Chaiity r•9i*lr•tlon number 1140911 Comp•ny regi40Th numbBr 07574103 IEr4Jland and W•hsl THE SIR BOBBY CHARLTON FOUNDATION ANNUAL REPORT AND FINANCIAL STATEMENTS FOR THE YEAR ENDED 30 JUNE 2025
THE SIR BOBBY CHARLTON FOUNDATION LEGAL AND ADMINISTRATIVE INFORMATION Trustsel Lady N Charlton Mf S W Cross Mr J T Shvals MrRLACeol Ms J E 8ateman Ms K V Nixon IAppoSnled 15 Septernber 20251 Foundor Sir R Chadton Ch•rfty numb•f 1140911 Company numb•r 07574103 Prfnelpal addm$ Bartle House 9 Oxford Court Marthesler M2 3WQ R•gl%tered offlc• Bae Hs• g Oxford Court Manchestèr M2 3WQ Audltor Azets Audit Seryic8s 4 Greek Streel Stockport Cheshlie Sk3 8AB
THE SIR BOBBY CHARLTON FOUNDATION CONTENTS Foundevs POrt Tw$lees' report Staternent of trust, PonslIleS lThJepend8nl ¥4Jditorf8 report Slatemenl offnane4al 11.12 8al8nce sheet 13 Stat•m•nl of ¢a%h fi¢w8 14 No8 to th& finandal stalemanls 15.28
THE SIR BOBBY CHARLTON FOUNDATION FOUNDER'S REPORT FOR THE YEAR ENDED 30 JUNE 2025 Stai•m•nt from th¢ Founder. Sir Bobby Chartton 'Wnile wsiling Cambodia in 2C(18 1 was SI?11 to See the rA)ntIn SerIng of the peoe brrfa after Ihe war had ended, $speclalty those Ilving In poor farming comTllunit*s. I commitled myself to doing al I could to help these perwe. Today l am proud lo be surroundEd by x cg>mmrti group ol people who share my vBion and det8rrnination lo do 811 th•y can for th8 wictims of rflIct..
THE SIR BOBBY CHARLTON FOUNDATION TRUSTEES, REPORT (INCLUDING DIRECTORS, REPORT FOR THE YEAR ENDED 30 JUNE 2025 The Ifu$leés. who aro a150 dtredors for the purp0898 01 e4)mpary law, prn1 their repDrt and finan81 s¢atom8nts for the year ended 30 June 2025. The finala1 5tal&tnetrts hBve been prepared In accordance with the aty>)unling polio'es Set Olrt In noie 1 lo the ffinancA81 statgments and ¢yJmply with the charTWs goveming do¢ument. the Companp6 Act 2CC6 and "Acc(NJnting ¥nd Reporb'ng by Charitias" SAalemenl of Rewmmonded Practice applicab tts ¢harities preparir¥J their accounts in accordance with the Fin8nc4al R&wrting Standard applrable in ts UK and Republic ol Ireland (FRS 1021. las amondèd for a)untirJ periods (x)mmendng frorn 1 Janu8ry 20161. The period 2024-25 was defined by building on the refreshed strudure ènd strategy of the Sil Bgbby Charmon Four¥Jion. ft>lk)Mng the death of Sir Btsbby (Founder and President) n October 2023. The key 15rivw5 for this year were stability and projad gr¢ywth. as a strong foundation for estalShing the Charty's sustainability. Alongside thts, tho exparns(on of marketir¥J and ¢ommunica'ons efforts o)ntinued to bring to lrfe Sir Bobby'5 humanrtaron story (less known than his f()Iball career and achievements). 1he publk profil8 ol thè Sir Bobby Charlion Foundal)n and the potentSal lo Increase bolh lundTatsing and ¢haTitsble benefrt In futwe years. Govefnanc• & stsifing The day-lo-day 0pttratis ol the Ch8fFty were led by Jane Baleman (Vice Chair & Trustee} as EKerAJti¥e Diie¢tor. Rltpert Cec41 ITrusteel continued lo lead financ>al rnatte, induding SBCF investrniS and banknng. The E¥e(yJtive Director and Trustoè Board were supportéd by Coltte Hall in the role of EA {virtU81) to the Board, by AlaD lIe ol Highef Capaoty Ltd as goveman( adviser, and by the dèsl9n and markoting aganey Bella to m•nage the wtrbsrte, cx)mmurNcalions and $tal media campaigns. This (X>-e¢1Ne mix ol èxèe1rte managèment. volunteer+ng and Service LX)nlracts SU58fulty brought stsbilty lo the Charmy and lo the adminlralion of cuTh8ni and pyolecaed timmrtm¢nts. MarkèUThg & ComMunkallon$ The public profile ol Chanty grew substantially, with in¢yeased folbwing on all soGial rned platlorms and a owlng subscriber database lor thè S8CF Newslgttei. c0lLqbor8ti i)osis with partrier8 8ucJ) as FC Shakhtar, the Lowry and the Manchester UTh1t Foundaiion yielded o)Msiderable interest and wll continuè lo be a rnajoi focus for the Charity over tl* yttar. The trustees havg paid dup regard to guldanc• Issued by the Char6ty Comml&8bn in dedding wth•t actIleS the ch8fity Should undgrtake.
THE SIR BOBBY CHARLTON FOUNDATION TRUSTEES, REPORT IINCLUDING DIRECTORS, REPORT) (CONTINUED) FOR THE YEAR ENDED 30 JUNE 2025 AclknT•Thnt• •nd prfornwn¢• Cor Profvcts Thè Trustee5 ntInued to 8dhor• to the Strateg agreed during th¢ 2023-24 rnew, whlch entsiled workifig wrth a narrower I$ whilst Improng the Charty's profile and netrth5 as ¥ ba$is for CTeatiThJ future furdrs1ng r4)pwlunitses. Workstreams in Iho three agreed gec#JrWi¢al areas ol Cambodia, Uknine and Grnat8r Monchestsr conts'nvod to grow'.- CamIdIa Visrfing Cambodia was ihe inspirati)n lor Sir Bobby 10 Set up hls charity n 2011. where ¢ommlment to those suffering disabilthes caused by laThdmlne blasts was the Charily'$ raison d'otre. Over tirne. this lod to th• e$lShMent of its broadp¥ rtr purpose of supptidin9 wclims of connKi. In 2024r25, Trnstees ad to extend and expand the partnership wmh Exced Worfolvlde. In addmon lo sAgdging to Pfo¥ide and fil 150 pr0s11wt limbs. SBCF cMMitted to ¥oc•tional training bu$in•ss start-up grants lor 15 y04tro poople wtMe potentsl to bumd thsfjr ¢y4n lives and Support themsglv9$1s knpoded by btgst injuii8s and olher (tisabililis$. Ilkrnlne The partnership with FC Shakhtsl$ 'Uniied Together. project Is an establlshed fiagshw SBCF hl¢m8tbnal project. SBCF funds throe footb811 hubs li Ukrainè Lozova, Per6hotravensk and Zaporizhzhia - where 180 youngslers play frjotball Ihré• times a week. 88fÈ from th8 tarrors of the ongc4ng war. Thoy 8r8 SUPPJrtod by speciallsl yChOgists traine¢J lo ¢Jeg1 with trauma. In 202425.. A campaign was launched to draw attention to tha frequent air-wd sirens whl¢h resuh in the need lo take sheii$r In underground bunkers. SBCF raised funds for table loolball games to all73te thè strèss caused to th• chldren by Iheir 0fttPrO1orrfJed intemment underground. The prc4ect has been so SUC$sJ1 n terms of addrasslng th• iklren'8 emolion•l wollbekffj thal FC Shakhtsr af• ncy fvndrai5ing to inslall tsb football games thdi hubs. Reports of varljus successes withln the projeci were reportetj b8¢k lo Trustees, ÉnckKting the story of a iY in Z8porfzhzhia who Iransft>med frorn a shy youn9sl¢r to a goal8coring team leader undèr the tutela and Te of Shakhtsr coh&S and unsel1rn. demnstrgtsng the heallnq N)wer offootball and mmlty. MancIler The Trustees ara reassured of the valu8 of pursuir¥J a domeslic aganda. as Sir Bobby'8 name fèpulation contiThJe lo resonatè, bènafilfjng the profile of both the Charlty and ol SIT 8cthy's humanrtarian work. 11 a k&y part of fundraising proposols and Fthitial. Slr Bobb1 Strget R•d#.' partnering witr thi5 M8nch•stor.based prwed wa$ mcll¥At8d by Slr Bobby's stro assouatlon wlth Manthè8ter 8rnd the Northwest. Moss SKle. the wojeet base. has a dense pvpul•tiDn Trf di5pI8c8d peOe who havè b8•n alfecteLI by war and ai• thwofore target beneficKqriès lor th8 Chanty LeLS bythe Klanche3t Unfted Foundation. it w?8 orvJinally kncked off by Sir Bvbby himsvif in 2018. SBCF p4rbi&rship ha8 thrived, wth yours$ltrrs attendM weekly 8e$sion$, ond lèarning and adoptin9 thè valu•8 •ndorseiJ ty Sir Bobby throughout h18 f•, induding tho Import8n¢e of tsambuikling, rgspoLI and play. 