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2025-05-31-accounts

REGISTERED COMPANY NUMBER: 11357160 (England and Wales) REGISTERED CHARITY NUMBER: 1181734

Report of the Trustees and

Unaudited Financial Statements for the Year Ended 31 May 2025

for

Matan Esther Limited

London Accounting Group Ltd

Matan Esther Limited

Contents of the Financial Statements for the Year Ended 31 May 2025

Page
Report of the Trustees 1 to 2
Statement of Financial Activities 3
Balance Sheet 4
Notes to the Financial Statements 5 to 9

Matan Esther Limited (Registered number: 11357160)

Report of the Trustees

for the Year Ended 31 May 2025

The trustees who are also directors of the charity for the purposes of the Companies Act 2006, present their report with the financial statements of the charity for the year ended 31 May 2025. The trustees have adopted the provisions of 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).

OBJECTIVES AND ACTIVITIES

Objectives and aims

The Charity was established to support the advancement of education, health,religion in accordance with orthodox jewish faith and relief of poverty or those in need and such other charitable purposes which the trustees may seem fit from time to time.

Public benefit

The trustees confirm their compliance with the duty to have due regard to the Public Benefit guidance published by the Charity Commission when reviewing the Charity's aims and objectives and in planning future activities.

Grantmaking

Grants are made to charitable institutions and organisations which accord with the objects of the Charity.

ACHIEVEMENTS AND PERFORMANCE

Charitable activities

During the year, the charity made charitable donations of £106,739 (2024:£96,710). These donations were used by the beneficiaries for the relief of poverty and advancement of education , health,religion in accordance with orthodox jewish faith.

Internal and external factors

The trustees have made a full assessment of the internal and external factors that may affect these financial statements and do not deem any factors material enough to have an impact.

FINANCIAL REVIEW

Reserves policy

During the year, the charity's outgoing resources were exceeded by the incoming resources, still the trustees are satisfied with the results for the year.

Going concern

The accounts have been prepared on the going concern basis. The Trustees consider that there are no material uncertainties regarding the charity's ability to continue in operational existence for the foreseeable future, which is deemed to be 12 months from the date of approval of the financial statements.

FUTURE PLANS

The trustees plan to maximise the level of donations received whilst continuing to make distributions in accordance with their grant making policy and to ensure that an appropriate level of reserves is maintained.

STRUCTURE, GOVERNANCE AND MANAGEMENT

Governing document

The charity is controlled by its government document, the Memorandum and Articles of Association, and constitute a limited company, limited by guarantee, as defined by the Companies Act 2006.

Page 1

Matan Esther Limited (Registered number: 11357160)

Report of the Trustees

for the Year Ended 31 May 2025

STRUCTURE, GOVERNANCE AND MANAGEMENT Recruitment and appointment of new trustees

The trustees have no beneficial interest in the company as it is a company limited by guarantee and are chosen by agreement of trustees at an annual meeting. The choice is based on applicants' business and community knowledge.

New trustees are subject to trustee induction training which includes as understanding of the content of the Memorandum and Articles of Association, their legal obligations under Charity Act and Company Law, the organisational structure of charity and the recent financial performance of the charity. Trustees are encouraged to attend appropriate external training events which enhance their knowledge and skill thereby improving the performance of their role.

Risk management

The trustees have a duty to identify and review the risks to which the charity is exposed and to ensure appropriate controls are in place to provide reasonable assurance against fraud and error.

REFERENCE AND ADMINISTRATIVE DETAILS

Registered Company number

11357160 (England and Wales)

Registered Charity number

1181734

Registered office

5 North End Road London United Kingdom NW11 7RJ

Trustees

I Y Feiner A A Feld M Hoffman Ms E Hoffman Ms D Swartz

Company Secretary

Approved by order of the board of trustees on ............................................. and signed on its behalf by:

........................................................................ Ms E Hoffman - Trustee

Page 2

Matan Esther Limited

Statement of Financial Activities for the Year Ended 31 May 2025

31.5.25
Unrestricted
fund
Notes
£
INCOME AND ENDOWMENTS FROM
Donations and legacies
59,533
Investment income
2
53,181
Total
112,714
EXPENDITURE ON
Charitable activities
Donations Paid
106,739
Other
17,798
Total
124,537
NET INCOME/(EXPENDITURE)
(11,823)
RECONCILIATION OF FUNDS
Total funds brought forward
1,725,426
TOTAL FUNDS CARRIED FORWARD
1,713,603
31.5.24
Total funds
£
75,000
50,752
125,752
96,710
18,488
115,198
10,554
1,714,872
1,725,426

The notes form part of these financial statements

Page 3

Matan Esther Limited (Registered number: 11357160)

Balance Sheet

31 May 2025

31.5.25
Unrestricted
fund
Notes
£
FIXED ASSETS
Tangible assets
7
1,700,000
CURRENT ASSETS
Cash at bank
15,603
CREDITORS
Amounts falling due within one year
8
(2,000)
NET CURRENT ASSETS
13,603
TOTAL ASSETS LESS CURRENT
LIABILITIES
1,713,603
NET ASSETS
1,713,603
FUNDS
9
Unrestricted funds
1,713,603
TOTAL FUNDS
1,713,603
31.5.24
Total funds
£
1,700,000
27,426
(2,000)
25,426
1,725,426
1,725,426
1,725,426
1,725,426

The charitable company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 May 2025.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 May 2025 in accordance with Section 476 of the Companies Act 2006.

