Reglsterod company no: 05283336
Registerad charity no: 1107032
The Kenneth and Barbara Boardman-weston Charltable Trust
Roport and Flnanclal Statgments
for tho y•ar ondod 31 Docombor 2024
Independently examined by,,
The Rowleys Partnership Ltd
Chamwo¢)d Hous8
Harcourt Way
Meridian Business Park
Leicester
LE19 1WP

The Kenneth and Barbara Boardman-W•ston Charitable Trust
Report and Financial Statements for the year ended 31 December 2024
Contents
Page
Chadty infomiation
Truste8s' Annual Report (Includlng Directors, Report)
Ind8pendant Examlners Report
Statement of Financial Activitles
Balance Sheet
Notes to the Financlal Statements
8-10

The Kenneth and Barbara Boardman-weston Charitable Trust
Report and Financial Statements for the year ended 31 December 2024
Charity Information
Reglstered Company number
05283336
Registered Charlty number
1107032
Dlredors
J A W Boardman-weston
S N H Boardman-We$ton
T K C Boardman-weston
D G W Boardman-weston
Registered Office
1 St Helen's Court
North Str88t
Ashby4&la-Zouch
Leicèst8rshlre
LE65 1 HS
Independent Examlner8
The Rowleys P8rtnershlp Ltd
Chartered Accountants
Chamwood House
Harcourt Way
Meridian Buslness Park
Lgic8Ster
LE19 1WP
Bank8r8
Handelsbank8n
Nottlngh8m Ropewalk Branch
Ground Floor
22a The Ropewalk
Nottingham
NG15DT

The Kenneth and Barbara Boardman-weston Charitable Trust
Report and Financial Statements for the year ended 31 December 2024
Trustees, Annual Report (Including Directors. Report)
The Directors of the charitsble company are its Trustees for the purpose of charity law and are named throughout
this report as Directors. The Directors submit their report and the financial statements of th8 charity for the year
ended 31 December 2024. The Directors have adopted the provisions of the Statement of R6commended Practice
ISORP) 'Accounting and Reporting by Charities. in preparing the annual report and financial statements of the
charity.
The financial ststèments have been prepared in accordanc8 with the accounting policies sat out in notes to the
accounts and comply with the charity's goveming document, the Charities Act 2011 and Accounting and Reporting
by Charities: Ststement of Recommanded Practice appllcable to charits'es preparing thalr accounts in accordance
wEth the Financial Reporting Standards applicable in the UK and Republic of Ireland published in October 2019.
Details conc8mlng the reglstration of the charfty wlth Compani8s House and with the Ch8ritl88 Commlsslon, the
registsred offic8, and the Directors are shown on the enclosed page 8ntitled 'Charity InfO￿atiOn,.
Con8tltutlon and obJact8
The charity is a charitable company limited by guarantee and was set up on 10 November 2004. It Is govemed by
Its Memorandum and Articles ofAssociatlon. Its objects are to provide residenllal accommodation to needy persons
over the age of 55 years and to relieve persons who are in conditlons of need. hardship or dlstress as a resutt of
local. national or Intematlonal disaster or by reason of their soclal and economic circumstance8.
Dlrector8
The following directors have held office throughout the year.
J A W Boardman-weston
S N H Boardman-weston
T K C Boardman-weston
D G W Boardman-weston
Dlroctors. Interest8
The interest8 of all Director8 is limited by guarant88 to £10 each.
Flnancial revlew
The income of the charfty arises principally from invastment Income from an investment portfolio held by the charity-
During the year income was r8ceived in th8 fom of dlvid8nds and intèrest from the chartty's Investments.
Professlonal f8es w8re Incurred in respect of the management of the portfolio,
Charltable donatlon8
Durlng the year the Trust made the following payments:
2024
2023
Charitable donations
The Charitable donations are a5 follows:
Measham Medic81 Unit - £48,008 has been donated in the year being, £38,000 for running costs for the shuttle
bus, including a prescription delivery s8rvlce. and £10,008 forthe monthly hlre of a temporary shuttle bus. In 2023,
the amount donated was £105,400, beSng £86,400 for the running costs of the shuttle bus for both 2023 and 2022.
and £19,000 for the purchase of soundproof working booths.
Listening Books - £3,000 {2023: £3,000) providing audiobook lending service for those who cannot read or access
prfnted books due to disability.

