Registered number: 10071079
Charity number: 1167276
MATCHROOM CHARITABLE FOUNDATION
(A company limited by guarantee)
TRUSTEES. REPORT AND FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 JUNE 2025

MATCHROOM CHARITABLE FOUNDATION
(A company limited by guarantee)
CONTENTS
Page
Reference and administrative details of the Company, its Trustees and Directors and
advisers
Trustees. report
Trustees. responsibilities statement
Independent auditor's report on the financial statements
7-10
Statement of financial activities
Balance sheet
12
Statement of cash flows
Notes to the financial statements
14-23

MATCHROOM CHARITABLE FOUNDATION
(A company limited by guarantee)
REFERENCE AND ADMINISTRATIVE DETAILS OF THE COMPANY, ITS TRUSTEES AND DIRECTORS
AND ADVISERS
FOR THE YEAR ENDED 30 JUNE 2025
Trustees and Directors
S J Hearn, Trustee (resigned 25 November 2025)
C L Godding, Trustee
C G Hearn, Trustee {resigned 31 March 2025)
E R C Lowy, Trustee
J E Ferguson, Trustee
W F Barker, Chair
A Le Guevel, Trustee
M Wassell, Trustee (appointed 26 November 2025)
Company registered number
10071079
Charity registered number
1167276
Registered office
Mascalls, Mascalls Lane, Great Warley, Bren￿oOd, Essex, CM14 5LJ
Company secretary
W F Barker
Chair
W F Barker
Independent auditor
Bames Roffe Audit Limited, Level 41A, Tower 42, 25 Old Broad Street, London, EC2N 1 HQ
Page 1

MATCHROOM CHARITABLE FOUNDATION
(A company limited by guarantee)
TRUSTEES, REPORT
FOR THE YEAR ENDED 30 JUNE 2025
The trustees present their annual report together with the audited financial statements of the Matchroom
Charitable Foundation for the period 1 July 2024 to 30 June 2025. The Annual report serves the purposes of
both a trustees, report and a directors, report under company law. The trustees confirm that the Annual report
and financial statements of the charitable company comply with the current ststutory requirements, the
requirements of the charitable company's goveming document and the provisions of the Statement of
Recommended Practice {SORP) applicable to charities preparing their accounts in accordance with the Financial
Reporting Standard applicable in the UK and Republic of Ireland (FRS102) (effective 1 January 2019).
Since the Company qualifies as small under section 382 of the Companies Act 2006, the Strategic report
required of medium and large companies under the Companies Act 2006 (Strategic Report and Directors,
Report) Regulations 2013 is not required.
Objectives and activities
a. Policies and objectives
The charity's objectives are to administer and promote grants. awards and donations to various charities in the
United Kingdom from income received from a percentage of ticket sales to sporting events in partnership with
Matchroom Sport Limited.
In shaping our objectives for the year and planning our activities. the Trustees have considered the Charity
Commission's guidan￿ on public benefit, including the guidan￿ 'public benefit.. running a charity {PB2}'.
b. Activities for achieving objectives
The Foundation collects £1 from the sale of each ticket to sporting events by Matchroom Sport Limited and its
subsidiaries, The Professional Darts Corporation Ltd, Wodd Series of Darts Ltd, World Snooker Ltd, Matchroom
Boxing Ltd and Matchroom Mults. Sport Ltd (its Partner Companies) in order to fund its charitable aims.
Achievements and performance
a. Review of activities
Within the year we have received numerous grants from our core donators, which the Trustees have then
decided the relevant charitable organisation to gift these incomes to.
Financial review
a. Financial review
During the period the charity raised £1.744,268 (2024 - £1.686.015) in donations and distributed £1,144,000
(2024 - £845, 500) to UK charities.
At the year end the charity has resewes of £1,897.065 (2024- £1.307.097) which were held ready for distribution
to selected charities following the agreement of the Trustees.
Page 2

