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2022-03-31-accounts

THE OLD TALBOT HOUSE FOUNDATION

TRUSTEES’ ANNUAL REPORT

FOR THE YEAR ENDED 31 MARCH 2022

Charity registration number 1170749

THE OLD TALBOT HOUSE FOUNDATION

FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 MARCH 2022

Charity registration number: 1170749 Registered office: Orchard House Holcombe Hill Holcombe Somerset BA3 5DJ Trustees: Reverend Paul Wright (Chair) Mr Howard Benge Mrs. Louisa Evans Mr. Ian Hussein Mr. Colin Kerr Mr Jan Louagie Mr William De Vloo

Bankers: Lloyds Bank, Reading

Independent Examiner: Mr. Satish Mathur FCA

THE OLD TALBOT HOUSE FOUNDATION

TRUSTEES’ ANNUAL REPORT

FOR THE YEAR ENDED 31 MARCH 2022

INDEX

PAGE

Report of the Trustees

1

Statement of Financial Activities

3

Balance Sheet 4

Notes to the financial statements 6

THE OLD TALBOT HOUSE FOUNDATION

TRUSTEES’ ANNUAL REPORT

FOR THE YEAR ENDED 31 MARCH 2022

REPORT OF THE TRUSTEES

The charity was established through a Deed in December 2016, although there was no formal activity until September 2017.

The Trustees present their report, together with the financial statements, for the period to 31 March 2022.

Principal activities

The charity has been established to support the Talbot House Association, in Poperinghe, Belgium, drawing on a capital transferred from the Toc H charity (which, itself, had historic links with Talbot House).

During this period, the turnover of the charity was £10.3k (2021: £19.1k), being the interest accrued on capital transferred in September 2017 and donations received on behalf of the Talbot House Association in Poperinghe. There was minor expenditure only during this period, other than the completion of the £5k investment to establish the website.

Directors

The Trustees in office during the year were:

Reverend Paul Wright (Chair)

Mr Howard Benge

Mrs Louisa Evans

Mr Ian Hussein

Mr Colin Kerr

Mr Jan Louagie

Mr William De Vloo

Mr Hussein is Chair of the Talbot House Association (THA), in Belgium. Mr Louagie, Mr De Vloo and the Reverend Wright are also directors of THA.

Trustees’ responsibilities for the financial statements

Charity Law requires the Trustees to prepare financial statements for each financial period, which give a true and fair view of the state of affairs of the company. In preparing those financial statements, the Trustees are required to:

Page 1

The Trustees are responsible for keeping proper accounting records, for safeguarding the assets of the charity and for taking reasonable steps for the prevention and detection of fraud and other irregularities.

ON BEHALF OF THE BOARD

Reverend Paul Wright Mr. Colin Kerr

Chair Treasurer

11 June 2022

Page 2

THE OLD TALBOT HOUSE FOUNDATION

STATEMENT OF FINANCIAL ACTIVITIES

YEAR TO 31 MARCH 2022

Note Restricted Funds Unrestricted Funds 2022 Total 2021 Total £ £ £ £ Income from: Donations 3 3,796 600 4,396 13,378 Investments 5,959 - 5,959 5,762 Total income 9,755 600 10,355 19,140 Expenditure on: Donations 4 3,796 - 3,796 13,378 Cost of fundraising - 1,701 1,701 - Depreciation - 714 714 - Insurance 414 - 414 414 Website hosting - 240 240 - Audit fees 100 - 100 100 Professional fees 900 - 900 -

Trustees’ expenses - - - - Total expenditure 5,210 2,655 7,865 13,892 Net movement in funds 4,545 (2,055) 2,490 5,248 Total funds Brought forward 179,442 - 179,442 174,194 Total funds Carried forward 183,987 (2,055) 181,932 179,442

The accompanying accounting policies and notes form part of these financial statements. Page 3 THE OLD TALBOT HOUSE FOUNDATION BALANCE SHEET AT 31 MARCH 2022 Note 2022 2021 £ £ Fixed Assets Information Technology 4 4,286 3,334 Investments Charities Investment Fund 163,000 163,000 Current assets Accrued income: investments 1,494 1,434

Prepayments 155 155 Cash at bank 16,893 16,418 TOTAL 18,542 18,247 Creditors: amounts falling due within one year Talbot House Association 3,796 3,371 Accrual: audit costs 100 100 Creditors - 1,868 TOTAL 3,896 5,139 Net current assets 14,646 13,108 Total assets less current liabilities 181,932 179,442

The funds of the charity

Restricted funds 5 183,987 179,442 Unrestricted funds (2,055) - Total Funds 181,932 179,442

For the year ended 31 March 2022, the Trustees have not required the charity to obtain an audit of its accounts for the year in question, in accordance with the Charities SORP.

The Trustees acknowledge their responsibilities for complying with the requirements of the charity legislation with respect to accounting records and the preparation of accounts.

These financial statements have been prepared in accordance with the Financial Reporting Standard for Smaller Entities (effective January 2015).

The financial statements were approved by the Trustees on 11 June 2022.

Page 4

Reverend Paul Wright

The accompanying accounting policies and notes form an integral part of these financial statements.

Page 5

THE OLD TALBOT HOUSE FOUNDATION

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 MARCH 2022

1 ACCOUNTING POLICIES

Basis of preparation

The financial statements have been prepared under the historical cost convention and in accordance with the Financial Reporting Standard for Smaller Entities (effective January 2015).

Depreciation

From April 2021, IT infrastructure has been depreciated on a straight line basis over 7 years (14%).

2 TRUSTEES AND EMPLOYEES

The Trustees did not draw salaries. There were no employees.

3 DONATIONS RECEIVED

On September 12, 2017, £163,916 was paid to the charity by Toc H.

During 2021/22, £3,796 of donations for the Talbot House Association were collected through the charity.

4 FIXED ASSETS

Website

Cost £

At 1 April 2021 3,334

Additions 1,666

At 31 March 2022 5,000

Depreciation

At 1 April 2021 -

Charge for the year 714

At 31 March 2022 714

Net book value at 31 March 2022

4,286

Net book value at 31 March 2021

3,334

Page 6

THE OLD TALBOT HOUSE FOUNDATION

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 MARCH 2022

5 RESTRICTED FUNDS

2022 2021

£

£

Toc H Capital Transfer: 2017 183,987 179,442

Page 7