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2025-04-05-accounts

THE TRELIX CHARITABLE TRUST

REGISTERED CHARITY NO ~~.~~ 1124952

ANNUAL REPORT AND ACCOUNTS

FOR THE YEAR ENDED

5 APRIL 2025

THE TRELIX CHARITABLE TRUST

CONTENTS

~~Page~~
Legal and Administrative Information 1
Trustees’ Annual Report 2~~-~~3
Independent Examiner's Report 4
Accounts
Receipts and Payments Account
5
Statement of Assets and Liabilities
6
Notes 7~~-~~8

THE TRELIX CHARITABLE TRUST

LEGAL AND ADMINISTRATIVE INFORMATION

Constitution

The Trelix Charitable Trust was created by Elizabeth Ruth Inman Hanning, Henry Somerset Hanning and Graham Egerton Benwell for charitable purposes by means of a Trust Deed dated 25 March 2008. Elizabeth Hanning agreed to contribute £100 to constitute the charity and a further £1 million was received from The Kaliste Trust on 30 July 2008.

The Trust is a registered charity, number 1124952.

Principal Office

1 Friar Street, Reading RG1 1DA

Trustees

Elizabeth Ruth Inman Hanning Graham Egerton Benwell Sarah Caroline Baldwin Walker Christopher William Arthur Hanning Matthew Robert Adeane Hanning

Elizabeth Hanning, Sarah Walker and Christopher Hanning hold title to the leasehold property of the trust.

Professional Advisers

The professional advisers to The Trelix Charitable Trust are as follows: ~~-~~

Independent Examiner
Darren
Independent Examiner
Darren
Independent Examiner
Darren
Independent Examiner
Darren
Independent Examiner
Darren
Independent Examiner
Darren
Independent Examiner
Darren
Independent Examiner
Darren
O'Connor O'Connor O'Connor O'Connor O'Connor BSc (Hons) FCCAACA BSc (Hons) FCCAACA
James Cowper Kreston
Reading Bridge House
George Street
Reading
RG1 8LS
Solicitors Blandy& & & Blandy
1 Friar Street
Reading
Berkshire
RG11DA
Investment Managers
Brewin
Dolphin Limited
12 Smithfield Street
London
EC1A9BD

~~-~~ 1 ~~-~~

THE TRELIX CHARITABLE TRUST

TRUSTEES" ANNUAL REPORT

FOR THE YEAR ENDED 5 APRIL 2025

The Trustees present their report along with the accounts for the year ended 5 April 2025.

Structure, Governance and Management

The constitution of the charity is set out on page 1. The Trustees who have served during the year and since the year end are set out on page 1. Future Trustees must be appointed by resolution of the Trustees. The Trustees must hold at least one meeting each year. A quorum at a meeting of the Trustees is three Trustees ~~.~~ Decisions may be determined by a simple majority of the votes cast at a meeting.

Objectives and Activities

The Objects are to make donations towards or otherwise to promote or assist such charitable purposes and institutions as the Trustees may think fit.

Public Benefit

The charity Trustees have complied with their duty to have due regard to the guidance on public benefit published by the Charity Commission and grants have been made during the year which have given public benefit to a number of charities with a wide variety of charitable objects ~~.~~

Funds

The Trustees must use the income and may use the capital of the Charity in promoting the Objects ~~.~~

Risk Review

The Trustees have continued to review and monitor the major risks to which the Charity is exposed ~~.~~ The Trustees have reviewed the major risk facing the Charity and believe that it would relate to a fall in investment income. The Trustees have addressed this risk by appointing investment managers whose performance is monitored by the Trustees ~~.~~

Investments

The Trustees’ investment policy has been to provide a stream of income available for potential distribution and a sound capital base for the long term future of the Charity ~~.~~

Reserves Policy

The Trustees' policy is to apply the income year on year as it is received, so that expenditure broadly matches income received ~~.~~

~~-~~ 2 ~~-~~

THE TRELIX CHARITABLE TRUST

TRUSTEES" ANNUAL REPORT

~~FOR THE YEAR ENDED 5 APRIL 2025 (CONTINUED)~~

Financial Review

During the year investment and other income amounting to £62,885 (2024: £59,608) was received, and grants amounting to £46,000 (2024: £48,000) were paid. The market value of investments at the year ~~-~~ end amounted to £1,002,944 (2024: £1,056,793) and the balance on the Stockbroker Capital account amounted to £9,774 (2024: £39,571). The Trustees will continue to closely monitor the value of its investments and the level of investment income.