MATCHROOM CHARITABLE FOUNDATION
(A company limited by guarantee)
TRUSTEES, REPORT (CONTINUED
FOR THE YEAR ENDED 30 JUNE 2025
b. Reserves policy
The charity does not have a policy in respect of the retention of reserves. The funds retained at the year end are
awaiting completion of the boards process to approve the distribution of the relevant grants.
As the charity does not have any staff or significant overhead costs, the need to hold any reserves is not deemed
necessary.
c. Principal risks and uncertainties
The charity's principal risk is its reliance on the sale of tickets to sporting events by Matchroom Sport Limited and
its subsidiaries, The Professional Darts Corporation Ltd, World Series of Darts Ltd, World Snooker Ltd
Matchroom Boxing Ltd and Matchroom Multi Sport Ltd which determines the level of donations received.
Structure, governance and management
a. Constitution
The company is registered as a charitable company limited by guarantee governed by its Memorandum and
Articles of Association dated 10 March 2016. The company is a registered charity with the Charity Commission
with number 1167276. The company registration number is 10071079.
The principal address of the charity is Mascalls. Mascalls Lane, Great Warley, Bren￿oOd, CM14 5LJ.
The company was incorporated on 18 March 2016.
b. Methods of appointment or election of trustees
The appointment of Trustees is the responsibility and subject to the approval of the Trustees under the terms of
the Articles of Association.
Training of trustees
The trustees are regularly provided with any new guidan￿ released and external courses are available and can
be attended where deemed necessary.
Page 3

MATCHROOM CHARITABLE FOUNDATION
(A company limited by guarantee)
TRUSTEES, REPORT (CONTINUED
FOR THE YEAR ENDED 30 JUNE 2025
Structure, governance and management (CONTINUED)
c. Organisational structure and decision-making policies
S J Hearn - Chair, Director & Trustee {Resigned 25 November 2025)
W F Barker- Director & Secretary (appointed as Chair on 25 November 2025>
J E Ferguson - Director & Trustee
C L Godding - Director & Trustee
C G Hearn - Director & Trustee (Resigned 31 March 2025)
E R C Lowy - Director & Trustee
A Le Guevel - Director & Trustee
M Wassell - Director & Trustee (Appointed 26 November 2025)
S J Hearn has been appointed as the chair and has been given the responsibility to manage the Charity on a
day-to4ay basis. Subsequent to the year end W F Barker was appointed as the new Chair. Supported by the
directors and trustees she continues to build relationships and liaise with those organisations that the Charity
continues to support.
Grant making policy
Grant making policy and strategy remains with the board. The trustees discuss and agree on the grants to be
made based on their individual merits at each board meeting.
Plans for future periods
The plan for future periods is to continue to obtain the donations from ticket sales made in order to fund its
charitable aims. The intention going fO￿lard is to increase the grants provided as cashflows and one-off
donations permit.
Small companies note
In preparing this report, the directors have taken advantage of the small companies exemptions provided by
section 415A of the Companies Act 2006.
Auditor
During the year end Bames Roffe LLP resigned as auditors due to the transfer of its audit business and its
successor Barnes Roffe Audit Limited was appointed by the directors under s485 Companies Act 2006.
Disclosure of information to auditor
Each of the persons who are trustees at the time when this Trustees, report is approved has confirmed that..
so far as that trustee is aware, there is no relevant audit information of which the charity's auditor is
unaware, and
that trustee has taken all the steps that ought to have been taken as a trustee in order to be aware of any
relevant audit information and to establish that the charity's auditor is aware of that information.
Page 4

MATCHROOM CHARITABLE FOUNDATION
(A company limited by guarantee)
TRUSTEES, REPORT (CONTINUED
FOR THE YEAR ENDED 30 JUNE 2025
Approved by order of the members of the board of trustees and signed on their behalf by..
F Satkgk
W F Barker
(Trustee)
Date. 24 March 2026
Page 5

