The big build happened at Derri Fkwilal. Mrylh a Modul bult wilh the tq) IILU dedicated to Urology. Thls bland new Chestnut Unrt gNes extra space. superior treatrnent Tuoms and make5 it future reaty. treatir¥J more patients than before. We are so eased this has final happen&J. not jt for ts team vthokn worked in a try chestnut unit for years, but forthe pattents as wdl. The Unil is krffl as The CIEslnut Urol(yJi(a Investigations UniL The Chesthut tharity wTrll Conbnue to fund adthticY)s that Trhill make this unit the be& it (xn b8" it wll rival ts other 2 gold standard units the county. We moved in on DeLynber 1st 21f23. some 6 months behind sChluIe. This unit will enae men to have an MRI scan and preusion biopsy in the same day. redu(xng time to diagnosis and having an OV8rarching benèfft on wellbeing while awaiting dlagrn. ttys is a tsg goal of ours over next 24 months and have allocated £1(KI,0 towards this proje¢ with a furthw money to be made available if needed. This Is rdethd in our 'Reserves Polry,. Durtng 21Y21 w8 were left a cY frorn the estate of ts L Keven Beer. ttis legary of £124k enabbed the tharity to purthase a holiday home at Tregoad Hdiday park nr L? in October 2022. We now off8r fr88 holKlays for cancer patients, somthere to fecwerate. This proj is (xlled. "Have a Break on Us" and woving to b8 very popular. the Comwau Community Foundatitxt provided £21JX) toherds its running (x>sts and the pnnb'tyj of some booklet8 to advertise the offer to rfs pth.ents in the (xjunty, patilS are also en(uraged to16av8 a donation to help towards njnning costs, hoNEver this is not a necessty. we alicrate £10.IJJO w year for crt we to upgrad8 tho holiday home in 5 to 6 years, time. The dprÉty also purchased a van, with help from the Bemard Sunw Tnrt 1his van is for I]nesS purposes onty. and Is sign written to help with the on-gang visibilty of the appeal and the do in the regton. The CFHity CommissKJn has se8n a rrd number of n&¥ apFdicalions ts dwity registrations, and deMd ojntinues to rise. There is. hOver. talk wthin th8 se(thr of a acy bts)rn, ththtch the tharity is researching to enable us to be in the best tK)siticffl to trom any potential bocffl in charitabte giving. Page 3
The Che8tnutA Men. ForThe Year Ended 30 A rf121Y24 0Ecr1vES AND AcnvmES Soclal Investments The political and social landscape is ajways regardless of tPMs. will continu8 to ask the public for donations. What we think is great about The Chesthut ApFeal for Men's HedttK is that you can see what yow fundrasing efforts can do, and what a differ they make in communty, we are ry)ntinualty gratefij all Ihe help r1ve. Without help we %mI1rft be able to provide state of the art supwrt nurses or raise awareness of thi5 niost common carr in men. Vsle to ensuTe donatio keep coming in by encAwragirvJ groups to hold events wld staging thern ourse. with six swimmwlg evwts alreaty nn6d for 2024. an knmn INalk and an Anniversary Ball at the end ofthe year. The a¢Xwlie5 ofthe carity are bound by fts 9 "12{x11 ar wnended 6 Drnber 2017. The tharty, The Cf*stnut Appeal for Men's Hea51h. is al80 known as The Chestnut Appeal FINANCIAL REVIEW Financi81 position The finalla1 year 30 Apn"12024 has resutled in net &YP8n¢Sknrè of£14.529 (2023: net incorning resources of£3188n. In totsl we e1Ved £245,109 (2023.. £215,342). This amount comes ffom donations from the public, from dubs and groups as V11 as from gift aid. There were no donakn trom Ihe lo1 or national g¢)vemment office5, however we were delighted to re[ve £35.000 trr)m the Postcode Lottery due trj playws