DoGusign Envelope ID.. 6DcO9BB&2l47E5-8cS9C07D1BC7G2C Charity registration nutnber.. 1196077 The Leon Crouch Foundation Annual Report and Financial Statemenis for the Year Ended 31 March 2023
DoGusign Envelope ID.. 6DcO9BB&2l47E5-8cS9C07D1BC7G2C The Leon Crouch Foundation Contents {¢ontinued) Reference and Administraiive Details Trustees, RepLIrt 2to3 Statement of Trustees, Responsibilities Independent Examiner'5 Report Statement of Financial Activities Balance Sheet Cash Flow Statement Notes to the Financial Statements 9t012
DoGusign Envelope ID.. 6DcO9BB&2l47E5-8cS9C07D1BC7G2C The Leon Crouch Foundation Referen¢e and Administrative Details Trustees H L Leonardi L Z Crouch L A Currie-Crou¢h Charity Regi5trAtion Number 1196077 Prineipal Offiee Greenw(iods Legal Services Limited Queens House 55-56 Lincoln's Inn Fields London WC2A 3LJ Independent Examiner PKF Frallci5 Clark Tommgate House 2-8 Park5tone Road Poole Dorset BH15 2PW Bankers Virgin Money 154-158 Kensington High Street London W8 7RL Page I
The Leon Crouch Foundation
Trustees' Report
Structure, governance and management
Description of the charity's trusts
Type of governing document - Deed of Trust
How the charity is constituted - Trust
Trustee selection methods - Appointed by body of trustees from time-to-time after consideration of their experience and values. No new trustees have been appointed since inception.
Additional governance issues
The trustees keep firmly in mind the Settlors wishes as expressed in his testamentary documents. As his family members they take their responsibilities seriously and are mindful of perceived and real conflicts of interest.
Objectives and activites
Summary of the objects of the charity set out in its governing document
Grant making to charitable purposes in the United Kingdom and to other United Kingdom registered charities.
Summary of the main activities undertaken for the public benefit in relation to these objects
The charity has made grants to UK registered charities in line with a resolution signed by the trustees to a range of charities, primarily supporting vulnerable people and also providing them with educational pursuits. This has principally been in the Lymington area of Hampshire. In addition, a substantial one off donation was made to Oakhaven Hospice, a trust which the Deceased settlor expressly requested be supported.
Additional details of objectives and activities
The trustees have a Grant Making Policy which has not been amended since the trust was registered. The Trustees remain satisfied with the policy and have it firmly in mind when considering grants, although they have agreed to waive it certain circumstances in light of the Deceased’s wishes and also in light of the financial circumstances many charities found themselves in during the year.
Achievements and performance
Summary of the main achievements of the charity during the year
The charity has succeeded in making large grants to a charity which provides palliative care in support of a major project to provide such care to more individuals in need of that support.
In addition, a large number of grants have been made to wide ranging additional charities which do a range of important work in the locality of the Deceased’s home.
Financial review
Brief statement of the charity’s policy on reserves
The charity considers that it wishes to distribute funds to good causes rather than keep reserves and incur costs in the long term running of the charity.
Details of any funds materially in deficit
N/A
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DoGusign Envelope ID.. 6DcO9BB&2l47E5-8cS9C07D1BC7G2C The Leon Crouch Foundation Trustees, Report {¢ontinued) Further financial review detai15 The trllstee5 have no intention of implementing an investment policy, instead wishing to distribute funds to charitable cause5. 08 January 2026 The annual report was approved by the trnstees of the charity on.................... and siglled on its behalf by.. Do¢uSWby'. OA¢eF4*............. H L Lconardi Tru%t¢¢ Page 3
DoGusign Envelope ID.. 6DcO9BB&2l47E5-8cS9C07D1BC7G2C The Leon Crouch Foundation Statement of Trustees, Responsibilities The trustees are responsible for preparing the tru5tees' report and the financial stateinents in accordance with the United Kingdom Accout]ting Standards (United Kingdom Generally Accepted Accounting PTacticel and applicable law and Tegulations. The law applicable to charities requires the trustees to prepare tinancial staiements for each financial year which give a true and fair view of the state of affairs of the charity and of the incoming resources and application of resources of the charity for that period. In preparing these financial statements, the trustees are required to.. select suitable accounting policies and then apply them consistently,. observe the methods and principles in the Chaiitie5 SORP; make judgements and estimates thai are reasonable and pwdent; state whether applicable accounting standards have been followed, subject to any material departures disclosed and explained in the financial statcmcnts; and prepare the financial stateinents on the going concem basis unless it is inappropriate to presume that the charity will continue in business. The trustees are responsible for keeping proper accounting records that disclose with reasonable ac¢uracy at any timc thc financial po.