MATCHROOM CHARITABLE FOUNDATION
(A company limited by guarantee)
STATEMENT OF TRUSTEES. RESPONSIBILITIES
FOR THE YEAR ENDED 30 JUNE 2025
The trustees (who are also the directors of the Company 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).
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 Company and of its incoming resources and application of resources, including its
income and expenditure, for that period. In preparing these financial statements, the trustees are required to..
select suitable accounting policies and then apply them consistently.,
observe the methods and pnnciples of the Charities SORP (FRS 102).,
make judgments and accounting estimates that are reasonable and prudent"
state whether applicable UK Accounting Standards (FRS 102) have been followed, subject to any material
departures disclosed and explained in the financial statements.,
prepare the financial statements on the going concem basis unless it is inappropriate to presume that the
Company will continue in business.
The trustees are responsible for keeping adequate accounting records that are sufficient to show and explain the
Company's transactions and disclose with reasonable accuracy at any time the financial position of the 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 Company and hence for taking reasonable steps for the
prevention and detection of fraud and other irregularities.
Approved by order of the members of the board of trustees and signed on its behalf by..
W F Barker
(Trustee)
Date. 24 March 2026
Page 6

MATCHROOM CHARITABLE FOUNDATION
(A company limited by guarantee)
INDEPENDENT AUDITOR'S REPORT TO THE MEMBERS OF MATCHROOM CHARITABLE FOUNDATION
Opinion
We have audited the financial statements of Matchroom Charitable Foundation (the 'charitable company'} for the
year ended 30 June 2025 which comprise the Statement of financial activities, the Balance sheet, the Statement
of cash flows and the related notes, including a summary of significant accounting policies. The financial
reporting framework that has been applied in their preparation is applicable law and United Kingdom Accounting
Standards, including Financial Reporting Standard 102 'The Financial Reporting Standard applicable in the UK
and Republic of Ireland, (United Kingdom Generally AC￿pted Accounting Practice).
In our opinion the financial statements-
give a true and fair view of the state of the charitsble company's affairs as at 30 June 2025 and of its
incoming resources and application of resources, including its income and expenditure for the year then
ended.,
have been properly prepared in accordan￿ with United Kingdom Generally Accepted Accounting
Practice., and
have been prepared in accordan￿ with the requirements of the Companies Act 2006.
Basis for opinion
We conducted our audit in accordance with Intemational Standards on Auditing (UK) (ISAS (UK}} and applicable
law. Our responsibilities under those standards are further described in the Auditor's responsibilities for the audit
of the financial statements section of our report. We are independent of the charitable company in accordance
with the ethical requirements that are relevant to our audit of the financial statements in the United Kingdom,
including the Financial Reporting Council's Ethical Standard, and we have fijlfilled 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 charitable company's ability to
continue as a going concern for a period of at least twelve months from when the financial statements are
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.
Page 7

