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2023-03-31-accounts

TIBBS DEMENTIA FOUNDATION A company incorporated in England and Wal¢s Number 9442324 Regisiered Charity number 1166596 FtNANCIALSTA TEMENTS ANDREPORTS FOR THE YEAR ENDED 31 MARCH 2023 Registered OtTice 40 Kimbolton Road, Bedford MK40 2NR Administrative Office 5 Lansdowne Road Bedford MK40 2B Y Websiie.. www.tibbsdementia.co.uk

TIBBS DEMENTIA FOUNDA TION TRUSTEES, (DIRECTORS,) REPORT AND FINANCIAL STATEMENTS ST FOR THE YEAR ENDED 31 MARCH 2023 CONTENTS Report ofthe TruSr￿S. 1DiTcdo￿'1 Pa8¢5 Ind￿nden% Examiner s Re￿rt Page5 Staiem¢DI of F'irtknCi&l Activities Balance ShL*t Notes on th¢ FI￿￿tI>l Statements P88es

TIBBS DEMENTIA FOUNDATION TRUSTEES, (DIRECTORS,) RF,PORT 5T FOR THE YEAR ENDED 31 MARCH 2023 The Tru5t¢¢5 (who are 8150 Dir￿10T% of the company tor thv purrrt)ses of co￿panY l.awl preseiit ih¢iT &niii131 wiih lh¢ finaiicial SiiiieMcnt.￿ forthl I'earended 31- Marrh 20?7. The tinancial %l&tLmf thc ¢h4ritablL eompgny is she McmorattduTh and Aniiles of Associaiion. The m¢tnbvT%hip has the legal responsibilities in the ¥ov¢rnante ofihe charity for vl¢cting thedirecior5 .ho arc als11 the irustees. lis TE8Pi)rt%ibtliiies 81$0 includ¢.- the adillissi0￿ and clastsific8tion ofmember% L)f the company lih&rit)', agreeing prOr¢￿ure￿ gt general m¢¢tingp4 and mc¢lin¥Js ¢)r the director% Iru%lLCS.' receiving the aD#ual report and tFnaB¢i#l %lateinents ofihe dir¢'Ltors truste¢s and apw)iniing Ihe inJ<￿￿dent examiner. BLing & company litniW.J by guarantee. IheTV iy also a board ofdir¢dor% who also act as Iru4¥Y9 ¢)I'the r¢biiglLred charitj. I'hc Dir￿l￿r9 and trust¢es ol'the Foundation durin¥T th¢ y¢8r were.. Nick willi￿ ILh8imian} Harjinder IJWI Sicpheii Lony Xithard WBrd J¢nTrifcr-ltimlinson The trustees ma]JX8< ilje busitb¥s¥ ofihe charli> and are r¢%ponstble for ensuriDg that ihe ellari1￿ Is solveni. well-run. and delivering th¢ Lhariiable outcom¥% liir whiLh li lias been YI up. cnsurillg she eharisy complicb ￿1th Lharity law and wlth the reqiiir¢menls 1)f the Charity CvmTDlS%j()ll. tliai the Lharit% doe5 ni?t hr￿￿ch anv ot'the r£yuirLments of lis 8oYernillb dL)Lument and ihai it retnainy irue io IhL ch￿l￿ble purpoN¥ out there. acting with irttcgriti, and gvoidinb an} personal cuntli¢l% i)f inierL%t or mi%usC of the chariiy's fund% o)r assets. appiiinl% re&Trul8ting ihc financial affairs of ihe charity. The iruslLYS niay enter into Conlracts. gppoiTri and cMpIo￿ staff. detertn?ni' 51atT reiiiuneration and conditions ot'$ervic '￿. trnstees mew regul#rl> dllriii8 the vcar a% rL'4llircd. Meetin¥75 pr()Yide an opportunity fur'l-rustees Lh3nbLS. When r¢4uifLQ formal Tr￿Illin￿r uf 3dvice from consultant% is rece￿¥¢d. Day io Day mana¥em¥nt of the charity 15 delegated to ihe Chicf F.x¢eutive Offic¥r. Sarah Russell.

