| Section A Receipts and payments CC16a 1159820 The Autumn Stone Foundation 16/12/2023 15/12/2024 CHARITY NO TRUST NAME Receipts andpayments accounts Period start date Period end date To For the period from ~~————e~~ |
Section A Receipts and payments CC16a 1159820 The Autumn Stone Foundation 16/12/2023 15/12/2024 CHARITY NO TRUST NAME Receipts andpayments accounts Period start date Period end date To For the period from ~~————e~~ |
Section A Receipts and payments CC16a 1159820 The Autumn Stone Foundation 16/12/2023 15/12/2024 CHARITY NO TRUST NAME Receipts andpayments accounts Period start date Period end date To For the period from ~~————e~~ |
Section A Receipts and payments CC16a 1159820 The Autumn Stone Foundation 16/12/2023 15/12/2024 CHARITY NO TRUST NAME Receipts andpayments accounts Period start date Period end date To For the period from ~~————e~~ |
Section A Receipts and payments CC16a 1159820 The Autumn Stone Foundation 16/12/2023 15/12/2024 CHARITY NO TRUST NAME Receipts andpayments accounts Period start date Period end date To For the period from ~~————e~~ |
Section A Receipts and payments CC16a 1159820 The Autumn Stone Foundation 16/12/2023 15/12/2024 CHARITY NO TRUST NAME Receipts andpayments accounts Period start date Period end date To For the period from ~~————e~~ |
Section A Receipts and payments CC16a 1159820 The Autumn Stone Foundation 16/12/2023 15/12/2024 CHARITY NO TRUST NAME Receipts andpayments accounts Period start date Period end date To For the period from ~~————e~~ |
Section A Receipts and payments CC16a 1159820 The Autumn Stone Foundation 16/12/2023 15/12/2024 CHARITY NO TRUST NAME Receipts andpayments accounts Period start date Period end date To For the period from ~~————e~~ |
|
|---|---|---|---|---|---|---|---|---|
| Unrestricted funds |
Restricted funds |
Endowment funds |
Total funds | Last year | ||||
| to the nearest £ |
to the nearest to the nearest £ |
to the nearest £ | to the nearest £ | to the nearest £ | ||||
| A1 Receipts | ||||||||
| Income from investments 77,909 Income from Interest 9,645 - - - Sub total(Gross income for AR)87,554 ~~== ~~ |
- - 77,909 73,787 - - 9,645 3,801 - - - - - - - - - - - - - - 87,554 77,588 ~~===>~~ |
|||||||
| A2 Asset and investment sales, (see table). Sale of investments - - 2,671,150 2,671,150 1,491,024 - - - - - Sub total - - 2,671,150 2,671,150 1,491,024 Total receipts 87,554 - 2,671,150 2,758,705 1,568,612 ~~—————_—~~ |
||||||||
| A3 Payments | ||||||||
| Charitable Payments | 106,750 | - | 106,750 | 45,500 | ||||
| Investment Management Fees + VAT | - | - | 16,755 | 16,755 | 14,100 | |||
| Trust Administration Fees + VAT | 16,903 | - | - | 16,903 | 18,686 | |||
| Independent Examination | 780 | - | - | 780 | 780 | |||
| Cash Management Fee | 289 | - | - | 289 | 175 | |||
| Bank Charges | 12 | - | - | 12 | - | |||
| - | - | - | - | - | ||||
| - | - | - | - | - | ||||
| - | - | - | - | - | ||||
| **Sub total ** | 124,733 | - | 16,755 | 141,488 | 79,241 | |||
| A4 Asset and investment purchases, (see table) Investment purchases - - 2,547,566 2,547,566 1,493,516 - - - - - Sub total - - 2,547,566 2,547,566 1,493,516 Total payments 124,733 - 2,564,321 2,689,055 1,572,757 ~~——————~~ |
||||||||
| Net of receipts/(payments) A5 Transfers between funds A6 Cash funds last year end Cash funds this year end |
- 37,179 - 106,829 69,650 - 4,145 27,246 - - 27,246 - - 44,548 - 18,973 63,520 161,980 34,614 - 98,556 133,170 157,835 ~~———~~ |
CCXX R1 accounts (SS)
1
Section B Statement of assets and liabilities at the end of the period
| Unrestricted Restricted |
Endowment | ||||
|---|---|---|---|---|---|
| Categories | Details | funds funds |
funds | ||
| to nearest £ to nearest £ |
to nearest £ | ||||
| B1 Cash funds | - - 98,556 34,614 - - - - - 34,614 - 98,556 OK OK OK Total cash funds (agree balances with receipts and payments account(s)) Capital account Income account ~~—====~~ |
||||
| Unrestricted Restricted |
Endowment | ||||
| funds funds |
