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2025-03-31-accounts

Sobell House Hospice Charity Limited (limited by guarantee) Registered Charity No: 1118646 Registered Company No: 05989017

Consolidated Accounts for the year ended 31st March 2025

Wenn Townsend Chartered Accountants Oxford

Sobell House Hospice Charity Ltd. Registered Charity No. 1118646. Company No. 5989017. Registered in England and Wales. Registered Office: 30 St Giles, Oxford OX1 3LE. www.sobellhouse.org

Sobell House Hospice Charity Limited

Reference and administrative details

Registered Office: 30 St Giles
Oxford
OX1 3LE
Principal Office: Sobell House
Churchill Hospital
Headington
Oxford
OX3 7LE
Bankers: Barclays Bank plc
Oxford City Centre Branch
Oxford
OX1 3HB
Solicitors: Blake Morgan LLP
Seacourt Tower
West Way
Oxford
OX2 0FB
BWH Legal
Ashbrook House
Westbrook Street
Blewbury
Didcot
Oxfordshire
OX11 9QA
Auditors: Wenn Townsend
Chartered Accountants and Registered Auditors
30 St Giles
Oxford
OX1 3LE
Investment Advisers: Quilter Cheviot Limited
1 Kingsway
London
WC2B 6AN

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Sobell House Hospice Charity Limited

Trustees' Annual Report for the year ended 31st March 2025

Foreword

The Trustees, who act as directors for the purposes of company law, of Sobell House Hospice Charity Limited (the Charity), present their annual report together with the audited financial statements for the Charity and its two subsidiary companies. The trustees have adopted the provisions of the Statement of Recommended Practice (SORP) “Accounting and Reporting by Charities” in preparing the annual report and financial statements of the Charity and the Group.

The Trustees and officers of the Charity

The names of the members of this body who acted during the year ended 31st March 2025 together with changes subsequent to that date are as follows:

----- Start of picture text -----
Trading Fundraising
Finance Investment Remuneration
Advisory and Comms
Committee Committee Committee
Committee Committee
Mr Ian Miles (Chairman) x x x
Mr Peter Holloran (Treasurer) x x x
Mr Greg Birdseye x
Mr Duncan Crine x
Mrs Elizabeth Drew x
Ms Julie Findley
Mr Hugh Fraser x x
Dr Tim Littlewood x
Mrs Sandra Nash x x x
Mrs Vivienne Rust (Spurge)
Mr Michael Wells x
Dr William Couldrick (resigned 18/07/24)
Mr Paul Lindsell (joined 06/02/24; resigned 01/05/24)
Ms A Foster (CEO and Company Secretary) x x x x x
----- End of picture text -----

Objectives and activities for the public benefit

The key element of the Charity’s medium-to-long-term strategy is to provide on-going funding to Sir Michael Sobell House (The Hospice) and its associated services. The Hospice is an NHS hospice which has been providing care since 1976 for people in Oxfordshire with life-limiting illnesses. The Charity has provided financial support from the outset. The Hospice building is leased by the Charity to the NHS.

In the year ending 31st March 2025, the Charity provided ongoing funding to the Hospice totalling £3.3 million (last year £2.8 million). This amount includes a contribution to core funding, as well funding for additional services to augment those offered by the Hospice and includes transport, catering, pastoral support and staff training and supervision. For more information on amounts spent, please see the SOFA on page 10.

The Charity measures the success of its strategy in two ways:

Within the Hospice: the grant from the Charity allows the Hospice to provide a broader range of services and higher level of care to a greater number of people in Oxfordshire than would otherwise be possible using only the NHS provision for this type of service.

Within the Charity: fundraising results are measured against the previous year while being compared to external benchmarks and the budgets determined by the Charity staff and agreed with Trustees. The Trustees also closely monitor the performance of the investment portfolio and obtain advice from their broker relating to investment matters.

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Sobell House Hospice Charity Limited

Trustees’ Annual Report (continued) for the year ended 31st March 2025

Objectives and activities for the public benefit (continued)

Voluntary help

Sobell House Hospice Charity Limited upholds the important principle that the Hospice is a community-owned organisation. There are a range of fundraising activities held in partnership with local people, such as organising events, operating seven Charity Shops, two warehouses and a Lottery through the Local Hospice Lottery. The generous support of our volunteers, with all of these activities and office administration, enables the Charity to continue to support the Hospice at its current level and agree to increase support for innovation in palliative and endof-life care.

The Trustees wish to thank the volunteers for all their contributions. The Trustees also acknowledge that, without the time given by volunteers, the Charity would not be able to provide as much funding for the day-to-day running of the Hospice, let alone be able to support the development of other areas to care for those with life-limiting illnesses.

Fundraising standards information

Members of the Charity’s fundraising department organise events and carry out fundraising activities in order to generate funds for the charity. The Charity does not use professional fundraisers but does work with Local Hospice Lottery as a commercial participator to carry out its Lottery under a formal agreement. There have been no complaints about fundraising activity this year. The charity has signed up to the Fundraising Regulator’s Code of Fundraising Practice.

All the charity’s marketing activities are undertaken directly to ensure that it is not unreasonably persistent or intrusive. Direct marketing materials contain clear details of how to unsubscribe to future communications and care is taken to limit the level of communications being sent out.

Public benefit statement

The Trustees have complied with their duty to have due regard to the guidance on public benefit published by the Charity Commission in exercising their powers and duties.

Strategic Report

Achievements and performance

With the Charity’s support, the Hospice has extended help to the following numbers of patients over the last five years:

----- Start of picture text -----
2024/2025 2023/24 2022/23 2021/22 2020/21
Total home visits 2925 2,766 2,652 2,340 3,045
Medical outpatients 384 260 167 108 186
Lymphoedema (attendances) 1,979 1,669 2,270 1,782 2,345
Day service attendances 636 488 310 32 30
Telemed and video contacts 9,749 5,888 5,366 6,868 7,511
Total Hospice bed days 6,733 6,736 6,150 4,885 5,824
Hospital specialist team referrals 2,976 2,607 2,206 2,344 1,859
Bereavement appointments / contacts 837 558 230 164 152
Referrals accepted for Home Hospice 691 672 565
Patients in Home Hospice service 519 539 444
Hospice Rapid Response Service 147 131
----- End of picture text -----

While caring for such significant numbers of people, the Hospice maintains the ethos that the individual is of primary importance. The Hospice is not a place dominated by illness, but a place where people overcome pain and fear, and its services support people to live as well as they can for as long as they can. The service is completely free to those in our community who may need it, regardless of their beliefs, race, age, sex, or sexual orientation.

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Sobell House Hospice Charity Limited

Trustees’ Annual Report (continued) for the year ended 31st March 2025

Achievements and performance (continued)

As well as contributing £1.3 million (last year £1.6 million) to the funding of the day-to-day running of the hospice’s services in the In-Patient Unit (IPU), and across OUH hospitals and in the community, Sobell House Hospice Charity continues to fund projects and activities that ensure we are offering holistic support to our patients and their loved ones and carers.

On 1st April 2022, a new project – Rapid Intervention in Palliative and End of Life Care (RIPEL) – was launched in Oxfordshire and South Northamptonshire, co-funded by Sobell House Hospice Charity and Macmillan Cancer Care (through a social impact bond supported by Social Finance). In 2021-22, the Trustees entered into a grant agreement with OUH NHSFT to provide £3.1 million of funding over three years to support this project. In 2024-2025, RIPEL moved into its final year of charitable funding and continued to be significant in reaching all in our community who need us.

