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2025-08-31-accounts

Company registration number: 09408894 Charity registration number: 1161401

Port Vale Football Club Foundation

(A company limited by guarantee)

Annual Report and Financial Statements

for the Year Ended 31 August 2025

Port Vale Football Club Foundation

Contents

Reference and Administrative Details 1
Strategic Report 2 to 4
Trustees' Report 5 to 9
Statement of Trustees' Responsibilities 10
Independent Auditors' Report 11 to 14
Statement of Financial Activities 15
Balance Sheet 16
Statement of Cash Flows 17
Notes to the Financial Statements 18 to 34

Port Vale Football Club Foundation

Reference and Administrative Details

Trustees Mr Matthew James Parker
Mr Simon Peter Whitehouse
Ms Keely Dawn Brown
Ms Julie Sadler-Wright
Ms Carol Ann Shanahan
Mr Andrew James Taylor
Ms Claire Louise Halket
Mr Andrew Richard Burgess
Mr Matthew John Hancock
Mr Michael Jones
Mr Ikram Hussain
Senior Management / Leadership Mr Will Turner
Team
Charity Registration Number 1161401
Company Registration Number 09408894
The charity is incorporated in England & Wales.
Registered Office Port Vale Foundation
Hamil Road
Stoke-On-Trent
ST6 1AW
Principal Office Vale Park
Hamil Road
Stoke-On-Trent
Staffordshire
ST6 1AW
Auditor Azets Audit Services Limited
7-9 Macon Court
Crewe
Cheshire
CW1 6EA
Bankers Natwest
75 High Street
Newcastle-under-Lyme
Staffordshire
ST5 1PN

Page 1

Port Vale Football Club Foundation

Strategic Report for the Year Ended 31 August 2025

The trustees, who are directors for the purposes of company law, present their strategic report for the year ended 31 August 2025, in compliance with s414C of the Companies Act 2006. The Trustees have adopted the provisions of the Statement of Recommended Practice (SORP) "Accounting and Reporting by Charities" (FRS 102) in preparing the annual report and financial statements of the Charity.

Achievements and performance

This year has seen continued strong impact of the charity in supporting the local community. Our governance structure has remained strong and we have again increased our score against Capability Code of Practice for the Premier League. Our sub groups for People and Policy, chaired by Trustee Matt Parker and Finance & Risk, chaired by Andy Burgess have continued to provide confidence and consistency in our governance operation.

In the year to August 2025, we have also implemented a new delivery structure, which will allow us to deliver our new strategy effectively. We have appointed a new Head of Foundation and created a new role of Head of Community Football to oversee our football pathways.

We delivered significant results against our key objectives as outlined in our publicly released impact report, released August 2025. This was released in line with our year end and celebrated at Port Vale Foundation Awards Evening 2025, which also saw the release of our exciting new Strategy, “One Vale” which will now take us from 2025 to 2028.

Full staff away days in September 2024 and January 2025 were delivered to support on going staff and volunteer development. These included full staff briefings, delivering strategic messages and connecting different departments together, these were particularly important during the short period of change at the charity. In addition, we have retained specific targeted senior management days and the opportunity for better connection between staff and trustees.

The Foundation and Club relationship is a continuing success factor, the understanding across the whole Club and Foundation has continued to go from strength to strength, which has helped it to further develop strong local partnerships to aid quality of delivery in the service. Player engagements for men and women have grown, with Port Vale being held up as good practice to other clubs across the network.

The work that Port Vale Foundation does is underpinned by a team of dedicated staff, volunteers and trustees. The support and expertise they offer continues to expand the depth of the work, creating clearer and more defined impact to make a lasting difference in Stoke-on-Trent and Staffordshire.

Page 2

Port Vale Football Club Foundation

Strategic Report for the Year Ended 31 August 2025

Financial review

The results for the year are shown in the Statement of Financial Activities.

Incoming resources for the year totalled £1,456,266 (2024: £923,458) consisting of unrestricted income of £563,739 (2024: £546,395) and restricted income of £892,527 (2024: £377,063).

Expenditure for the year was £1,169,659 (2024: £1,045,050) with unrestricted reserves totalling £27,803 (2024: £22,712) and restricted funds £281,515 (2024: £nil) at 31 August 2025.

The Balance Sheet shows that at 31 August 2025 total reserves were £309,318 (2024: £22,712).

The understanding on the financial operation has been enhanced further in the year, there is added confidence to our understanding of the numbers and we are pleased that a further result of this is the improvement in the reserves position, which is on an upward curve.

At the beginning of September 2024, we were still transitioning from the old financial systems and coming off the back of a significant loss, which was supported by previous reserves. We have had a year of improvement in this current financial year, new systems are now working well and the live picture is more positive. Donations in the previous year were significant and have further supported the reserves in place. We have attracted new funding streams, diversified income and developed a new staff structure to be more cost effective.

Risk Management

The Trustees have considered the major risks to which the Charity is exposed and have established suitable risk management and control procedures. At present the primary risks identified relate to:

• Financial/Fundraising - increasing the number of projects the charity is involved in within the community remains a high risk due to competitive grant processes

• People- Staffing and Operations- relating to the recruitment, retention and development of key delivery staff and volunteers as well as operations.

The Board of Trustees is aware of the required procedures involved in the recruitment of staff prior to employment. Strict procedures are necessary when working with children under the age of sixteen years and adults over this age who are deemed vulnerable adults. Prior to recruitment of staff check include DBS checks, verification of qualifications and an interview process. The Trustees are involved in these procedures where deemed appropriate. In addition procedures are in place to ensure compliance with health and safety regulations by all staff. The procedures and formats are periodically reviewed and assessed to ensure that they continue to meet the needs of the Foundation to fulfil its responsibilities.

Page 3

Port Vale Football Club Foundation

Strategic Report for the Year Ended 31 August 2025

Policy on reserves

The Trustees have examined the Foundation's requirement for reserves in light of the main risks to the organisation and the possible reduction in funding.It has established a policy whereby the unrestricted funds not committed or invested in tangible fixed assets held by the charity should be between 3 and 6 months of the expenditure. The current level of reserves is shown on the Balance Sheet.

The reserves are required to meet working capital requirements including the salary commitments of the Foundation and the Trustees are confident that at this level they would be able to continue the current activities in the event of a significant drop in funding and the Trustees will endeavour to increase reserves accordingly.

During the financial year the charity did not meet its objective of holding unstricted reserves of operating expenditure. This was primarily due to the previous year end being a significant loss. In order to get the reserves fully back to the positon of 3-6 months operating costs, there would have been the need for extreme and drastic changes to the strucutre. This would have limited the charity's ability to operate their critical services at a time when the need for services was increasing, and continues to do so.