The Kenneth and Barbara Boardman-weston Charltsble Trust
Report and Financial Statements for the year ended 31 December 2024
Trustees, Annual Report (Including Directors, Report)
King5wood Trust- £5,00012023'. £1.5001- outdoor and environmental learning opportunities to support personal
development. health and wellbeing.
South Derbyshire CVS RCN - £15,000 (2023.. £Nil) - working to improve the quality of life for people in South
Derbyshlre by provlding a range of services to the communty.
Rocrullment and appolntmgnt of new directors
The directors are recruiled through professional and busin855 contacts. All directors are interviewed and
references obtained as to their appropriat8nes3 for appointment.
Activltle5 and porformanc8
The principal activity ofth8 charitable company continued to be to provlde accommodatson for needy persons over
the age of 55 and to rèlieve persons who are in conditlons of need, hardship or distress as a ffjsult of local, national
or international disast8r or by reason of their social or economic circumstsnc8S.
Plans for futuro perlods
At the year end, the charitable company's general reseThes have increased. Thè Directors are confident that the
currenl investment porttollo gives the company thè b8St opportunity to providé income to meet 11$ objects, The
Dlr8ctors continue to give active considerakn'on to projocls that would advance the alms of the charity,
The charity had total general lunds of £3,067K 8$ at 31 December 2024 {2023'. £2,815k), of which £2,536k were
general reserves12023.' £2.388k) and £531k were unreali88d gains on Investments {2023'. £427k). The current
investment portfolio was set up in 2012 and the intention of the Board of Directors is to maintaln the bulk of the
fund to be invested to provide a mixlure of income and capital growth. The Directors policy is normally only to
dlstribute the incorne generaied in any year.
Nohvlthstanding the general intenlion of the Directors, should substantial projects arise, that meet the charity
objectlves and require substantial sums, the Directors have agreed that tha use of capitsl 15 not precluded. In the
meantime. the Dlrectors have continued to make grants deemed approprlate to the objectives of the charity. In
ordér to protect against any adverse market conditions and unforeseen drcumstsnces, the Dlrectors have set a
minlmum unrestricted reserve threshold to be maintained of an amount at least equal to the sum of the previous
o years, expanses per the annual acGounts Including investment management fees, plus the lotsl grants made
over the pr8vlous two years. As at the end of December 2024, this amounts to £221k {2023: £187kl.
Strueturoi gov•manc• and manag?m•nt
Statement of dlrectOTS' responslbilities - charltable company accounts
Company law requires the Directors to prepare financial statements for each financial year. which give a true and
fair vlew of the state of affalrs of the charitable company and the incorning resour￿9 and application of resources.
Including the net income or expenditure for the year. In preparing these financtal statements, the Directors are
requlred to..
select Sultable accountlng policies and then apply them consistantly;
observe Ihe methods and principles in the Charitses SORP.,
make judgéments and estimates that are reasonable and prudent..
state whether applicable UKAc¢ounting Standards have been followed. subject to any material departures
disclosed and explained in the financial statements-,
prepare the financial statements on the going concern basis unless it is inappropriate to presume that the
charitable company will continue In operation.
The Directors are responsible for keeping proper accounting records that disclose with reasonable accuracy at any
time the financial position of the charlty and that enable them to ensure that the financial ststements comply with
the Companies Act 2006. They are also responsible for safeguarding the assets of the charitsble company and
hence for teking reasonable steps for the prevention and detection of fraud and other irregularities.

