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2025-09-30-accounts

REGISTERED CHARITY NUMBER: 1180077

Trustees' Report and

Unaudited Financial Statements for the Year Ended 30 September 2025

for

BINGLEY GRAMMAR SCHOOL FOUNDATION CIO

BINGLEY GRAMMAR SCHOOL FOUNDATION CIO

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

Page
Reference and Administrative Details 1
Trustees' Report 2 to 4
Independent Examiner's Report 5
Statement of Financial Activities 6
Balance Sheet 7 to 8
Notes to the Financial Statements 9 to 14
Detailed Statement of Financial Activities 15 to 16

BINGLEY GRAMMAR SCHOOL FOUNDATION CIO

Reference and Administrative Details for the Year Ended 30 September 2025

TRUSTEES C F Quinn Chair
C Conderson
A Cooke (resigned 19.3.25)
J P Frear
N B Fitzpatrick
K Kennedy
J W Proctor
G H Brown (resigned 17.9.25)
REGISTERED OFFICE Bingley Grammar School
Keighley Road
Bingley
West Yorkshire
BD16 2RS
REGISTERED COMPANY CE015223 (England and Wales)
NUMBER
REGISTERED CHARITY 1180077
NUMBER
INDEPENDENT EXAMINER A2Z Financial Services Limited
t/as Maclean & Company, Accountants
1 Park View Court
St Pauls Road
Shipley
BD18 3DZ

Page 1

BINGLEY GRAMMAR SCHOOL FOUNDATION CIO

Trustees' Report for the Year Ended 30 September 2025

The trustees present their annual report with the financial statements of the charity for the year ended 30 September 2025.

OBJECTIVES AND ACTIVITIES

Objectives and aims

Bingley Grammar School Foundation CIO was established on 5 October 2018. The transfer of funds and assets from the previous charity was completed at the beginning of February 2019 at which point the original Foundation was wound up.

The objects of the CIO are:

Over the last three years, Trustees have reviewed the value that they received form external service providers. This has resulted in the replacement of both the Property Management company (now Woodheads Property Management) and the Independent Examiners (now Maclean & Company, Accountants).

The building works referred to in last years report have proceeded, albeit slowly and is now several months behind the original schedule. The local education authority, Bradford Metropolitan District Council ("BMDC") are financing the works as well as taking responsibility for their design and supervision. When the works were originally agreed, the total cost was estimated to be £6 million, the latest estimate is £14 million. BMDC are now insisting that the school raises £1 million from its own budget as a contribution. The Trustees have agreed a contribution to school's proportion of the costs which will be paid over several years. Trustees believe that this support to the school is in line with the CIO objectives and consistent with grants previously made, when the School has been extended or buildings updated to better perform their current role.

Over the next financial year(s) the Trustees will review the value of investment advice provided by the three current providers, St James Place, Black Rock and CCLA.

Major refurbishment works have been carried out or are planned for at least two of the CIO's investment properties. The work is required to preserve the value of these properties and maximise the income they will generate.

Principal risks and uncertainties

The Trustees of the Foundation have a risk management process in place to identify, assess, and mitigate the major risks and uncertainties the CIO faces

Sufficient liquid funds are held in order to ensure it is able to meet its financial commitments as well as continuing to meet its objectives in supporting Bingley Grammar School and its community.

Investment accounts are held through St. James Place, Black Rock and CCLA. These are long term investments and there is no current requirement to access these funds.

The tangible asset portfolio is comprised of a mix of commercial and residential properties. These are long term investments and there is no current requirement to realise the value of these assets into liquid assets.

Public benefit

Trustees consider that by supporting the school in its work they are complying with their duty to have due regard to the guidance on public benefit published by the Charities Commission in exercising their powers and duties.

The Trustees confirm that they have complied with the requirements of section 17 of the Charities Act 201 1 to have due regard to the public benefit guidance published by the Charities Commission for England and Wales.

Page 2

BINGLEY GRAMMAR SCHOOL FOUNDATION CIO

Trustees' Report for the Year Ended 30 September 2025

FINANCIAL REVIEW

Investment Properties held by the Foundation

As at 30 September 2025, the Foundation owns the following managed investment properties:

All properties were revalued during 2023. All properties are well maintained, and every effort is made to ensure that the portfolio is fully let on an ongoing basis at market rates.

The Foundation also owns Bingley Grammar School which is not managed.

Reserves policy

The mixture of tangible assets and stock market investments gives a broad spread and reduces the risk to assets held in trust.

Trustees continue to feel it is prudent to retain investment in property to produce a net investment return similar to that offered through traditional investment routes whilst contributing to the spread of investments. Woodheads, the property managing agents, regularly undertake a review of the suitability of individual properties as part of the Foundation portfolio and continue to report that all appear suitable.

