t)DCUSi9Th Enveknp2 ID.. B7tM4FsB7457EthCs3EF64l267$ Company number. 13229079 Charlty number. 11937S2 THE WIGGIN CHARITABLE FOUNDATION (a company limited by guarantee) TRUSTEES, REPORT AND FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2025 AEH8Z(WD* 13112rL025 COMPANIES HOUSE
Enveknpeltr. 67wFsJ-5887457EAC33EF641?9918 CONTENTS Page REFERENCE AND AOMINISTRATWE DETAILS REPORT OF THE BOARD OF TRUSTEES AND DIRECTORS STATEMENT OF DIRECTORS. RESPONSIBILITIES INDEPENDENT EXAMINERS. REPORT TO THE TRUSTEES STATEMENT OF FINANCIAL ACTIVITIES BALANCE SHEET 10-11 NOTES TO THE FINANCIAL STATEMENTS 12-14
OrtUSn En%e ID.. 67DA4F58.SBB7457EAC5&33EF6412B978 THE WIGGIN CHARITABLE FOUNDATION REFERENCE AND ADPJIINISTRATIVE DETAILS Company registration nLmber 13229079 Charity l$traI1n number 1193752 Registered address 9th Flrx)r Met Buikling 22 Percy stet Lon(tn W1T 2BU Member WwJgin LLP Directors Rachel Alexander {resigned 30 April 20251 Gerald Doherty Samantha LThren Alexander Lea (app)nted 9 May 2024) Melissa Mackney Charles Moore {app)inted 16 May 2024) Oliver Tenzer {restgned 11 March 2025} Dr Joanna Tst Benjamin IhThitelock (resigned 9 May 2024) Stephanie Bums (appointed 1 April 20251 Isabel Davies (appointed 1 April 20251 Secretary Thomas Nicho*on All twslees seNed throug1t the periol unless otherWe noled Key Management Personnel These are deemed lo be the Trustees as detailed Bankers Santander UK pk 2 Triton Square Regenfs PL? Lonth)n NW1 JAN Independ8nt eXarner lan Johnson Hazlewoods LLP Imndsof House Bayshill Road Cheltenham GL50 3AT
DcoJgn En%k)pe ID. 87DA4FS&SBB74$7EAC5MJEF6112B978 THE WIGGIN CHARThABLE FOUNDATION REPORT OF THE BOARD OF TRUSTEES {INCLUDING DIRECTORS. REPORT) for the year ended 31 March 2025 The Trustees and Direthvs present their annual report and the unaudited financial slalemenls for the year ended 31 March 2025. In preparing the annual report and finanaal ststements the Trustees and Directors have adopted the promsions of the Charities SORP IFRS 102) Accounb"ng and Repon9 by Charilies". Statement of Recommended Pra(XKe appl¢able to charities preparing their accounts in accordance with the Finanoal Reporting Stsndard appIable in the UK and Republic of Ireland {FRS 102} (effective 1 January 2019). STRUCTURE. GOVERNANCE AND MANAGEMENT The Wiggin Charitabfe F¢xJndabon is a registered charity (charity no. 11937521. It 1$ ¢ornpany limited by 9uaranlee registered in EThJland & Wales (ccfflpany no. 13229079), whose registered office is at 9th Fk)or Met Building. 22 Percy Street. London. W1T 28U. The charity was incowated on 26th February 2021 and it was registefed with the Charity C(Nnmtssion M 9th March 2021. The Wwin Charitable Foundation is governed ty its MwYK>randum and Artid8s of Associalion. The Trustees confirm that they have complied with the requirement$ of $tion 4 of the Charities Act 2011 to have due regard to the pubfi¢ benefil gu*Jance published by the Charity CommissKJn for England and Wales. The Charity is managed ty the management c4ynmittee which Incl the TrusleeslDirectors and advisers. The TrusteegDire¢tors bring wide-ranging professKJnal and wrsonal exterience to the govemance and leadership of the organisation. The Board has a range of welkthveioped ski115 and Cvs. This indudes legal. ffinan, knowkdge of the third seclor. edu&ition, funding. the creative arts and digital industries. New trustees ao aFpoinled ty w1n LLP, the Charity's sole member. The articles of assocKltion provide for a minimum of three trustee$. Trustees with a range of different skill sets a sou9ht. to ensure the effective running of the charity. In addition. the Charity also seeks to ensure that at ast of Ihe Trustees are independent of Wggin LLP. On apwintrnent, nthv trustees sign a trustee de¢laralp)n statement agreein9 10 give their time and expertise. New Trustees undergo a briefing on the organisation. its ains and objeclNes and Iheir legal oblyation5 under Charity and company law.