The Kenneth and Barbara 8oardman-Weston Charitable Trust
Report and Flnancial Statements for the year ended 31 December 2024
Trustees, Annual Report (Includlng Directors. Report)
Management of risk
The Dlrectors iecognise their responsibility to identify the major risks to which the charity is exposed, to review
these risks and establish systems to mitigate th8m.
Risk management Is an ongoing process and the Directors are committed to regular reviews and a means of
understanding the risks to which the charity Is exposed.
Future operatlons
At the year end. the Charity's re88rves had increased. The Directors are confident that the current invéstment
portfolio, under Its professional managers, provid8S thè best opportunity to contlnue to provlde sufficient income to
meet its grant-making deslres, whilst also building capital sufficient to serve and support these aims over the long
temi. The Directors continue to give active consideration to projects that would advance the airns of the charity -
vla all of. un-solicited appllcation,. projects wlth recipients of previou5 grant5', Other such projects and bodies as the
Directors feel may be suitable applicants for grants. Notwithstandlng thè general intention of the Dlieclors to make
grants out of income, the Dire¢torg have agree that, under sultable clrcumstances, grants may bè made from the
capital reserves of thé Charity-
statefflent of dlsc108ure of Inforniatlon to Indgpgndent examlner4
We, the Directors of th8 company who held office at the date of approval of these financlal staternents, as set out
above, each confirm 50 far as we are aware, that:
There Is no relevant Infomiation of whlch the Independent examlners are unaware., and
We have taken all the steps that we ought to have taken as trustees and directors in order lo make
ourselves aware of any relévant information and to establlsh that the independent examiners are aware
of that informatlon.
Publ1¢ benefFt
The Dlrectoryd are confident that the charlty meets the public benefit requlrements, and they confirm that they have
taken into account the guidance conlained in th8 Charity Commissions, general guidance on public benefit where
applicable.
Independent Examlners
The Rowleys Partnership Ltd, Chartered Accountants, hav& been appolnted as the indep8ndgnt examlners ofthese
ffnancial statements,
This report was approved by the Board on £ A 2oz5
D G W Boardman-weston
Chaimian

The Kenneth and Barbara Boardman-weston Charitable Trust
Report and Financial Statements for the year ended 31 December 2024
Independent Examiners, Report to the Members of
The Kenneth and Barbara Boardman.Weston Charitable Trust
I reFrf)rt to the Charity Trustees on my examination of thé accounts of the company forth8 year ended 31 December
2024 which ar8 set out on pages 6 to 10.
Respective responslblllties of Trustees and Examinor
As the Charity Trustees of the Company land also Its Directors for the purposes of company law) you are
responsible for th8 preparation of the accounts in accordance with the requirements of the Companles Act 2006
('th8 2006 Act'l.
Having satisfied myself that th8 accounts of th8 company are not required to be audited under Part 16 of the 2006
Act and ar8 eligible for independent examination. I report in respect of my examinatlon of your company's accounts
as carried out under section 145 of the Charities Act 2011 I'the 2011 Act'l. In carrying out my examination I have
followed the direction5 given by the Charity Commission undor section 145(51(bl of tha 2011 Act.
Indepgndent oxamlnorfs statsment
I have completed my examinatlon. I confirm that no matters have come to my attention In connection wlth the
examlnation giving me Cause to believe that in any material respect..
accountlng records wer8 not kepl In respect of the company as requlred by section 386 of the 2006 Ad.,
or
the accounts do not accord with those records; or
the accounts do not comply with the accountlng requirements of section 396 of the 2006 Act othar than
any requirement that the accounts give a 'lrue and fair view, which is not a matter considered as part of
an independent examination; or
the accounts have not been prapared in accordance with the methods and principles of the Statgment of
Recommended Practice for accounting and reportlng by charities applicable to charities preparing their
accounts in accordance with the Financial Reporting Standard applicable In the UK and Republic of
Ireland (FRS 102).
I have no concems and have come across no other matters in connection with th8 examination to which attentlon
should be drawn in this report in order to enable a proper understanding of the accounts to be r8ached.
Matt Hutchln8on FCA FCCA
The Rowley3 Partnership Ltd
Chartered Accountants
Chamwood Hous8
Harcourt Way
Mertdian Business Park
Leicester
LE19 1WP
Date.. 2oZS

