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2025-06-30-accounts

ULI Charitable Trust

Report and Unaudited Financial Statements Year ended 30 June 2025

(Registered Charity No 1113416)

ULI Charitable Trust (Registered Charity No 1113416)

Report and Accounts 30 June 2025

Legal and Administrative Details 1
Report of the Trustees 2 - 4
Independent Examiners Report 5
Statement of Financial Activities 6
Balance Sheet 7
Notes to the Accounts 8 - 13

ULI Charitable Trust (Registered Charity No 1113416)

Page 1

Legal and Administrative Details Year ended 30 June 2025

Details of the Trustees and Advisors who served during the year are as follows:

Trustees: C Schede (Chairman)
S Malkin
J Zehner
M Barclay (resigned 31 July 2024)
P Bandeira Vieira
L Huber (resigned 31 July 2024)
A Klein
V Stults
F Trausch
W Hughes
S Bone-Winkel (Appointed 01 August 2024)
A Kavanagh (Appointed 01 August 2024)
B Rahn-Werner (Appointed 01 August 2024)
N Charles (Appointed 01 August 2024)
Bankers: JP Morgan Chase Bank
25 Bank Street
Canary Wharf
London
E14 5JP
Independent Examiner: K Gallagher FCA DchA
RSM UK Tax and Accounting Limited
Chartered Accountants
Davidson House
Forbury Square
Reading
Berkshire
RG1 3EU
Address of Charity: 8 Devonshire Square
London
EC2M 4YJ

ULI Charitable Trust (Registered Charity No 1113416) Report of the Trustees Year ended 30 June 2025

Page 2

The Trustees present their report for the year ended 30 June 2025.

Structure, governance and management

The Trust is registered as a Charity (registered number 1113416) registered in England and Wales and is constituted under a trust deed adopted 21 April 2005. The Charity commenced activity on 1 July 2006.

The Charity is managed by the Trustees who are elected by the current Trustees as per the Trust Deed.

The Charity has a plan in place to identify and train new Trustees as and when they become aware of individuals with an interest in the Charity’s activities, or where it is perceived that a Trustee with an additional skill set, to those held by the current Trustees, is required.

Objectives and activities

The objectives of the Charity are to advance the education of the public anywhere in the world by promoting study, research and teaching in the policy, principles and practice of land use and development and urban planning and design so as to enhance the environment provided that the useful results of any such research is disseminated to the public and to promote the high standards of performance and inter professional cooperation in these fields.

The Charity is independent of, but associated with, Urban Land Institute (ULI), a U.S. domiciled tax-exempt, not-for-profit organization whose mission is to provide leadership in the responsible use of land and in creating and sustaining thriving communities worldwide. The Charity generally supplements funding for ULI programmes and initiatives as the Trustees determine.

We have referred to the guidance contained in the Charity Commission’s general guidance on public benefit when reviewing our aims and objectives and in planning our future activities. In particular, the Trustees consider how planned activities will contribute to the aims and objectives they have set.

Achievements and performance

The Charity remains committed to supporting the ULI mission – To shape the future of the built environment for transformative impact in communities worldwide.

Connected to ULI’s mission priority to educate the next generation of real estate leaders, UrbanPlan is the Urban Land Institute’s urban regeneration educational initiative bringing to life the urban environment for 15-18-year-old students in state schools. It involves a real-life workshop where student teams form a development company tasked to create a scheme that regenerates a hypothetical urban site. As well as learning about the built environment, it also helps young people develop vital employability skills such as teamwork, presentations, and time management. The programme is delivered by a team of ULI facilitators & property industry volunteers and is a powerful tool to reach out to a diverse demographic and to show how real estate can revive and regenerate urban areas.

UrbanPlan has been running successfully in Europe since it was launched in the UK in 2014. Since then, it expanded across Europe to Ireland, France, Germany, Switzerland and the Netherlands. During that time UrbanPlan has substantially expanded across Europe, reaching over 11,500 students. The programme has successfully targeted schools across the UK with a high percentage of free school meals which has allowed us to reach a very diverse demographic. Feedback continues to be consistently excellent from students, teachers, and volunteers alike and student’s understanding of and interest in the sector increases significantly after the programme has taken place. As an example, students were asked if they would consider a career in the built environment before and after their UrbanPlan workshop session. After the workshop 98% of students said they would consider a career in the build environment, compared to 23% before the workshop.

