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2025-04-05-accounts

Docusign Envelope ID: C7B4C5AA-9F5A-40C6-A58D-18B078067102

Charity number: 1118376

TOBY AND REGINA WYLES CHARITABLE TRUST

UNAUDITED

TRUSTEES' REPORT AND FINANCIAL STATEMENTS

FOR THE YEAR ENDED 5 APRIL 2025

Docusign Envelope ID: C7B4C5AA-9F5A-40C6-A58D-18B078067102

TOBY AND REGINA WYLES CHARITABLE TRUST

CONTENTS
Page
Reference and administrative details of the charity, its trustees and advisers 1
Trustees' report 2 - 3
Independent examiner's report 4
Statement of financial activities 5
Balance sheet 6
Notes to the financial statements 7 - 12

Docusign Envelope ID: C7B4C5AA-9F5A-40C6-A58D-18B078067102

TOBY AND REGINA WYLES CHARITABLE TRUST

REFERENCE AND ADMINISTRATIVE DETAILS OF THE CHARITY, ITS TRUSTEES AND ADVISERS FOR THE YEAR ENDED 5 APRIL 2025

Trustees

Mr Andrew Tobias Wyles, Principal Mrs Regina Wyles Mr Ross Wyndham Badger

Charity registered number

1118376

Principal office

45 Pall Mall London SW1Y 5JG

Accountants

Hillier Hopkins LLP Chartered Accountants 45 Pall Mall London SW1Y 5JG

Independent examiner

Michael Jacoby FCA Chartered Accountants Ground Floor 45 Pall Mall London SW1Y 5JG

Page 1

Docusign Envelope ID: C7B4C5AA-9F5A-40C6-A58D-18B078067102

TOBY AND REGINA WYLES CHARITABLE TRUST

TRUSTEES' REPORT FOR THE YEAR ENDED 5 APRIL 2025

The Trustees present their annual report together with the financial statements of the charity for the 6th April 2023 to 5th April 2024.

a. POLICIES AND OBJECTIVES

The Charity is established for the purpose of the advancement of education and religion and relief of the persons in need, hardship or distress and other charitable purpose including (without limitation to the foregoing) the making of grants and subscriptions to other charitable bodies (the "objects").

The Trustees hold the income of the Endowment Fund to pay and supply the same in promotion of the objects in such manner as the Trustees from time to time think fit and in particular the Trustees shall have power to pay the said income to the Trustees of Toby and Regina Wyles Charitable Trust for its general purposes, provided always that the Trustees shall be entitled to direct that all or part of the payment shall be applied for any one or more specified purpose.

Notwithstanding the foregoing trust income, the Trustees may at any time at their discretion pay or apply the whole or any part of the capital of the Endowment Fund in promotion of the objects in such a manner as they think fit.

a. GOING CONCERN

After making appropriate enquiries, the trustees have a reasonable expectation that the charity has adequate resources to continue in operational existence for the foreseeable future. For this reason they continue to adopt the going concern basis in preparing the financial statements. Further details regarding the adoption of the going concern basis can be found in the Accounting Policies.

a. CONSTITUTION

Toby and Regina Wyles Charitable trust is a Charity constituted by a Declaration of Trust dated 10 February 2007

b. METHOD OF APPOINTMENT OR ELECTION OF TRUSTEES

The Trustees of the Endowment Fund shall be not less than three or more than twelve in number and shall, as far as possible, (but without imposing any legal obligation in this respect) include a majority of persons connected with Toby and Regina Wyles Charitable Trust. The power of appointing new Trustees is invested in the surviving or continuing Trustees.

TRUSTEES' RESPONSIBILITIES STATEMENT

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 & 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:

Page 2

Docusign Envelope ID: C7B4C5AA-9F5A-40C6-A58D-18B078067102

TOBY AND REGINA WYLES CHARITABLE TRUST

TRUSTEES' REPORT (continued) FOR THE YEAR ENDED 5 APRIL 2025

The Trustees are responsible for keeping proper accounting records that are sufficient to show and explain the charity's transactions and disclose with reasonable accuracy at any time the financial position of the charity 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 charity and hence for taking reasonable steps for the prevention and detection of fraud and other irregularities.

