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2025-04-05-accounts

REGISTERED CHARITY NUMBER: 1097359

The Gledswood Charitable Trust

Report of the Trustees and Unaudited Financial Statements for the Year Ended 5th April 2025

The Gledswood Charitable Trust

Contents of the Financial Statements for the year ended 5th April 2025

Page
Reference and administrative details 1
Report of the trustees 2 to 5
Independent examiner's report 6
Statement of financial activities 7
Balance sheet 8
Notes to the financial statements 9 to 13
Detailed statement of financial activities 14

The Gledswood Charitable Trust

Reference and Administrative Details for the year ended 5th April 2025

Trustees The Earl of Portarlington (deceased 6/10/24)
Lady Portarlington
Lady M D Dawson-Damer
The Hon. H Dawson-Damer (appointed 31/7/25)
Rt. Hon. Earl of Portarlington (appointed 31/7/25)
The Hon. E Dawson-Damer MVO (appointed 31/7/25)
Principal address Yuills Ltd
104 Park Street
London
W1K 6NF
Registered charity number 1097359
Independent examiner Rennie Welch LLP
Academy House
Shedden Park Road
Kelso
Roxburghshire
TD5 7AL
Bankers Coutts & Co
440 Strand
London
WC2R 0QS
Investment managers Rossie House Investment Management
Forgandenny
Perth
PH2 9EH

Page 1

The Gledswood Charitable Trust

Report of the Trustees for the year ended 5th April 2025

The trustees present their report with the financial statements of the charity for the year ended 5th April 2025. The trustees have adopted the provisions of Accounting and Reporting by Charities: Statement of Recommended Practice applicable to charities preparing their accounts in accordance with the Financial Reporting Standard applicable in the UK and Republic of Ireland (FRS 102) (effective 1 January 2019).

Objectives and activities

Objectives and aims

The objectives of the Trust are to benefit any purposes, objects and institutions that are charitable in law.

The objectives for the year are shaped by these strategic aims with a view to distributing grants and donations to help support other charitable organistaions.

Page 2

The Gledswood Charitable Trust

Report of the Trustees for the year ended 5th April 2025

Achievements and performance Charitable activities

The main source of income for the Trust is from investments held.

Income raised during the year from investments and interest amounted to £89,337 (2024 - £84,917). The Trust donated a total of £117,500 (2024 - £46,800) to charitable organisations, which is very commendable, and it is hoped that this level of grant aid can be maintained in the future. A previous year donation of £1,000 was never cashed by the recipient, and as a result was written off against the 2024 donations to leave £45,800 in the accounts.

The following charitable grants were made during the year:

£ £
Dean & Cauvin Young peoples trust 1,000 Eastside Community Trust 1,000
Butterfly Trust 1,000 React Disaster Response 1,000
Our Hidden Treasure 500 Blind Veterans UK 1,000
Make a Wish Foundation 3,000 The seeing dogs alliance 1,000
Shine Charity 1,000 S Pinter Youth Project 1,000
Leeds Down Syndrome 500 Arts at the old fire station 500
Royal Brompton & Harefield Hospital Charity 1,500 Teen Enterprise UK 1,500
Caring Together Charity 2,000 In Touch 1,000
Earl Mountbatten Hospice 1,000 Children 2,000
Roseberry Centre 1,000 Helping Disabilities Trust 1,000
Joseph's Smile 1,000 City Escape 1,000
Buddys for children with autism 1,000 Stubbes Adventure Centre 1,000
Read Easy UK 2,000 Young Bristol 1,000
Crisis 1,000 A Spark in the dark Ltd 1,000
St Barnabas Hospice (Sussex) Ltd 2,000 Teen Action 1,000
Childrens Heart Organisation 1,000 Lewis Mannly Hospice Care 1,000
Motherwell Cheshire 2,000 Joss Searchlight 1,000
Waterloo Uncovered 1,000 Children Today Charitable Trust 1,000
Blossoms London 1,000 Orchid cancer appeal 1,000
Queen Elizabeth's Foundation for Disabled
people 1,000 Lunch on the run 1,000
Hope for Justice 500 Nara - The breathing charity 1,000
Home @ school association 1,000 Macs 500
Woking & Sam Beare Hospice &
126th Birmingham Scout Group 1,000 Wellbeing care 2,000
Bede House association 1,000 Diverse abilities 2,000
The Meath Epilepsy Charity 1,500 Ability dogs 4 young people 2,000
Dog Assistance in Disability 1,000 National Youth Orchestra 1,500
National rheumatoid arthritis society 1,000 Brain Tumors Support 1,000
JDRF Australia 5,000 Of the sheets 1,000
Seashell trust 1,000 Retina UK 1,000
Campaign against living miserably (CALM) 2,000 Lifecare 2,000
Lia's Wings 2,000 Dressability 1,000
Disability in positive 1,000 The Pear Tree School 1,000
Scampps in Surrey 1,000 Meningitis now 1,000
Support Line 2,000 Art in Healthcare 750
Time Away 1,000 Girls friendly society 1,000
Make them smile 1,000 The Shakespeare Hospice 2,000
Family holiday charity 1,000 Side by Side 1,000
Designability 1,000 Hillhouse 750
Ronans Hospice 1,000 Bristol childrens help society 1,000
Newlife 2,000 Alder H. Children Charity 1,000
Plus Ltd 1,000 Skip 2 young people's health 1,000
Deafblind UK 1,000 AcTiviTteens 1,000
Shooting star childrens hospices 1,000 Action for kids 1,000
Brunswick youth & community centre 1,000 Become 1,000
Kids matter 1,000 Autism Inclusive 1,000
Space 4 Autism 1,000 Sight Support Derbyshire 500