MATCHROOM CHARITABLE FOUNDATION
(A company limited by guarantee)
INDEPENDENT AUDITOR'S REPORT TO THE MEMBERS OF MATCHROOM CHARITABLE FOUNDATION
(CONTINUED)
Other infonnation
The other information comprises the information included in the Annual report other than the financial statements
and our Auditorfs report thereon. The trustees are responsible for the other information contained within the
Annual report. Our opinion on the financial ststements does not cover the other information and, except to the
extent othewise explicitly stated in our report, we do not express any form of assurance conclusion thereon. Our
responsibility is to read the other information and, in doing so. consider whether the other infomation is
materially inconsistent with the financial statements or our knowledge obtained in the course of the audit, or
othewise appears to be materially misstated. If we identify such material inconsistencies or apparent material
misstatements, we are required to determine whether this gives rise to a material misstatement in the financial
statements themselves. 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.
Opinion on other matters prescribed by the Companies Act 2006
In our opinion, based on the work undertaken in the course of the audit..
the information given in the Trustees, report which includes the directors, report prepared for purposes of
company law, for the financial year for which the financial statements are prepared is consistent with the
financial statements.
the directors. report included within the Trustees. report has been prepared in accordance with applicable
legal requirements.
Matters on which we are required to report by exception
In the light of our knowledge and understanding of the charitable company and its environment obtained in the
course of the audit, we have not identified material misstatements in the directors, report included within the
Trustees, report.
We have nothing to report in respect of the following matters in relation to which Companies Act 2006 requires
us to report to you if, in our opinion..
adequate accounting records have not been kept, or retums adequate for our audit have not been
received from branches not visited by us., or
the financial statements are not in agreement with the accounting records and retums., or
certain disclosures of trustees, remuneration specified by law are not made., or
we have not received all the information and explanations we require for our audit., or
the trustees were not entitled to prepare the financial statements in accordance with the small companies
regime and take advantage of the small companies, exemptions in preparing the Trustees, report and
from the requirement to prepare a Strategic report.
Page 8

MATCHROOM CHARITABLE FOUNDATION
(A company limited by guarantee)
INDEPENDENT AUDITOR'S REPORT TO THE MEMBERS OF MATCHROOM CHARITABLE FOUNDATION
(CONTINUED)
Responsibilities of trustees
As explained more fully in the Trustees, responsibilities ststement. the trustees (who are also the directors of the
charitable company for the purposes of company law) 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 charitable company'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 charitable company or to cease
operations, or have no realistic alternative but to do so.
Auditorfs 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.
Irregularities, including fraud. are instances of non-compliance with laws and regulations. We design procedures
in line with our responsibilities, outlined above, to detect material misststements in respect of irregularities,
including fraud. The extent to which our prO￿dureS are capable of detecting irregularities, including fraud is
detailed below"
Our approach to identifying and assessing the risks of material misstatement in respect of irregularities, including
fraud and non-compliance with laws and regulations. was as follows..
Ensuring that the engagement team collectively had the appropriate competence, capabilities and skills to
identify non-compliance with applicable laws and regulations-
We identified the laws and regulations applicable to the Company through discussions with directors, and
from our commercial knowledge and experien￿ of the relevant sector"
The specific laws and regulations which we considered may have a direct material effect on the financial
statements or the operations of the Company, are as follows - Companies Act 2006, FRS 102, Charities Act
2011 and Tax legislation.
We assessed the extent of the Complian￿ with the laws and regulations identified above through making
enquiries of management and inspecting legal correspondence.
Laws and regulations were communicated within the audit team at the planning meeting, and the audit team
remained alert to instances of non-complian￿ throughout the audit.
We assessed the susceptibility of the Company's financial statements to material misstatement, including
obtaining an understanding of how fraud might occur, by..
Making enquiries of management as to where they considered there was susceptibility to fraud, their
knowledge of actual. suspected and alleged fraud..
Considering the internal controls in pla￿ to mitigate risks of fraud and non-complian￿ with laws and
regulations-
Reviewing the financial statements and testing the disclosures against supporting documentation.,
Page 9

MATCHROOM CHARITABLE FOUNDATION
(A company limited by guarantee)
INDEPENDENT AUDITOR'S REPORT TO THE MEMBERS OF MATCHROOM CHARITABLE FOUNDATION
(CONTINUED)
Performing analytical procedures to identify any unusual or unexpected trends or anomalies.
Because of the inherent limitations of an audit, there is a risk that we will not detect all irregularities, including
those leading to a material misstatement in the financial statements or non-compliance with regulation. This risk
increases the more that compliance with a law or regulation is removed from the events and transactions
reflected in the financial statements, as we will be less likely to become aware of InStan￿S of non-complian￿.
The risk is also greater regarding irregularities occurring due to fraud rather than error, as fraud involves
intentional concealment, forgery, collusion, omission or misrepresentation.
A further description of our responsibilities for the audit of the financial statements is located on the Financial
Reporting Council's website at.. www.frc.or
-ukJauditorsres
onsibilities. This description forms part of our
Auditor's report.
Use of our report
This report is made solely to the charitable company's members, 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 charitable
company's members those matters we are required to state to them in an Auditor's report and for no other
purpose. To the fullest extent pemitted by law, we do not ac￿pt or assume responsibility to anyone other than
the charitable company and its members, as a body, for our audit work, for this report, or for the opinions we
have formed.
Mehmet Hussein FCA (Senior statutory auditor)
for and on behalf of
Barnes Roffe Audit Limited
Chartered Accountants
Statutory Auditor
Level 41A
Tower 42
25 Old Broad Street
London
EC2N 1HQ
31 March 2026
Page 10

