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2024-03-31-accounts

REGJSTERED CHARrrY NUMBEK. 1194243 RT E TRusfEES AND 1 & 2 Mercia Villa8e Tonw(K)d C]os¢ Covenlry W¢rt Midlands CV4 8HX

gt R¢port of the Tr￿te Rport of tbe fMdepeadet Audl¢o 10 to 12 Statement of AclMtIt 13 BAi•r¢ Sheet 14 ota to the Sts¢¢meJts 15 ty 24 Lktailed Sltsrn•nt of Fl##d*l A¢¢Md•B 25 to 26

RE RT OF THE TRusfEES ED31 ARCH 2 The tsILSte¢s their r4￿ with th¢ St#￿￿ts of the dwity for the year ended 31 MTch 2024. Tlje trusfv have Adopt￿ the ryovisioos of ALxJ)wrting oThJ ￿t￿ting by Chariiies.. Ststetnent of Recomn)ended Prtctice pplicable to chariti& prepAring their in aLYordance with Financi￿ tiepxbn8 Standard wlicable in the UK and Republi¢ of Ireland (FRS 102) (effective l January 2019). owEcrivES AND AcfiviTIES Objectlvu and Alms The objects of the CIO ftythe bmefil of the public in the •r¢a of benefit (a) (i) The provision and mairttnattee of a sitr for the Sdwl (WTthin the meoni￿ of the FAluthin Acts) in or neBr Berkswell. West Midlands: and {ii) Th¢ advancemtht oftAucatiiM) of pupils in th¢ winciples of the Churth of En8land (incl￿1￿￿ s(Kial and physical trainin&) thrw8h the wovi5ion of iiem& s¢rvjc¢s. facilitics and wial tKncfits of any kiThJ not r¢quiTed to b¢ provided by th¢ Loc41 Authority for the benefit oftt SdKM)14nd its wil (b) The relief of poverty amon8 the inhabitsnts of the att of bfftfjL i￿1￿8 by th¢ proisiLM of Social Housin8 in (c)To further the rel181(x￿ and other chArithble puw of th¢ (Jnyth of En81a1￿ in the pfirish by maintsinin8 r¢pirin8 th¢ fthi¢ L￿Ments of th¢ Parigh of Bthswdl. (d)Such irther dwitable purpm for the of th¢ itth•bitsnts of th¢ rn ofbe4Jefitu the tntyte¢s think fit.

BERKSWELL CHARMLS PORT OF THE TRU FOR THE YEAR EI¥DED 31 MARCH 2024 Siylficnt aetivit The Tr￿le¢S of Btykswell c￿￿ltieS in Itne with 9(￿ SOVaD￿ * a]1 tim&q in the inter￿ts of the Charity. Registered Provider of Soell HOU￿•% Th¢ dwity re8i5tered with the ReBuIattr Housing as a privu r¢gister•J pmide¥ of social IKJusin8 on 5th ¢knb¢T 2023. The Charities reEiered numE¢r with the Re8ulat(ff of Housing is $189. It is establis1￿1 under the Fwvisfftons of the TrI￿￿1n8 and Res￿￿￿10￿ Acl (HRA) 21Y)8. Almshouje PTOP¢rtleJ The Charity's Almsho￿% prro¢rtia trtal fourtétn in nwnber. •ght of whith #r¢ sitwtrd in a￿tr¢b ian4 Berkswell. whil# ihe r¢maining six 4re in Cromwdl B￿0Th Th¢ Almshouses ￿v¢ be￿ ￿￿tin￿CA￿1Y ocajpi thToughout the accounting pryiod void from 14 Au8USt 2023 ty 8 D￿nber 2023, during which the property w&8 renov￿￿ throughouL Otb•r Prop¢rtle• Rent•1 hcome In 2023 rent reviews unduf4ken in Tospe¢t of privth r¢sidetial and pA}F￿les. An inuem¢ntsl Mt review was completul thLrinB the ¢urrent ￿￿11￿8 P¢Ti(ML Ckne void has existsj sincz (ktober 2022 and the thision WJS tsk¢n by the Tnt#e4J kn gell the proFffj the OF%n mark¢t with the ￿0¢¢¢th bein8 Y¢inv¢sted ift thc Almshow Proj¢a Funli Total income from th inve5trnent w4>ertics £78J31. Eipendltuv• The TrustKs will continue to wwad¢ maintain all Nopertits on a cyclicaj As wll be dctcrmincd by the Truytees, sufficient will be inv¢sl& desiwwed fv this pwpctt. The TnLrfees 4r¢ aware th&t the White Pw and Social Housirt8 {Regulaticffis) Bill 2022- 23. ￿iSn￿ with Etttrgy E(fKiw Regul￿10n5 Bill and the Social Housing Standard places ￿dillon￿ obligats(￿s whi( shall diredty exrthditsw¢ in the LwrrEnt rm)yntin8 peri(¥l Jnd beyond. The Trustees rem&Tll ¢onycious of wbon.neutral tsT8ets and ￿ far As thvs gre abl4 due to the measures shall b¢ undertaken to minimise ani&4Fon& It is prcyos>J any new almshouse prO￿li¢S built will be carb(￿. Alm#hoyv Projert F¥nd Th¢ Almshouse Project Fund ¢stablAshed in line with the stri¢ thjeKtivey of the Tru9trn in April 2021. Tht Sp￿lfi¢ purp5e gf th¢ fimd is to deyelq) new Almsknuses within the Parith and providc ￿lti￿al Sc¢1￿ housing for thos¢ in ne)a within art4 of benefii in line with the aty's Obje¢l& The fund at £630,956 at the Balan¢e Sheet date and payments hav¢ be¢n into this fiuMI dwing thecurrent ac¢ountin8 puic#J of £313.550. All nett5$￿ St¢ps were tskeD by th¢ TNste¢s ￿ povid¢ and atstst on￿ing fOrw&￿in8 and budgetin8 pY￿rti￿ is obtsin¢d underclwity Law r4uIreM￿1% Publle b•D•fft duli¢s to which the guid￿¢¢ M ffl¢vanL

Future plDs Identified obixtives f(Y the shrt medium. lon8 lerni. Short Terni Durtn8 the ¢oming year. the chrity will wm11n￿ to th¢ dwithble objects will LX)ntinue to asscss and identify ail unrtalised whdh¢r pyoperty c l•nd. The TnMees will strive within th¢ limits of irt(xn¢ to meel prowly pre5utsJ requests forikKuti0￿ from indivyluals and 0￿￿114u0n5 all￿1 with the Obje￿ of the Chttity. The CharTty will wry mud).ntth rep￿ to the EYFS t￿ildin8 plan￿￿ tr the summw of 2024 and Oth￿ works identified in th¢ quinquennial rcpoTL The Clwity will ￿ntInue to strive towud ¥hieviD8 the strategy e8tsblTshed in 2021 to ￿lId more ￿M￿OU5¢S Within the arca of Enefit for the CA)mmunity. Medium T•rm To continue to seek opiKtyniti¢s for new I￿)rn¢ r¢am8 to eTr5ure the ne4xls of •ll the beneficiaries ar¢ met and to enable funds to be srt aslde io pn)vide new AIrnslK￿ within th¢ P4ri5h of Be￿well ftt th¢ b¢n¢fit of those in need within the P•rlsh and surroundin8 ITeL Tem To build additiC￿81 Almthw properties fw IA ned within the Pyish of Be￿SWell ryl surrowidin¥ aTf4 to mttt the Charitsbl¢ obie&ts to relieve F¥)Vtrty in th¢ areas of benefiL To se¢k ty develop new revenue slreoms to ontinue to meet the CIArity5 obligations to ex1￿1Th8 and Fbx*rtiaJ futtw¢ benefiia8rie5.