'Golnll to th• M&tch": buihjing on SIT B(Jbby's atthnI to M8rKthester, a parlneT6hip was eststAisld wilh ihe Lowry, Saiford, and fv Northwest Icyx of ts flag8hrp foolbl arhvork. LS L's"Going to the Math.. It Iude dodicatèd art and fc)tball-therned worksh)ps - lunded by SBCF - for displackd Ukralnian families. dernonstrirq the u8 of art and lootbatt as integratw)n and wdlbètiig tools. The tour culmlnaled In 8 recAplion to whlth wrreni and pot6ntkg1 SBCF 8Up[tBr6 wgfv wwlted. Flnancitil revl•w 11 i8 the pokcy of the ¢harity Ihat unrestricted funds whith have not been desiwated for a use sh¢JJld be malntainad at a18vel equivabnl lo befv4een three 8Dd PAX month's eXpeThdthJ. The Irusleps o)Asider that serVeS 81 thy6 Itvel will ensure that. in the èvsnt of a signifunt drc¢) In fvnding, Ihay VAI b8 ats48 lo tl dIty,$ curr8nl a¢tIeS whlle nSiderat)n is given to ways In addibonal funds may be raised. This level of reseNe$ bèen maintsined throu9hoLrt thè year
THE SIR BOBBY CHARLTON FOUNDATION TRUSTEES, REPORT {INCLUDING DIRECTORS, REPORT) (CONTINUED) FOR THE YEAR ENDED 30 JUNE 2025 I61m•nI Pollcy The board has rewiewed trt$ Investment pollcy ond a policy is in place, d8sKJnad with thè help of eMpBrl advisors. This B a C£Imphenshie policy coverin9 all areas iluding ethical Investir and m8n89èm8nt of risk The chair and board mèmbers mainlain oversight of these inve$lmenls. Inv&slrnenl managemenl is to be rewewed tiannual with the wjlicy revthved annualty by Ihg IIu8tees. A formal apw418al 16 to bè conducted on 8 threfryear bas. In making such investments. the charity Seeks a long-terrn appreciation ol IPK9 Portrollo. The inveslmEnl portfolio was pwwou3Fy managad by HSBC Privat• Bank and following the apprai581 of the management the invèstment fvnd as noted alxsve. the bo8rt1 has I1d lo engag9 with Weatherbys and transfer all of the assèts from HSBC Private Bank. This Is a di5creth'onary semce aiming for grh and incomè with medium level of ri8k that is approwkte lor the tirne horizon and purposes agreed. SBCF ensures that no in¥tmentS are made in the manu1)Ure of landmines or dustef munitior¢s in arAx)rdanee wth the SBCF investment poIy. Rt8k M•ng•m•nt Th6 board ¢oTrtinu•s to rttognise the InV)rtar of managing rijk to enablo the charfty to oyrfinue to perfomi 8t the highest level. The trustees requirg 8 continuous rgviw ol thè ri6k reg*tèr and the senKJr manajement leam are thalknge(I to rfyport routinfrly to the tnJStee rneeliftgs.
THE SIR BOBBY CHARLTON FOUNDATION TRUSTEES, REPORT (INCLUDING DIRECTORS. REPORT) (CONTINUED) FOR THE YEAR ENDED 30 JUNE 2025 Plan• f•rfutsrn p•rlod• 2025-2S: A Forw4nl Look Whilst 202&24 was a n(#j of tskkng sto¢, ravieng and refresh the siratsoy, 2024.25 f$•j on embeddivJ Ihg now, more 5UStainab18 approath to the Chartty's Managerlt. The primary fo$ 012025-26 wlll b8 fundraIrJ.. aitraclirg corFmtfj and Indivu81 donors and growin9 a stakehothf and dwLV database foi the futLYe. Th• addrtion ol s now Tru¥t¢• with event managèment eyrierKè 11 suppol the plwnÈd actNatk)ns and campahjns. Th• SBCF 411 Mntlnutr to ¥Mrlt Sn: Cambodi•. ttrftinulng to support the provisiort of prosthetits to confiict-aff8ciod coMMlt5, and vocatknnal training to help peo wilh disabilities Ixjud caro•rs. WgSWVinG Sir BoLJy's humanrt8nan legacy in cxiunty. Ukrnlno, ¢ontinuing fv partnership with FC Shakhtsr in ts lh8 venu. a(Jding additional lalAe fothll games for undergiound sh8tters in other parts of Ukralne tr4elh8r wilh w art therapy eomponent trj fijrther adthass trauma d Frfomoto resilignco arnonyt the pro9r#mme pathclpants. Gmt•r n¢h•$thr with Sir 8obby's Stfeet Reds fsBSR"I, rgngwing the cfjntra¢a lor an addilional years to enpble SBCF lo fully ernb•d Slr Bobws name and historic associati'on wrfh the project and bulld on ts 8ch4evem&nts with young peOe in Moss &de. Th8 Charity wlll also commit addlbon¥l lynding for ¥ reF ol the 5uccesslvl E8St•r Carnp trtaNed In 2025 and for an addibonal SBSR youngster lo tske part in Ihe annual ¥11 to Munl¢h to mark the gnniversary of the air crash whith took w many of thg Moh86tr United playern, liv in 18 aThJ whK Sir Bobby w88 fortunate to Fundr•ialng plan¥: SBCF wlll continue lo revivw irnpad opportunttles lo Inc¥ease ils profile and grrM Sir Bobby'$ humanrfari8n kgg•¢y of supportityJ vlctirn8 ol ojnnict. Most importantly, Trnstees will on fundrai9 10 gnablè th8 fvll delivery of Ihe stsategy, th• buikl.up of rnsarves onl the serity ol the Charivs fin181 fuiurts. The following propo8818 are beino devdopod.. mni A compaign lo tiack dwn alumni of the pknnegring Bobby Chaflkn $0tt4r SclK>ob, of whom the rnosl famo w88 Sir Da knkham, The campaon has the potential to attract nalwl and internauonal attanlon as hwJh profil• alurrmt emèrye as well as Ihose wlth Interesiing 3torias lo tell. This ntsw nthork wlll be enctsurthaedto talk about lh• Impact Slr Bobby had on their I88, whibsl hèlping lo rolsa lh8 profilo of and finand818UPPOrt for thp ChaTity. A Var ol events ar• pLgnned with morey-falng cornw)nènts such a5 auctions A nèh¥ork of fcrfmer players and other high-profile ind1virlS is arr•wble lo the Truste8s to support raisinu thè profi of evgnt$, onCra91n9 rb"cypalw #nd •nhanung raffl•l8udl wtentral. Proposals for appLynting PatrTrn5 & Arnb35$ador8 will be &xplor•d. who wil have th• polenoal to rawse the of Ihe Charty and 8$ a Lyjlledve moutheCe for 8ttr8th.ng frJTrJiNJ.
