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2026-03-31-accounts

ABBOTS BROMLEY HOSPITAL (A charitable incorporated organisation) Registered charity number: 1150207

ACCOUNTS YEAR ENDED 31 MARCH 2026

Dains Audit Ltd Chartered Accountants 2 Chamberlain Square Paradise Circus Birmingham B3 3AX

ABBOTS BROMLEY HOSPITAL INDEX TO THE ACCOUNTS FOR THE YEAR ENDED 31 MARCH 2026

PAGE
Annual Report 1-3
Independent Examiners Report 4
Statement of Financial Activities 5
Balance Sheet 6
Notes to the Accounts 7-11

ABBOTS BROMLEY HOSPITAL ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2026

Reference and administrative information

Trustees: Mr C J Bagot Jewitt Chairman Nominated
Mrs S M Tonking Coopted
Miss R Chapman Coopted
Reverend S C Davis Ex officio
Mrs G Kelly Coopted
Mr R Love Appointed January 2026 Nominated
The constitution provides for the appointment of two nominated, one ex-officio and up to three
co-opted trustees. Nominated trustees serve for four years. Co-opted trustees serve for five.
The Parish Council of Abbots Bromley and the Trustees of the Bagot Jewitt Trust as owners
of Blithfield Hall each nominate one trustee. The Vicar of the ecclesiastical parish of
St Nicholas at Abbots Bromley is the ex officio trustee. If the vicar is unwilling to act, then the
PCC has power to nominate the ex officio trustee.
Principal Address: Claire Collier (Administrator)
Abbots Bromley Hospital Office
Abbots Bromley Hospital
Bagot Street
Abbots Bromley
Rugeley
Staffs
WS15 3BZ
Charity Number: 1150207
Independent Examiner: Mark Gurney FCCA, DChA
Dains Audit Ltd
2 Chamberlain Square
Paradise Circus
Birmingham
B3 3AX
Solicitors: Anthony Collins Solicitors
134 Edmund Street
Birmingham
B3 2ES

Page 1

Page 1

ABBOTS BROMLEY HOSPITAL ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2026

Report of the trustees for the year ended 31 March 2026

The trustees present their report along with the financial statements of the charity for the year ended 31 March 2026.

The financial statements have been prepared in accordance with the accounting policies set out in note 2 to the accounts and comply with governing document dated 6 August 2019, the Charities Act 2011 and 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 effective 1 January 2019.

Structure, Governance and Management

Abbots Bromley Hospital was originally founded by the Will of Lambard Bagot in 1702. In August 2019 the charitable company, the sole trustee of the unincorporated charity, registered charity number 242796, was converted to a charitable incorporated organisation (CIO).

By virtue of a vesting agreement dated 7 February 2020, the assets and liabilities were transferred to the CIO.

The trustees met regularly throughout the year to discuss the charity's affairs, including consideration of investment, reserves and risk management policies.

Abbots Bromley Hospital keeps the skill requirements for its Trustee Body under review and in the event that there is a vacancy, the Board seeks nominations from people within the local community who have the necessary skills and interest. The induction process for any newly appointed trustee comprises an initial meeting with the Board of Trustees, at which a pack is provided. This includes a copy of the governing document, a copy of the latest accounts, a copy of the Charity Commission Guidance 'The Essential Trustee' and 'Charities and Public Benefit'.

Risk Review

Abbots Bromley Hospital has examined the major internal and external risks which the Charity faces and confirms that systems have been established to minimise these risks.

Objects and Activities

The Charity is administered by the Administrator, who acts under instructions from the trustees of Abbots Bromley Hospital.

Abbots Bromley Hospital comprises eight almshouses situated in the village of Abbots Bromley. The almshouses are available for occupation by persons in need and of good character resident in any of the parishes of Abbots Bromley, Dunstall, Newborough and Yoxall. If any almshouse is not required by residents of these parishes then the trustees may select suitable residents from other parishes.

After paying the costs of maintaining the property and expenses incidental to the administration of the Charity any surplus is available for the benefit of the Almspeople.

Public Benefit

The trustees of Abbots Bromley Hospital confirm that they have referred to the guidance contained in the Charity Commission's general guidance on public benefit. Residents shall first and foremost be in need and unable to access other accommodation to enable them to stay in the neighbourhood. The trustee is also conscious of its responsibility to carry out repair and appropriate improvement to a Grade II listed building in a prominent position in the centre of Abbots Bromley Conservation Area.

Page 2

ABBOTS BROMLEY HOSPITAL ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2026 (Continued)

Review of Progress and Achievements

The Almshouse Bromley Hospital continues to provide permanent, secure and well-maintained homes for those in need, in Abbots Bromley and also now in Colton, as corporate trustee for the Elizabeth Harland Charity since October 2024. Almshouse are regularly inspected and necessary maintenance undertaken: residents in both parishes are supported with various needs as much as possible and permitted under the trusts.