USTEES AcH￿v￿MLNT AND PERFORhWCE Charitsble aetlvlties Tbt War Memoriil CoUxknr41iv¢ Atrtwnmt The Tru8tre5 entered into a collalx)rativ¢ agrett)￿l with Be￿11 Pari3h Council. Th¢ Bukswell kiety, and St John Baptis¢ Church to raise funds to restore the WaT MemoTia] in Bukswell. Tota] fu￿15 of£8,655.61 were ￿ld to Bethlt Pwish C(xttteil ID with the ternL4 of the Lyjllaborative agreem￿t in th¢ ac¢ountitig to ￿ble th¢ compldion of the restoration. The tem1$ of the collalx)rAtive tknnjtions mAde frnm 1st April 2023 to 31st 2024.. - B•rkswtll Church of EllglaTrd Alde41 Stbool Durin8 the a¢L¥)￿tin￿ the fol]owin8 fiDwi81 assisthnce was pAid to the xlKKJl. The Arthur Jlrn￿ Be4U&4t of £5￿.91 paid to th¢ school ￿ be pled into a wial fund in accordaDe£ with the turns of the bequest to Assist pwils who ¢Ah(Thvi MAY not be able to •tttyMI visits. either ruide4JtiA] or day. Oth•r DontloN lo B¢rkJwe]I C of E Prfrn•ry Sehool The Trusttts also gyeed to make the followin8 &)natIC￿ in of r4th and ￿￿1n￿ance to the sch(M)I buildin8& Plym￿ts were made up of.. Replacem￿1 dinin8 rcom table4 £1771.5Y) Ye•r 6 tav¢rs Bibles, £464.24 S¢hool Community christrn￿ £500 Drnin4e Re￿]r$. £1.672.56 inqu¢nni41 Insp￿10￿$ RewL £870 Other ebooi-rd•t¢d ¢XpeDdlt￿Te EYFS Lcgal Costs. £22.062 ProfeSsic￿1 R¢px¢4 £9.187 Fln&nel•l AsJlstaDet to BethefldAAd li the Artt of Bem Donations to the neuiy. durin8 th¢ yw. wn(wntoJ to £3,732 Berksw¢ll Society. £322 Bwsw¢ll Litttr Pick, £150 Btrk4well and Bal￿11 Rugby Foo¢bo11 Club. £2J HS2 Respi Donations Cromwell £13.r25.79 Non¢ of th¢ r¢cipi¢nts 4r¢ relat￿1 wties. vcstment ptrformACe The prirn¢ fow$ of th¢ tnvN1M￿rt strategy is to Lwitsl ￿lty with ex¢¥llent liquidity arml a oJDpditive yteld. The inv&qtmthts produced kn ine6. This compares to 4).9% ￿ the 3 1st Marth 2023. The wice per it￿&￿￿¢ unit thIar￿ on the 31st March 2024 2.19 p ¢(￿pared to the 2.12 p dtcl8r•J th¢ 31st of March 2023. H￿¢¢ It0￿ of 8.61ppu in 202314 c(nnpHrcd to a dividend of 8.51 ppu in 202YJ. ThE gain on invNlm¢ots in the year to 31st March 21Y24 ws£477.733.

BERKSWELL RTOF Other [n¢0￿e Gov¢rnme•t Grn#ts ID¢ome reeetved from ontsid¢ Ib¢ Uoh4d Klttzdom Th¢ ￿arIty did not ￿1ve any in¢ome from <)&side the Unit&l Kin8dLMll iti th# fuwicial pertcd. TTdlng S•bsldiArles The Charity does huv¢ w)y trwjing subsidivie& Other Grants AlmJhowJe Projtet Gr#Dts (￿akcr H￿%￿n8 Tn￿( £6.(NX) The R¢a¢h Fund, £15.344 Sin8tt Fo￿d￿li0￿ £3,ilX) FINANCIAL REVIEW Flanci#l pojltion The Charity's fijnds £10.449.185 (ffi 31A March 2024. £6J35.153 held in urestriC￿l fvnd4 £101287 in rithd fill￿S £3.811.745 in the ¢tsth)w￿ fimd. Prlnctyl fundlD8 sIMrco• The Charity's prin¢ip41 fvndin8 sc￿￿$ ar¢ inv¢stnent dividenth and intere# the pennqnart endowment fiwds and r¢D¢At income from thr irtvcstment prryv¢i¢s almshouse pro￿1 Inveth•llt polky obJ•rtlv•• The Charity'$ inv&51m¢nt objects are io in so far • is with the avoidan￿ of undue risk, the r¢ v￿uC of the capits] And ineome of th¢ Ponfolio. aft¢r allowance for inflatiorL Truslees also wish to obtsin diversification of inv¢s¢m¢nts and adminigtrniive lvants8a from ÈnvesTheth thmu8h the COIF Ethical F￿d9. Inv¢8tsnettt reviews tsk¢ pla￿ within the L￿rity'S re8ulr meetiw whith are rttorded within th¢ Charity minuteg. Thè 'Iru￿￿9, dccision to move the fiA)ds to the Ethica] Fwids is ¢viderxx of thrir orwoin8 reviews. An as5e5rnt of other across th¢ markeL 14ogervM ￿1￿Y Thv Charity held funds t(aUing £415.489 in unrtstricted fiuKls at the Bala￿ She¢¢ d. The T￿￿te¢& consid¢r th4t these funds arr sufficiart to ensure th¢ on801￿ viability of ilK (Jwity with￿1 havtng to sell inv&%tm¢nl assets. The level of rrseryes 15 revi4>¥￿ annually. These fithd5 are PErioliclly invested in the Ch￿lty Official Investsnthrt ThL81. EthiAI Fund wilts sinc the 2Th1 of Juty 21Y21. A Tvvi¢w of the Inves￿ place r¢8uJarly.