%ition of thc charity and cnablc thcm to cnsurc that the flnancial statcmcnts comply with thc Charitics Act 2011, thc Charitics {Account% and Rcportsl Rcgulation% 2008, and thc provi%ion% of thc con%titution. Thc trustccs arc al%0 rc8pon8iblc for safeguarding the a%sct% of thc charity and hcncc for taking rca%onablc stcps for thc prcvcntion and dctcction of fraud and othcr irrcgularitics. The trustees ale responsible for the maintenance and integrity of the corpoiate and financial infomjation Included on the ch(ltable company's website. Legisldtion ¥OVeTning the piepaiatitsn and dibsemination of finG¢la1 statementb. m<iy differ legiblation in othei jurisdictions. Approved by the trnstees of the charity on08 January 20&Pd signed on its behalf by.. H L Lconardi TTU5tee Page 4
DoGusign Envelope ID.. 6DcO9BB&2l47E5-8cS9C07D1BC7G2C The Leon Crouch Foundation Independent Examiner's Report to the trustees of The Leon Crouch Foundation I report to the tTU5tee5 on my examination of the accounts of The Leon Crouch Foundation for the year ended 31 March 2023. Responsibilities and basls of report As the cliarity tTU5tees of The Leon Crouch Foundation yoll are responsible for the preparation of the accounts in accordance witli the requireinents of the Charities Act 2011 {'the Act.). I report in respect of my examination of the The Leon Crouch Foundation's account5 carTied ollt under section 145 ofthe 2011 Act and in catrying out my examinatiot] I have followed all the applicable DiTections given by the Charity Coinmis5ion under Section 145(51{b} of the Act. INdependeNt ex#miNer's statement Since The Leon Crouch Foundation's gross income exceeded £250,000 your examiner must be a member of a body li%ted in section 145 of the 2011 Act. I confjrm that l am qualifjed to undertake the examination because I am a member of the Instite of Chartered Accountants in England and Wales, which is one of the listed bodies. I have complctcd my cxamination. I confjrm that no matcrial matters havc comc to tny attcntion in conncction with thc cxamination giving mc cau%c to bclicvc that in any matcrial rcspcct.. accounting records were not kept in respect of The Leon Crouch Foundation as required by section 130 of the Act: or 2. the a¢counts do not accord wtth those records,. or 3. the account5 do not comply with the accounting requirement5 conceming the form and content of accounts set out in the ChaTlties {Account5 and Reports) Regulations 2008 otlier than any requirement that the accounts give a 'tTUe and fair view, which is not a matteT considered a5 part of an independent examination. I have no concerns and have come across no other matter8 in conneetion 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. ned by.. Akn'•4A $3tOED214W........... Adiian Way FCA FCCA (a director ofj PKF Francis Clark Towmgate House 2-8 Parkstone Road Poole Dorset BH152PW Date.. 09 January 2026 Page 5
DoGusign Envelope ID.. 6DcO9BB&2l47E5-8cS9C07D1BC7G2C The Leon Crouch Foundation Statement of Finan¢ial Activities for the Year Ended 31 March 2023 Unrestricted funds Total 2023 Note Income and Endowments from: Donations and legacies Funds transferred Irom unregistered charity 898,606 93,502 898,606 93,502 Total inLome 992.108 992,108 Expenditure on: Chaiitable activities {843,551} {843,5511 Total expenditure {843,551} {843,5511 Net incorne 148,557 148,557 Net movement in funds 148,557 148,557 Reconciliation of funds Total funds carried fotwaTd 10 148,557 148,557 All of thc charity'% activitic% dcrivc from continuing opcrations during thc abovc pcriod. The notes on pages 9 to 12 ftsm an integtal part of these linancial statements. Page 6
DoGusign Envelope ID.. 6DcO9BB&2l47E5-8cS9C07D1BC7G2C The Leon Crouch Foundation (Registration number: 1196077) Balance Sheet as at 31 March 2023 2023 Note Current assets Cash at bank and in hand 149,891 Creditors: Amounts falling due within one year 11,3341 Net assets 148,557 Funds of the charity: Unrestricted income funds Unrestricted funds 148,557 Total funds 148,557 The financial Statements on page5 6 to 12 were approved by the trubtee5, and authorised for issue on 08 January. 20&FJ signed on their behalf by.. DOGUSnedty. 4NX4DFA¢XC6T4DP" H L Leonaidi Trustee The notes on pages 9 to 12 ftsm an integtal part of these linancial statements. Page 7