The strategic decision by the board was to review the structure of operation to enable the rebuilding of the unrestricted reserves position, whilst still being able to operate key services that were needed. and in the process evovle the operating structure to better fit need but also make more operational balance. The board consider the progress to repair reserves adequate whilst using funds for appropriate circumstances.

The end position of YE 2025 shows a small repair to the reserves and twinned with the forecast for 2025/26 believe there is an upward trajectory of the charity reserves to be able to get us to a position of operating in line with the policy. As stated in supporting letters, whilst the repair of reserves is undertaken, Port Vale FC are committed to supporting the charity whereveer required to meet its obligations if the need arises.

Plans for future periods

From September 2025 through to the next financial year, we have many exciting plans ahead for Port Vale Foundation. The launch of the new strategy is key to that, which sees us streamline services to maximise impact and embark on our exciting new facilities strategy to develop high quality facilities at the heart of the community.

The SLT structure is in place but next project leads will be put in place in line with funding that support specific projects. We will see the evolution of the strategy to focus on three key areas of building belonging, powering potential underpinned by wellbeing.

Our facility strategy will come to life as we hope to develop three new community facilities. One of our most significant areas of development within our future plans is our facility stock the Vale Park Community Campus, Plazone and Bradeley Football Development Centre.

The strategic report was approved by the trustees of the charity on .................... and signed on its behalf by:

......................................... Mr Andrew James Taylor Trustee

Page 4

Port Vale Football Club Foundation

Trustees' Report

The trustees, who are directors for the purposes of company law, present the annual report together with the financial statements and auditors' report of the charitable company for the year ended 31 August 2025.

The financial statements have been prepared in accordance with the accounting policies set out in note 2 to the financial statements and comply with the charity's Memorandum and Articles of Association, the Companies Act 2006 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 (FRS 102)' (effective 1 January 2019).

Principal funding

The Charity's principal funding comes from voluntary donations, fundraising events and grant income from councils and corporate partners. During the year the total income from these sources was £1,456,266 (2024: £923,458).

The Trustees are confident that these funding streams will continue to support the key objectives of the charity for the forseeable future.

Public benefit

The Foundation carries out its objectives by providing a wide range of projects and initiatives planned to cover the key areas of sport & physical activity, education, health and wellbeing and community engagement.

These areas of activities have been identified as key in using the power of football to make a difference, inspire beliefs and change cultures.

The Foundation works closely with the English Football League Trust and Premier League Charitable Fund to ensure that activities and projects continue and receives funding from the English Football League Trust and Premier League Charitable Activities Fund for its core activities.

The trustees confirm that they have complied with the requirements of section 17 of the Charities Act 2011 to have due regard to the public benefit guidance published by the Charity Commission for England and Wales.

Objectives and activities

The Charity's objects are restricted to the following charitable purposes for the benefit of the public generally, both in the United Kingdom and overseas, and most especially the inhabitants of Stoke-on-Trent and Staffordshire with particular focus on the area around Burslem and the ST6 postcode area:

Page 5

Port Vale Football Club Foundation

Trustees' Report

  1. To increase levels of participation in sport and physical activity by providing a core offer of opportunities for children, young people and adults.

  2. To increase the level of aspiration and attainment by developing the essential life skills of people across Stoke-on-Trent and Staffordshire. Providing access to positive learning environments, training, and employment.

  3. To reduce health inequalities by promoting a broader understanding of how to live a healthier, happier lifestyle, providing activities and support that fosters improved life choices.

  4. To create opportunities for positive social change, by bringing people together and being at the heart of growing and diverse communities, providing a menu of needs led support to those who require it most.

  5. To utilise the power and brand of Port Vale Football Club to help to inspire people through meaningful experiences and connections to Port Vale Football Club and its assets including facilities, players, staff, matchdays and events

  6. For the general purposes of such charities or for such other charitable purposes under the laws of England and Wales in each case as the Trustees may from time to time decide.

Use of volunteers

The Foundation continues to utilise volunteers in a range of settings, supporting the execution of the programmes, which deliver our outcomes. We provide work placement opportunities across our programmes to school students, interns and college students.

Page 6

Port Vale Football Club Foundation

Trustees' Report

Structure, governance and management

Port Vale Football Club Foundation is a charitable company limited by guarantee, incorporated on 27 January 2015 and registered as a Foundation on 23 April 2015 in England and Wales. The company was established under a Memorandum of Association and is governed under its Articles of Association. In the event of the company being wound up members are required to contribute an amount not exceeding £10.

The trustees, who are directors for the purpose of company law and Trustees for the purpose of charitable law, who served during the period and up to the date of signature of the financial statements were:

Trustees: Ms Rachel Beckett (resigned 31 January 2026) Mr Matthew James Parker Mr Simon Peter Whitehouse Ms Keely Dawn Brown Ms Julie Sadler-Wright Ms Carol Ann Shanahan Mr Andrew James Taylor Ms Claire Louise Halket Mr Andrew Richard Burgess Mr Matthew John Hancock Mr Michael Jones Mr Ikram Hussain

Structure, governance and management

Recruitment and appointment of trustees

Subject to Article 24.5, a Trustee who has served for nine years consecutively or more must take a break from office and may not be reappointed until the earlier of:

a) the anniversary of the commencement of his or her break from office; and b) the Annual Trustee Meeting following the Annual Trustee Meeting at which his or her break from office commenced save that in exceptional circumstances the Trustees may decide to disapply the restriction on reappointment set out in this Article 24.4.

If the retirement of a Trustee under Article 24.3 causes the number of Trustees to fall below the minimum specified in Article 21.1, the retiring Trustee shall remain in office until a new appointment is made.

For the purposes of this Article 24 a year shall be the period between an Annual Trustee Meeting and the next one.

The appointment rules do not apply to co-opted trustees as set out in Article 25 of the Memorandum and Articles of Association. The names of the present Trustees are set out in this report. Port Vale Football Club will hold 3 ex-officio trustee roles of the Club Owner and Two Directors.

Page 7

Port Vale Football Club Foundation

Trustees' Report

Induction and training of trustees

New Trustees are supplied with the Charity Commission publication, 'The Essential Trustee: What You Need to Know', along with the Memorandum and Articles and the latest financial statements and ongoing ad hoc training. A full day induction is provided with the Community & CSR Director for new trustees.

Arrangements for setting key management personnel remuneration

The Directors consider the board of Directors, who are the Charity’s trustees, and the senior management team comprise the key management personnel of the Charity in charge of directing and controlling, running and operating the Charity on a day-to-day basis. All Directors give of their time freely and no Director received remuneration in the year. Details of Directors’ expenses and related party transactions are disclosed in Note 17 to the accounts.