BEPORT OF THE TRUSTELS FOR THE YEAR ENDED 31 MARCH 21n4 FINANCIAL REVIEW SUMMARY AND OuT1￿￿)K Dwin8 the ￿￿O￿￿ting the TnL%tw h•ve tsk¢n sw to 1dva￿e the mediumllon8.ttm objec4ives of the Chtrity whilst ensuritig th¥t the short aThl medi￿.t¢rn7 thje<tives were and cljaritsble Activities for the public benefit continuaL Wbi15t pur5uin8 the sbrrfm¢dium t¢rn] strategy to tr￿11d rnLYe ￿181 IMM￿1n8 in th¢ forni of almShc￿￿ for th¢ bcnefit of the lo¢￿ community it has been paramount in the TnLS¢S' minds ryjne of1￿ other charitable he￿]% n8m¢ly the school. and the Church ghould be alT&xa. The FKojert incqrtion b¢rn ¢%tr￿ risk iversc with viability and stre8s.testing fom)im8 an inie8rEI pwt of each ytep. Christopher Powdl remoitted as Chair with Bmdan Connor TKting as Viee Chair. stti¢¢ their appointment on the 1st of January 2021. This decision w&8 Texhed to provide wminuity and c¢rt4inty as th¢ Truses navT8ated the path toward thieving th¢ siiats8i¢ aims ofth¢ Ch¥ity. A total of twelve Tn4' M¢£ting¥ wcr¢ h¢ld durin8 the Kc41uW SpKinl Tn￿£6 Me&inB tO8eth with the Annuut Bud8et and Str• Medin8. The two S￿￿Mmitt￿ the Alnthwe Project Tewn And AudiL Hewlth and S4frty. and Risk Sub.Committ ontinue to meeL The Almsho￿ Proj¢¢t T¢om we¢kly and knld ￿litil￿al rneetin8s with profes8iOTwi wts when required. 'nK sulTrwnmlttr￿ are gov¢mtyJ by the provisiti￿ of th¢ lern￿ of ref+XaKC approv￿ by th¢ full Tn￿tee Body which are review¢d rw]I•Tty to o)rnpli4nce with dele8th1 Th¢ A￿114 Risk And Hethh and Safety téam m¢¢¢ quwlerly. The annual Trus￿$ Fourtd¢T5 Dinn¢r took pl4R in Sep￿ber 20ZI. The FouNkn Dinnw is held in remembrance of the founders and donrys ovw th¢ 600 y¢Ars. The Truste45 wwider this to b¢ •n iM￿t date in tl ¢&iffldar. The successfidly re8iStered with the Re8ulator of Social HtyJsin8 on the 5th of OLober 2023 as o non.profrt PriV8re registered provider. This #rt ¢xtr¢m¢ty importani mileAorte. Not only il a T￿l￿on of thc exgctin8 8t4ndJrd5 of the Charity but li OF¢noJ up'Homes En8land' ￿lt fimdiD8 for the &lmshousc project The Charity is also member of the Almshouse CoL40rtium Limifyj whith is wehicle through whith yants frcn Ilomes En8lllnd will The Almshous¢ Prni￿ h•$ rwuirgj addt¢10r￿ c4)mmi1m￿l dedi011￿ from Tn￿. Durin8 the ¥xounting period. the projtrt hts Pro￿Sed sI￿11f￿¢1n￿y. Followng FK)sitiv¢ f¢edbxk frrrfn Solihull MBC planners. the Trustees have begun the eA)nsultation and undert&en gJrveys as they he￿ toward th¢ filin8 of a fidl planning 8pp1Ac￿1On. n¢eth-4SseSy￿ I￿1 stre￿￿$tin# hthv¢ l)¢¢n cwrie41 out lo enwre th¢ proirft is fjnancially V14bl¢. The Proje£t rmiD$ in the preliminary slagey •tMI a risk.bJsal awoach is b￿8 tskcn E¢forc • final comrnitsneth to prvL%a is taken by th¢ Trustr￿ to ensure the fin8nciJl vi¥bility Froie&X 4fKI protwt the assets of the Ch8rity. The Trusttts h4v¢ been extr¢mcly corA¢1(￿S of the netyl to Wmltrtake ail risk $5C55mcnts in resfv of their decision.m4kin& Financial &88¢s￿￿ we review￿1 ¢onstandy to ¢nsure that the pern￿ en￿￿ne￿I of the Charity will be mA}ri￿ in kwetuity. The Tn￿leeS ￿ve also had It￿d to thc othcr dMritsb]e obje¢ts during the eounirn8 puiod. Significant thallenges have been f￿¢d in r•mr￿81￿8 defexts in one of the sdjool bJildin85 whue rwf had occurruj. Th¢ Tr￿$tee¥ 8rtd sch￿1 Gov¢mors have mOnit￿ed the A￿Vl￿art of the building si￿¢ 2019. It been a difficul¢ pro¢¢s8. The Trustees have always 8Cted in the chty's Frtgt int¢rts& This bmught h1gher.than.nom1￿ leBat costs. The project to underrake the mnedia] is Lndemy and it 15 hLysJ will be ts)rnple*J dumg the of 2024. The Th￿te¢S have alyn worked with the GovanLYS to adthAq IAher repairs that are rquired to the S￿￿01 buildings ￿ & r¢gult of which a Plann￿ rnalnteTWn￿ sdKthile be4n a8ye&l ftyth¢ yw2024. 2025.

REPORT OF THE TRUSTEES ED 31 MARCH 2024 FINANCIAL REVIEW The accounting period the pinnxle of the HS2 works carrigj at cr￿m¥dI kne. ￿JaC¢￿ to six of the almshouse proFerties. The TnL hav¢ all(￿d enu&v to tAldRwn8 the CA)￿L￿ of the residents to minimi5e th¢ disrumion that has pl4¢¢. The 1&8t trwc]ve have be£n ￿￿Ikti8￿n8 Imrt rewardi￿ Th¢ Tr￿￿4$ Fth¢ made headw in ￿￿teVing th¢ir stsMtegi¢ objediyes to ensuTE the Charity continues to ¢volY< firth￿ the Clwitable objects. and h&$ kepi up lo dats with all Icgislative chang¢5. The Tntsttts ftel the arity ij 74rll-plx¢d ovtt the fortknnl￿ years and has esthblishe a Jolid fouThJAtion forgrowth. The Trustees have ai all tiom olA8ined ￿OfessIOMI &Jviee wbcn dean￿ necuw or required to do so by way of sWutory provisions. All decisiots tskeD have t¢en in the be￿ intrruts orth¢ Cbarity. STRUCTURE, GOVERNANCE AND MANACEMENT The Chtrtty, in its awrent forni ￿ a Charit•bl¢ (CIOX WAS ¢#ablis1￿d by a Constituti¢)n dat>J 27th ofApril 2021. Th¢ bcdy of Tnjstees must con5iSt of TKrt 1¢95 than 4 nor mctt than 9 w)￿inted tnLSt¢e5; 1 w( officio ¢rust¢¢; and not le8s than I nor more than 2 nornin￿ tru￿¢¢$. The Exryofficio Trustees sh￿1 be The Rector of St Iithn Baptist Chur¢h. The ParLhfftai Churth Council (PCC) of Parish of St John Baptist Berkswcll apwintstwo Nominat&J Tru5tces. E¥h •ppOintm￿t of a Coy&l bosis to xtsidyts 4nd t¢¥￿t No Ernployee ruziv¢d t¢￿ Woymfyit benefts of£rfl.IM) (Y in the The trus*es haye a duty to identify and review the risks ￿ ￿l¢b th¢ thality is wosed aTMI to e4]sure a&yropri

PORT OF THE TRusrE R THE YEAR ENDED MARCH 21)24 RED'ERENCE AND ADMINtSTRATIVE DETAILS RegÉstered Charity n¥mb¢r 1194243 PrlTrdW 8ddr¢ Stroma Broch 52 Meettng H(wtse Lane 15811 ComTh Coventy CV7 7FX Trn9t••$ Rev M Q BrAtton Mrs J FAlw¥rds C PiTrw¢Jl B Connor A Yate8 P Smttb D B¢ll Mrs G J We (re$1￿d 10.11.2023) N V Childs Mrs S M w￿tOn (ap￿)inted 14.4.2023) F Lock (appoint•d 14.11.2023) G Pgrry lapFKJjnt￿ 27.11.2023) A Oldham (apysintrd 14.11.2023) A•dilo Am)styc￿89 A¢cw Ltd Chartered Ac¢ountints and Ststtrtory 1 & 2 M¢rria Villa8¢ Torwood Clo wes￿￿ Bu6kn¢ss Park Cov¢ntry West Midlands CV4 8HX Solleltors Rotherham & Co. 8&9TheQuthttt Coventy CVI 2EG I#v¢s¢meD¢ Attvlr• CCLA Investment Ltd sen￿Or Houae 85 Que¢n Vi¢tOriA Street EC4V 3ET STATEMKNT OF TRUSTEES, RLSIY)NSIBILITtES The are respottsibl¢ fv W¢Pari￿ the Rel￿ of the fmancial ststements in with applicable and Unituj Kin8dthn AcL¥j￿ (Unitrd Kin8thm Ar<4￿ Accowrtj￿Pr￿I￿).