winniry the Million Pound Street draw in our posto)Je area Vwe spent a total of£259.638 (2023" £182,655). The balan in the bank atthe end of financyal yearNYas £556,618 (2023: £607,476) Investh)ent pollcy and objecffv The management committee of The Chestrnrt Appeal ts Men's Heath have considered the m05t appropriate 1cV for investing funds and have found that invesfing funds in a gu¥anteed deFX)Sit accx)urrt meets their requirements. A Certain amount of frjnding needs to be available daily and Ihe committee consider the retum that they re1ve on their investments to b8 low rislL Funds a invested in k)w4isk ac(uints awwh the reducbon in bank intertst rates has redd the retums made by ts charty. Page 4
The Chesknut I forf•len'8 Hoalth L ForT FINANCIAL REVIEW Reserves policy It is the poliy of the thanty to ty and maintain a level of free reserves. Those, are unrestrided furKJs lch are not invested in fixed assets. or designabj ts a wific purFAxe or otherwise committed. meet the cost of the assoaation's governan and the level of is PTesetvabon wlicy within its avalabl8 bu(12eL It is currenty set at £215,000. The company has idenb'fied trt this amwrt vjill keep the chty in OFeralion for 18 months. It the knsttts, opinion that this level of reserves w¢Juld be adequate to mainta(n unirteUpted Servi in th8 event of a major loss of fvnding or unforeseen exwdilure. Free reseeS at 30 April 2024 are £687.253 {2023: £701,782). The tharity currW holds hher reserves than trE p4¢Y due to a nunb8r of prop(ts IAe have ringfenced fijnds for. these are.. . £100,(KKI towards Ptynyrtrth Hospitals NHS Tiust to h proNide a Cth of Exler for th8 region, namely for Men's Canr£r8 - We have c)Mmitted to fvnding a R&Xiographer in Twro - £18,( for 3 handheld w08tste sizers for Cornwall . £30.LI)J for 2 new probes at Dwrrford arKt Tru - £31,444 Fer year tsthe next three years a new Ai Project at Derribrd . A ¢onlinence se at Derfitord Hospttal at just over £4,000 a quarter The charity has idenlified other proiects io fo on arcxjnd the fflental health of canr pati and intends to fvnd psychological trainiro and delivery hour5 in Ptymouth and Truro over rt 2 years in addthon to the monEs wt aside. The anticipated spend in the Cenlre of ExCd1 V•ill atso incTrase kn the 2 years after rt is estrdblish& in ¢xder to provid8 welfare and support facilitie5 patients wilh M,5 cancers There is also 8 di8gnostic centre being cons1ll in Bodmin orE li Peroancq where we will b& setting aside a sEabl8 amount to Sup{thOse projects too. The Board of Trustees has agreed Ihat having a r0 level. reS policy cTrates a heightened finanaal rtsk from the possibility of unforeseen expendiiuT8, sudden dosure, tnkn liabilty. a shc¢tsll in ino)rne or an inabilty to control costs. Thefore, having an agreed amouni of free reserves is the poliGy adopted by 1he Bc>ard to proted and sustain the thanty arKI the work it does to raise al•rare wrt merfs can( STRUCTURE, GOVERNANCE AND MANAGEMENr Goveming document Th8 Che8tnut ApFeal ft)r Men's Heatlh LimiÈd is a ch&ity regISted knith ttE Chaity Commission in England and Wales, number 1087175. The comnY is Im?ted ty gwantee has no share pts1, it5 regisleffed number is 4197QK)3. Th8 trustees shall rarry txrt th8 eledion of the offica5 at Ihe Annual General MeetirKJ. Nominatrons are to b& mad8 in writsng Each nomination must be proFoY and se¢3)n by tnjstees of the ¢ompany and a¢xomp8nth by th8 written consent of the nominee. New tsuste8s are inducted into the wortings of the charity during meetings held throughout the year. Twstees are