In FY25, we continued to develop the programme with a full year delivery of UrbanPlan workshops in UK, Ireland, France and Germany. This resulted in more donations received to support UrbanPlan’s delivery in the UK, Germany, France as well as donations to pilot a session in Switzerland.

Over the past school year, 30 workshops were delivered in the United Kingdom. In Germany workshops were delivered in 11 schools, while in France, 15 sessions were organised in five public high schools in priority districts. Switzerland launched UrbanPlan with the delivery of a pilot session in one school in Spring. Due to lack of resources in the Netherlands, the programme was put on hold over FY25, with no workshops taking place.

ULI Charitable Trust (Registered Charity No 1113416)

Page 3

Report of the Trustees Year ended 30 June 2025

Achievements and performance (continued)

In FY25, the Charity granted £46,707 to ULI to supplement sponsorships in support of the UrbanPlan programme in the UK. In addition, the Charity granted £21,475, £6,013, £4,810 to support the UrbanPlan programmes in France, Germany, and Switzerland, respectively.

Over the past year, we’ve started to explore ways to better support students having participated in an UrbanPlan workshop and interested in a career in real estate with pathways into the industry, e.g. career and education advice, internships and apprenticeships.

In addition to UrbanPlan, in September 2024, ULI was awarded a €870,000 grant from the Laudes Foundation to develop and execute the C Change for Housing programme , focused on the decarbonisation of affordable housing and delivery of new housing within carbon budgets in Europe. This is strongly connected to our decarbonisation and housing mission priorities. Work began in Autumn and in Spring a consultant (Arup/Dark Matter Labs) was appointed to undertake phase one of the programme to map system barriers and intervention points.

The first year contribution paid to the Trust was €351,000. Due to the delayed start and longer preparation time before the consultant kicked off the work, total expenses for the first year amounted to £51,462.

Financial Review

The results for the year are set out in the Statement of Financial Activities on page 6 and the Balance Sheet on page 7. The notes on pages 8 to 13 form part of these Financial Statements.

Reserves Policy

It is the policy of the Charity to maintain separate reserve funds for specific purposes. Unrestricted funds are maintained at a level to ensure that the Charity has enough funds available in order that it can pursue its objectives.

During the year the Trustees agreed to maintain unrestricted reserves to the greater of one year of operating expenses or £10,000 in the Charity. Unrestricted funds outside of this will be recommended for allocation to programs where the greatest impact can be achieved. As at 30 June 2025 unrestricted reserves were £139,316 (2024: £102,644) and restricted reserves were £354,856 (2024: £88,637).

Risk Management

The Trustees have examined the major strategic, business and operational risks which the Charity faces and confirm that systems have been established to enable regular reports to be produced so that the necessary steps can be taken to lessen these risks.

Trustees

The Trustees who held office during the year are set out on page 1.

Trustees’ Responsibilities

The Trustees are responsible for preparing the Trustees’ Annual 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 Charity and of the incoming resources and application of resources of the Charity for that period. In preparing these financial statements, the Trustees are required to:

ULI Charitable Trust (Registered Charity No 1113416)

Page 4

Report of the Trustees Year ended 30 June 2025

Trustees’ Responsibilities (continued)

The Trustees are responsible for keeping proper accounting records that 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, the applicable Charities (Accounts and Reports) Regulations, and the provisions of the Trust Deed. They are also responsible for safeguarding the assets of the Charity and taking reasonable steps for the prevention and detection of fraud and other irregularities.

Independent Examiner

The Trustees have appointed Mrs K Gallager FCA DchA of RSM UK Tax and Accounting Limited as Independent Examiner of this Trust. Signed on behalf of the Trustees JE MAA C Schede

Date …

ULI Charitable Trust (Registered Charity No 1113416)

Page 5

Independent Examiners report to the Trustees of ULI Charitable Trust Year ended 30 June 2025

INDEPENDENT EXAMINER’S REPORT TO THE TRUSTEES OF ULI CHARITABLE TRUST

I report to the Trustees on my examination of the financial statements of ULI Charitable Trust (‘the Charity’) for the year ended 30 June 2025, which are set out on pages 6 to 13.

Responsibilities and basis of report

As the Trustees of the Charity you are responsible for the preparation of the accounts in accordance with the requirements of the Charities Act 2011 (‘the 2011 Act’).