The Kenneth and Barbara Boardman.Weston Charitable Trust
Report and Financial Statements for the year endad 31 December 2024
Statement of Financial Activities for the year to 31 December 2024
2024
2023
Incomlng resources from generated fund
Investrnenl Income
Dimdends
Other interest
{Loss)Iprofil on disposal of 5haTes
Tolal Incomlng resources
48,657
21,300
69,460
50,579
9,734
31,803
139A17
92,116
R8sourees expended
C06ts ofgenerating funds
In￿SIMent management charge5
Charitable actiMtle8
Grants and donallons
Othereyenditure..
Independent exam ination
MISG Isubscriplionsl
Bank charges
18,122
16,802
71,008
109,900
2,580
40
10
2,400
40
2,630
91.760
2,445
129,147
Totsl re8ource• expended
Net Incomlng I I0￿gOIng) re80urce8
47,657
137,031
othor recognl8ed gaing1108808
Realised gainsl(impairment of in￿stments)
Gainsllosses on investment assets lunreallsedl
Net rnovement In fund•
{19,0791
224,055
252,633
87,862
108,317
159,148
Fund8 brought forward at the start of year
2,814,832
2.655,684
Fund8 carrled fonvard atthe end Of￿ar
3,067N65
2.814,832
All galns and losses recognised In the year are induded above. All funds are unrestrfcted.
The notes on pages 8 to 10 fomi part of thesa accounts.

The Kenneth and Barbara Boardman-weston Charitable Trust
Report and Financial Statements for the year ended 31 December 2024
Balance Sheet as at 31 December 2024
2024
2023
Invastrnents at historlc cost
Unrèalised gainslllossesl on ln￿strnents
Investrnents at market valu8
In￿Stm￿nIS at market value
2,586,750
(170,937)
531116
2.946.929
2,473,086
(177.8351
427228
2,722.479
Current a8S8t8
Cash atbank and In hand
127,700
99,019
Crgditors: amounts falllng due wlthln on• y•ar
7.184
6.686
N•t curront as80ts
120,536
92,353
Total a880ts les8 current IlablllUo8
3,067,465
2,814,832
Capltal and resorvgs
Invaslment revaluatlon reSe￿e
531,116
2,538,349
427,228
2,387,604
General reseNas
10
Total general fijnds
3,067
2,814,832
For the year ending 31 December 2024:
the company was entitled to exemption from audSt under Section 477 of the Companies Act 2006
relating to small companles.,
the members have not required the company to obtaln an audit of its accounts for the year in que8tion
In accordance wlth sectlon 478., and
Ihe directors acknowledge their respOr￿1b111ty for complying with the requlrements of the Companle$
Act 2006 with respect to accounting records and the p￿paration of the accounts.
Approved by the Directors on S Av4 2eL5 arKJ signed on their behalf by..
D G W Boardman-wegton
Chairman
The notes on pages 8 to 10 fom part of these accounts.
Company registration number. 05283336

The Kenneth and Barbara Boardman-weston Charitable Trust
Report and Financial Statements for the year ended 31 December 2024
Notes to the Flnancial Ststements for the year ended 31 December 2024
Accounting pollcles
a) Basis of proparation
The chartty constitutes a public benefft entlty as defined by FRS 102. The financlal statements have bèen
prepared In accordance with Accounttng and Reportlng by Charities.. Ststément of Recommended
Practlca applicable to charities preparing their accounts in accordanc8 wlth the Financial Répotting
Standard applicabl8 in the UK and Republic of Ireland issued in October 2019, the Financial Reporttng
Standard applicable in the Unltad Kingdon and Republic of Ireland (FRS 102), the Charits'es Act 2011 and
UK Generally Actsptad Accountsng Practice.
The significant accounting pollcies applled in the preparation of these financial statements are set out
below. These policies have been consistsnly applied to all years presented unless othe￿1$e stated.
b) Fund a¢¢ountlng
General fiJnds are unrestrlctgd funds which are available for use at the dlscretlon of the directors In
furtherance of the 98neral objectives of the charity and whlch have not been designated tor other
purposes.
¢) Incomlng resou￿8$
All incoming rèsou￿9 ar8 included in the SOFA when the charty 18 legally entitled to the income and the
amount can b& quantified with reasonable accuracy. For legacles. entitlement is the eartler of the charlty
being notified of an impending distribution or the legacy being received.
Gifts In kind donated for distribution are included at valua￿On and recognlsed as income when Ihey are
distrfbuted to the projects. No amounts are included in the finandal statements for 5eNicps donated by
volunteers.
d) Rosourees gxpended
All expenditure ts accounted for on an accruals basis and has not been classified under headings that
aggregale all costs related to the catsgory.
o) Inve8tmonts
Investments are shown at martet value.
fj Current Ilabllltl•g
Provision$ lor liabilities are shown where an ess8ntlal future cost is estimated at the year end.
g) Golng concern
The financial statements have been prepared on a going concern basis as the Directors believe that no
material uncertainties exist. The Directors have considered the level of fvnds held and the expected level
of Income and expenditure for 12 months from authorising these financial statements. The budgeted
income and expenditure is sufficient with the level of reserves for Ihe charity to be able to continue as a
going concern.