THE SIR 8OBBY CHARLTON FOUNDATION TRUSTEES, REPORT (INCLUDING DIRECTORS. REPORT) (CONTINUED) R)R THE YEAR ENDED 30 JUNE 2025 Stru¢tUf• gov•man¢• and m#nbg•ment Thè tharity is a npanY IlmKed by guarantee. Th& tharity was irthrporatèd on 22 March 2011 is constrtuted nder its ArteS ol Assocaab'on. 11 Is a r¢gistered charty under thaiity number 1140911 aThY CoMpY Thjnthr 07574103. Th• truBl, are also Ihe dwedors for the of campAny I. and who wr4d durkng theyoar up t+ the datè ol swJnatur¥ of Ihè fjnan(aal slalenwnts w•w'. Lady N Ch¥thcf Mr S Wcross Plr J T Shteli MrR LACeol Ms J E Baleman Ms K V Ntrfon IAppoint•d 15 September 202• sting tru8lees have tho to apFont nv4V trust•e$. Nonè oftha twst••s has any bethl intwed in Ihe v)nyny.Al of the trustees ar¢ rnemb8f$ ofthe u)mY an guaMnte• to £1 In Ihe e4wi ofa Mndirwj up. Tnts¢ R•cNltrnent & Gov•rnkn¢e The board of tNstees are resw)nsible for the Strateg dir8dw)n and govemance of Ihe OTgthni8ats)n. OperalTr)nal d•ei8iDn makng is curr•nty uThJorlaken by Ihe board ol trustees fdlrNA"ng Iho Ignall0 of Ihe CEO and s)58qUent rostruthfe of Ihe SBCF. Afi tmslges th8lr tiffle freely and rtt•rve no rèmuneratron or financial belf in Ihetr capatity as trustees. Dvtails of IFWtees' expenst$ are disclos8d in the 8¢counts. Trust•è$ are requlred to dèthre 811 Mlevant Interests aThJ thè thority m•inlakn$ ? reg46t¢r of Intsre5ts as an kntemal rectyd of Iru8tees' inlerests. Trustees af& recnx18d for their indthI kjge ar1 exrty&e lo hèb benèfft Ihp obp¢ifvos ol the charity. Trusleè# ore expect•d to use their mflu8n¢e and 8¥S18t In funthaising effort5 to fina11 SUPForf ttrity. Tly are atso èypertsl to holp ID ralsing awarène86 01 Ihe thanty 5 work and Support rts advo¢ 8ffryts. Gov•rn•nt• planB: Trustees will apkK4nl at lèast onè new Br)ard mernbfrr to gn$ur8 that the Board 0fTrtte$ h¥3 t optinwm skn'm to support and deliver the Charity's strategy, notsbty Ihe 202&26 lundrasing kK$. Audltor In •ccrdonc• wlh th¢ c¥)rnP9nV8 art$, a rèsolution propgsing 1h Azets Audlt S•r¥is b8 raap¥nted 38 audttor ofthe chalitae ctynpanywil te wt 41 a G8nsr Me4Ong. Dth¢lw¥r• of Infomi•Uon to •udlb)r Eèth ol the InJst•85 confinned that Iherè is no tiifonnabon of whth Ihey gré ware whith is revant to the aJ41, bul of whi¢ th8 audftor ts unaware. They have funh•r confirmed th8t they have tsk•n $ppfopri8te slep5 to idefttfy sh TOvat infonrjation and to gStth16h th8t the auditor is aware of 5uth Info811)n. Tho trustses, tsportw85 appro%d by th• &)ard of Twustees. MrR LACetJl Trusts•
THE SIR BOBBY CHARLTON FOUNDATION STATEMENT OF TRUSTEES. RESPONSIBILITIES FOR THE YEAR ENDED 30 JUNE 2025 The Iwslees. whD ar• also lh2 dtrectors ol The Sir Botrth Chartton Foundation for Ihe PWPOEe of o)nyny kw, ¥fe responb foi pparing tho Twstee8' Report and the financial ststements aOrdarKe wlth appl¢obk Ipw and UftS18d Kingdom AccLJunllrrfJ Stsnd8Tds (Unrfed King¢lorn Generally Accpt•dAccountsng Pra¢tk}. Company Law requires Ihe Irustges to prepaTe financial slatemenls for éach financ1 yeai vhN¢h grve a IruB and falr view of the stale of affai of Ihe tharity and ol Ihe IrmIng resour8 and 8pp1KlOn of resources. includiThJ the 4ncom• ¥nd 8xpeThliture, Of1 chantable company f that year. In preparing these fin8n¢ial $tstements. the Iru$te•s are iequiT¢d lo.. - $èl¢cl su6tablè &rxounllno polh8 and then •pY C$1•nIty.. - obsèrvo the rneth¢d$ and prinL7ples in ihe Charilies SORP., mak8 geMentS An(J eslm8tes Ihat Are reasonab •rd pNdenl'. and - pr•pare the thn8nc4al ststsnnts on th& wrwJ rAJrn ba818 unknss it is InappYopfkgt• tts Ihal th8 charty will nIInue in OF•ratK)n. The Inlee5 are l•spC$1b for keeplng adeqv8le 8crA)unllng rec5 th81 disctose wlh reasonable 8ctUf8cy al any tirrn the financwl poshion ofth¢ ¢harity and enab Ihgm to ènsufe that the financial staternents eompty wilh Ihe Companies Acl 20Cfj. Thay are also resFy>nslk foi saleguarding the assets of the charty artd henL* br laking Feasonable sièps lor the PVentiOn and detsdion of fraud an(9 other INegularths.