RT OF THE TRU￿￿Es I MARCH 2024 ATEMEiYf OF TRUSTEFS, RFSPONSIBtUTIES. comthiwed The law 4pplithle th etharitiu in England and Wth& thc Chari¢i¢s A(a 2011. Chwity (Accouttts #nd R¢wt5) L¢8￿allonS 2LK58 and the provisions of the tru deed wuirBS th¢ tnthes to rn finan¢]￿ Ststem￿lS for ea¢h fin￿¢181 ycar which giv¢ a In and fair vi¢w of th¢ of affairs of th¢ tharity and ofthe in&)ming and application of res￿￿¢4 incI￿hn8 tlr incou and expxlim of the clwity ftt th•t In min8 thos¢ fitwiciai st&temcnts. th¢ tru#¢¢s are wuirol to 8ele£t suitable aecounting p)lici¢s and then awly them LxJThsisl￿. obrv¢the mdhc4Js 4rtd ryinc4ples in the Cfftwiry SOBP. prepare the finart¢iai statements on the 80in8 Corteern basis unless it Is Itiii)i)rDl￿￿t¢ to we5ume th8t th¢ charity will ntinu¢ in busin¢s8. the finan¢ial posiiion ¢)f th¢ thity aTrd io enable the4n to atsur¢ the fjnthciil sttements wmply with the Chartties Act 2011. the Chgrity (A¢c(NJnts and Rem} R¢gukntlL￿S 2008 and the Provisions of the trn￿ detd. They are Ilso respo￿lb￿ for safe8u8rdiD8 the &￿ts of the chArity at41 I￿nCe for taking re￿1￿￿1¢ • for thc FrtventicAJ and AR)rovtra by order of the i¥wd of trwte ity b¢haifby.' C Po￿11. Tn B Connor. Tn￿the

REPORT OF IHE ll¥DEPENDENf AUDITORS TO THE TRUSTEES OF OpiDIo We have audited the fimncial of Bthw¢ll Chariti￿{the eknritrf) for th¢ ye4r erthl 31 March 2￿24 which mprise the ststeM¢￿ of Finanaal Aaiviti4 the Balw￿C Sheet and ￿ to the fifi￿¢1￿ SW¢m¢D￿ i￿ludIng a of SI￿1￿¢8￿( ac¢th￿tIll8 p)licix Th¢ financial rtWtin8 that be<¥J atwli¢d in th¢ir pffeparati￿ is arylithk law and United kngdom ACCO￿lin￿ Stwjdarth (Unithd Kingdom Generally A¢ceptoJ Accountin8 Practice). In our opinion the financial statements: - give a true and fair view of th¢ gthté of tht dwityS affairs as &t 31 Marth and of its incomin8 rtSLNxfLXS and application of resouT& for ¢F¢ year then ende4. . have becD properly prqwa in a￿OrdIn￿ with Unit￿1 Ki￿d0M Generally ALYepttsl PrxtiK ond . have be¢rt prepared in ￿0rda￿e with the requtmnents of the Clwiti¢s Ad 2011. Btslj foroplnlo We conducted ojr I￿j1t ill xcoTd•n￿ with Intwna¢ion￿ St•ndtrth on Auditing (UK) OSAS IUK)) and applicabl¢ law. (hw ￿S￿)SibIlitIeS und¢r th)s¢ stsndwth gre fither descnl)Ed in th¢ Auditors. rnsponsibilitits for th¢ 8udi¢ of th¢ fManG1￿ statem￿ts section of WTL We are itthprythnt of the Llwity in xcordantt with the ethical reqUireM￿ts that are relevant to (4w a￿111 of the financitil Slatcments in th¢ UK includirs the FRC5 Ethical Stand 8]Ml we h￿¢ fulfill￿ our other ethi￿ r￿￿L8]bilItI4% in ￿rda￿ with thrsc rcquirern￿ts. We believe that the a￿111 ¢vid¢nce we h8vt obtsitwd is suffi¢ioK and apprnpriatr w proyide 8 lu%is for our opinion. Cotteli81otti r•lAtID¥ ¢0 8oln¥ come•rn tn auditing the finenciaj we have oJnclutsJ that the us¢ of the 8Oill8 concern kni$ of accounting in the prep&ati￿ of th¢ fin•niial statanats is appro￿4￿ Bascd th thc work we have pryformaL we n(rt idaLtifit41 Materi￿ wK¢nainties rdaitig lo ¢v¢nts or￿id1110nS thAI Individu￿ly or collethlvely. mrty si8nificwrt on the Larity'5 ability to C￿￿n￿¢ as a 8oin8 Co￿￿n foT p¢rii)d of at le•sL t¥Klve months from whth the fmancial $￿an¢￿5 Are iuthoriyed for i&w r￿p￿SIbIlitieS and the Yup￿￿1b11ltl¢s of th¢ tru¥tcw with respea to 8Otn8 ale doscribed in the TeleYgn¢ sections of this ryjo Other IDforma¢lo 'the tr￿le¢S arc resw)fLwble for the th infomwtion. The othv infornwiion cornwises the inf<Thation included in th¢ Annual R¢porL other the fArAwKiAI sthtcmenL8 and our Repcrt of the ld¢nt AuditOTS thmn. expli¢itly stated in our reixir( w¢ do nLN ¢xwess any forni of assur￿ con¢lusion ther￿￿. In ￿nn￿lIon with rA￿TI of the statan￿￿ ow ruFLMwbility ii to re￿ th¢ othw infornmtith 4Th1, in doing so, consider whether th¢ IAheT inforM￿1Th1 1$ mthrially incLThirtent with the 5thtcments or our knowled8r obtsined in th¢ audtt or otheNise to be ma¢¢rially misststaL If wc identify suth ma￿181 irtLX)nsistencies or app•xent Ma￿la] misstatem¢nt& we 4re required to dewmine wheth# this 8iv¢s rise to o material mi&st4t¢m¢nt in the financial Stat¢M￿ts themxlves. If, bAqed ott tht work we hve pafornrf ￿￿]Ude that there is • rnaterial rni83¢al¢rnent of this (rth¢r inftYMatio￿ w¢ w¢ r¢quir•l ¢0 rep)rt fxL We have ￿thIng to report in this reR8rd. MtterJ on ar¢ req•lr¢d to report by exeepllo We hav¢ nothing to re￿ in rtspria of the following matters wh¢r¢ the Charities (AK(xmts Reports) Re8ul4tions 2¢J)8 requirr5 to res￿ to if. in ourcsJinion.' the infornwtion givw in the Report of the TnLStett is itwmislart in any n￿￿181 restrth with the financial . sufficienf a¢¢ow￿1n8 re&x)rth have wt b¢¢D krt. or . we have not receiv¢d all the infonnatrm ¢xplanatiorffj we require for0w￿diL Page io

