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2025-06-30-accounts

REGISTERED CHARITY NUMBER: 1174600

Report of the Trustees and Unaudited Financial Statements for the Year Ended 30 June 2025

for

THE EIGHT FOUNDATION

Pembroke Briggs Chartered Accountants Beacon House South Road Weybridge Surrey KT13 9DZ

THE EIGHT FOUNDATION

Contents of the Financial Statements for the Year Ended 30 June 2025

Page
Report of the Trustees 1 to 5
Independent Examiner's Report 6
Statement of Financial Activities 7
Balance Sheet 8
Cash Flow Statement 9
Notes to the Cash Flow Statement 10
Notes to the Financial Statements 11 to 17
Detailed Statement of Financial Activities
18

THE EIGHT FOUNDATION

Report of the Trustees for the Year Ended 30 June 2025

The trustees present their report and the unaudited financial statements of the charity for the year ended 30 June 2025.

OBJECTIVES AND ACTIVITIES

Objectives and aims

The trustees have carefully considered the Public Benefit Guidance issued by the Charity Commission and we are satisfied that the charity meets these requirements both in its objects and by furtherance of those objectives in the day to day undertaking of its charitable activities.

Significant activities

The trustees follow with interest the activities and progress of those organisations which have been provided with funding by the charity. During the year under review the trustees received around 22 applications for grants from UK registered charities and individuals.

The trustees were satisfied in all cases that the grants made provided a suitable public benefit in accordance with the objects of the charity.

The charity's objectives are to make grants for charitable purposes to other charities and individuals. These wide ranging objectives enable the charity to make grants to a similarly wide range or recipient charitable organisations throughout the UK. The grants made by the trustees are generally unrestricted.

During the year under review grants were made to charities concerned with mental health, education, health and poverty and others generally vulnerable in society

The charity's costs are modest, comprising general administration and accountancy services.

Grant Making

The charity receives applications for funding from other charities and individuals which are discussed at the meetings of trustees. The trustees agree the amount of income available for distribution and on the individual amounts of grants to be paid to successful applicant organisations.

Page 1

THE EIGHT FOUNDATION

Report of the Trustees for the Year Ended 30 June 2025

ACHIEVEMENTS AND PERFORMANCE

Lapland Christmas Giving

Through our grant of £4,383, we were able to give eight families facing immense challenges including terminal illness, disabilities, vulnerability, and poverty a truly magical, once-in-a-lifetime experience at Lapland UK. The joy, wonder, and precious memories created were unforgettable, giving these families moments of happiness and connection that would have otherwise been impossible. The feedback we received was overwhelming, with parents describing the experience as life-affirming and deeply moving. The impact of this gift goes far beyond the trip itself, leaving lasting memories and hope for the future. We are delighted to announce that we will be repeating this initiative in 2026, continuing to bring joy and magic to more families in need.

James

Through a grant of £4,900, The Eight Foundation was able to provide life-changing equipment for James, who lives with cerebral palsy. We purchased a specially adapted bike, giving James the ability to stay active, keep fit, and improve his overall health benefits that have a profound impact on his condition and quality of life. Seeing James on this bike, smiling and enjoying the independence it brings, has been truly inspiring. This support has not only enhanced his physical wellbeing but has also opened up new opportunities for confidence, freedom, and joy a transformative gift that will positively affect James every day. We are proud to have been able to support James in this way, and we are deeply privileged to be part of Jame's journey.

Ben

After seeing the incredible difference support can make, The Eight Foundation was introduced to Ben, and we were thrilled to fund a year of private speech therapy for him at a cost of £3240. This support has been truly life-changing, enabling Ben to find his voice, communicate confidently, and gain independence with his family and peers. The progress he has made has not only opened up new opportunities for learning and social connection but has also brought joy, confidence, and a renewed sense of self to Ben and those around him. Witnessing the positive impact of this support has been inspiring a powerful reminder of how targeted, compassionate intervention can transform a life.