THE SIR BOBBY CHARLTON FOUNDATION INDEPENDENT AUDITOR'S REPORT TO THE TRUSTEES OF THE SIR BOBBY CHARLTON FOUNDATION Oplnloft We have audit¢d the ffinaroal statements of The Sir Bobby Ch8Mon Found8tb)n Ilht'chantyl for thè year ended 30 Junè 2025 which o)mprise ihe statWn8nt of financial adivities, the balance sheet, Ihg stslemgnt of cash lkn¥s and notes lo the fina181 statemènts, induding signffjicant accounting polK4es. The fin8nrial reporting Ir8mÈwork that h8s been appld in Iheir pparatIOn is appluble law and Unite(l Kingdom Aco)urrting Stsndards, including Finawal Reportin9 Stsntlard 102 The Fin8nci81 R8portAng Standanl applK8ble in th• UK and Republle tsf Ire18nd (United Kjngdom GenÈfallyAccepled Alnting Pract}. In our opinion, thè finantsxl Atalemenls.. gwe a tru$ And fair View of the $lal• of tho charitabl8 companvs affairs as al 30 June 2025 and of it5 inMIng ie8ources and appllc4tlon of resources, Indudlng rt$ Income and •xper¥Jiture. for Ihe year then ended". h•vo beèn woperty prepared In ardance wlth Unlted KIngrn Generalty A¢cEpled Accounting PractK.' and have been prepared in aCcOrdar wlth the requirements Oft CompaniesAct 2006. B••i¥ tor ijplnlon We ¢xnducted our audit in accordance wlh Intemational Star%lards on Audrting {UKI IISAS IVKII and applicable law. Ctsjr feBponsibiltties under those standards ara furth•r descrljgd In Atldrtoes responsitN1rfS for rhe Bvdit ol fin8nuDI sthlèmènts s•ctit)n of our rttport. 8Te inderendent of the eharlty In Awrdance witl) the ethie21 requirernents that are rebvant to our audit ol th6 finanoal ststerngnts in Ihg UK, indLNJing FRC6 Ethical Slandard, and we have lulfilltd ¢)ur other ethirAI restx)nSibil.e3 in 8ccord8nce wth these requirements. believe Ihai the audit evidence we have obtained is sufficnt and apwopriate to provid& a basis for our opinion. Conelu•lon8 rnlatlng to golng conc•rn In auditing Ihg finarK•al stalom•nls. wo haw ConU&d Ihat th8 tru$io0$' Uso ol the going cKJncm basis 01 ac£ountirrfJ the preparation of thè firAneial stAtÈmènts Is #ppiopriBte. Bas on the work we have performed. we have not Idented Any material untsrtainties lati[d to e¥ent5 or conditions that, IndIu81fy or c41o¢lfvety, mgy $1 Signifnt doubt on the carWs abillty lo ¢ontinve as a goln9 m lor a pericrt1 of at st e1ve months from when the financial statements a Authorised for issue. Our mspc1b6l&t and t rèsptsnslbilttba of tru8tee8 with re8pera lo going coneèm a describ•d in thè relev4nt sections this r&port. Othwr infomwtion The oth•r inlomiatK)n C4nprise5 the Thilormation ncluded in annual report other than the ffnaroal staternents and ryjr audnorfs TerA)rt thereon. The trustees are responsib for the other information contalned %thlhin the annual report. Our opinion on the finanGial 5tatement$ does ¢over the gtrer ¢nform8tion and, 8XWt lo the ext&nt olhgrwiso 8xpl11Y Elated in our report. we do not express any form of a6suranc* ¢ondu¥Aon thereon. Oui responsibilty is lo read ihe other inlorniation and, in (kning so. consKlei whalhèr the other tnforMal is malerial nconsistenl with Ihg 8lalements or our knryNWge oblaifi in the course of Ihe audit, or oth8rwi86 app6afS to b8 rnalerialty misstaled. If we Idonty such matsrial inconsi5ten¢ies or apparenl material misstaternent5. we ofe r£qulrnd to delem7m& whothei Ihi$ gives rtse lo a maièrial rnisslaternent in the financial stat8m8nts themselves. Lf. based on the work we have perforrned, we conclude that Ihere 1$ a material misstalemént ol thls other Infomalon. we are regUifOd to roport that fact. have not.ng to report in this reg•rd. Opinltsn$ on oth•r mattèr¥ pre•crlb8d by tho COMnI¢S A¢t 2000 In ¢)uropinion. b> the work vnd•rtaken In thè course ot our audll.. thè infomi8tlon gIn In th¥ Iruslg0s' rep)rt lor the finaniyal ye¥r for whirh the fmancial slatemenls a prepared, vthich includes Ihe direclors, report ppared for the puiposes of company W. Is ¢L¥lSlSlent with Ihe ffinanoal staternents,. and the directors, report Induded thIn Ihe trnst8es' r•port has b8en propar•J in 8ceNda with aFfJlicabl• 18901 requirement#.
THE SIR BOBBY CHARLTON FOUNDATION INDEPENDENT AUDrroR'S REPORT (CONTINUED) TO THE TRUSTEES OF THE SIR BOBBY CHARLTON FOUNDATION on whi¢h wt are requlr•d to rnport by •xceptlon In the IvJht of knowledge and understanding ol the charity and its VIronMant obtalned in the fY)urse uf lh• audrt, w• have TKé Jntifi&j rTraterial mb65tatwnts in the Ilir&torya' fewt inckthd wthin the truslees. report. have no1hkng to reFth in r&p8d of the folkrwifty matters in fel81ion to whth Ihe Q)mpanie8 20C6 requi 115 to report lo you il, ) our opinion". adoquate accounting records hav¢ not kepl. or lotums 8dwuat• for our ?Jit how t•8n TOr¥ed from branches Th)1 Msiled by us.. or th9 fingncAal sfatement5 a not in agreement wrth the accounting re¢ord$ and retums.. (Y rrtain disdosures oftrusle8s' remunerdtk)n specnSed bylaw 8re not made.. or wo have not iecelvgd all the infom81.on and explanations w¥ rgqulre frjr trjr 8JA.. or the Iwstees were r1 entiU¢d lo prepare the fin8nrAal statements In acMrd8n¢e wnh the Bmall companlgs regime and tske advantage of the Small companl8s' exgmptions In preparirva Ihe tN81995' Trport and frcffl the r8qulreThnl to prepare 8 slrategK report. Rp01b1llll91 0ftrtr As 0xplned ffle fuly Ni th¢ $tstement of twstee$' rasponsiblrfies, the trustees, who are akn the dlreEtor$ of Iht (anty for th• purpose of owny law. are rwon&bl8 for Iho preparation oflhe finBnckg15talements and for bw'ng satlsfied that they glv6 a and tsir tw, and for such inlernAI wntrol as the tru8lees det?mln8 18 noc8ssary lo ble the preparatM of lknanoal slaternènf8 Ih81 are free Irr m8tgrK41 misstatement, whether due kn fraud or em)r. In pP4rj the finan¢i•l stat•mants, Ihe trustgès affj responsible lor asws$iThJ Ihe chaws ablllly to cfjntinue as 4 9tsing concem. di$¢losiTrJ, 98 8ppIIc4ble. matters