The pay of the full staff team is reviewed annually and, if financial resources allow, normally increased in accordance with projected Government inflation rates taking into account CPI and RPI. In view of the nature of the charity, the Directors benchmark against pay levels in other similar charities in the voluntary sector.

Organisational structure

During the previous financial year, there was the adaptation of roles and appointment of a new Head of Foundation and Head of Community Football. The governing structure and Community & CSR Director is supporting the implementation of the new roles.

Volunteers' contribution

Throughout the period all members of the Board of Trustees made invaluable voluntary contributions to the Charity’s work in terms of governance, professional and business experience, financial planning, fundraising and leading initiatives across the project.

Related party transactions

Transactions with related parties are disclosed in the notes to the financial statements and in accordance with paragraph 163 of the SORP (Accounting and reporting by charities: Statement of Recommended Practice (SORP 2005)).

Critical accounting estimates and areas of judgement

Estimates and judgements are continually evaluated and are based on a number of factors including expectations of future events that are believed to be reasonable under the circumstances.

Disclosure of information to auditor

Each trustee has taken steps that they ought to have taken as a trustee in order to make themselves aware of any relevant audit information and to establish that the charity's auditor is aware of that information. The trustees confirm that there is no relevant information that they know of and of which they know the auditor is unaware.

Reappointment of auditor

In accordance with section 485 of the Companies Act 2006, a resolution for the re-appointment of Azets Audit Services Limited as auditors of the charity is to be proposed at the forthcoming Annual General Meeting.

Page 8

Port Vale Football Club Foundation

Trustees' Report

The annual report was approved by the trustees of the charity on .................... and signed on its behalf by:

......................................... Mr Andrew James Taylor Trustee

Page 9

Port Vale Football Club Foundation

Statement of Trustees' Responsibilities

The trustees (who are also the directors of Port Vale Football Club Foundation for the purposes of company law) are responsible for preparing the trustees' report and the financial statements in accordance with applicable law and United Kingdom Accounting Standards (United Kingdom Generally Accepted Accounting Practice), including FRS 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland".

Company law requires the trustees to prepare financial statements for each financial year. Under company law the trustees must not approve the financial statements unless they are satisfied that they give a true and fair view of the state of affairs of the charitable company and of the incoming resources and application of resources, including its income and expenditure, of the charitable company for that period. In preparing these financial statements, the trustees are required to:

The trustees are responsible for keeping proper accounting records that can disclose with reasonable accuracy at any time the financial position of the charitable company and enable them to ensure that the financial statements comply with the Companies Act 2006. They are also responsible for safeguarding the assets of the charitable company and hence for taking reasonable steps for the prevention and detection of fraud and other irregularities.

The trustees are responsible for the maintenance and integrity of the corporate and financial information included on the charitable company's website. Legislation governing the preparation and dissemination of financial statements may differ from legislation in other jurisdictions.

Approved by the trustees of the charity on .................... and signed on its behalf by:

......................................... Mr Andrew James Taylor Trustee

Page 10

Port Vale Football Club Foundation

Independent Auditor's Report to the Members of Port Vale Football Club Foundation

Opinion

We have audited the financial statements of Port Vale Football Club Foundation (the 'charity') for the year ended 31 August 2025, which comprise the Statement of Financial Activities, Balance Sheet, Statement of Cash Flows, and Notes to the Financial Statements, including a summary of significant accounting policies. The financial reporting framework that has been applied in their preparation is United Kingdom Accounting Standards, comprising Charities SORP - FRS 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland' and applicable law (United Kingdom Generally Accepted Accounting Practice).

In our opinion the financial statements:

Basis for opinion

We conducted our audit in accordance with International Standards on Auditing (UK) (ISAs (UK)) and applicable law. Our responsibilities under those standards are further described in the auditor responsibilities for the audit of the financial statements section of our report. We are independent of the charity in accordance with the ethical requirements that are relevant to our audit of the financial statements in the UK, including the FRC’s Ethical Standard, and we have fulfilled our other ethical responsibilities in accordance with these requirements. We believe that the audit evidence we have obtained is sufficient and appropriate to provide a basis for our opinion.

Conclusions relating to going concern

In auditing the financial statements, we have concluded that the trustees use of the going concern basis of accounting in the preparation of the financial statements is appropriate.

Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the charity's ability to continue as a going concern for a period of at least twelve months from when the original financial statements were authorised for issue.

Our responsibilities and the responsibilities of the trustees with respect to going concern are described in the relevant sections of this report.

Other information

The trustees are responsible for the other information. The other information comprises the information included in the annual report, other than the financial statements and our auditor’s report thereon. Our opinion on the financial statements does not cover the other information and, except to the extent otherwise explicitly stated in our report, we do not express any form of assurance conclusion thereon.

Page 11

Port Vale Football Club Foundation

Independent Auditor's Report to the Members of Port Vale Football Club Foundation

In connection with our audit of the financial statements, our responsibility is to read the other information and, in doing so, consider whether the other information is materially inconsistent with the financial statements or our knowledge obtained in the audit or otherwise appears to be materially misstated. If we identify such material inconsistencies or apparent material misstatements, we are required to determine whether there is a material misstatement in the financial statements or a material misstatement of the other information. If, based on the work we have performed, we conclude that there is a material misstatement of this other information, we are required to report that fact.

We have nothing to report in this regard.

The prior period financial statements were not audited as the charity qualified as audit exempt. The charity was instead subject to an independent examination in the prior year.

Opinion on other matter prescribed by the Companies Act 2006

In our opinion, based on the work undertaken in the course of the audit:

Matters on which we are required to report by exception

In the light of our knowledge and understanding of the charity and its environment obtained in the course of the audit, we have not identified material misstatements in the Strategic Report and the Trustees' Report.

We have nothing to report in respect of the following matters where the Companies Act 2006 requires us to report to you if, in our opinion:

Responsibilities of trustees

As explained more fully in the Statement of Trustees' Responsibilities (set out on page 10), the trustees are responsible for the preparation of the financial statements and for being satisfied that they give a true and fair view, and for such internal control as the trustees determine is necessary to enable the preparation of financial statements that are free from material misstatement, whether due to fraud or error.

In preparing the financial statements, the trustees are responsible for assessing the charity's ability to continue as a going concern, disclosing, as applicable, matters related to going concern and using the going concern basis of accounting unless the trustees either intend to liquidate the charity or to cease operations, or have no realistic alternative but to do so.

