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2025-04-05-accounts

Charity registration number 1106553

THE PETER JOHN FOORD CHARITABLE TRUST ANNUAL REPORT AND UNAUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 5 APRIL 2025

THE PETER JOHN FOORD CHARITABLE TRUST

LEGAL AND ADMINISTRATIVE INFORMATION

Trustees

Mrs B. Hoyle

Mrs P. Holder Mr D. Marks

Charity number

1106553

Accountants

TC Group 5th Floor 3 Dorset Rise London EC4Y 8EN

Bankers

Barclays Bank Plc 7th Floor, United Kingdom House 180 Oxford Street London W1D 1EA

THE PETER JOHN FOORD CHARITABLE TRUST

CONTENTS

Page
Trustees’ report 1-2
Statement ofTrustees' responsibilities 3
Accountants’ report 4
Statement offinancial activities 5
Statement offinancial position 6
Notestothefinancialstatements 7-12

THE PETER JOHN FOORD CHARITABLE TRUST

TRUSTEES’ REPORT FOR THE YEAR ENDED 5 APRIL 2025

The Trustees present their annual report and financial statements for the year ended 5 April 2025.

The financial statements have been prepared in accordance with the accounting policies set out in note 1 to the financial statements and comply with the Trust's [governing document], the Charities Act 2011 and "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)".

Objectives and activities

The objectives of the Trust include the relief of sickness and the preservation of health by providing and assisting in the provision of facilities, support services and equipment not normally provided by the statutory authorities.

The Trustees have confirmed that they have referred to the guidance contained in the Charity Commission's general guidance on public benefit when reviewing the Trust's aims and objectives and in planning future activities and setting the grant making policy for the year.

There have been no changes in the policies adopted by the Trust during the year.

The Trustees have paid due regard to guidance issued by the Charity Commission in deciding what activities the Trust should undertake.

The Trustees hold the capital and income of the Trust Fund upon trust to pay or apply the whole thereof to or towards or for the benefit or furtherance of such charitable purposes, charitable institutions or charitable foundations as they, from time to time, decide.

The Trustees have unrestricted powers to apply Trust Funds towards these Charitable objectives.

Achievements and performance

The Statement of Financial Activities on page 5 shows the results for the year.

The Trust had investment income of £95,588 (2024: £16,270) during the year, an increase of £79,318 on the previous year.

The Trust made 13 donations of £10,000 to each of the following charities:

Action for Stammering Children

Campaign Against Living Miserably

Endometriosis UK Evelina Children’s Heart Organisation Limited Royal National Institute for Deaf People

St Oswald’s Hospice Limited Tommy's The Panathlon Foundation Limited Neuroblastoma Heartbeat Northwest Cardiac Care Action Medical Research The Daisy Garland St. Catherine's Hospice Limited

There was a deficit in incoming resources over resources expended for the year of £37,112 (2024: £68,686).

During the year the Trustees reviewed and continued their policy toward reserves and making donations. The Trustees wish to continue their support of selected causes.

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THE PETER JOHN FOORD CHARITABLE TRUST

TRUSTEES' REPORT (CONTINUED)

FOR THE YEAR ENDED 5 APRIL 2025

Financial review

The Statement of Financial Position on page 6 shows the financial position of the Trust as at 5 April 2025.

Total assets less liabilities amounted to £567,214 (2024: £604,326) which is represented by the accumulated balances on the unrestricted income and capital funds. The net assets of the capital fund are held to meet the ongoing overheads and administrative expenses and also to be applied towards the Trust's charitable objectives.

The Trust has made no future commitments with regards to the funds held.

It is the Trustees' intention to use the remaining reserves of the Trust to continue to make distributions each year to various registered charitable organisations that meet the Trust's overall objectives, with a view to simplifying the Trust's affairs over the next few years.

The Trustees have assessed the major risks to which the Trust is exposed, and are satisfied that systems are in place to mitigate exposure to the major risks. The Trustees have also examined the operational risks which they face and they consider that the Trust's internal control systems are appropriate, given the size and nature of the operations, to mitigate the significant risks.

Structure, governance and management

The Peter John Foord Charitable Trust is a registered Charity and was established by a Charitable Trust Deed on 7 October 2004.

The Trustees, who are also the directors for the purpose of company law, and who served during the year were: Mrs B. Hoyle

Mrs P. Holder

Mr D. Marks

The power of appointing new or additional Trustees is vested in the Trustees. The minimum number of Trustees shall be three.