A Financial Management Policy and Reserves Policy was adopted in 2021 and is reviewed annually. An annual budget is developed by the trustees and quarterly reviews of financial performance are received.

STRUCTURE, GOVERNANCE AND MANAGEMENT Nature of governing document

The minimum number of Trustees is five up to a maximum of eleven. Currently there are six Trustees who meet formally four times per year with additional meetings convened if necessary.

Recruitment and appointment of new trustees

The Trustee Recruitment Policy is continually reviewed and updated to develop a process of recruitment to attract more trustees with appropriate skills and background and reflect the diverse nature of the community it serves.

Induction and training of new trustees

Inductions are carried out by the Chair providing details of the CIO constitution, minutes of recent meetings, annual accounts and any other salient information.

Page 3

BINGLEY GRAMMAR SCHOOL FOUNDATION CIO

Trustees' Report

for the Year Ended 30 September 2025

TRUSTEES' RESPONSIBILITY STATEMENT

The trustees of BINGLEY GRAMMAR SCHOOL FOUNDATION CIO 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 that law, the trustees have elected to prepare the financial statements in accordance with United Kingdom Generally Accepted Accounting Practice (United Kingdom Accounting Standards and applicable law).

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 charitable company and of the incoming resources and application of resources, including the income and expenditure, of the charitable company for that period. In preparing those financial statements, the trustees are required to

The trustees are responsible for keeping proper accounting records which disclose with reasonable accuracy at any time the financial position of the charitable company and to enable them to ensure that the financial statements comply with the Companies Act 2006. They are also responsible for safeguarding the assets of the charitable company and hence for taking reasonable steps for the prevention and detection of fraud and other irregularities.

Approved by order of the board of trustees on 8 July 2026 and signed on its behalf by:

C F Quinn - Trustee

Page 4

Independent Examiner's Report to the Trustees of BINGLEY GRAMMAR SCHOOL FOUNDATION CIO

Independent examiner's report to the trustees of BINGLEY GRAMMAR SCHOOL FOUNDATION CIO ('the Company')

I report to the charity trustees on my examination of the accounts of the Company for the year ended 30 September 2025.

Responsibilities and basis of report

As the charity's trustees of the Company (and also its directors for the purposes of company law) you are responsible for the preparation of the accounts in accordance with the requirements of the Companies Act 2006 ('the 2006 Act').

Having satisfied myself that the accounts of the Company are not required to be audited under Part 16 of the 2006 Act and are eligible for independent examination, I report in respect of my examination of your charity's accounts as carried out under Section 145 of the Charities Act 2011 ('the 2011 Act'). In carrying out my examination I have followed the Directions given by the Charity Commission under Section 145(5) (b) of the 2011 Act.

Independent examiner's statement

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

  1. accounting records were not kept in respect of the Company as required by Section 386 of the 2006 Act; or

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

  3. the accounts do not comply with the accounting requirements of Section 396 of the 2006 Act 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; or

  4. the accounts have not been prepared in accordance with the methods and principles of the Statement of Recommended Practice for accounting and reporting by charities (applicable to charities preparing their accounts in accordance with the Financial Reporting Standard applicable in the UK and Republic of Ireland (FRS 102)).

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.

Stuart Readyhough FCA

A2Z Financial Services Limited

t/as Maclean & Company, Accountants 1 Park View Court St Pauls Road Shipley BD18 3DZ

8 July 2026

Page 5

BINGLEY GRAMMAR SCHOOL FOUNDATION CIO

Statement of Financial Activities

for the Year Ended 30 September 2025

Notes
INCOME AND ENDOWMENTS FROM
Donations and legacies
Charitable activities
Charitable activities
Investment income
2
Total
EXPENDITURE ON
Raising funds
3
Charitable activities
Charitable activities
Total
Net gains on investments
NET INCOME
RECONCILIATION OF FUNDS
Total funds brought forward
TOTAL FUNDS CARRIED FORWARD
30.9.25
Unrestricted
funds
£
-
120,276
18,223
138,499
21,233
78,283
99,516
59,390
98,373
15,747,126
15,845,499
30.9.24
Total
funds
£
1,812,420
119,387
16,367
1,948,174
19,171
46,995
66,166
104,769
1,986,777
13,760,349
15,747,126

The notes form part of these financial statements

Page 6

BINGLEY GRAMMAR SCHOOL FOUNDATION CIO

Balance Sheet

30 September 2025

Notes
FIXED ASSETS
Investments
Investments
7
Investment property
8
CURRENT ASSETS
Debtors
9
Cash at bank
CREDITORS
Amounts falling due within one year
10
NET CURRENT ASSETS
TOTAL ASSETS LESS CURRENT
LIABILITIES
NET ASSETS
FUNDS
11
Unrestricted funds
TOTAL FUNDS
30.9.25
Unrestricted
funds
£
955,519
14,739,920
15,695,439
25,900
146,889
172,789
(22,729)
150,060
15,845,499
15,845,499
15,845,499
15,845,499
30.9.24
Total
funds
£
848,419
14,739,920
15,588,339
23,011
155,982
178,993
(20,206)
158,787
15,747,126
15,747,126
15,747,126
15,747,126

The charitable company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 30 September 2025.