DovJsiw En¥4¢pe ID.. 67DA4F5&5B87457EaCSEF61l2B478 THE WIGGIN CHARITABLE FOUNDATION REPORT OF THE BOARD OF TRUSTEES AND DIRECTORS {Continuedl for the year ended 31 March 2025 AJI trustees gtve their time freety and no iemuneralion was paid in the year. Details of tru51ee expenses and related paty transactions are disdosed in note 10 to the financial statements. Trustees are requ[d to dtscbse all relevant interests and in accordance with the charity's eonflicts of interest l1¢y, withdraw from decisions where a conflit of interest arise& 2 OBJECTIVES AND ACTIVITIES Oblectlves The ofy"ective of the Charity is to raw funds for. Granl-giving to Charitab causes, events andlor prr4&#s in the ueatlve arts & dBJitsl industries.. Empbyee matched furKling - prow(n9 matching donations to charitses for fundraising efforts made and raised by empbyees of Wggin LLP., Providing grants lo challts.es ncffiinated or voted on by employees of Wigain LLP {Ihe sole member). The trustees ¢onsvJer all aM)h'cations received for funding and make gran15 lo local and nab'onal charities. at the dis¢Yetion of the Trustees. in line with the charitable objective5. The Trustees have had regard lo the Charity Cornmission's gupjance on public benefrt in managing the actrvities of the charity. The Charity relies upon donalions whth it uses to pr¢)vide grants lo charitab causes and a)ver rts operating cost5. 3 ACHIEVEMENTS AND PERFORMANCE Revlew of activities and future developm•nts During the year, donatths of £78.218 (2024: £861 have been received and grants of £125.507 {2024.. £77,021) have been gwen to support fdlowing tharitEs". British Independent Film Awards C.l.C The Mus¢ Works ccp Gynaecokngy Cancer Research London's Air Ambulance Limited The London Legal SuppJrt Trusl Macmillan Caner Support Paleslink4n Chiklren's Relief Fund BRIT School Foundatic CALM Motor Neurone Disease AsKtiation Sue Ryder Nottingham Music Servic Pleasance Theatre Trust Lld The Braill Tumour Chaiity
Dxu4gf En¥&)pe K) 67DA4F58.SBB74YEACSM3ÉF8412B978 THE WIGGIN CHARITABLE FOUNDATION REPORT OF THE BOARD OF TRUSTEES AND DIRECTORS (Contlnued) tor th• year ended 31 March 2025 4 FINANCIAL REVIEW AND RESULTS Finan¢ll reviv The Charity's irbcome fly the perK*J was £78,544. Each finanual year. the charity receives a share of proffits from Wggin LLP. The Charity received £78.218 in the year in relation lo the finanoal year 2024 profil share. The profit share due to be received in the current finanoal year was instead received just after the yearond. so 15 not shown vlithin income in the Statement of Finanoal Activities because of thi$ timing differertce. as the entitjemenl lo this income arises UFrt)n rlPt. During the year the charity gave grants of£125.507 {2024: £77.021) and incurred eosts of £3.327 (2024.. £2,323). At the 31 March 2025 the charity has funts totaln9 £19.14212024'. £69.4321, of which ell are unresth.cted funds. Fund Ral$ing The ¢harity does not activety fund ratse but receNes donations from both Wggin LLP and Wggin LLP employees. Going ¢on¢ern The Charity lieS on grants and ¢k)nab"$ to SUPFQrt its charrtable activities for whth Ihe Twslees are very grateful. Based on budgets they anticipate that the charity will be ae lo meet OblallonS as they fall due for the next 12 months from the apwoval ofthese finanual Ststements. Future plans We wll be acts.ng in acth¥darKE with our 0bPctr and aiming lo continue lo.. undertake grantmn9 to charitable causes, events andlor projects in the creatNe arts & tjigilal industries-. provide matching donats)ns lo charrties for fundraisiTr3 efforts made and ratsed by employees of WKJgin LLP: and provide grants lo charibes ncmninated voted on by employees of Wggin LLP. 5 INVESTMENT POLICY The Trustees and Directors have the absolLrte discretlon to apply or invest money as they think Reserves of the charity are kept in deposrt accounts with Tewtable UK financial institutions. These are held on a short-temi basis as the trustees intend to make grant awards as eftlendY as they Can.