Page 3

The Gledswood Charitable Trust

Report of the Trustees

for the year ended 5th April 2025

Ovacome 1,000 Home for Good 1,000
Age UK North Yorkshire Coast 500 Rossendale Trust 500
Branch out together 1,000 Change please foundation 2,000
Jessie May Trust 1,000

Financial review

Review of the period

The net deficit of unrestricted income over unrestricted expenditure for the charity for the year, after deducting grants paid out of income of £117,500, was £30,709 (2024 - surplus of income over expenditure of £36,969) and this is deducted from the unrestricted income fund from which future grants can be paid. The total of the unrestricted income fund at 5th April 2025 was £38,287 (2024 - £68,996).

Unrealised capital gains totalled £1,067,590 at 5th April 2025 (2024: £1,061,261).

Investment policy and objectives

The trustees' investment policy is to maximise long term total return, taking income and capital gains together without undue risk.

Reserves policy

The trustees aim to maintain reserves in unrestricted funds at a level which adequately covers charitable expenditure. The trustees consider that this level will provide sufficient funds to respond to applications for grants and ensure that there are sufficient funds to cover support and governance costs.

Future plans

The trustees intend to continue providing grants in a similar way to the recent past while retaining flexibility as to the timing and scale of grants.

Structure, governance and management

Governing document

The charity was established under a Deed of Trust dated 2nd April 2003, which it is governed by, with the principal objectives and purposes as are exclusively charitable under the law of England and Wales. The trustees must use the income and may use the capital of the trust in promoting these objectives.

The Trust Deed provides for a minimum of three and a maximum of five trustees. Trustees may be appointed for life or such terms of office as may be decided by the trustees. During the lifetime of Lady Portarlington the power of appointing new trustees is vested in her.

Risk management

The trustees have reviewed the major risks to which the charity is exposed and systems have been established to mitigate those risks.

Statement of trustees' responsibilities

The trustees are responsible for preparing the Report of the trustees and the financial statements in accordance with applicable law and United Kingdom Accounting Standards (United Kingdom Generally Accepted Accounting Practice) including Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland".

Page 4

The Gledswood Charitable Trust

Report of the Trustees for the year ended 5th April 2025

Statement of trustees' responsibilities - continued

Charity law requires the trustees to prepare financial statements for each financial year. Under that law, the trustees have elected to prepare the financial statements in accordance with United Kingdom Generally Accepted Accounting Practice (United Kingdom Accounting Standards and applicable law).