TIBBS DEMENTIA FOUNDATION TRUSTEES, (DIRECTORS,) REPORT ST FOR THE YEAR ENDED 31 MARCH 2023 OBJFCTIVIS AND AC'TIVI fiF:S (including R¢vi¢w of ihe )'earl l Trbbs Demeniia FoundatiÉJn objeet is to proYid¢ ￿rvIceS which promot¢ thi. improvLd health of'pL￿p1 &t]ected by dem¢DTia and which provide relief. imeluding care and supwrt. lu people with denieDiiaand tliose who car¢ lurih¢m. Tibbs Dem¢niia Fi?undation has trom thi. 15, April ?016 takell (TrVLT fc4wnsibilit% tor th¢ pri)jects previuuslN prO￿lded b% I'ibbs Dementia Services CIC and ha5 ci?ntinued as its prinLipal ￿Ll¥'itY to develop ihL'%C 5LTrfTriLLS to beiietil ￿(￿pIL Wlth dementia and Ih¥ir earLrs within the loral Ik.dford communiti. and C¢ntTal Btdfordshire. I"ibb5 1)¢mcntig Foundation pr(Tryid¥b five core Services." "Music 4 Meniory" a rreaiiyc musical SPaL¢ for eartr% and people with d¢mLntia drawiH&T on the prineiplL% ofmusic ihcrapy and wilh opportuTri11¢s Inr PLrfomianie pro%ideJ through regular group %%i(Jn% individual 'ai homL SL'ssions. and ¥iroup SU￿$1¢}￿% in eare homes. VoicLS aiid Co¥iiIii￿V 41illiulaiioll Therapy.. and 4LSyions to enabl¢ lamil) Larters to sliare their i'X￿rIeneLS Wlth otheTh h¥lpin¥ reduce isolali()n attd opportuniiies IcTr l¢urn from oihers ¢k￿ri¢.￿lis. %￿LIa Lnioiiipa%% l¢arLr% 4uppoii group) and l-?. l L'ouiiselling. Chall¢nbiLY% 4 Memor> which iD¢lude re8u18r session5 of a ran¥¢ of fun. s(Kiablc. phv%iulli stimulaiiD¥ acliviliLg. iiicludiiig regular 5¢$5ii)n% of ind(K)r bo￿}5. walki#& fiX)tb811. a walking 8roiip. 'ellking 5es5inn. Lire￿it trninin¥ and aerobics. yi)Ba. aiid ￿OrkIng aD o11¢)tment. Infiirmalj(In tsL%%ions otrering opwrtunitics for famil￿ carers avd w)ple with & diRgnosis to d¢v¢lop Ib¢ir undctstanding ofdemenlia and ihc support netw'ork"5 &vai14blc. i)cial activiiiesthrou¥h oyrdn)p in groups Tibb44"fe#s outings. Tibb5 Dcmenti& foundaiion eTDploy% ]] flllllpArt time employ¢r5. A few eoniractors who 5UPFXffi spccifie liviliesand over60 unpaid vvluni¢eYs without whom it would rtui bc able to provid¢ the ran¥L' artd 4u&lity ofservices provided. InthEye8rto 31° March 2023. iti$¢stim&tedihAI volunt¢erspTovidedower IOiK) hours ()f service to the charity. In April 2022 ihe Chority. havTn¥ I￿￿n 3%NTrded a thre¢ JCaT ¢ontrnci by Censrnl Bedfordthity council I'I'BC'I with commensur￿e Brniii funding pmvided by LIIC.. started io ¢xlend its 5L'rvi¢L5 across Cenirnl Bedford5hire. In 2022123 Tibbs tkm¢ntia Foundation steadily increased lh¢ numbtrofservic¢s it provide5 acr055 th¢ region providing a £omprEhott5iVt service by the end ofthE financial year.

TIBBS DEMENTIA FOUNDATION TRUSTEES, (DIRECTORS,) REPORT ST FOR THE YEAR ENDED 31 MARCH 2023 RISK REVIEW The trustees r¢¥ul¥rly undettak¢ a wide ranging Apprnisal In order i(Tr idetttify ￿aJor ri5k$ tn whieh ihe cliarily IS L'KtK)4ed. Sieps are taken wilh & view to miri¥aling Ihesc as far as Is rea411￿#blY possible. I￿5￿ran￿L. St&tT irainill¥ LC?nsCiousness rAi51Th¥ is r¥wded seriously and pvliLlts Are in place and rcgularlj reviewed to Courtier ihese risks. -l-hi'tru%iee%greawareihai Li)ntinued tinancial 5tabilityiifihecharity relie% on bTfdili funding and service conlncls lobTetheT W'ith donal10n￿ from the loeBI communily.-I'hc trustees believe thoi ihe iimL frames ror which ils ino(Jme 1% agre¢d rcayon8bly assured and that expenditure. linked t() graniq are manaBed within SiTDilar timc frame5. Tibh% DL'mLntia FoiindalioD is aware of the implications of the Disabilily t)i5cfimin8tion Aci in all of ity &etivities. TruSleL'S and ihLir siaff have made aware of. and are requircd to implement. dala pro1￿[10￿ prin¢iplc8 in line wish GDPR.

