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2025-12-31-accounts

REGISTERED CHARITY NUMBER: 1153085

REPORT OF THE TRUSTEES AND

FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2025

FOR

THE THOMAS AND ROSEMARY GREENHALGH CHARITABLE TRUST

THE THOMAS AND ROSEMARY GREENHALGH CHARITABLE TRUST

CONTENTS OF THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2025

Page
Report of the Trustees 1 to 3
Independent Examiner's Report 4
Statement of Financial Activities 5
Balance Sheet 6
Notes to the Financial Statements 7 to 13
Detailed Statement of Financial Activities 14

THE THOMAS AND ROSEMARY GREENHALGH CHARITABLE TRUST

REPORT OF THE TRUSTEES FOR THE YEAR ENDED 31 DECEMBER 2025

The trustees present their report with the financial statements of the charity for the year ended 31 December 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).

OBJECTIVES AND ACTIVITIES

Objectives and activities

The Trustees agreed to be guided by the Settlor's letter of wishes in which she listed the following as beneficiaries she would like to benefit:-

The Trustees also agreed that they would favour making grants to individuals and organisations helping people in the county of Northamptonshire.

Public benefit

The Trustees have had regard to the Charity Commission guidance on public benefit. As the charity's activity is to distribute grants to those in need, the Trustees believe the public benefit in the charity's activities is clear.

ACHIEVEMENTS AND PERFORMANCE

Grants

At their meeting in April and November 2025 the Trustees agreed to make grants totalling £31,875 being the majority of the income available to them.

FINANCIAL REVIEW

Financial position

The charity made a surplus of £28,295 for the year, after investments gains arising of £47,782.

As at 31 December 2025 the Trust has reserves of £915,895 all of which are unrestricted. The Trustees policy is to hold £1,000 as a contingency to cover costs. All on-going income is received as dividends from stocks and shares. There were grants made during the year that were in line with the criteria in the Trust Deed.

Investment policy and objectives

The investment policy and objectives is for the Trust to receive a balanced return from capital appreciation and income.

At their meeting on 19 November 2013, the Trustees agreed to instruct both Cave & Sons (now MHA Caves Wealth) and Vartan Ravenscroft (now Ravenscroft) as investment managers. Each investment manager was sent £400,000 to invest, which would enable the Trustees to view performance on an annual basis. The Trustees also agreed that Cave & Sons (now MHA Caves Wealth) should continue to manage the small portfolio that they had been managing on Mrs Greenhalgh's behalf, but that this should be ring-fenced and be accounted for separately from the £400,000.

During the previous year one of the investment managers were changed to RBC Brewin Dolphin, from MHA Caves Wealth and during the current year the other investment manager, from Ravenscroft was also transferred to RBC Brewin Dolphin.

Page 1

THE THOMAS AND ROSEMARY GREENHALGH CHARITABLE TRUST

REPORT OF THE TRUSTEES FOR THE YEAR ENDED 31 DECEMBER 2025

STRUCTURE, GOVERNANCE AND MANAGEMENT

Governing document

Rosemary Elizabeth Greenhalgh died on 18 December 2012, and her Will was proved on 12 April 2013.

The Trust was created under the Will of Mrs Greenhalgh dated 1 July 1999, and the Trust was registered at the Charity Commission on 26 July 2013 with charity number 1153085.

A Supplemental Trust Deed dated 20 November 2019 was registered with the Charity Commission, and a Resolution under Section 280 of the Charities Act 2011 was passed on 10 July 2020.

Recruitment and appointment of new trustees

The appointment of trustees is covered in the Supplemental Trust Deed. There was no change to the board of Trustees during the year.

Risk management

The Trustees have given consideration to any major risks, but in their opinion, as there are no on-going commitments, the policy on reserves covers the situation.