GDPR

In order to comply with the new General Data Protection Regulation (GDPR) we continue to revise our general privacy policy to cover the personal information of subscribers, we have also introduced a new social media policy to protect those who we support. Both of these policies are available on our website.

Page 2

THE EIGHT FOUNDATION

Report of the Trustees for the Year Ended 30 June 2025

ACHIEVEMENTS AND PERFORMANCE

Fundraising

We have had huge success with donations and grants from:

In pursuit of securing future income the Foundation are continuing to look at developing relationships with cooperation's for sponsorship and to act as patrons.

We will continue to host an annual fundraising ball and Golf Day.

We will continue to review our policies and procedures to support the successful operation of the Foundations activities.

FINANCIAL REVIEW

Financial position

During the period to 30 June 2025 the Foundation raised income of £143,135 (2024: £183,539) and incurred total expenses of £154,076 (2024: £166,932) as detailed on page 12 and 13 of the report. At 30 June 2025 the Foundation had reserves of £29,212 (2024: £40,153).

Risk Policy

The charity's trustees have given consideration to the major risks to which the charity is exposed and have satisfied themselves that systems and procedures have been established in order to manage these risks. The trustees keep risk levels and controls under review on a bi-annual basis.

Reserves policy

The trustees have approved a reserve policy to ensure that the charity has, at all times, adequate reserves to meet its liabilities to comply with legislative and accounting requirements. The policy also requires that the trustees can identify and make provisions for future expenditure needs for the proper and continued running of operations. This also includes the initial costs of any planned fundraising activities. The trustees anticipate that £10,000 is sufficient for meeting these objectives.

The objective of the charity is to issue grants so that the reserves should not exceed the equivalent of the charity's projected income for the following two years.

Page 3

THE EIGHT FOUNDATION

Report of the Trustees for the Year Ended 30 June 2025

FUTURE PLANS

The Trustees will continue to hold quarterly meetings to discuss grant applications, review the income and expenditure of the Foundation and the management of the charity generally. In addition, they will review the investment income available for making future grants in accordance with the Foundations objectives.

STRUCTURE, GOVERNANCE AND MANAGEMENT Governing document

The Foundation is a registered charity, number 1174600, governed by the trust deed dated 4th July 2017. The foundation was established in July 2017 with a mission to support local charities through grants who need donations in order to survive, and to provide services within their local community.

The board of trustees is composed of individuals with a broad range of expertise considered appropriate to the charity's current requirements. When the recruitment or appointment of new trustees is required and in respect of subsequent induction and training, the Guidelines and Statements of Recommended Practice as set out by the Charity Commission will be followed.

It is set that at every trustee meeting the charity are to at all times have a minimum of two trustees present.

REFERENCE AND ADMINISTRATIVE DETAILS Registered Charity number

1174600

Principal address

Fusion One 1000 Parkway Solent Business Park Whiteley Hampshire PO15 7AA

Trustees

I Riggs S Shepherd-Riggs N Clegg S Brown

Independent Examiner

Pembroke Briggs Chartered Accountants Beacon House South Road Weybridge Surrey KT13 9DZ

Page 4

THE EIGHT FOUNDATION

Report of the Trustees for the Year Ended 30 June 2025

Approved by order of the board of trustees on ...............28[th] April 2026.............................. and signed on its behalf by:

..................................................... I Riggs - Trustee

Page 5

Independent Examiner's Report to the Trustees of The Eight Foundation

Independent examiner's report to the trustees of The Eight Foundation

I report to the charity trustees on my examination of the accounts of The Eight Foundation (the Trust) for the year ended 30 June 2025.

Responsibilities and basis of report

As the charity trustees of the Trust you are responsible for the preparation of the accounts in accordance with the requirements of the Charities Act 2011 ('the Act').

I report in respect of my examination of the Trust's accounts carried out under Section 145 of the Act and in carrying out my examination I have followed all applicable Directions given by the Charity Commission under Section 145(5)(b) of the Act.