REI￿RT OF THE INDEPENDLYT AuD￿OR5 TO THE TRUSTEES OF BERKSWET A5 explain￿ more fully An the Statemeth of Trystr¢s' Resp)nsiTr ilttie4 thcInLSte￿ are Te5p)nsible ftsr the pr¢paration of the financial at¢rn¢nts which give a and fair view. and for s￿h intrrnd L¥X]tr01 the trustea8 dethmine is frnud or error. In ptwring the finan¢iai s¢otsm￿￿ the trustees ar¢ rwwx￿1ble for &%8tssins the choritys ability to cthjtinue 80ing Con￿ dis¢losin& as appIl￿blA mqtl¢rs related w goin8 CthLXTh and Us1r￿ the going cthi¢¢rn basis of arLountlll8 unl￿ the tnlts either int￿d to liquidate th¢ dwrity (Y to cease ¢wati0￿ or hwv¢ no realistic a]ternatiYe but to (k) so. Oyr reypoDiibili¢ies lor the tydll ofthe fim•mti•l rt•t¢muJts We have k¢n apwind as awlitots under SeL#ion 144 of the Clwities AL% 2011 and rqh)rt in ￿￿￿aTre¢ with th¢ Art ond relevant regulations or havinB eff￿X ther¢￿thr. rniteria] missta¢¢m¢ni whth du¢ to frwjd or ctror. MI to issue a Report of the Inde￿￿￿￿tt Audi￿ th&t includes ow lypini￿. Re&8on•ble assurnLY is a high l¢vd of assurnnK but is Mt a 8uarante¢ th&t an audit cOnduc￿d tn rdanc¢ with ISAS (UK) will always a mthrial MiS￿al¢M¢￿t when it exists. Mi59talements can ui5e frorn ud or error and are considered mat¢rial if. Indi7d￿l￿ or in the 48Te88t4 they could reosonthty b¢ eXp￿tea itifluence the ¢¢onotni¢ ￿lStC￿S of users thk<n on the b￿lS of these financi￿ B&¥ed on our uttd¢rst8ndin8 of the C&)mparty inthLsty. w¢ Id¢rttfi￿I that th¢ sxillcipAI riyk$ of Th)n.complian¢¢ with laws and ffgulation5 related to thc ind￿. we ¢(￿ld￿ed the exten¢ to which non Complian￿ mighi have a materia] eff￿ on th¢ financi￿ SweM￿ts. We also considued th)se lws 4ThJ re8ulatiorts that havè 8 di￿ impfirt ( the financi￿ ststements such u the Compjniw Act 2C#)6. We eV￿u￿trAI in¢entivc5 and opp)rtunities f frwdulent manipulation of th¢ finwncial Slat￿1$ (includin8 the risk of oveffide of cthknls) gnd det¢miined that the ptirt¢ip41 risks were related ￿ poAin8 Unusu￿ journ￿ entries w inayaqe rtvenue profits or the manipul&¢ion of Mmtin8 estimatu which could be wbject to llWW8¢ment bias. Audii proeedur¢s pufornja by the enB4em¢nt includ￿. . Enqyiry with man88emenL ¢harBtsI with 8ov¢mw around litigation and ¢l•im$: - EtKtuiry of entity 5faff kn id¢ntify any insthnces ofTh)rt.Lx)mplionce wrth laws a￿1 re8ulatiLw: . Reviewing fIn￿￿1)I stht¢meth di5c105ufES aTKI testing to supportsn8 thumentstirffi to ￿9¢98 eompli4rtt with appli¢8ble laws and rc8ulation%' - Perfomiirt8 a￿11¢ work over the riak of rnide of control& i￿lUdI[¥ l¢¥lin8 ofiourmi entri¢5 •nd other adjustments for approiyiatenw tr￿u￿1n8 the business ralionde of signifi￿t transtiGtiOn¥ ouL8ide th¢ norn￿1 eour9e of business and miewin8 ¥counlin8 ¢51imat¢s for bi&%: . Perfonning wdit work ovtr the risk of of tumovtr indwJin8 anatytIC￿ review obtsinin8 of n￿.COmPlI￿r￿C with laws and r¢8ulati(ms thot arE not ¢108¢ly Te18ted kn ev¢nts and transactions reffleeted in the firMnci&l stslu￿nts. Also. the risk of ttot dctedin8 a rrial misstaternt to fraud is higher than the risk ofnot dtt¢¢¢in8 one r¢suJtin8 from error. a5 frwml rn8y involv¢ ¢kliberatr &¥)￿￿1 by. for w(amph, ftr8¢ry or In¢￿tIOns] MisrepftS￿I1t10￿ or thro￿ Coll￿l0￿. A further (kscriOioft of our rtswRbiliti¢s for the a￿11 of the financial sts¢ements 15 lotslted on the Financiai Reporting Counril'5 website at wi¥w.fvC.￿.I￿￿MIIIly$￿INxsIb1Iits¢￿ This dtscription fornLS part of our Rcport of the Indepthd¢nt Auditor5. Pagcil

REPORT OF IHE INDEPEN1)ENf AUDfioRS TO THE TRUSTIES OF L'g• of o￿T re￿rt This report is made sokly to the d]arity &$ a W. in a￿rd￿ with Reports) Re8ul8ti0Th8 2008. audit work h&5 b¢eD ut¥laakth so that ￿ m matters we are required to state to them in an reF¥xt by l&w. ￿ do not accept or a&8ume Try￿￿81b1 any for our a￿111 wort forthis rewTL or forthe IW onswe have fo of the Chartties (Awounts and e w th¢ th8Tity's trustces th( . To th¢ fi￿kst extent pennitfyj & 2 Me￿ia Villa ToTwood Clos¢ Coventy W¢* Midlands CV4 8HX P¥ge 12

srATEMEwf OF FIIIAI¥CIAL ACTIVITiLS RTHE AR ENDED 31 CH 2024 2024 2023 fun(L8 fimd EIYDOWMKNfs FROM t>)nations and1¢8a¢ies 8,656 CThArllble ActivitB Provision of almslKNJS¢S 15J44 24J44 (kher tradin8 aCtivitiC5 Inv&gtmu]t i￿(￿ne 180,Tr6 119,274 180.796 119,274 187.747 115,783 Totsl 15 419963 ￿44 435 7 325.697 EXPENDITURE ON ltsisin8 40.077 t￿.077 37,707 Charllblé grtlvltks (ITants Tnade to init￿lL*l$ Grants made to indiyiduals Provision of almshousts 9J69 4.591 136,542 8.656 18.025 6,497 159.971 20.575 76.420 23.429 131.644 8J57 I40.￿1 107J51 Tot81 364 26 Net 8tiins offi invetha NET INCOMFJIEXPENDITURE) 213,663 (27.(￿) 353,916 s40,(￿5 569.103 RECONCILIATION OF FUNDS Total funds tKougbt forward 6.321.49) 129.291 3.457.79) 9,90&5 9J39.477 TOTAL FUNDS CARRIED flRWARD 535.153 10 7 3.811.745 10 449.185 Page 13

CE SHEET 2024 Total 2023 funds FIXED A&srts Tangible wets Investments In¥￿trnents Investsnent prowty 1.465258 1.465.258 I,4￿258 1.18&058 3.43 905 3.811.745 4.999,803 3.432.SY15 4.24&520 3 937 654 io 6.08&221 3.811.745 9.897.966 9,676.432 CURRENf ASSE73 45.1 45.1 32.148 C*8h in hand 10 4fy).679 101287 562.9456 243.613 CREDITORS Amounts fallin8 within one yev 12 (11.74T) (11.747) (11,465) NKT CURRE]¥T ASSETS 102287 551219 232,148 TOTAL ASSETS LESS CURRENT LIABILITtLs 6J35.153 102287 3.81 1.745 10,449,185 9.W8,580 NET ASSETS 102287 3811.745 10449 185 9 ￿8.580 13 Unrestrithd fuTrJs Restricted fur EndowmeDi funth 6,535.153 101287 3.811745 6J21.45¥) 129,291 3 457 799 TOTAL FUNIKS 9.90 10449.185 ￿580 Th¢ financial statrn￿ were ow>rovc4J ty Board of Tnwteu And for IJ$u¢ on Ml wut on its beI￿lf by". C Powell- Trustee Page 14