Day to day matters and management of the trust are dealt with by the Trustees as the Trust employs no staff and no Trustee remuneration was paid during the year.

The Trustees’ report was approved by the Board of Trustees.

Mrs B.fe ‘ Trustee Date: Af2[26

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THE PETER JOHN FOORD CHARITABLE TRUST

STATEMENT OF TRUSTEES' RESPONSIBILITIES

FOR THE YEAR ENDED 5 APRIL 2025

The Trustees are responsible for preparing the Trustees' Report and the financial statements in accordance with applicable law and United Kingdom Accounting Standards (United Kingdom Generally Accepted Accounting Practice).

The law applicable to charities in England and Wales requires the Trustees to prepare financial statements for each financial year which give a true and fair view of the state of affairs of the Trust and of the incoming resources and application of resources of the Trust for that year.

In preparing these financial statements, the Trustees are required to:

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

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THE PETER JOHN FOORD CHARITABLE TRUST

ACCOUNTANTS' REPORT TO THE TRUSTEES ON THE PREPARATION OF THE UNAUDITED STATUTORY FINANCIAL STATEMENTS OF THE PETER JOHN FOORD CHARITABLE TRUST FOR THE YEAR ENDED 5 APRIL 2025

These financial statements have been prepared in accordance with our terms of engagement and in order to assist you to fulfil your duties under the Charities Act 2011 that relate to preparing the financial statements of The Peter John Foord Charitable Trust for the year ended 5 April 2025.

We have prepared these financial statements based on the accounting records, information and explanations provided by you. We do not express any opinion on the financial statements.

It is your duty to ensure that The Peter John Foord Charitable Trust has kept adequate accounting records and to prepare statutory financial statements that give a true and fair view of the assets, liabilities, financial position and deficit of The Peter John Foord Charitable Trust. You have determined that The Peter John Foord Charitable Trust is exempt from the statutory requirement for an audit for this accounting year, and is not required to obtain an independent examiner's report. Therefore, the financial statements are unaudited.

The financial statements are provided exclusively to the director for the limited purpose mentioned above, and may not be used or relied upon for any other purpose or by any other person, and we shall not be liable for any other usage or reliance.

TC Group

Accountants

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5th Floor 3 Dorset Rise London EC4Y 8EN

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THE PETER JOHN FOORD CHARITABLE TRUST

STATEMENT OF FINANCIAL ACTIVITIES

FOR THE YEAR ENDED 5 APRIL 2025

Unrestricted Unrestricted Endowment Total Unrestricted Endowment Total
funds funds funds funds
2025 2025 2025 2024 2024 2024
Notes £ £ £ £ ra £
Income from:
Investments 2 95,588 - 95,588 16,270 - 16,270
Charitable activities 3 130,810 1,890 132,700 81,487 3,469 84,956
Netexpenditure and
movement in funds . (35,222) (1,890) (37,112) (65,217) (3,469) (68,686)
Reconciliation offunds:
Fund balances at 6April 2024 507,236 97,090 604,326 572,453 100,559 673,012
Fundbalancesat5April 2025 472,014 95,200 567,214 507,236 97,090 604,326

The statement of financial activities includes all gains and losses recognised in the year. All income and expenditure derive from continuing activities.

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THE PETER JOHN FOORD CHARITABLE TRUST

STATEMENT OF FINANCIAL POSITION

AS AT 5 APRIL 2025

2025 2024
Notes £ £ £ £
Current assets
Trade and other receivables 9 119,290 385,010
Cash at bank and in hand 452,799 221,491
572,089 606,501
Current liabilities 10 4,875 2,175
Net current assets 567,214 604,326
The funds of the Trust
Endowment funds 11 95,200 97,090
Unrestricted funds 472,014 507,236
567,214 604,326

The financial statements were approved by the Trustees on 42] 26

Mrs B. Hoyle Trustee

Se

THE PETER JOHN FOORD CHARITABLE TRUST

NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 5 APRIL 2025

Charity information

The Peter John Foord Charitable Trust is a registered charity in England and Wales. Its principal address is 5th Floor, 3 Dorset Rise, London, EC4Y 8EN.

1.1. Accounting convention The financial statements have been prepared in accordance with the Trust's [governing document], the Charities Act 2011, FRS 102 “The Financial Reporting Standard applicable in the UK and Republic of Ireland” (“FRS 102") and the Charities SORP "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)". The Trust is a Public Benefit Entity as defined by FRS 102.