Independent examiner's statement

I have completed my examination. I confirm that no material matters have come to my attention in connection with the examination giving me cause to believe that in any material respect:

  1. accounting records were not kept in respect of the Trust as required by Section 130 of the Act; or

  2. the accounts do not accord with those records; or

  3. the accounts do not comply with the applicable requirements concerning the form and content of accounts set out in the Charities (Accounts and Reports) Regulations 2008 other than any requirement that the accounts give a true and fair view which is not a matter considered as part of an independent examination.

I have no concerns and have come across no other matters in connection with the examination to which attention should be drawn in this report in order to enable a proper understanding of the accounts to be reached.

S Briggs ACA

Pembroke Briggs Chartered Accountants

Beacon House South Road Weybridge Surrey KT13 9DZ

Date: .........28/04/2026....................................

Page 6

THE EIGHT FOUNDATION

Statement of Financial Activities for the Year Ended 30 June 2025

Notes
INCOME AND ENDOWMENTS
FROM
Donations and legacies
2
Other trading activities
3
Total
EXPENDITURE ON
Raising funds
4
Charitable activities
5
Grants given
Support costs
Other
Total
NET INCOME/(EXPENDITURE)
RECONCILIATION OF FUNDS
Total funds brought forward
TOTAL FUNDS CARRIED
FORWARD
30.6.25
Unrestricted
fund
£
79,032
64,103
143,135
4,653
69,385
6,783
73,255
154,076
(10,941)
40,153
29,212
30.6.24
Total
funds
£
79,878
103,661
183,539
4,457
61,016
10,907
90,552
166,932
16,607
23,546
40,153

The notes form part of these financial statements

Page 7

THE EIGHT FOUNDATION

Balance Sheet 30 June 2025

30.6.25 30.6.24
Unrestricted Total
fund funds
Notes £ £
FIXED ASSETS
Tangible assets 9 747 879
CURRENT ASSETS
Debtors 10 8,975 9,549
Cash at bank and in hand 21,527 31,344
30,502 40,893
CREDITORS
Amounts falling due within one year 11 Amounts falling due within one year 11 (2,037) (1,619)
NET CURRENT ASSETS 28,465 39,274
TOTAL ASSETS LESS CURRENT TOTAL ASSETS LESS CURRENT
LIABILITIES 29,212 40,153
NET ASSETS 29,212 40,153
FUNDS 12
Unrestricted funds 29,212 40,153
TOTAL FUNDS 29,212 40,153

The financial statements were approved by the Board of Trustees and authorised for issue on ....................28/04/2026......................... and were signed on its behalf by:

............................................. I Riggs - Trustee

The notes form part of these financial statements

Page 8

THE EIGHT FOUNDATION

Cash Flow Statement for the Year Ended 30 June 2025

Notes
Cash flows from operating activities
Cash generated from operations 1
Net cash (used in)/provided by operating
activities
Change in cash and cash
equivalents in the reporting
period
Cash and cash equivalents at
the beginning of the reporting
period
Cash and cash equivalents at
the end of the reporting period
30.6.25
£
(9,817)
(9,817)
(9,817)
31,344
21,527
30.6.24
£
17,440
17,440
17,440
13,904
31,344

The notes form part of these financial statements

Page 9

THE EIGHT FOUNDATION

Notes to the Cash Flow Statement for the Year Ended 30 June 2025

1. RECONCILIATION OF NET (EXPENDITURE)/INCOME TO RECONCILIATION OF NET (EXPENDITURE)/INCOME TO NET CASH FLOW
FROM OPERATING ACTIVITIES
30.6.25
30.6.24
£ £
Net (expenditure)/income for the reporting period
(as per the Statement of Financial Activities) (10,941) 16,607
Adjustments for:
Depreciation charges 132 155
Decrease in debtors 574 1,936
Increase/(decrease) in creditors 418 (1,258)
Net cash (used in)/provided by operations (9,817) 17,440
2. ANALYSIS OF CHANGES IN NET FUNDS
At 1.7.24 Cash flow At 30.6.25
£ £ £
Net cash
Cash at bank and in hand 31,344 (9,817) 21,527
31,344 (9,817) 21,527
Total 31,344 (9,817) 21,527