REFERENCE AND ADMINISTRATIVE DETAILS Registered Charity number

1153085

Principal address

c/o HCR Law Lancaster House Nunn Mills Road Northampton Northamptonshire NN1 5GE

Trustees

K Davidson V Henley R P Hampson S E Alcock

Independent Examiner

Shaw Gibbs Limited Eagle House 28 Billing Road Northampton Northamptonshire NN1 5AJ

Page 2

THE THOMAS AND ROSEMARY GREENHALGH CHARITABLE TRUST

REPORT OF THE TRUSTEES FOR THE YEAR ENDED 31 DECEMBER 2025

REFERENCE AND ADMINISTRATIVE DETAILS Bankers

CAF Bank Limited 25 Kings Hill Avenue Kings Hill West Malling Kent ME19 4JQ

Clerk to the Trustees

HCR Law Lancaster House Nunn Mills Road Northampton Northamptonshire NN1 5GE

Financial Consultants

RBC Brewin Dolphin The Chatwin Building 81 Colmore Row Birmingham B3 2AP

Approved by order of the board of trustees on 10[th] August 2026 and signed on its behalf by:

................................................................. V Henley - Trustee

Page 3

INDEPENDENT EXAMINER'S REPORT TO THE TRUSTEES OF THE THOMAS AND ROSEMARY GREENHALGH CHARITABLE TRUST

Independent examiner's report to the trustees of The Thomas and Rosemary Greenhalgh Charitable Trust

I report to the charity trustees on my examination of the accounts of The Thomas and Rosemary Greenhalgh Charitable Trust (the Trust) for the year ended 31 December 2025.

Responsibilities and basis of report

As the charity trustees of the Trust 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 Trust's accounts carried out under Section 145 of the Act and in carrying out my examination I have followed all 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 Trust as required by Section 130 of the Act; or 2. the accounts do not accord with those records; or

  2. the accounts do not comply with the applicable 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.

Use of our report

This report is made solely to the charity's trustees, as a body, in accordance with Part 4 of the Charities (Accounts and Reports) Regulations 2008. Our independent examination work has been undertaken so that we might state to the charity's trustees those matters we are required to state to them in an independent examiner's report and for no other purpose. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than the charity and the charity's trustees as a body, for our independent examination work, for this report, or for the opinions we have formed.

Nicola Fox FCA

Shaw Gibbs Limited Eagle House 28 Billing Road Northampton Northamptonshire NN1 5AJ

Date: 13 August 2026

Page 4

THE THOMAS AND ROSEMARY GREENHALGH CHARITABLE TRUST

STATEMENT OF FINANCIAL ACTIVITIES FOR THE YEAR ENDED 31 DECEMBER 2025

2025
Unrestricted
fund
Notes
£
INCOME AND ENDOWMENTS FROM
Investment income
2
26,324
EXPENDITURE ON
Raising funds
3
7,954
Charitable activities
Making Grants
37,857
Total
45,811
Net gains on investments
47,782
NET INCOME/(EXPENDITURE)
28,295
RECONCILIATION OF FUNDS
Total funds brought forward
887,600
TOTAL FUNDS CARRIED FORWARD
915,895
2024
Total
funds
£
35,457
7,509
30,367
37,876
53
(2,366)
889,966
887,600

The notes form part of these financial statements

Page 5

THE THOMAS AND ROSEMARY GREENHALGH CHARITABLE TRUST

BALANCE SHEET 31 DECEMBER 2025

Notes
FIXED ASSETS
Investments
8
CURRENT ASSETS
Debtors
9
Cash at bank
CREDITORS
Amounts falling due within one year
10
NET CURRENT ASSETS
TOTAL ASSETS LESS CURRENT
LIABILITIES
NET ASSETS
FUNDS
11
Unrestricted funds
TOTAL FUNDS
2025
Unrestricted
fund
£
908,372
1,985
8,670
10,655
(3,132)
7,523
915,895
915,895
915,895
915,895
2024

Total
funds
£
776,745
-
114,100
114,100
(3,245)
110,855
887,600
887,600
887,600
887,600

The financial statements were approved by the Board of Trustees and authorised for issue on 10[th] August 2026 and were signed on its behalf by:

............................................. V Henley - Trustee

The notes form part of these financial statements

Page 6

THE THOMAS AND ROSEMARY GREENHALGH CHARITABLE TRUST NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2025

1. ACCOUNTING POLICIES

Basis of preparing the financial statements

The financial statements of the charity, 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 Charities Act 2011. 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.

