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2025-04-30-accounts

Charity number: 1195694

JAMES COWPER KRESTON FOUNDATION

UNAUDITED

TRUSTEES' REPORT AND FINANCIAL STATEMENTS

FOR THE YEAR ENDED 30 APRIL 2025

JAMES COWPER KRESTON FOUNDATION

CONTENTS

Page
Reference and administrative details of the Charity, its Trustees and advisers 1
Trustees' report 2 - 5
Independent examiner's report 6
Statement of financial activities 7
Balance sheet 8
Notes to the financial statements 9 - 15

JAMES COWPER KRESTON FOUNDATION

REFERENCE AND ADMINISTRATIVE DETAILS OF THE CHARITY, ITS TRUSTEES AND ADVISERS FOR THE YEAR ENDED 30 APRIL 2025

Trustees A Cowie
A Peal
P Snell
Charity registered
number
1195694
Principal office
James Cowper Kreston
2 Communications Road
Greenham Business Park
Newbury
Berkshire
RG19 6AB
Independent examiners
Monahans
Chartered Accountants
Hermes House
Fire Fly Avenue
Swindon
SN2 2GA
Bankers
HSBC UK Bank plc
9 High Street
Bracknell
Berkshire
RG12 1DN

Page 1

JAMES COWPER KRESTON FOUNDATION

TRUSTEES' REPORT FOR THE YEAR ENDED 30 APRIL 2025

The Trustees present their annual report together with the financial statements of the James Cowper Kreston Foundation for the year 1 May 2024 to 30 April 2025.

Objectives and activities

Policies and objectives

The objects of the James Cowper Kreston Foundation (the "Charity") are to further such charitable purposes (charitable under English law) as the Trustees see fit from time to time.

The Charity has been set up to help charities achieve their goals and to support our local community by awarding grant funding for specific charity projects (i.e. not the general running of the charity), which will make a positive impact. The Charity aims to provide financial support to registered charities across a broad range of sectors within the Berkshire, Hampshire, London and Oxfordshire regions.

Most of the funds are obtained from donations from James Cowper Kreston, however the Charity also runs its own fundraising activities.

The Charity aims to not only provide support to local charities through grant funding, but also by forming a lasting relationship which will benefit the charities and their local communities going forwards.

In setting objectives and planning for activities, the Trustees have given due consideration to general guidance published by the Charity Commission relating to public benefit, including the guidance 'Public benefit: running a charity (PB2)'.

Grant-making policies

The requirements which grant applications must meet in order to be eligible for grant funding are:

Applications are reviewed by the Nominations Committee, who then propose a chosen few to the board of Trustees for consideration.

Volunteers

The Charity is run by the Nominations Committee, a committee formed of volunteers of James Cowper Kreston staff. The Trustees would like to thank the Committee for all their hard work during the year, as well as their ongoing commitment and support.

Page 2

JAMES COWPER KRESTON FOUNDATION

TRUSTEES' REPORT (CONTINUED) FOR THE YEAR ENDED 30 APRIL 2025

Achievements and performance

Main achievements of the Charity

During the year, the Charity conducted two rounds of grant funding and received a total of 172 (2024: 119) applications. After careful review and deliberation by the Nominations Committee, fifteen (2024: ten) wonderful charities were selected to receive grant funding for their projects, covering a wide range of charitable activities and locations. These charities were:

Clear Sky Children's Charity British Liver Trust Plus You Ltd Wickham Community Association Adventure Plus Basingstoke & Alton Cardiac Rehabilitation Charity Ltd SPUD Willow Foundation Riding for Disabled Association Abingdon Limited Happy Days Children’s Charity South Central Ambulance Charity Sophie’s Legacy Oxford Citizens Advice Bureau Queer Britain Museum Ltd Dingley’s Promise

In total, an impressive £53,458 (2024: £43,328) was made in grant funding across the above charities.

The Nominations Committee have been out to see all of the Charities and met with their volunteers, and some of their beneficiaries, and will be keeping in touch with them to track the progress of the projects we have supported.

Case study - Sophie's Legacy

Sophie’s Legacy is a charity founded in memory of Sophie Fairall, dedicated to improving the experience of children in hospital and supporting their families during incredibly difficult times. The charity works closely with NHS staff to identify practical needs and provide compassionate, tangible to families when they need it most, easing the burden on those facing unexpected or prolonged hospital stays.