Tel•t to going CCe and using the w.ng ¢x)ncem t)a$b ol sccLJunting unless the Iruslegs trthei inteThJ to l#]ubJat& tf* tharitatl8 cnmpany or to cease operations. or have no realistic attematfvg bul to do 80. Audltorf8 rMponBlb1lltl for th• audlt of tho fin•nrlal slatomgnts Our obJectNes are to obtain reasonabk assuran about whether Ihe finandal statrnts as a whc49 are fre& from rnalewial misstat8menl. whether duè lo fraud or error. and to Issue an audilor's itrptsrt that indudes our cynion. ReaablE 8ssurgnce Is a hlgh level of assurance but not a guaranta8 that an audm cA)nducted 8CCOTd8nc with ISAS (UK) will ahvays d&tect a material misstst8ment when it exists. Misstst•mgnts can arise from fraud or emy and are ¢sKIered materk71 il. wYJMdually or in Ihe a99r8gat•, tth cothl ra3sonat4y tye to Influ8nca lh8 8c0mI¢ de¢isions of uwrs taken on the basi$ of these finanryal statements. A fUrlIr descrfption of our responslb1l¢8 Is av8ilable the Fln8nr#al Reportwig cou1 websit¢ at.. trdtps'.11 w¥w.frC.org.ukJauditotsresF¢)n$lbiles. This descriptiL forms part ol Ouf auditorfs rBF
THE SIR BOBBY CHARLTON FOUNDATION INDEPENDENT AUDITOR'S REPORT (CONTINUED) TO THE TRUSTEES OF THE SIR BOBBY CHARLTON FOUNDATION Exl•nt to which th• •udlt w congld•r•d p•blO of d•tsctlng In•gularitio8. Including fraud lrnegularitles, Including fraud, are Instan$ of n-(L)mplI&nr wilh laws and ragulations. Wè desyn procÈdures in line th guf Tesponsiblh'lios. outlined above and on the Financial Rewrtiry CouncAI'$ web5ile, lo delecl malerlal mlsstslemenls n re$pe¢l ot irregularitiès, includ9 fraud. We obtsln and update our uDderstanding ol the ents'ty, its ècbvrties, ils control 8nvironment, and likety filtu deVelOpt$. Inding in relat to the legal and regulatory frarnework applicaEle and hryrt the enlrty 15 wrnplylng with fhal fram8woth Based on thls undefstanding, wè Yentity and asséss the risks of material misslBterreDt of th finanu81 ststem8nts, whèthgr due to fraud or error. design and perform audrt procedu9 ro$pLsiVe lo tIK)58 tisks, nd obtain audlt ewdence that Is suffiryent and apsyopriate lo provide a bas15 for our 010. This ie8 consa1ei8tn ol the iisk of orts by the •ntity that were o)ntrary to appIlble laws and glations, indI)g traud. In response lo the Ti8k of irr8gularitie8 and non-(x)mpli8n¢e with IS And regulations, indLbJir4J fralhl, we deswJn8d pro(xdures whi¢h Indudèd.. Enquiry of m8nag¢ment and those ¢h?rged wlh gov•m8¥ afound actual and poteniial lth'gabon and dalrns as well as adual. suspecaed and aled fr8ud.' Rewewing minut•$ of meetings oftl)ose tharged wilh g0Veman.. AsSesng Ihe extent of CsJnpli8nce wth the laws and regulations Th$1dered to have a dir•¢t material effed on the financkql strlements or thè oper?IvJn6 of th• •ntrty through enqulry •nd inspection,. Reviewlng fjnancknql staternent ¢JiseJo$tJres and testing to supporb'ng dcmentalIOn to assess ttJrnplk3nce ith 8ppIFcable laws and 16gulalions', Performing audrt work over the risk ol management bias Override ol eontrols. indvding testK)g ol )umal entTr'a$ an(6 other adjustmènts for appropriateness, ovaluating bu¥in886 rationale ol signthcgnt transactions normal course of businèss and rememng arn)unting È8tirnates for indicators ol potential blas. Because of the inherent limrt8tion6 of an audit. thère a risk that w8 will not detecl all IrTeguiafits, incllmliro thos• leacling to a materwl misstatement in the fjnancial slatements or norFcornpliance with regUlatn Thls risk tncreases Ihe m(xe that compli8nGe with a law or rUlat)rt 1$ removed from thè gvents aTrd tran5adions reflected in th? firtancial stalemènls, as we 11 be 55 likely lo becorne 8ware of in$tan¢es ol n0Trcomplionce. The risk of rK)I detecling a material misstalem8nt rèsultirrtj from fraud is higher than for one resurting Irom grror, as fraud rnay involve cdIuSn. forgery. Intentlon81 OMIon5, misr&pre5eniatIo, or the override of iniernèl control. U8è irf our report This f•port is made solely to the companfs m8mb8rs, 88 a boty, In accordance wrth seclfm 391 of the Compani•s Ad 2014. Our aud work has been undertaken so that we might ¥tsle lo the company's members those mallers we are requirad lo slate lo them in an auditor's report and lor np other purposo. To the fvllest ent perrrttèd by law. we do a¢cept (v asgjme responsbbilty to anyonè other than the company and the crMnpany'$ rnornbws as for ovr autht WOFk, for this report. for Ihe ownions we havg fom?tra. Jonathan wa ISenior8taiutoryAudltoT) for and on h•ll of Azet• Audrt S•v4lce• Chartered Accouftlants Alpha Hou¥• 4 Gmek Strt Stockport Ch•8hlre SK3 8A8 10-
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THE SIR BOBBY CHARLTON FOUNDATION BALANCE SHEET AS AT 30 JUNE 2025 2025 2024 Flx•d u6•ts Tangle a869t• Investrnents 14 15 327 1,311 77.525 327 Curr•nt••s•ts Debtots Cash ai bank #nd in hgnd 10 1,285 1,847,474 2.162 1,949.362 1,848,759 1.951.524 Cf•dltor•: amowts falllw du• wllbln on• y•ar 17 (19,799) 118,646> Nel TTent a83ets 1,B28.9e4) 1.932.878 Totsl Iw current Il•bS1111•• 1,829,287 2.011.714 lrtom• lund• RestrKted funds Endowm1 fund$- d&snal•j UnreBtrp#ed funds 18 10,222 134.W28 1.694.861 1.956,988 1.829,287 2,011.714 Thtr fth).i)cial stalements wer& 8Fyrovgd by the Twgtees M ... MrRLACe¢al Trusts• Company r•gi5traiion numbor 07fj74103 13-
THE SIR BOBBY CHARLTON FOUNDATION STATEMENT OF CASH FLOWS FOR THE YEAR ENDED 30 JUNE 2025 2025 2024 Nots• Cash 110 from 01n9 •¢tlvlUes Cash ab$ortsd by oper8tiDn$ 22 1270.122) 1238,128} Inve•tlng athti Oiher in¥e6bnenl Irdnsaclion$ Purchase of in¥gslrnents Proed$ from dispK)sal of inVestnts Investment Incoms re(xived 128.7721 1580,9461 2.575,155 60.143 77,525 .709 N•t yn•rat•d from Inve8tlng •ctivit¢e8 168,234 2,025,580 Plot ¢*&h us•d in financSng •ctiviti#• Ngt {dreaSeYIn¢8tyt in and ¥h •qulval•nts 1101,888} 1.787,454 Cash 8nd cash equlvalents at teginning ofyeai 1,949.362 161,9)8 Calh •n41 cash •qulval•nts #t •nd of ye•r 1,647,474 1.949.362 14-