The financial statements have been prepared on the going concern basis as no material uncertainties exist regarding going concern.

Legal form

The charity is unincorporated and is registered in England and Wales with the Charity Commission. Its registered office is as shown within the Trustees Report.

The presentational currency of the charity is pound sterling (£).

Significant judgements and estimates

The preparation of financial statements requires the use of certain critical accounting estimates. It also requires management to exercise its judgement in the process of applying the company accounting policies. The areas involving a higher degree of judgement or complexity, or areas where assumptions and estimates are significant to the financial statements are disclosed within the individual accounting policies below.

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.

Investments

Investments are included at fair value at the balance sheet date, with any gains or losses arising in the year being recognised in the statement of financial activities.

Taxation

The charity is exempt from 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 restricted purposes within the objects of the charity. Restrictions arise when specified by the donor or when funds are raised for particular restricted purposes.

Page 7

continued...

THE THOMAS AND ROSEMARY GREENHALGH CHARITABLE TRUST

NOTES TO THE FINANCIAL STATEMENTS - continued FOR THE YEAR ENDED 31 DECEMBER 2025

1. ACCOUNTING POLICIES - continued

Fund accounting

Further explanation of the nature and purpose of each fund is included in the notes to the financial statements.

Financial instruments

Cash and cash equivalents in the balance sheet comprise cash at banks and in hand and short term deposits with an original maturity date of three months or less.

Debtors and creditors with no stated interest rate and receivable or payable within one year are recorded at transaction price. Any losses arising from impairment are recognised in the statement of financial activities.

Financial liabilities and equity instruments are classified according to the substance of the contractual arrangements entered into. An equity instrument is any contract that evidences a residual interest in the assets of the entity after deducting all of its financial liabilities.

2. INVESTMENT INCOME

Investment income
Interest receivable
2025
£
26,064
260
26,324
2024
£
35,104
353
35,457

3. RAISING FUNDS

Investment management costs

Portfolio management
4.
GRANTS PAYABLE
Making Grants
2025
£
7,954
2025
£
31,875
2024
£
7,509
2024
£
25,099
2024
£
7,509

Page 8

continued...

THE THOMAS AND ROSEMARY GREENHALGH CHARITABLE TRUST

NOTES TO THE FINANCIAL STATEMENTS - continued FOR THE YEAR ENDED 31 DECEMBER 2025

4. GRANTS PAYABLE - continued

The total grants paid to institutions during the year was as follows:

2025
£
The Manna House Trust
-
Spencer Contact
2,000
Northampton Saints Foundation
5,000
Daventry Contact
-
Northampton Street Pastors
3,500
Mount Pleasant Church
1,000
Motor Neurone Disease
1,500
Warks & Northants Air Ambulance
2,300
19th Northampton Guides
225
Young Enterprise
2,500
Meningitis Now
-
Cynthia Spencer
2,500
Epilepsy Action
-
Lighthouse Trust
-
Caring and Sharing Trust
2,500
B Charity Brackley
2,450
39th Northampton Guides
1,000
11th Northampton Scouts
1,400
27,875
The total grants paid to individuals during the year was as follows:
2025
£
Grants to individuals
4,000
5.
SUPPORT COSTS
Governance
Management
costs
£
£
Making Grants
4,128
1,854
2024
£
1,000
1,000
-
3,500
5,000
5,000
-
-
950
-
1,500
-
1,000
4,000
-
-
-
-
22,950
2024
£
2,149
Totals
£
5,982

Page 9

continued...