En¢pe ID." 67DA4FS&58B7457EACSJEF6••2897S THE WIGGIN CHARITABLE FOUNDATION REPORT OF THE BOARD OF TRUSTEES AND DIRECTORS (Continued} for the ygar end 31 March 2025 6 RESERVES POLICY The Trustees and Di¢10r$ of tlle Chartty keep Ihe Charity's reserves under review at each board meebng and maintain a minimum reserve of £10,000 at all limes. The Charity's expenditure is limited onty to the grants and awards that the Trustees and Directors make from lime to time. All grants and awards are made based on funding already received, and no future commitments for grants or awards are ma(Se. Accordingty, the Direct¢ys and Trustees are content that the minimum reserve level maintained ts a prudent and appropriate poly for the Charity lo maintain. 7 PAY POLICY FOR KEY MANGAGEMENT PERSONNEL The Trustees consKler the Board of Trustees the key management personnel of the charity in charge of directing and controlling. running and operating the Charity on day-trdaY basis. together with the manager. I tnjslees give of their lime freety and no Iruslee received remuneration in the peric¢J. Details of Trustees. expenses and related party transactions are dtsclosed in note 10 to the finanual statements. Ai trustees gNe of their tine freety and no twstee received muner*)n n the peric#J. Details of Trustees. expenses and rekled party transactn5 are dL8dosed in note 10 to the financial statements. 8 RISK MANAGEMENT The Trustees have assessed the major risks to whh the charity is exFosed. in PartUlar those risks related to the oPeratS and finances of the tharity. 9 INDEPENDENT EXAMINERS Hazlewcmyls LLP have exkYe5sed their willingness to continue in Off. 10 SMALL COMPANY EXEMPTIONS This report has been FYep¥ed in accordarKe wlh the special provisions for small companies under Part 15 of the Cc¥npanies Act 20(. 911212025 Signed on beha of the Board ofTrusteesm ............ .. .... exander Lea Truslee
Lwsw EnkWl0."fj7LFS8B7457Ec3JEFS•12Bg78 THE WIGGIN CHARrrABLE FOUNDATION STATEMENT OF DIRECTORS, RESPONSIBILITIES fot the yèar •ndtd 31 March 2025 The Directors are responsible for preparing the annual repryt arKI the finanaal ststements of the CCpanY in accordance with applicabk law and regulations. Company law requires th8 Directors to Effepa financial statements for each financial year. Under Ihal law the Diwtors have eleded to prepare the financial slatements in accordance with United Kr'ThJdom Generalty Accepted Accounting Practice {United Kingdom Accounting Standards and applicable lawl. UrKler ccynpany law the Directors must not appfove the financial stalements unless they are satisfd that they give a Irue and fair view of the state of affairs of the Charity and the profrt and loss for that year. In prepariro these financial $Wements the De¢ttys are required to" set suiiabk accountin9 policies and then apply them conwstently," make judgements and estwnates that are reasonable and prudenl.. stsle whether applKable UK Ace4)unting Standards have been followed. suLy'ect to any material departures disdosed and explained in the financial statements,. and prepare the financial ststements on the going concern basis unkss it is inappropriate to presume that the Charity wll Contin in operation. The Direclors a responstlle for keeping accounb.ng records that are sufficient to show and explain the Charity's transactions and discl¢)se with reasonable accuracy at any time the financial position of the Charity and enab them to ensure that the financkgl statements CoMY with applb law. They are also responsib for safeguarding the assets of the Charity and hen for taking reasonable steps for Ihe preventson and detection of fraud and other irregularities.