Under charity 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 charity and of the incoming resources and application of resources, including the income and expenditure, of the charity for that period. In preparing those financial statements, the trustees are required to

The trustees are responsible for keeping proper accounting records which disclose with reasonable accuracy at any time the financial position of the charity and to enable them to ensure that the financial statements comply with the Charities Act 2011 and The Charity (Accounts and Reports) Regulations 2008. They are also responsible for safeguarding the assets of the charity and hence for taking reasonable steps for the prevention and detection of fraud and other irregularities.

Approved by order of the board of trustees on 19th January 2026 and signed on its behalf by:

Lady M D Dawson-Damer - Trustee

Page 5

Independent Examiner's Report to the Trustees of The Gledswood Charitable Trust

Independent examiner's report to the trustees of The Gledswood Charitable Trust

I report to the charity trustees on my examination of the accounts of The Gledswood Charitable Trust (the Trust) for the year ended 5th April 2025.

Responsibilities and basis of report

As the charity trustees of the Trust you are responsible for the preparation of the accounts in accordance with the requirements of the Charities Act 2011 ('the Act').

I report in respect of my examination of the Trust's accounts carried out under Section 145 of the Act and in carrying out my examination I have followed all applicable Directions given by the Charity Commission under Section 145(5)(b) of the Act.

Independent examiner's statement

I have completed my examination. I confirm that no material matters have come to my attention in connection with the examination giving me cause to believe that in any material respect:

  1. accounting records were not kept in respect of the Trust as required by Section 130 of the Act; or

  2. the accounts do not accord with those records; or

  3. the accounts do not comply with the applicable requirements concerning the form and content of accounts set out in the Charities (Accounts and Reports) Regulations 2008 other than any requirement that the accounts give a true and fair view which is not a matter considered as part of an independent examination.

I have no concerns and have come across no other matters in connection with the examination to which attention should be drawn in this report in order to enable a proper understanding of the accounts to be reached.

Mairi Drummond

Mairi Drummond

Rennie Welch LLP Academy House Shedden Park Road Kelso Roxburghshire TD5 7AL

19th January 2026

Page 6

The Gledswood Charitable Trust

Statement of Financial Activities

for the year ended 5th April 2025

Notes
Income and endowments from
Investment income
2
Expenditure on
Charitable activities
Grants awarded
Governance costs
Total
Net gains on investments
NET INCOME/(EXPENDITURE)
Reconciliation of funds
Total funds brought forward
Total funds carried forward
Unrestricted
fund
£
89,337
117,500
2,546
120,046
-
(30,709)
68,996
38,287
Restricted
fund
£
-
-
15,362
15,362
34,445
19,083
2,974,074
2,993,157
2025
Total
funds
£
89,337
117,500
17,908
135,408
34,445
(11,626)
3,043,070
3,031,444
2024
Total
funds
£
84,917
45,800
16,924
62,724
31,326
53,519
2,989,551
3,043,070

The notes form part of these financial statements

Page 7

The Gledswood Charitable Trust

Balance Sheet

5th April 2025

2025 2024
Notes £ £
Fixed assets
Investments 5 2,975,720 2,917,832
Current assets
Debtors 6 - 2,311
Cash at bank 62,509 129,600
62,509 131,911
Creditors
Amounts falling due within one year 7 (6,785) (6,673)
Net current assets 55,724 125,238
Total assets less current liabilities 3,031,444 3,043,070
NET ASSETS 3,031,444 3,043,070
Funds 9
Unrestricted funds:
Income fund 38,287 68,996
Restricted funds:
Capital fund 2,993,157 2,974,074
Total funds 3,031,444 3,043,070

The financial statements were approved by the Board of Trustees and authorised for issue on 19th January 2026 and were signed on its behalf by:

Lady M D Dawson-Damer - Trustee

The notes form part of these financial statements

Page 8

The Gledswood Charitable Trust

Notes to the Financial Statements for the year ended 5th April 2025

1. Accounting policies

Basis of preparing the financial statements

The financial statements of the charity, which is a public benefit entity under FRS 102, have been prepared in accordance with the Charities SORP (FRS 102) 'Accounting and Reporting by Charities: Statement of Recommended Practice applicable to charities preparing their accounts in accordance with the Financial Reporting Standard applicable in the UK and Republic of Ireland (FRS 102) (effective 1 January 2019)', Financial Reporting Standard 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland' and the Charities Act 2011. The financial statements have been prepared under the historical cost convention, with the exception of investments which are included at market value, as modified by the revaluation of certain assets.