The Trust has taken advantage of the provisions in the SORP for charities not to prepare a Statement of Cash Flows.

The financial statements have departed from the Charities (Accounts and Reports) Regulations 2008 only to the extent required to provide a true and fair view. This departure has involved following the Statement of Recommended Practice for charities applying FRS 102 rather than the version of the Statement of Recommended Practice which is referred to in the Regulations but which has since been withdrawn.

The financial statements are prepared in sterling, which is the functional currency of the Trust. Monetary amounts in these financial statements are rounded to the nearest £.

The financial statements have been prepared on the historical cost convention, modified to include the revaluation of investment and certain financial instruments at fair value. The principal accounting policies adopted are set out below.

1.2 Going concern

At the time of approving the financial statements, the Trustees have a reasonable expectation that the Trust has adequate resources to continue in operational existence for the foreseeable future. Thus the Trustees continue to adopt the going concern basis of accounting in preparing the financial statements.

The Trust's endowment fund is attributable to the original amount settled on the Trust, subsequent donations by the settlor and the accumulated realised and unrealised gains thereon. The income generated by the funds held on this endowment is unrestricted and is, therefore, included as part of the unrestricted income funds for the year.

The unrestricted income funds consist of funds to be used for the purposes of the Trust's objectives at the discretion of its board of trustees and to meet ongoing overheads and administrative expenses.

Income is recognised when the Trust is legally entitled to it after any performance conditions have been met, the amounts can be measured reliably, and it is probable that income will be received.

Legacies are recognised on receipt or otherwise if the Trust has been notified of an impending distribution, the amount is known, and receipt is expected. If the amount is not known, the legacy is treated as a contingent asset.

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THE PETER JOHN FOORD CHARITABLE TRUST

NOTES TO THE FINANCIAL STATEMENTS (CONTINUED) FOR THE YEAR ENDED 5 APRIL 2025

1 Accounting policies

(Continued)

Other expenditure is included in the accounts on an accruals basis,

Cash and cash equivalents include cash in hand and deposits held at call with banks.

1.7 Financial instruments

The Trust has elected to apply the provisions of Section 11 ‘Basic Financial Instruments’.

Financial instruments are recognised in the Trust's balance sheet when the Trust becomes party to the contractual provisions of the instrument.

Financial assets and liabilities are offset, with the net amounts presented in the financial statements, when there is a legally enforceable right to set off the recognised amounts and there is an intention to settle on a net basis or to realise the asset and settle the liability simultaneously.

Basic financial assets

Basic financial assets, which include trade and other receivables and cash and bank balances, are initially measured at transaction price including transaction costs and are subsequently carried at amortised cost using the effective interest method unless the arrangement constitutes a financing transaction, where the transaction is measured at the present value of the future receipts discounted at a market rate of interest. Financial assets classified as receivable within one year are not amortised.

Derecognition of financial assets

Financial assets are derecognised only when the contractual rights to the cash flows from the asset expire or are settled, or when the Trust transfers the financial asset and substantially all the risks and rewards of ownership to another entity, or if some significant risks and rewards of ownership are retained but control of the asset has transferred to another party that is able to sell the asset in its entirety to an unrelated third party.

Basic financial liabilities

Basic financial liabilities, including trade and other payables are initially recognised at transaction price unless the arrangement constitutes a financing transaction, where the debt instrument is measured at the present value of the future payments discounted at a market rate of interest. Financial liabilities classified as payable within one year are not amortised.

Debt instruments are subsequently carried at amortised cost, using the effective interest rate method.

Trade payables are obligations to pay for goods or services that have been acquired in the ordinary course of operations from suppliers. Amounts payable are classified as current liabilities if payment is due within one year or less. If not, they are presented as non-current liabilities. Trade payables are recognised initially at transaction price and subsequently measured at amortised cost using the effective interest method.

Derecognition of financial liabilities

Financial liabilities are derecognised when the Trust’s contractual obligations expire or are discharged or cancelled.