During 2025-2026, trustees progressed the proposed installation of solar panels to the Abbots Bromley bungalow roofs to support the residents with their all-electric heating systems, achieving planning permission and Listed Building permission in November 2025.

Trustees have undertaken training provided by the Almsjouse Association and keep up to date with legislative changes to ensure the best outcomes for the residents of both almshouse charities.

Reserves Policy

Charity funds at 31 March 2026 totalled £1,214,872, comprising permanent endowment £943,552, a designated extraordinary repair fund £24,415, a cyclical maintenance fund £60,317 and unrestricted income funds of £186,588.

Investment Policy

The trustees have considered the most appropriate policy for investing funds and have found that specialised unit trusts, designed for charity sector, meet their requirements. The performance of the investments is monitored by the trustees on a regular basis.

Trustees' Responsibilities in Relation to the Financial Statements

Law applicable to charities in England and Wales requires the Trustees to prepare financial statements for each financial year which give a true and fair view of the charity's financial activities during the year and of its financial position at the end of the year. In preparing those financial statements, the Trustees are required to:

The Trustees are responsible for keeping accounting records which disclose with reasonable accuracy at any time the financial position of the Charity and enable them to ensure that the financial statements comply with the Charities Act 2011. They are also responsible for safeguarding the assets of the Charity and hence for taking reasonable steps for the prevention and detection of fraud and other irregularities.

Approved by the Trustees and signed on their behalf by:

C J Bagot Jewitt

29 June 2026

Page 3

INDEPENDENT EXAMINER'S REPORT TO THE TRUSTEES OF ABBOTS BROMLEY HOSPITAL

I report to the charity trustees on my examination of the accounts of the charity for the year ended 31 March 2026 which are set out on pages 5-11.

Responsibilities and basis of report

As the charity's trustees you are responsible for the preparation of the accounts in accordance with the requirements of the Charities Act 2011 ('the Act').

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

Independent examiner's statement

I have completed my examination. I confirm that no material matters have come to my attention in connection with the examination giving me cause to believe that in any material respect:

  1. accounting records were not kept in respect of the charity as required by section 130 of the Act; or

  2. the accounts do not accord with those records; or

  3. the accounts do not comply with the accounting requirements concerning the form and content of accounts set out in the Charities (Accounts and Reports) Regulations 2008 other than any requirement that the accounts give a "true and fair view" which is not a matter considered as part of an independent examination.

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

Mark Gurney FCCA, DChA of Dains Audit Ltd 2 Chamberlain Square Paradise Circus Birmingham B3 3AX

29 June 2026

Page 4

ABBOTS BROMLEY HOSPITAL STATEMENT OF FINANCIAL ACTIVITIES YEAR ENDED 31 MARCH 2026

Income
Maintenance Contributions Receivable
Bank Interest
Income from Listed Investments
Total Income
Expenditure
Administrator
Repairs and Decorations
Orbit Lifeline
Water Rates
Gas and Electricity
Insurance
T V Licences
Sundry Expenses
Almshouse Association Subscription
Independent Examiners Fees
Legal Fees
Planning Application Fee
Loan Charges and Interest
Total
Net gains/(losses) on investment assets
Net Income/(expenditure)
Transfer Extraordinary Repair Fund
Transfer between funds (note 11)
Reconciliation of funds:
Fund Balances brought forward
Fund Balances carried forward
Unrestricted
Other
Total
Total
Income Fund
Funds
2026
2025
£
£
£
£
47,685
47,685
46,681
17
2,355
2,372
2,779
2,061
2,061
2,002
49,763
2,355
52,118
51,462
4,004
4,004
4,004
4,523
4,523
5,012
268
268
261
2,113
2,113
1,555
627
627
778
960
960
931
23
23
23
478
478
463
365
365
353
1,080
1,080
1,080
2,000
2,000
533
533
2,124
2,124
2,807
19,098
19,098
17,267
(2,606)
(2,606)
(2,429)
30,665
(251)
30,414
31,766
(9,335)
9,335
165,258
1,019,200
1,184,458
1,152,692
186,588
1,028,284
1,214,872
1,184,458

