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2023-04-05-accounts

DocuSign Envelope ID: 01D79C96-ACC9-4A01-887D-037279B2B6A4

Charity number: 1181785

UNAUDITED TRUSTEES' REPORT AND FINANCIAL STATEMENTS

FOR THE YEAR ENDED 5 APRIL 2023

THE LILLYWHITE FAMILY TRUST (CIO)

DocuSign Envelope ID: 01D79C96-ACC9-4A01-887D-037279B2B6A4

THE LILLYWHITE FAMILY TRUST (CIO)

CONTENTS

Page
Reference and administrative details of the Charity, its Trustees and advisers 1
Trustees' report 2 - 3
Accountant's Report 4
Statement of financial activities 5
Balance sheet 6
Notes to the financial statements 7 - 10

DocuSign Envelope ID: 01D79C96-ACC9-4A01-887D-037279B2B6A4

THE LILLYWHITE FAMILY TRUST (CIO)

REFERENCE AND ADMINISTRATIVE DETAILS OF THE CHARITY, ITS TRUSTEES AND ADVISERS FOR THE YEAR ENDED 5 APRIL 2023

Trustees

Sylvia J Lillywhite Sara J Lillywhite John G Lillywhite

Charity registered number 1181785

Principal office Little Thatches Glendene Avenue East Horsley Leatherhead KT24 5AY Accountants Menzies LLP Chartered Accountants Centrum House 36 Station Road Egham Surrey TW20 9LF

Page 1

DocuSign Envelope ID: 01D79C96-ACC9-4A01-887D-037279B2B6A4

THE LILLYWHITE FAMILY TRUST (CIO)

TRUSTEES' REPORT FOR THE YEAR ENDED 5 APRIL 2023

The Trustees present their report and the unaudited financial statements of the charity for the period ended 5 April 2023.

REFERENCE AND ADMINISTRATIVE DETAILS

Reference and administrative details are shown in the schedule of members of the board and professional advisers on page 1 of the financial statements.

THE TRUSTEES

Sylvia Joyce Lillywhite Sara Jayne Lillywhite John George Lillywhite

STRUCTURE, GOVERNANCE AND MANAGEMENT

The Trust was constituted under a Trust Deed dated 28th of January 2019, which also appointed the three original trustees. The Trust registered as a charity 28th of January 2019, its registered charity number is 1181785.

The trustees meet at least twice a year.

There must be at least three charity trustees. If the number falls below this minimum, the remaining trustee or trustees may act only to call a meeting of the charity trustees, or appoint a new charity trustee.

Apart from the first charity trustees, every trustee must be appointed by a resolution passed at a properly convened meeting of the charity trustees

There is no maximum number of charity trustees that may be appointed to the CIO.

PUBLIC BENEFIT

The trustees have considered the guidance provided by the Charity Commission on public benefit when setting the aims and objectives of the charity and in planning future activities and how planned activities will contribute to the aims and objectives set.

OBJECTIVES AND ACTIVITIES

The objects of the CIO are to advance such charitable objects for the public benefit (according to the law of England and Wales) as the charity trustees see fit from time to time, in particular but not limited to:

ACHIEVEMENTS AND PERFORMANCE

During the year and in the prior year, the Trust provided educational support to young people in the UK.

FINANCIAL REVIEW

The financial position of the Trust is fully disclosed on pages 5 to 10 of this report. By virtue of the donations from the Lillywhite family, the Trust is in a financially robust position which will allow it to continue its activities for the foreseeable future.

RESERVES POLICY

The unrestricted reserves of the Trust are available for future projects and for the working capital of the trust. At the balance sheet date the charity had unrestricted reserves of £901.

.

Page 2

DocuSign Envelope ID: 01D79C96-ACC9-4A01-887D-037279B2B6A4

THE LILLYWHITE FAMILY TRUST (CIO)

TRUSTEES' REPORT (CONTINUED) FOR THE YEAR ENDED 5 APRIL 2023

PLANS FOR FUTURE PERIODS

Looking forward, the Trust intends to continue its support for those causes it already supports and to add new ones in a gradual manner and as resources allow.

GOING CONCERN

The Trustees are confident that the charity will be able to meet its obligations and control expenditure within its available reserves for at least the next 12 months. Therefore, it is The Trustees' opinion that the going concern basis of preparation of the accounts continues to be appropriate.