recAurted to provide speafic skills and experi tequired. They are provrded regular internal and extemal infomiation relevant to the chanty's govemance. The membership of the Board of trustees inilially lasls 3 (three} years or 36 months for every new apicant Following the initial 3-year contrart the trust may opt to ftther teman on the Board as trust88s of the charity. The Chestnut Appeal wethnes all contribution of m&mbers with expetien(z on the Bo and in ttis Se. they wll be allowed to remain on a rdling 1(one) year basis. Their membership will be rWed annually (every 12 months). If trustee shes to cease hislher duties, the ¢ontrac may be Can[ (by the Trustee themselves, within a month's nolce). It is required to have a minimum of 4 and a maxim1 of 12 members, all over the age of 18 and not forbithlen by law from acting in tSe p)stsans. The Board of trustees corBtsts of Ihe offirS, those being th8 Chainnan. the Treasurer, the Secretary and Iho Poli¢y Offiw, as as ordinary1rustees. Organl8atlonal structure Overall responsibility for the management of the company is vested in the trustee& The ccfflpany holds at least four mmittee meetings during the year. These meetings are organised by the Irustees to c£sntinue with the work necessary to maintain the otyecls of the chanty. Ms Lesley-Ann Sirnpsc manages the charity on a day to day basis. The organis*ion also takes part in strategy days arKI day5 kn tr8AnirvJ aTKI grow devdoprnent as and then needed Page 5
Tho Chosthut I for IAerf8 Health Ltd rt ofthe Tntstees F TheYwEnded30A . STRUCTURE. GOVERNANCE AND MANAGEMENT Risk nwnagement The trustees are responsible for the rnanwent of the risks by th8 (xmipary. The trustees u)ntinue to examlne the major internal and extemal risks that the Larity fr. sySts e in existence to monitor and control these risks to mitigate any impad that they may have on the chwity in ts fubjre. Tha key controls used by the tharity inthde: . Fomal agendas for all committee and board meeting& A d8dicaled Poli Officer. Comprehensive strategc planning, tthgetiNJ and management acc£)unling. Established organisational stsixture and lines of reporting. Clear aLrthOriSatn and approval tev8t& Risk Regisier in dev81op¥nent The trustees recognise that systems onty sOnable but not absolute assurrn that MW risks have been adequately manag1 REFERENCE AND ADIAINISTRATIVE DEfAILS Registsred Company number 04197(KJ3 {Eryland and Wales) Regtered Charfty number 1087175 Reglslered offlce Department of UrologiGal Research Derriforrj Hospita Level 7 Plymoulh D8von PL6 8DH A Dickinson P Hunter- Campb811 Ms C Giles (resigned 1.12.23) A Porter M Marrtle S Graber A Holmes Company S8cretsry S Graber Independent Examlner TC Brcrtnhead Limited H8rsc(fftbe Hc4JS8 1 Darklake View Plyrnouth Devon PL8 ThL ¢/iil¥ Approved by orderofthe bo8rd of trustees on..... ....................................... and Sied on its behalf by.. Graber- Trustee Page 6
In rtto the of for Mon's He I report to the chanty trLLStees on my examination ofthe a(Eounts of the Company for the year ended 30 April 2024. Ra8ponsibilltle8 OfKI ba818 of report As the charity's tSt88S of th8 Compary (and aLw its diredory6 for the purposes of <x)mp8ny lew) you are re5[K)nsio for th& preparation ofthe arxounts in awdance vath tre wurernents oftrE Companies Act 20[ (Ihe 2(X]6 Arfj. Haviro satisfied myself that the arAnIS of Ihe are not to be audted under Part 16 of the 2{ A( and a eligible for Inde[dent examination. I rwt Èn rw of my exaninatÈon of yw charitvs acc%)unts as tsrried out under Section 145 of the Charities