The notes form part of these financial statements

Page 10

THE EIGHT FOUNDATION

Notes to the Financial Statements for the Year Ended 30 June 2025

1. ACCOUNTING POLICIES

Basis of preparing the financial statements

The financial statements of the charity, which is a public benefit entity under FRS 102, 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 102) (effective 1 January 2019)', Financial Reporting Standard 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland' and the Charities Act 2011. The financial statements have been prepared under the historical cost convention.

Income

All income is recognised in the Statement of Financial Activities once the charity has entitlement to the funds, it is probable that the income will be received and the amount can be measured reliably.

Expenditure

Liabilities are recognised as expenditure as soon as there is a legal or constructive obligation committing the charity to that expenditure, 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 accounted for on an accruals basis and has been classified under headings that aggregate all cost related to the category. Where costs cannot be directly attributed to particular headings they have been allocated to activities on a basis consistent with the use of resources.

Tangible fixed assets

Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.

Fixtures and fittings - 15% on reducing balance

Taxation

The charity is exempt from tax on its charitable activities.

Fund accounting

Unrestricted funds can be used in accordance with the charitable objectives at the discretion of the trustees.

Restricted funds can only be used for particular restricted purposes within the objects of the charity. Restrictions arise when specified by the donor or when funds are raised for particular restricted purposes.

Further explanation of the nature and purpose of each fund is included in the notes to the financial statements.

Page 11

continued...

THE EIGHT FOUNDATION

Notes to the Financial Statements - continued for the Year Ended 30 June 2025

1. ACCOUNTING POLICIES - continued

Pension costs and other post-retirement benefits

The charity operates a defined contribution pension scheme. Contributions payable to the charity's pension scheme are charged to the Statement of Financial Activities in the period to which they relate.

2. DONATIONS AND LEGACIES

Donations
3.
OTHER TRADING ACTIVITIES
Fundraising events
4.
RAISING FUNDS
Raising donations and legacies
Donations
Gifts
Other trading activities
Purchases
Aggregate amounts
30.6.25
£
79,032
30.6.25
£
64,103
30.6.25
£
-
191
191
30.6.25
£
4,462
4,653
30.6.24
£
79,878
30.6.24
£
103,661
30.6.24
£
905
304
1,209
30.6.24
£
3,248
4,457

Page 12

continued...

THE EIGHT FOUNDATION

Notes to the Financial Statements - continued for the Year Ended 30 June 2025

5. CHARITABLE ACTIVITIES COSTS

Grants given
Support costs
SUPPORT COSTS
Grants given
Support costs
Direct
Costs
£
45,534
-
45,534
Support
costs (see
note 6)
£
23,851
6,783
30,634
Totals
£
69,385
6,783
76,168
Other
£
23,851
6,783
30,634

6. SUPPORT COSTS

7. TRUSTEES' REMUNERATION AND BENEFITS

No remuneration or other benefits from employment with the charity or a related entity were received by the trustees.

Trustees' expenses

No trustees expenses have been incurred.

8. COMPARATIVES FOR THE STATEMENT OF FINANCIAL ACTIVITIES

INCOME AND ENDOWMENTS FROM
Donations and legacies
Other trading activities
Total
EXPENDITURE ON
Raising funds
Charitable activities
Grants given
Support costs
Unrestricted
fund
£
79,878
103,661
183,539
4,457
61,016
10,907

Page 13

continued...