I report in respect of my examination of the Charity’s financial statements carried out under section 145 of the 2011 Act and in carrying out my examination I have followed all the applicable directions given by the Charity Commission under section 145 (5)(b) of the 2011 Act.

An independent examination does not involve gathering all the evidence that would be required in an audit and consequently does not cover all the matters that an auditor considers in giving their opinion on the accounts. The planning and conduct of an audit goes beyond the limited assurance that an independent examination can provide. Consequently, I express no opinion as to whether the accounts present a ‘true and fair view’ and my report is limited to those specific matters set out in the independent examiner’s statement.

Independent examiner’s statement

Since the Charity's gross income exceeded £250,000 your examiner must be a member of a body listed in section 145 of the 2011 Act. I confirm that I am qualified to undertake the examination because I am a member of The Institute of Chartered Accountants in England and Wales, which is one of the listed bodies.

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

  1. accounting records were not kept in respect of the Charity as required by section 130 of the 2011 Act; or

  2. the financial statements do not accord with those records; or

  3. the financial statements 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.

Kerry Gallagher

Signed:

Name: Kerry Gallagher FCA DchA

Name of applicable listed body: The Institute of Chartered Accountants in England and Wales Relevant Professional qualification or membership of Professional body: Chartered Accountant

ON BEHALF OF RSM UK TAX AND ACCOUNTING LIMITED

Chartered Accountants Davidson House The Forbury Reading RG1 3EU

Date: 09/12/25

ULI Charitable Trust (Registered Charity No 1113416)

Page 6

Statement of Financial Activities Year ended 30 June 2025

Note
Unrestricted
Funds
2025
£
Income:
Donations
3
55,799
Total income
55,799
Expenditure:
Charitable activities
4
(19,127)
Total expenditure
(19,127)
Net income before gains on
foreign exchange
36,672
Realised/unrealised gains
on foreign exchange
15,893
Net income and movement
in funds
52,565
Reconciliation of funds
Total funds brought forward
102,644
Total funds carried forward
6
155,209
Restricted
Funds
2025
£
396,687
396,687
(130,468)
(130,468)
266,219
-
266,219
88,637
354,856
Total
2025
£
452,486
452,486
(149,595)
(149,595)
302,891
15,893
318,784
191,281
510,065
Total
2024
£
195,419
195,419
(97,737)
(97,737)
97,682
-
97,682
93,599
191,281

The notes on pages 8 to 13 form part of these financial statements.

These unaudited financial statements have been subjected to an independent examination. See report on page 5.

ULI Charitable Trust (Registered Charity No 1113416)

Page 7

Balance Sheet as at 30 June 2025

Note Unrestricted Restricted
Funds Funds Total Total
2025 2025
2025
2025 2024
£ £
£
£ £
Current Assets
Cash at bank and in hand 302,355 302,355
354,856
657,211 374,656
302,355 302,355
354,856
657,211 374,656
Current Liabilities
Creditors due within one year 5 147,146 - 147,146 183,375
Net Assets 155,209 354,856 510,065 191,281
Funds
Funds 6 155,209 354,856 510,065 191,281
155,209 354,856 510,065 191,281

==> picture [422 x 135] intentionally omitted <==

----- Start of picture text -----
2nd December 2025
Th approved by the Trustees on ………………………………………
an
C Schede
MM MM.
The notes on pages 8 to 13 form part of these financial statements.
----- End of picture text -----

These unaudited financial statements have been subjected to an independent examination. See report on page 5.

ULI Charitable Trust (Registered Charity No 1113416)

Page 8

Notes to the Accounts Year ended 30 June 2025

1. Comparative SOFA

Note
Unrestricted
Funds
2024
£
Income:
Donations
3
93,216

Total income
93,216

Expenditure:

Charitable activities
4
(19,044)

Total expenditure
(19,044)

Net (expenditure)/income and net
movement in funds for the year
74,172
Reconciliation of funds
Total funds brought forward
28,472

Total funds carried forward
6
102,644
Restricted
Funds
2024
£
102,203
102,203
(78,693)
(78,693)
23,510
65,127
88,637
Total
2024
£
195,419
195,419
(97,737)
(97,737)
97,682
93,599
191,281

These unaudited financial statements have been subjected to an independent examination. See report on page 5.

ULI Charitable Trust (Registered Charity No 1113416)

Page 9

Notes to the Accounts Year ended 30 June 2025

2. General information

The ULI Charitable Trust is a Charity registered with the Charity Commission in England and Wales. The address of the Charity is 8 Devonshire Square, London, EC2M 4YJ.