NOTES TO THE FINAIYCIAL STATEMENTS ED 31 MARCH 2024 ACCY)uKfiNC POLICILS sls of prep•TiDE the fiDnci•l stat¢Jn•Dts Berkswell Chariti&8 is a Ch&ritablc Inc￿ organi￿1￿n. In the event of the dwity bein8 wound up, the liability in respeth of the guarantee is limited to £1 pv manber of the charity. The th of the reBisred office is 8iven in the clwity iDform8tion PAge 3 of financid statements. The n8￿re of the ¢harity'5 opttatioThs al￿ prin¢iFd activities are the provision of almsh￿ w)mmrxlation and finan¢ial assistance for th¢ residents of the p￿]Sh ofBerkswell and the surrou tr8eth8r with th¢ PTOVtsion and maInt￿an¢t of a sith for a 5￿K￿. The ruw￿1￿1 St•teM￿ ue ry¢l￿d in ¢rtin8 which is the awrenq of the Clwity and rounde41 the nearesi £. Th¢ significant ￿c￿￿ting kKJltcies applicd preparntion of these fm8llei￿ $tatema)ts ar¢ J¢t out below. Thea¢ ￿lICi¢S hav¢ be¢n c4)nsistent]y Bppli¢d ￿ au unless otherwise gtattsj. The ch￿lty ¢￿￿itsrt¢8 a public ben¢fft ￿tity ts defin￿1 by FBS 102. The fir￿￿la1 statements have b¢¢n applic&ble to dwitt¢S F¥eparin8 th¢ir ar<<￿A¢S in aLx¥Ndw with the Financi41 Rew8 Standwd applicabl¢ in the UK and R¢publi¢ of IrelaDd issued in Iktober 2019. tl Financial Rtprtin8 Sthndard applicable in the United Kingdmi and ReFwbli¢ of Ireland (FRS 102A the Charitits A¥# 2011. Ind UK G¢nerally A¢¢¢pt¢d A¢¢ountin8 P￿1￿. IDcom¢ Ail ittomin8 r¢s¢urtu arv included in the Stakn?e￿ of FinAnci•l Athivities (SOFA) when the charity is le8AIIy entitled to the irKome ther 4ny perffffrnan￿ Cond￿0￿ h4ve been the anb)wit C4n be measured reliably and it Is proboble the iwome will be rffeiv•J. For donations to be reCo￿lIed th¢ charity will have Iwi n￿lfied of th¢ amO￿ts aThl th¢ settlemeni d in Titing. If there 8r¢ (￿dItIonS allathed ￿ th¢ don￿1￿ this requirES a l¢vd of wfonnonce before ¢ntidemeni can ￿ oiained then ine•rn¢ is deferrnd until those ¢oThlilions fvlly n￿1 ￿ th¢ fulfilmert of those conditions is wlthin the control of the dwity it is probfyble ttrw will be fulfille41. JnrA>rnC fnjm other trwjins tivilies inclth rwtJl •ThJ othw iTK(¥ne is ro8nil wh¢n th¢ charity is entitled to tIK ￿nIC& Invtsts)￿rf inwme is earntsj tlmi8h holdin8 Lvts for investhKnt purp)ses sueb w shaKq. It in¢lude5 dividend8 and intexest. When it is not pr¥tiabl¢ to identify investment mana8unent costs within s¢h¢me wlth rwon8ble th¢ invesunatt Tncome is reported net of th¢se Costs. It 1$ irKluded when th¢ •mount can be meastsred reliably. Intrrest is re&wiyEd ￿Sing the effccknve interest mLhryl and diVid￿d and irtcom¢ 13 r¢coBnistsl &$ the ¢lwity'5 ritht to ￿1V¢ PAymaJi 15 CStablish￿. Eypmdllure All expthditslre 18 fc OD an accr￿ b&815 and been ¢ltssifieAI undet he￿1￿8$ that a8gr¢8ate all costs rclateAI io th¢ cate80ry. Expemditur¢ is wiscd where there is a le8¥1 or cmsinjctive ¢)bligation to mak¢ paymfflts to third pArtie& it is pmb¥ble that the %ttl¢ment will required aThJ the amount of the obligation can bE m¢asurl ￿liablY. 11 is k¢Borised UfKky th¢ followin8 h￿dIn￿. . c￿13 ofrnising futth i￿1th c4)sts rdatin8 to land iDve#memt pr(v￿leS whith the ch¥ity derives . Expendtknue on tharitsble adiviti¢5 includ&% ffl•tin8 th the alm$￿ th&t wovided to Testdents 8rants payable to iAdividu*Js grMI institiJtiC￿ arvj PAge 15

ACCOUNTING POIJCIES. tonthiwd ¥ptlldithr¢ Support W5ts those that •551& the work of th¢ Ch￿lty but do wt directly repr¢￿t elwitabl¢ activities aNI iticlwle office c(Jsti 8overnfin￿ costs athninistrntive pqyroll costs. They are incu￿￿ dIr￿Y in sutoort of exp￿}￿lI￿re (XJ the objects of the charity. Wh￿¢ e4)sts cannot be dI[￿dY 8ttribut¢d to p&rtr¢ulgr headin85 thvy have been alloca￿j to of rel￿ng fuDd5 and ex￿￿11￿3r¢ ￿ clwifable adivilie3 on a basis e<Jnsistettt with we of the resourc is acLrued a8 sooTr as the T￿lple￿I is ￿tIfied of the 8ranL a5 this gives ris¢ to a reosonable exP￿18t10n that th¢ re¢ipieni will receive the Rtants. Where ¢(￿dIti£v￿ relating th perf0rnW￿ th¢n the 8rant 1$ only a(cn￿d ￿en Any unfulfilknj condi¢ions are outside of ￿ control of the charity TAA8ibl• flsfd •uts Tangible fixcd &wts are stsied at cost (or dtvJ or V￿￿8110n Itss thtsumulaled depr¢¢iation thj umulatsd lmpfiirn￿I loss￿ Cost i￿1{¥￿$ c4)sts dirrt%ty attributobl¢ lo m&kin8 th¢ asset capable of opwatin8 as intend t￿￿18t10n 1$ providgd on a]1 tsngible fixal ratts calculatal ￿ WTit¢ off the less estirnateAI s1th￿l VAlue. of each &5sd sythnaii¢ bASiS ovtt its ¢x￿ed usefvl life u follows.. . Freehold prop¢rty 2% on cost . FixDJr&4 and fittin8$ 25% on 1DVe￿nInt prop¢rty Investtnent properry 18 Sho￿ at mosl reAznt valu￿10Th Any •88rry4te (Y deficii wising from in ir value is rewig•J in the Stlan￿1 of Finn¢i41 AL#iviti8 'llJ¢ Clwity holds tiU¢ to the Churth of E￿lInd s¢4￿1 ￿ Bttkswell. Thig WÉ¥ wrwated by the Ioc41 authority under th¢ Education Ath 1947 and the li￿ audmxity uses it without any Tent Ftinm pid to the Charity. The w&s last va]u¢d in 2019 bul 4lily)uth the C?￿lty owns tttle to th¢ propttty the Lcul 8UtIK)rity has PUpetu￿ w of the propwty until j￿h a iiffK ￿ the s¢hool mi8ht clrée. The believe thBt there is Irttl¢ likelihood of th¢ sthool ¢losin8 in the fttse¢4bl¢ future Ind assrt is thtrefore extremely unlikely to b¢ C4)abl¢ of r￿lS&tIon. In tho CirCun￿ the Tn￿¢$ consider it apwopriate to tKknowled8e this and hav¢ I￿luded the sdwl at a nomi￿ Val￿ of £1. T8XI￿n The clwfftty is ¢x¢mpt fmrn tsx M its Chvitsble Unrestricted fimds are avgllabk for uge It the discretion of the in fiknthwce of the 8erKrnl obiwtiv of thr rharity and which have not be￿ for othu pw1￿. 7he Aim and u% of cach desi8nakd fu￿1 Ès * out io the n(ts to the finkn¢ial whictrL h8ve be￿ raisal by th¢ Charity for ￿tIcul￿ ￿￿￿KISt5. The cort of raisiDg alld administerin8 su¢h funds

