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2025-02-19-accounts

The Ellen Mavis Chalk Charitable Trust The Ellen Mavis Chalk Charitable Trust The Ellen Mavis Chalk Charitable Trust The Ellen Mavis Chalk Charitable Trust The Ellen Mavis Chalk Charitable Trust 1118445 1118445
Receipts andpayments accounts CC16a
For the period
from
~~ee~~
20.02.2024
Period start date
~~ee ~~
To
~~ee~~
19.02.2025
Period end date
Section A Receipts and payments
Unrestricted
funds
Restricted
funds
Restricted Endowment
funds
Total funds Last year
to the nearest
£
to the nearest to the nearest £ to the nearest £ to the nearest £ to the nearest £ to the nearest £
A1 Receipts
Income from investments 30,031 - - - 30,031 30,262
Interest received 2,775 - - - 2,775 1,177
- - - - - -
- - - - - -
- - - - - -
- - - - - -
- - - - - -
- - - - - -
Sub total(Gross income for
AR)
(Gross income for
AR)
32,806 - - - 32,806 31,439
A2 Asset and investment sales,
(see table).
Sale of investments
-
-
1,011,437
1,011,437
611,370
-
-
-
-
-
Sub total -
-
1,011,437
1,011,437
611,370
Total receipts
32,806
-
1,011,437
1,044,243
642,809
~~===~~
A3 Payments
Grants awarded 62,295 - - - 62,295 -
Investment manager and admin fees - - - 5,683 5,683 5,311
Management fees 9,337 - - - 9,337 6,834
Independent Examiners fees 510 - - - 510 -
Cash management fees 90 - - - 90 33
AccountancyFees 600 - - - 600 -
- - - - - -
- - - - - -
- - - - - -

Sub total [ 72,832 ] - 5,683 78,515 12,178

A4 Asset and investment
purchases, (see table)
Investmentpurchases
-
-
979,967
979,967
627,172
-
-
-
-
Sub total -
-
979,967
979,967
627,172
Total payments
72,832
-
985,650
1,058,482
639,350
~~a=~~
Net of receipts/(payments)
- 40,026
-
25,787
- 14,239
3,459
A5 Transfers between funds
21,597
- 21,597
-
-
A6 Cash funds last year end
37,754
7,344
45,098
41,638
Cash funds this year end
19,325
-
11,534
30,859
45,098
~~===>=>~~

CCXX R1 accounts (SS)

1

Section B Statement of assets and liabilities at the end of the period

Categories
Signed by one or two trustees on
behalf of all the trustees
B5 Liabilities
B3 Investment assets
B2 Other monetary assets
B4 Assets retained for the
charity’s own use
B1 Cash funds
Details
Investment portfolio
Details
Details
Total cash funds
(agree balances with receipts and payments
account(s))
Details
Capital account
Income account
Details
Signature
hris Thurlow (Dec 16, 2025 13:44:51 GMT)
Unrestricted
funds
Restricted
funds
to nearest £
to nearest £
-
-
19,325
-
-
-
19,325
-
OK
OK
Unrestricted
funds
Restricted
funds
to nearest £
to nearest £
-
-
-
-
-
-
-
-
-
-
-
-
Fund to which
asset belongs
Cost (optional)
-
-
-
-
-
Fund to which
asset belongs
Cost (optional)
-
-
-
-
-
-
-
-
-
Fund to which
liability relates
Amount due
(optional)
-
-
-
-
Print Name
Chris Thurlow on behalf of Ludlow
Trust CompanyLimited
Endowment
funds
to nearest £
11,534
-
-
11,534
OK
Endowment
funds
to nearest £
-
-
-
-
-
-
Current value
(optional)
1,266,728
-
-
-
-
Current value
(optional)
-
-
-
-
-
-
-
-
-
When due
(optional)
Date of
approval
Chris Thurlow on behalf of Ludlow
Trust CompanyLimited
16/12/2025
C
hris Thurlow (Dec 16, 2025 13:44:51 GMT)

CCXX R2 accounts (SS)

2

Trustees’ Annual Report for the period

From 20 February 2024 To 19 February 2025

Charity name: The Ellen Mavis Chalk Charitable Trust Charity registration number: 1118445