funds | ||||
| Details | to nearest £ to nearest £ |
to nearest £ | |||
| B2 Other monetary assets | - - - - - - - - - - - - - - - - - - ~~—_—~~ |
||||
| Details | Fund to which asset belongs Cost (optional) |
Current value (optional) |
|||
| B3 Investment assets | Endowment - 2,459,208 Endowment - 1,045,423 - - - - - - Coutts investment portfolio LGT investment portfolio ~~7~~ |
||||
| Details | Fund to which asset belongs Cost (optional) |
Current value (optional) |
|||
| B4 Assets retained for the charity’s own use |
- - - - - - - - - - - - - - - - - - ~~mie~~ |
||||
| Fund to which Amount due |
When due | ||||
| Signed by one or two trustees on behalf of all the trustees B5 Liabilities |
liability relates (optional) (optional) - - - - Date of approval Details Print Name Katie Forder on behalf of Ludlow Trust CompanyLimited Signature 14/10/25 ~~—=~~ |
CCXX R2 accounts (SS)
2
Trustees’ Annual Report for the period
From 16/12/2023 To 15/12/2024
Charity name: The Autumn Stone Foundation Charity registration number: 1159820
Objectives and Activities
| SORP reference | ||
|---|---|---|
| Summary of the purposes of the charity as set out in its governing document |
Para 1.17 | The Trustees shall hold the capital and income of the Trust Fund upon trust to apply the income, and all or such part or parts of the capital, at such time or times and in such manner to, or for the benefit of such exclusively charitable objects and purposes in any part of the world as the Trustees may in their discretion think fit. |
| Summary of the main activities in relation to those purposes for the public benefit, in particular, the activities, projects or services identified in the accounts. |
Para 1.17 and 1.19 |
In furtherance of the charity’s objects for the public benefit the trustees provide grants. |
| Statement confirming whether the trustees have had regard to the guidance issued by the Charity Commission on public benefit |
Para 1.18 | In determining the charity’s activities, the trustees have had regard to the Charity Commission’s guidance on public benefit. |
Additional information (optional) You may choose to include further statements where relevant about:
| SORP reference | ||
|---|---|---|
| Policy on grant making | Para 1.38 | |
| Policy on social investment including program related investment |
Para 1.38 | |
| Contribution made by volunteers |
Para 1.38 | |
| Other |
Achievements and Performance
| SORP reference | ||
|---|---|---|
| Summary of the main achievements of the charity, identifying the difference the charity’s work has made to the circumstances of its beneficiaries and any wider benefits to society as a whole. |
Para 1.20 | The charity made grants totaling £106,750 during the year under review, to the following charities: • Ensemble Pour la Difference • Save the Children Fund • Mind • Retina UK • The Borneo Nature Foundation International • WWF UK • The Childhood Trust • Just Kidding • The Felix Project • Doorstep Library • Reach Family Project • Aspire Creating Communities |
Additional information (optional) You may choose to include further statements where relevant about:
| Achievements against objectives set |
Para 1.41 | |
|---|---|---|
| Performance of fundraising activities against objectives set |
Para 1.41 | |
| Investment performance against objectives |
Para 1.41 |
Other
Financial Review
| Financial Review | ||
|---|---|---|
| Review of the charity’s financial position at the end of the period |
Para 1.21 | At the end of the reporting period the charity had free reserves of £34,614 (2023: £44,547). In addition to the free reserves the charity has bank balances of £98,556 (2023: £18,972) and investments valued at £3,504,631 within the expendable endowment fund which can be released to support the activities of the charity. |
| Statement explaining the policy for holding reserves stating why they are held |