re char8AI against the wific fijnd. Tr aim use of rastrICt￿ fithd is set out in the note5 to the

financial 5talcrnents. Enth)wmrni fimds repr&9eth those whith must be held permanajtly by the Ch￿ty. princi￿1]Y inv¢sknents. IDLXXDe arising ott the ¢nth)w1￿t fimds can be w¢d in with the objttts of the chvity and is inchthl as un[r￿￿ in¢om& Any capital gains or losses arising on the investm¢nts forni Furthry eXplanati￿Orth¢ nakne glld of e*h is itKIthJ in th¢ DotEs to th¢ f￿￿￿181 aat¢meTrts. Pw16

NOTES TO THE FINANCIAL STATEME - ¢ontAned FOR THE YEAR ENDED 31 MARCH 2024 P¢41io• e(ots Thd other IMMt.relirwent benefits Th¢ chatity OpeN￿ a d¢fin￿ contribution pthsiTh) s¢hem& Contributions payable to the clurity'5 pension 5¢h¢me ar¢ tharged ￿ the Stst¢m¢rf of Financial Artiviti￿ in the wiiMI to whith they rclth. Goimt eo#cern uncertainties The trustees have considered the level of fiu¥Js held and the exp￿1 level of income and expnditUTe for 12 months fr￿n authorisin8 thtsc financial statrmen￿ The budueted in(me and expenditwe is suffi¢i¢nt with the iryel of r¢serns foT th¢ tharity to be abl¢ ¢0 As t 80in8 concern. 2024 2023 Fami land rents C• rents Surtdry rights and waylove 9.577 69254 162 95.209 10.638 80,298 163 89J37 Almshouse C￿mUnal fuel corttrilmrtions 187747 INvE￿ENT INCOME 2024 2023 Orkn f￿#d assrf inv - UnFII Deposil Axount intsre Charbty deptsit fi￿d interest 114,436 15 113.663 113783 IDVUtm•t ¢0 2024 2023 TRUSTgLs' REMUNERATIONAND BENEFITS The trnstees did r￿( receive any remww*ioll (r (tht b•)efits fcr the year 31st M￿h 2024. nor for the year ¢Ddol 31st mA￿h 2011. Page 17

TRUSTEES, REMUNERATION AND BENEFflS. eMtIMwtd No expenses wt¥t paid to the ye4r e4hlthl 3151 Mar¢b 2024. In the ye4T 31# Marth 2023 expqws totslling £109.79 wtr¢ ￿ld to tsILSttts. COMPARATIV￿ FOR IHE srAT£M￿ OF F￿¥ANCIAL ACTivrr F￿dOWM￿rt fi￿d Donations 8nd l¢ga¢ies (656 8.656 187.747 115.783 13311 187,747 115,783 13 Inv¢stm¢nt iNC4ne Other incom¢ Tot1 8.656 325h97 EXPENDrruRE ON Raising fijnds 37.707 37.707 Chorttsbk etlvltl(* Grants made to in￿ltirt1t￿s Grants mT4Je to individuNIs Provis&on of almshouses 11,704 76.420 (871 20,575 76.420 107 107.351 Totsl 257.588 260.459 Net Sain￿11¢4￿5} Thi investm 691.313 509,865 NET INCOMFJ(EXPENDITURE) 750.766 (215> (181.448) 569.103 RECONCILIATION OF FUN Totsl fimdg brou8ht fonward 5.570.724 129. 3.639247 9.339.477 TOTAL FUNDS CARIUED FORWARD 6J21.4 129291 3 457.791 9 908.580 Page 18 contirtued...

Ll SOCIAL HOUSING The chariry is re8i#ered ￿ 4 wovider of socia] h(XLEill& The aLxounts Incl￿1¢ the followi￿ *n(￿ts relatirt8 to th¢ wovision of￿[•1 h￿51 £95209 £6.594 £24.344 £6,618 £146245 1£13.479) Communal fud contributtoThs receivable Grnnts receivabk {re¢ogniseA revenu¢) Socia] housing artivity eXp￿ilure [￿￿tin8 swpluO(defieit) from xKial aLlivits numb¢r of ￿lts of IkNk8in8 ownryj and nwmged by the ¢14rity at the be8inning of the ye were Hs follo￿￿.. - AimshoLU¢ x¢0M￿lOn as of l# April 2023 14 14 TANGIBLZ FIXED ASSETS Frt￿￿ld fittin85 Totsls COST At l Awil 2023 and 31 March 2024 1.762.C 1,7637 DEPRECIATION At l April 2023 Charge ye8r 2713 24.7( 1.142 273,502 25,OC Al 31 Marrh 2024 297.120 1.382 NET BOOK VALUE A¢ 31 March 2024 378 1465 258 At 31 2023 618 1490 258 FIXED ASSET INVESTMENIS Unlistsa MARKET VALUE At l April 21)23 AdditiODS Diswsa]s R¢v8Juations 4248.520 313,550 (40.(￿) 471.733 At 31 March 2024 4999.803 NET VALUE A¢ 31 2024 At 31 Marth 2023 424 Page 19

FIXED A&SET INvEgfMENf3. eoAtimutd Cost Valu&l(￿ tt 31 2024 i5 rqYeseDted ty: Unli#ed investments Valu&tion in 2022 vatu￿10￿ in 2023 Valuation in 2024 {161,789) (201,634) 477.733 4 885 493 Fixed inv¢strnents comprise utsits h¢ld ID th¢ ch￿ltieS Olfieial Investh￿ Fund. Asgrts are held under the io. INVESTMENT PROPERTY FAtR VALUE At l April 2023 Diswjsals 3.937,654 (599.999) 95 At 31 March 2024 3.43 NET BOOK VALUE Ai 31 March 2024 Ai 31 March 2tr23 3 937 654 land. Fair ￿lut * 31 Mqrch 2024 is rqmtythted by: Valuation in 2023 Valuation tn 2024 711,499 95,250 2626 156 The residential and Cornm￿181 investsnent worrtrties were ryevi￿￿ty valuoa by GcKlfrey Payton. Chwtered Surveyors at th¢ir market on 31st D¢c¢mt*r 2018. The T￿￿1¢￿ the val￿tiOn of the regidthrt￿ proputies 5th A￿] 2019. Grove CDttaBe {one of th¢ r¢sidenti￿ investsnthrt prowties) WLS reva]ued on 29th lune 2022 by Barlow Aw¢1&t￿ Ltd. li was wmler offer fcr Sale a¢ the Balatscc Shert dat¢ and its ￿pectEd ￿lling FffiC¢ is reflected in the xeount& The land at meride￿ at RO￿ aose aEkl * Burtrm Greeo plw Burton GTe<n Farni were all rev4lu¢d on 3rd July