Ad 2011 2011 Ad). In rryIng my examinalion I have followed the Directions grven by the Chanty Commissron under SeLtion 145(5} (b) of th8 2011 A¢L I have Cometed my examination. l that no matters have me to my atten11 in (yjmeckn with the examlnation VIng me Lxuse io aC(nting record5 Ere not kept in resped of th8 CoMpY as requi$ by SOn 386 of1he 21K)8 Art or Ihe aco)unts do not acLrd w7th those reconys: or the accounts do not ¢cMnpty vAth the acU1]ng wuirements of Serthn 396 of thè 20C6 Act other than any requirement that the acLn give a true ar¥J far vAith is n(* a matter cA[dered as part of an ind8pendent eXaMirtiOn,. or th8 accounts have not be Frepaved in acffjrdaT wilh Ihe meth5 and prin(xples of th8 StatMent of Rec£(nm8nded Practtce ts aCntIng and reporting by dwities {apph'(abt8 to thanties pparing thetr accx)urrt8 in accL)rdaa FwBrrfial RewtiThJ Slandard appliGable in the UK and Republic of Ireland IFRS 1021}. I have no (£¥m$ and me a(xoss no 0th8r maiters in conrectton vrith the ek2mtrBtim to bthich attention should be dravffl in this rewrt in orderto anab a woper understsnding ofts ao)JJnts to be reached. N8il Stevens ACA FCCA TC Brornhead Limitsd HarsoJnbe House 1 Darklake View Plymouth Devon PL6 7TL
oratln For The Year Ended 30 30.4.24 Total funds 30.4.23 Total fimds INCOME AND EM)OWMENTS FROPA Donations and legactes 161011 171.S11 126,301 Charltable activities Men's canw support and 8•>areness 6914 69.514 87.590 otIEr trading acvth'es Investment income 213 3.871 213 3.8r1 225 1,226 Total 109 215.342 EXPENDITURE ON Charilable acllvttles len's canr 5upF and awareress 254363 4275 269.638 182,655 NEf INCOMEIIEXPENDITURE) (19,764) 4225 114.529) 32.687 RECONCILIATION OF FUNDS Total fvnds brc4Jght formfdrd 701.7tr2 701.782 TOTAL FUNDS CARRIED FORWARD 687,253 701.782 The notes part of these finarKial statements Page 8
utA Iforme lth Ltd Balance Sheet 30A 12024 30A24 Total 30.4.23 Total funds fijnd Notes FIXED ASSErs Tanglble assets 131.082 4417 CURRENT ASSErs Stocks 10 11 120 120 2,332 607,476 Cash at bank 554810 556,618 557.072 6,938 CREDITORS Amounts falling du8 Within one year 12 (V18 {5,318} {4.216) NEf CURRENT ASSETS 55Q946 561,754 605.722 TOTAL ASSETS LESS CURRENf LIABIUTIES 887253 701.782 NET ASSETS 028 687.253 701,782 FUNDS Unrestricted funds Restiided funds 13 682,028 5,225 701.782 TOTAL FUNDS 701.782 The charitable company ts entiled to exempl1 frorn a11 under Sediffi 477 of the Companies Ad 2[ for th8 year ended 30 April 2024. The memters have not required th8 cornp to c)tain autht of its firrandal statements for the year ended 30 April 2024 in accd8 with Sedh)n 476 ofthe C(Thpani8s Art 2(Th. The trusts a¢kre their responsibilitses for (a) ensuring that tharitable c£Jmpw kw rd8 th* a)MY wth Sections 386 and 387 of the Compankqs Act 20Ce and preparing financial statements whith give a true and fair view of the state of affairs of the tharitable company as at th8 of 8ath finarwial year and of its surplus or defiot for eath finala1 year in accordanc£ with the uirements of Sedions 394 and 395 and whith olhemise o)rnpty with the requiremerts ot ts Compani8s Act 20( rdating to financaal statements. so far as applicatle lo dwita)le cL¥npany. (b) The8e financial statents have be8n prepad in ac(xydarKe with Ihe Fyovisiorts applicable to dAritab18 cnmpanies subject to the small La)mpanies wime. The financial statements 8woved try the Board of Trustees and authorised for k8sue on .. and were sig[d on ts tehair ty: C Gi18s- Tnistse Hunter- CamFOdl - Tru The Tr)tes fom m of ihese financial ststements Page 9