THE SIR BOBBY CHARLTON FOUNDATION NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 30 JUNE 2025 Accountlng pollcl Charlty Inform•tion The Sii Bobby Charfton Found8thty1 18 a private company Ilm6t8d by gLbaranteè Inrrted in England and lfrs. The registeied offiL is Bartle Hous9, 9 Oxford Court, Ma[h&sl. M2 3W2, United lQrrfJdom 10 Queenj Slretrt Flac£, London, EC4R IBE. The pr1rpaI actiwties Df thè thanty can be splt n)to three sep8r8te categorie¥.' The first bs to syowde lunthng for re$e8rth to help those whow Il¥es have been by tho conllnugd presence of k8ndmines aThY explosive Mmnants of waf IERW and lo disseminate t resuts of sud) research. The tharity also supports ¢ducatMJnal programmes lo mrfigate against the fisk of further injury frc landmints and ERWto thè most vulnerable sedlons of affllcted corrmunfli¢$. The final fo$ ol the tharity tsll$ on humanitarian programmès. alming to improve the IN08 01 th) alr•aty affecthd. 1.1 A¢eountlng cOntIon The flt)andal Statements hgve been preoafèd Ki accordawx th8 tharws govBminy dumPt, th• Ci¥mpani&s Acl 2006 and 'AetountitYJ and ReportirYJ by Charrties.. Statement ol Recommende£l Pra1r) applicable to thath.es prepariryj ttwr aCcjntG in accordanc with Iho Finomal RakyJt"ng Standard wlicable in the UK and R•public of Ireland {FRS 1021° (as amended for accounting peri(hYs commen¢in9 from t Janugry 2018). The Larity 18 8 PLJllc Benefit Entily as d&ffin•d by FRS 102. The flnandal statements are prepared fin slerling. 16 th• functK)nal rJjrf¢Y of lh& charity. Monetary 8mwnis in these finBncial statements are round8d to thè nèarest £. The financial statements havo b••n prepared undor thè hlstorral o)8t conventton. The prirwal a9unIng polici8s adoptèd arg Sot out belvAt. 12 Going ¢on¢èrn At the lime of apwoymg the financl81 statemènts, Ihe trustsas haw a w$onab 8XP8Ctatth that the coryjany has adequats r8sourc•5 to conlnue In opera1n81 $tertt for the foreBeeat48 fijturn. H¢y+4ev•r. tho managernenl has confidence Ihet by buildi)g the Profile and that tho chaThty undertake8 ihrough public, ¢orpxate. na00n and ¥)twnallonal govemmenls, trusts and fouThJation5 thal Over Ihe eorring rs the c8nty will tre 8t4è to bulld on its presenl adequate resour8. 13 ChaAtsble lunds Unrestricted lunds are avaikble lor use at the di6Cfelion of InJ8t•es In fvrtheTan¢¢ Ol Ihr ¢harftablo obltO$. ResIr1¢t funds are 5Utyed to wific )n¢tiOnS by dOrS as to ihey may be usgd. The pu1888 (w of the restrktgd fundB are set out In the noles to financa81 stat•m8nls. Designated fvnds comprise furth whh have bean sal ade al the discralion of Ihe trustths lor specrr rposes. IA Incom• Inc{e b 1orJ)wi5ed when IM rArlty is Wly ¢nbtkqd to it after any pertom)ance (xfflditws been met, the amunt$ ¢an be measured relialAy, and rt is probablo Ihat IrK4m& 1$ be reryed. 1S.
THE SIR BOBBY CHARLTON FOUNDATION NOTES TO THE FINANCIAL STATEMENTS (CONTINUED) FOR THE YEAR ENDED 30 JUNE 2025 A¢¢ounttng poll¢l•• Iconthuedl Cash donatvns Jre reCI)gned on reipt. Olher donations arè rèrAwnised once the charty has been noth"fiÈd of the don8tN)n, unless perfomiance ionditions require d8f•rral ol tha amounl. lTrx>rve tax recoverable in relalYJn to don8tions reIved under GrtAid or deeds of cov8nant IB regnised al the lime ol Ihe donauon. Lega¢l8s afè rpu)gnised on receipt or otherwise il the chlty h85 been Th)tified of an irnwnding dtstribution, Ihe amnI is known. rec•pt is èx8(. If the amounl is not known, th¥ Fegacy is Ir&¥ted as contirrfJent 8sset. 1.5 Exp•ndllu ExndItUre L8 rec4)gnis•d onc& there Is a kngal or consirutttNe obligafyon to transfer trnefft lo a Ihird party, it ts probab that a transler of 9conom b8n&fits WIN b$ 19quid In 8ttMent. and the arnounl ol the obligalfron ¢an be measured reli8b Expen&tture L8 c4as8med by ath"vty. The costs of each &Mty art mode up of the tcrtal of thr&t costs and shared co$ts. induding supporf c051s invoh8d in und8rtaknng each adiwty. Direct oJst$ attn.tsJIae to a single ¥¢tivity are allocated direth to that Bctwty. Shored St3 whth contribute lo mure than one J'vity and support costs whith are nol attributabb lo a SIng aclvlty are apporti¢Jned betsvÈen those aeknwl?s on a basi5 ¢onsistent vhth the of resources. Central $18ff costs are alIcts ()n th8 basi$ ol time spenL and depalon tharges are aljocaitd on the pjrb'on of the assel'5 use. Resources expended a IrUde in the staiemenl offinanciql adMtYa5 on an attruals ba81s. InclusNe ofVAT where tt Is not recovef8ble. Charftable expendltuie c£4npitses those costs incurd by the charty In Ihe delivery of tts actMiS and 8ervices fof rts benefic4aTies. M Indude$ bolh o)3ts that Con be allocated dlrectty Io Such a(aNiès and those costs of an indireL# IlUre necessary to support ihem. Grnance Costs indude those ¢osls a$81ed wmh magn the constitutional and stalLrtory requlrem9nts of the charity and indude the audil fees and cost$ linked to the 6trategic mgna9èmeTrt of the chaty. All costs ar& 8llocaleLI betsveen ths e¥pondrture categori&s In the Statsment of Finanaal Acth"Mts ISOFAI on a bas+5 designed lo the use of the resour(. Costs rebling to a partoJlar aclmty are allocated dlr¢¢tly whitst others are •pportMed on an approprkqte basis. 1.6 Tngibl• fixed ••ts Tangiblt ffixed assets are inthally rne8sured 81 $t and subs•quently rneawred at cost or v•luatn, net of deprgciation an¢ any Irrpairment k)6se8. Dewecotjon Is rwnised 60 as towfito off the cost or valuat)n of ass•ts less their r¢sKlual U•S over their us•ful lfvès on the followng ba8.. offi eqUlFffit 20% straighl line The gain or loss arising tsn the disFwal of an assel is detérmined as the dfftefen¢e behyeen tts sale priKEed ?nd the c4rrylng value of the asset, and is re(J)gni5ed in the ststement of financial aclNibes. 1.7 Flxed 488•t Inv•Btm•nts Fix8d a$8¥t inve5tmenls aro Inlllqlty moasured at transadlon pr¢ oxdudlng IraT*aclon costs, and are sub3equenlly measured gt fair value al each repDrting date. Changes in falr value ar• rwnised in n81 Ino)mellexpenditufy) for ts year. Transaction costs ale expensed as inrred. 16-