The Trustees are responsible for the maintenance and integrity of the charity and financial information included on the charity's website. Legislation in the United Kingdom governing the preparation and dissemination of financial statements may differ from legislation in other jurisdictions.

This report was approved by the Trustees, on 22-10-2025 | 06:44 PDT

and signed on their behalf by:

................................................ Ross Badger Trustees

Page 3

Docusign Envelope ID: C7B4C5AA-9F5A-40C6-A58D-18B078067102

TOBY AND REGINA WYLES CHARITABLE TRUST

INDEPENDENT EXAMINER'S REPORT FOR THE YEAR ENDED 5 APRIL 2025

INDEPENDENT EXAMINER'S REPORT TO THE TRUSTEES OF TOBY AND REGINA WYLES CHARITABLE TRUST (the 'charity')

I report to the charity Trustees on my examination of the accounts of the charity for the Year ended 5 April 2025.

This report is made solely to the charity's Trustees, as a body, in accordance with Part 4 of the Charities (Accounts and Reports) Regulations 2008. My work has been undertaken so that I might state to the charity's Trustees those matters I am required to state to them in an Independent Examiner's Report and for no other purpose. To the fullest extent permitted by law, I do not accept or assume responsibility to anyone other than the charity and the charity's Trustees as a body, for my work or for this report.

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 accounts 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.

INDEPENDENT EXAMINER'S STATEMENT

Your attention is drawn to the fact that the charity has prepared the accounts in accordance with Accounting and Reporting by Charities: Statement of Recommended Practice applicable to charities preparing their accounts accordance with the Financial Reporting Standard applicable in the UK and Republic of Ireland (FRS 102) in preference to the Accounting and Reporting by Charities: Statement of Recommended Practice issued on 1 April 2005 which is referred to in the extant regulations but has been withdrawn.

I understand that this has been done in order for the accounts to provide a true and fair view in accordance with the Generally Accepted Accounting Practice effective for reporting periods beginning on or after 1 January 2015.

I have completed my examination. I can confirm that no 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 charity as required by section 130 of the 2011 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.

Signed: Dated: 22-10-2025 | 18:09 BST 15F4A289786E435... Michael Jacoby FCA

Hillier Hopkins LLP Chartered Accountants Ground Floor 45 Pall Mall London SW1Y 5JG

Page 4

Docusign Envelope ID: C7B4C5AA-9F5A-40C6-A58D-18B078067102

TOBY AND REGINA WYLES CHARITABLE TRUST

STATEMENT OF FINANCIAL ACTIVITIES FOR THE YEAR ENDED 5 APRIL 2025

Unrestricted
funds
Note
2025
£
INCOME FROM:
Donations and legacies
2
350,000
Other income
3
98,748
TOTAL INCOME
448,748
EXPENDITURE ON:
Charity's activities:
Grants
4
404,737
Governance costs
5
8,640
(250)
TOTAL EXPENDITURE
6
413,127
NET INCOME BEFORE INVESTMENT GAINS
35,621
Net gains on investments
102,011
NET INCOME BEFORE OTHER RECOGNISED GAINS AND
LOSSES
137,632
NET MOVEMENT IN FUNDS
137,632
RECONCILIATION OF FUNDS:
Total funds brought forward
2,787,126
TOTAL FUNDS CARRIED FORWARD
2,924,758
Total
funds
2025
£
350,000
98,748
448,748
404,737
8,640
(250)
413,127
35,621
102,011
137,632
137,632
2,787,126
2,924,758
Total
funds
2024
£
550,000
155,711
705,711
324,361
1,478
-
325,839
379,872
37,217
417,089
417,089
2,370,037
2,787,126

The notes on pages 7 to 12 form part of these financial statements.