THE EIGHT FOUNDATION

Notes to the Financial Statements - continued for the Year Ended 30 June 2025

8.
COMPARATIVES FOR THE STATEMENT OF FINANCIAL ACTIVITIES -
continued
Other
Total
NET INCOME
RECONCILIATION OF FUNDS
Total funds brought forward
TOTAL FUNDS CARRIED
FORWARD
9.
TANGIBLE FIXED ASSETS
COST
At 1 July 2024 and 30 June 2025
DEPRECIATION
At 1 July 2024
Charge for year
At 30 June 2025
NET BOOK VALUE
At 30 June 2025
At 30 June 2024

Unrestricted
fund
£
90,552
166,932
16,607
23,546
40,153
Fixtures
and
fittings
£
1,780
901
132
1,033
747
879

Page 14

continued...

THE EIGHT FOUNDATION

Notes to the Financial Statements - continued for the Year Ended 30 June 2025

10.
DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
30.6.25
£
Trade debtors
3,680
Other debtors
5,295
Prepayments and accrued income
-
8,975
11.
CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
30.6.25
£
Taxation and social security
912
Other creditors
1,125
2,037
12.
MOVEMENT IN FUNDS
Net
movement
At 1.7.24
in funds
£
£
Unrestricted funds
General fund
40,153
(10,941)
TOTAL FUNDS
40,153
(10,941)
Net movement in funds, included in the above are as follows:
Incoming
Resources
resources
expended
£
£
Unrestricted funds
General fund
143,135
(154,076)
TOTAL FUNDS
143,135
(154,076)
30.6.24
£
3,200
75
6,274
9,549
30.6.24
£
487
1,132
1,619
At
30.6.25
£
29,212
29,212
Movement
in funds
£
(10,941)
(10,941)

Page 15

continued...

THE EIGHT FOUNDATION

Notes to the Financial Statements - continued for the Year Ended 30 June 2025

12. MOVEMENT IN FUNDS - continued

Comparatives for movement in funds

Net
movement At
At 1.7.23 in funds 30.6.24
£ £ £
Unrestricted funds
General fund 23,546 16,607 40,153
TOTAL FUNDS 23,546 16,607 40,153
Comparative net movement in funds, included in the above are as follows:
Incoming Resources Movement
resources expended in funds
£ £ £
Unrestricted funds
General fund 183,539 (166,932) 16,607
TOTAL FUNDS 183,539 (166,932) 16,607
A current year 12 months and prior year 12 months combined position is as follows:
Net
movement At
At 1.7.23 in funds 30.6.25
£ £ £
Unrestricted funds
General fund 23,546 5,666 29,212
TOTAL FUNDS 23,546 5,666 29,212

Page 16

continued...

THE EIGHT FOUNDATION

Notes to the Financial Statements - continued for the Year Ended 30 June 2025

12. MOVEMENT IN FUNDS - continued

A current year 12 months and prior year 12 months combined net movement in funds, included in the above are as follows:

Unrestricted funds
General fund
TOTAL FUNDS
Incoming
resources
£
326,674
326,674
Resources
expended
£
(321,008)
(321,008)
Movement
in funds
£
5,666
5,666

13. RELATED PARTY DISCLOSURES

There were no related party transactions for the year ended 30 June 2025.

Page 17

THE EIGHT FOUNDATION

Detailed Statement of Financial Activities for the Year Ended 30 June 2025

INCOME AND ENDOWMENTS
Donations and legacies
Donations
Other trading activities
Fundraising events
Total incoming resources
EXPENDITURE
Raising donations and legacies
Donations
Gifts
Other trading activities
Purchases
Charitable activities
Grants given
Other
Staging events
Support costs
Other
Wages
Pensions
Support costs
Total resources expended
Net (expenditure)/income
30.6.25
£
79,032
64,103
143,135
-
191
191
4,462
45,534
73,255
21,821
2,030
6,783
30,634
154,076
(10,941)
30.6.24
£
79,878
103,661
183,539
905
304
1,209
3,248
40,861
90,552
18,723
1,432
10,907
31,062
166,932
16,607

This page does not form part of the statutory financial statements

Page 18