THE THOMAS AND ROSEMARY GREENHALGH CHARITABLE TRUST

NOTES TO THE FINANCIAL STATEMENTS - continued FOR THE YEAR ENDED 31 DECEMBER 2025

5. SUPPORT COSTS - continued

Support costs, included in the above, are as follows:

SUPPORT COSTS - continued
Support costs, included in the above, are as follows:
2025 2024
Making Total
Grants activities
£ £
Clerks charges 4,030 3,552
Interest payable and similar charges 98 72
Trustees' expenses 24 54
Independent Examiners fee 1,830 1,590
5,982 5,268

6. TRUSTEES' REMUNERATION AND BENEFITS

There were no trustees' remuneration or other benefits for the year ended 31 December 2025 nor for the year ended 31 December 2024.

Trustees' expenses

There were trustees' expenses of £24 (2024: £54) paid to 1 (2024: 1) Trustee during the year ended 31 December 2025.

7. COMPARATIVES FOR THE STATEMENT OF FINANCIAL ACTIVITIES

Unrestricted
fund
£
INCOME AND ENDOWMENTS FROM
Investment income 35,457
EXPENDITURE ON
Raising funds 7,509
Charitable activities
Making Grants 30,367
Total 37,876
Net gains on investments 53
NET INCOME/(EXPENDITURE) (2,366)
RECONCILIATION OF FUNDS
Total funds brought forward 889,966
TOTAL FUNDS CARRIED FORWARD 887,600

Page 10

continued...

THE THOMAS AND ROSEMARY GREENHALGH CHARITABLE TRUST

NOTES TO THE FINANCIAL STATEMENTS - continued FOR THE YEAR ENDED 31 DECEMBER 2025

8.
FIXED ASSET INVESTMENTS
MARKET VALUE
At 1 January 2025
Additions
Disposals
Revaluations
At 31 December 2025
NET BOOK VALUE
At 31 December 2025
At 31 December 2024
There were no investment assets outside the UK.
Cost or valuation at 31 December 2025 is represented by:
Valuation in 2025
Cost
9.
DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
Prepayments and accrued income
10.
CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
Accruals and deferred income
Listed
investments
£
776,745
451,668
(367,823)
47,782
908,372
908,372
776,745
Listed
investments
£
37,694
870,678
908,372
2025
2024
£
£
1,985
-
2025
2024
£
£
3,132
3,245

Page 11

continued...

THE THOMAS AND ROSEMARY GREENHALGH CHARITABLE TRUST

NOTES TO THE FINANCIAL STATEMENTS - continued FOR THE YEAR ENDED 31 DECEMBER 2025

11. MOVEMENT IN FUNDS

At 1/1/25
£
Unrestricted funds
General fund
887,600
TOTAL FUNDS
887,600
Net movement in funds, included in the above are as follows:
Incoming
Resources
resources
expended
£
£
Unrestricted funds
General fund
26,324
(45,811)
TOTAL FUNDS
26,324
(45,811)
Comparatives for movement in funds
At 1/1/24
£
Unrestricted funds
General fund
889,966
TOTAL FUNDS
889,966
Net
movement
At
in funds
31/12/25
£
£
28,295
915,895
28,295
915,895
Gains and
Movement
losses
in funds
£
£
47,782
28,295
47,782
28,295
Net
movement
At
in funds
31/12/24
£
£
(2,366)
887,600
(2,366)
887,600

Comparative 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 35,457 (37,876) 53 (2,366)
TOTAL FUNDS 35,457 (37,876) 53 (2,366)

Page 12

continued...

THE THOMAS AND ROSEMARY GREENHALGH CHARITABLE TRUST

NOTES TO THE FINANCIAL STATEMENTS - continued FOR THE YEAR ENDED 31 DECEMBER 2025

12. RELATED PARTY DISCLOSURES

During the year a grant of Nil (2024: £1,000) was made to the Manna House Trust, a charity of which Mr K T Davidson is also a Trustee.

During the prior year, clerks charges of £3,665 were incurred by HCR Law, a partnership of which V Henley was a salaried partner till September 2024.

13. ULTIMATE CONTROLLING PARTY

The charity is under the control of its trustees as listed within the Trustees Report.

Page 13