Page 12

Port Vale Football Club Foundation

Independent Auditor's Report to the Members of Port Vale Football Club Foundation

Auditor responsibilities for the audit of the financial statements

Our objectives are to obtain reasonable assurance about whether the financial statements as a whole are free from material misstatement, whether due to fraud or error, and to issue an auditor’s report that includes our opinion. Reasonable assurance is a high level of assurance, but is not a guarantee that an audit conducted in accordance with ISAs (UK) will always detect a material misstatement when it exists. Misstatements can arise from fraud or error and are considered material if, individually or in the aggregate, they could reasonably be expected to influence the economic decisions of users taken on the basis of these financial statements.

The extent to which our procedures are capable of detecting irregularities, including fraud is detailed below:

We considered the nature of the charity's industry and its control environment, and reviewed the charity's documentation of their policies and procedures relating to fraud and compliance with laws and regulations. We also enquired of trustees about their own identification and assessment of the risks and irregularities.

We obtained an understanding of the legal and regulatory framework that the charity operates in, and identified the key laws and regulations that:

• had a direct effect on the determination of material amounts and disclosures in the financial statements. These included the Charities Act, tax legislation, pension legislation; and

• do not have a direct effect on the financial statements but compliance with which may be fundamental to the charity's ability to operate or to avoid a material penalty. These included GDPR, employment law and health and safety regulations.

We discussed among the audit engagement team the opportunities and incentives that may exist within the organisation for fraud and how and where fraud might occur in the financial statements.

In common with all audits under ISAs (UK), we are also required to perform specific procedures to respond to the risk of management override. In addressing the risk of fraud through management override of controls, we tested the appropriateness of journal entries and other adjustments; assessed whether the judgements made in making accounting estimated are indicative of a potential bias; and evaluated the business rationale of any significant transactions that are unusual or outside the normal course of business.

In addition to the above, our procedures to respond to the risks identified included the following: • reviewing financial statement disclosures by testing to supporting documentation to assess compliance with provisions of relevant laws and regulations describes as having a direct effect on the financial statement;

• performing analytical procedures to identify any unusual or unexpected relationships that may indicate risks of material misstatement due to fraud; and

• enquiring of management and in-house / external legal counsel concerning actual and potential litigation and claims, and instances of non-compliance with laws and regulations.

There are inherent limitations in our audit procedures described above. The more removed that laws and regulations are from financial transactions, the less likely it is that we would become aware of non-compliance. Auditing standards also limit the audit procedures required to identify non-compliance with laws and regulations to enquiry of the directors and other management and the inspection of regulatory and legal correspondence, if any.

Material misstatements that arise due to fraud can be harder to detect than those that arise from error as they may involve deliberate concealment or collusion.

Page 13

Port Vale Football Club Foundation

Independent Auditor's Report to the Members of Port Vale Football Club Foundation

Use of our report

This report is made solely to the charitable company's trustees, as a body, in accordance with Chapter 3 of Part 16 of the Companies Act 2006. Our audit 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 auditor’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 charitable company and its trustees as a body, for our audit work, for this report, or for the opinions we have formed.

...................................... Jonathan Ward (Senior Statutory Auditor) For and on behalf of Azets Audit Services Limited, Statutory Auditor

7-9 Macon Court Crewe Cheshire CW1 6EA

Date:.............................

Page 14

Port Vale Football Club Foundation

Statement of Financial Activities for the Year Ended 31 August 2025 (Including Income and Expenditure Account and Statement of Total Recognised Gains and Losses)

Note
Income and Endowments from:
Donations and legacies
3
Charitable activities
4
Total income
Expenditure on:
Charitable activities
5
Total expenditure
Net income
Net movement in funds
Reconciliation of funds
Total funds brought forward
Total funds carried forward
16
Note
Income and Endowments from:
Donations and legacies
3
Charitable activities
4
Total income
Expenditure on:
Charitable activities
5
Total expenditure
Net expenditure
Net movement in funds
Reconciliation of funds
Total funds brought forward
Total funds carried forward
16
Unrestricted
funds
£
422,747
140,992
563,739
(558,647)
(558,647)
5,092
5,092
22,712
27,804
Unrestricted
funds
£
382,562
163,833
546,395
(617,201)
(617,201)
(70,806)
(70,806)
93,518
22,712
Restricted
funds
£
641,140
251,387
892,527
(611,012)
(611,012)
281,515
281,515
-
281,515
Restricted
funds
£
368,743
8,320
377,063
(427,849)
(427,849)
(50,786)
(50,786)
50,786
-
Total
2025
£
1,063,887
392,379
1,456,266
(1,169,659)
(1,169,659)
286,607
286,607
22,712
309,319
Total
2024
£
751,305
172,153
923,458
(1,045,050)
(1,045,050)
(121,592)
(121,592)
144,304
22,712

All of the charity's activities derive from continuing operations during the above two periods.

The notes on pages 18 to 34 form an integral part of these financial statements. Page 15

Port Vale Football Club Foundation

(Registration number: 09408894) Balance Sheet as at 31 August 2025

Note
Fixed assets
Tangible assets
11
Current assets
Debtors
12
Cash at bank and in hand
Creditors: Amounts falling due within one year
13
Net current assets
Net assets
Funds of the charity:
Restricted income funds
Restricted funds
Unrestricted income funds
Unrestricted funds
Total funds
16
2025
£
255,422
150,443
37,842
188,285
(134,388)
53,897
309,319
281,515
27,804
309,319
2024
£
5,975
101,823
18,609
120,432
(103,695)
16,737
22,712
-
22,712
22,712

The financial statements on pages 15 to 34 were approved by the trustees, and authorised for issue on .................... and signed on their behalf by:

......................................... Mr Andrew James Taylor Trustee

The notes on pages 18 to 34 form an integral part of these financial statements. Page 16

Port Vale Football Club Foundation

Statement of Cash Flows for the Year Ended 31 August 2025

Note
Cash flows from operating activities
Net cash income/(expenditure)
Adjustments to cash flows from non-cash items
Depreciation
Working capital adjustments
Increase in debtors
12
Increase/(decrease) in creditors
13
Net cash flows from operating activities
Cash flows from investing activities
Purchase of tangible fixed assets
11
Net increase/(decrease) in cash and cash equivalents
Cash and cash equivalents at 1 September
Cash and cash equivalents at 31 August
2025
£
286,607
2,579
289,186
(48,620)
30,693
271,259
(252,026)
19,233
18,609
37,842
2024
£
(121,592)
1,014
(120,578)
(10,221)
(35,049)
(165,848)
(6,989)
(172,837)
191,446
18,609

All of the cash flows are derived from continuing operations during the above two periods.

The notes on pages 18 to 34 form an integral part of these financial statements. Page 17

Port Vale Football Club Foundation

Notes to the Financial Statements for the Year Ended 31 August 2025

1 Charity status

Port Vale Football Club Foundation is a charity limited by guarantee, incorporated in England, and consequently does not have share capital. Each of the Trustees is liable to contribute an amount not exceeding £10 towards the assets of the charity in the event of liquidation.

