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2020-08-31-accounts

Page
Trustees, Officers and Advisers 1-2
Report of the Trustees 3-6
Report of the Independent Auditor to the Trustees 7-9
Statement of Financial Activities 10
Balance Sheet 11
Notes to the Financial Statements 12-21

REPORT OF THE INDEPENDENT AUDITOR TO THE MEMBERS OF THE WELLINGTON SCHOOL FOUNDATION (CONTINUED) FOR THE YEAR ENDED 31 AUGUST 2020

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.

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 might 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.

Tara Westcott Senior Statutory Auditor For and on behalf of Crowe U .K. LLP Statutory Auditor Carrick House Lypiatt Road Cheltenham Gloucestershire GL502QJ

Date: 16 March 2021

9

Unrestricted Restricted
Notes Funds Funds 2020 2019
£ £ £ £
INCOME FROM:
Donations
Investment income
3 -
-
20,150
163,250
20,150
163,250
44,416
165,051
TOTAL



183,400


183,400


209,467
EXPENDITUREON:
Raising funds - 1,471 1,471 2,409
Charitable activities - 802,664 802,664 164,950
TOTAL

4


-


804,135


804,135


167,359
NET (EXPENDITURE)/INCOME
BEFORE INVESTMENT
(LOSSES)/GAINS - (620,735) (620,735) 42,108
Netlosses on investments
Net gain on investmentproperty
7
6
- (74,025)
73,000
(74,025)
73,000
(18,938)
255,000
NET (EXPENDITURE)/INCOME
AND MOVEMENTIN FUNDS
-

(621,760)

(621,760)

278,170
RECONCILIATION OF FUNDS
Total funds brought forward 11 42,959 3,484,893 3,527,852 3,249,682
Total funds carried forward
11

42,959

2,863,133

2,906,092

3,527,852
Notes 2020 2019
£ £
FIXED ASSETS:
Investmentproperty 6 2,678,000 2,605,000
Investments 7 - 926,704

2,678,000

3,531,704
CURRENTASSETS:
Debtors: due after more than one year 8 190,000 -
Debtors: due within one year
Cash at bank and in hand
8 18,829
24,473
9,408
7,083



233,302


16,491
LIABILITIES:
Creditors falling due within one year
9

(5,210)

(20,343)
NET CURRENT ASSETS/(LIABILITIES) 228,092 (3,852)
TOTAL NET ASSETS


2,906,092


3,527,852
CHARITY FUNDS
Restricted funds
Unrestricted funds
2,863,133
42,959
3,484,893
42,959

11

2,906,092

3,527,852

2020 2019
£ £
Income from investments 18,529 36,541
Rent 144,721 128,510

163,250

165,051

Staff
costs Governance Other 2020 2019
£ £ £ £ £
Raising funds

Investment management

-

-

1,471

1,471

2,409

-

-

1,471

1,471

2,409
Charitable activities
Charitable activities - - 679,879 679,879 92,362
Grants paid - bursaries - - 82,389 82,389 53,769
Support costs 11,485 27,033 1,878 40,396 18,819

11,485

27,033

764,146

802,664

164,950

TOTAL EXPENDITURE

11,485

27,033

765,617

804,135

167,359
2020 2019
£ £
Audit and corporation tax fees 4,188 4,860
Legal fees 21,396 -

25,584

4,860

5
NET INCOME OR EXPENDITURE
2020 2019
£ £
Auditor's remuneration:
- audit 3,121 3,060
- corporation tax 1,067 1,800
Wagesandsalaries 11,485
10,408

6
INVESTMENT PROPERTY
2020 2019
£ £
Balance at 1 September 2,605,000 2,350,000
Gains on investment property 73,000 255,000
Balance at 31 August
2,678,000

2,605,000

Restricted funds 2020 2019
£ £
Marketvalue at 1 September 926,704 947,157
Disposal proceeds (809,213) -
Cash withdrawn from portfolio (41,287) -
Managementfees (2,179) (1,515)
Decrease in market value (74,025) (18,938)
Market value at 31 August

-


926,704
Listed on Stock Exchange — Cazenove Charity Asset fund - 883,238
Cash held for reinvestment - 43,466

-

926,704

2020 2019
£ £
Dueafter one year
Wellington School 1837 loan 190,000 -
Due within one year
Accrued Income 5,950 9,408
Prepayments 12,874 -
Amounts owed by group undertakings
5

-


18,829


9,408


208,829


9,408

2020 2019
£ £
Wellington School 1837 - 16,390
Sundry creditors and accruals 5,210 3,953


5,210


20,343
10 ALLOCATION OF CHARITY NET ASSETS
Fixed Net current Fund
2020 assets assets balance
£ £ £
Restricted funds 2,678,000 185,133 2,863,133
Unrestricted funds - 42,959 42,959


2,678,000


228,092


2,906,092
Net current Fund
2019 Fixed assets assets balance
£ £ £
Restricted funds 3,531,704 (46,811) 3,484,893
Unrestricted funds
-

42,959

42,959

3,531,704

(3,852)

3,527,852

Atl
September
2019
Income Expenditure Investment
losses
At 31
August
2020
£ £ £ £ £
Restricted funds
Bursary fund 3,481,045 182,500 (802,372) (1,025) 2,860,148
Otherrestricted funds 3,848 900 (1,763) - 2,985

3,484,893

183,400

(804,135)

(1,025)

2,863,133
Unrestricted funds 42,959 - - - 42,959
TOTAL

3,527,852


183,400


(804,135)


(1,025)


2,906,092
Atl
September
2018
Income Expenditure Investment
gains
At 31
August
2019
£ £ £ £ £
Restricted funds
Bursary fund 3,135,404 184,576 (74,997) 236,062 3,481,045
Cornercapital fund 71,319 11,857 (83,176) - -
Other restricted funds - 13,034 (9,186) : 3,848

3,206,723

209,467

(167,359)

236,062

3,484,893
Unrestricted funds 42,959 - - - 42,959
TOTAL

3,249,682

209,467

(167,359)

236,062

3,527,852

2020 2019
£ £
Financial assets measured at settlement value 233,302 16,491
Financial assets measuredat fair value - 926,704
Financial liabilities measured at settlement value 5,211
20,343

Unrestricted Restricted
Notes Funds Funds 2019
£ £ £
INCOMEFROM:
Donations
Investment income
3 -
-
44,416
165,051
44,416
165,051
TOTAL


209,467


209,467
EXPENDITUREON:
Raising funds
Charitable activities
-
-
2,409
164,950
2,409
164,950
TOTAL 4

-


167,359


167,359
NET INCOME BEFORE
INVESTMENT GAINS/(LOSSES) - 42,108 42,108
Net (losses)/gain on investments
Net gain on investmentproperty
6
7
- (18,938)
255,000
(18,938)
255,000
NET INCOME AND
MOVEMENTIN FUNDS
-

278,170

278,170
RECONCILIATION OF FUNDS
Total funds brought forward 11 42,959 3,206,723 3,249,682
Total funds carried forward 11
42,959

3,484,893

3,527,852