TIBBS DEMENTIA FOUNDATION TRUSTEES, {DIRF.CTORS') REPORT FOR THE YEAR ENDED 31" MARCH 2023 {¢ontinlled) PLIBI.IC BENEFI'r In ccimpiling ihis report. Ihe Tru51ees havL ¥iven due regard to ihe piiblic b¢n¢fit gtruidancc as issued by the Charity lommission. The irusrees ¢Qrt4idor thai the range of actTviiie.% d¢tailth 8bove fulfill these reqiiircTnent% in thyt ihLy benefii peopl¢ with d¢rn¢niia and theirearers ihroD8hoiii the ¥eographical area in which ¢he charitv ()PLrates. FINANCIAL REVIEW Thv resulis for11￿ year. as given in the Slai¢ment of finaiicial Activitie& are con$i&red satisfactory by the trusiee5. In the year to 31" March 2023 th¢ ¢h￿ty has been dependent uwn grant funding fft)m Bedford ￿)roUB￿ Council, centr￿ Bedfordshire Council. WKI the 14aYpur Trnsi which r¢pr¢s¢Dted roughly 60YD of the charity's I￿rom¢ wjth the L%h¢r 40YD originating ili¢ot donations and third parry fund-TaisiD& In the y¢aT lo Il. Marth 20?3 Tibbs Dementi& FiiunJatiOn ¥vaS abk to revert io Pre Covid-19 facc ti) faL'e service5 and aciivilics whil¢&)ntinuingto provide ZLM)m mttlin¥-% ynd aetiwitiestothose less ableloatt¢nd far¢ l() faLemeetin8s. Thetnisieesb¥li¢N¢thalwith ihe Le￿¢1 ofAvailable reserYe5and¥arcful plAThiiiTrgBnd financial manag¢m¢nl the Lharity ￿.111 ￿ Bble io Me￿ all lif Trquif¢4m¥nts ofthe CBC coiJtr&cl and coTriinue 10 its service5 acros5 Bedfnrd and Ctntrdl Bedfordshire as needs requ?￿. RF.SERVES POLICY 11 1% ihL w11c￿ of the trnstees lo ensure ihai the charit> has adequate reseTVeS iu cnablL It ti) nieei knth ils 0n&rQ?tn￿T eommitmenis in regard to breD¢ral charitablL aLllVlties. ￿ld lis fruiure funilin¥i r¢yuiTcmLntg. The trusiees i¢l¢ullJ rL'qUi￿ &% rc%crve% ola minimuin ol. bcTw¢¥n ihrLE Jnd six moiiths expendiiiire ITr Order I nieL't aiiy contraNual and ￿1ndin&T L¢lSl%. The trusiees consider ihe l¢vel of r¢'NL'fYLS ai 31, March 20?_3 li) be siitricielli lor ihe p￿Se￿I %iluali()n requirementsof thecharity particularl)'afttrtskinbtr in103ceount th¢ l¢'n&ith i)I.&1rLad￿ agrLed Brants and fundin¥ awvini¢rtls. bui Will contiiiue to review ih¢ 0￿CratI p051tivn As * 31 MBrch 2023 the Charity htld reserves of £234.8O6.69.

TIBBS DEMENTIA FOUNDATION TRUSTEES, (DIRECTORS.) REPORT ST FOR THE YEAR ENDED 31 MARCH 2023 (Co￿11￿U¢d) S1'A'I'EMENT OF TRL'.S1"F.F.S RESPONSIBII.ITIES 'rhL trllstees Iwho are altsi) Ihc direciors ol I'ibhs DemLniig FoundatioD fo)r the purposes of ¢()mpan> lawl ary r¢bpon&ible for prepaTin¥ th¢ Trustees, Annual RL'p¢Xt and the tinancial stsiemenis in ￿Corda￿Ll wilh applicabl¢ l&w and Uniied Kin¥dum Accounting SlaDdard5. Compartv law requires ihe I ru$i¢¢s li) pretydre tIDaniial %taieiiieiitb for gach financial year. ￿h]lh bll%L true and fair virw of the slate of alYaif5 ofihe eon7pan) und of thc iiiconiing t¢5auretty and tlie applicaii(7 of tliose ￿sOur￿¢S. irtLludiiig its incom¢. and expenditure forth¢ PLfiLNI. In preparing those finartti81 ststenients Ihc-l'rustees are requiFvII 10-. sclccl %ult&ble accoiintinb P)licies and applv Ihctn LDnsistenily' iakL' judvmenis and esiirnate% ih&i gre reasonahle and prudciit.. ob%¢'rvL the methods and priniiplcs in ihe C-haritic% %()RP ?015 IFRSIU21-, stale t4h¢ih¥r¥ppliLable LIK Acciiuniing siandards hdv¢' follow¢d subj¢ti ¢0 any maierial prcpare the financial %laiemenis on th¢ ¥J()ing coneern basi5 Mnl¢%s it is iiiBpproprial¢ io prcsume thai ihe company will ¢oniinue in operaiiiTrn.