Ocwjn Envelope ITr 87DA4FS&58B7457EAC$933EF64128978 THE WIGGIN CHARITABLE FOUNDATION INDEPENDENT EXAMINER'S REPORT TO THE TRUSTEES ON THE UNAUDITED FINANCIAL STATEMENTS for the y¢ar ended 31 March 202S I report on the finanryal statements of Iht charrty for the yèar endet1 31 March 2025, which (xjmprise the statement of financial actiwbes. the balance sheet and thè related notes. Thèsè financial statements have been FxePad under historical cost c#Jnvention and the accountin9 pdiGies sèt out theirt. Re$pective responsibililies of Trlee$ •nd Examlnèr As the Chartty's Trustees of the Company (who are aLso the th'rectors of the company for the wrposes of ¢ompany I1. you art responsible for the PTeparntr)n of the financial statements in accordance with Ihe requiremerrts of IhÈ Companles A¢t 2006 fthe 20( Aefi and the Charities Act 2011 1.the 2011 Act.). Having Satisffied myself that the finantial statements of the Company are not wuired to be audited forthis year under Part 16 ofthe 20(Act and are elKJible for iThlependentexaminatKJn. I report in respect ofrny examination of YotJrCharrtS finarKial stslements as carrie¢J out under section 145 of the 2011 Acl. In Ca1n9 Out my examinati¢X. I have frlOWed the D1CtionS ven by the Charity Commission (under sedion 145{5}Ibl oftFE 2011 Acll. Indendgrrt Examine$ statemenl I have ccffjpkted my examination. I confirm that no material matters have come to my attention in ntion wilh the exarrwnalion which gives me caw io believe that, in any materiar The aco)unlir¥J recordswere not kept in aCc(Kdanwith secon 386 ofthe Companies A¢t 2006," or the finarKial statements do nol accord with such records", or the financial statwnents do not ¢omth leVant accounting requirements Ltndef Seth"C 396 of the Ccrfnpanies Act 2006 other than any reqrernent that the finarKial ststam•nt$ give a Irue and fw'rf eW which is not a matter n9dtrred as part of an independent examination; or the fInarla1 statement$ have not been Fwepared in a¢¢Ordar V4ith Ihe mthhod$ and prinoples of ihe Chanties SORP IFRS1021. I have Consider the disdoswe$ mad8 in Note 2 to the financial statsments regards to the Charity's aly.lrty to conb'nue as a g¢xng concem. I have no consxms and have c(¥))e across no other mattersin nneC110n wth the examination to whith attention shId be drawn in this report n wder to enable a proper understanding of the ffinan¢ial slatsments to be reached. 10112r2025 lan Johnx>n HAZLEWOODS LLP ndsor House Bayshill Road Cheltenharn GL50 3AT Oate
Dxusvn En¥&opg10.' 670A4FS&SB874STEAC5>33eFe412B978 THE WIGGIN CHARITABLE FOUNDATION STA TEMEPU OF FINANCIAL ACTIVITIES {INCLUDING SUMMARY INCOME AND EXPENOITURE ACCOUNT for the year ended 31 March 2025 iknrestricted Income Funds Total Income funds Totar IrKome lunds 2025 2025 2024 In¢ome Donats'ons Investsnenl incom 78.218 78.218 326 Total Ineome 78.544 78,544 39S Expendlture Charrtable ath"vit*s 1128.834) {128,8341 179,3441 Total expenditur• 1128.834} 128.8341 179.3441 Net movement in fund5 {SJ.29)) 150.29Jl 178,9491 T4>tal funds brought forwawd 69.432 69.432 148,381 Total funds carrled lonward 19,142 19,142 69,432 Th¢ staternent of finanaal adivitw indudes all gain5 and I¢ in the peri¢xl and tfe a Separate 5tsternent oftotsl rewnwl gans aTrJ losses has not been wepared. All the above amounts rdate to continuing ath"¥ths.