The first phase of RIPEL was a Home Hospice Care Team that supports people in the last two weeks of their life whose choice is to die at home, as well as patients known to the palliative care team while in crisis. Patient Support Workers provide domiciliary care and support in the patient’s home with specialist oversight and input from OUH Palliative Care teams. It is run as a virtual ward. In October 2022, the second phase of the project saw the launch of the Hospital Rapid Response service. This supports those who are identified as actively dying to go home from hospital to die if that is their wish. In July 2023, the Palliative Care Hub was launched, enabling patients already within palliative care and their carers to call the hub directly for advice, expanding telephone access to enable quicker contact with the right professional in a timely manner, with rapid support from the wider Multi-Disciplinary Team (MDT) as needed. The final element of the project was the Hospice Outreach, which was launched in March 2024. This is an extension of the existing OUH Community Palliative Care Team to support unstable or complex dying palliative care patients in their own homes. It is also run as a virtual ward or ‘virtual hospice.’

Since the beginning of the project, 3,104 referrals have been accepted, and 11,729 days have been spent at home by patients instead of in hospital in their last year of life (average 9.03 days per patient). The value of this is estimated at £4.3 million. It is a key success metric of the project to have been able to offer savings to the wider NHS as well as realising our aim of supporting people to die at home, if that is their choice.

In the hospice building, we have completely renovated our main kitchen, making it fully electric and enabling us to provide home-style catering and meet the diverse needs of our patients and visitors. We also utilised a grant from the Department for Health and Social Care £78,707 to refurbish a number of patient rooms, fit out a suite of rooms for our younger patients and their families (especially those transitioning from children’s hospice services) and purchase a new vehicle for our transport service to enable us to move patients and equipment around more efficiently.

2024 was the year of OxTrail, a public art sculpture trail hosted by Sobell House Hospice Charity as a way of raising awareness of and funds for our services. The trail raised £293,850 and saw nearly 180,000 people taking part, with a further 2.5 million people being exposed to the trail through our presence at the Westgate Shopping Centre. The trail also generated £1.2 million for our local economy. 59 businesses were involved in some part of the trail and seventyfour schools, 4 nurseries, 4 youth groups and 2 care homes also took part. It was a massive community effort and brought fun, colour – and of course – art to the streets of Oxford and Oxfordshire.

Financial review

The income from general donations and events increased by £0.1 million from £1.4 million in 2024 to £1.5 million in 2025. In addition, significant specific restricted-fund support was received in the year, totalling £0.23 million. The Trustees are very grateful to all those who support the Hospice with gifts and legacies.

Income from legacies increased from £0.5 million in 2024 to £0.74 million in 2025. Legacy income streams are by their nature uncertain. However, they allow the charity to consider the funding of additional and developmental projects for the benefit of the Hospice service.

Trading income from the shops increased from £1.9 million in 2024 to £2.06 million in 2025, which, for the second year running, constituted the highest ever turnover for our shops. The charity continues to review its trading activity and has embarked on a review of our shop fittings, layout, and design. The collaboration with the Local Hospice Lottery, a consortium carrying on a lottery on behalf of hospices throughout the United Kingdom, is continuing.

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Sobell House Hospice Charity Limited

Trustees’ Annual Report (continued) for the year ended 31st March 2025

Investment policy and powers

The Trustees are empowered by their Constitution to invest all funds not required for immediate application in any lawful manner at their discretion, and for this purpose to delegate the management of the investments to our professional investment managers, Quilter Cheviot Limited.

The investment objective, as agreed by the Trustees, is to achieve sufficient capital and income growth, which over the long term will maintain the real value of the assets. The Trustees continue to review their Investment Policy which holds separate portfolios for the Investment and Reserves Funds. On completion of the building project, the funds were rebalanced to reflect the level of reserves the Trustees felt were necessary to protect the Charity’s ongoing commitments. There are no specific restrictions on investments other than that they should be suitable for the Charity. In addition, £1.5 million in cash was drawn down from our investments and put into a CAF/Flagstone cash investment portal to support the Charity’s increased need for cash due to the commitment to fund the RIPEL project and to take advantage of rising interest rates.

Reserves policy

The level of free reserves for the Group at 31 March 2025 was £4.4 million.This includes a total of £2.3 million gains shown on the revaluation reserve, representing total accumulated unrealised gains as at 31 March 2025.

Grants totalling £3.3 million were made to the Hospice and related services this year (last year £2.8 million). The cost of generating those funds, together with support costs amounted to £2.8 million this year (last year £2.5 million). Future grants are estimated for the year ending 31st March 2025 at £3.3 million, with the costs of fundraising and support being estimated at £3.2 million.

The Trustees consider that the appropriate level of free reserves is equivalent to 12 months of budgeted running costs, with a designated fund covering a reasonable period of budgeted grant costs. At 31st March 2025, the estimate of running costs for the next year is £3.2 million. The Charity therefore currently holds approximately 16 months of free reserves on this basis. As a result of this strong financial position, the Trustees have approved a deficit budget for the year ending 31st March 2026 to continue to allow for investment in our retail operations and continue to fund project work within OUH from our designated reserve funds.

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Sobell House Hospice Charity Limited

Trustees’ Annual Report (continued) for the year ended 31st March 2025

Plans for future periods

In 2025-26, the charity will continue to fund fellowships to support the work that has begun in building an academic department to ensure that evidence-based practice in palliative care is integral to our approach. This focus will mean that interventions are grounded in the latest, best available evidence, in relation to patient care, support for their family and carers, our own workforce and the wider service. SHHC will also continue to fund fellowships to support OxMINT, the Oxford Metastatic INtervention Team. This team brings together palliative medicine consultants, clinical oncologists, radiology, spinal surgery, orthopaedics, neurosurgery, and anaesthetists to provide a coordinated response for patients with painful disease related to metastatic cancerous deposits in their bones. Furthermore, the Homelessness project, supporting those who are experiencing homelessness and those who are vulnerably housed with their palliative and end of life care needs, will continue to be funded, and we are seeking funds to expand this work with other groups who are not currently accessing our care.

In the IPU, the Charity has recently completed the refurbishment of the family room and will now begin a programme of refurbishment of patient facilities utilising the second tranche of the DHSC/Hospice UK grant.

In retail, we will continue with our redesign and redevelopment programme and review our portfolio of premises to ensure it meets the changing purchasing patterns of our customers.

As well as keeping our regular programme of fundraising activities going, our fundraising team will begin planning our 50[th] anniversary celebrations for the 2026-2027 year.

Structure, governance and management

The Charitable Company is governed by its Memorandum and Articles of Association which were adopted on incorporation on 6 November 2006. It is registered as a charity with the Charity Commission. The liability of members in the event of a winding up is limited by guarantee to an amount not exceeding £1 per member. At the balance sheet date there were ten members.

The Board of Trustees, when complete, comprises a Chairman, Treasurer and Secretary plus a Vice Chairman and up to eight other members elected at the Annual General Meeting (AGM). One-third of the Trustees retire at each AGM, though retiring Trustees are eligible for re-election. The Trustees can fill any casual vacancy in their number, and may co-opt not more than three additional Trustees, any person so appointed being entitled to hold office until the next AGM.