The members have not required the company to obtain an audit of its financial statements for the year ended 30 September 2025 in accordance with Section 476 of the Companies Act 2006.

The trustees acknowledge their responsibilities for

The notes form part of these financial statements

continued...

Page 7

BINGLEY GRAMMAR SCHOOL FOUNDATION CIO

Balance Sheet - continued

30 September 2025

These financial statements have been prepared in accordance with the provisions applicable to charitable companies subject to the small companies regime.

The financial statements were approved by the Board of Trustees and authorised for issue on 8 July 2026 and were signed on its behalf by:

C F Quinn - Trustee

The notes form part of these financial statements

Page 8

BINGLEY GRAMMAR SCHOOL FOUNDATION CIO

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

1. ACCOUNTING POLICIES

Basis of preparing the financial statements

The financial statements of the charitable company, 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 Companies Act 2006. The financial statements have been prepared under the historical cost convention, with the exception of investments which are included at market value, as modified by the revaluation of certain assets.

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.

Investment property

Investment property is shown at most recent valuation. Any aggregate surplus or deficit arising from changes in fair value is recognised in the Statement of Financial Activities.

Taxation

The charity is exempt from corporation 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.

2. INVESTMENT INCOME

Income from listed investments
Interest receivable on bank deposits
30.9.25
30.9.24
Unrestricted
Total
funds
funds
£
£
16,915
15,665
1,308
702
18,223
16,367
30.9.25
30.9.24
Unrestricted
Total
funds
funds
£
£
16,915
15,665
1,308
702
18,223
16,367
16,367

continued...

Page 9

BINGLEY GRAMMAR SCHOOL FOUNDATION CIO

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

3. RAISING FUNDS

Investment management costs

4.

Investment management costs
30.9.25 30.9.24
Unrestricted Total
funds funds
£ £
Portfolio management costs 8,863 7,660
Rent management fees 12,370 11,511
21,233 19,171
NET INCOME/(EXPENDITURE)
Net income/(expenditure) is stated after charging/(crediting):
30.9.25 30.9.24
£ £
Auditors' remuneration - 3,900

5. TRUSTEES' REMUNERATION AND BENEFITS

There were no trustees' remuneration or other benefits for the year ended 30 September 2025 nor for the year ended 30 September 2024.

Trustees' expenses

There were no trustees' expenses paid for the year ended 30 September 2025 nor for the year ended 30 September 2024.

6. COMPARATIVES FOR THE STATEMENT OF FINANCIAL ACTIVITIES

INCOME AND ENDOWMENTS FROM
Donations and legacies
Charitable activities
Charitable activities
Investment income
Total
EXPENDITURE ON
Raising funds
Charitable activities
Charitable activities
Total
Net gains on investments
Unrestricted
funds
£
1,812,420
119,387
16,367
1,948,174
19,171
46,995
66,166
104,769

continued...

Page 10

BINGLEY GRAMMAR SCHOOL FOUNDATION CIO

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

6. COMPARATIVES FOR THE STATEMENT OF FINANCIAL ACTIVITIES - continued

NET INCOME
RECONCILIATION OF FUNDS
Total funds brought forward
TOTAL FUNDS CARRIED FORWARD
7.
FIXED ASSET INVESTMENTS
MARKET VALUE
At 1 October 2024
Additions
Disposals
Revaluations
At 30 September 2025
NET BOOK VALUE
At 30 September 2025
At 30 September 2024
There were no investment assets outside the UK.
Cost or valuation at 30 September 2025 is represented by:
Valuation in 2025
Cost
Unrestricted
funds
£
1,986,777
13,760,349
15,747,126
Listed
investments
£
848,419
56,573
(8,863)
59,390
955,519
955,519
848,419
Listed
investments
£
55,963
899,556
955,519

continued...