Income

Investment income is recorded when receivable.

Expenditure

Expenditure on grants is recorded once the Trust has made an unconditional commitment to pay the grant and this is communicated to the beneficiary or the grant has been paid, whichever is the earlier. The Trust has not made any grant commitments of more than one year.

Other expenditure is included in the accounts on an accruals basis. Irrecoverable VAT is charged to the Statement of Financial Activities as incurred.

The cost of managing investments is charged against investment capital, reflecting the total return approach to investment management. Any costs associated with the sale or purchase of investments are accounted for as part of the sale or purchase price of the investments.

Grants offered subject to conditions which have not been met at the year end date are noted as a commitment but not accrued as expenditure.

Taxation

The fund is a registered non-trading charity and, as such, is exempt from taxes under Section 505(1) of the Income and Corporation Taxes Act 1988.

Fund accounting

The endowment of the charity is expendable endowment. The Trust Deed allows this fund to be spent as income or retained as capital at the trustees' discretion. The income arising from the expendable endowment is unrestricted.

Unrestricted funds can be used in accordance with the charitable objectives at the discretion of the trustees.

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

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

Financial instruments

The following assets and liabilities are classified as financial instruments - other debtors, other creditors and accruals.

Other debtors, other creditors and accruals are measured at the undiscounted amount of the cash or other consideration expected to be paid or received.

Financial assets that are measured at amortised cost are assessed at the end of each reporting period for objective evidence of impairment. If objective evidence of impairment is found, an impairment loss is recognised in the Statement of Financial Activities.

Page 9

continued...

The Gledswood Charitable Trust

Notes to the Financial Statements - continued for the year ended 5th April 2025

1. Accounting policies - continued

Investments

Investments on the balance sheet are stated at the market value at the year end. The acquisition cost of investments are included at the original book cost at the time of purchase. Gains and losses on revaluation or disposal are recorded in the Statement of Financial Activities.

Provisions

Provisions are set up only where it is probable that a present obligation exists as a result of an event prior to the balance sheet date and that a payment will be required in settlement that can be estimated reliably.

Going concern

The trustees have considered the financial position of the charity for a period of 12 months and beyond from the date of signing these financial statements and have reasonable expectation that the charity has adequate resources to continue in existence for the foreseeable future. Accordingly, they continue to adopt the going concern basis in preparing these financial statements.

2. Investment income

Investment income has arisen from dividends and interest on investments. All income relates to unrestricted income.

3. Trustees' remuneration and benefits

There were no trustees' remuneration or other benefits for the year ended 5th April 2025 nor for the year ended 5th April 2024.

Trustees' expenses

There were no trustees' expenses paid for the year ended 5th April 2025 nor for the year ended 5th April 2024.

4. Comparatives for the statement of financial activities

Income and endowments from
Investment income
Expenditure on
Charitable activities
Grants awarded
Governance costs
Total
Net gains on investments
NET INCOME
Reconciliation of funds
Total funds brought forward
Unrestricted
fund
£
84,917
45,800
2,148
47,948
-
36,969
32,027
Restricted
fund
£
-
-
14,776
14,776
31,326
16,550
2,957,524
Total
funds
£
84,917
45,800
16,924
62,724
31,326
53,519
2,989,551

Page 10

continued...