The Board of Trustees meets four times a year and there are also four sub-committees; the Finance Committee, an Advisory Shops Committee, a Fundraising and Communications Committee, and a Remuneration Committee, which also meet four times a year or as often as is required. All policy and strategy decisions are formally tabled for approval at the Trustees’ quarterly meetings. Decisions concerning the day-to-day running of the Charity are delegated to the Chief Executive Officer and the team of office staff who work under the direction of the Chief Executive.

Trustees are selected, as required, to fill particular skill requirements on the Board of Trustees. Prospective Trustees are invited to make a series of introductory visits to the Hospice and Charity offices prior to being formally elected as Trustees. Prior to the appointment of Honorary officers, meetings are arranged with the Chief Executive and relevant staff.

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Sobell House Hospice Charity Limited

Trustees’ Annual Report (continued) for the year ended 31st March 2025

Key Management Personnel Remuneration

The Trustees consider the Board of Trustees, the Chief Executive, and the senior leadership team as comprising the key management personnel of the charity in charge of directing and controlling the charity and running and operating the charity on a day-to-day basis. All Trustees give of their time freely and no Trustee remuneration was paid in the year. Details of Trustee expenses and related party transactions are disclosed in note 4 to the accounts.

Trustees are required to disclose all relevant interests and in accordance with the Trust’s policy withdraw from decisions where a conflict of interest arises.

The pay of the Chief Executive and senior leadership team is reviewed annually and is normally increased in accordance with average earnings. The remuneration is reviewed to ensure that it is commensurate with similar roles.

Related parties

The Charity has two subsidiary companies.

Sobell Lottery Limited was incorporated on 22nd March 1999 as a wholly owned subsidiary.

Sobell House Hospice Company Limited ceased to be a dormant company on 1st July 2003 and began to trade in bought in goods. The company is limited by guarantee and is a wholly owned subsidiary of the Charity.

Sobell House Hospice Company Limited donates its taxable profits to the Charity each year by Gift Aid. Sobell Lottery Limited remains in use as a party to the agreement with Local Hospice Lottery Limited. LHL donate the lottery proceeds due directly to the Charity.

Risk management

The Trustees continue to review the financial risks facing the Charity with a view to mitigating these.

The principal risks and uncertainties faced by the charity are to ensure that continuity of funding is maintained, particularly in the light of the current cost of living crisis caused by rising inflation, and the rise in the energy price cap.

The Trustees are monitoring cash flow and the senior leadership team are in regular contact with our Investment advisors to ensure that a secure cash flow is maintained.

Trustees’ responsibilities in relation to the financial statements

The Trustees (who are also directors of Sobell House Hospice Charity Limited for the purposes of company law) 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).

Company law requires the Trustees to prepare the financial statements for each financial year, which give a true and fair view of the state of affairs of the Charitable Company and of the incoming resources and application of resources, including the income and expenditure, of the Charitable Company for the year. In preparing these financial statements, the Trustees are required to:

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Sobell House Hospice Charity Limited

Trustees’ Annual Report (continued)

For the year ended 31st March 2025

Trustees’ responsibilities in relation to the financial statements (continued)

The Trustees are responsible for keeping adequate accounting records, which disclose with reasonable accuracy at any time the financial position of the charitable company and enables them to ensure that the financial statements comply with the Companies Act 2006. The Trustees are also responsible for safeguarding the assets of the charitable company and hence for taking any reasonable steps for the prevention and detection of fraud and other irregularities.

In so far as the Trustees are aware:

The trustees are responsible for the maintenance and integrity of the corporate and financial information included on the charitable company’s website. Legislation in the United Kingdom governing the preparation and dissemination of financial statements may differ from legislation in other jurisdictions.

By order of the Trustees

Mr I Miles Chair of Trustees

29[th] July 2025

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Sobell House Hospice Charity Limited

Independent Auditor’s Report to the Members and Trustees of Sobell House Hospice Charity Limited

Opinion

We have audited the financial statements of Sobell House Hospice Charity Limited (the ‘parent charitable company’) and its subsidiaries (the ‘group’) for the year ended 31st March 2025 which comprise the Consolidated Statement of Financial Activities, the Group and Charity Balance Sheets, the Consolidated Statement of Cash Flows and notes to the financial statements, including a summary of significant accounting policies. The financial reporting framework that has been applied in their preparation is applicable law and United Kingdom Accounting Standards, including Financial Reporting Standard 102 The Financial Reporting Standard applicable in the UK and Republic of Ireland (United Kingdom Generally Accepted Accounting Practice).

In our opinion the financial statements:

Basis for opinion

We conducted our audit in accordance with International Standards on Auditing (UK) (ISAs (UK)) and applicable law. Our responsibilities under those standards are further described in the Auditor’s responsibilities for the audit of the financial statements section of our report. We are independent of the group and parent charitable company in accordance with the ethical requirements that are relevant to our audit of the financial statements in the UK, including the FRC’s Ethical Standard, and we have fulfilled our other ethical responsibilities in accordance with these requirements. We believe that the audit evidence we have obtained is sufficient and appropriate to provide a basis for our opinion.

Conclusions relating to going concern

In auditing the financial statements, we have concluded that the trustees’ use of the going concern basis of accounting in the preparation of the financial statements is appropriate.

Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group and charitable company’s ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.

Our responsibilities and the responsibilities of the trustees with respect to going concern are described in the relevant sections of this report.

Other information

The trustees are responsible for the other information. The other information comprises the information included in the trustees’ annual report, other than the financial statements and our auditor’s report thereon. Our opinion on the financial statements does not cover the other information and, except to the extent otherwise explicitly stated in our report, we do not express any form of assurance conclusion thereon.

In connection with our audit of the financial statements, our responsibility is to read the other information and, in doing so, consider whether the other information is materially inconsistent with the financial statements or our knowledge obtained in the audit or otherwise appears to be materially misstated. If we identify such material inconsistencies or apparent material misstatements, we are required to determine whether there is a material misstatement in the financial statements or a material misstatement of the other information. If, based on the work we have performed, we conclude that there is a material misstatement of this other information, we are required to report that fact.

We have nothing to report in this regard.

Opinions on other matters prescribed by the Companies Act 2006

In our opinion, based on the work undertaken in the course of the audit:

Matters on which we are required to report by exception

In the light of our knowledge and understanding of the group and parent charitable company and its environment obtained in the course of the audit, we have not identified material misstatements in the directors’ report.

We have nothing to report in respect of the following matters in relation to which the Companies Act 2006 and the Charities Act 2011 requires us to report to you if, in our opinion:

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Sobell House Hospice Charity Limited

Independent Auditor’s Report to the Members and Trustees of Sobell House Hospice Charity Limited (continued)

Responsibilities of trustees

As explained more fully in the trustees’ responsibilities statement set out on pages 6 and 7, the trustees (who are also the directors of the charitable company for the purposes of company law) are responsible for the preparation of the financial statements and for being satisfied that they give a true and fair view, and for such internal control as the trustees determine is necessary to enable the preparation of financial statements that are free from material misstatement, whether due to fraud or error.

In preparing the financial statements, the trustees are responsible for assessing the group’s and parent charitable company’s ability to continue as a going concern, disclosing, as applicable, matters related to going concern and using the going concern basis of accounting unless the trustees either intend to liquidate the group or the parent charitable company or to cease operations, or have no realistic alternative but to do so.

