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2025-04-05-accounts

REGISTERED COMPANY NUMBER: CE000587 (England and Wales) REGISTERED CHARITY NUMBER: 1152928

Report of the Trustees and

Unaudited Financial Statements for the Year Ended 5 April 2025

for

Jessica Bethell Charitable Foundation

Duncan King FCA 2 MacNeice Drive Barton Park Marlborough Wiltshire SN8 1TR

Jessica Bethell Charitable Foundation

Contents of the Financial Statements for the Year Ended 5 April 2025

Page
Report of the Trustees 1
Independent Examiner's Report 2
Statement of Financial Activities 3
Balance Sheet 4 to 5
Notes to the Financial Statements 6 to 11
Detailed Statement of Financial Activities 12

Jessica Bethell Charitable Foundation

Report of the Trustees

for the Year Ended 5 April 2025

The trustees who are also directors of the charity for the purposes of the Companies Act 2006, present their report with the financial statements of the charity for the year ended 5 April 2025. The trustees have adopted the provisions of 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 (FRS 102) (effective 1 January 2019).

STRUCTURE, GOVERNANCE AND MANAGEMENT Governing document

The charity is controlled by its governing document, a deed of trust, and constitutes a limited company, limited by guarantee, as defined by the Companies Act 2006.

REFERENCE AND ADMINISTRATIVE DETAILS Registered Company number

CE000587 (England and Wales)

Registered Charity number

1152928

Registered office

Thorngill Coverham Middleham North Yorkshire DL8 4TJ

Trustees

Hon. JDW Bethell Mrs S Bethell Countess C Peel Mrs J Lambert M N J Robinson (appointed 23.5.25) E D J Bethell (appointed 14.11.25)

Independent Examiner

Duncan King FCA 2 MacNeice Drive Barton Park Marlborough Wiltshire SN8 1TR

Approved by order of the board of trustees on 4 February 2026 and signed on its behalf by:

Hon. JDW Bethell - Trustee

Page 1

Independent Examiner's Report to the Trustees of Jessica Bethell Charitable Foundation

Independent examiner's report to the trustees of Jessica Bethell Charitable Foundation ('the Company')

I report to the charity trustees on my examination of the accounts of the Company for the year ended 5 April 2025.

Responsibilities and basis of report

As the charity's trustees of the Company (and also its directors for the purposes of company law) you are responsible for the preparation of the accounts in accordance with the requirements of the Companies Act 2006 ('the 2006 Act').

Having satisfied myself that the accounts of the Company are not required to be audited under Part 16 of the 2006 Act and are eligible for independent examination, I report in respect of my examination of your charity's accounts as carried out under Section 145 of the Charities Act 2011 ('the 2011 Act'). In carrying out my examination I have followed the Directions given by the Charity Commission under Section 145(5) (b) of the 2011 Act.

Independent examiner's statement

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

  1. accounting records were not kept in respect of the Company as required by Section 386 of the 2006 Act; or

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

  3. the accounts do not comply with the accounting requirements of Section 396 of the 2006 Act 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; or

  4. the accounts have not been prepared in accordance with the methods and principles of the Statement of Recommended Practice for accounting and reporting by charities (applicable to charities preparing their accounts in accordance with the Financial Reporting Standard applicable in the UK and Republic of Ireland (FRS 102)).

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.

Duncan King FCA The Institute of Chartered Accountants in England and Wales

Duncan King FCA Barton Park Marlborough Wiltshire SN8 1TR

4 February 2026

Page 2

Jessica Bethell Charitable Foundation

Statement of Financial Activities for the Year Ended 5 April 2025

5.4.25
Unrestricted
fund
Notes
£
INCOME AND ENDOWMENTS FROM
Donations and legacies
12,610
Other trading activities
2
-
Investment income
3
6,773
Total
19,383
EXPENDITURE ON
Charitable activities
Charitable donations
16,000
Other
1,787
Total
17,787
Net gains on investments
10,359
NET INCOME
11,955
RECONCILIATION OF FUNDS
Total funds brought forward
317,809
TOTAL FUNDS CARRIED FORWARD
329,764
5.4.24
Total
funds
£
2,810
2,813
6,799
12,422
29,000
1,596
30,596
35,571
17,397
300,412
317,809