Page 5

Docusign Envelope ID: C7B4C5AA-9F5A-40C6-A58D-18B078067102

TOBY AND REGINA WYLES CHARITABLE TRUST

BALANCE SHEET AS AT 5 APRIL 2025

2025 2024
Note £ £ £ £
FIXED ASSETS
Investments 8 2,444,940 2,379,431
CURRENT ASSETS
Debtors 9 87,500 -
Cash at bank and in hand 396,819 408,696
484,319 408,696
CREDITORS:amounts falling due within
one year (4,501) (1,001)
NET CURRENT ASSETS 479,818 407,695
NET ASSETS 2,924,758 2,787,126
CHARITY FUNDS
Unrestricted funds 10 2,924,758 2,787,126
TOTAL FUNDS 2,924,758 2,787,126

The financial statements were approved by the Trustees on 22-10-2025 | 06:44 PDT and signed on their behalf, by:

................................................ Ross Badger

The notes on pages 7 to 12 form part of these financial statements.

Page 6

Docusign Envelope ID: C7B4C5AA-9F5A-40C6-A58D-18B078067102

TOBY AND REGINA WYLES CHARITABLE TRUST

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

1. ACCOUNTING POLICIES

1.1 Basis of preparation of financial statements

The financial statements have been prepared to give a 'true and fair' view and 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 Charities SORP (FRS 102) published on 16 July 2014 rather than the Accounting and Reporting by Charities: Statement of Recommended Practice effective from 1 April 2005 which has since been withdrawn.

The financial statements have been prepared under the historical cost convention with items recognised at cost or transaction value unless otherwise stated in the relevant notes to these accounts. 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 UK and Republic of Ireland (FRS 102) issued on 16 July 2014 and Financial Reporting Standard applicable in the United Kingdom and Republic of Ireland (FRS 102) and Charities Act 2011.

Toby and Regina Wyles Charitable Trust constitutes a public benefit entity as defined by FRS 102.

1.2 Income

All income is recognised once the charity has entitlement to the income, it is probable that the income will be received and the amount of income receivable can be measured reliably.

Income tax recoverable in relation to donations received under Gift Aid or deeds of covenant is recognised at the time of the donation.

1.3 Expenditure

Expenditure is recognised once there is a legal or constructive obligation to transfer economic benefit to a third party, it is probable that a transfer of economic benefits will be required in settlement and the amount of the obligation can be measured reliably. Expenditure is classified by activity. The costs of each activity are made up of the total of direct costs and shared costs, including support costs involved in undertaking each activity. Direct costs attributable to a single activity are allocated directly to that activity. Shared costs which contribute to more than one activity and support costs which are not attributable to a single activity are apportioned between those activities on a basis consistent with the use of resources. Central staff costs are allocated on the basis of time spent, and depreciation charges allocated on the portion of the asset’s use.

Governance costs are those incurred in connection with administration of the charity and compliance with constitutional and statutory requirements.

Charitable activities and Governance costs are costs incurred on the charity's educational operations, including support costs and costs relating to the governance of the charity apportioned to charitable activities.

Grants payable are charged in the year when the offer is made except in those cases where the offer is conditional, such grants being recognised as expenditure when the conditions attaching are fulfilled. Grants offered subject to conditions which have not been met at the year end are noted as a commitment, but not accrued as expenditure.

Page 7

Docusign Envelope ID: C7B4C5AA-9F5A-40C6-A58D-18B078067102

TOBY AND REGINA WYLES CHARITABLE TRUST

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

1. ACCOUNTING POLICIES (continued)

1.4 Investments

Fixed asset investments are a form of financial instrument and are initially recognised at their transaction cost and subsequently measured at fair value at the Balance sheet date, unless fair value cannot be measured reliably in which case it is measured at cost less impairment. Investment gains and losses, whether realised or unrealised, are combined and shown in the heading ‘Gains/(losses) on investments’ in the Statement of financial activities.

1.5 Interest receivable

Interest on funds held on deposit is included when receivable and the amount can be measured reliably by the charity; this is normally upon notification of the interest paid or payable by the Bank.

1.6 Debtors

Trade and other debtors are recognised at the settlement amount after any trade discount offered. Prepayments are valued at the amount prepaid net of any trade discounts due.

1.7 Cash at Bank and in hand

Cash at bank and in hand includes cash and short term highly liquid investments with a short maturity of three months or less from the date of acquisition or opening of the deposit or similar account.