Para 1.22 | The Trustees pursue a policy of maintaining a free reserve available to be spent in the furtherance of the charity’s objectives as well as covering future needs, opportunities, contingencies and risks. |
| Amount of reserves held | Para 1.22 | |
| Reasons for holding zero reserves |
Para 1.22 | |
| Details of fund materially in deficit |
Para 1.24 | |
| Explanation of any uncertainties about the charity continuing as a going concern |
Para 1.23 |
Additional information (optional) You may choose to include further statements where relevant about: The charity’s principal sources of funds (including any fundraising)
Para 1.47 Investment policy and objectives including any social investment policy adopted Para 1.46 A description of the principal risks facing the charity Para 1.46 Expendable endowment funds are those which are required to be invested to produce Other income, but which may be transferred to unrestricted funds at the discretion of the trustees in order that they may be expended in furtherance of the charity’s objectives. Unrestricted income funds are available for use at the discretion of the trustees in furtherance of the general objectives of the charity and which have not been designated for other purposes.
Structure, Governance and Management
| Description of charity’s trusts: |
||
|---|---|---|
| Type of governing document | Para 1.25 |
Trust Deed dated 16thDecember 2014 |
| How is the charity constituted? |
Para 1.25 | Trust |
| Trustee selection methods including details of any constitutional provisions e.g. election to post or name of any person or bodyentitled |
Para 1.25 | Trustees are appointed by the existing trustees. |
to appoint one or more trustees
| Additional information (optional) You may choose to include further statements where relevant about: |
Additional information (optional) You may choose to include further statements where relevant about: |
Additional information (optional) You may choose to include further statements where relevant about: |
|---|---|---|
| Policies and procedures adopted for the induction and training of trustees |
Para 1.51 | |
| The charity’s organisational structure and any wider network with which the charity works |
Para 1.51 | |
| Relationship with any related parties |
Para 1.51 | No trustee received any remuneration or was reimbursed any expenses in the year under review. Ludlow Trust Company Limited was paid £17,191 (2023: £18,686) for trust administration services during the year under review. These fees are authorised under clause 6 of the trust deed. On 18 March 2024 a grant of $100,000 was made to Ensemble Pour La Difference (UK) of which Nigel Langstaff was a Trustee. Ensemble Pour La Difference (UK) has since closed, on 20 November 2024. |
| Other |
Reference and Administrative details
| Charity name | The Autumn Stone Foundation |
|---|---|
| Other name the charity uses | |
| Registered charity number | 1159820 |
| Charity’s principal address | Ludlow Trust Co Ltd Tower Wharf Cheese Lane BRISTOL BS2 0JJ |
Names of the charity trustees who manage the charity
| 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 |
Trustee name | Office (if any) | Dates acted if not for whole year |
Name of person (or body) entitled to appoint trustee(if any) |
|---|---|---|---|---|
| LUDLOW TRUST COMPANY LTD |
||||
| Clare Elizabeth Langstaff |
||||
| Nigel Jeremy Langstaff |
||||
20
Corporate trustees – names of the directors at the date the report was approved
Director name Gary Collins Walter Coxon Ali Sarikhani Ziba Sarikhani Christopher Thurlow Matthew Wickers
Name of trustees holding title to property belonging to the charity
Trustee name Dates acted if not for whole year
Funds held as custodian trustees on behalf of others
Description of the assets held in this capacity Name and objects of the charity on whose behalf the assets are held and how this falls within the custodian charity’s objects Details of arrangements for safe custody and segregation of such assets from the charity’s own assets
Additional information (optional)