The notes form part of these financial statements

Page 3

Jessica Bethell Charitable Foundation

Balance Sheet

5 April 2025

5.4.25
Unrestricted
fund
Notes
£
FIXED ASSETS
Investments
6
323,304
CURRENT ASSETS
Investments
7
2,110
Cash at bank
4,350
6,460
NET CURRENT ASSETS
6,460
TOTAL ASSETS LESS CURRENT
LIABILITIES
329,764
NET ASSETS
329,764
FUNDS
8
Unrestricted funds
329,764
TOTAL FUNDS
329,764
5.4.24
Total
funds
£
307,920
2,119
7,770
9,889
9,889
317,809
317,809
317,809
317,809

The charitable company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 5 April 2025.

The members have not required the company to obtain an audit of its financial statements for the year ended 5 April 2025 in accordance with Section 476 of the Companies Act 2006.

The trustees acknowledge their responsibilities for

The notes form part of these financial statements

continued...

Page 4

Jessica Bethell Charitable Foundation

Balance Sheet - continued

5 April 2025

These financial statements have been prepared in accordance with the provisions applicable to charitable companies subject to the small companies regime.

The financial statements were approved by the Board of Trustees and authorised for issue on 4 February 2026 and were signed on its behalf by:

S Bethell - Trustee

The notes form part of these financial statements

Page 5

Jessica Bethell Charitable Foundation

Notes to the Financial Statements for the Year Ended 5 April 2025

1. ACCOUNTING POLICIES

Basis of preparing the financial statements

The financial statements of the charitable company, which is a public benefit entity under FRS 102, have been prepared in accordance with the Charities SORP (FRS 102) '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 (FRS 102) (effective 1 January 2019)', Financial Reporting Standard 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland' and the Companies Act 2006. The financial statements have been prepared under the historical cost convention, with the exception of investments which are included at market value, as modified by the revaluation of certain assets.

Income

All income is recognised in the Statement of Financial Activities once the charity has entitlement to the funds, it is probable that the income will be received and the amount can be measured reliably.

Expenditure

Liabilities are recognised as expenditure as soon as there is a legal or constructive obligation committing the charity to that expenditure, it is probable that a transfer of economic benefits will be required in settlement and the amount of the obligation can be measured reliably. Expenditure is accounted for on an accruals basis and has been classified under headings that aggregate all cost related to the category. Where costs cannot be directly attributed to particular headings they have been allocated to activities on a basis consistent with the use of resources.

Grants offered subject to conditions which have not been met at the year end date are noted as a commitment but not accrued as expenditure.

Taxation

The charity is exempt from corporation tax on its charitable activities.

Fund accounting

Unrestricted funds can be used in accordance with the charitable objectives at the discretion of the trustees. Restricted funds can only be used for particular purposes within the objectives of the charity. Restrictions arise when specified by the donor or when funds are raised for restricted purposes.

2. OTHER TRADING ACTIVITIES

5.4.25 5.4.24
£ £
Fundraising - 2,813

Page 6

continued...

Jessica Bethell Charitable Foundation

Notes to the Financial Statements - continued for the Year Ended 5 April 2025

3. INVESTMENT INCOME

INVESTMENT INCOME
5.4.25 5.4.24
£ £
Managed investment income 6,773 6,799

4. TRUSTEES' REMUNERATION AND BENEFITS

There were no trustees' remuneration or other benefits for the year ended 5 April 2025 nor for the year ended 5 April 2024.

Trustees' expenses

There were no trustees' expenses paid for the year ended 5 April 2025 nor for the year ended 5 April 2024.

5. COMPARATIVES FOR THE STATEMENT OF FINANCIAL ACTIVITIES

COMPARATIVES FOR THE STATEMENT OF FINANCIAL ACTIVITIES
Unrestricted
fund
£
INCOME AND ENDOWMENTS FROM
Donations and legacies 2,810
Other trading activities 2,813
Investment income 6,799
Total 12,422
EXPENDITURE ON
Charitable activities
Charitable donations 29,000
Other 1,596
Total 30,596
Net gains on investments 35,571
NET INCOME 17,397
RECONCILIATION OF FUNDS
Total funds brought forward 300,412
TOTAL FUNDS CARRIED
FORWARD 317,809

continued...

