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2022-03-31-accounts

Charity Registration Number: 1160902

THE EARL OF RUTLAND AND DR FLEMINGS' HOSPITAL TRUST

UNAUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2022

SOMERBYS LIMITED CHARTERED ACCOUNTANTS 30 NELSON STREET LEICESTER LE1 7BA

THE EARL OF RUTLAND AND DR FLEMINGS' HOSPITAL TRUST

CONTENTS

PAGE
Charity details 1
Annual report 2 - 3
Independent Examiner's Report to the Trustees 4
Non-Capital receipts and payments 5 - 6
Capital receipts and payments 7
Summary of receipts and payments 8
Statement of assets and liabilities 9
Notes to the accounts 10

THE EARL OF RUTLAND AND DR FLEMINGS' HOSPITAL TRUST

1

CHARITY DETAILS

Trustees Duchess of Rutland Rachel Emma Manners Duke of Rutland David Charles Robert Manners Mark A Woods Nicholas J Turner David R Wright Gilbert Ward

Offices Belvoir Castle Belvoir Grantham NG32 1PE Independent Examiner Marcus W Dockerty FCA FCCA Somerbys Limited 30 Nelson Street Leicester LE1 7BA

Registered Charity Number: 1160902

THE EARL OF RUTLAND AND DR FLEMINGS' HOSPITAL TRUST

2

ANNUAL REPORT YEAR ENDED 31 MARCH 2022

Administration Details

The Earl of Rutland and Dr Flemings' Hospital Trust is a registered charity, incorporated on 16 March 2015. The registered office and charity number are shown on page 1.

Structure, Governance and Management

The charity is administered by a board of Trustees, as shown on page 1, who meet at least once a year.

The charity recognises that an effective board of Trustees is essential if the charity is to be effective in achieving its objectives. Trustees must have sufficient knowledge, both of trusteeship in general and of the charities activities, to enable them to carry out their role and represent the charity.

The charity will seek to appoint individuals to ensure diversity in its board and with the necessary skills to carry out the objectives of the charity. New Trustees will be provided with a copy of the charity's governing documents.

The Trustees are satisfied with the results for the year, the level of reserves and the ability of the charity to meet its liabilities when they fall due.

Objective and Activities

The charity provides free or subsidised houses to retired estate workers and those in need in the parishes of Bottesford and Muston. At present, it houses sixty five people. The trustees see the continued provision of subsidised housing as its main achievement.

Public benefit

The Trustees confirm that they have referred to the guidance contained in the Charity Commission’s general guidance on public benefit when reviewing the Trust’s aims and objectives and in planning future activities.

Financial review

The Trustees were satisfied with the activities during the year and the position at the year end. They are confident that the Charity can meet its liabilities whenever they fall due.

Reserves policy

It is the policy of the Charity to hold sufficient reserves to meet all its liabilities when they fall due.

THE EARL OF RUTLAND AND DR FLEMINGS' HOSPITAL TRUST

3

ANNUAL REPORT - CONTINUED YEAR ENDED 31 MARCH 2022

Statement of Trustees' responsibilities

The Trustees are responsible for preparing the Trustees’ Annual Report and the financial statements in accordance with applicable law and United Kingdom Accounting Standards (United Kingdom Generally Accepted Accounting Practice).

The law applicable to charities in England & Wales requires the Trustees to prepare financial statements for each financial year which give a true and fair view of the state of affairs of the charity and of the incoming resources and application of resources of the charity for that period. In preparing these financial statements, the trustees are required to:

The Trustees are responsible for keeping proper accounting records that 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 and the provisions of the trust deed. 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.

On behalf of the Trustees

Mark A Woods

Date - 6 December 2022

THE EARL OF RUTLAND AND DR FLEMINGS' HOSPITAL TRUST

4

INDEPENDENT EXAMINERS REPORT TO THE TRUSTEES YEAR ENDED 31 MARCH 2022

I report to the charity trustees on my examination of the accounts of the Charity for the year ended 31 March 2022 which are set out on pages 5 to 10.

Respective responsibilities of trustees and examiner

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:

I have no concerns and have come across no 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.