1.8 Liabilities and provisions

Liabilities are recognised when there is an obligation at the Balance sheet date as a result of a past event, it is probable that a transfer of economic benefit will be required in settlement, and the amount of the settlement can be estimated reliably. Liabilities are recognised at the amount that the charity anticipates it will pay to settle the debt or the amount it has received as advanced payments for the goods or services it must provide. Provisions are measured at the best estimate of the amounts required to settle the obligation. Where the effect of the time value of money is material, the provision is based on the present value of those amounts, discounted at the pre-tax discount rate that reflects the risks specific to the liability. The unwinding of the discount is recognised within interest payable and similar charges.

1.9 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 with the exception of bank loans which are subsequently measured at amortised cost using the effective interest method.

1.10 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.

Page 8

Docusign Envelope ID: C7B4C5AA-9F5A-40C6-A58D-18B078067102

TOBY AND REGINA WYLES CHARITABLE TRUST

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

2. INCOME FROM DONATIONS AND LEGACIES

Unrestricted
funds
2025
£
Donation: Mr A T Wyles
350,000
Total 2024
550,000
3.
OTHER INCOMING RESOURCES
Unrestricted
funds
2025
£
Bank interest received
3,032
HMRC refund - gift aid
87,500
Treasury Stock interest
8,216
98,748
Total 2024
155,711
4.
ANALYSIS OF GRANTS
Grants
2025
£
Donations
404,737
Total 2024
324,361
Donations were made to the following Individuals:

Kennedy Lemayian
Bernard Lesirin
Irqa Hussain
Jayesh Pandya

Total
Unrestricted
funds
2025
£
Donation: Mr A T Wyles
350,000
Total 2024
550,000
3.
OTHER INCOMING RESOURCES
Unrestricted
funds
2025
£
Bank interest received
3,032
HMRC refund - gift aid
87,500
Treasury Stock interest
8,216
98,748
Total 2024
155,711
4.
ANALYSIS OF GRANTS
Grants
2025
£
Donations
404,737
Total 2024
324,361
Donations were made to the following Individuals:

Kennedy Lemayian
Bernard Lesirin
Irqa Hussain
Jayesh Pandya

Total
Unrestricted
funds
2025
£
Donation: Mr A T Wyles
350,000
Total 2024
550,000
3.
OTHER INCOMING RESOURCES
Unrestricted
funds
2025
£
Bank interest received
3,032
HMRC refund - gift aid
87,500
Treasury Stock interest
8,216
98,748
Total 2024
155,711
4.
ANALYSIS OF GRANTS
Grants
2025
£
Donations
404,737
Total 2024
324,361
Donations were made to the following Individuals:

Kennedy Lemayian
Bernard Lesirin
Irqa Hussain
Jayesh Pandya

Total
Total
funds
2025
£
350,000
550,000
Total
funds
2025
£
3,032
87,500
8,216
98,748
155,711
Total
2025
£
404,737
324,361
2025
£
-
-
-
-

-
Total
funds
2024
£
550,000
Total
funds
2024
£
13,539
137,500
4,672
155,711
Total
2024
£
324,361
2024
£
13,000
6,000
1,000
2,064
22,064

Page 9

Docusign Envelope ID: C7B4C5AA-9F5A-40C6-A58D-18B078067102

TOBY AND REGINA WYLES CHARITABLE TRUST

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

Donations were made to the following institutions:

Alex Lewis Trust
Andover Food Bank
BCFC Community Trust
Findhorn Foundation - Transition Fund
Foundation for Inner Peace
Friends of the Earth
Jesus College Boat Club Trust
Lotus Relief Charitable Trust
Medecins San Frontieres
Miracle Network
Monxton Village Hall
Mothers2mothers
Royal Horticultural Society
Save the Elephants
Sheldrick Wildlife Trust
Solihull School
St Margaret's Hospice
Stand with Ukraine
The Brooke
The Passage
The Hawk Conservancy
The Soil Association
Tomorrow's Forests
Tusk Trust
Unicef UK
University of Birmingham
Young Epilepsy
Westminster Cathedral

Total
2025
£
15,000
5,000
-
-
40,127
15,000
10,000
20,000
-
18,510
6,750
16,000
10,000
45,000
15,000
10,000
-
5,000
16,350
25,000
18,000
26,000
-
8,000
-
75,000
5,000
-