MATCHROOM CHARITABLE FOUNDATION
(A company limited by guarantee)
STATEMENT OF FINANCIAL ACTIVITIES (INCORPORATING INCOME AND EXPENDITURE ACCOUNT
FOR THE YEAR ENDED 30 JUNE 2025
Unrestricted
funds
2025
Total
funds
2025
Total
funds
2024
Income from:
Donations
1,744.268
1,744.268
1,686,015
Total income
1,744.268
1,744,268
1,686,015
Expenditure on:
Charitable activities..
Support costs
Other charitable activities
10.300
1,144,000
10,300
1,144,000
10,301
845,500
Total expenditure
1,154,300
1,154,300
855, 801
Reconciliation of funds".
Total funds brought forward
Net movement in funds
1,307,097
589.968
1,307,097
589.968
476, 883
830,214
Total funds carried forward
1,897.065
1,897,065
1,307,097
The notes on pages 14 to 23 fomi part of these financial statements.
Page11

MATCHROOM CHARITABLE FOUNDATION
(A company limited by guarantee
REGISTERED NUMBER: 10071079
BALANCE SHEET
AS AT 30 JUNE 2025
2025
2024
Note
Current assets
Debtors
250,238
1,655,227
Cash at bank and in hand
1,315,497
1,905,465
1,315,497
Current liabilities
Creditors.. amounts falling due within one
year
18,400)
(8, 400)
Net current assets
1,897.065
1,307,097
Total assets less current liabilities
1,897,065
1,307,097
Total net assets
1,897.065
1,307,097
Charity funds
Unrestricted funds
10
1,897.065
1,307,097
Total funds
1,897,065
1,307,09T
The trustees acknowledge their responsibilities for complying with the requirements of the Act with respect to
accounting records and preparation of financial statements.
The financial statements have been prepared in accordance with the provisions applicable to entities subject to
the small companies regime.
The financial
statements
were
approved and
authorised for
issue
by the trustees on
and signed on their behalf by..
24 March 2026
kv TSatkér
W F Barker
(Trustee)
The notes on pages 14 to 23 form part of these financial statements.
Page 12

MATCHROOM CHARITABLE FOUNDATION
(A company limited by guarantee)
STATEMENT OF CASH FLOWS
FOR THE YEAR ENDED 30 JUNE 2025
2025
2024
Cash flows from operating activities
Net cash used in operating activities
339.730
833,574
Cash flows from investing activities
Net cash provided by investing activities
Cash flows from financing activities
Net cash provided by financing activities
Change in cash and cash equivalents in the year
Cash and cash equivalents at the beginning of the year
339,730
833,574
1,315,497
481,923
Cash and cash equivalents at the end of the year
1,655.227
1,315,497
The notes on pages 14 to 23 form part of these financial ststements
Page 13