Marcus W Dockerty, FCA FCCA

SOMERBYS LIMITED

Chartered Accountants 30 Nelson Street Leicester, LE1 7BA

Date - 6 December 2022

THE EARL OF RUTLAND AND DR FLEMINGS' HOSPITAL TRUST

5

NON-CAPITAL RECEIPTS AND PAYMENTS 31 MARCH 2022

Receipts
Rents from land and buildings
Farm
Cottages
Service charge
Sundry
Wayleaves
29,730
73,709
72,967
425
428
177,259
177,259
£
31/03/2022
44,360
69,935
65,890
231
437
180,853
180,853
£
31/03/2021

THE EARL OF RUTLAND AND DR FLEMINGS' HOSPITAL TRUST

6

NON-CAPITAL RECEIPTS AND PAYMENTS 31 MARCH 2022 (continued)

Payments
Property
Water rates
Rent - The Old Shed
Insurance
License
Maintenance, repairs etc
Light/heat
Telephone
Property contractors
Fire and safety equipment
Administration
Staff salaries and wages
Management charges
Travel
Professional fees
Advertising
Legal fees
Bank charges and interest
Charitable Expenditure
Property
Council tax
Total Payments
Net Receipts/(Payments)
31/03/2022
31/03/2021
3,698
4,113
717
717
1,238
1,238
159
158
4,756
4,442
11,648
11,631
663
659
31,079
16,768
1,093
1,070
55,051
40,796
4,746
4,740
15,479
18,421
-
38
1,632
2,767
83
-
-
3,246
11,387
15,127
33,327
44,339
8,059
9,850
8,059
9,850
96,437
94,985
£80,822
£85,868

THE EARL OF RUTLAND AND DR FLEMINGS' HOSPITAL TRUST

7

CAPITAL RECEIPTS AND PAYMENTS 31 MARCH 2022

Receipts 31/03/2022 31/03/2021

Sale of land - - Payments Purchases of: Legal and professional fees 2,259 3,039 2,259 3,039 Excess of payments over receipts £2,259 £3,039

THE EARL OF RUTLAND AND DR FLEMINGS' HOSPITAL TRUST

8

SUMMARY OF RECEIPTS AND PAYMENTS 31 MARCH 2022

Opening cash at bank
Excess of non-capital receipts over payments for the year
Excess of capital payments over receipts for the year
Movement in debtors
Movement in creditors
Movement in loan from Estate
Closing cash at bank
31/03/2022
31/03/2021
35,763
22,911
80,822
85,868
(2,259)
(3,039)
(2,785)
(13,658)
269
(11,319)
(90,000)
(45,000)
£21,810
£35,763

THE EARL OF RUTLAND AND DR FLEMINGS' HOSPITAL TRUST

9

STATEMENT OF ASSETS AND LIABILITIES 31 MARCH 2022

Land and buildings (at cost)
Woolsthorpe development
See below for details of valuation
Cash at bank and in hand
Current account
Property account
SPIB account
Money owing to the Charity
Belvoir Castle Opening
Mr F Armstrong
Mr W J Burrows
Mr I & Mrs L Kinchin
Mr P Johnson
Terrace Hills Farm
Less monies received in advance
VAT
Prepayments
Money owing by the Charity
Anglian Water
Belvoir HF Ltd
Belvoir Estate
Browne Jacobson
Burrough Property Services
E-on
MKB BS (Grantham) Ltd
AJS Plumbing and Heating
JNP Electrical
Nicholas Turner
Severn Trent Water Ltd
Simon C Lane
STWA
Terrace Hills Farm LLP
Yesss Electrical
Mr P Johnson
Mrs D J Griffiths
Accruals
Tenancy deposits
Bonds and deposits
Loan
Loan from Estate
31/03/2022
31/03/2021
£2,672,512
£2,670,253
19,117
32,955
1,305
1,770
1,388
1,038
£21,810
£35,763
184
2,815
-
200
-
375
350
350
9
9
5,400
-
(1,376)
(1,858)
354
15
13,990
14,220
18,911
£16,126
49
-
1,037
984
1,220
2,089
-
1,163
-
2,591
250
66
157
-
4,278
-
-
342
-
189
-
1,984
-
425
2,218
-
4,878
3,051
1,323
-
-
611
120
-
-
1,766
2,250
-
1,590
3,840
19,370
19,101
£200,000
£290,000

Valuation

The residential properties, the Old Hunt Stables, Woolsthorpe and all agricultural properties owned by the Earl of Rutland and Fleming's Hospital Trust were valued by Shouler & Son as at 13 November 2019 at a value of £9,488,500.

THE EARL OF RUTLAND AND DR FLEMINGS' HOSPITAL TRUST

10

NOTES TO THE ACCOUNTS 31 MARCH 2022

1. Accounting policies

These financial statements have been prepared on a receipts and payments basis.

The principal accounting policies are set out below and have remained unchanged from the previous year.

2. Funds

All funds of the charity are unrestricted and may be applied by the Trustees as income or capital in the promotion of the charity's objectives.

3. Trustees

No expenses were paid to Trustees during the year.

No remuneration was paid to Trustees during the year.