for Men Ltd For The Y8arEnded 30 ACCOUNTING POUCIES Ba818 of proparfng the flnanclal statem The finatal statern of the charitable compary, is a public benefii entity urKler FRS 102. have b88n prepared in aru)rdance ryth the Charitres SORP (FRS 11Y2) 'Accounttng and Reps)rbng by Charities: Ststement of Recommended PracbrA applicab to charities pparing their acUnts in accordan wbth th8 Fin8nci81 Rewting StsrKlard applKxtrAe in Ihe UK and Republic of IrelarKI {FRS 101 (effecbve l January 2019).. Financial Rerting Standard 102 Tr Finaniial Reporting Standard applicaL4e in the UK and Repu of IreFan(l and th8 Cornpanies 21XJ6. The financial statements have been prepared under the histovical cost Convention. Incomo All incorne is rogn8ed in th8 Statement of Firwniial MN115 the tharity has entitleMtt to th8 fund5, it is probable that the income Mryll be %1¥1 and lh8 amcKmt can be m&sured relithy. The Charity has vart¢JJs ofincA)me are rwiw88d in ts fdlu4iNJ way& Income from govwnment and other grants 'tsptsi' gTrrts or 'revenue' grant4 is recognised vh)en the charity has entitlement to funds, any performance conditions attach to th8 grants have been met, it is prowe that the inctsne wll be recawj the amount can be measured reliabty is not deferred Legac are re¢ognised at the earfier dale on whi erlher. Ihe chanty is a¥Yare that probate has be8n granted, the estate has finaliJ arKI notsficakn has been made by Ihe wxeLaJtor{s) to th8 Tn that a dstribution vnll be made. or vknen a distribution is retsived from the est. ReIpt of a gy. in Vh28 or in pwL is only consKlered probable when th8 amount ean be measured reliably and Ihe Gharity has been notified of the execulorfs irrtentron to make a distribution. Where legaoe5 have been nobfEd to the charty, or the charity 18 aware of the granting of probate. and the lteria for income recognitson ha not teuj met then the legacy is a treated a5 a c(mtingent a558tand dISdd rf mial. Donations and furKlraising evert5 Income are Te(xonised th Ihe money is reived. Sale of goods are represerted atlhe pcxnt of sak arvj the Charity is entilled to ts funds. Girt aid is reLwnised when tt charity has entitlmnt to the fund5 WKI the arnount b8 measured reliably. Interest on funds held in deposit accnts we 1rnludj Wh receivAe and the amount 7 bè measured reliably by the chanty. this is rK)tification of the intetest paid or payable by the Bank. Expondiiure Liabilities are recogni8ed as expenrfthire as so)n as Ihere is a legal OT constnK've oLl[gat wmmitting the charity to that expenditure. it is wobable that a transfer of econorn beneffts wll be requred in setdement and th8 atnount of the obligakn'on (2n b8 m&asured rdiabty. Expenditu is accountal fc#- on an a(xxuas basis and has been cAassified und8r headings that agwate dl cost related to the category. Vilhere costs cannot be diredly attribuied to particu18r headings th8y have been allLKated to a(wties on a basis consisterrt with th8 use of reSoUrs. Tangible fixad 088ets Depr8aatson provided at th8 frAkMiro amual rates in order write off eath asset over ils 85timat8d u8efvl lrfe. Freehold propety- 10% on reduang baar Plant and machiw- 25% on Lxlst F$ and fithngs- 25% cffl (3)st Computer equlpment- 25% on cx)8t Motor Vehides- 20Yo reducing ts1Ce Stocks are valued at th8 bjwer of Ix)st and rEt realisable wakne. r due all(pMan for obsolete and ow moving items. Taxation The charity is exew from (tion tax on its dwitale acbmbes. Fund accountlng Unreslrided fijnds can be used n accordan vth the dwritsble obje(*ves at dk8u8tion ofthe tntstees. Page 10 nttnued...