The address of its registered office is: Port Vale Foundation Hamil Road Stoke-On-Trent ST6 1AW

2 Accounting policies

Summary of significant accounting policies and key accounting estimates

The principal accounting policies applied in the preparation of these financial statements are set out below. These policies have been consistently applied to all the years presented, unless otherwise stated.

Statement of compliance

The financial statements have been prepared in accordance with the charity's governing document, the Companies Act 2006, FRS 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland' ("FRS 102") and the Charities SORP '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). The charity is a Public Benefit Entity as defined by FRS 102.

Basis of preparation

The financial statements are prepared in sterling (£) which is the functional currency of the charity. Monetary amounts in these financial statements are rounded to the nearest £.

The financial statements have been prepared under the historical cost convention. The principal accounting policies adopted are set out below.

Going concern

The financial statements have been prepared on a going concern basis.

The trustees assess whether the use of going concern is appropriate i.e. whether there are any material uncertainties related to events or conditions that may cast significant doubt on the ability of the charity to continue as a going concern. The trustees make this assessment in respect of a period of one year from the date of approval of the financial statements. The charity is supported by Port Vale Football Club Limited which is supported by Mrs and Mr Shanahan. Port Vale Football Club Limited is underwritten by the Shanahan's and as part of this agreement, the underwrittting agreement also includes the support of the Foundation.

Page 18

Port Vale Football Club Foundation

Notes to the Financial Statements for the Year Ended 31 August 2025

Critical accounting estimates and judgements

In the application of the charity's accounting policies, the trustees are required to make judgements, estimates and assumptions about the carrying amount of assets and liabilities that are not readily apparent from other sources. The estimates and associated assumptions are based on historical experience and other factors that are considered to be relevant. Actual results may differ from these estimates.

The estimates and underlying assumptions are reviewed on an ongoing basis. Revisions to accounting estimates are recognised in the period in which the estimate is revised where the revision affects only that period, or in the period of the revision and future periods where the revision affects both current and future periods.

Income and endowments

Donations and legacies

Cash donations are recognised on receipt. Other donations are recognised once the charity has been notified of the donation, unless performance conditions require deferral of the amount. Income tax recoverable in relation to donations received under Gift Aid or deeds of covenant is recognised at the time of the donation.

Legacies are recognised on receipt or otherwise if the charity has been notified of an impending distribution, the amount is know, and receipt is expected. If the amount is not known, the legacy is treated as a contingent asset.

Grants receivable

Grants are recognised once the charity has entitlement to the income, it is probable that the income will be received and the amount of the income receivable can be measured reliably.

Expenditure

All expenditure is recognised once there is a legal or constructive obligation to that expenditure, it is probable settlement is required and the amount can be measured reliably. All costs are allocated to the applicable expenditure heading that aggregate similar costs to that category. Where costs cannot be directly attributed to particular headings they have been allocated on a basis consistent with the use of resources, with central staff costs allocated on the basis of time spent, and depreciation charges allocated on the portion of the asset’s use. Other support costs are allocated based on the spread of staff costs.

Charitable activities

Charitable expenditure comprises those costs incurred by the charity in the delivery of its activities and services for its beneficiaries. It includes both costs that can be allocated directly to such activities and those costs of an indirect nature necessary to support them.

Support costs

Support costs include central functions and have been allocated to activity cost categories on a basis consistent with the use of resources, for example, allocating property costs by floor areas, or per capita, staff costs by the time spent and other costs by their usage.

Page 19

Port Vale Football Club Foundation

Notes to the Financial Statements for the Year Ended 31 August 2025

Taxation

The charity is considered to pass the tests set out in Paragraph 1 Schedule 6 of the Finance Act 2010 and therefore it meets the definition of a charitable company for UK corporation tax purposes. Accordingly, the charity is potentially exempt from taxation in respect of income or capital gains received within categories covered by Chapter 3 Part 11 of the Corporation Tax Act 2010 or Section 256 of the Taxation of Chargeable Gains Act 1992, to the extent that such income or gains are applied exclusively to charitable purposes.

Tangible fixed assets

Tangible fixed asset purchases are initially recorded at cost, less any subsequent accumulated depreciation and impairment losses.

Depreciation and amortisation

Depreciation is provided on tangible fixed assets so as to write off the cost or valuation, less any estimated residual value, over their expected useful economic life as follows:

Asset class Depreciation method and rate
Office Equipment 33% Straight line
Plant & Machinery 25% Straight line
Assets are depreciated once they are fully
Assets under construction constructed and transferred to their
correct asset class.

Trade debtors

Trade debtors are amounts due from donations and charitable activities.

Trade debtors are recognised initially at the transaction price. They are subsequently measured at amortised cost using the effective interest method, less provision for impairment. A provision for the impairment of trade debtors is established when there is objective evidence that the charity will not be able to collect all amounts due according to the original terms of the receivables.

Cash and cash equivalents

Cash and cash equivalents comprise cash on hand and call deposits, and other short-term highly liquid investments that are readily convertible to a known amount of cash and are subject to an insignificant risk of change in value.

Trade creditors

Trade creditors are obligations to pay for goods or services that have been acquired in the ordinary course of business from suppliers. Accounts payable are classified as current liabilities if the charity does not have an unconditional right, at the end of the reporting period, to defer settlement of the creditor for at least twelve months after the reporting date. If there is an unconditional right to defer settlement for at least twelve months after the reporting date, they are presented as non-current liabilities.

Trade creditors are recognised initially at the transaction price and subsequently measured at amortised cost using the effective interest method.

Page 20

Port Vale Football Club Foundation

Notes to the Financial Statements for the Year Ended 31 August 2025

Charitable funds

Unrestricted funds are available for use at the discretion of the trustees in furtherance of their charitable objectives.

Restricted funds are subject to specific conditions by donors or grantors as to how they may be used. The purposes and uses of the restricted funds are set out in the notes to the financial statements.

Endowment funds are subject to specific conditions by donors that the capital must be maintained by the charity.

Pensions and other post retirement obligations

Payments to defined contribution retirement benefit schemes are charged as an expense as they fall due.

Financial instruments

Classification

Financial assets and financial liabilities are recognised when the charity becomes a party to the contractual provisions of the instrument. 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 charity after deducting all of its liabilities.

Recognition and measurement

All financial assets and liabilities are initially measured at transaction price (including transaction costs), except for those financial assets classified as at fair value through profit or loss, which are initially measured at fair value (which is normally the transaction price excluding transaction costs), unless the arrangement constitutes a financing transaction. If an arrangement constitutes a financing transaction, the financial asset or financial liability is measured at the present value of the future payments discounted at a market rate of interest for a similar debt instrument.