The trustees acknowledge their responsibilities for

(a) ensuring that the charitable company keeps accounting records that comply with Sections 386 and 387 of the Companies Act 2006 and

(b) preparing financial statements which give a true and fair view of the state of affairs of the charitable company as at the end of each financial year and of its surplus or deficit for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the charitable company.

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 ............................................. and were signed on its behalf by:

............................................. E Hoffman - Trustee

The notes form part of these financial statements

Page 4

Matan Esther Limited

Notes to the Financial Statements for the Year Ended 31 May 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.

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.

Grants offered subject to conditions which have not been met at the year end date are noted as a commitment but not accrued as expenditure.

Tangible fixed assets

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

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

INVESTMENT INCOME
31.5.25 31.5.24
£ £
Rents received 53,181 50,752

Page 5

continued...

Matan Esther Limited

Notes to the Financial Statements - continued for the Year Ended 31 May 2025

3. GRANTS PAYABLE

GRANTS PAYABLE
Donations Paid
The total grants paid to institutions during the year was as follows:
Donations
31.5.25
£
106,739
31.5.25
£
106,739
31.5.24
£
96,710
31.5.24
£
96,710
Edupoor Limited 10,000
Care All Ltd 11,000
Wlodowa charity an 12,000
Toldos Aharan Trust 13,200
Keren Habinyan Limited 15,000
Sows Charity 10,000
Chasdel Dov Trust 17,625
Donation less than 10k total 17,914
106,739

4. TRUSTEES' REMUNERATION AND BENEFITS

There were no trustees' remuneration or other benefits for the year ended 31 May 2025 nor for the year ended 31 May 2024.

Trustees' expenses

There were no trustees' expenses paid for the year ended 31 May 2025 nor for the year ended 31 May 2024.

5. STAFF COSTS

The average monthly number of employees during the year was as follows:

31.5.25 31.5.24

No employees received emoluments in excess of £60,000.

Page 6

continued...

Matan Esther Limited

Notes to the Financial Statements - continued for the Year Ended 31 May 2025

6. COMPARATIVES FOR THE STATEMENT OF FINANCIAL ACTIVITIES

INCOME AND ENDOWMENTS FROM
Donations and legacies
Investment income
Total
EXPENDITURE ON
Charitable activities
Donations Paid
Other
Total
NET INCOME
RECONCILIATION OF FUNDS
Total funds brought forward
TOTAL FUNDS CARRIED FORWARD
7.
TANGIBLE FIXED ASSETS
COST OR VALUATION
At 1 June 2024 and 31 May 2025
NET BOOK VALUE
At 31 May 2025
At 31 May 2024
Cost or valuation at 31 May 2025 is represented by:
Valuation in 2023
Unrestricted
fund
£
75,000
50,752
125,752
96,710
18,488
115,198
10,554
1,714,872
1,725,426
Freehold
property
£
1,700,000
1,700,000
1,700,000
Freehold
property
£
1,700,000
Unrestricted
fund
£
75,000
50,752
125,752
96,710
18,488
115,198
10,554
1,714,872
1,725,426
Freehold
property
£
1,700,000
1,700,000
1,700,000
Freehold
property
£
1,700,000
125,752
96,710
18,488
115,198
10,554
1,714,872
1,725,426
Freehold
property
£
1,700,000
1,700,000
1,700,000
Freehold
property
£
1,700,000

continued...

Page 7

Matan Esther Limited

Notes to the Financial Statements - continued for the Year Ended 31 May 2025

8. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

Loan- Majesta Estate
Accrued expenses
9.
MOVEMENT IN FUNDS
Unrestricted funds
General fund
TOTAL FUNDS
Net movement in funds, included in the above are as follows:
Unrestricted funds
General fund
TOTAL FUNDS
Comparatives for movement in funds
Unrestricted funds
General fund
TOTAL FUNDS
At 1/6/24
£
1,725,426
1,725,426
Incoming
resources
£
112,714
112,714
At 1/6/23
£
1,714,872
1,714,872
31.5.25
£
200
1,800
2,000
Net
movement
in funds
£
(11,823)
(11,823)
Resources
expended
£
(124,537)
(124,537)
Net
movement
in funds
£
10,554
10,554
31.5.24
£
200
1,800
2,000
At 31/5/25
£
1,713,603
1,713,603
Movement
in funds
£
(11,823)
(11,823)
At 31/5/24
£
1,725,426
1,725,426

continued...

Page 8

Matan Esther Limited

Notes to the Financial Statements - continued for the Year Ended 31 May 2025

9. MOVEMENT IN FUNDS - continued

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

Incoming Resources Movement
resources expended in funds
£ £ £
Unrestricted funds
General fund 125,752 (115,198) 10,554
TOTAL FUNDS 125,752 (115,198) 10,554

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

Unrestricted funds
General fund
TOTAL FUNDS
At 1/6/23
£
1,714,872
1,714,872
Net
movement
in funds
£
(1,269)
(1,269)
At 31/5/25
£
1,713,603
1,713,603

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

Incoming Resources Movement
resources expended in funds
£ £ £
Unrestricted funds
General fund 238,466 (239,735) (1,269)
TOTAL FUNDS 238,466 (239,735) (1,269)

10. RELATED PARTY DISCLOSURES

During the year the company received donations of £28,607 from Holdville Limited. The trustee of Holdville Ltd is also the trustee of Matan Esther Ltd

Page 9