Tho ChBstnutA r Men5 Health Lid Noles to th? Flnancial For The Year Ended 30 A ill 2024 AcCourING POUCIES- continued Fund accounting Restricted funds can onty be used for partIlar restiithd pu0$e$ vthin the oty'ects of th& charity. Restricbons arise when speafied ty the dor¥)r or%th8n funds are raised ts p¥ttar rest(icted p. Further extyanalion of the nalure of each is iTrSud&l in the to Ihe fffiarwl statements. OTHER TrADING ACTIVMES 30A.24 30.4.23 Sale ofgDJds 213 225 INVESTMENT INCOME 30A.24 30.4.23 Deposit aoUnt interest 3,871 1,226 NEf INCOMEIIEXPENDITIJRE) N8t inco)mel(eXpIre) is statsd after (tsrgngl(ue(Iling): 30A24 30.4.23 16A62 8,031 TRUSTEEW REMUNERATMX4 AND BENEFITS There were no tfustees. remuneratton or other benefts f(r the year ended 30 Awtt 2024 nor for th8 year ended 30 April 2023. Ther8 were no ttustees, expenses paid for ttE yew ended 30 ApTiI 2024. There was £134 reimbursed to on& thJste8 for expenses incurr&J in cOnnedic trE laUth everrt of the improved wath.ng are8 8t the Royal Comwall Hospital for the yw ded 30 April 2023. STAFF COSTS The average monthly numberof employees during the yearvras as folky. 30A 30.4.23 Administtation No employees recVed emolumenls Yi eXS of £60.(XK). COAIPARAnvES FOR THE STATEMENT OF FINANCIALACTivrfiES UnTeskn"cted Resbfjcted fund funds Total funds INCOME AND ENDOWMEKfs FROM DonatK)ns arKI legacies 126.301 126.301 Charitable activities Men's canw supp(t arKI awareT 87,590 87,590 Other trading a&ivities Investment [rHMe 225 225 1,226 Total 215.342 215.342 11 CCtinu8d...
for Health Ltd Notes to the Financial Statsmerts- conlinued For Th8 Yoar Endod 30 12024 COMPARATIVES FOR THE STATEMENT OF RNANCIAL ACTMTIES - contlnwl Unrestrtrted fijnd Restricted funds Total funds EXPENDITURE ON Charltabje actlvlties Men's ¢anw support and awen 182,655 182,655 NEf INCOME 32687 32.687 RECONCIUATION OF FUNDS Totsl fvnds brought forvrdrd 669,095 TOTAL FUNDS CARRIED FORWARD 701.2 701,782 DONATED GOODS, FACIUTES AND SERVICES The chanty has the use of a smal 01 within Deni Hospilal. Plymouth and a storage unli wht¢h are ojrrerilly provided rent free. These are relle(&l in the a¢auntS at mart(et vaue, being £8,(MJO per annum for the office (21r23: £&000) per annum Ihe un.rt (2023: £9W). TANGIBLE FIXED ASSErs Fixtures and fftbngs Fr88hold propety Plant and machinery COST At 1 May 2023 Addrtions 101.647 1,381 2,641 1,038 30.650 At 30 April 2024 101.647 31,688 DEPRECIATION At 1 May 2023 Ch8rge for year 7,614 9A03 541 3.578 At 30 ApTiI 2024 17.017 1.413 3,621 NET BOOK VALUE At 30 April 2024 28.067 At 30 Apn'l 2023 94,033 Page 12 (x)ntinued...
ut For The Yegr EThl8d 30 A 12024 TANGIBLE FIXED ASSEfs. conllnu8d Motor vehides Comwter equipment Totsls COST At l May 2023 Additions 111.329 55.791 At 30 April 2(Y24 22.500 167,120 DEPRECIATION At 1 May 21r23 Charge for year 740 16,269 1&352 1625 At 30 April 2024 31,621 NET BOOK VALUE At 30 4)ril 2024 19075 318 134499 At 30 11 21r23 523 96,060 11X STOCKS 30A24 30.4.23 120 130 11. DEBTORS: AMOUNTS FALUNG DUE WITHIN ONE YEAR 30A24 30.4.23 other debtors 2,332 1Z CREDITORS: AMouKfs FALUNG tXJE WITHIN OIE YEAR 30A.24 30.4.23 5,318 4,216 13. MOVEMENf IN FUNDS Nel movement in furKJs At 1.5.23 30.4.24 Unreslrf¢ted funds General fvjnd 701.782 (19,7541 681028 Ouchy Health Charity Bemard Sunley 4A17 4417 4225 TOTAL FUNDS {14.529 Page 13 cL)ntinued...