MATCHROOM CHARITABLE FOUNDATION
(A company limited by guarantee)
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 JUNE 2025
ACCOUNTING POLICIES
1.1 BASIS OF PREPARATION OF FINANCIAL STATEMENTS
The financial statements have been prepared in accordance with the Charities SORP {FRS 102)
Accounting and Reporting by Charities.. Statement of Recommended Practice applicable to charities
preparing their accounts in accordance with the Financial Reporting Standard applicable in the UK
and Republic of Ireland (FRS 1021 (effective 1 January 2019), the Financial Reporting Standard
applicable in the UK and Republic of Ireland (FRS 102) and the Companies Act 2006.
Matchroom Charitable Foundation meets the definition of a public benefit entity under FRS 102.
Assets and liabilities are initially recognised at historical cost or transaction value unless otheNise
stated in the relevant accounting policy.
1.2 COMPANY STATUS
Matchroom Charitable Foundation is a company limited by guarantee, incorporated in England and
Wales. The members of the company are the Trustees named on page 1. In the event of the
company being wound up, the liability in respect of the guarantee is limited to £10 per member of the
company. Its registered office is Mascalls. Mascalls Lane. Great Warley, Bren￿oOd, Essex, CM14
5LJ.
1.3 GOING CONCERN
The trustees consider that there are no material uncertainties about the Charity's ability to continue
as a going concern. Accordingly. they continue to adopt the going con￿rn concept in preparing these
financial statements.
1.4 INCOME
All income is recognised once the Company has entitlement to the income, it is probable that the
income will be received and the amount of income receivable can be measured reliably.
Income tax recoverable in relation to donations re￿iVed under Gift Aid or deeds of covenant is
recognised at the time of the donation.
1.5 EXPENDITURE
Expenditure is recognised once there is a legal or constructive obligation to transfer economic benefit
to a third party, it is probable that a transfer of economic benefits will be required in settlement and
the amount of the obligation can be measured reliably. Expenditure is classified by activity. The costs
of each activity are made up of the total of direct costs and shared costs, including support costs
involved in undertaking each activity. Direct costs attributable to a single activity are allocated directly
to that activity. Shared costs which contribute to more than one activity and support costs which are
not attributable to a single activity are apportioned be￿een those activities on a basis consistent with
the use of resources. Central staff costs are allocated on the basis of time spent, and depreciation
charges allocated on the portion of the asset's use.
Costs of generating funds are costs incurred in attracting voluntary income, and those incurred in
trading activities that raise funds.
Page 14

MATCHROOM CHARITABLE FOUNDATION
(A company limited by guarantee)
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 JUNE 2025
ACCOUNTING POLICIES (CONTINUED)
1.5 EXPENDITURE (CONTINUED)
Charitable activities and Govemance costs are costs incurred on the company's educational
operations. including support costs and costs relating to the governan￿ of the company apportioned
to charitable activities.
Grants payable are charged in the year when the offer is made except, in those cases where the offer
is conditional. such grants being recognised as expenditure when the conditions attached are fulfilled.
Grants offered subject to conditions which have not been met at the year end are noted as a
commitment, but not accrued as expenditure.
1.6 INTEREST RECEIVABLE
Interest on funds held on deposit is included when re￿1vable and the amount can be measured
reliably by the Company- this is normally upon notification of the interest paid or payable by the Bank.
1.7 DEBTORS
Trade and other debtors are recognised at the settlement amount after any trade discount offered.
Prepayments are valued at the amount prepaid net of any trade discounts due.
1.8 CASH AT BANK AND IN HAND
Cash at bank and in hand includes cash and short-term highly liquid investments with a short maturity
of three months or less from the date of acquisits-on or opening of the deposit or similar account.
1.9 LIABILITIES AND PROVISIONS
Liabilities are recognised when there is an obligation at the Balan￿ sheet date as a result of a past
event, it is probable that a transfer of economic benefit will be required in settlement, and the amount
of the settlement can be estimated reliably.
Liabilities are recognised at the amount that the Company anticipates it will pay to settle the debt or
the amount it has re￿iVed as adVan￿d payments for the goods or services it must provide.
Provisions are measured at the best estimate of the amounts required to settle the obligation. Where
the effect of the time value of money is material. the provision is based on the present value of those
amounts, discounted at the pre-tax discount rate that reflects the risks specific to the liability. The
unwinding of the discount is recognised within interest payable and similar charges.
1.10 FUND ACCOUNTING
General funds are unrestricted funds which are available for use at the discretion of the trustees in
furtherance of the general objectives of the Company and which have not been designated for other
purposes.
Page 15