Auditor’s responsibilities for the audit of the financial statements

Our objectives are to obtain reasonable assurance about whether the financial statements as a whole are free from material misstatement, whether due to fraud or error, and to issue an auditor’s report that includes our opinion. Reasonable assurance is a high level of assurance but is not a guarantee that an audit conducted in accordance with ISAs (UK) will always detect a material misstatement when it exists. Misstatements can arise from fraud or error and are considered material if, individually or in the aggregate, they could reasonably be expected to influence the economic decisions of users taken on the basis of these financial statements.

A further description of our responsibilities for the audit of the financial statements is located on the Financial Reporting Council’s website at: www.frc.org.uk/auditorsresponsibilities. This description forms part of our auditor’s report.

Irregularities, including fraud, are instances of non-compliance with laws and regulations. We design procedures in line with our responsibilities, outlined above, to detect material misstatements in respect of irregularities, including fraud. The specific procedures for this engagement and the extent to which these are capable of detecting irregularities, including fraud is detailed below:

Because of the inherent limitations of an audit, there is a risk that we will not detect all irregularities, including those leading to a material misstatement in the financial statements or non-compliance with regulation. This risk increases the more that compliance with a law or regulation is removed from the events and transactions reflected in the financial statements, as we will be less likely to become aware of instances of non-compliance. The risk is also greater regarding irregularities occurring due to fraud rather than error, as fraud involves intentional concealment, forgery, collusion, omission or misrepresentation.

Use of our report

This report is made solely to the charitable company’s members, as a body, in accordance with Chapter 3 of Part 16 of the Companies Act 2006 and to the charitable company’s trustees, as a body, in accordance with Part 4 of the Charities (Accounts and Reports) Regulations 2008. Our audit work has been undertaken so that we might state to the charitable company’s members and its trustees those matters we are required to state to them in an auditor’s report and for no other purpose. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than the charitable company and the charitable company’s members as a body and the charitable company’s trustees as a body, for our audit work, for this report, or for the opinions we have formed.

Benjamin Hayes FCA (Senior Statutory Auditor) For and on behalf of Wenn Townsend Chartered Accountants and Statutory Auditor 30 St Giles Oxford OX1 3LE

29[th] July 2025

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Sobell House Hospice Charity Limited

Consolidated Statement of Financial Activities (including income and expenditure account) for the year ended 31st March 2025


Restricted
General
Designated
Total
Note
Funds
Funds
Funds
2025
£
£
£
£
Income from:
Voluntary income:
General donations and events
234,954
1,485,979
-
1,720,933
Legacies
-
741,265
-
741,265
Activities for generating funds:
Shops - sales of goods
-
2,066,501
-
2,066,501
Income from lottery
-
245,839
-
245,839
Investment income:
Bank interest
-
48,274
-
48,274
Quoted investment income
-
197,579
-
197,579
Total income

234,954
4,785,437
-
5,020,391
Expenditure on:
Raising funds:
Fundraising and publicity
-
748,800
-
748,800
Shops - cost of sales
-
1,743,068
-
1,743,068
Office costs
-
315,575
-
315,575
2
-
2,807,443
-
2,807,443
Charitable activities:
Grants to Sobell House
48,483
1,286,950
-
1,335,433
RIPEL project costs
24,977
-
975,524
1,000,501
Donation to SeeSaw
-
36,000
-
36,000
Hospice depreciation
83,157
-
210,953
294,110
Catering service
-
341,724
-
341,724
Transport service
-
55,189
-
55,189
Bereavement service
-
142,937
-
142,937
Fellowship costs
-
-
272,078
272,078
End of Life Care
-
-
72,328
72,328
Hospice and Garden Maintenance
-
18,234
-
18,234
Hospice EDI
-
56,125
-
56,125
Office costs
-
315,575
-
315,575
2
156,617
2,252,734
1,530,883
3,940,234
Total expenditure
156,617
5,060,177
1,530,883
6,747,677
Restricted
General
Designated
Total
Funds
Funds
Funds
2024
£
£
£
£
64,771
1,340,875
-
1,405,646
-
512,793
-
512,793
-
1,927,978
-
1,927,978
-
240,630
-
240,630
-
42,593
-
42,593
-
196,767
-
196,767
64,771
4,261,636
4,326,407
-
710,375
-
710,375
-
1,491,879
-
1,491,879
-
269,726
-
269,726
-
2,471,980
-
2,471,980
52,298
1,295,927
-
1,348,225
16,577
-
888,010
904,587
-
35,000
-
35,000
82,716
-
210,864
293,580
-
153,824
-
153,824
-
41,601
-
41,601
-
119,596
-
119,596
-
-
139,235
139,235
-
-
118,776
118,776
-
-
-
-
-
-
-
-
-
269,726
-
269,726
151,591
1,915,674 1,356,885
3,424,150
151,591
4,387,654 1,356,885
5,896,130

- 10 -

Sobell House Hospice Charity Limited

Consolidated Statement of Financial Activities (including income and expenditure account) for the year ended 31st March 2025 (continued)

Note
Net income/(expenditure) before gains/(losses)
on investments
Realised gains/(losses)
on investment assets
7
Unrealised gains/(losses)
on investment assets
7
Net income
Transfers between funds
12
Net movement in funds
Fund balances brought forward
at 1st April 2024
Fund balances carried forward
at 31st March 2025
Restricted
General
Designated
Total
Funds
Funds
Funds
2025
£
£
£
£

78,337
(274,740)
(1,530,883) (1,727,286)
-
(12,137)
-
(12,137)
-
99,760
-
99,760
78,337
(187,117)
(1,530,883) (1,639,663)
-
423,900
(423,900)
-
78,337
236,783
(1,954,783) (1,639,663)
1,270,416
4,302,056
12,219,659 17,792,131
1,348,753
4,538,839
10,264,876 16,152,468
Restricted
General
Designated
Total
Funds
Funds
Funds
2024
£
£
£
£
(86,820)
(126,018) (1,356,885) (1,569,723)
-
27,902
-
27,902
-
1,274,063
- 1,274,063
(86,820)
1,175,947 (1,356,885)
(267,758)
-
(376,241)
376,241
-
(86,820)
799,706
(980,644)
(267,758)
1,357,236
3,502,350 13,200,303 18,059,889
1,270,416
4,302,056 12,219,659 17,792,131

All income and expenditure derive from continuing activities.

The statement of financial activities includes all gains and losses recognised during the year.

- 11 -

Sobell House Hospice Charity Limited

Balance Sheet As at 31st March 2025

Group
Charity
Note
2025
2025
£
£
Fixed assets
Tangible assets
6
5,442,572
5,442,572
Investments
7
8,946,911
8,946,913
14,389,483
14,389,485
Current assets
Stock
15,765
-
Debtors
8
996,445
993,319
Short term deposits
1,114,137
1,114,137
Cash at bank and in hand
388,829
377,024
2,515,176
2,484,480
Creditors:Amounts falling due
within one year
9
(752,191)
(812,864)
Net current assets
1,762,985
1,671,616
Net assets
16,152,468
16,061,101
Funds:
Unrestricted funds
General funds
2,155,493
2,155,493
Revaluation reserve
11
2,291,979
2,291,979
Designated funds
12
10,264,876
10,264,876
14,712,348
14,712,348
Restricted funds
12
1,348,753
1,348,753
Non-charitable trading funds
14
91,367
-
Total funds
16,152,468
16,061,101
Group
Charity
2024
2024
£
£
5,690,912
5,690,912
9,935,899
9,935,901
15,626,811
15,626,813
29,036
-
1,148,826
1,024,066
1,526,464
1,526,464
302,441
294,967
3,006,767
2,845,497
(841,447)
(912,067)
2,165,320
1,933,430
17,792,131
17,560,243
1,249,116
1,249,116
2,821,052
2,821,052
12,219,659
12,219,659
16,289,827
16,289,827
1,270,416
1,270,416
231,888
-
17,792,131
17,560,243