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THE PETER JOHN FOORD CHARITABLE TRUST

NOTES TO THE FINANCIAL STATEMENTS (CONTINUED) FOR THE YEAR ENDED 5 APRIL 2025

2 Income from investments

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||||| |---|---|---|---| |Unrestricted|Unrestricted| |funds|funds| |2025|2024| |£|£| |Interest|receivable|95,588|16,270|

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3 Expenditure on charitable activities

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|||||||||| |---|---|---|---|---|---|---|---|---| |Unrestricted|Unrestricted| |Funds|Funds| |2025|2024| |£|£| |Direct|costs| |Grant|funding|of|activities|(see|note|4)|130,000|80,000| |Governance|Costs|(see|note|6)|2,700|4,956| |132,700|84,956| |Analysis|by|fund| |Unrestricted|funds|130,810|81,487| |Endowment|funds|1,890|3,469| |132,700|84,956|

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THE PETER JOHN FOORD CHARITABLE TRUST

NOTES TO THE FINANCIAL STATEMENTS (CONTINUED) FOR THE YEAR ENDED 5 APRIL 2025

4 Grants payable

Unrestricted Unrestricted
Funds Funds
2025 2024
£ £
Grants to institutions:
Anthony Nolan - 10,000
YANA(Rural Mental Health Support) - 10,000
Hundred Families - 10,000
JDRF Diabetes - 10,000
North WestAirAmbulance Charity - 10,000
Cure Parkinsons - 10,000
SpreadASmile - 10,000
LancashireTeaching Hospital Charity - 10,000
Action for Stammering Children 10,000 -
CampaignAgainst Living Miserably 10,000 -
Endometriosis UK 10,000 -
Evelina Children’s Heart Organisation Limited 10,000 -
Royal National Institute for Deaf People 10,000 -
St Oswald’s Hospice Limited 10,000 -
Tommy's 10,000 -
The Panathlon Foundation Limited 10,000 .
Neuroblastoma UK 10,000 -
Heartbeat Northwest Cardiac Care 10,000 -
Action Medical Research 10,000 -
The Daisy Garland 10,000 -
St. Catherine's Hospice Limited 10,000 -
130,000 80,000

5 Trustees

None of the Trustees (or any persons connected with them) received any remuneration or benefits from the Trust during the year.

6 Governance cost

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Unrestricted Unrestricted
Funds Funds
2025 2024
£ £
Legal and professional fees 2,700 4,956
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THE PETER JOHN FOORD CHARITABLE TRUST

NOTES TO THE FINANCIAL STATEMENTS (CONTINUED) FOR THE YEAR ENDED 5 APRIL 2025

7 Employees

There were no employees during the year.

8 Taxation

The charity is exempt from taxation on its activities because all its income is applied for charitable purposes.

9 Trade and other receivables

9 Trade and other receivables
2025 2024
Amounts falling due within one year: £ E
Other receivables 119,290 385,010
10 Current liabilities
2025 2024
£ £
Accrualsanddeferredincome 4,875 2,175

11 Endowment funds

Endowment funds represent assets which must be held permanently by the Trust. Income arising on the endowment funds can be used in accordance with the objects of the Trust and is included as unrestricted income. Any capital gains or losses arising on the assets form part of the fund.

At6 April Resources At 5 April
2024 expended 2025
£ £ £
Permanent endowments
97,090 (1,890) 95,200
Previous year: At6April Resources At 5April
2023 expended 2024
£ £ £
Permanent endowments
100,559 (3,469) 97,090

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THE PETER JOHN FOORD CHARITABLE TRUST

NOTES TO THE FINANCIAL STATEMENTS (CONTINUED) FOR THE YEAR ENDED 5 APRIL 2025

12 Unrestricted funds

The unrestricted funds of the charity comprise the unexpended balances of donations and grants which are not subject to specific conditions by donors and grantors as to how they may be used. These include designated funds which have been set aside out of unrestricted funds by the trustees for specific purposes.

At 6April Incoming Resources At5April
2024 resources expended 2025
£ £ £ £
General funds 507,236 95,588 (130,810) 472,014
Previous year: At6 April Incoming Resources At 5April
2023 resources expended 2024
£ £ £ £
General funds 572,453 16,270 (81,487) 507,236
Analysis of netassets between funds
Unrestricted Endowment Total
funds funds
2025 2025 2025
£ £ £
Fund balances at 5 April 2025 are represented by:
Current assets/(liabilities) 472,014 95,200 567,214
472,014 95,200 567,214
Unrestricted Endowment Total
funds funds
2024 2024 2024
£ £ £
Fund balances at 5April 2024 are represented by:
Current assets/(liabilities) 507,236 97,090 604,326
507,236 97,090 604,326

13 Analysis of net assets between funds

14 Related party transactions

Transactions with related parties

During the year the Trust entered into the following transactions with related parties:

Professional fees of £2,700 (2024: £4,956) were charged by TC Citroen Wells Limited. One of the Trustees, Mr D. Marks, is a partner in TC Citroen Wells Limited.

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