PovJ%w En5*pe ILtr. 170A4F58-58874$7EACW3EF64128978 THE WGGIN CHARITABLE FOUNDATION BALANCE SHEET as at 31 Mar¢h 2025 Charlty number 11937S2 Company number 13229079 2025 2024 CURRENT ASSETS cash in hand and ot bar UA81LrriES Creditors: amounts due vlithin one year 2.OCXJ NET CURRENT ASSETS TOTAL ASSETS LESS CURRENT UABIUTIES 19.142 69.432 THE FUNDS OF THE CHARITY Unrosinrted income frJThl$ TOTAL FUNDS The Trustees. statements reqiMre¢J by Section 475 are shjwn cffj the lollowing pa9e forms part of thi5 balance sheeL 10
051 En¥dope10." 67DA4Fsa-5887457EACW3EF6412B97B THE WIGGIN CHARITABLE FOUNDATION BALANCE SHEET {continued) as at 31 March 2025 Directors, Statements required by Secllon 47$ for iht forthe year ended 31 March 2025 In approviry Ihese finarrial Statents, as Directors ofthe Chawrtawe Company we hereby confwm.. that for the pericKI stated above the Charitable Company vras entrtled to the exempb.on (ferd by Sèction 477 01 Ihe Cornpanies Aca 2C relabng to smau comwies. bl that no nthet has been deSited at the regiered offio ofthe Charitable cpanY pursuxnt to SeLlicn 476 requestirrfJ that an audit be etrth#ed lor the for the year ended 31 March 2G25 and that we ackntrthedge cxjr responsth.lths for. ensuring that the Charrtabk Company ke¢F6 cnting rewds compty with S•*'on 386 and 387 ofthè Ck%npanvèsA¢t 2CQ6. and eFbariThJ finaK3al staternents gNe a true and fair wew ol the stste of affairs ofthe Charitable Company as at the end of the financial penod and of rts profit or loss for the period then efjded in accordarKe the requirements ol Sectiorns 394 and 395 and which wth the provisions ofthe Cornpanies Acl 21Th felth.ng to finarool stalements. so far as applicable to the thantable company. These fjnanual statements are prepa in the swal Fxo¥i&ons ol Part 15 pf Ihe Companies Act X6 r•lab"ng to small compaThes. 911¥2025 proved by Board #Utrd tr issue on.............. . and sne on its tehall by". Alexander Lea Trustee li
Enhto1Tr. 67DA4F58.SBB7457EAC5k13EF8412B978 THE IIVIGGIN CHARITABLE FOUNDATION NOTES TO THE FINANCIAL STATEMENTS for the year ended 31 March 2025 GENERAL INFORMATION The CharitstAe Company is a prirdt• e4xnpany h'rnrt¢d ty warantee )cOr[rated and domioles England and Wales and a registe dpnty with the Chtres Comrniss. The add$$ oftrE rwstered offire 1$.. 9th Flc¥)r Met ButhYin9 22 Pefty Stre8t Lendon W1T 28U ACCOUNTING POLicies The prinapal Cjftt1tyJ poh.cies a s¢Anmarised bebw. The ntIng have been aFpli&J consistentty throu9h¢>Jt the pwDd. Basls ol Accountlng The finar11 statements have been Pared undet the histortsl cost conventyn. Jopb"ng th8 fdlowing actounb'ThJ Fx)licEs. all ofwhKh are in accrydancewith the Ac£cJntirrtJ and Reporting by CharitY&s- Statement of Recommended Prathce to charities preparing their finanual statements in adar£ wth the Fnartial RerKgrt Standards appluble in the UK and Repu of Ireland IFRS 102} effertive 1 January 2019- ICharits SORP IFRS 10211. the special provisions relating to small companies within Part 15 01 Ihe CompleS kt 2(. The Charity has adapted the Cunpans Aci 2C(6 lo3 to