The financial statements were approved by the Trustees on 29[th] July 2025 and signed on their behalf by:

Mr I Miles Chair of Trustees

The notes on pages 14 to 27 form part of the financial statements

Registered Company No: 05989017

- 12 -

Sobell House Hospice Charity Limited

Consolidated Statement of Cash Flows for the year ended 31st March 2025

Note 2025 2024
£ £
Net cash flow from operating activities 13 (1,530,789) (1,083,895)
─────── ───────
Cash flow from investing activities
Payments to acquire tangible fixed assets (117,614) (104,744)
Payments to acquire investments (1,092,943) (1,368,359)
Receipts from sales of investments 2,169,554 2,295,870
Interest received 48,274 42,593
Dividends received 197,579 196,767
─────── ───────
Net cash flow from investing activities 1,204,850 1,062,127
─────── ───────
Net increase/(decrease) in cash and cash equivalents (325,939) (21,768)
Cash and cash equivalents at 1st April 2024 1,828,905 1,850,673
─────── ───────
Cash and cash equivalents at 31st March 2025 1,502,966 1,828,905
═══════ ═══════
Cash and cash equivalents consists of:
Cash at bank and in hand 909,303 302,441
Short term deposits 593,663 1,526,464
─────── ───────
Cash and cash equivalents at 31st March 2025 1,502,966 1,828,905
═══════ ═══════

- 13 -

Sobell House Hospice Charity Limited

Notes to the Accounts

for the year ended 31st March 2025

1. Accounting policies

The following accounting policies have been used consistently in dealing with items which are considered to be material in relation to the Charity's and the Group’s accounts.

(a) General information and basis of preparation

Sobell House Hospice Charity Limited is a charitable company limited by guarantee in the United Kingdom. In the event of the charity being wound up, the liability in respect of the guarantee is limited to £1 per member of the charity. The address of the registered office is given in the charity information on page 1 of these financial statements. The nature of the charity’s operations and principal activities are noted in the Trustees Report.

These accounts have been prepared on an accruals basis and include income and expenditure as they are earned or incurred, rather than as cash is received or paid. The financial statements have been prepared in accordance with 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 issued in October 2019, the Financial Reporting Standard applicable in the United Kingdom and Republic of Ireland (FRS 102), the Charities Act 2011, and UK Generally Accepted Accounting Practice.

Assets and liabilities are initially recognised at historical cost or transaction value unless otherwise stated in the relevant accounting policy note. The financial statements are prepared in sterling which is the functional currency of the charity.

The significant accounting policies applied in the preparation of these financial statements are set out below. These policies have been consistently applied to all years presented unless otherwise stated.

(b) Fund accounting Unrestricted funds consist of a general fund which the Trustees may use, for the furtherance of the objects of the Charity, at their discretion.

Designated funds are unrestricted funds which have been allocated for future expenditure for a specific purpose by the Trustees.

Restricted funds are subject to specific conditions imposed by the donor or by the terms of an appeal, these conditions being legally binding upon the Trustees.

(c) Income recognition All income is included in the Statement of Financial Activities (SoFA) when the charity is legally entitled to the income after any performance conditions have been met, the amount can be measured reliably, and it is probable that the income will be received.

For donations to be recognised the charity will have been notified of the amounts and the settlement date in writing. If there are conditions attached to the donation and this requires a level of performance before entitlement can be obtained then income is deferred until those conditions are fully met or the fulfilment of those conditions is within the control of the charity and it is probable that they will be fulfilled.

Donated facilities and donated professional services are recognised in income at their fair value when their economic benefit is probable, it can be measured reliably and the charity has control over the item. Fair value is determined on the basis of the value of the gift to the charity. For example the amount the charity would be willing to pay in the open market for such facilities and services. A corresponding amount is recognised in expenditure. No amount is included in the financial statements for volunteer time in line with the SORP (FRS 102).

- 14 -

Sobell House Hospice Charity Limited

Notes to the Accounts

for the year ended 31st March 2025 (continued)

1. Accounting policies (continued)

(c) Income recognition (continued) Where practicable, gifts in kind donated for distribution to the beneficiaries of the charity are included in stock and donations in the financial statements upon receipt. If it is impracticable to assess the fair value at receipt or if the costs to undertake such a valuation outweigh any benefits, then the fair value is recognised as a component of donations when it is distributed and an equivalent amount recognised as charitable expenditure.

Gifts in kind donated for resale are not considered practicable to fair value due to the volume of low value items, therefore they are not recognised in the financial statements until they are sold. This income is recognised within ‘shops – sales of goods’.

For legacies, entitlement is the earlier of the charity being notified of an impending distribution or the legacy being received. At this point income is recognised. On occasion legacies will be notified to the charity where it is not possible to reliably estimate the amount expected to be distributed. On these occasions, the legacy is treated as a contingent asset and disclosed as such in the notes to the accounts.

Income from trading activities includes income earned from fundraising events and trading activities to raise funds for the charity. Income is received in exchange for supplying goods and services in order to raise funds and is recognised when entitlement has occurred.

Investment income is earned through holding assets for investment purposes such as shares and investment funds. It includes dividends and interest. Where it is not practicable to identify investment management costs incurred within a scheme with reasonable accuracy the investment income is reported net of these costs. It is included when the amount can be measured reliably. Interest income is recognised using the effective interest method and dividend income is recognised as the charity’s right to receive payment is established.

d) Expenditure recognition

All expenditure is accounted for on an accruals basis and has been classified under headings that aggregate all costs related to the category. Expenditure is recognised where there is a legal or constructive obligation to make payments to third parties, it is probable that the settlement will be required and the amount of the obligation can be measured reliably.

Fundraising costs are those incurred in seeking voluntary contributions. Governance costs are those incurred in connection with administration of the Charity as a legal entity and are not connected with generating income or charitable expenditure.

Irrecoverable VAT is charged as an expense against the activity for which expenditure arose.

Grants payable to third parties are within the charitable objectives. Where unconditional grants are offered, this is accrued as soon as the recipient is notified of the grant, as this gives rise to a reasonable expectation that the recipient will receive the grants. Where grants are conditional relating to performance then the grant is only accrued when any unfulfilled conditions are outside of the control of the charity.

(e) Support costs allocation Support costs are those that assist the work of the charity but do not directly represent charitable activities and include office costs, governance costs, administrative payroll costs. They are incurred directly in support of expenditure on the objects of the charity and include project management. Where support costs cannot be directly attributed to particular headings they have been allocated to cost of raising funds and expenditure on charitable activities on a basis consistent with use of the resources.

Fundraising costs are those incurred in seeking voluntary contributions and do not include the costs of disseminating information in support of the charitable activities.

- 15 -

Sobell House Hospice Charity Limited

Notes to the Accounts for the year ended 31st March 2025 (continued)

1. Accounting policies (continued)

(f) Tangible fixed assets These assets are shown at cost less accumulated depreciation. Cost includes costs directly attributable to making the asset capable of operating as intended.