MATCHROOM CHARITABLE FOUNDATION
(A company limited by guarantee)
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 JUNE 2025
ANALYSIS OF GRANTS
Grants to
Institutions
2025
Total
funds
2025
Grants to welfare charities
1,144,000
1.144.000
Grants to
Institutions
2024
Total
funds
2024
Grants to welfare charities
845, 500
845, 500
Page 16

MATCHROOM CHARITABLE FOUNDATION
(A company limited by guarantee)
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 JUNE 2025
ANALYSIS OF GRANTS (CONTINUED)
The Company has made the following material grants to institutions during the year"
2025
2024
NAME OF INSTITUTION
Alexandra Park and Palace Charitable Trust
60,000
50,000
Saint Francis Hospice
BLESMA
300,000
30.000
20,000
135.000
100,000
35.000
35,000
Kids Inspire
Marillac Neurological Centre
Empire Fighting Chance
Lifelites
20,000
Changing Faces
The Jessie May Trust
Haven House Children's Hospice
Essex Boys & Girls Clubs
Addenbrooke's Charitable Trust
55,500
50,000
35.000
too,000
Havens HospI￿S
Thurrock Youth Zone
Barking & Dagenham Youth Zone
StreetGames
Paces Sheffield
40.000
300,000
50,000
50.000
45,000
25,000
30,000
20,000
25,000
Special Needs and Parents Limited
Strongbones Children's Charitable Trust
The Rotherham Hospital and Community Charity
30,000
855.000
785, 500
other grants to institutions
289.000
60,000
1,144,000
845,500
Page 17

MATCHROOM CHARITABLE FOUNDATION
(A company limited by guarantee)
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 JUNE 2025
ANALYSIS OF EXPENDITURE ON CHARITABLE ACTIVITIES
Unrestricted
funds
2025
Total
2025
Support costs
Grants
10,300
10,300
1,144,000 1,144,000
TOTAL 2025
1,154,300 1,154,300
Unrestricted
funds
2024
Total
2024
Support costs
Grants
10,301
845,500
10,301
845,500
TOTAL 2024
855, 801
855, 801
ANALYSIS OF EXPENDITURE BY ACTIVITIES
Grant
funding of
activities
2025
Support
costs
2025
Total
funds
2025
Support costs
Grants
10,300
10,300
1.144.000
1,144,000
TOTAL 2025
1,144,000
10,300
1.154.300
Page 18

MATCHROOM CHARITABLE FOUNDATION
(A company limited by guarantee)
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 JUNE 2025
ANALYSIS OF EXPENDITURE BY ACTIVITIES (CONTINUED)
Grant
funding of
activities
2024
Support
costs
2024
Total
funds
2024
Support costs
Grants
10,301
10,301
845,500
845, 500
TOTAL 2024
845, 500
10.301
855, 801
ANALYSIS OF SUPPORT COSTS
Support
costs
2025
Total
funds
2025
Bank charges
Charity insuran
Audit fee
Governan￿ Annual return fee
207
1,659
8,400
207
1.659
8,400
34
TOTAL 2025
10,300
10.300
Support
costs
2024
Total
funds
2024
Bank charges
Charity insuran
Governan￿ independent examination fee
Governance annual return fee
other administrative costs
229
229
1.659
8, 160
13
240
1.659
8,160
13
240
TOTAL 2024
10,301
10,301
AUDITOR'S REMUNERATION
The auditorfs remuneration amounts to an auditor fee of £8,400 (2024- £8. 160}.
Page 19