With our support, 42 of Sophie’s Snack Boxes will be delivered to Queen Alexandra Hospital in Portsmouth. Assembled by volunteers at the charity’s Fareham office, these large crates are filled with essential snacks, drinks, and toiletries. Over a six-week period, 5–7 boxes will be delivered each week, with stock levels replenished based on demand.

Distributed by hospital staff across children’s wards, the snack boxes ensure that families particularly those arriving suddenly or with limited resources can access basic comforts without needing to leave their child’s bedside.

Case study - Wickham Community Association

Wickham Community Association operates a large community centre in Wickham, located in one of the most under-resourced areas in the Winchester District. As a hub, the Wickham Community Centre serves the entire Parish of Wickham and its neighbouring areas, hosting over 120 local organisations and providing accessible, affordable spaces for recreational, educational, business and social activities.

The funding will support the setup of a sensory room at the centre, creating a safe and engaging space for children with special educational needs (SEN). Resources for SEN activities are limited and often costly in this area. By establishing a dedicated sensory room, the centre can offer regular, affordable sessions that aid in brain development and provide a valuable resource for local families.

Page 3

JAMES COWPER KRESTON FOUNDATION

TRUSTEES' REPORT (CONTINUED) FOR THE YEAR ENDED 30 APRIL 2025

Achievements and performance (continued)

We are very much looking forward to seeing how all the charities who received grants are progressing with their projects and the impact they are having on their beneficiaries are wider communities.

For more information on the charities funded, see www.jamescowperkrestonfoundation.co.uk.

Financial review

During the year, the Charity received donations of £33,450 (2024: £44,436) from James Cowper Kreston, comprising donations of £33,000 (2024: £43,986) and donations in kind of £450 (2024: £450). We would like to thank the partners for their continued generosity and support.

Income generated from fundraising activities during the year was £2,568 (2024: £3,401).

Expenditure totalled £55,159 (2024: £44,836), comprising of grants paid of £53,458 (2024: £43,328) and support costs of £1,701 (2024: £1,508).

The resulting deficit was £19,141 (2024: £3,001 surplus).

Unrestricted reserves at the year end were £4,822 (2024: £23,963).

Going concern

After making appropriate enquiries, the Trustees have a reasonable expectation that the Charity has adequate resources to continue in operational existence for the foreseeable future. For this reason, they continue to adopt the going concern basis in preparing the financial statements. Further details regarding the adoption of the going concern basis can be found in the accounting policies.

Reserves policy

The Charity's policy is to maintain sufficient reserves to be able to cover 12 months' of support costs. This is considered the minimum amount by the Trustees in order for the Charity to continue functioning for the foreseeable future.

Free reserves at the year end were £4,822 (2024: £23,963), which was above the support costs for the period of £1,701. The Trustees consider this adequate to cover support costs for the year to come.

Page 4

JAMES COWPER KRESTON FOUNDATION

TRUSTEES' REPORT (CONTINUED) FOR THE YEAR ENDED 30 APRIL 2025

In the coming year, the reserves will be used to provide grant funding to charities, but also to facilitate growing the fundraising activities of the charity.

Structure, governance and management

Constitution

James Cowper Kreston Foundation is a charitable incorporated organisation, registered charity number 1195694, and is constituted under a Trust deed.

Methods of appointment of new Trustees

The management of the Charity is the responsibility of the Trustees who are elected and co-opted under the terms of the Trust deed.

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

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

P Snell Chair of Trustees Date: 6 January 2026

Page 5

JAMES COWPER KRESTON FOUNDATION

INDEPENDENT EXAMINER'S REPORT FOR THE YEAR ENDED 30 APRIL 2025

Independent Examiner's Report to the Trustees of James Cowper Kreston Foundation ('the Charity')

I report to the charity Trustees on my examination of the accounts of the Charity for the year ended 30 April 2025.

Responsibilities and Basis of Report

As the Trustees of the Charity you are responsible for the preparation of the accounts in accordance with the requirements of the Charities Act 2011 ('the 2011 Act').

I report in respect of my examination of the Charity's accounts carried out under section 145 of the 2011 Act and in carrying out my examination I have followed the applicable Directions given by the Charity Commission under section 145(5)(b) of the 2011 Act.