Depreciation is provided using the following rates and bases which reflect the anticipated useful lives of the assets and their residual values:

Leasehold premises Equal instalments over lease term Fixtures, fittings and equipment - IT equipment 331/3% straight line - Other 12.5% / 25% straight line Motor vehicles 25% straight line

Surpluses or deficits arising on the disposal of tangible fixed assets are adjusted in the depreciation charge for the year.

A limit of £1,000 has been set so that items of a fixed asset nature will be capitalised if above this amount.

(g) Investments Investments are recognised initially at fair value which is normally the transaction price excluding transaction costs. Subsequently, they are measured at fair value with changes recognised in ‘net gains/(losses) on investments’ in the SoFA if the shares are publicly traded or their fair value can otherwise be measured reliably. Other investments are measured at cost less impairment.

Investments in subsidiaries are measured at cost less impairment.

Current asset investments are short term highly liquid investments and are held at fair value. These include cash on deposit and cash equivalents with a maturity of less than one year.

(h) Stock

Stock consists of purchased goods for resale. Stocks are valued at the lower of cost and net realisable value. Items donated for resale are not included in the financial statements until they are sold, as noted in note (c) as it is not considered practicable to fair value the items. Provision is made for damaged, obsolete and slowmoving stock where appropriate.

(i) Debtors and creditors receivable / payable within one year Debtors and creditors with no stated interest rate and receivable or payable within one year are recorded at transaction price. Any losses arising from impairment are recognised in expenditure.

(j) Impairment

Assets not measured at fair value are reviewed for any indication that the asset may be impaired at each balance sheet date. If such indication exists, the recoverable amount of the asset, or the asset’s cash generating unit, is estimated and compared to the carrying amount. Where the carrying amount exceeds its recoverable amount, an impairment loss is recognised in the surplus or deficit unless the asset is carried at a revalued amount where the impairment loss is a revaluation decrease.

(k) Employee benefit

When employees have rendered service to the charity, short-term employee benefits to which the employees are entitled are recognised at the undiscounted amount expected to be paid in exchange for that service.

The charity operates a defined contribution plan for the benefit of its employees. Contributions are expensed as they become payable.

- 16 -

Sobell House Hospice Charity Limited

Notes to the Accounts for the year ended 31st March 2025 (continued)

1. Accounting policies (continued)

(l) Tax

The charity is an exempt charity within the meaning of schedule 3 of the Charities Act 2011 and is considered to pass the tests set out in Paragraph 1 Schedule 6 Finance Act 2010 and therefore it meets the definition of a charitable company for UK corporation tax purposes.

(m) Judgements and key sources of estimation uncertainty

The following judgements (apart from those involving estimates) have been made in the process of applying the above accounting policies that have had the most significant effect on amounts recognised in the financial statements:

- Assessment of probability of receipt of legacy items notified during the period

The key assumptions concerning the future and other key sources of estimation uncertainty at the reporting date that have a significant risk of causing a material adjustment to the carrying amounts of assets and liabilities within the next financial year include:

(m) Going concern

The financial statements have been prepared on a going concern basis as the Trustees believe that no material uncertainties exist. The Trustees have considered the level of funds held and the expected level of income and expenditure for 12 months from authorising these financial statements. They have concluded that the budgeted income and expenditure is sufficient with the level of reserves held for the charity to be able to continue as a going concern.

2. Analysis of total expenditure

Charity and group

Charitable activities
Grants to Sobell House
RIPEL project costs
Donation to SeeSaw
Hospice depreciation
Catering service
Transport service
Bereavement service
Fellowship
End of Life Care
Hospice & Garden Maintenance
Hospice – EDI
Office costs
Staff
Total
Total
Costs
Other
Depreciation
2025
2024
£
£
£
£
£
- 1,335,433
-
1,335,433
1,348,225
- 1,000,501
-
1,000,501
904,587
-
36,000
-
36,000
35,000
-
-
294,110
294,110
293,580
-
341,724
-
341,724
153,824
-
55,189
-
55,189
41,601
-
142,937
-
142,937
119,596
-
272,078
-
272,078
139,235
-
72,328
-
72,328
118,776
-
18,234
-
18,234
-
-
56,125
-
56,125
-
185,041
126,712
3,822
315,575
269,726
185,041 3,457,261
297,932
3,940,234
3,424,150

- 17 -

Sobell House Hospice Charity Limited

Notes to the Accounts for the year ended 31st March 2025 (continued)

2. Analysis of total expenditure (continued)

Cost of raising funds
Group
Fundraising and publicity
Shops cost of sales
Office costs
Charity
Fundraising and publicity
Shops cost of sales
Office costs
Staff
Total
Total
Costs
Other
Depreciation
2025
2024
£
£
£
£
£
447,830
291,580
9,390
748,800
710,375
964,417
736,437
42,214
1,743,068
1,491,879
185,041
126,712
3,822
315,575
269,726
1,597,288 1,154,729
55,426
2,807,443
2,471,980
447,830
291,580
9,390
748,800
710,375
964,417
592,734
42,214
1,599,365
1,451,466
185,041
126,712
3,822
315,575
269,729
1,597,288 1,011,026
55,426
2,663,740
2,431,570

The Group’s support costs are allocated between Cost of raising funds and Charitable activities as shown below, using the following bases of apportionment:

Salaries, training
and recruitment
Office overheads
Premises
Depreciation
Total
Cost of
Charitable generating
Total
Total
Basis of
activities
funds
2025
2024
apportionment
£
£
£
£
185,041
185,041 370,082
339,424
Staff time
126,712
126,712 253,424
187,063
Use of resources
-
-
-
1,465
Use of resources
3,822
3,822
7,644
11,500
Use of fixed assets
315,575
315,575 631,150
539,452

Governance costs

Governance costs comprise the following:-

Governance costs comprise the following:-
2025 2024
£ £
Audit fees 9,900 9,175
────── ──────
9,900 9,175
══════ ══════

- 18 -

Sobell House Hospice Charity Limited

Notes to the Accounts for the year ended 31st March 2025 (continued)

3.

Analysis of staff costs
2025 2025 2024 2024
Group Charity Group Charity
£ £ £ £
Wages and salaries 1,556,398 1,556,398 1,347,781 1,347,781
Social security costs 125,747 125,747 118,310 118,310
Pension costs 153,881 153,881 95,471 95,471
────── ────── ────── ──────
1,836,026 1,836,026 1,561,562 1,561,562
══════ ══════ ══════ ══════

The average full time equivalent weekly number of employees during the period was 33 (2024: 34). The average monthly number of employees during the period was 62 (2024: 55).

Two employees of the Charity received remuneration of £70,000 - £80,000 during the year (2024: one; £70,000 - £80,000).

The number of volunteers was 114 (2024: 120).

The pension scheme is a defined contribution scheme. £15,515 of contributions were outstanding for payment as at 31st March 2025 (2024: £13,158).

4. Trustees' and key management personnel remuneration and expenses

The trustees neither received nor waived any remuneration during the year (2024: £Nil).

The total amount of employee remuneration received by key management personnel is £295,135 (2024: £275,676). The Charity considers its key management personnel comprise the Board of Trustees, the Chief Executive, the Director of Finance, the Director of Fundraising, and the Director of Retail.

No (2024: None) trustees are accruing pension arrangements.

No trustees were reimbursed for expenses during the year (2024: £nil).

