2023-09-30-accounts

Trustees. Annual Report for the period Period stsrt dats Period end date 2022 2023 Fr¢xn To Section A Reference and administration details Charlty name The Sureserve Foundation Other names charity 13 known by Registered charity number (if any) 1182351 Charity'$ principal address Crossways Point 15, Victory Way Crossways Business Park Dartford Postcode DA2 6DT Names of the charity trustses who manage the charity Dat•s actad If not for whol8 •ar Tru*t•è namo Offi¢¢ (if any) hlam• of porson lor bodyl ent5Ued int trustsè if a John Charlton Simone Clarke Appointed 7 December 2022 Yasmine Yeates Miren Rawlings uta Hope Kelly-Anne Meredith Resigned 18 January 2023 Jonathan Haste lan Childs 10 12 13 14 15 16 17 18 19 20 Names of the trustees for the Charity. If any. (for example, any cu8todlan tru8tses) Nam• Dates actsd rf not for whole ear NIA NIA TAR May 2024

Names and addresses of advisers {Optional inforniation) of advlser Name Address NIA NIA NIA Name of chlef executlve or names of senlor staff members (Optional inforniation} John Charfton- Interim Chaimian Section B Structu re, overnance and mana ement Description of the charity'g trusts Constitution Type of governing document How the charity i8 constituted Charitable Incorporated Organisation (CIO) Trust86 selection methods Voluntary Addltlonal governance Issues (Optlonal Infomiation) Policies in place: You may choose to include additional information, where relevant. about.. Conflict of interest Incoming Foundation Enquiries Monitoring and Evaluation R8POrting and Compliance Risk Assessment and Mitigation policies and procedures adopted for the induction and training of trustees- the charity's organisational structure and any wider neI￿Ork with which the charity works., • relationship with any related parties.. trustees, Gonsideration of major risks and the system and procedures to manage them. Section C Objectives and activities For the public benefrt, throughout England and Wales, the prevention or reli8f of poverty of people who are vulnerable as a result of high fuel expenditure, in particular bLrt not exclusively. by: a. a) providing educational and advi￿ services to combal fuel poverty and inefficient energy use,. and b. b) delivering projects in collaboration with industy partners to provide energy efficient home and community improvemerrts to combat fuel inefficienGy and thus, poverty. Summary of the objects of the harity set out in its governlng document TAR May 2024

Charitable support delivered within period.. Energy Efficiency Advice and Guidance booklets were updated with all relevant information, referrals and links in order to reflect the changing landscape with regards to the cost of living crisis as well as the fuel crisis. The digital booklet was made available via the Foundations website as well as being made available for use by all Sureserve Group business partners. Winter Warmer and Christmas parGels V￿re delivered in th8 winter of 2022 in Gollaboration with businesses across the Sureserve Group and a number of key clients, delivering winter warmer packs to elderly and vulnerable residènts identified by those clients, helping keep them warm over the winter period. Clients included= The Guinness Partnership, CHP, Pobl Group, PA Housing, Age UK, via Islington Council, Red Kite Housing and Longhurst Group. Summary ofthe main activities undertaken for the public benefit in relation to these objects (include withln this sectlon the statutory declaration that trustees have had regard to the guidance issued by the Charity Commission on public benefit) The Foundation was pleased to provide a grant to assist the Salvation Army's work supporting rough sleepers and the homeless across the UK. The Foundation provided grant support to Pathfinders Neurornuscular Alliance - a registered charity supporting users with muscle weakening conditions - to provide a powerbank for users. The Foundation also supported the Sureserve Group businesses with printed Energy Efficiency Advice and Guidance booklets for the benefil of at-risk residents in the course of their work. The booklets were handed out during home visits when installing or repairing heating systems andlor energy efficiency measures. The Foundation created and delivered a number of co-branded Energy Efficiency Advice and Guidan￿ for Community Associations and Housing Associalions who had asked for help in assisting their local community with dealing with emeTgency aid and crisis management. The Foundation. together with Aaron servi￿$. supported St Francis Special School in Lincoln with the provision of winter warmer acks for vulnerable children and their families. TAR May 2024

Additional detsils of objectives and activities {Optional infonnation) You may choose to include further statements, where relevant, about.. policy on grant making. policy programme related investment. contribution made by volunteers. TAR May 2024

Section D Achievements and performance TAR May 2024

Section D Achievements and performance Fundraising Activitias". Summary ofthe main achievemonts of the charity durlng the year Fundraising total of £82,970 including from the Sureserve Foundation dinner, Business Golf Days TAR May 2024

Section E Financial review Reserve funds of £18k agreed with Board of Trustees Brief statement of the charity's policy on reserves Detalls of any funds materially in deficit NIA Further financial review details (Optional inforniation) NIA You may choose to include additional infom)ation, where relevant about.. the charity's principal sources of funds (including any fundraising)., how expenditure has supported the key objectives of the charrty,. investment policy and objectives including any ethical invesknent policy adopted. Section F Other optional information Section G Declaration The trustees declare that they have approved the trusteès, report above. Signed on behalf of the charlty's trustses Slgnature(s) Full name(s) Position leg Secretaryi Chalr, etc) John Ch lan Childs Chair & Truste8 Trustee Date TAR May 2024