Financial assets and liabilities are only offset in the statement of financial position when, and only when there exists a legally enforceable right to set off the recognised amounts and the charity intends either to settle on a net basis, or to realise the asset and settle the liability simultaneously.

Financial assets are derecognised when and only when a) the contractual rights to the cash flows from the financial asset expire or are settled, b) the charity transfers to another party substantially all of the risks and rewards of ownership of the financial asset, or c) the charity, despite having retained some, but not all, significant risks and rewards of ownership, has transferred control of the asset to another party.

Financial liabilities are derecognised only when the obligation specified in the contract is discharged, cancelled or expires.

Page 21

Port Vale Football Club Foundation

Notes to the Financial Statements for the Year Ended 31 August 2025

Debt instruments

Debt instruments which meet the following conditions are subsequently measured at amortised cost using the effective interest method:

(a) The contractual return to the holder is (i) a fixed amount; (ii) a positive fixed rate or a positive variable rate; or (iii) a combination of a positive or a negative fixed rate and a positive variable rate.

(b) The contract may provide for repayments of the principal or the return to the holder (but not both) to be linked to a single relevant observable index of general price inflation of the currency in which the debt instrument is denominated, provided such links are not leveraged.

(c) The contract may provide for a determinable variation of the return to the holder during the life of the instrument, provided that (i) the new rate satisfies condition (a) and the variation is not contingent on future events other than (1) a change of a contractual variable rate; (2) to protect the holder against credit deterioration of the issuer; (3) changes in levies applied by a central bank or arising from changes in relevant taxation or law; or (ii) the new rate is a market rate of interest and satisfies condition (a).

(d) There is no contractual provision that could, by its terms, result in the holder losing the principal amount or any interest attributable to the current period or prior periods.

(e) Contractual provisions that permit the issuer to prepay a debt instrument or permit the holder to put it back to the issuer before maturity are not contingent on future events, other than to protect the holder against the credit deterioration of the issuer or a change in control of the issuer, or to protect the holder or issuer against changes in levies applied by a central bank or arising from changes in relevant taxation or law.

(f) Contractual provisions may permit the extension of the term of the debt instrument, provided that the return to the holder and any other contractual provisions applicable during the extended term satisfy the conditions of paragraphs (a) to (c).

Debt instruments that are classified as payable or receivable within one year on initial recognition and which meet the above conditions are measured at the undiscounted amount of the cash or other consideration expected to be paid or received, net of impairment.

With the exception of some hedging instruments, other debt instruments not meeting these conditions are measured at fair value through profit or loss.

Commitments to make and receive loans which meet the conditions mentioned above are measured at cost (which may be nil) less impairment.

Fair value measurement

The best evidence of fair value is a quoted price for an identical asset in an active market. When quoted prices are unavailable, the price of a recent transaction for an identical asset provides evidence of fair value as long as there has not been a significant change in economic circumstances or a significant lapse of time since the transaction took place. If the market is not active and recent transactions of an identical asset on their own are not a good estimate of fair value, the fair value is estimated by using a valuation technique.

Page 22

Port Vale Football Club Foundation

Notes to the Financial Statements for the Year Ended 31 August 2025

3 Income from donations and legacies

Donations and legacies;
Donations
Grants, including capital grants
Donations and legacies;
Donations
Grants, including capital grants
4
Income from charitable activities
Parties
Coaching and clubs
Tickets, Trophies and Match days
Facilities
Parties
Coaching and clubs
Tickets, Trophies and Match days
Unrestricted
funds
General
£
236,598
186,149
422,747
Unrestricted
funds
General
£
291,651
90,911
382,562
Unrestricted
funds
General
£
740
114,488
25,764
-
140,992
Unrestricted
funds
General
£
15,868
109,019
38,946
163,833
Restricted
funds
£
147,979
493,161
641,140
Restricted
funds
£
30,280
338,463
368,743
Restricted
funds
£
100
-
-
251,287
251,387
Restricted
funds
£
-
8,320
-
8,320
Total
2025
£
384,577
679,310
1,063,887
Total
2024
£
321,931
429,374
751,305
Total
2025
£
840
114,488
25,764
251,287
392,379
Total
2024
£
15,868
117,339
38,946
172,153

Page 23

Port Vale Football Club Foundation

Notes to the Financial Statements for the Year Ended 31 August 2025

5 Expenditure on charitable activities

Staff costs
Coaching and clubs
Governance costs
Depreciation
Facilities
Staff costs
Coaching and clubs
Governance costs
Depreciation
Unrestricted
funds
General
£
258,862
267,224
27,724
2,579
2,258
558,647
Unrestricted
funds
General
£
462,968
141,679
11,540
1,014
617,201
Restricted
funds
£
530,260
69,464
-
-
11,288
611,012
Restricted
funds
£
237,224
183,833
6,792
-
427,849
Total
2025
£
789,122
336,688
27,724
2,579
13,546
1,169,659
Total
2024
£
700,192
325,512
18,332
1,014
1,045,050

6 Net incoming/outgoing resources

Net incoming/(outgoing) resources for the year include:

Independent examination fees
Auditors remuneration
Depreciation of fixed assets
2025
£
-
6,000
2,579
2024
£
3,000
-
1,014

7 Trustees remuneration and expenses

No trustees, nor any persons connected with them, have received any remuneration from the charity during the year.

No trustees have received any reimbursed expenses or any other benefits from the charity during the year.

Page 24

Port Vale Football Club Foundation

Notes to the Financial Statements for the Year Ended 31 August 2025

8 Staff costs

The aggregate payroll costs were as follows:

Staff costs during the year were:
Wages and salaries
Social security costs
Pension costs
2025
£
711,527
60,196
17,399
789,122
2024
£
648,485
37,743
13,964
700,192

The monthly average number of persons (including senior management / leadership team) employed by the charity during the year expressed as full time equivalents was as follows:

Average number of employees 2025
No
43
2024
No
50

During the year, the charity made redundancy and/or termination payments which totalled £Nil (2024 - £Nil).

No employee received emoluments of more than £60,000 during the year.

The total employee benefits of the key management personnel of the charity were £50,000 (2024 - £40,616).

9 Auditors' remuneration

Audit of the financial statements
Independent examination of the financial statements
All other non-audit services
2025
£
6,000
-
12,018
18,018
2024
£
-
3,000
8,056
11,056

Page 25

Port Vale Football Club Foundation

Notes to the Financial Statements for the Year Ended 31 August 2025

10 Taxation

The charity is a registered charity. All the company's income is applied to its charitable objectives and the Charity is therefore exempt under current legislation from most forms of taxation.