Independent Examiner's Statement

I have completed my examination. I confirm that no matters have come to my attention in connection with the examination giving me cause to believe that in any material respect:

  1. accounting records were not kept in respect of the Charity as required by section 130 of the 2011 Act; or

  2. the accounts do not accord with those records; or

  3. the accounts do not comply with the applicable requirements concerning the form and content of accounts set out in the Charities (Accounts and Reports) Regulations 2008 other than any requirement that the accounts give a 'true and fair' view which is not a matter considered as part of an independent examination.

I have no concerns and have come across no other matters in connection with the examination to which attention should be drawn in this report in order to enable a proper understanding of the accounts to be reached.

This report is made solely to the Charity's Trustees, as a body, in accordance with Part 4 of the Charities (Accounts and Reports) Regulations 2008. My work has been undertaken so that I might state to the Charity's Trustees those matters I am required to state to them in an Independent examiner's report and for no other purpose. To the fullest extent permitted by law, I do not accept or assume responsibility to anyone other than the Charity and the Charity's Trustees as a body, for my work or for this report.

Signed: Dated:

James Gare

FCA DChA

Monahans Hermes House Fire Fly Avenue Swindon Wiltshire SN2 2GA

Page 6

JAMES COWPER KRESTON FOUNDATION

STATEMENT OF FINANCIAL ACTIVITIES FOR THE YEAR ENDED 30 APRIL 2025

Note
Income from:
Donations
3
Total income
Expenditure on:
Charitable activities
5
Total expenditure
Net movement in funds
Reconciliation of funds:
Total funds brought forward
Net movement in funds
Total funds carried forward
Unrestricted
funds
2025
£
36,018
36,018
55,159
55,159
(19,141)
23,963
(19,141)
4,822
Total
funds
2025
£
36,018
36,018
55,159
55,159
(19,141)
23,963
(19,141)
4,822
Total
funds
2024
£
47,837
47,837
44,836
44,836
3,001
20,962
3,001
23,963

The Statement of Financial Activities includes all gains and losses recognised in the year.

The notes on pages 9 to 15 form part of these financial statements.

Page 7

JAMES COWPER KRESTON FOUNDATION

BALANCE SHEET AS AT 30 APRIL 2025

2025 2025 2024 2024
Note £ £
Current assets
Cash at bank and in hand 24,023 25,023
Creditors: amounts falling due within one
year 9 (19,201) (1,060)
Net current assets 4,822 23,963
Total net assets 4,822 23,963
Charity funds
Unrestricted funds 10 4,822 23,963
Total funds 4,822 23,963
The financial statements were approved and authorised for issue by the Trustees and signed on their behalf by:
................................................ ................................................
P Snell A Peal
(Chair of Trustees)
Date:
January 2026
6

The notes on pages 9 to 15 form part of these financial statements.

Page 8

JAMES COWPER KRESTON FOUNDATION

NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 30 APRIL 2025

1. General information

James Cowper Kreston Foundation is a charitable incorporated organisation registered in England and Wales with charity number 1195694. The principal address of the Charity is James Cowper Kreston LLP, 2 Communications Road, Greenham Business Park, Greenham, Newbury, Berkshire, RG19 6AB.

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.

James Cowper Kreston Foundation 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.

The financial statements are prepared in sterling which is the functional currency of the charity and rounded to the nearest pound

2.2 Going concern

The Trustees believe that there are no material uncertainties related to the Charity's ability to continue as a going concern.

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.

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 9

JAMES COWPER KRESTON FOUNDATION

NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 30 APRIL 2025

2. Accounting policies (continued)

2.5 Cash at bank and in hand

Cash at bank and in hand includes cash and short-term highly liquid investments with a short maturity of three months or less from the date of acquisition or opening of the deposit or similar account.

2.6 Liabilities and provisions

Liabilities are recognised when there is an obligation at the Balance sheet date as a result of a past event, it is probable that a transfer of economic benefit will be required in settlement, and the amount of the settlement can be estimated reliably.

Liabilities are recognised at the amount that the Charity anticipates it will pay to settle the debt or the amount it has received as advanced payments for the goods or services it must provide.

2.7 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.