Achievements and performance

In the year ending the 5 April 2025, the property at 40 ~~-~~ 44 Frances Road, Bournemouth continued to be used by International Care Network and the tenants who were there the year before. However ICN said that after they left, they would not be in a position to manage the flat anymore. The tenants did find other accommodation in Bournemouth and they moved out on the 17 February 2025. In the remaining month, contact was made with Hope Into Action who have strongly indicated that they can manage the property on behalf of the TCT, to house vulnerable people in need of emergency accommodation ~~.~~

The Portsmouth property continues to remain home for the family that came to the UK on a refugee resettlement scheme in 2022. Hope Into Action Portsmouth and its partner church continue to provide regular practical and moral support for them in many ways. HIA staff met with a Trust trustee at the 2025 HIA Conference in March.

The investment income received by the Trustees during the year has enabled them to make grants to 42 (2024: 38) charities between £500 and £4,000 with a wide variety of charitable interests, benefitting local, national and overseas communities ~~.~~

Approved by the Trustees and signed on their behalf by:

Graham Egerton Benwell

Date: 0 ~~9September2025~~

~~-~~ 3 ~~-~~

10/09/2025

THE TRELIX CHARITABLE TRUST

RECEIPTS AND PAYMENTS ACCOUNT

FOR THE YEAR ENDED

5 APRIL 2025

2025 2024
~~Unrestricted~~ ~~Expendable~~ ~~Total~~
~~Income ~~ ~~Fund~~ ~~Capital~~ ~~Funds~~
Endowment
Fund
£ £ £ £
Receipts
Investment income 28,676 ~~-~~ 28,676 25,229
Property income 5,118 ~~-~~ 5,118 5,288
Income distributions 2023/24 16,000 ~~-~~ 16,000 16,000
from Trelix Family Trust
HMRC repayments 13,091 ~~-~~ 13,091 13,091
Investment Sales etc 62,885 ~~-~~ 62,885 59,608
Sales, redemptions and cash fractions ~~-~~ 79,588 79,588 218,742
Total Receipts 62,885 79,588 142,473 278,350
Payments
Accountancy fees 1,020 3,060 4,080 4,080
Independent Examination fees 222 666 888 888
Solicitors fees ~~-~~ trust administration
Purchase of property
Property expenses
Grants paid
Bank charges
4,545
~~-~~
983
46,000
~~-~~
13,635
~~-~~
~~-~~
~~-~~
~~-~~
18,180
~~-~~
983
46,000
~~-~~
28,320
~~-~~
9,266
48,000
15
Stockbroker fees ~~-~~ 7,841 7,841 5,748
52,770
Asset and Investment Purchases etc
25,202 77,972 96,317
Investment purchases/Cash equalisations ~~-~~ 88,069 88,069 154,144
Total Payments 52,770 113,271 166,041 250,461
Net of Receipts / (payments)
Transfers between funds
Cash funds at 6 April 2024
Cashfundsat5April2025
10,115
(33,683)
46,192
22,624
(33,683)
33,683
~~-~~
~~-~~
(23,568)
~~-~~
46,192
22,624
27,889
~~-~~
18,303
46,192

The notes on pages7 to 8 form part of these accounts.

~~-~~ 5 ~~-~~

THE TRELIX CHARITABLE TRUST

STATEMENT OF ASSETS AND LIABILITIES

AS AT 5 APRIL 2025

==> picture [494 x 391] intentionally omitted <==

----- Start of picture text -----
|||||||||| |---|---|---|---|---|---|---|---|---| |2025|2024| |Unrestricted|Expendable|Total| |Income|Fund|Capital|Funds| |Endowment| |Fund| |£|£|£|£| |Assets| |Monetary|Assets| |Cash|funds| |Stockbroker|Capital|a/c|9,774|-|9,774|39,571| |Stockbroker|Income|a/c|2,333|-|2,333|3,704| |Blandy|&|Blandy|Client|a/c|10,517|-|10,517|2,917| |22,624|-|22,624|46,192| |Other|monetary|assets| |Income|tax|recoverable|13,091|-|13,091|13,091| |Income|distribution|receivable|-|-|-|-| |Dividend/interest|receivable|-|-|-|-| |Investment|assets| |Listed|investments|at|market|value|-|1,002,944|1,002,944|1,056,793| |Assets|retained|for|the|charity's|own|use| |Leasehold|property|at|cost|415,037|415,037|415,037| |Liabilities| |Accountancy|fees|(1,266)|(3,798)|(5,064)|(4,860)| |Solicitors|fees|(1,650)|(4,950)|(6,600)|(3,960)| |(2,916)|(8,748)|(11,664)|(8,820)| |£|32,799|£|1,409,233|£|1,442,032|£|1,522,293|

----- End of picture text -----

Approved by the Trustees and signed on their behalf by:

Graham Egerton Benwell

Dated : 0 ~~9September2025~~

The notes on pages 7 to 8 form part of these accounts ~~.~~

~~-~~ 6 ~~-~~

THE TRELIX CHARITABLE TRUST

NOTES TO THE ACCOUNTS

FOR THE YEAR ENDED 5 APRIL 2025

1 Grants Made

Grants of £46,000 have been made during the year ended 5 April 2025 (2024: £48,000), as follows:

2025 2024
£ £
Institutions
Action Against Hunger UK 1,000~~.~~00
All Nations Christian College (re bursaries for overseas students) 2,000.00
Alternatives to Violence Project 1,000.00
Alzheimer's Society 1,000.00 1,000.00
Anti Slavery International 1,000~~.~~00
ARMC 1,000.00
Barnabas Fund 2,000.00
Berkshire Women's Aid 1,000.00 1,000.00
Birmingham Community Trust 1,000.00
Bowel Cancer UK 1,000~~.~~00
Bowel Research UK 1,000~~.~~00 1,000.00
The Bradfield Foundation (re Peckham Club)
1,000.00
1,000.00
Breast Cancer UK 1,000.00
Bristol Association for Neighbourhood Daycare
1,000.00
Bury Hospice 1,000.00
Camden Psychotherapy Unit 1,000.00
Child Autism UK 1,000.00
The Colonel's Fund 1,000~~.~~00 1,000.00
Corn Exchange Newbury 1,000.00
Cowal Elderly Befrienders 1,000.00
Crohn's and Colitis Relief 1,000.00
Deafblind UK 1,000~~.~~00
Eastside CommunityTrust Trust 1,000~~.~~00
English Symphony Orchestra 1,000~~.~~00
Family Counselling Trust Somerset 1,000.00
Family Holiday Charity 1,000~~.~~00
Five Talents UK 1,000~~.~~00
Focus Surrey 1,000~~.~~00
Friend ofAshton Ashton 1,000.00
Friends of the Holy Land Institute for the Deaf
2,000~~.~~00
2,000.00
Friends ofWash Wash Common Library 1,000~~.~~00
Frozen Light 1,000.00
Gemini Untwined 1,000~~.~~00
The George Bairstow Charitable Trust 2,000~~.~~00
The George Collier Memorial Fund 1,000~~.~~00
Go Learning Disabilities 2,000~~.~~00
Grove Adventure Playground 1,000~~.~~00
Handicapped Children's Action Group 1,000.00
IFES 2,000~~.~~00
Innovista 1,000~~.~~00
International China Concern 2,000~~.~~00

~~-~~ 7 ~~-~~

THE TRELIX CHARITABLE TRUST

NOTES TO THE ACCOUNTS

FOR THE YEAR ENDED 5 APRIL 2025

==> picture [472 x 429] intentionally omitted <==

----- Start of picture text -----
||||||||||| |---|---|---|---|---|---|---|---|---|---| |Grants|continued|2025|2024| |£|£| |Interserve|1,000.00|1,000.00| |Kilcooley Women's|Centre|1,000.00| |Laughter|Africa|1,000.00| |MedEquip4Kids|1,000.00| |Mission|Aviation|Fellowship|1,000.00|1,000.00| |Moira|Anderson|Foundation|1,000|.|00| |Old|Fire|Station|1,000|.|00| |One25|2,000.00| |The|Open|University|-|Disables|Veterans|Scholarship|Fund|2,000.00| |Operation|Mobilisation|1,000|.|00| |Pallion|Action|Group|2,000|.|00| |Pipal|Tree|1,000.00| |The|Porch|1,000.00| |Regional|Screen|Scotland|1,000|.|00| |Rennie|Grove|Peace|Hospice|Care|1,000|.|00| |Rising|Sun|Domestic|Violence|and|Abuse|Service|1,000|.|00| |Royal|Trinity|Hospice|1,000.00| |Secret|World|Wildlife|Rescue|1,000|.|00| |St|Andrew's|Children's|Society|1,000.00|1,000.00| |St|Christopher's|Hospice|1,000|.|00| |Summer|Adventures|for|Inner|Londoners|1,000|.|00| |Sunshine|Wishes|Children's|Charity|1,000|.|00| |Tear|Fund|UK|1,000|.|00| |The|Trin|Centre|1,000.00| |UWS|Global|1,000|.|00| |Wadebridge|Food|Bank|1,000.00|2,000.00| |Wear|Valley Women's|Aid|2,000.00| |West|Berks|Food|Bank|2,000|.|00| |Winchester|Gold|1,000.00| |£|46,000.00|£|48,000|.|00|

----- End of picture text -----

2 ~~. Related Party Transactions~~

Solicitors fees amounting to £18,180 (2024: £28,230) included in the receipts and payments account relate to fees charged by Blandy & Blandy of which Graham Benwell is a consultant ~~.~~

~~-~~ 8 ~~-~~