11 Tangible fixed assets

11 Tangible fixed assets
Assets under Office Plant &
construction Equipment Machinery Total
£ £ £ £
Cost
At 1 September 2024 - 6,989 - 6,989
Additions 240,000 3,196 8,830 252,026
At 31 August 2025 240,000 10,185 8,830 259,015
Depreciation
At 1 September 2024 - 1,014 - 1,014
Charge for the year - 2,579 - 2,579
At 31 August 2025 - 3,593 - 3,593
Net book value
At 31 August 2025 240,000 6,592 8,830 255,422
At 31 August 2024 - 5,975 - 5,975
Included within assets under construction are additions of £240,000 (2024: £nil) in regards to leasehold
improvements that relate to the Vale Park Community Campus. The project in currently ongoing with the
leasehold property being transferred by community asset transfer via Stoke-on-Trent City Council at a future
date.
12 Debtors
2025 2024
£ £
Trade debtors 4,506 33,351
Prepayments 1,273 997
Other debtors 144,664 67,475
150,443 101,823

Page 26

Port Vale Football Club Foundation

Notes to the Financial Statements for the Year Ended 31 August 2025

13 Creditors: amounts falling due within one year

13 Creditors: amounts falling due within one year
Trade creditors
Owed to related parties
Other taxation and social security
Other creditors
Accruals
2025
£
7,931
37,977
14,850
61,657
11,973
134,388
2024
£
20,380
1,200
11,311
61,805
8,999
103,695

14 Pension and other schemes

Defined contribution pension scheme

The charity operates a defined contribution pension scheme. The pension cost charge for the year represents contributions payable by the charity to the scheme and amounted to £17,399 (2024 - £13,964).

Contributions totalling £2,959 (2024: £2,552) were payable to the scheme at the end of the year and are included in creditors.

15 Commitments

Capital commitments

The total amount contracted for but not provided in the financial statements was £2,060,000 (2024 - £Nil).

The above capital commitments relate to the construction of the Vale Park Community Campus. This construction is being funded in full by Stoke-on-Trent City Council.

Page 27

Port Vale Football Club Foundation

Notes to the Financial Statements for the Year Ended 31 August 2025

16 Funds
Unrestricted funds
General
General funds
Restricted funds
EFL Community Grants
Premier League Primary Kicks
Premier League Primary Stars
Stoke-on-Trent City Council
National Lottery Awards for All
The Community Foundation
Other
Staffordshire County Council
Premier League fans fund
Premier League Core
Bescura
Community Cupboard
Kellogs
Football Foundation
HAF
Kenya
Kickstart
Ladies only fitness
Next Steps Probation
Smart Energy- Social Media
Space
Staffs FA
Stoke on Trent College
Vale Park Community Campus
(Fixed asset)
Wildcats
Youth inclusion
Total restricted funds
Total funds
Balance at 1
September
2024
£
22,712
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
22,712
Incoming
resources
£
563,739
35,000
35,000
35,000
30,582
82,580
20,283
500
13,553
33,000
10,000
48,396
9,385
21,420
11,288
22,439
95,346
2,300
3,780
10,625
2,829
1,747
1,220
112,898
240,000
4,200
9,156
892,527
1,456,266
Resources
expended
£
(558,647)
(35,000)
(35,000)
(35,000)
(28,582)
(82,580)
(20,283)
(500)
(13,553)
(33,000)
(10,000)
(48,396)
(9,385)
(21,420)
(11,288)
(22,439)
(55,831)
(2,300)
(3,780)
(10,625)
(2,829)
(1,747)
(1,220)
(112,898)
-
(4,200)
(9,156)
(611,012)
(1,169,659)
Balance at 31
August 2025
£
27,804
-
-
-
2,000
-
-
-
-
-
-
-
-
-
-
-
39,515
-
-
-
-
-
-
-
240,000
-
-
281,515
309,319

Page 28

Port Vale Football Club Foundation

Notes to the Financial Statements for the Year Ended 31 August 2025

Unrestricted funds
General
General funds
Restricted
EFL Community Grants
EFL CommunityFit Fans
EFL Community NCS Grant
Premier League Primary Kicks
Premier League Primary Stars
Stoke-on-Trent City Council
National Lottery Awards for All
Community Grants
Twinning and Literacy Project
The Community Foundation
The National Lottery-Golden
Valiants
The Hubb Foundation
Other
Streetgames UK
The Barclays Community Football
Fund
Staffordshire County Council
Premier League fans fund
Premier League Core
Total restricted funds
Total funds
Balance at 1
September
2023
£
93,518
-
-
-
-
-
22,693
-
1,791
4,000
1,947
12,609
-
7,746
-
-
-
-
-
50,786
144,304
Incoming
resources
£
546,395
53,442
10,000
14,400
35,000
35,000
30,980
87,580
-
19,807
25,000
-
24,454
-
2,500
1,000
2,900
25,000
10,000
377,063
923,458
Resources
expended
£
(617,201)
(53,442)
(10,000)
(14,400)
(35,000)
(35,000)
(53,673)
(87,580)
(1,791)
(23,807)
(26,947)
(12,609)
(24,454)
(7,746)
(2,500)
(1,000)
(2,900)
(25,000)
(10,000)
(427,849)
(1,045,050)
Balance at 31
August 2024
£
22,712
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
22,712

Page 29

Port Vale Football Club Foundation

Notes to the Financial Statements for the Year Ended 31 August 2025

The specific purposes for which the funds are to be applied are as follows:

EFL Community Grants- Funding from the English Football League Trust to provide community activities using the power of Port Vale FC in the local community to engage and connect people to positive activities.

EFL Community Fit Fans- Funding from the English Football League to provide targeted weight management programme, using the power of Port Vale FC to engage people in weight loss activity supported by local health partnerships.

EFL Community NCS- Funding to deliver a targeted programme for school leavers aged 15, 16, 17 attending a structured life skills and educational development programme during the summer holidays including skills boosters, workshops and one-off events at Port Vale.

Premier League Primary Kicks- Funding from the Premier League and Port Vale FC locally to inspire teenagers and young adults to learn, grow and to connect with their community, reducing their involvement in risky behaviour, ASB and turning them towards positive activities, whilst enabling them to develop important life skills.

Premier League Primary Stars- Funding from the Premier League following on from the Schools Sports initiative using the appeal of the Premier League and professional football clubs to inspire primary school children to learn, be active and develop important life skills.

Stoke-on-Trent City Council- Twinning/Mentoring- Funding from Stoke on Trent Opportunity Area to support the mentoring, personal development and training of targeted young people in Stoke on Trent secondary schools. We are supporting with the development of life skills training, self-development and access to sporting activities.

