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Trustees' Annual Report for the period<br>Period start date Period end date<br>01 04 202 31 03 2021<br>From 0 To<br>**----- End of picture text -----**<br>



Section A                        Reference and administration details 

**Charity name** The K Woods Foundation **Other names charity is known by Registered charity number (if any)** 1167507 **Charity's principal address** 12 Castleway North Leasowe Wirral, England **Postcode CH46 1RW** 

## **Names of the charity trustees who manage the charity** 


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Name of person (or body)<br>Dates acted if not for<br>Trustee name Office (if any) entitled to appoint trustee<br>whole year<br>(if any)<br>1 Adam Woods Trustee<br>2 Brian McNaught Trustee<br>Mary Hardy Trustee 01/04/2020-<br>3<br>04/08/2020<br>4 Paul Todd Trustee<br>Benjamin  Trustee<br>5<br>Macdougall<br>6<br>7<br>8<br>9<br>10<br>11<br>12<br>13<br>14<br>15<br>16<br>17<br>18<br>19<br>20<br>**----- End of picture text -----**<br>


**Names of the trustees for the charity, if any, (for example, any custodian trustees)** 

**Dates acted if not for whole year** 

**Name** 

March **2012** 

**TAR** 

1 



## **Names and addresses of advisers (Optional information)** 

**Type of adviser Name Address** 

## **Name of chief executive or names of senior staff members (Optional information)** 

## **Section B              Structure, governance and management** 

## **Description of the charity’s trusts** 

Constitution Type of governing document 

- (eg. trust deed, constitution) 

Charitable Incorporated Organisation How the charity is constituted (eg. trust, association, company) 

Appointed by Trustees Trustee selection methods 

- (eg. appointed by, elected by) 

## **Additional governance issues (Optional information)** 

You **may choose** to include additional information, where relevant, about: 

- policies and procedures adopted for the induction and training of trustees; 

- the charity’s organisational structure and any wider network with which the charity works; 

- relationship with any related parties; 

- trustees’ consideration of major risks and the system and procedures to manage them. 

**Section C                    Objectives and activities** 

March **2012** 

**TAR** 

2 



TO RELIEVE THE NEEDS OF FAMILIES AND CARERS OF INDIVIDUALS WHO LIVE WITH DEMENTIA BY PROVIDING OR ASSISTING IN THE PROVISION OF RESPITE HOLIDAYS AND OTHER **Summary of the objects** SUPPORT **of the charity set out in its governing document** 

THE K WOODS FOUNDATION IS A WIRRAL BASED CHARITY PROVIDING SUPPORT TO INDIVIDUALS LIVING WITH DEMENTIA, AND THEIR CARERS. WE PROVIDE A DROP-IN SOCIAL SUPPORT GROUP, THIS IS OUR ACES GROUP. THE GROUP PROVIDE FREE ACTIVITY AND COGNITIVE ENGAGEMENT AND SUPPORT FOR BOTH THE INDIVIDUAL WITH DEMENTIA, AND THEIR CARERS. THROUGH THIS SERVICE WE CAN ASSESS THE PROVISION OF SHORT RESPITE BREAKS IF REQUIRED. 

**Summary of the main activities undertaken for the public benefit in relation to these objects (include within this section the statutory declaration that trustees have had regard to the guidance issued by the Charity Commission on public benefit)** 

## **Additional details of objectives and activities (Optional information)** 

March **2012** 

**TAR** 

3 



You **may choose** to include further statements, where relevant, about: 

- policy on grantmaking; 

- policy programme related investment; 

- contribution made by volunteers. 

Section D                      Achievements and performance 

March **2012** 

**TAR** 

4 



Section D                      Achievements and performance 

**Summary of the main achievements of the charity during the year** 

Successful running of Main Fundraising activity – The Take That Experience. 

Christmas Hamper Delivery – 50+ Christmas hampers delivered to vulnerable people in the Wirral and Liverpool Area. 

## **Section E                    Financial review** 

March **2012** 

**TAR** 

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## **Brief statement of the charity’s policy on reserves** 

## **Details of any funds materially in deficit** 

## **Further financial review details (Optional information)** 

You **may choose** to include additional information, where relevant about: 

- the charity’s principal sources of funds (including any fundraising); 

- how expenditure has supported the key objectives of the charity; 

- investment policy and objectives including any ethical investment policy adopted. 

## **Section F                     Other optional information** 

Covid 19 Pandemic meant cancelling all operational activities to protect attendees. 

## **Section G                    Declaration** 

**The trustees declare that they have approved the trustees’ report above.** 

**Signed on behalf of the charity’s trustees** 

Adam Woods (electronically **Signature(s)** Brian McNaught (electronically signed) signed) Adam Woods **Full name(s)** Brian McNaught **Position (eg Secretary,** Trustee Chair **Chair, etc) Date** 01/02/2023 

March **2012** 

**TAR** 

6 




## **The K Woods Foundation** 

_Registered Charity Number 1167507_ 

## **ACCOUNTS** 

For year the ended 31st March 2021 

**Profit and Loss Account for the year ending 31[st] March 2021** 




## **The K Woods Foundation** 


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Registered Charity Number 1167507<br>Income Outgoing<br>Fundraising £2902 £1023<br>Admin<br>Marketing £627<br>Operations £200 £1580<br>Total £3102 £3230<br>**----- End of picture text -----**<br>


## **Trustees Declaration** 

**We certify the above information, is correct and reflects our accounts and records to the best of our knowledge.** 


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Trustee 1 Trustee 2<br>Nam Adam Woods Nam Brian McNaught<br>e: e:<br>Sign Electronically Signed Sign Electronically Signed<br>ed: ed:<br>Date 01/02/2023 Date 01/02/2023<br>: :<br>**----- End of picture text -----**<br>