5. Auditors' remuneration

The auditors' remuneration for the group in the year was:-

r was:-
2025 2024
£ £
- audit 9,900 9,175
- other 550 525
═════ ═════

- 19 -

Sobell House Hospice Charity Limited

Notes to the Accounts for the year ended 31st March 2025 (continued)

6.
Tangible fixed assets

Cost:
At 1st April 2024
Additions
Disposals
At 31st March 2025
Accumulated depreciation:
At 1st April 2024
Charge for the period
Elimination on disposal
At 31st March 2025
Net book value:
At 31st March 2025
At 31st March 2024
Leasehold
Leasehold
Fixtures,
Vans
Charity &
premises
premises
fittings &
Group
(hospice)
(shops)
equipment
total
£
£
£
£
£
8,818,766
321,778
300,382
72,150
9,513,076
38,790
19,708
21,621
37,495
117,614
-
-
-
(26,296)
(26,296)
8,857,556
341,486
322,003
83,349
9,604,394
3,296,071
210,947
246,060
72,150
3,825,228
294,110
31,790
36,990
-
362,890
-
-
-
(26,296)
(26,296)
3,590,181
242,737
283,050
45,854
4,161,822
5,267,375
98,749
38,953
37,495
5,442,572
5,522,695
110,831
54,322
-
5,687,848

The title to the new hospice leasehold premises is held by Sobell House Hospice Charity Limited under the terms of a 30 year lease running from and including 23rd March 2020. These premises are being depreciated over the 30 year period. To facilitate practical arrangements on site there is an underlease back to Oxford University Hospitals NHS Foundation Trust and Sobell House Hospice Charity Limited have a sub-underlease of office premises in the new hospice site.

The title to the existing hospice leasehold premises is now held by Sobell House Hospice Charity Limited under the terms of a 30 year lease with the term running from 7th July 2003. The hospice leasehold premises are being depreciated over the 30 year term. Again for practical reasons on site there is an underlease back to Oxford University Hospitals NHS Foundation Trust.

- 20 -

Sobell House Hospice Charity Limited

Notes to the Accounts for the year ended 31st March 2025 (continued)

7. Investments

Investments
2025 2024
£ £
Fixed asset investments
Quoted investments:
Market value at 1st April 2024 9,935,899 9,561,445
Less: Disposals at opening book value
(proceeds £2,169,554 loss £12,137) (2,181,691) (2,267,968)
Add: Acquisitions at cost 1,092,943 1,368,359
Add: Net gains on revaluation 99,760 1,274,063
─────── ───────
Market value at 31st March 2025 - Group 8,946,911 9,935,899
Investment in subsidiary company:-
Sobell Lottery Limited (see note 15) 2 2
─────── ───────
Total - Charity 8,946,913 9,935,901
═══════ ═══════

The fair value of quoted investments is determined by reference to the quoted price for the assets in an active market at the balance sheet date.

The historical cost of the above investments was £6,654,930 (2024: £7,114,847).

8.
Debtors
Group
Charity
2025
2025
£
£
Tax recoverable
40,237
40,237
Other debtors
60,497
57,371
Prepayments and accrued income
895,711
895,711
996,445
993,319
9.
Creditors
Group
Charity
2025
2025
£
£
Trade creditors
296,792
296,792
Taxes and social security
52,156
49,321
Other creditors
43,606
41,396
Owed to Sobell House Hospice Company Limited
-
68,220
Accruals
359,637
357,135
752,191
812,864
Group
Charity
2024
2024
£
£
87,167
87,167
137,711
84,207
923,948
852,692
1,148,826
1,024,066
Group
Charity
2024
2024
£
£
497,711
497,711
43,905
43,905
45,338
43,888
-
76,651
254,493
249,912
841,447
912,067

- 21 -

Sobell House Hospice Charity Limited

Notes to the Accounts

for the year ended 31st March 2025 (continued

10. Legacies

A legacy of £242,409 was received and recognised in the year ending 31st March 2014, for which the charity has indemnified the donor against a possible but unlikely claim under the terms of intestacy, the expiry of which, in this case, is 8th November 2042. An additional £100,000 was received from the same legacy in the year ended 31st March 2015, and £16,045 in the year ended 31st March 2017 making a total of £358,454 that the charity has indemnified.

11.

Analysis of Group net assets between funds

Fund balances at 31st March 2025 were
represented by:-
Tangible fixed assets
Fixed asset investments
Current assets
Current liabilities
Total net assets
Restricted
General
Designated Total
Funds
Funds
Funds
Funds
£
£
£
£
1,214,235
135,280
4,093,057 5,442,572
-
2,775,092
6,171,819 8,946,911
134,518
2,380,658
- 2,515,176
-
(752,191)
-
(752,191)
1,348,753
4,538,839 10,264,876 16,152,468
Fund balances at 31st March 2024 were
represented by:-
Tangible fixed assets
Fixed asset investments
Current assets
Current liabilities
Total net assets
Restricted
General
Designated Total
Funds
Funds
Funds
Funds
£
£
£
£
1,218,684
168,218
4,304,010 5,690,912
-
2,020,250
7,915,649 9,935,899
51,732
2,955,035
- 3,006,767
-
(841,447)
-
(841,447)
1,270,416
4,302,056 12,219,659 17,792,131

- 22 -

Sobell House Hospice Charity Limited

Notes to the Accounts for the year ended 31st March 2025 (continued

11. Analysis of Group net assets between funds (continued)

Revaluation reserve:

Included in unrestricted funds above are the following gains on revaluation:

2025 2024
£ £
Unrealised gains at 1st April 2024 2,821,052 1,832,117
In respect of disposals in the year (616,694) (313,030)
─────── ───────
2,204,358 1,519,087
Net gains arising on revaluation in the year 87,623 1,301,965
─────── ───────
Unrealised gains at 31st March 2025 2,291,981 2,821,052
═══════ ═══════

The net book value of the leasehold premises (Hospice) of £5,267,375 (2024: £5,522,694) shown in note 6, is allocated between funds as follows:

2025 2024
£ £
Restricted Building Fund 1,135,528 1,218,684
Designated Building Fund 4,093,057 4,304,010
Restricted DHSC Capital Grant Fund 38,790 -
─────── ───────
5,267,375 5,522,694
═══════ ═══════

12. a) Designated funds

Designated building fund
EOLC Project
Shops fund
Fellowship fund
RIPEL project fund
Hospice grant fund
At 1st
At 31st
April 2024
Movement
Depreciation
Transfers March 2025
£
£
£
£
£
4,304,010
-
(210,953)
-
4,093,057
458,494
(72,328)
-
-
386,166
116,700
-
-
(23,900)
92,800
828,465
(272,078)
-
-
556,387
2,511,990
(975,524)
-
-
1,536,466
4,000,000
-
-
(400,000)
3,600,000
12,219,659
(1,319,930)
(210,953)
(423,900)
10,264,876

- 23 -

Sobell House Hospice Charity Limited

Notes to the Accounts for the year ended 31st March 2024 (continued)

12. a) Designated funds (continued)

Designated building fund
EOLC Project
Shops fund
Fellowship fund
RIPEL project fund
Hospice grant fund
At 1st
At 31st
April 2023
Movement
Depreciation
Transfers March 2024
£
£
£
£
£
4,502,033
-
(210,864)
12,841
4,304,010
577,270
(118,776)
-
-
458,494
153,300
-
-
(36,600)
116,700
967,700
(139,235)
-
-
828,465
3,400,000
(888,010)
-
-
2,511,990
3,600,000
-
-
400,000
4,000,000
13,200,303
(1,146,021)
(210,864)
376,241
12,219,659

The Designated Building Funds represent the funds incurred in the building of the original hospice in 2002 and the new hospice wing completed in 2019. It is represented by the book value of the hospice premises as at the year end.