TIBBS DEMENTIA FOUNDA TION TRUSTEES, (DIRECTORS,) RF.PORT ST FOR THE YF.AR ENDED 31 MARCH 2023 {eoTrtinlled) The TTU￿te¢S are re5P()nsiblL for keepin¥ proper acLounlinK recnrdN thyt disLlose with reaqollable accuruL) at an￿ lini¢ the financial pi)%ition ofthc conipany and to enable Ihctn to Lft%ufL' that ihe financial statements ti)mpl> with the Companies Act 20(K).'IThL? 8re9lsorespo￿Slb1e forsafeguardingthL'a%sets ofthe company aftd hence for t&king reasonable slep% for the prevLntion and detectioll ol fraud and oth¢r irrLb¥u13ri1ies. Therrustees are responsiblc forth¢ maintetsanee and the integrity ofihe corpoT¥l¢ and fittaneial iftforniaiion nLluded on the compally webstl¢. IL'gTi%1￿li0n in the United Kingd(Im ¥ri)vrrning the preparation a￿d diSsLiin8tion of ftnancial stalemenis dilTcr frum legislation in other Juri5(liclji?n4. In so far as th¢ I"rusiL% aTL' aware.. Ihere 14 ni) relevant inforniation which th¢ ¢ompany's independent exa￿l￿¢r is uDawar¢ ()f and the 'IT￿￿tC￿5 hayt t￿k¢n all the steps that ihey ought have t&kLn 10 make tliemselves awar¢ of any relevaDI infi?rmatiJn artd io establish that the COTnpaD)'% inJ¥p¢ndLnt examiller 1% uware ol. the inlormalion. Ihi% r¢tK?rt has Iwn pr¢p8red in accordance with th¢ sp￿1￿1 provi%iomg ofpart 15 of the Cotnpanieb Acl ?IX)6 relatingio Ntnall ¢i)mpni¥% INDLPENDENT EXAMINER Andrew Upton PCCA (if L()IIL'tI Hulgncc 40. Kiiiibolton R(?ad. B¢dfiTrT(t MK40 ?NR was appointed as Independcnl F.xaminL'T (Trl'thL Lumpaiiy ai an extraordin11 ry ¥eneral m¢¢tin¥p and # resolution proposiiig his reapwintmens will be proposed al the next Annual Gener81 Meetin8. Appruv¢d on behalf of the Board of Direciorstrrusle¢s on fjo, ScptembÈr 2023. Chairman of TTuS1¢e￿Di￿(i0r