  1. DEBTORS: AMoiJNfs FAILING DUE wrfHIN OIYE YEAR 2024 2023 Tr4de debtors Oth¢r dthtors prepaym￿ts 30,863 10.844 29237
  2. CREDllDILS: AMOUNTS FALLING DUE WITHIN OIYE YEAR 2024 2023 Tr￿¢ ¢reditrsrs 407 1.820 13. Net At 31.3.24 1.423 Genera] Fund School Extraordinary Repair Fund Almshous¢ emerg¢w rytr artd qclial 5.77Q46 108.691 156.316 (334.180) 119,995 80.778 10296 91.074 Residential and ((￿er¢la1 wowi¢s 84.035 271.740 10,711 25.036 94.746 630.956 AIn￿Se Projc¢L Fund 6J21.49) 213.663 6.535,153 Re4trlct•d fvnd• FIS2 Fund War Memorial R¢storntion Fund R¢Kh Fund 120.635 8.656 (33.692) (8,656) 15J44 86.943 15.344 129291 (27,(KM) IOU87 Eodowm•Dt sch￿1, Church and P(wL* Endowmert Fund 3,457.79) 353.946 3.811.745 10.449.185 Page21

11 MOVEMENf IN FLJNDS. Net movem¢rf in fuD(& i￿1th in the al)v¢ are as follow#: CAins and Mov¢m¥rt in funds eXp￿d Ullrutrltted General Fund SKhool Extrxydln￿ Ryir Fw Almshouse erntyguKy repair4rtd eyclical 410.963 1273.958) 19Jll IIJ04 156.316 I I J04 10296 10.296 RaidemiAI and eommtrel￿ pmfvie8 ¢xtraorditwy repair fund Almshous¢ Pro)￿1 Fund 10,711 64.301 10,711 48 419.963 {321223) 115.923 213.663 HS2 Fund War m¢Morf￿ Re(xati(￿ Fund Reach Fund (33.692) 18.656) (33,692) (8,6561 15 15.344 (42J48) (27,LJM) EmdowmeDt S¢hool, Church and PLKf tATth Endowrnent Pund 353.946 353.946 TOTAL FUNDS

IAL STAT 13. MOVEMENT IN FUNDS. comdmM•d Compar*¢ives for WOVE4Dent kn fand% Nct At 1.422 fvDts 31J23 Unrestrirted General Fund School Extr￿dinary Fund Almsho1￿¢ emergéw rtyaifa￿I ¢y¢lial maintenartce fithd R¢SidentI￿ and ¢(￿merCi￿ pvowii extr￿rdInary repair fvnd Almthousc Project Fund 5.15521S 111.667 765.144 (2.976} (144.123) 5.77A246 108.691 81428 (1.650) 80,778 85.752 (1.717) 84,035 144.123 5.570.724 75Q766 6.321,4 Restrf¢t¢d tun HS2 Fu￿1 War Memorial Restoration Fund 1299)6 (8.871) 8.656 120.635 8.636 129506 (215) 129291 School, chU￿h and PoorL4zMI$ Enth)wm¢nt Fund 3.639347 (181,448) 3.457.799 569 103 9.908.380 C.omparntive nelmovement in fi￿￿ incI￿￿j in the as follows.. Ill￿1n8 Gains and Movernent in tIM￿S lJ•restrlrted f•ndi Genernl Fund School Extra(diDEry R￿1r Fwjd Aknshouse emer8etKy ryirand cyclic41 maintenance fund R¢sid¢rttial a￿1 CL¥nmercia] wroerties extra(xdinary r¢pair fimd Almshouse Pnjwt Fund 317,(Al (249.465) 697.568 11976) 765.144 (2.976) (1.650) (1,650) (1.717) 88 (1.717) 317.(511 (257J88) 691.313 750.766 R¢Jtri¢ted hDd• HS2 Fund War Memorial Re5toratiOD Fund (8.871) {8.871) 8.656 &656 18.871) (215) Endoww¢4¢ fMDd• S¢hcrt)I, Chwch and P(K)r La Endowment Fund (181.448) (181,448)

STAT I& MOVEME￿ IN ￿TINTA$- eoDdn•ed TrnAsfrr• lJ•twvw h•d• and to ptty expenscs rdating to the Alrns￿ ProjcLt J& RELATED PARTY DISCUKSURLS I& REsTrI￿D FUNDS The chtrity had thTe< restiicted fimds in the year. the HS2 Furt the Wv Mtrnml ReSI￿Ort and the R¢&th Fund. Th¢ Hg2 fimd w&$ crea￿] io I￿0￿11 for th¢ fuThJin8 ffceived fTom the HS2 company to pmvid¢ respite to res]dry￿ and Tqxif8 to the charity's pr0pttti￿ that have been affect￿ by the building of the HS2 railway line, The War Manorid R¢#oMion Fuud w15 xcount for f￿￿1& rnised f(Y the re8tCY8tion of the B¢rksw¢II War Memorial. This PfDjeet 15 a bein8 undfftaken jointly with Bvksw¢ll Parith Gymcil. St. John BY4ptist Church and Berksw¢ll S￿Iety. This finMI was pAid in full during the year so th¢ fiuMI was closed at the Baionm Sh￿t da. The Reath aro% in the ytar Lg a nsuh of a m fir￿ ALxess . th¢ Found•tion fol SociAI Irtyestsne￿. The Brant w&s madc to the thrity to cover costs relatin8 to the woi¢¢ to build almshougrJ. The ¢huity ' reqLbir¢d to repay ony part of the Brant is not S￿ •¢¢￿dIng to tcrn￿ and ca>ndition$.

2024 2023 Ik)matioM d legRciu Ei)nation$ 8,656 Oth•r tr8dlttt ¢tlvld Farm a￿1 land r¢￿ts 9.577 69254 162 952( 10,638 80.298 163 89.337 sW￿ry ri￿ts wayleave Almshouse w¢¢kty maint¢nance c0ntnTh￿i￿ Almshouse ¢omThUn￿ fuel contriFxrtiOn5 I￿,796 187,747 Other fixed inv- UnFll 114.436 15 113.663 Charity dewit fund iniu¢x 119,274 115.783 Ch•rltsbh aetlvltl 24.344 Oth•r lThtornt Other inr¢xn¢ Totsl l•eomlll8 r•owrceB 435J07 325.697 EXPENDITURE Inve¥tm•Dt ¢osts Farni. land aThJ ¢oiiages. Tepair4 et¢. 37.707 Cbrltsbh #etlvltks 1.622 2.907 5,729 61,754 1,880 1257 7265 33.067 Almshouse insurance Almshouse and light Alms1￿ TV Iicvs Almshouse rffoj* fe¢s 48265 1.906 24.7 24.760 18.015 24. 20 17 ￿75 8,123 tkprEciation of tangibl¢ fixed assets Grnn15 to institutions Gtants to individuols 113.353 121.401 Other Lkpteciation oftwwible fix¢d assd5 Carried forward 240 240 261 261

ET ¥1 2024 2023 Otber BrOu￿t fOn￿d Exc4Mional ita 240 261 12.261 SIp￿rt eo•ts Bank clLtrge8 421 670 lifonttlloD teehmoiorty Sundry expens¢s 7.726 5.802 GovernDee eo Wages P¢nsion8 Audiico, rernunerotion IDsuranc¢ P05ts8e and thtion A¢countw fees (Xher legal 4nd prof¢ssi¢)tMI f< 46.380 3.267 8.760 1.175 503 4,140 39,810 3.1 6.ofAJ 1.021 664 3.984 13 N¢¢ b•forn g•lM ttd loues 70.736 59238 ReAllyed r•Eoznlxd Reali8¢d gainsl(losses) invtstrrvrt Fffrywiy 103 114 Net (•xpendlt•rnyltoJDe 32 3781