Page 5

ABBOTS BROMLEY HOSPITAL BALANCE SHEET 31 MARCH 2026

Notes
Fixed Assets
Housing Properties
2b and 5
Solar Panels
6
Listed Investments
2c and 7
Current Assets
Debtors and Prepayments
Cash at Bank and in Hand
Current Liabilities
Loans falling due within 1 year
8
Creditors
Net Current Assets
Total Assets less Current Liabilities
Loans falling due after more than 1 year
8
Net Assets
Capital and Reserves
Permanent Endowment
9
Designated Reserves
9
Unrestricted Income Fund
2026
2025
£
£
£
£
1,060,000
1,060,000
5,984
88,566
91,172
1,154,550
1,151,172
67
107,915
90,909
107,915
90,976
9,750
9,351
4,737
5,499
14,487
14,850
93,428
76,126
1,247,978
1,227,298
33,106
42,840
1,214,872
1,184,458
943,552
940,240
84,732
78,960
186,588
165,258
1,214,872
1,184,458
2026
2025
£
£
£
£
1,060,000
1,060,000
5,984
88,566
91,172
1,154,550
1,151,172
67
107,915
90,909
107,915
90,976
9,750
9,351
4,737
5,499
14,487
14,850
93,428
76,126
1,247,978
1,227,298
33,106
42,840
1,214,872
1,184,458
943,552
940,240
84,732
78,960
186,588
165,258
1,214,872
1,184,458
1,184,458
940,240
78,960
165,258
1,184,458

These accounts were approved by the Board of Trustees on 29 June 2026 and signed on their behalf by:

C J Bagot Jewitt

S M Tonking

Page 6

ABBOTS BROMLEY HOSPITAL NOTES TO THE ACCOUNTS FOR THE YEAR ENDED 31 MARCH 2026

1. Establishment of Abbots Bromley Hospital

Abbots Bromley Hospital is a charitable incorporated organisation (CIO).

The charitable company, the sole trustee of the unincorporated charity, was converted to a CIO in August 2019. By virtue of a vesting agreement dated 7 February 2020 all assets of the original unincorporated charity (Charity no 242796) were transferred to the CIO and the two charities merged.

2. Accounting Policies

(a) Basis of Accounting

The financial statements have been prepared in accordance with Accounting and Reporting by by Charities: Statement of Recommended Practice applicable to charities preparing their accounts accounts in accordance with the Financial Reporting Standard applicable in the UK and Republic of Ireland (FRS 102) effective 01/01/2019, the Financial Reporting Standard applicable in the UK and Republic of Ireland (FRS 102) and the Charities Act 2011.

The charity constitutes a public benefit entity as defined by FRS 102.

The accounts have been prepared on the accruals basis and under the historical cost convention with items recognised at cost or transaction value unless otherwise stated in the relevant notes to these accounts.

(b) Housing Properties

Housing Properties are included at their market value with vacant possession as at March 2013. This valuation is regarded as deemed cost on the transfer to FRS102.

(c) Investments

Listed investments are stated at market value.

(d) Cyclical Maintenance Fund

This fund represents amounts set aside for cyclical maintenance to meet costs in excess of budgeted expenditure for any year.

(e) Extraordinary Repairs Fund (ERF)

This fund represents amounts set aside to carry out major repairs to the housing properties.

(f) Permanent Endowment

The permanent endowment represents those funds which must be held permanently by the charity. Income arising on this fund is included as unrestricted income.

(g) Income Funds

The unrestricted income fund comprises those funds which the trustees are free to use in accordance with the charitable objects. Restricted funds may only be spent in accordance with donors wishes.

3. Trustees Remuneration, Expenses and Related Party Transactions

No remuneration directly or indirectly out of the funds of the Charity was paid or payable for the year to any Trustee or to any person or persons known to be connected with any of them. No travelling expenses have been reimbursed during the year (2025-£nil).

4. Taxation

Abbots Bromley Hospital is a registered Charity and is therefore exempt from liability to taxation on its income and capital gains.

Page 7

ABBOTS BROMLEY HOSPITAL NOTES TO THE ACCOUNTS FOR THE YEAR ENDED 31 MARCH 2026

5. Housing Properties
Housing Properties at 31.03.25 and 31.03.26
2026
2025
£
£
1,060,000
1,060,000

As stated in note 2(b), housing properties are included in the accounts at their current market value with vacant possession. The valuation was carried out by J C Stevenson MRICS of John German, Chartered Surveyors in March 2013. There is no record of the historic cost. This valuation is regarded as deemed cost on the transfer to FRS102.

6. Solar Panels

Addition during the year 2026
2025
£
£
5,984

The addition represents the deposit for the solar panels which are to be installed on the bungalow roofs.

The panels are to be installed in May 2026 and depreciation will be charged once the installation is complete. The future commitment is detailed in note 12.

7. Listed Investments

Market Value at 1 April 2025
Addition
Net unrealised Investment gains/(losses)
Market value at 31 March 2026
Investments comprise the following:
Endowment Fund:
3,602 COIF Charities Investment Fund income shares
Extraordinary Repair Fund
171 M & G Charity Multi Asset Fund accumulation units
8. Loans
Due within one year
Due after more than 1 year
2026
2025
£
£
91,172
78,601
15,000
(2,606)
(2,429)
88,566
91,172
64,151
70,174
24,415
20,998
88,566
91,172
2026
2025
£
£
9,750
9,351
33,106
42,840
42,856
52,191

Included within the above is a loan of £26,991 from the Charity Bank, which is secured over the Almshouses. This loan is repayable over 9 years and 7 months, with the final instalment falling due in September 2029.