The Chestnut A h)rT 13. hlOVEMENT IN FUNDS. contlnued Net mov8m&tt in funds, induded in the atThe as fcql IrKIng Resources Movement in fvnds Gen¥al fund 235.609 {2363) 119,754) Duchy Heah Charity B8mard Comwall CornmurNty FwndalKJ 1500 {583) Izooo) 4A17 14276 5,226 TOTAL FUNDS 24Q109 1259,638) (14,5291 Comparatlves for movanert in fund5 Net At 30.4.23 At 1.5.22 in fijnds Unrestrl¢ted funds Genwal knrKJ 669.095 701,782 TOTAL FUND8 32,687 701.782 Comparative net movement in furKls, incjuded in the atK)ve 8re as frjllows: Incoming Resourc88 Movement in funds Unre8tr1cted fiAnds G8nwal furrfl 21&342 (182,655) 32.687 TOTAL FUNDS 215.342 (182.655) 32,687 A cuff8nt year 12 monts and F(ryear 12 monlhs ined po*in is as folloM: Net rnovwnerrt in furK18 At 1.5.22 30.4.24 Unre8trlctad fund6 Gen8ral fund 12.933 682,028 Restrfcted funds Duchy Health Charity Bemard Sunley 4,417 4.417 5.225 5,225 TOTAL FUNDS 669.095 18,158 687,253 Page 14 conts'nued...
Thèc for Men Notes to cial For The Yewr &Kled 30 A . continuèd 13. MOVEMEKf IN FUNDS- conllnued A current year 12 r[lh3 and pri w 12 montrts cnmblned net rnovernent in funds, induded in the aLM)ve are as follows. Incoming Resou$ Movement In funds General fund 450.951 (438.018) 12.933 Duthy Health Chanty Bernard Sunley Comwall Communty FourKlation Z5tH) (1,692) (583) 12,(MJO) 4,417 9.5tM) (4,275> 5,225 TOTAL FUNDS 460.451 {442,293) 18,158 Duchy Health Charity Grant torfrards Isl8s of Silly engagement pr¥e(X. a to improve health Mellbeiw of the people of Comwall and the Isfes of S(Jlty. Bemard Sunley Grant towar(L8 purchase of van to use for event& Comwall Comrnunlty Foundaljon Grant towards ts Have a Break on Us proj1 is affeded by cAnr and their families to hav8 a holKJay at ts caravan Nned by the Charity. RELATED PAIy DISCLOSURES One related paty transaclion lcd( in financHI p¥iod. made a payment to the Chanty for an auithon prEe forthe Charity to use for funthaising purp)ses. This transac*on totalled £450 (2(r23: NIL). Page 15
I for lkn's Haslth Ltd Detailed Statement of Flnanclal Actlvities 30.4.24 30.4.23 INCOME AND ENDOWAIEpirs Donakns and legacles Donations Gift aid Legactes Grants Donated services and fa(4lities 101378 14,733 101,254 11,147 5.1]00 8,900 8,9DO 171.511 126.301 Other tradlng actlvities Sale of goods 213 Investment Incomo Deposit accounl interest 1,226 Charitable activit(es Fundraising everts 69,514 7,590 Total Incomlng reGources 109 215.342 EXPENDrruRE Charitable activities Wages Social security Rent Insurance Post, printing & stalionery Promotions & advwtisng Evenl expenses Techndogy costs Purchases Sundries Payroll expenses Management fees Bank charges Travelling Motor eXpSe$ Training Subscript'ons Telephone Unit costs Patient support Aco)untarry fees IndepeThY8nt eXniner fees Hollday home Expenses Nurse funding Freehold propety depn Plant & machinery depn Fixtures & fittings depn Motorvehicles de Comwter equipment depn 94,512 4,027 9M18 80,604 9,401 520 1.370 8,252 42,500 3,216 10 467 56,189 10.550 10 2,733 6.142 475 2,573 1,226 1.527 531 7.322 1,554 1.230 2.057 6,985 7,614 2.241 1,750 17.956 9,403 541 3,578 259,638 181855 Ths page does nc* forni part of thè statutory financial statements P¥16
for Htth Ltd nt of Financial Activitles ForThg Yw Ended 30 30.4.24 30.4.23 Total resour expentsj 182,655 Net (eXpendIrevIcOrne {14529) 32,887 This page does r1 ft)Tm part of1he statutrry finaniial statements Page 17