TIBBS DEMENTIA FOiiNDATION COMPANY LIMITED BY GUARANTEE INDEPENDENT EXAMINERS REPORT TO THE MEMBERS OF TIBBS DEMENTIA FOUNDATION ST YEAR ENDED 31 MARCH 2023 l the &¢counts of the company for thc yeAr trtded 31" MaKh 2023 RESPECTIVF. RF.%PI)Tr4%IlllLITIFS OF TRIISTF.F.% AND EXAMJTr4ER I'he trusiees Iwho are thL directors of Tibb. tk'mcntia l-i?undatiOii for the purw8e% ()f L(}Mpan￿ l&w) thiS)ear underS￿tIon 144121 É?fthe C'harities Aci 2011 {th¢ 2011 ALI) &ndihai ali iiidepeNdeni ehatDiniion Having satlsfied myself ihi the Co￿panV is not 5ubjed 10 audit under compani 15 eligible for IDJ¥r￿￿ndLnt ex&miiiation. it is tny resptrM4ibilit> to.. xatninc ihL aeeounts linder seLiiiin 145 tsf the ?01 l Aei.. io follow th¢ prI￿LQUreS laid down in the (t¥n¥ral l)ireetions given by ihecharity CiimmiSSiOii u￿der seciion 145151101 ol'the 2011 Act.. and til %iat¢ wh¢thLY Particular mallcrs have ¢ume io my attention. BA8JS OF JNDEPENDF.NT EXAMINER'S REPORT My examiiiaiion was carried i)ut itt aceordance willi lh¢ GeDeral DirLLlions gi%'Lll b> the Charity Li)mmission. An examination includLS a review of the reLurds kept by tlie conipany lind a iimpariso)n (Jf the accouTris presenid wilh ihose records. It also iii¢ludc5 icin.4idLniiioti of any iiiiusual iien15 or di5rlosure% in the accounis. and 4e¥kI￿LT txpl&naitons from you a5 trusl¢¢s ci)nLLYning an) sueh maners.'l-h¢ prorrdurL% Uiidertaken do pro%id¢ all thL cvidLnce that would be require(l in an audit and coiisequenily no upinion IS bTÈven &4 to wliether rhe 11 ccounls pr¢4¢nt &"true and fBir view. and Ihc rcwrt 15 ljmited to thtsse matters set Qui in th¢ stst¥%mtnt ￿lOw.

TIBBS DEMENTIA FOUNDATION COMPANY LIMITED BY GUARANTEE INDEPENDF,NT EXAMINERS REPORT TO THE mEl￿BERs OF TIBBS DEMENTIA FOUNDATION (eontinued) ST YEAR ENDED 31 MARCH 2023 INDEPENDENT EXAMINER'S STATEMF.P4T Sn LtsiinectiiiM with m) exaTnin&iion no mattLr has cotn¢ 10 my att¢lliiurt'. 111 which gives me reasonable rause lo believe that in any material r¢5P¢Ct the WUiTemellts'. io keep accounting records in accordan¥¢ with s￿li0n 386 of the Companie5 A¢1 ?006and to P￿pare account4 which Hcwrd with th¢ atcountins reLords. compl> willi aci()untin8 rtquireinenls of seciion 396 0l.ihe Companies Act 2006 and ￿1th ihe mdhods and priiicipl¢s f ihL StRtetTr¢nt i>f Re enable a proper und¢r5thttdin8 of the 8ccouDlts io be rea(￿d. Andrtw Upion PLCA IndeFndciit Examin¢r Dai¥ 40 Kimbullon Road BeJfo>rd MK402NR

TIBBS DEMENTIA FOUNDATION STATEMENT OF FINANCIAL ACTIVITIES {including Income gnd Eipenditure Account) ST FOR THE YEAR ENDED31 MARCH 2023 2023 1ot*l 2022 I'otAI Note Unr¢strirt¢d R¢Atricled JWCOME Tr'JiOM D()naiii)rt5 & Grant 320.451.84 320.451.84 219.3?9.88 10.301.00 17.673.37 4.94 32.192.93 842.07 32.192.93 84?.07 I￿￿estinent Ineome TOTAL 364.6(bY.36 J64,669.36 247J09.19 EXPENDITURE ON 0.00 ?00,252.67 25.728.51 273.?16.80 20.145.67 273,?16.80 20.145.67 Supwrt Costs o.uo TOTAL 29JJ62.47 0.00 293J62.47 22S.9YI.18 NF.T INCOMF 71.J06.89 0.00 71.3(16.89 0.00 21.3)8.01 0.00 OihLr Gaiiis 0.00 NET MOVEMETr4T IN FUNDS 71 J06.119 0.0 ?iJQO.89 21 J28.01 RECONCJLIATJON OF FUNDS bruu¥hi fi)rward 163,499.80 0.0 163,499.80 142,171.79 TOTAL FUNDS CARRIED FORWARD 234.806.09 0.00 234,8116.69 163.499.80 All the llbove Ktivitie5 repre￿￿1 on8oin¥ athivitiE No is payabl¢ for th¢ year ended 31" March 2023 (Nil ?022}. All recogni7.ed gains and losse8 are r¥fl¢cl¢d in lh¢ 4i&i¢meni thr￿1n0￿claI ActiVItIL% 8nd thercforc no separate Stat¢ni¢nt of Total R¢cosniz¢d Ciains and l.usyes is diselused. 10