THE SIR BOB8Y CHARLTON FOUNDATION NOTES TO THE FINANCIAL STATEMENTS (CONTINUED FOR THE YEAR ENDED 30 JUNE 2025 A¢¢ountlng pollGI•• IConUnu9dl 1.8 Impolmfit of flx•d a#s•ts At t8¢h raporflng end date, thg tharity reviews the orryng arnolt$ of tts lan9lb and trtar1blè a8s0ts to d•temiire whelhor there is any indlcation that Ihose assets have suffered an irnpairment k)ss. 11 any such indlcallon ests, the recov9[afy amount of the asset is estimated in ordar to deierminÈ the extent of Ihe impa1¥nI loss (rf any). 1.9 Ca•h •nd cash •qulval•nts Cash and cash equNalent8 Indude cash in hand, dewjsits held at cal banks, other shorkterm IKJuid investments wilh original mature of three ftnths LV le55. and bank overdrafts. Bank overdrafts are sfvywn &thIn briy93 In ¢urrent1l8bllits. 1.10 F5n•nGial in•trum•nts The ch8rity has •18cted to awy the prolon$ of Seclirn 11 'BaS Finanaal In8lwrrenW aThJ Sadlon 12 'Oth¢r Financial Instsumonts Issu8s' of FRS 102 10 81101 its fin8Trcial instru nts, Financial instrumonts ar8 r8cognB•d in tho ¢h8rtty8 balarKe sheet wth¢n thè ¢harlty bec#)Ths pwty to the ¢ontrA¢tu31 prlS1on8 of Ihe instrument. Financaal a58et8 and liabilitkrys ale offseL wrth th¢ net amount8 presgntèd in th8 [[nar181 statements. whtrn Ih8Fe is a hgally •nlorcoable right to s•t off the recognised amounts aThJ there is intenlion lo on a net basis OT fo realise Ihe Assel and selU8 Ihè liabilty simuttaneou81y. Bk th•nel•l •ssets Basic financsal a56et& whith IU9 debtors ¢ash And tqnk balan, arg Inrtially measured at tran5a¢tion prw Includ?9 trnnsadK>n Imts and a subsequ¢nlly caffjed at arnorti8ed c4st using the •ffèdlve interest mèthod lh& arrangemenl gjntslitules a fftianang Ir?rffjodic¥). Whe the trans810 me8su•d at Ihe present value of the fubjre receipts dISjnted al a maiket rato of intefost. FInda1 assots dasslfied as rgc¥lvablg wllhln one year are not gmortised. B•k Ilftan¢lalllabllftles 88sfj¢ fina1 Ilabilit. Indudino yethtors and bank loans 8r• initialty l%)9rSed al trans¥rttc prtt unless the arrangtm•nl consliiutes a fjnanung transact, where the debl Inslnjment is measured al prpBenl value of the fLrture paym8nts thsCnted al a morkèt rat8 of inlerest. Fin?81 liaLllltl8s dassffied as payable withln on8 year are not amcrfb'sed. D•bt instruments are subwnI1Y ¢ad at amortl8ed c>st. ulng the effect8 Inlerest rnt• method. Trarje credilors a oNJabons to pay for goods or $eMeAS that have been acquwed kn the old1n )Urse ol eTalion5 from slerS. Arnounts paymblfr are classified as ojrrènt liabitities if payrrenl is duo wthNI year OT less. If rk)t. th•y are presented 88 nM-uJrrent Ikqbilille3. Trade (%edilors are r8c4Jgnt8ed at transaclion prir and subquen measuwed at amortiséd cost usirvJ Ihe effedTh intèrèsl method. D•rncognllioft of fin•neial IlabMIU•s liabilities ar• d•reccgniJ ert thè chanty's conirnctual obltgalh?n¥ expl or are dls¢harged or 1.11 EThw>loye bemflts The cost of any Un1¢{1 holiday enltltrnenl 59 reo)gnlsod in Ih& FeAod In vthch lh9 employeo's seNke$ are r¢¢*lvgd. 1.12 R•Ur•m&nt nefits Paymgnts to fin•d tontribulion retiremenl nefft sthemes are tharg8d a$ an •xpen8e 88 they fall due. 17-
THE SIR BOBBY CHARLTON FOUNDATION NOTES TO THE FINANCIAL STATEMENTS {CONTINUEDI FOR THE YEAR EhlDED 30 JUNE 2025 A¢¢ounllng pollcl•• IContiTru•d 1.13 For•lgn •xch•ng• Transactions in CUOnc188 othèr Ihgn rxiunds sterling 8r8 recordèd at the r#tes of èxchange pr•vailing at the ates of the transtKns. At each reporting end Ilale. monetsry assets and IL8blltttes that are denorninated forelgn euJY•naes are relranslated at the rates prevailirwJ on the reportin9 end dale. Gains and k)ss&s ar¢¥irvJ oft trarK4lalion in th8 poriod ar• Induded in PTofit OT Ioss. Crltlcal eeowntinB Mtim•tr¥ and ludg•nnts In apleat)n of the tharitys accDUlltlng pditye5, the tru51ees are requlred lo rnaka judgtrnenls, estlmates 8nd assumptions about tho carrying amount of assets and li81rti&s that 8r8 not i•adily appar•nl from dher 60ur¢es. The esl"rmate$ 8nd associaled assumptKJf15 are based on historiGal èxpgrionce and other factc(s that afe eonsidtrrsd lo be Vant. Actual results may differ from these eslimAtè5. Thp estlmotes 8nd undèrfylng asSurnpllo are reviewed on èn ongoin9 basis. R•vislon# accounting estsmales are ieca)gnised in th• peri¢xl in which Ihe estimat& is revised where the fe¥i5ion afi¢¢t8 rmly Ihat period, or in the period ol Ihe revision and fvturè peiiods where Ihe slon affects both rren1 and lutLt Thèr* ar• no crilical 0)Unting esltmate¥ orjudgements. Donatlons and leyciti• Unro•trlct•d Unre8trl¢ted funds fund• 2026 2024 Donations and glfts 6,941 t27,452 Othw tr•dlng acllvltl•• Unrnstrfctrd Unrestrided fuAd¥ lunds 2026 2024 Trading aetivty Incom 14 505 18-
THE SIR BOBBY CHARLTON FOUNDATION NOTES TO THE FINANCIAL STATEMENTS (CONTINUED) FOR ThIE YEAR ENDED 30 JUNE 2025 ITr¥•Blmonts Unrn•lrtcted Unrnstrfcted fund* fund• 2026 2024 Inwme frorn listèd irweslffthts Interesl fec£ivablè 35.032 25.111 .709 .7 60,143 Co•t•f g•Th•rnUng lund• fund• fvnd$ 2024 Ad¥ertislro 32, 27,588 16,702 32,3 44,268 19-
THE SIR BOBBY CHARLTON FOUNDATION NOTES TO THE FINANCIAL STATEMENTS (CONTINUED) FOR THE YEAR ENDED 30 JUNE 2025 Charftabk *¢tivitio# Humanilartan R•6•areh Ed411 G•n•rnl Tot•1 2025 Total 2024 2025 21125 202S 2Q26 Tra¥el ewn8e8 Legal and professional fees 171 37.596 1,442 20,723 37.596 37.767 37,767 22,165 Grant funding ol a1108 {5ee note 81 88,810 87,289 24,GKKI 180,099 178, Shar• of support costs {$eg note 9} Shar? of govemance costs (see note 9) 4,766 2.118 530 3,371 10.785 120,999 18,477 18.477 12,988 73.576 89.407 24.530 59.815 247.128 334216 AnaWl$ by fvn UnrÈ$tnded frJFKIs Deslgnaled bJnd5 4.766 68,810 2,118 87.289 530 24.000 59.815 67,029 180,099 156.152 178, 73.578 89,407 24,530 59.615 247.128 334,216 -20-
