## **Trustees’ Annual Report for the period** **From 01/04/2023 To 31/03/2024** ## **Charity name: The K Woods Foundation** ## **Charity registration number:** ## **Objectives and Activities** ||SORP reference|| |---|---|---| |Summary of the purposes of
the charity as set out in its
governing document|Para 1.17|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 support| |Summary of the main
activities in relation to those
purposes for the public
benefit, in particular, the
activities, projects or
services identified in the
accounts.|Para 1.17 and
1.19|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| |Statement confirming
whether the trustees have
had regard to the guidance
issued by the Charity
Commission on public
benefit|Para 1.18|n/a| ## **Additional information (optional)** ## You may choose to include further statements where relevant about: ||SORP reference|| |---|---|---| |||n/a| ||Para 1.38|| |Policy on grant making||| |||n/a| ||Para 1.38|| |Policy on social investment||| |including program related||| |investment||| |||n/a| ||Para 1.38|| |Contribution made by||| |volunteers||| Other **----- Start of picture text -----**
n/a
**----- End of picture text -----**
## **Achievements and Performance** ||SORP reference|| |---|---|---| |Summary of the main
achievements of the charity,
identifying the difference the
charity’s work has made to
the circumstances of its
beneficiaries and any wider
benefits to society as a
whole.|Para 1.20|
No events have taken place| ## **Additional information (optional)** You may choose to include further statements where relevant about: |
Achievements against
objectives set|
Para 1.41|| |---|---|---| |Performance of fundraising
activities against objectives
set|Para 1.41|| |Investment performance
against objectives|Para 1.41|| |Other||| ## **Financial Review** |**Financial Review**||| |---|---|---| |Review of the charity’s
financial position at the end
of the period|Para 1.21|**£0.19 in all accounts**| |Statement explaining the
policy for holding reserves
stating why they are held|Para 1.22|**N/A**| |Amount of reserves held|Para 1.22|**N/A**| |Reasons for holding zero
reserves|Para 1.22|**N/A**| |Details of fund materially in
deficit|Para 1.24|**N/A**| |Explanation of any
uncertainties about the
charity continuing as a going
concern|Para 1.23|**Unable to commit time to improving**
**marketing and service provision – lack**
**of involvement from volunteers – out of**
**charity commitments mean less**
**available time to promote and develop**
**charity.**| ## **Additional information (optional)** ## You may choose to include further statements where relevant about: |
The charity’s principal
sources of funds (including
any fundraising)|
Para 1.47|
**No events have taken palce**| |---|---|---| |Investment policy and
objectives including any
social investment policy
adopted|Para 1.46|**N/A**| |A description of the principal
risks facing the charity|Para 1.46|**Lack of time and commitment**| |Other||| ## **Structure, Governance and Management** |Description of charity’s
trusts:||| |---|---|---| |Type of governing document
(trust deed, royal charter)|Para 1.25|**Constitution**| |How is the charity
constituted?
(e.g unincorporated
association, CIO)|Para 1.25|**CIO**| |Trustee selection methods
including details of any
constitutional provisions e.g.
election to post or name of
any person or body entitled
to appoint one or more
trustees|Para 1.25|**As per constitution**| ## **Additional information (optional)** You may choose to include further statements where relevant about: |
Policies and procedures
adopted for the induction
and training of trustees|
Para 1.51|
**N/A**| |---|---|---| |The charity’s organisational
structure and any wider
network with which the
charity works|Para 1.51|**N/A**| |Relationship with any
related parties|Para 1.51|**N/A**| |Other||**N/A**| ## **Reference and Administrative details** |Charity name|The K Woods Foundation| |---|---| |Other name the charity uses|| |Registered charity number|1167507| |Charity’s principal address|16 Castleway North
Leasowe
Wirral
CH46 1RW| ||| ## **Names of the charity trustees who manage the charity** |1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20|**Trustee name**|**Office (if any)**|**Dates acted if not for whole**
**year**|**Name of person (or body) entitled**
**to appoint trustee (ifany)**| |---|---|---|---|---| ||Adam Woods|Trustee||| ||Brian McNaught|Trustee||| ||Paul Todd|Trustee||| |||||| |||||| |||||| |||||| |||||| |||||| |||||| |||||| |||||| |||||| |||||| |||||| |||||| |||||| |||||| |||||| |||||| ## – Corporate trustees names of the directors at the date the report was approved ## **Director name** Name of trustees holding title to property belonging to the charity **Trustee name Dates acted if not for whole year** ## **Funds held as custodian trustees on behalf of others** Description of the assets **N/A** held in this capacity Name and objects of the **N/A** charity on whose behalf the assets are held and how this falls within the custodian charity’s objects Details of arrangements for **N/A** safe custody and segregation of such assets from the charity’s own assets ## **Additional information (optional)** ## **Names and addresses of advisers (Optional information)** **Type of Name Address adviser** ## **Name of chief executive or names of senior staff members (Optional information)** ## **Exemptions from disclosure** Reason for non-disclosure of key personnel details ## **Other optional information** ## **Declarations** **The trustees declare that they have approved the trustees’ report above.** **Signed on behalf of the charity’s trustees** **Signature(s)** Adam Woods (electronically Brian McNaught (electronically signed) signed) **Full name(s)** Adam Woods Brian McNaught **Position (eg Secretary,** Trustee - Chair Trustee **Chair, etc) Date** 05/04/2025 ## **The K Woods Foundation** Registered Charity Number 1167507 ## **ACCOUNTS** ## For the year ending 31[st] March 2024 **Profit and Loss Account for the year ending 31[st] March 2024** ## **The K Woods Foundation** ## Registered Charity Number 1167507 ||Income|Outgoing| |---|---|---| |Fundraising||| |Admin||| |Marketing||| |Operations||| |Total|£0|£0| ## **Trustees Declaration** We certify the above information, is correct and reflects our accounts and records to the best of our knowledge. |**Trustee 1**|**Trustee 1**|**Trustee 2**|**Trustee 2**| |---|---|---|---| |Name:|Adam Woods|Name:|Brian McNaught| |Signed:|Electronically signed|Signed:|Electronically signed| |Date:|05/04/2025|Date:|05/04/2025|