Objectives and Activities

SORP reference
Summary of the purposes of
the charity as set out in its
governing document
Para 1.17 To hold the capital and income upon trust to
apply the income and all or such parts of the
capital at such time or times and in such a
manner to or for the benefit of such
exclusively charitable objects and purposes
in any part of the world as the Trustees may
in their absolute discretion think fit.
Summary of the main
activities in relation to those
purposes for the public
benefit, in particular, the
activities, projects or
services identified in the
accounts.
Para 1.17 and
1.19
In furtherance of the charity’s objects for the
public benefit the trustees provide grants. In
determining the charity’s activities, the
trustees have had regard to the Charity
Commission’s guidance on public benefit.
Statement confirming
whether the trustees have
had regard to the guidance
issued by the Charity
Commission on public
benefit
Para 1.18

Additional information (optional) You may choose to include further statements where relevant about:

SORP reference
Policy on grant making Para 1.38
Policy on social investment
including program related
investment
Para 1.38
Contribution made by
volunteers
Para 1.38
Other

Achievements and Performance

SORP reference
Summary of the main
achievements of the charity,
identifying the difference the
charity’s work has made to
the circumstances of its
beneficiaries and any wider
benefits to society as a
whole.
Para 1.20 During the year under review the charity
made grants to following charities totalling
£62,295.00.

Gardeners
Royal
Benevolent
Society

Dogs Trust

RSPCA

RNLI

National Trust

Additional information (optional) You may choose to include further statements where relevant about:

Achievements against
objectives set
Para 1.41
Performance of fundraising
activities against objectives
set
Para 1.41
Investment performance
against objectives
Para 1.41
Other

Financial Review

Review of the charity’s
financial position at the end
of the period
Para 1.21 At the end of the reporting period the charity
had free reserves of £19,325 (2024:
£37,754).
In addition to the free reserves the charity
has bank balances of £11,534 (2024:
£7,344)
and
investments
valued
at
£1,266,728
within
the
expendable
endowment fund which can be released to
support the activities of the charity.
Statement explaining the
policy for holding reserves
stating why they are held
Para 1.22 The Trustees pursue a policy of maintaining
a free reserve available to be spent in the
furtherance of the charity’s objectives as
well as covering future needs, opportunities,
contingencies and risks.
Amount of reserves held Para 1.22
Reasons for holding zero
reserves
Para 1.22
Details of fund materially in
deficit
Para 1.24
Explanation of any
uncertainties about the
charity continuing as a going
concern
Para 1.23

Additional information (optional) You may choose to include further statements where relevant about: The charity’s principal sources of funds (including any fundraising) Para 1.47 Investment policy and objectives including any social investment policy adopted

Para 1.46 A description of the principal risks facing the charity Para 1.46 Expendable endowment funds are those which are required to be invested to produce Other income, but which may be transferred to unrestricted funds at the discretion of the trustees in order that they may be expended in furtherance of the charity’s objectives. Unrestricted income funds 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.

Structure, Governance and Management

Description of charity’s
trusts:
Type of governing document
(trust deed, royal charter)

Para 1.25
Trust deed dated 19 February 2007
How is the charity
constituted?
(e.g unincorporated
association, CIO)
Para 1.25 Trust
Trustee selection methods
including details of any
constitutional provisions e.g.
election to post or name of
any person or bodyentitled
Para 1.25 Trustees are appointed by the trustees from
time to time.

to appoint one or more trustees

Additional information (optional)
You may choose to include further statements where relevant about:
Additional information (optional)
You may choose to include further statements where relevant about:
Additional information (optional)
You may choose to include further statements where relevant about:
Policies and procedures
adopted for the induction
and training of trustees
Para 1.51
The charity’s organisational
structure and any wider
network with which the
charity works
Para 1.51
Relationship with any related
parties
Para 1.51 No trustee received any remuneration or
was reimbursed any expenses in the year
under review.
Ludlow Trust Company Limited was paid
£9,427 for trust administration and cash
management services during the year under
review. These fees are authorised under
clause 13 of the trust deed.
Other

Reference and Administrative details

Charity name The Ellen Mavis Chalk Charitable Trust
Other name the charity uses
Registered charity number 1118445
Charity’s principal address Trustees Department
1stFloor, Tower Wharf
Cheese Lane, Bristol
BS2 0JJ