CHARITY COMMISSION FO R ENfJLANO ANO WALES• Foundatlon 11123S1 Recei tsand ments accounts CC16a For the p8rlod from 01st Oct 2022 30th Sept 2023 Section A Receipts and payments Unre51riGted fund8 Restri¢tsd funds Endgwrngn¢ funds Totsl htnds Lwty io th• ¢ to th• n••rMI£ t•th• n•ar••t¢ th• n••r•rt£ loth• n•4mtE A1 Recel Itrtèmal Fundrai￿￿9 E￿erlla Funthai$ (Xh9rr•¢￿m 124 .155 56,124 18,166 33.QQ4 39.987 514 Sub ¢ot81(GtU8s for AR) 1H279 144.279 7J.10S A2 As88t and Inv8Stmentsalos, ($80 tablo). ub total rotai r•eolpts 14(279 144,2fg 73,50S A3Pa ch¥itat4e ActiYft9 43.719 4).719 57.4Q3 2,73• 2,73• 418 Sub total 47.01 47,0IB 6B,381 A4 Ass¢t •nd invts¢m¢nt urcha808 s88 tablo Sub total 47,018 47.018 58,381 Net 9fT￿¢1Pts1[paYrn0ntsj A5 Transfer8 btho8n fijnds A6 Cash funds last year end Cash funds thls yewend 97.260 97.28Q 2,$03 299.7 209.764 112,503 Section B Statement of assets and liabilities at the end of the period Unre5tric¢ed fvnd$ to nggr¥•t£ Restricted fund5 EndowtnÈnt funds to n•4r••t£ C8ièyorie> n•4r••tÉ B1 Cash fund• cioslw ba14rKe WCIW23 209.764 Total ¢ash funds {re•￿ar￿+s￿￿Qtsarf paymeni$a¢wmii$ii 209,764

HARITY COMMISSION For¢ ENGLAND ANO WALESPMNo Recei and ments accounts CC16• irt￿2025 Alth• .1 .15 AR) ¥p Svht*•J IT￿ J11 Irt￿)

From: Jemma Redmond
Sent: 01 May 2024 13:48
To: Jodie Boggis
Cc: John Charlton
Subject: FW: Foundation draft accounts
Attachments: Annual account period oct22-sep23 draft.xlsx; FY23 2022-
2023.zip

Afternoon Jodie,
Apologies for the delay.

I can confirm that the above accounts have been audited and I am happy
with the outcome.

Thanks

Kind Regards
Jemma

Jemma Redmond
Group Financial Systems Manager

Sureserve Group Ltd
Norfolk House,
13 Southampton Place,
London, WC1A 2AJ
T:  | M: 07977423001
[e-mail] |
www.SureserveGroup.co.uk

Here at Sureserve Group Ltd we care for your privacy. That is why we have
taken appropriate
measures to ensure that the data you have provided to us is always
secure. If you have any
questions related to GDPR compliance or data protection, please contact
our Data Protection Officer.
From: Jodie Boggis <[e-mail]>
Sent: Wednesday, April 10, 2024 10:58 AM
To: Jemma Redmond <[e-mail]>
Cc: John Charlton <[e-mail]>
Subject: FW: Foundation draft accounts

Hi Jemma,

Hope you are well.

Could you kindly do your audit part (same as last year please) and send
over confirmation email.

Many thanks

Jodie

Jodie Boggis
Executive Assistant

Sureserve Group Ltd
Norfolk House,
13 Southampton Place,
London, WC1A 2AJ

T: 02039615229 | M: 07816125674
[e-mail] |
www.SureserveGroup.co.uk

Here at Sureserve Group Ltd we care for your privacy. That is why we have
taken appropriate
measures to ensure that the data you have provided to us is always
secure. If you have any
questions related to GDPR compliance or data protection, please contact
our Data Protection Officer.

From: Emma Stephens <[e-mail]>
Sent: Thursday, April 4, 2024 9:29 AM
To: Jodie Boggis <[e-mail]>
Subject: Foundation draft accounts

Hi Jodie
Here are the draft stat accounts and support. There’s a few receipts I’m
still awaiting from Jon but
majority are there.

Let me know if you need anything else in the mean time.

Thanks
Emma
Emma Stephens
Group Finance Manager

Sureserve Group Ltd
Crossways Point 15,
Victory Way,

Crossways Business Park
Dartford, Kent DA2 6DT

T:
[e-mail] |
www.SureserveGroup.co.uk

Here at Sureserve Group Ltd we care for your privacy. That is why we have
taken appropriate
measures to ensure that the data you have provided to us is always
secure. If you have any
questions related to GDPR compliance or data protection, please contact
our Data Protection Officer.