Charlty regl$tratlon number1742649 (England and Wale*) Company reglstrjtlon numb•r 07684257 NEWBRIDGE CHARITABLE FOUNDATION ANNUALREPORT AND UNAUDITED FINANCIALSTATEMENTS FOR THE YEAR ENDED 30 JUNE 2025 NEWBRIDGE CHARITABLE FOUNDATION LEGALAND ADMINISTRATIVE INFORMATION TRUSTEES Prof SJ Glbson CBE Mr D C Matthews CHARITY NUM8ER (ENOLANO AND WALES) 1142649 COMPANYNUMBER 07684257 REOISTERED OFFICE Newbrldge Charltsble Foundatlon The Executlveofflce, Celtlc Manor Resort Coldra Woods Newport NP181HQ INDEPENDENTEXAMINER Kllsby &Wllllams LLP Cedar House Hazell Drive Newport South Wales NPIO 8FY NEWBRIDGECHARITABLE FOUNDATION CONTENTS Page Trustees. report Independentexamlner¥ report Statement of flnanclal activlties Balance sheet Notesto the flnanclal statements 7-14 NEWBRIDGE CHARITABLE FOUNDATION TRUSTEES. REPORT (INCLUDING DIRECTORS. REPORT) FOR THE YEAR ENDED 50 JUNE 2025 Thetrustees present thelr annual report and flnanclal statementsforthe year ended 30June 2025. The financlal statements have bgen prepared In accordance with the accounting policies set out in notg I to the flnancial statements and comply wlth the charity's governlng document. the Comp8nles Act 2006, FRS 102 "The Flnanclal Reporting Standard applicable in the UK and Republic of Ireland" and the Charities SORP "Accounting and Reportlng ty Charlties.. Statement of Recommended Pr8Ctlce 8ppllcable to charltles preparlng thelr accounts In accordance wlth the Flnancial Reporting Standard applicable in the UK and Republic of Ireland (FRS102)': OBJECTIVES AND ACTIVITIES The objectives of the Foundatlon Is to apply the Income. and 811 or such p8rt or p8rts of the capltal of the charlty. 8t such tlme or tlmes and 5u¢h matter to, or for the benetit of such exclusively charitable objects and purposes In any part of the world as the Trustees may In thelr dlscretlon thlnk flt, In partlcular but not Ilmlt¢d tothe advancement of education and tralnlng, promotion of healthcareand the relief of sickngss in the Prlnclpality of Wales. Publicbenefit The twstses have pald due regard to guldance Issued by the Charlty Commlsslon In decldlng what actlvltles the charlty should undertake. ACHIEVEMENTS AND PERFORMANCE Slgnlfic8nt8Ctlvltiesandachiovementsag8lnstobiectiv8s Durlng the year the Foundation raised £39,265 12024 . £103,1821. During the year, the Foundatlon made 55 12024.. 68) donatlonstochar6tles totalllng £70.628 (2024: £19.735) FINANCIALREVIEW The Foundation had net expendlture of £33.84512024 . net g81n of £81,010) durlng the year ended 30 June 2025. As at 30 June 2025the foundation reported unrestrlcted fvnds of (£4,795) and restricted funds of £51.496. The foundatlon holds such rg5grve$ consldered necessary by the Trustees to assure the charity& continued operatlon. PLANS FOR FUTURE PERIODS It Is the Intentlon of the Foundatlon to contlwe to ralse as much money as posslble and assist. by way of donations, as manychartties and charltable projects as posslble. STRUCTURE. (30VERNANCE AND MANAGEMENT The Newbridge Charitable Foundation I'the Foundatlon'l Is 8 reglstered charlty and Is govemed ty 8 Board of Trusteesthat oversees the actSvities of the Foundatlonto meetthe charityÈ objectives. The trustges meet on at least a quarterly basis to conslder the requests recelved for donatlons and to award donatlons where they feel appropriate. NEWBRIDGECHARITABLE FOUNDATION TRUSTEES. REPORT (INCLUDING DIRECTORS. REPORT) (CONTINUED) FOR THE YEAR ENDED 30 JUNE 2025 The tfustees. who are also the dlrectors for the purpose of company law, and who served durlng the year and upto the date of signature of the financial statements were.. ProfSJ Glbson CBE Mr DC Matthews Recrultm8nt8ndapp￿ntmentoftN5tees None of the trustee5 has ary beneficial interest In the company. All of the trustees are memb8rs of the company and guaranteeto contrlbute £1 In the event of a winding up. Complylng wlth the statement of recommended practlce (SORP) IFRS102), Trustees are appolnted, inducted and trainedtransparently, effectively and efflclently. The Artlcles of Association stats that there sh811 not be more than ten Trustees and not less than two Trustees. The appointment or reappointment by Resolution of the Trustees, for a term of office not exceeding three yeaTS, Is sublectto thg consent of SirTerry M8tthews during his lifetimg. Care is t8ken to ensurg that the Trustees should have the dlverse range of skllls. experlence and knowledge needed to run an organlsatlon effectively and trustees ensure that they ye￿1ve the necgssary Inductlon, training and on-golng supportthey need to dlseharge thelr dutles. Thetrustees. report was approved bythe Board ofTrustegs. Mr DC Matthews Trustee 25 Mar 2026 Date:.-.... NEWBRIDGECHARITABLE FOUNDATION INDEPENDENTEXAMINER'S REPORT TOTHE TRUSTEES OF NEWBRIDGE CHARITABLE FOUNDATION I report to the trusteos on my examln8tlon of the financlal statements of Newbridge Charltable Foundation Ithecharity) tortheyearended So Jun8 2025. RESPONSIBILITIES AND BASIS OF REPORT As the trustees of the charity land also Its dlrectors for the purposes of company lawl, you are responslble for thg prep8ration of the financial statements in accordance with the requirements of the CompaniesAct 2006. Havlng satisfied myself that the financial statements of the charity are not required to bg audited under Part 16 of the Companles Act 2006 and are eliglble for indepen