The Gledswood Charitable Trust

Notes to the Financial Statements - continued for the year ended 5th April 2025

4.
Comparatives for the statement of financial activities - continued
Unrestricted
fund
£
Total funds carried forward
68,996
5.
Fixed asset investments
Market value
At 6th April 2024
Additions
Disposals
Revaluations
At 5th April 2025
Net book value
At 5th April 2025
At 5th April 2024
There were no investment assets outside the UK.
Market value
Cost
6.
Debtors: amounts falling due within one year
Other debtors
4.
Comparatives for the statement of financial activities - continued
Unrestricted
fund
£
Total funds carried forward
68,996
5.
Fixed asset investments
Market value
At 6th April 2024
Additions
Disposals
Revaluations
At 5th April 2025
Net book value
At 5th April 2025
At 5th April 2024
There were no investment assets outside the UK.
Market value
Cost
6.
Debtors: amounts falling due within one year
Other debtors
4.
Comparatives for the statement of financial activities - continued
Unrestricted
fund
£
Total funds carried forward
68,996
5.
Fixed asset investments
Market value
At 6th April 2024
Additions
Disposals
Revaluations
At 5th April 2025
Net book value
At 5th April 2025
At 5th April 2024
There were no investment assets outside the UK.
Market value
Cost
6.
Debtors: amounts falling due within one year
Other debtors
Restricted
fund
£
2,974,074
Restricted
fund
£
2,974,074
Total
funds
£
3,043,070
Listed
investments
£
2,917,832
427,962
(376,402)
6,328
2,975,720
2,975,720
2,917,832
2024
£
2,917,832
1,856,571
2024
£
2,311
2025
£
2,975,720
1,908,130
2025
£
-

Page 11

continued...

The Gledswood Charitable Trust

Notes to the Financial Statements - continued for the year ended 5th April 2025

7.
Creditors: amounts falling due within one year
Other creditors
8.
Analysis of net assets between funds
Unrestricted
Restricted
fund
fund
£
£
Investments
-
2,975,720
Current assets
41,227
21,282
Current liabilities
(2,940)
(3,845)
38,287
2,993,157
9.
Movement in funds
At 6.4.24
£
Unrestricted funds
Income fund
68,996
Restricted funds
Capital fund
2,974,074
TOTAL FUNDS
3,043,070
Net movement in funds, included in the above are as follows:
Incoming
Resources
resources
expended
£
£
Unrestricted funds
Income fund
89,337
(120,046)
Restricted funds
Capital fund
-
(15,362)
TOTAL FUNDS
89,337
(135,408)
2025
£
6,785
2025
Total
funds
£
2,975,720
62,509
(6,785)
3,031,444
Net
movement
in funds
£
(30,709)
19,083
(11,626)
Gains and
losses
£
-
34,445
34,445
2024
£
6,673
2024
Total
funds
£
2,917,832
131,911
(6,673)
3,043,070
At
5.4.25
£
38,287
2,993,157
3,031,444
Movement
in funds
£
(30,709)
19,083
(11,626)

Page 12

continued...

The Gledswood Charitable Trust

Notes to the Financial Statements - continued for the year ended 5th April 2025

9. Movement in funds - continued

Comparatives for movement in funds

Unrestricted funds
Income fund
Restricted funds
Capital fund
TOTAL FUNDS
At 6.4.23
£
32,027
2,957,524
2,989,551
Net
movement
in funds
£
36,969
16,550
53,519
At
5.4.24
£
68,996
2,974,074
3,043,070

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

Incoming Resources Gains and Movement
resources expended losses in funds
£ £ £ £
Unrestricted funds
Income fund 84,917 (47,948) - 36,969
Restricted funds
Capital fund - (14,776) 31,326 16,550
TOTAL FUNDS 84,917 (62,724) 31,326 53,519

The unrestricted funds of the charity may be applied for any charitable purpose at the discretion of the trustees.

The restricted capital fund and additions thereto are to be invested and the income used for any charitable purpose at the discretion of the trustees. The restricted capital fund may also be spent at the absolute discretion of the trustees.

10. Related party disclosures

There were no related party transactions for the year ended 5th April 2025.

Page 13

The Gledswood Charitable Trust

Detailed Statement of Financial Activities
for the year ended 5th April 2025
Income and endowments
Investment income
Investment income
Total incoming resources
Expenditure
Charitable activities
Grants to institutions
Support costs
Finance
Bank charges
Governance costs
Accountancy fees
Investment manager's fees
Total resources expended
Net (expenditure)/income before gains
and losses
Net gains and losses
Unrealised gains/(losses) on fixed asset
investments
Realised gain/(losses) on fixed asset
investments
Net (expenditure)/income
2025
£
89,337
89,337
117,500
626
1,920
15,362
17,282
135,408
(46,071)
6,328
28,117
(11,626)
2024
£
84,917
84,917
45,800
528
1,620
14,776
16,396
62,724
22,193
31,326
-
53,519

This page does not form part of the statutory financial statements

Page 14