TIBBS DEMENTIA FOUNDATION BALANCE SHEET ST AS AT 31 MARCH 2023 2023 2022 CURRF.NT A88ETS I¢iLk of bad8ek etr. Ik-btors CIE sh Bank Cash Ilvat 628.61 49.826.66 27.573.57 153.04l.6 0.00 0.00 261.600.56 1¥1.4W.45 Less.. CURRF.NT LIABILITIF.S Sundry CrediioTS GranlN fL'ceived in ad￿an¢¥ Payment% in Advgnce 1? 990.67 1? 973.20 90Q. 14,04? 65 3.¥50.(M) 26.793.87 17.W2.65 NET ASSF.TS 234.806.69 163.499.811 RF.PRESENTED BY-. U￿restriCt￿d Funds GekTreral Fund 234.806.69 163.499.80 Restricted Fumds '14ear and Now, project 2J4,IM16.69 163.499.%0 Th¢4e financial ststem¢pls have been prepared itt &£conlallce with the special provision$ for %mall nmpdrtics uiider Part 15 ofthL Coiiip&1llies Aci Tr(Kl6. Th¢ Liimparty is ensiiled tcl ¢XLnipiioii from li ijdil undLr SeciioTr 477 of Ihc Ci)mp8nies Act ?O(K) r¢laiing to small Lump811ics for ih¢ y¢?r¢ndLd 31" March 7023. Th¢ mcTnbery h8ve not required ihL Lumpanv to obtain atsdit of its financial stat¢ments fortheyearended 31. March ?Q23 in &ccordaiice wilh ￿.tIll}ll 476 ot-lhe l-i)mpanies Act ?006. The Direcior5 TrutslL'LS acknowled¥i ihLir reNponsibiliiies lor-. lal Lnsllrinb ihal rh¢ Ll?mp&nv keeps accourtling records thut comply with Section5 386 387 of the Li)mpalliL% Aci ?006 and (bl preparjng finaiieigk siateTncDls whiLh 8iTrc a true and lair wiew of ihe stal¢ ()f 2lTairs of ihe company S ilt lh¢ ¥nd tsfeacli finaiicial attd of it5 siirplus ur deftcii for each tinancial year in accoTdanr¢ wilh the rvquirLmLnis ol"seci10Tr5 3Y4 and 395 and whi¥h oiherwise complv with the re4iiiremen15 of Ilie Coiiipani¢4 ALt ?006 relating lo firt8ttei&l statenien￿ w faras isgpplicahle tij thL eompAN}'. Ihcse finAniial 5taiements ￿¢re approved bj thL 11(￿ of Trustees on 20 ' September 211•3 sigiied on ils beliall'by-. Ch n uf'frnstee&Direaor

TIBBS DEMENTIA FOUNDATION NOTES TO THE FINANCIAL STATEMENTS ST FOR THE YEAR ENDED 31 MARCH 2023 AC.CI)UNTING POLICIF. lal Basis of preparation. The linaniial %l¥tements have been pr¢p2red in Accordanc¢ with Aecouniing and Reporting by Cliaritie5'. StaTDCllt ol. RLconiinended PrnrlicL ¥pplicable to charitl¢s p￿pAring their accounts in aLLurd&nce with ihe FinaD¢i#l Rewrting SiaNdard applicable to the Ilniie(l Kin&d()m and Repiiblic ol. IrLland {FRS 10?) leffeclivc I S ' October 20151 a4 amended by 8ORP 2 Ictl¢¢tlVL I. January 20191- Tibbs Dementia Fthundation meeis the dcfinition Of & public benefit ¢ntiiy under FRS 102. A55el the rL.leNant aceounging wlicynwt. Ibl Ciulrtb Conccrn 14ftcr making enquires th¢ TTus1ttS have a r¢awnabl¢ expectation thai the Charity ha& 8deqiiate lo) eontiniie its acliviliEs fur the foreseeable fulurc. Ace()rdinBlv, Ille￿ coDlinu¥ io adopt the goin¥ conceTll ba51% in prep8rin¥ the financial staten]enis os Outlined in the Statemeni of I ru5l¢' responsibiliiies on pa¥e 5. Icl Grants receivable. donatii)rt% &nd subscripiions (Jranlts TLCLivgble. donations and %ubscripiions gre TYLVwi￿J in ihe period wh¢D thv charity has eniitlemenl lo thL. futtds. any ￿rt￿Tr￿an￿￿kn ei)nditions aitached to ihL' Item ofiiicoiiie ha5 been met. il is probablc that thL income will be ￿￿e1vcd and tliL &lllOUllt b¢ Tn¥¥sured reliably. Id} Iniesim¢nl ipriime. Investnient iTrcome 15 r¢¢ogni£ed on a ￿Ceipt￿ b￿7$. 1¢) Re%ources expended Lxpcnditllre its recogiiized on an wcruals basis as a IiiE bilily IllLurrcd. Expenditure includr5 any VAT ￿h1¢h Lannot k full}, r¢covcrd and is reponed as P47n th¢ eX￿nditUre to which it r¥lalL%. Charitable expenditure coTnpri%t% those eosts incurred by thL' charity in the delivery of its aLll¥ities fi>f 115 beneficiaries. li iD¥ludL% Ert)th costs that can alloeaicd directly io such ¥¢liviiie% And those cDsI5 of indirect natUTC llcLessar> to supwrt them. Ci)sis are splii between cal¥¥ufies based on staff time. Supwrt cos15 aTL' th04e fuiiuions that &%%i%t the wurk ot. the chariiy but do not directly undLrtake LhAritable ac11￿1%1¢5 and include ihe chaTII)'S ¥O¥ernance costs. GoN'ernDllce rost% imelude ihose rvyt% aNsOClated with me¢lin¥ the eonsiiiuiional and statutory requirement5 (if ihv ch&ritv and includ¢. C1)￿S relevant io the slraii&pie m8naBetMeni of th¢ ¢h&itty.