Accounting policies:

Basis of accounting

The financial statements have been prepared in accordance with the Statement of Recommended Practice: Accounting and Reporting by Charities preparing their accounts in accordance with the Financial Reporting Standard applicable in the United Kingdom and Republic of Ireland (FRS 102) and the Financial Accounting Standard applicable in the United Kingdom and Republic of Ireland (FRS 102) and Charities Act 2011.

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 presented in sterling which is the functional currency of the Charity.

Monetary amounts in these financial statements are rounded to the nearest £.

The ULI Charitable Trust meets the definition of a public benefit entity under FRS 102. Assets and liabilities are initially recognised at historical cost or transaction value unless otherwise stated in the relevant accounting policy.

Going concern

The Trustees have a reasonable expectation that the Charity has adequate resources to continue in operational existence for at least 12 months from the date of approval of the financial statements. Thus, they continue to adopt the going concern basis of accounting in preparing the annual financial statements.

Fund accounting

General funds are unrestricted funds which are available for use at the discretion of the Trustees in furtherance of the general objectives of the Charity and which have not been designated for other purposes.

Restricted funds are funds which are to be used in accordance with specific restrictions imposed by donors or which have been raised by the Charity for particular purposes. The cost of raising and administering such funds are charged against the specific fund. The aim and use of each restricted fund is set out in the notes to the financial statements.

Income

All incoming resources are included in the Statement of Financial Activities when the Charity is legally entitled to the income and the amount can be quantified with reasonable accuracy.

Donations

Donations received for the general purpose of the Charity are credited to unrestricted funds. Donations subject to specific wishes of the donors are credited to relevant restricted funds.

Expenditure

All expenditure is accounted for on an accruals basis and has been classified under headings that aggregate all costs related to the category. Where costs cannot be directly attributed to particular headings, they have been allocated to activities on a basis consistent with use of the resources. Management and administration costs are those incurred in connection with the administration of the Charity and compliance with constitutional and statutory requirements.

These unaudited financial statements have been subjected to an independent examination. See report on page 5.

ULI Charitable Trust (Registered Charity No 1113416)

Page 10

Notes to the Accounts Year ended 30 June 2025

Taxation

ULI Charitable Trust is registered as a Charity with the Charity Commission and under the provisions of Section 524-536 Income Tax Act 2007 is exempt from liability to taxation.

Cash and cash equivalents

Cash and cash equivalents are basic financial instruments and include deposits held at call with banks.

Foreign currency

Assets and liabilities denominated in foreign currencies are translated at the rate of exchange ruling at the balance sheet date. Transactions in foreign currencies are recorded at the rate ruling at the date of transaction. All differences are taken to the Statement of Financial Activities. The Charity maintains a Euro account to accommodate donations from parties which reside in Euro currency countries. During the year ended 30 June 2025, there was a foreign exchange gain of 15,893 (2024: Charge of £963).

Financial instruments

The Charity only has financial assets and financial liabilities of a kind that qualify as basic financial instruments. Basic financial instruments are initially recognised at transaction value and subsequently measured at their settlement value.

Creditors and liabilities

Creditors payable within one year are initially measured at the transaction price and subsequently measured at amortised cost, being the transaction price less any amounts settled.

Liabilities are recognised as soon as there is a legal or constructive obligation committing the Charity to pay out resources.

Critical accounting estimates and areas of judgement

Estimates and judgements are continually evaluated and are based on historical experience and other factors, including expectations of future events that are believed to be reasonable under the circumstances. The Trustees consider there are no such critical accounting estimates or areas of judgement to report.

These unaudited financial statements have been subjected to an independent examination. See report on page 5.

ULI Charitable Trust (Registered Charity No 1113416)

Page 11

Notes to the Accounts Year ended 30 June 2025

3. Donations

The Charity gratefully acknowledges the effort given by the following during the year:

CAF American Donor Fund – Van Stults
CEOS Investment
Francois Trausch
Markus Wiedenmann
Birgit Rahn-Werner
Ruth and Stuart Lipton
Patricia Bandeira-Vieira
CAF American Donor Fund - Malkin
Aurelie Rbaudo-Zulberty
Mark Collins
Laudes Foundation
Black Heart Foundation (UK) Ltd
ULI France Gala
Other donations
Total restricted donations
Other – unrestricted donations
Christian Schede
Lars Huber
Alex Otto
Annette Kroeger
M. Saletti
Markus Wiedenmann
Juergen Fenk
Gift Aid
Total donations
2025
£
25,000
19,572
19,925
10,541
19,436
-
-
1,250
-
-
289,575
10,000
-
1,388
396,687
25,299
-
19,959
-
-
10,541
-
-
452,486
2024
£
25,000
19,984
18,710
17,195
-
4,000
2,500
1,250
1,070
1,036
-
-
10,819
639
102,203
34,429
25,000
19,959
4,300
1,000
-
855
7,673
195,419

4. Charitable activities

Expenditure on projects:
C Change for Housing
UK UrbanPlan
UrbanPlan France
UrbanPlan Germany
UrbanPlan Netherlands
UrbanPlan Switzerland
Pilot at Euro Conference
Governance and administrative costs:
Bank Fee
Insurance
Independent examination fee
TGE Participation Fee
FX Expense
2025
£
51,462
46,707
21,475
6,013
-
4,810
-
41
1,657
7,620
9,810
-
149,595
2024
£
-
50,000
-
13,036
13,036
2,620
4,054
-
1,629
7,400
4,999
963
97,737

These unaudited financial statements have been subjected to an independent examination. See report on page 5.

ULI Charitable Trust (Registered Charity No 1113416)

Page 12

Notes to the Accounts Year ended 30 June 2025

Charitable activities (continued)

The Charity has employed no staff during the current or prior year.

Trustees’ remuneration

No Trustee has received any remuneration and no expenses have been reimbursed to the Trustees during the current and prior years.

5. Creditors Due Within One Year

Amount due to Urban Land Institute
Independent examiners fee
2025
£
139,526
7,620
147,146
2024
£
175,975
7,400
183,375

6. Statement of Funds

Restricted funds
Unrestricted funds
Balance
30/06/24
£
88,637
102,644
191,281
Incoming
resources

£
396,687
55,799
452,486
Expenditure
£
(130,468)
(19,127)
(149,595)
Transfer
£
-
-
-
Foreign
Exchange
£
-
15,893
15,893
Balance
30/06/25
£
354,856
155,209
510,065

Statement of Funds – previous year:

Restricted funds
Unrestricted funds
Balance
30/06/23
£
65,127
28,472
93,599
Incoming
resources

£
102,203
93,216
195,419
Expenditure
£
(78,693)
(19,044)
(97,737)
Transfer
£
-
-
-
Foreign
Exchange
£
-
-
-
Balance
30/06/24
£
88,637
102,644
191,281

These unaudited financial statements have been subjected to an independent examination. See report on page 5.

ULI Charitable Trust (Registered Charity No 1113416)

Page 13

Notes to the Accounts Year ended 30 June 2025

6. Statement of Funds (continued)

Details of restricted funds

UrbanPlan France
UrbanPlan UK
UrbanPlan Germany
UrbanPlan Europe
UrbanPlan Switzerland
C Change for Housing
2025
£
29,785
10,000
48,242
13,224
15,492
238,113
354,856
2024
£
30,813
20,458
24,142
13,224
-
-
88,637

Purposes of funds

UrbanPlan Europe

The funds are to be used to help with the deployment of the ULI UrbanPlan programme to schools in Europe outside the UK.

UrbanPlan UK, France, Germany and Switzerland

The funds are to be used to help with the deployment of the ULI UrbanPlan programme to schools in the UK, France, Germany and Switzerland.

Unrestricted funds

General unrestricted funds which represent unrestricted income which is expendable at the discretion of the Trustees in the furtherance of the objects of the Charity.

C Change for Housing

The funds are to be used to develop and execute the C Change for Housing progamme.

7. Related Party Transactions

During the year ended 30 June 2025, the following costs were incurred which were payable to the Urban Land Institute: Total transaction costs included within expenditure of £139,526 (2024: £87,637). The expenditure consists of expenditures on projects £130,468 (2024: £82,747) and administrative costs £7,400 (2024: £4,890).

As at 30 June 2025, £139,526 (2024: £175,975) was due to the Urban Land Institute.

A Kavanagh was on the Board of Trustees of both the Urban Land Institute and ULI Charitable Trust.

Urban Land Institute is considered a related party of ULI Charitable Trust by way of common Trusteeship.

These unaudited financial statements have been subjected to an independent examination. See report on page 5.