Page 11

BINGLEY GRAMMAR SCHOOL FOUNDATION CIO

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

8. INVESTMENT PROPERTY

FAIR VALUE
At 1 October 2024
and 30 September 2025
NET BOOK VALUE
At 30 September 2025
At 30 September 2024
9.
DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
Trade debtors
Other debtors, prepayments & accrued income
10.
CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
Accruals & deferred income
11.
MOVEMENT IN FUNDS
At
1.10.24
£
Unrestricted funds
General fund
4,700,092
Revaluation reserve
11,047,034
15,747,126
TOTAL FUNDS
15,747,126
30.9.25
£
14,088
11,812
25,900
30.9.25
£
22,729
Net
movement
in funds
£
38,983
59,390
98,373
98,373
£
14,739,920
14,739,920
14,739,920
30.9.24
£
11,129
11,882
23,011
30.9.24
£
20,206
At
30.9.25
£
4,739,075
11,106,424
15,845,499
15,845,499

Net movement in funds, included in the above are as follows:

Unrestricted funds
General fund
Revaluation reserve
TOTAL FUNDS
Incoming
resources
£
138,499
-
138,499
138,499
Resources
expended
£
(99,516)
-
(99,516)
(99,516)
Gains and
Movement
losses
in funds
£
£
-
38,983
59,390
59,390
59,390
98,373
59,390
98,373
Gains and
Movement
losses
in funds
£
£
-
38,983
59,390
59,390
59,390
98,373
59,390
98,373
98,373
98,373

continued...

Page 12

BINGLEY GRAMMAR SCHOOL FOUNDATION CIO

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

11. MOVEMENT IN FUNDS - continued

Comparatives for movement in funds

Unrestricted funds
General fund
Revaluation reserve
TOTAL FUNDS
At
1.10.23
£
2,818,084
10,942,265
13,760,349
13,760,349
Net
movement
in funds
£
1,882,008
104,769
1,986,777
1,986,777
At
30.9.24
£
4,700,092
11,047,034
15,747,126
15,747,126

Comparative net movement in funds, included in the above are as follows:

Unrestricted funds
General fund
Revaluation reserve
TOTAL FUNDS
Incoming
resources
£
1,948,174
-
1,948,174
1,948,174
Resources
expended
£
(66,166)
-
(66,166)
(66,166)
Gains and
losses
£
-
104,769
104,769
104,769
Movement
in funds
£
1,882,008
104,769
1,986,777
1,986,777

A current year 12 months and prior year 12 months combined position is as follows:

Unrestricted funds
General fund
Revaluation reserve
TOTAL FUNDS
At
1.10.23
£
2,818,084
10,942,265
13,760,349
13,760,349
Net
movement
in funds
£
1,920,991
164,159
2,085,150
2,085,150
At
30.9.25
£
4,739,075
11,106,424
15,845,499
15,845,499

continued...

Page 13

BINGLEY GRAMMAR SCHOOL FOUNDATION CIO

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

11. 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:

Incoming
resources
£
Unrestricted funds
General fund
2,086,673
Revaluation reserve
-
2,086,673
TOTAL FUNDS
2,086,673
Resources
expended
£
(165,682)
-
(165,682)
(165,682)
Gains and
Movement
losses
in funds
£
£
-
1,920,991
164,159
164,159
164,159
2,085,150
164,159
2,085,150

12. RELATED PARTY DISCLOSURES

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

Page 14

BINGLEY GRAMMAR SCHOOL FOUNDATION CIO

INCOME AND ENDOWMENTS
Donations and legacies
Donations
Investment income
Income from listed investments
Interest receivable on bank deposits
Charitable activities
Rents received
Other property recharges
Total incoming resources
EXPENDITURE
Investment management costs
Portfolio management costs
Rent management fees
Charitable activities
Staff costs
Property expenses
Rent, rates & insurance
Property repairs
Bad Debts
Computer software
Support costs
Governance costs
Auditors' remuneration
Accountancy fees
Legal fees
Total resources expended
Net income before gains and losses
Detailed Statement of Financial Activities
for the Year Ended 30 September 2025
30.9.25
£
-
16,915
1,308
18,223
106,518
13,758
120,276
138,499
8,863
12,370
21,233
6,771
9,387
13,999
38,391
-
84
68,632
-
7,837
1,814
9,651
99,516
38,983
30.9.24
£
1,812,420
15,665
702
16,367
109,528
9,859
119,387
1,948,174
7,660
11,511
19,171
6,250
1,358
12,540
8,055
1,205
60
29,468
3,900
3,660
9,967
17,527
66,166
1,882,008

This page does not form part of the statutory financial statements

Page 15

BINGLEY GRAMMAR SCHOOL FOUNDATION CIO

Detailed Statement of Financial Activities
for the Year Ended 30 September 2025
Realised recognised gains and losses
Realised gains/(losses) on fixed asset investments
Net income
30.9.25
£
59,390
98,373
30.9.24
£
104,769
1,986,777

This page does not form part of the statutory financial statements

Page 16