Page 7

Jessica Bethell Charitable Foundation

Notes to the Financial Statements - continued for the Year Ended 5 April 2025

6. FIXED ASSET INVESTMENTS

FIXED ASSET INVESTMENTS
Listed
investments
£
MARKET VALUE
At 6 April 2024 307,920
Additions 38,988
Disposals (32,814)
Revaluations 9,210
At 5 April 2025 323,304
NET BOOK VALUE
At 5 April 2025 323,304
At 5 April 2024 307,920

The total value of the fixed asset investments is represented by a managed portfolio of equity and fixed interest securities, the geographical location of which at 5 April 2025 is as follows: United Kingdom £142131 Outside the UK £181173

Cost or valuation at 5 April 2025 is represented by:

Listed
investments
£
Valuation in 2017 12,020
Valuation in 2018 5,216
Valuation in 2019 10,384
Valuation in 2020 (12,582)
Valuation in 2021 113,874
Valuation in 2022 1,219
Valuation in 2023 (17,723)
Valuation in 2024 38,200
Valuation in 2024 9,210
Cost 163,486
323,304

continued...

Page 8

Jessica Bethell Charitable Foundation

Notes to the Financial Statements - continued for the Year Ended 5 April 2025

7.
CURRENT ASSET INVESTMENTS
Investment managers account
8.
MOVEMENT IN FUNDS
Unrestricted funds
General fund
TOTAL FUNDS
Net movement in funds, included in the above are as follows:
Incoming
resources
£
Unrestricted funds
General fund
19,383
TOTAL FUNDS
19,383
Comparatives for movement in funds
Unrestricted funds
General fund
TOTAL FUNDS
At 6.4.24
£
317,809
317,809

Resources
expended
£
(17,787)
(17,787)
At 6.4.23
£
300,412
300,412
5.4.25
£
2,110
Net
movement
in funds
£
11,955
11,955
Gains and
losses
£
10,359
10,359
Net
movement
in funds
£
17,397
17,397

continued...

Page 9

Jessica Bethell Charitable Foundation

Notes to the Financial Statements - continued for the Year Ended 5 April 2025

8. MOVEMENT IN FUNDS - continued

Comparative net movement in funds, included in the above are as follows:

Incoming
resources
£
Unrestricted funds
General fund
12,422
TOTAL FUNDS
12,422
A current year 12 months and prior year 12 months combined
Unrestricted funds
General fund
TOTAL FUNDS
Resources
Gains and
Movement
expended
losses
in funds
£
£
£
(30,596)
35,571
17,397
(30,596)
35,571
17,397
position is as follows:
Net
movement
At
At 6.4.23
in funds
5.4.25
£
£
£
300,412
29,352
329,764
300,412
29,352
329,764

A current year 12 months and prior year 12 months combined net movement in funds, included in the above are as follows:

Incoming Resources Gains and Movement
resources expended losses in funds
£ £ £ £
Unrestricted funds
General fund 31,805 (48,383) 45,930 29,352
TOTAL FUNDS 31,805 (48,383) 45,930 29,352

continued...

Page 10

Jessica Bethell Charitable Foundation

Notes to the Financial Statements - continued for the Year Ended 5 April 2025

9. RELATED PARTY DISCLOSURES

There were no related party transactions for the year ended 5 April 2025.

Page 11

Jessica Bethell Charitable Foundation
Detailed Statement of Financial Activities
for the Year Ended 5 April 2025
5.4.25 5.4.24
£ £
INCOME AND ENDOWMENTS
Donations and legacies
Donations 12,610 2,810
Other trading activities
Fundraising - 2,813
Investment income
Managed investment income 6,773 6,799
Total incoming resources 19,383 12,422
EXPENDITURE
Charitable activities
Grants 16,000 29,000
Support costs
Management
Website costs 30 -
Finance
Investment management fees 1,757 1,596
Total resources expended 17,787 30,596
Net income/(expenditure) before gains
and losses 1,596 (18,174)
Realised recognised gains and losses
Unrealised loss on investments 9,210 38,200
Realised loss on investments - (2,629)
Realised gains/(losses) on programme
related investments 1,149 -
Net income 11,955 17,397

This page does not form part of the statutory financial statements

Page 12