National Lottery Awards for All- Disability project funding.

Twinning and Literacy Project- A project delivering education, literacy and football coaching in a women's prison to offenders due for release, funded by the HM Prison Service via Twinning.

The Community Foundation- A Teens Mental Health project supporting young people with their mental wellbeing.

The National Lottery: Golden Valliants- Related to casual and external delivery coming into sessions.

Kellogs- Delivery of summer camps for local children, including coach delivery and equipment

Football Foundation- Funds are for the purchase of equipment and machinery to enable the delivery of women and girls football underneath the Foundation operation.

HAF- Delivery of school holiday provisions and food purchases for children who are on free school meals.

Keyna- Funds are to be used for travel, activities and accommodation in the trip to Kenya, supporting young people to undertake a trip to the country, learning life skills, leadership and understanding different cultures and experiences

Kickstart- Searching and assistance with apprenticeship places

Page 30

Port Vale Football Club Foundation

Notes to the Financial Statements for the Year Ended 31 August 2025

The Hubb Foundation- A local volunteer project to support volunteers being community connectors and supporting people in the local community.

Bescura- Funds are used for the delivery of salaries to support the delivery of family based interventions including parent and toddler sessions, baby bank, parental workshops, parent mentoring and supporting families in Burslem

Ladies only fitness- Funds to support a series of ladies only fitness activities, including Netball, swimming, walking group and general support group for wellbeing

Next steps Probation- Funds to support the delivery of a targeted intervention programme for people on probation, taking part in sport, physical activity and educational workshops to support them back into society once sentences are completed

Smart Energy Social Media- funds for the promotion of smart energy meters to low income families in Stoke-on-Trent. A government back scheme to reduce fuel poverty

Space- delivery of school holiday provisions and food purchases for children from ST6

Staffs FA- Funds to support the delivery of women and girls football programme and disability football programme

Stoke on Trent college- funds to pay for Port Vale Foundation services to deliver a Further Education BTEC course, supporting students to gain qualifications, whilst still training and playing football, representing Port Vale against other colleges on a full time study programme

Vale Park community campus- funds for the capital build of Vale Park Community Campus

Wildcats- funds for the delivery of girls on "Wildcats" sessions that take place after school in Primary School settings, supporting more girls to get into football at school and at Port Vale FC

Youth Inclusion- funds to deliver youth diversionary activities for vulnerable young people - sessions include a weekly youth club, sports activities, holiday camps, trips and experiences. Particulary taregting young people who are on free school meals

Community Cupboard- A project to provide food, essential items and equipment

Garfield Weston Grant- A contribution to salaries for older people programme.

The Barclays Community Football Fund - Help you make football more accessible for under represented young people in your community.

Streetgames UK - Further their mission to transform the lives of young people living in low-income, undeserved communities through sport and physical activity.

Staffordshire County Council - Provide different facilities and opportunities in line with their initiatives.

Premier League fans fund - Grant is to be used to strengthen the bond between the football club, the supporters and the local community.

Page 31

Port Vale Football Club Foundation

Notes to the Financial Statements for the Year Ended 31 August 2025

Premier league core - Grant is to be used to provide behind the scenes infrastructure support and funding to support local societal needs.

The restricted funds of the charity comprise the unexpended balances of donations and grants held on trust subject to specific conditions by donors as to how they may be used.

Unrestricted Funds

The unrestricted funds of the charity comprise the unexpended balances of donations and grants which are not subject to specific conditions by donors and grantors as to how they may be used. These include designated funds which have been set aside out of unrestricted funds by the trustees for specific purposes.

17 Analysis of net assets between funds

17 Analysis of net assets between funds
Tangible fixed assets
Current assets
Current liabilities
Total net assets
Tangible fixed assets
Current assets
Current liabilities
Total net assets
Unrestricted
funds
General
£
15,422
88,070
(75,688)
27,804
Restricted
funds
£
240,000
100,215
(58,700)
281,515
Unrestricted
funds
General
£
5,975
120,432
(103,695)
22,712
Total funds at
31 August
2025
£
255,422
188,285
(134,388)
309,319
Total funds at
31 August
2024
£
5,975
120,432
(103,695)
22,712

The charity had no material debt during the year.

Page 32

Port Vale Football Club Foundation

Notes to the Financial Statements for the Year Ended 31 August 2025

18 Related party transactions

Port Vale Football Club Limited

Port Vale Football Club Limited is considered to be a related party by virtue of its relationship with Ms Carol Ann Shanahan (Trustee).

During the year, income was received from Port Vale Football Club Limited to the value of £24,797 (2024: £nil). In addition, purchases were made from Port Vale Football Club Limited on normal commercial terms to the value of £144,676 (2024: £70,688). At 31 August 2025 there was an amount of £37,977 (2024: £NIL) due to Port Vale Football Club Limited.

Bescura Limited

Bescura Limited is considered to be a related party by virtue of its relationship with Ms Carol Ann Shanahan (Trustee).

During the year, income was received from Bescura Limited to the value of £nil (2024: £3,594). At 31 August 2025 there was an amount of £nil (2024: £1,200) due to Bescura Limited.

The Football League (Community) Limited

The Football League (Community) Limited is considered to be a related party by virtue of its relationship with Ms Carol Ann Shanahan (Trustee).

During the year, income was received from The Football League (Community) Limited to the value of £102,305 (2024: £87,955). At 31 August 2025 there was an amount of £nil (2024: £nil) due to or from The Football League (Community) Limited.

Synetics Solutions Limited

Synetics Solutions Limited is considered to be a related party by virtue of its relationship with Ms Carol Ann Shanahan (Trustee).

During the year, income was received from Synectics Solutions Limited to the value of £150,000 (2024: £nil). At 31 August 2025 there was an amount of £nil (2024: £41,084) due to or from Synetics Solutions Limited.

Page 33

Port Vale Football Club Foundation

Notes to the Financial Statements for the Year Ended 31 August 2025

Kevin Shanahan

Kevin Shanahan is considered to be a related party by virtue of its relationship with Ms Carol Ann Shanahan (Trustee).

During the year, income was received from Kevin Shanahan to the value of £31,000 (2024: £80,000). At 31 August 2025 there was an amount of £nil (2024: £nil) due to or from Kevin Shanahan.

The Sandon Trust

The Sandon Trust is considered to be a related party by virtue of its relationship with Ms Rachel Beckett (Trustee).

During the year, income was received from The Sandon Trust to the value of £3,420 (2024: £7,942). At 31 August 2025 there was an amount of £nil (2024: £nil) due to or from The Sandon Trust.

19 Parent and ultimate parent undertaking

There is no ultimate controlling party

Page 34