404,737
2024
£
15,000
-
5,000
5,000
-
10,000
8,000
15,000
25,000
22,297
-
-
10,000
20,000
12,000
8,000
10,000
6,000
15,000
26,500
20,000
10,000
2,500
25,000
25,000
5,000
-
2,000
302,297

5. GOVERNANCE COSTS

Unrestricted
funds
2025
£
Independent examiner
4,500
Bank charges
428
Administrative fees
3,462
8,390
Total
funds
2024
£
1,000
444
34
1,478

Page 10

Docusign Envelope ID: C7B4C5AA-9F5A-40C6-A58D-18B078067102

TOBY AND REGINA WYLES CHARITABLE TRUST

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

6. ANALYSIS OF EXPENDITURE BY EXPENDITURE TYPE

Other costs
2025
£
Donation to Institutions and individuals
404,737
Expenditure on governance
8,390
413,127
Total 2024
325,839
Total
2025
£
404,737
8,390
413,127
325,839
Total
2024
£
324,361
1,478
325,839

7. AUDITORS' REMUNERATION

The Independent Examiner's remuneration amounts to an Independent Examination fee of £4,500 (2024 £1,000) 8. FIXED ASSET INVESTMENTS

Market value
At 6 April 2024
Additions
Disposals
At 5 April 2025
Investments at market value comprise:
Other fixed asset investments
All the fixed asset investments are held in the UK
Cost
The cost of the investment is £2,444,940 ( 2023: £2,379,431)
9.
DEBTORS

HMRC refund - gift aid receivable
Other
investments
£
2,379,431
2,444,940
(2,379,431)
2,444,940
2025
2024
£
£
2,444,940
2,379,431
2025
2024
£
£
87,500
-
Other
investments
£
2,379,431
2,444,940
(2,379,431)
2,444,940
2025
2024
£
£
2,444,940
2,379,431
2025
2024
£
£
87,500
-
2,444,940
2024
£
2,379,431
2024
£
-

Page 11

Docusign Envelope ID: C7B4C5AA-9F5A-40C6-A58D-18B078067102

TOBY AND REGINA WYLES CHARITABLE TRUST

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

10. STATEMENT OF FUNDS

STATEMENT OF FUNDS - CURRENT YEAR

Balance at
6 April 2024
£
Unrestricted funds
General Funds - all funds
37,217
Other General funds
2,749,909
2,787,126
STATEMENT OF FUNDS - PRIOR YEAR
Balance at
6 April 2023
£
General Funds - all funds
-
Other General funds
2,370,037
2,370,037
Income Expenditure
£
£
-
-
448,748
(413,127)
448,748
(413,127)
Income
Expenditure
£
£
-
-
705,711
(325,839)
705,711
(325,839)
Gains/
(Losses)

£
102,011
-
102,011
Gains/
(Losses)

£
-
-
-
Balance at
5 April 2025
£
139,228
2,785,530
2,924,758
Balance at 5
April 2024
£
37,217
2,749,909
2,787,126

Page 12

Docusign Envelope ID: C7B4C5AA-9F5A-40C6-A58D-18B078067102

Toby and Regina Wyles Charitable Trust Charity number: 1118376 45 Pall Mall, St. James’s, London, SW1Y 5JG

To: Hillier Hopkins LLP 45 Pall Mall, St. James’s London SW1Y 5JG

The following representations are made on the basis of enquiries of management and staff with relevant knowledge and experience such as we consider necessary in connection with your preparation of the Toby and Regina Wyles Charitable Trust’s financial statements for the year ended 5[th] April 2025. These enquiries have included inspection of supporting documentation where appropriate and are sufficient to satisfy ourselves that we can make each of the following representations. All representations are made to the best of our knowledge and belief.

General

Internal control and fraud

Assets and liabilities

Docusign Envelope ID: C7B4C5AA-9F5A-40C6-A58D-18B078067102

Accounting estimates

Loans and arrangements

Legal claims

Laws and regulations

Related parties

Subsequent events

Going concern

Grants and donations

Restricted grants and donations

Yours faithfully

.....................................................................................

Ross Badger (Trustee)

Signed on behalf of the board of trustees

Date: 22-10-2025 | 06:44 PDT