TIBBS DEMENTIA FOUNDATION NOTES TO THE FINANCIAL STATF.MF.NTS ST FOR THE YEAR ENDED 31 MARCH 2023 It) Pension costs. The compally has registered with NEST and has paid contributions 05 trom 15 July 2017. Igl Funds. Ilnreqtrieted funds are incomin¥ resources receiwable or yienernted for ihe obj¢cts ot- Ihe charity without further spceificd pllrposc aiid art available as a general fund. Restricied funds are to Ee used for specific purwse% IAid down tlie donor. Expenditure whieh meeis these criteria is charged to IhL fund. ltsgLih¢r willi a fair allocati(JTI of Losts. "I ran5a¢lions TelaliDB 111 lh¢ 'H¢'ar and Nvw Proj¢¢t" arc wci)unted for tt¥ a rtstricitd fund a% this project is a joint Activity ruli annually ￿1117 other l(Kal Comniuniiy w>ups lh¢ Philharmunia OrL'hLsira An) surplus rcsultiiig is LarriLd lor%4ard tO￿,￿rdS ihc following >eaes project. (h) FinancT&I Insirumeni% jn%lruTll¥Trl%. th¢%¥ k'ing lash 41 i>ank dibl￿r$ and ¢TLJitor¥. IIsst¥ fiRattLial in%trumcnts art initially Unrestrleiod ds Restrleied Funds 2023 2V22 ToiHI Ttyt41 DONATIONS AND GRANTS ijcdfoird Borough Couttcil CLiltral Bcdfiirdshire BC 'IhL Harpur-ITu%I Bedford C'astle Ward LIni￿crS11￿ of Bedford liide￿nd¢llt Abptt & Luiiin In¢quuliti¢3 Fund 37.1?6.80 1?7.910.00 55,OJO.(K) 1.200.iX) 957.60 0.00 0.00 37.1?6.80 127.910.00 55,00(I.(N) ?8.239.00 34,25?.00 64,5X3.IN) 957.60 2.500 00 1.45Y.(K) 2.500 011 1.45Y.00 u.o(I 22? 194.40 1.475.89 95.738.14 1,043.41 0.00 0.00 0.00 0.00 22? 194.40 1.475.89 95.738.14 131.033.00 2.?41.52 85.278.90 770.4& Funeral Colleciions Other Coniinunit}' Dowdiiolls (iift Aid ReL¢)vered TOTAL 320,451.84 320,451.84 219J29.88

TIBBS DEMENTIA FOUNDA TION NOTES TO THE FINANCIAL STATEMENTS ST FOR THE YEAR ENDED 31 MARCH 2023 U￿r￿trIcted Re%trleted 2023 TotAI F￿lld$ 2022 TotAI Fundy ACTIVITIES FOR I-ENERAL FUND alc% lif Mcrchandi Fee5 lor projects in nursing hom¢s. elc. 1,107.52 1,107.5? 2,441.00 10.075.00 10,075.(M) 7,860.00 TOTAL 1,182.52 0.00 11,182.52 ioJoi.00 INVFSTVF.NT INCOMF BaDk Interest 842.07 o.oo 4.94 INCOME FROM CHARITABLE AC.TIVITIF.S Contributiony from Clients 32.192.9J 32,192.93 17,67J.37 EXVF.NTIITIIT4E ON CHARITABLE ACTIVITIES IntsiÈ 71 209.662.21 38.6>8.00 18.019.36 3.301.07 348.?.% 0.00 2,469.36 758.55 209.66? ?1 16.658.(K) 18.01936 3.301.07 1?8.413.48 5¥.557.5¥ 8.88.3.4? Fncilitalors fees Rooni Flire Client Transwrt & Mileage RLfr￿hMtTht Casts Other project costs _guipm¥nl ITajnin¥ & Sup¢rvision Flear & Now 0.00 0.00 o.oo 0.00 o.iJ(> 0.00 ? 469.36 758.55 0.00 681.55 0.00 T(ITAL 273210.110 273216.80 200252.67 14