Approved by order of the members of the board of Trustees and signed on their behalf by:

................................................ J G Lillywhite

Date: 07-Jun-2023

Page 3

DocuSign Envelope ID: 01D79C96-ACC9-4A01-887D-037279B2B6A4

THE LILLYWHITE FAMILY TRUST (CIO)

CHARTERED ACCOUNTANTS' REPORT TO THE BOARD OF TRUSTEES ON THE PREPARATION OF THE UNAUDITED STATUTORY FINANCIAL STATEMENTS OF THE LILLYWHITE FAMILY TRUST FOR THE YEAR ENDED 5 APRIL 2023

In order to assist you to fulfil your duties under the Charities Act 2011, we have prepared for your approval the financial statements of The Lillywhite Family Trust for the year ended 5 April 2023 which comprise the Statement of Financial Activities, the Balance Sheet and the related notes from the Charity's accounting records and from information and explanations you have given us.

As a practising member firm of the Institute of Chartered Accountants in England and Wales (ICAEW), we are subject to its ethical and other professional requirements which are detailed at https://www.icaew.com/members handbook.

This report is made solely to the Board of Trustees of The Lillywhite Family Trust, as a body, in accordance with the terms of our engagement letter. Our work has been undertaken solely to prepare for your approval the financial statements of The Lillywhite Family Trust and state those matters that we have agreed to state to the Board of Trustees of The Lillywhite Family Trust, as a body, in this report in accordance with ICAEW Technical Release TECH08/16AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than The Lillywhite Family Trust and its Board of Trustees, as a body, for our work or for this report.

It is your duty to ensure that The Lillywhite Family Trust has kept adequate accounting records and to prepare statutory accounts that give a true and fair view of the assets, liabilities, financial position and surplus/(deficit) of The Lillywhite Family Trust. You consider that The Lillywhite Family Trust is exempt from the statutory audit requirement for the year ended 5 April 2023.

We have not been instructed to carry out an audit or independent examination of the accounts of The Lillywhite Family Trust. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory financial statements.

Menzies LLP Chartered Accountants

Centrum House 36 Station Road Egham Surrey TW20 9LF Date: 12-Jun-2023

Page 4

DocuSign Envelope ID: 01D79C96-ACC9-4A01-887D-037279B2B6A4

THE LILLYWHITE FAMILY TRUST (CIO)

STATEMENT OF FINANCIAL ACTIVITIES FOR THE YEAR ENDED 5 APRIL 2023

Note
Income from:
Donations and legacies
3
Total income
Expenditure on:
Charitable activities
Total expenditure
Net movement in funds
Reconciliation of funds:
Total funds brought forward
Net movement in funds
Total funds carried forward
Unrestricted
funds
2023
£
1,032
1,032
118,748
118,748
(117,716)
118,617
(117,716)
901
Total
funds
2023
£
1,032
1,032
118,748
118,748
(117,716)
118,617
(117,716)
901
Total
funds
2022
£
150,200
150,200
92,425
92,425
57,775
60,842
57,775
118,617

The Statement of financial activities includes all gains and losses recognised in the year.

The notes on pages 7 to 10 form part of these financial statements.

Page 5

DocuSign Envelope ID: 01D79C96-ACC9-4A01-887D-037279B2B6A4

THE LILLYWHITE FAMILY TRUST (CIO)

BALANCE SHEET AS AT 5 APRIL 2023

Note
Current assets
Debtors
8
Cash at bank and in hand
Creditors: amounts falling due within one year
9
Net current assets
Total assets less current liabilities
Total net assets
Charity funds
Unrestricted funds
10
Total funds
1,032
901
1,933
(1,032)
2023
£
901
901
901
901
901
-
120,489
120,489
(1,872)
2022
£
118,617
118,617
118,617
118,617
118,617

The financial statements were approved and authorised for issue by the Trustees and signed on their behalf by:

................................................

J G Lillywhite

Date: 07-Jun-2023

The notes on pages 7 to 10 form part of these financial statements.

Page 6

DocuSign Envelope ID: 01D79C96-ACC9-4A01-887D-037279B2B6A4

THE LILLYWHITE FAMILY TRUST (CIO)

NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 5 APRIL 2023

1. General information

The Lillywhite Family Trust is a Charitable Incorporated Organisation (CIO) in England & Wales. The registered address can be found on page 1 and details of the principle activities are set out in the Trustees' Annual Report.

2. Accounting policies

2.1 Basis of preparation of financial statements

The financial statements 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), the Financial Reporting Standard applicable in the UK and Republic of Ireland (FRS 102) and the Charities Act 2011.

The financial statements have been prepared to give a 'true and fair' view and have departed from the Charities (Accounts and Reports) Regulations 2008 only to the extent required to provide a 'true and fair' view. This departure has involved following the Charities SORP (FRS 102) published in October 2019 rather than the Accounting and Reporting by Charities: Statement of Recommended Practice effective from 1 April 2005 which has since been withdrawn.