Names and addresses of advisers (Optional information)
| Type of adviser | Name | Address | Address | |||
|---|---|---|---|---|---|---|
| Investment Managers | Coutts & Co | 440 The Strand, London, WC2R 0QS | 440 The Strand, London, WC2R 0QS | |||
| LGT Wealth | 14 Cornhill, London, EC3V 3NR | |||||
| Management | ||||||
| Bankers | Coutts & Co | 440 The Strand, London, WC2R 0QS | 440 The Strand, London, WC2R 0QS | |||
| Accountants | Charter Tax Consulting | 8th Floor, 1 Southampton Street, London, | ||||
| Ltd | WC2R 0LR | |||||
| Name of chief executive or names of senior staff members (Optional information) | ||||||
| Exemptions from disclosure | ||||||
| Reason for non-disclosure of key personnel details | ||||||
| ~~ee~~ | ||||||
| Other optional information | ||||||
| Declarations | ||||||
| The trustees declare that they have approved the trustees’ report above. | ||||||
| Signed on behalf of the charity’s trustees | on behalf of the charity’s trustees | |||||
| Signature(s) | Signature(s) ~~a~~ |
|||||
| Full name(s) | Full name(s)Katie Forder on behalf of Ludlow | |||||
| Trust Company Ltd | ||||||
| Position (eg Secretary, Chair, etc) ~~re~~ |
||||||
| Date 14/10/25 ~~ |
~~ |
2025-10-14AutumnStone-Accounts
Final Audit Report
2025-10-14
Created: 2025-10-14 By: Estera Rzepus (Estera.Rzepus@ludlowtrust.com) Status: Signed Transaction ID: CBJCHBCAABAA0ZZ8Vi09Ia2D9WU5MZ5N8a_xa5MUQ57u
"2025-10-14AutumnStone-Accounts" History
- Document created by Estera Rzepus (Estera.Rzepus@ludlowtrust.com) 2025-10-14 - 9:13:14 AM GMT
Document emailed to Katie Forder (katie.forder@ludlowtrust.com) for signature 2025-10-14 - 9:13:23 AM GMT
-
Email viewed by Katie Forder (katie.forder@ludlowtrust.com) 2025-10-14 - 9:14:55 AM GMT
-
Document e-signed by Katie Forder (katie.forder@ludlowtrust.com) Signature Date: 2025-10-14 - 9:36:37 AM GMT - Time Source: server
Agreement completed.
2025-10-14 - 9:36:37 AM GMT
Independent examiner's report on the accounts
Section A Independent Examiner’s Report
Report to the trustees/ Charity Name The Autumn Stone Foundation members of On accounts for the year 15 December 2024 Charity no 1159820 ended (if any) Set out on pages Financial statements page 1 – 2 Trustees report 3 - 11 (remember to include the page numbers of additional sheets) I report to the trustees on my examination of the accounts of the above charity (“the Trust”) for the year ended DD / MM / YYYY . Responsibilities and As the charity trustees of the Trust, you are responsible for the preparation basis of report 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 2011 Act and in carrying out my examination, I have followed the applicable Directions given by the Charity Commission under section 145(5)(b) of the Act.
Independent I have completed my examination. I confirm that no material matters have examiner's statement come to my attention (other than that disclosed below *) in connection with the examination which gives me cause to believe that in, any material respect:
-
accounting records were not kept in accordance with section 130 of the Act or
-
the accounts do not accord with the accounting records
I have no concerns and have come across no other matters in connection with the examination to which attention should be drawn in order to enable a proper understanding of the accounts to be reached.
- Please delete the words in the brackets if they do not apply.
Date: 14/10/2025 Signed: ~~mem| ||~~ Name: Thomas Froud ~~Ps~~ Relevant professional ICAEW (ACA) qualification(s) or body (if any): Address: Ward Goodman Audit Services Limited, 4 Cedar Park, Cobham Road Ferndown Industrial Estate, Wimborne, Dorset, BH21 7SF
October 2018
1
IER
Section B Disclosure
Only complete if the examiner needs to highlight matters of concern (see CC32, Independent examination of charity accounts: directions and guidance for examiners).
Give here brief details of any items that the examiner wishes to disclose .
October 2018
2
IER