The Kenneth and Barbara Boardman-weston Charitsble Trust
Report and Financial Ststements for the year ended 31 December 2024
Notes to the Financial Statements for the year ended 31 December 2024
Legal statu8 of the tru8t
The trust is a company limited by guarantee and has no share capital. In the event of the Gharity b81ng
wound up, the Ilability in respect of thg guarantee Is limited to £10 per member of the charSty.
Investment Income
An analysis of thè Income rgcelved from investments is shown on the face of the Statement of Financial
Activltles.
C08l of generatlng funds and governance costs
An analysis of the CO8t of generating funds and govemanca costs is shown on th8 face of the Statement
of Flnancial Activitles.
Dlroctor8' remuneratlon and expenses
No remuneration or expenses w8r8 pald to the dlr8Ctor8 in the Current year or the prior y8ar.
Staff ¢08ts
There w8re no staff costs for th8 current or prlor year.
Flxed assat Investments
2024
2023
Marketvalue as at 1 January
Iditions during the ￿ar
Dlsposals durlng th8 year
2,722,479
618,118
1598,644}
2,741,953
2,493,686
365,366
{332,7521
2,526,300
Realised galnl(im palrm8nt in the ￿ar)
Unreallsed gains taken to Revaluation Reserves
{19,079)
224,055
87,862
108,317
Market walue a5 at 31 December
2,946,929
2,722N79
1n￿strnents atfrair value comprised:
Equities
Fixed interest securiles
vèlymanaged Strategies
2,398,414
312.549
235,966
2.105,252
296049
320,378
2,946,929
2,722,479

The Kenneth and Barbara Boardman.Weston Charitable Trust
Report and Flnancial Statements for the year ended 31 December 2024
Notes to the Financial Statements for the year ended 31 December 2024
Cradltors: amount8 falling due wlthin one year
2024
2023
Independent 8X2mination fee accrual
In￿stment managementcharg8S
2,580
4,584
7,164
2,400
4,266
6,666
Investm•nt rovaluatlon ro8erve
2024
2023
Balance broughtforward as at 1 January
(Loss) I gains realls8d in the year
Unrealis8d gains I (losses) in year
427,228
{120,167)
224,055
531,116
318,911
108.317
427,228
10.
Genoral ro8orves
2024
2023
8 at 1 January
Net incoming l {outgoing) resources in sear
(Losses I I gains realised in year
Unrealised gains 11108888) in year
As at 3106cember
2,387,604
252,633
120,167
(224,055)
2,536,349
2,336.773
159.148
(108,317)
2,387,604
11.
R•strfctod fvnds
Ther8 were no restrlct6d fvnds held by the charlty.
12.
Ind•p•ndont Examlnatlon
The totsl fees pald to the ind8P8ndent examln8r for the indep8nd8nt examinatlon was £2,580 (2023:
£2,400).
13.
Related Party Dl8closures
Durlng the year th8r8 Were no related party disclosures £Nil (2023.. £Nill.
10