The Lillywhite Family Trust (CIO) meets the definition of a public benefit entity under FRS 102. Assets and liabilities are initially recognised at historical cost or transaction value unless otherwise stated in the relevant accounting policy.

2.2 Going concern

The Trustees are confident that the charity will be able to meet its obligations and control expenditure within its available reserves for at least the next 12 months. Therefore, it is The Trustees' opinion that the going concern basis of preparation of the accounts continues to be appropriate.

2.3 Income

All income is recognised once the Charity has entitlement to the income, it is probable that the income will be received and the amount of income receivable can be measured reliably.

2.4 Expenditure

Expenditure is recognised once there is a legal or constructive obligation to transfer economic benefit to a third party, 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 classified by activity. The costs of each activity are made up of the total of direct costs and shared costs, including support costs involved in undertaking each activity. Direct costs attributable to a single activity are allocated directly to that activity. Shared costs which contribute to more than one activity and support costs which are not attributable to a single activity are apportioned between those activities on a basis consistent with the use of resources. Central staff costs are allocated on the basis of time spent, and depreciation charges allocated on the portion of the asset’s use.

Expenditure on charitable activities is incurred on directly undertaking the activities which further the Charity's objectives, as well as any associated support costs.

Grants payable are charged in the year when the offer is made except in those cases where the offer is conditional, such grants being recognised as expenditure when the conditions attaching are fulfilled. Grants offered subject to conditions which have not been met at the year end are noted as a commitment, but not accrued as expenditure.

All expenditure is inclusive of irrecoverable VAT.

Page 7

DocuSign Envelope ID: 01D79C96-ACC9-4A01-887D-037279B2B6A4

THE LILLYWHITE FAMILY TRUST (CIO)

NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 5 APRIL 2023

2. Accounting policies (continued)

2.5 Financial instruments

The Charity only has financial assets and financial liabilities of a kind that qualify as basic financial instruments. Basic financial instruments are initially recognised at transaction value and subsequently measured at their settlement value with the exception of bank loans which are subsequently measured at amortised cost using the effective interest method.

2.6 Fund accounting

General funds are unrestricted funds which are available for use at the discretion of the Trustees in furtherance of the general objectives of the Charity and which have not been designated for other purposes.

3. Income from donations and legacies

Unrestricted Total Total
funds funds funds
2023 2023 2022
£ £ £
Donations 1,032 1,032 150,200

4. Analysis of grants

Yehudi Menhuin School
Queen's University
Croydon High School
Watercress Line
University of Highlands and Islands
2023
£
52,516
-
59,200
1,000
5,000
117,716
2022
£
31,600
20,000
38,400
-
-
90,000

Page 8

DocuSign Envelope ID: 01D79C96-ACC9-4A01-887D-037279B2B6A4

THE LILLYWHITE FAMILY TRUST (CIO)

NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 5 APRIL 2023

5. Analysis of expenditure by activities

Charitable activities
Total 2022
Grant
funding of
activities
2023
£
117,716
90,000
Support
costs
2023
£
1,032
2,425
Total
funds
2023
£
118,748
92,425
Total
funds
2022
£
92,425

Analysis of support costs

Investment commission
Governance costs
Activities
2023
£
-
1,032
1,032
Total
funds
2023
£
-
1,032
1,032
Total
funds
2022
£
553
1,872
2,425

6. Independent examiner's remuneration

There were no Independent examiner's remuneration during the year (2022 - £936)

7. Trustees' remuneration and expenses

During the year, no Trustees received any remuneration or other benefits (2022 - £NIL) .

During the year ended 5 April 2023, no Trustee expenses have been incurred (2022 - £NIL) .

8. Debtors

Due within one year
Other debtors
2023
£
1,032
1,032
2022
£
-
-

Page 9

DocuSign Envelope ID: 01D79C96-ACC9-4A01-887D-037279B2B6A4

THE LILLYWHITE FAMILY TRUST (CIO)

NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 5 APRIL 2023

9. Creditors: Amounts falling due within one year

Accruals and deferred income
10.
Statement of funds
Statement of funds - current year
Unrestricted funds
General Funds - all funds
Statement of funds - prior year
Unrestricted funds
General Funds - all funds
Balance at 6
April 2022
£
118,617
Balance at
6 April 2021
£
60,842
Income
£
1,032
Income
£
150,200
2023
£
1,032
Expenditure
£
(118,748)
Expenditure
£
(92,425)
2022
£
1,872
Balance at 5
April 2023
£
901
Balance at
5 April 2022
£
118,617

Page 10