The Designated New Projects fund represented an amount set aside by the Trustees to fund developments in end of life care for the communities of Oxfordshire. The Covid-19 pandemic had previously delayed the consideration and development of these projects. In 2022/23, the charity embarked on funding a significant project for the Oxford University Hospitals NHS Trust known as the ‘RIPEL’ project. The total costs of this project will utilise this fund in full over a three year period, and it has been transferred into a specific project fund above for future reference.

The EOLC (End of Life Care) Project Fund relates to a quality improvement project to help the care of the dying in the hospitals of the OUHFT. This encompasses clinical and educational services. The project provides end of life care for patients, support for their families and carers and staff. The project staff enable conversations about care planning, as well as medication review. The project is now being funded by the Oxford University Hospitals Trust with some ongoing funding being provided by the Charity to enable project evaluation.

The Shops Fund relates to compensation received in respect of the early closure of the Charity’s Botley shop. This fund has been set aside to enable the development of retail activities.

In May 2021 the Trustees have agreed to set up a Fellowship Reserve Fund of £1M. This will both support existing clinical staff and also attract individuals who would benefit from a medium term assignment at Sobell, with expenditure commencing in 2022/23.

The Hospice grant fund was established to ensure that designated funds are held to cover 24 months of planned grant expenditure, given the severity of the impact any loss of funding would have on the House.

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Sobell House Hospice Charity Limited

Notes to the Accounts for the year ended 31st March 2025 (continued)

12 b) Restricted funds

Special purposes fund
RIPEL project fund
Restricted buildings fund
DHSC capital grant fund
Special purposes fund
RIPEL project fund
Restricted buildings fund
At 1st
At 31st
April 2024
Income Expenditure Transfer March 2025
£
£
£
£
£
51,732
131,270
(48,484)
-
134,518
-
24,977
(24,977)
-
-
1,218,684
-
(83,156)
-
1,135,528
-
78,707
-
-
78,707
1,270,416
234,954
(156,617)
-
1,348,753
At 1st
At 31st
April 2023
Income Expenditure Transfer March 2024
£
£
£
£
£
73,769
48,194
(52,298)
(17,933)
51,732
-
16,577
(16,577)
-
-
1,283,467
-
(82,716)
17,933
1,218,684
1,357,236
64,771
(151,591)
-
1,270,416

The Special purposes fund consists of money donated to the charity for the specific use of the Hospice.

The RIPEL project fund relates to monies raised specifically for us on this project, as detailed in note 12a).

The Restricted buildings fund relates to appeals to raise funds for the building of the existing Hospice and the new Hospice wing completed in 2019.

The DHSC capital grant fund relates to monies received in the period to support capital expenditure. The amount was expended in full in March 2025, and thus no depreciation has yet been charged against the fund. Items purchased in the period are reflected in additions to Leasehold Premises (£38,790), Fixtures Fittings and Equipment (£2,422) and Vans (£37,495) as shown in note 6.

13. Reconciliation of net income to net cash flow from operating activities

2025 2024
£ £
Net income for year (1,639,663) (267,761)
Dividends received (197,579) (196,767)
Interest receivable (48,274) (42,593)
Depreciation of tangible fixed assets 362,890 364,019
Other adjustments to fixed assets 3,064 -
Losses/(gains) on investments (99,760) (1,274,063)
Losses/(gains) on disposal of fixed asset investments 12,137 (27,902)
Loss on disposal of fixed assets - 7,723
(Increase)/decrease in stock 13,271 (9,347)
(Increase)/decrease in debtors 152,381 234,869
Increase/ (decrease) in creditors (89,256) 127,927
─────── ───────
Net cash flow from operating activities (1,530,789) (1,083,895)
═══════ ═══════

- 25 -

Sobell House Hospice Charity Limited

Notes to the Accounts

for the year ended 31st March 2025 (continued)

14. Related parties

(i) For the year ended 31st March 2025 the subsidiary companies showed the following results:

Sobell House
Sobell Hospice
Lottery Ltd Company Ltd
£ £
Turnover - 232,916
Cost of sales - (144,686)
────── ──────
Gross profit - 88,230
Administrative expenses - (13)
────── ──────
Operating profit - 88,217
Interest receivable - -
────── ──────
Net profit - 88,217
Distribution to Charity - (228,740)
────── ──────
Profit for the year retained - (140,523)
══════ ══════
The balance sheets of these subsidiaries at 31st March 2025 were:-
£ £
Current assets:
Stocks - 15,765
Debtors - 73,332
Cash at bank and in hand 3,848 7,957
Current liabilities:
Other creditors (4,198) (5,337)
────── ──────
Net assets (350) 91,717
══════ ══════
Represented by:
Share capital 2 -
Reserves (352) 91,717
══════ ══════

Sobell House Hospice Charity Limited holds 100% of the share capital of Sobell Lottery Limited (company number 03737178). Sobell House Hospice Company Limited (company number 02437912) is a company limited by guarantee – control is via common directors.

- 26 -

Sobell House Hospice Charity Limited

Notes to the Accounts

for the year ended 31st March 2025 (continued)

15. Charity Statement of Financial Activities

The Charity’s own results are summarised below:

The Charity’s own results are summarised below:
2025 2025
£ £
Voluntary income 2,462,196 1,918,439
Activities for generating funds 2,079,424 1,899,455
Profit distributions from subsidiaries 228,740 21,020
Investment income 245,853 239,360
─────── ───────
Total income 5,016,213 4,078,274
Cost of charitable activities (3,940,234) (3,424,150)
Cost of raising funds (2,662,744) (2,431,570)
─────── ───────
Net income/(expenditure) before (losses)/gains on investments (1,586,765) (1,777,446)
Gains/(losses) on investment assets 87,623 1,301,965
─────── ───────
Net income/(expenditure) (1,499,142) (475,481)
═══════ ═══════

16. Funds received as agent

During 2021-22 the charity received funds of £216,000 from the OCCG, on behalf of another organisation. The charity is passing on funds as required, at the instruction of the OCCG, with £1,566 (2024: £130,880) still held at the year end date.

The trustees do not consider it appropriate to report this as income/expenditure of the charity, and the amounts still held are shown as a liability within accruals in note 10.

17. Funding commitment

With effect from 1st April 2022 the charity has commenced funding of a new project for the OUH NHS Trust, in conjunction with Macmillan Cancer Support. The charity initially provided funding of up to £3.1m over a three year period (subject to satisfactory delivery of the project). During the current period, the project period was extended through to 31[st] August 2025, but with no additional monies required.

The trustees are satisfied that the charity has substantial discretion over future expenditure, and thus these costs are not accrued in full at the year end date.

General funds have been designated to cover the approximate maximum potential remaining cost of this project (as shown in note 12a).

- 27 -

Sobell House Hospice Charity Limited

Notes to the Accounts

for the year ended 31st March 2025 (continued)

18. Operating lease commitments

The total future minimum lease payments under non-cancellable operating leases are payable as follows:

2025 2024
£ £
Leasehold premises
Within one year 221,022 262,110
Between one and five years 207,815 415,837
More than five years 35,510 48,510
─────── ───────
464,347 726,457
═══════ ═══════
Motor vehicles
Within one year 11,286 10,488
Between one and five years 12,122 4,674
─────── ───────
23,408 15,162
═══════ ═══════

- 27 -