refiect the speual nature oftt)e charity's acts"wties. The fjnanoal stalemenls are wesenled Pound Stert ar¥J have been rounded to Ihè nèarest pLn. The Charity nStrtLrtes a puuic berth tntsty as dèfir*d by FRS 102. Goln9 Concern Th8 Charity rel$ on thè dOnatS and tnjsts to support its th¥itabk ac11tE$. The Trustees have epared the financial statements on a goirg concem baws I the assvmpticm that their fundir¥J VMII be met. Due trj Ihe nature of cash IItrws. there is aayS some uncertainty St1d the charrty not be able to contnue as a going corKern. adjustrnents would be necwsary to write dovm the value of assets to their recovèrable amcwjnts, make provisions for lurther liats'lities that %Uld ar¢5e on ¢essatson of actmbes and to redas• assets and rnrrt assets and liabilitps Intomlng Resourcès Donations represent amnts receNed du1¥ the pen&J. Grants receivable fof speofic pwposes are tyed to the Statement of FInanri Ath"wtit$ in thè period tovthth they rdate as sc>on as c(ThJrtKrfB receipt have teen mei Grants immediate finanoal suFwt. ¢y rerwved aga¥ist costs pwou$ty irKurred. are egnIsed irnrnedratdy in th¢ Siatement of Fina3[ P£b"vibes. Resourtts EXnded All eXpeThjitu is included in the finarKial atements as soon as it is inrJJThed. The 1rrec0verae element of Value Added Tax is iluded ¥th the iiem ofexnSe to which rt relates. 12
D(¢Jsiw ETh¥¢lcw10." STOMF8874s7E4c5M3EF6412897¥ THE WIGGIN CHARITA8LE FOUNDATION NOTES TO THE FINANCIAL STATEMENTS (Continued) forth• year end•d 31 Mar¢h 2025 ACCOUNTING POLICIES {contlnu8d) Taxauon The Charity's actiwties fall wihin the exempb.ons aiforded by Ihe wovision ofthe Incorne and Corporabon Taxes Act 1988. Accordir¥Jty. there is no taxation charge in these finanaal statements. The ¢ompany is not registered for VAT. OONATKX4S Year ended 31 IAarch 2025 Peric¥J en¢Jed 31 March 2024 78.218 Olthe receNed of£78.218 in 202512024." ÈW all VAS Un$"¢te lund INVESTMENT INCO&IE Y•ar ended 31 March 2025 31 March 224 Interest 326 or the M)tome received of£326 M1202512024." 3Cel am was wwesirittsd lunds. CHARITA8LE ACTMTIES Year ended 31 IAarch 2025 Period ended 31 Marcth 2024 Grant5 Independent ewinefs fee .125.507 77,21 1.326 425 IT costs Bank charges Total 128.834 79.344 All of the ¢xpÈnditure of£128,83412024.' £79.3441 was dr9ed to unrestrthd tsnds. 13
Oo¢JJw En¥ehipe ID. 87DA4FS8.$88745TEAC5M3EF6412B978 THE WIGGIN CHARITABLE FOLINDATION NOTES TO THE FINANCIAL STATEMENTS (Continued) forthe year ended 31 March 2025 NET INCOME FOR THE PERIOD Year ended 31 March 2025 Period eTrJed 31 March 2024 Net in1xe is stated after ehargng". - Independent Examiners lee CREDITORS {•mounts du• within one year) Year •ndd 31 March 2025 Period eTrJed 31 Mar 2024 Accruals AKILYSIS OF MOVEMENT ON FUNDS Nèt At start movement 31 March ot year In lunds 2025 Unr•stncted lund 69.432 150,29JI 19,142 IKoming Resourc Mov¢mnt sources •xpended In lunds un$trthd flmd 78.544 1128.8341 150.2901 CONTROL The Chwity 15 ntroll by tt Board ofTrusteesltJ"reckns. 10 RELATED PARTY DISCLOSiIRES Thwe were no rdated party trarnsxtics dvring Ihe pwigj. 14