MATCHROOM CHARITABLE FOUNDATION
(A company limited by guarantee)
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 JUNE 2025
STAFF COSTS
The average number of persons employed by the Company during the year was as follows..
2025
No.
2024
No.
Directors
No employee re￿iVed remuneration amounting to more than £60,000 in either year.
NET INCOMEI{EXPENDITUREI
During the year, no trustees received any remuneration or other benefits (2024 - £NIL).
During the year ended 30 June 2025. no trustee expenses have been incurred (2024 - £NIL).
DEBTORS
2025
2024
DUE WITHIN ONE YEAR
Accrued income
260.238
CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2025
2024
Accruals
8.400
8,400
Page 20

MATCHROOM CHARITABLE FOUNDATION
(A company limited by guarantee)
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 JUNE 2025
10. STATEMENT OF FUNDS
STATEMENT OF FUNDS- CURRENT YEAR
Balance at 1
July 2024
Balance at 30
Expenditure June 2025
Income
UNRESTRICTED FUNDS
General Funds- all funds
1,307,097
1,744,268 11,154,300I 1,897,065
STATEMENT OF FUNDS- PRIOR YEAR
Balance at
30 June
2024
Balance at
l July 2023
Income Expenditure
UNRESTRICTED FUNDS
General Funds- all funds
476, 883
1.686,015
(855, 801)
1,307,097
11. SUMMARY OF FUNDS
SUMMARY OF FUNDS- CURRENT YEAR
Balance at 1
July 2024
Balance at 30
Expenditure June 2025
Income
General funds
1,307,097
1,744,268 11,154,300)
1,897,065
SUMMARY OF FUNDS- PRIOR YEAR
Balance at
30 June
2024
Balance at
1 July 2023
Income Expenditure
General funds
476. 883
1,686,015
(855, 801)
1,307,097
Page 21

MATCHROOM CHARITABLE FOUNDATION
(A company limited by guarantee)
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 JUNE 2025
12. ANALYSIS OF NET ASSETS BETWEEN FUNDS
ANALYSIS OF NET ASSETS BETWEEN FUNDS- CURRENT YEAR
Unrestricted
funds
2025
Total
funds
2025
Current assets
1,905,465 1,905,465
(8,400)
{8.400)
Creditors due within one year
TOTAL
1,897,065
1.897,065
ANALYSIS OF NET ASSETS BETWEEN FUNDS- PRIOR YEAR
Unrestricted
funds
2024
Total
funds
2024
Current assets
Creditors due within one year
1,315,497
(8.400)
1,315,497
(8,400)
TOTAL
1,307,097
1,307,097
13. RELATED PARTY TRANSACTIONS
The charity re￿iVed donations of £390,274 (2024 - £345,020) from companies of which some of the
Trustees are also directors.
The charity received donations of £1,250,438 (2024 £1,250,000) from an individual who is
connected to the Trustees of the charity.
There are no terms and conditions attached to the above related party transactions.
Page 22

MATCHROOM CHARITABLE FOUNDATION
(A company limited by guarantee)
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 JUNE 2025
RECONCILIATION OF NET MOVEMENT IN FUNDS TO NET CASH FLOW FROM OPERATING
14. ACTIVITIES
2025
2024
Net income for the year (as per Ststement of Financial Activities)
589,968
830,214
ADJUSTMENTS FOR:
Increase in creditors
3,360
Increase in debtors
1250,238
NET CASH PROVIDED BY OPERATING ACTIVITIES
339.730
833, 574
15. ANALYSIS OF CASH AND CASH EQUIVALENTS
2025
2024
Cash in hand
1,655,227
1,315,497
16. ANALYSIS OF CHANGES IN NET DEBT
At1Juty
2024
At 30 June
2025
Cash flows
Cash at bank and in hand
1,315.497
339.730
1.655.227
1,315.497
339.730
1.655,227
Page 23