Names of the charity trustees who manage the charity

1
2
3
4
5
6
7
Trustee name Office (if any) Office (if any) Dates acted if not for whole
year
Dates acted if not for whole
year
Name of person (or body) entitled
to appoint trustee (if any)
Ludlow Trust
CompanyLimited
Corporate trustees–names of the directors at the date the report was approved
Director name
Gary St John Collins
Walter Duncan Coxon
Ali Reza Sarikhani
Christopher Ian Thurlow
Matthew John Wickers
Ziba Christina Sakine
Sarikhani
John Stephen Dennis
(Resigned 25/10/2024)
Director name
Gary St John Collins
Walter Duncan Coxon
Ali Reza Sarikhani
Christopher Ian Thurlow
Matthew John Wickers
Ziba Christina Sakine
Sarikhani
John Stephen Dennis (Resigned 25/10/2024)

Name of trustees holding title to property belonging to the charity

Trustee name Dates acted if not for whole year

Funds held as custodian trustees on behalf of others

Description of the assets held in this capacity Name and objects of the charity on whose behalf the assets are held and how this falls within the custodian charity’s objects Details of arrangements for safe custody and segregation of such assets from the charity’s own assets

Additional information (optional)

Names and addresses of advisers (Optional information)

Type of adviser Name
Address
Name
Address
Investment Managers Natwest 2nd Floor Trinity Quay II Avon Street PO
Box 3138 BRISTOL BS2 2DH
Bankers Natwest 2nd Floor Trinity Quay II Avon Street PO
Box 3138 BRISTOL BS2 2DH
Accountants Charter Tax Consulting
Limited
8th Floor, 1 Southampton Street, London,
United Kingdom, WC2R 0LR

Name of chief executive or names of senior staff members (Optional information)

Exemptions from disclosure

Reason for non-disclosure of key personnel details

Other optional information

Declarations

The trustees declare that they have approved the trustees’ report above.

Signed on behalf of the charity’s trustees

Signature(s) ~~Chris Thurlow (Dec 16, 2025 13:44:51 GMT)~~ Full name(s) Chris Thurlow On behalf of Ludlow Trust Company Limited Position (eg Secretary, Chair, etc) Date 16/12/2025

2025-12-16EMavisChalkCT-ReceiptsAndPayme

nts

Final Audit Report 2025-12-16 Created: 2025-12-16 By: Marta Kurpickaja (marta.kurpickaja@ludlowtrust.com) Status: Signed Transaction ID: CBJCHBCAABAAYHwSihherWO1tpdF6zHnGRfLnr9Dj-4T

"2025-12-16EMavisChalkCT-ReceiptsAndPayments" History

Document created by Marta Kurpickaja (marta.kurpickaja@ludlowtrust.com)

2025-12-16 - 1:40:40 PM GMT

Document emailed to Chris Thurlow (chris.thurlow@ludlowtrust.com) for signature 2025-12-16 - 1:40:45 PM GMT

Email viewed by Chris Thurlow (chris.thurlow@ludlowtrust.com) 2025-12-16 - 1:44:10 PM GMT

Agreement completed.

2025-12-16 - 1:44:51 PM GMT

Independent examiner's report on the accounts

Section A Independent Examiner’s Report

Report to the trustees/ Charity Name The Ellen Mavis Chalk Charitable Trust members of On accounts for the year 19 February 2025 Charity no 1118445 ended (if any) Set out on pages Financial statements page 1-2 Trustee report page 3-12 (remember to include the page numbers of additional sheets)

I report in respect of my examination of the Trust’s accounts carried out under section 145 of the 2011 Act and in carrying out my examination, I have followed the applicable Directions given by the Charity Commission under section 145(5)(b) of the Act.

Independent I have completed my examination. I confirm that no material matters have examiner's statement come to my attention (other than that disclosed below *) in connection with the examination which gives me cause to believe that in, any material respect:

I have no concerns and have come across no other matters in connection with the examination to which attention should be drawn in order to enable a proper understanding of the accounts to be reached.

Date: 17/12/2025

Signed: Name: Ian Rodd ~~Cs~~ Relevant professional BSc FCA FCCA qualification(s) or body (if any): Address: TC Group 10 Bridge Street, Christchurch Dorset BH23 1EF

October 2018

1

IER

Section B Disclosure

Only complete if the examiner needs to highlight matters of concern (see CC32, Independent examination of charity accounts: directions and guidance for examiners).

Give here brief details of any items that the examiner wishes to disclose .

October 2018

2

IER