Interest is variable and is charged at 4.25% over base.

Page 8

ABBOTS BROMLEY HOSPITAL NOTES TO THE ACCOUNTS FOR THE YEAR ENDED 31 MARCH 2026

9. Other Funds

9. Other Funds
Endowment Extraordinary Cyclical Total
Fund Repair Fund Maintenance 2026
Fund
£ £ £ £
Balances at 1 April 2025 940,240 20,998 57,962 1,019,200
Bank Interest Received 2,355 2,355
Unrealised Gains on Investment Revaluation (6,023) 3,417 (2,606)
Transfer from Income account -
Transfer between funds (note 11) 9,335 9,335
Balances at 31 March 2026 943,552 24,415 60,317 1,028,284
Endowment Extraordinary Cyclical Total
Fund Repair Fund Maintenance 2025
Fund
£ £ £ £
Balances at 1 April 2024 934,879 4,998 55,226 995,103
Bank Interest Received 2,736 2,736
Unrealised Gains on Investment Revaluation (3,429) 1,000 (2,429)
Transfer from Income account 15,000
Transfer between funds (note 10) 8,790 8,790
Balances at 31 March 2025 940,240 20,998 57,962 1,004,200

10. The Assets and Liabilities of the Charity are represented by the Funds as detailed below:

Housing Properties
Investments
Current Assets
Creditors: Due within 1 year
Creditors: Due more than 1 year
Housing Properties
Investments
Current Assets
Creditors: Due within 1 year
Creditors: Due more than 1 year
Income
Endowment
Extraordinary
Cyclical
Total
Fund
Fund
Repair
Maintenance
2026
Fund
Fund
£
£
£
£
£
173,740
886,260
1,060,000
64,151
24,415
88,566
45,199
2,399
60,317
107,915
(8,935)
(5,552)
(14,487)
(29,400)
(3,706)
(33,106)
186,588
943,552
24,415
60,317
1,208,888
Income
Endowment
Extraordinary
Cyclical
Total
Fund
Fund
Repair
Maintenance
2025
Fund
Fund
£
£
£
£
£
173,740
886,260
1,060,000
70,174
20,998
91,172
30,615
2,399
57,962
90,976
(9,697)
(5,153)
(14,850)
(29,400)
(13,440)
(42,840)
165,258
940,240
20,998
57,962
1,184,458

Page 9

ABBOTS BROMLEY HOSPITAL NOTES TO THE ACCOUNTS FOR THE YEAR ENDED 31 MARCH 2026

11. Remodelling/Refurbishment Project

In March 2013 a contract was signed for the refurbishment/remodelling of seven of the Almshouses to form six larger units.

This project was financed by a grant of £120,000 from the Almshouse Consortium Ltd, a loan of £50,901 from The National Association of Almshouses and a loan of £65,000 from the Charity Bank. The balance of the project was financed from the Charity's own resources including the release of £100,000 from permanent endowment and the grants received from St John's Hospital and Baron Davenport's Charity.

The transfer between funds reflects the capital repayments made during the year.

12. Future Commitment

At the 31 March 2026, there was a future commitment of £15,500 in respect of the balance of the cost of the solar panels and storage batteries.

Page 10

ABBOTS BROMLEY HOSPITAL NOTES TO THE ACCOUNTS FOR THE YEAR ENDED 31 MARCH 2026

13. Statement of Financial Activities - comparatives

Income
Maintenance Contributions Receivable
Bank Interest
Income from Listed Investments
Total Income
Expenditure
Administrator
Repairs and Decorations
Orbit Lifeline
Water Rates
Gas and Electricity
Insurance
T V Licence
Sundry Expenses
Almshouse Association Subscription
Independent Examiners Fees
Loan Charges and Interest
Total
Net gains/(losses) on investment assets
Net Income/(expenditure)
Transfer Extraordinary Repair Fund
Transfer between funds (note 10)
Reconciliation of funds:
Fund Balances brought forward
Fund Balances carried forward
Unrestricted
Other
Total
Income Fund
Funds
2025
£
£
£
46,681
46,681
43
2,736
2,779
2,002
2,002
48,726
2,736
51,462
4,004
4,004
5,012
5,012
261
261
1,555
1,555
778
778
931
931
23
23
463
463
353
353
1,080
1,080
2,807
2,807
17,267
17,267
(2,429)
(2,429)
31,459
307
31,766
(15,000)
15,000
(8,790)
8,790
157,589
995,103
1,152,692
165,258
1,019,200
1,184,458

Page 11