THE SIR BOBBY CHARLTON FOUNDATION NOTES TO THE FINANCIAL STATEMENTS ICONTINUED) FOR THE YEAR ENDED 30 JUNE 2025 Ch•rltsbh ac¥111 IConUnu•dl Forth• yg*r •ftded 30 Jun• 2024 nItyATr I10rth Educatlon Gon•rnl Totsl 2024 Travd oxpenses Lggal and profes8bn•l feos 1.442 20,723 1.442 20,723 22.165 22,165 Grant fund9 of acIMt9 (see ntste Bl 140.496 25,588 12.C 178.C64 Share of 8i¥JFQrt sts (see noie 91 Share Of90¥anCe cos18 Ise¥ note 54,449 24.2C¥J 38,$)0 120.999 12,988 12.988 191,945 49,768 18.050 71.453 334.216 by fund Unrestricted funds DOgnated fvnds 54.449 140.4 24,2¢X) 25,568 71,453 156,152 178,064 12.tt 194,945 49.768 18,OSO 71,453 334,216 21
I 111 £11
THE SIR BOBBY CHARLTON FOUNDATION NOTES TO THE FINANCIAL STATEMENTS ICONTINUED) FOR THE YEAR EAIDED 30 JUNE 2025 Support co•ts Supp¢)rt 00Man¢• 2025 Support Gov•rnanc• eo8ts 2024 Staff cost6 Depreuation ExthaTrJg Loss¢s Sundry expensas Rènt 8n¢J ¢)ffice o)sls IT aTrJ leleo)mmunitAlons Bank thaTOÈ$ and Intar8st 103.132 1.107 $21 6,679 3,4 103,132 1.107 521 6.679 3,496 1.309 1,309 4.616 4,618 430 Audit fees 13,600 4,677 13.8 4,677 10.660 2208 10,680 2,308 10.78S 18.477 29.262 120,999 12.988 133,987 Analys•d b•tsve8n charitab actmties 10.785 18.477 29,262 120,999 12,988 133.987 Gov•mance cost5 irttudes payments to IhÈ auditorn of £13.8 (2024 £10.6601 tw •uditf8es. During the year Tru8teas were reimbwsed expeA8eS Iotslllng £172121Y24 £1.0771 for tra1 ¢osts. Thls w8s for cne TNSt¢$ on. Includgd in Ihe financial stslements Ls expenditure lotslling £29.$4712024 £5.472) payable to Jane Bol•man. Trnstee of the Charity. lor conwmancy seNths provided. Thè Pc4rd of Trust8&s havo refere th1$ in thèlrTwstees on pgge 2. -23-
THE SIR BOBBY CHARLTON FOUNDATION NOTES TO THE FINANCIAL STATEMENTS (CONTINUED) FOR THE YEAR ENDED 30 JUNE 2025 11 Employees Number of•mploy••• The average monthty nvmbèr of1mployS during the yoar was. 2025 mumr 2024 Number Offic• and management Employrn•nt cg¥ts 2025 2024 Wages and s•lar4tiS Sticial Securty costs Other pension costs 92,187 9,427 1.518 103,132 There We employees whose annu81 remuntsral¥)n wai £60,CKJO or rnore. The key managèment p8rsonnel of the tharty comprisè the Iwstee5 and Ihe Chief Exj¥¢. The totsl empbyee benefits of Ihe key manag&mgnl por80nng1 ofthe charity was £NIL12024 £nill. 12 ylrlllou••l on Ivlmonts Tolal Unro$tricted frJnd$ 2025 2024 Galnlllossl on salè ol investmenls 94,588 13 T•xtion The charity is 8x•mpl from tax on ino)m8 and gains falling wthin se(*on 505 01 Iha Taxès Act 1988 or sèrj 252 of the Taxalonof Chargeable Gah)s Acl 1992 to thè extent that these are applied to Tts tharllable obj'ecls. -24-
THE SIR BOBBY CHARLTON FOUNDATION NOTES TO THE FINANCIAL STATEMENTS (CONTINUED) FOR THE YEAR ENDED 30 JUNE 2025 14 Tangll)l• flx•d Ollk• •qulihiwm At 1 July 2024 15.164 AI 30 June 2025 15,164 O•pr•¢latlon and Imlmnt At 1 July 2024 Depreolgtlon charged in lh& yeaf 13.853 At 30 June 2025 14.837 C•rylng amouTrt AI 30 June 2025 327 AI 30 June 2024 1.311 15 Flx•d ao••t InvMtm•nts Ll8tsd Inv••tmonts Co•t Or v•lu•tlon At 1 July 2024 Disrrtjsa 77,525 177,5251 AI 30 June 2025 C•vrylng amounl At 30 June 2025 At 30 Jun• 2024 77,525 16 D•bt 202$ 2024 Amowth fallno dw wlthln on• y•ar. Prepaymènts and accwgd ino)n 1,285 2,162 -25-
THE SIR BOBBY CHARLTON FOUNDATION NOTES TO THE FINANCIAL STATEMENTS (CONTINUED) FOR THE YEAR ENDED 30 JUNE 2025 17 Creditor". rnounts falllng duè Tth1Th on• y•ar 202S 2024 Trade creditors Othèr creditors Ae£ru3ls and delerred in¢Dme 1,775 1,782 18,024 18.879 19.799 18 R•slrt¢ted funds The Income fvnds of Ihe charity indud8 tr•d frjnds Oynpr1j followlnp unexpendÈd balan$ 01 th)nations and grants hekl on trusl for spe(?fjc purposes". Movem8nt In fvn41s Bal•nc•at In¢omlng B•lan¢• •t R4re at l July 2023 1 July 2014 •xp•nd•d 30JuM2028 SafePlay Fund Syrian Relee$ 9.222 19.2221 I1.Cl0) 10,222 10.222 (10,2221 19 D•¥l9nated lund8 The inoome funds of thè ¢harity inc4ud• lh8 following de6ignat8d fvnds lch ha been s asmle out of unTe6tric4ed funds by Ihe tru8tees lor $p4¢rfic purpo6e8.' Hunwnharlan and D•vglopmontAs•l&lante Prds Sup.9 both the immèdiate humanilarian negds ol those c8vgM up In currenl confli(aB and thé lon9er-tenn development thallenge5 of liwno wrth the lègacy of wars. EduGallon •nd Tralnlng Through our o)nflKt recovery eentres and partnerships, The &r Bobby Chathon Fotsndathon offws vocalional and small tmjsiness Irainlng for peopla In conllict-affecled communrnÈ$ w) hav8 a disablty and for Ihose living in p)vety. R•h and Innovatlon upport innoVate r9search into both medlc•l and technc4oglc41801ulx>ns that asstst the physical and psythlogtal rehabilitation of war wctims and ahj the dearanc8 ol landmine5 and urxploded ordnarKe. Tho do8ignat8d lund at year end * £134,626. Ihls Is mprISed of Ihe lolkjwkng bakncs: Exceed- t72.976 Shakhlar Foundatkjn. £30.ofKJ st1 R*d¥- £27,650 Mural . £4.WO -28_
v)0
THE SIR 8088Y CHARLTON FOUNDATION NOTES TO THE FINANCIAL STATEMENTS (CONTINUED) FOR THE YEAR ENDED 30 JUNE 2025 21 Rol¥t•d pwty tran¥ctlon• onty ralated party transacbtsns rnlats8 lo Iransaclions with Tru$lees. Ise are discto$ed on note 10 01 these finanryal stat?rnents. 22 C••h gen•r&t•d from op•rntlon¥ 2025 2024 Defictt lor the aT (t82,427} (95,798) Aillustm8nts for.. Investment ineome rewnisèd in statement of financiql al¥it$ Galn on disposal of inveslm&nis Deprec•atkn and •mlrn1 of tanglble fixed asws .7091 160.1431 (94,5861 1,107 Movements in working ¢apital.' DeC35e in debtors Increase in credrtors 877 1,153 3.479 7,815 ¢*Bh ab•ortKd by operntionl 1270,122) 1238.128) 23 Anaty8I5 pfchange• in n•t funds The tharily had no debt during the year. -28-