TIBBS DEMENTIA FOUNDATION NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDF.D 31. MARCH 2023 U￿restricted Restrict¢d 202J Total Fynd 2022 Tot*l STA VTrINC. C.O8T8 197.137.24 197.137.24 126,191.8? {5.724.87} 5.4Y8.83 2.447.70 FIMRC. Job Rei¢nliyn SihLTrmL Liiiployer's Wa110nal In.%uranLe Pensions 9.O68.57 3.45fj 40 9.0fj8.57 3.456.40 TOTAL las atM)vel 209.662.21 0.00 209.062.21 12%.413.48 ¢mployee% received rL'muner81ion greater than £60.(K)O. I'he av¢ra8e nutnher ol'employees durin¥ the year ￿￿5 l? (2022 01. SUPPORT COSTS Truste¢% 11)ir¢¢liYs' Fees Insiirance 1.987.90 1.987.91) 1.1141.59 18.25? 16 4,837.87 796.89 Lu%l vf guod& for resale nk LhyNpL5 OovL'rDtn¥nl 2.101.5 805.Q5 2,101.59 805.05 o.uo TOTAL 20.145.67 0.00 20.145.67 ZS.728.51 TRUSTEES. REMUNI)ERA"IION. No remunLfdlion is paid to the trustees. Trustffs Ca￿ re¢¢i¥¢ reimburse￿enI of expenses of atl¢ndin¥ tncetin¥s which amounted io £nil. (?0?2 £nil). EXAMINLR'S RLMUNERA TION. No fees OTe¥pens¢s have bcL'n paid tu tht Examiner re$￿cl of the viev4 01. the aceounts. £360.(K) has been paid during th¢ )L'ar tn LullL+II HulanLe in resreci of ihe pa)'roll scrvi¢¢ Ihvy provid¢ to the ch8ritJ.

TIBBS DEMENTIA FOUNDATION NOTES TO THE FINANCIAL STATEMENTS ST FOR THE YEAR ENDED 31 MARCH 2023 BalAnce At 01104122 nutgolmg ResoHr¢¢s Balanee Resources Unrestricted Fiind 163,499.80 364.669.36 93.36•.47 ?34.806.69 Resiricled Fund H¥arand Ni)w Proj¢et 0.00 0.00 TOTAL FUIYDS 16J.4Y*.80 304,669J6 293J62.47 234.￿0.0 (Inr¢siriLicd funds are incoming resources receivabl¢ or 8¥ncratcd fL)r tht objects of ihe ehariry wilhoul fvrthvr ¥p¢¢ifi¥d ptsrpose and are avgilable as a geTreral lund. Restri￿ed fullds are to be used far 5￿cifiL purposes laid down by the donor. F.x￿nd7tur¢ which mcL't% the%e criltti8 is char8ed io the fvnd. togeiher with a fair alli)r4lji?n of ¢(Jsts. Isee note Igl TAXATlaN l-ibby tXTrmLbniia koundation is a re8isiered charit) and is con5idcred to Pa54 the test% set Out i P4ragrdph I SLhedule 6 finance Aci 2010 and Iheref(yre it meet8 Ihe d¢fittilTri)n i)r a ¢harii&hlc company tor UK corporali()n lax purposcs. Accordingly. the charity is poieniially exempt fr(im tsxBtion in respeci of income or iapitsl ¥ain% rc¢Lived within Lategories covered b> Chapter 3 Part 11 Corporation T&x Aet 2010 or Seciion 256 ofih¢"I'axation ol'Qapital G¥in¥ Act 1992. 10 ihe extent that such illcome or gains Bre applied exclusively lo rharit3bl¢ purpu%L%_ 10. CAPITAL COMMITTMENTS ThvTe wer¢ no capitsl eommttments ai the Je4r end £0.00 12022 £Q.OOJ