2.8 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

Unrestricted
funds
2025
£
Donations
33,000
Donations in kind
450
Fundraising
2,568
36,018
Total 2024
47,837
Total
funds
2025
£
33,000
450
2,568
36,018
47,837
Total
funds
2024
£
43,986
450
3,401
47,837

Page 10

JAMES COWPER KRESTON FOUNDATION

NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 30 APRIL 2025

4. Analysis of grants

Grants payable
Total 2024
Grants to
institutions
2025
£
53,458
43,328
Total
funds
2025
£
53,458
43,328
Total
funds
2024
£
43,328

Grants payable to institutions

The Charity has made the following material grants during the year:

Clear Sky Children's Charity
British Liver Trust
Plus You Ltd
Wickham Community Association
Adventure Plus
Basingstoke & Alton Cardiac Rehabilitation Charity Ltd
SPUD
Willow Foundation
Riding for Disabled Association Abingdon Limited
Happy Days Children’s Charity
South Central Ambulance Charity
Sophie’s Legacy
Oxford Citizens Advice Bureau
Queer Britain Museum Ltd
Dingley’s Promise
2025
£
4,625
2,762
1,380
4,971
1,490
3,666
4,000
4,826
5,000
958
4,248
3,000
2,832
4,871
4,829
53,458

Page 11

JAMES COWPER KRESTON FOUNDATION

NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 30 APRIL 2025

5. Analysis of expenditure on charitable activities

Summary by fund type

Unrestricted
funds
2025
£
Expenditure on charitable activities
55,159
Total 2024
44,836
Total
2025
£
55,159
44,836
Total
2024
£
44,836

6. Analysis of expenditure by activities

Expenditure on charitable activities
Total 2024
Grant
funding of
activities
2025
£
53,458
43,328
Support
costs
2025
£
1,701
1,508
Total
funds
2025
£
55,159
44,836
Total
funds
2024
£
44,836

Analysis of support costs

Website costs
Bank charges
Governance costs
Total
funds
2025
£
450
35
1,216
1,701
Total
funds
2024
£
450
-
1,058
1,508

Page 12

JAMES COWPER KRESTON FOUNDATION

NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 30 APRIL 2025

7. Independent examiner's remuneration

2025 2024
£ £
Fees payable to the Charity's independent examiner for the independent
examination of the Charity's annual accounts 1,216 1,062

8. Trustees' remuneration and expenses

During the year, no Trustees received any remuneration or other benefits (2024 - £NIL).

During the year ended 30 April 2025, no Trustee expenses have been incurred (2024 - £NIL).

9. Creditors: Amounts falling due within one year

Grants payable
Accruals
2025
£
18,035
1,166
19,201
2024
£
-
1,060
1,060

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 1
May 2024
£
23,963
Balance at
1 May 2023
£
20,962
Income
£
36,018
Income
£
47,837
Expenditure
£
Balance at
30 April
2025
£
(55,159)
4,822
Expenditure
£
Balance at
30 April 2024
£
(44,836)
23,963
Balance at
30 April
2025
£
4,822

Page 13

JAMES COWPER KRESTON FOUNDATION

NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 30 APRIL 2025

11. Summary of funds

Summary of funds - current year

Balance at
Balance at 1 30 April
May 2024 Income Expenditure
2025
£ £ £
£
General funds 23,963 36,018 (55,159)
4,822
Summary of funds - prior year
Balance at Balance at
1 May 2023 Income Expenditure
30 April 2024
£ £ £
£
General funds 20,962 47,837 (44,836)
23,963
Analysis of net assets between funds
Analysis of net assets between funds - current year
Unrestricted
Total
funds
funds
2025
2025
£
£
Current assets 24,023
24,023
Creditors due within one year (19,201)
(19,201)
Total 4,822
4,822
Analysis of net assets between funds - prior year
Unrestricted
Total
funds
funds
2024
2024
£
£
Current assets 25,023
25,023
Creditors due within one year (1,060)
(1,060)
Total 23,963
23,963

12. Analysis of net assets between funds

Page 14

JAMES COWPER KRESTON FOUNDATION

NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 30 APRIL 2025

13. Related party transactions

The Charity was set up by the partners of James Cowper Kreston, who are the Charity's main funders. During the year, three partners acted as Trustees of the Charity.

During the year, the Charity received donations of £33,000 (2024: £43,986) from the partners of James Cowper Kreston.

During the year, the Charity received donations in kind of £450 (2024: £450) from the partners of James Cowper Kreston.

Page 15