DoGusign Envelope ID.. 6DcO9BB&2l47E5-8cS9C07D1BC7G2C The Leon Crouch Foundation Cash Flow Statement for the Year Ended 31 March 2023 2023 Note Cash flows from operating activities N¢t cash in¢om¢ 148,557 Working capital adjustments Increase in creditors 1,334 Net cash flows from operating activities 149,891 Net increase in cash and ca8h equivalents 149,891 Cash and cash equivalents at l April Cash and cash equivalents at 31 March 149,891 All of the cash Ilows are derived from acquisitions in the current financial year. The notes on pages 9 to 12 ftsm an integtal part of these linancial statements. Page 8
DoGusign Envelope ID.. 6DcO9BB&2l47E5-8cS9C07D1BC7G2C The Leon Crouch Foundation Notes to the Financial Statements for the Year Ended 31 March 2023 l Aceountlng polleies Statement of CompliaCe The financial statements have been prepared in accordance with the second edition of the Charities Statement of Recommended Practice issued in October 2019, the Financial Reporting Standard applicable in ihe United Kingdom and Republic of Ireland (FRS 102) and the Charities Act 2011. B#gis of preparation The Leon Crouch Foundation meets the definition of a puhlic benefit entity under FRS 102. The accounts {financial statements) have been prepared under the historical cost Convention with items recognised at Cost or transaction value unless othenvise stated in the relevant notels) to these accounts. Coing concern Th¢ trnstees eonsider that there are no material uncertainties about the charity's ability to continue as a going concern. Ineomc and endowments Voluntary income including donations, gifis, legacies and grants that provide core funding or are of a general nature is Tecognised when the charity has et]titlement to the incorne, it IS PTobable that the income will be received and the ainount can be Measured with sutTicient Teliability. Dvnations legaeies Donations and legacies are recognised on a receivable basis when receipt is probable and the amount can be reliably measured. Expenditure All expenditure is recognised once there is a legal or ¢onstructive obligation to that expenditure, li is probable settlement is required and the amount can be measured reliably. All costs are )Ilocated to the applicable expenditure heading that aggregate similar costs to that category. Where costs cannot be directly attributed to particular headings they have been allocated on a basis consistent with the use of resources, with central staff costs allocated on the basis of time spent. and depreciation Charges allocated on the portion of the asset's use. Oiher support costs are allocated based on the spread of staff costs. Charitoble acliwitie5 Charitable expenditure comprises tIIose costs incurTed by the charity in the delivery of its activitie5 and 5ervice5 for its beneficiarie5. It includes both costs that can be allocated directly to such activities and those costs of an indiiect natuie necessary to 5UPPOrt thetn. Grontprovisions Provisions for grants are made when the intention to make a grant has been communicated to the recipient but there is uncertainty about either the timing of the grant or the amount of grant payable. Covtrnanee costs Thc%c incliidc thc cost% attributablc to thc charity'.% compliancc with con%titutional and statutory rcquircmcnts, including audit, stratcgic Inargernent and trn%tcc% mcctings and rcimburscd cxpcnscs. Page 9
DoGusign Envelope ID.. 6DcO9BB&2l47E5-8cS9C07D1BC7G2C The Leon Crouch Foundation Notes to the Financial Statements for the Year Ended 31 March 2023 (continued) Cash and eash equivalents Cash and cash cquivalcnt8 ¢ompris¢ cash on hand and call d¢posits, and oth¢r short-tcrni highly liqllid investm¢nts that ar¢ rcadily convcrtiblc to a knowt] amount of Cash and ar¢ subjc¢t to an insignificant risk of ¢hangc in valu¢. Fund strueture Unrcstrictcd incom¢ fiinds ar¢ gcncral ndS that ar¢ availabl¢ for lls¢ at th¢ trnst¢¢s discr¢tion in fi]rthcranc¢ of th¢ obj¢ctiv¢s of th¢ charity- 2 Income from donations and legacies Unrestricted fund5 General Total 2023 Donations and legacies. Legacies 898,606 898,606 898,606 898,606 3 FuThd5 transferred from unregistered charity Unrestrict¢d funds General Total funds Funds transferred from unregistered charity l April 2022 93,502 93,502 93,502 93,502 4 Expendiknre OD charitable activities Unrcstrletcd funds General Total funds Legal fees Bank charge5 Grallt nding of activities Gov¢rnanc¢ costs 6.107 30 835,000 2,414 6,107 30 835,000 2,414 843,551 843,551 Page I
DoGusign Envelope ID.. 6DcO9BB&2l47E5-8cS9C07D1BC7G2C The Leon Crouch Foundation Notes to the Financial Statements for the Year Ended 31 March 2023 (continued) 5 Analvsis of govcrnancc and support eosts Governance costs Unrestricted funds General Total fund5 Independent examiner fees Examination of the financial statements Legal lees 1,200 ,214 1,200 1,214 2,414 2,414 6 Gr4n¢-making Below are details of grants made to institutions. 2023 Name of institution Ukiaine i 0,000 35,000 20,000 10,000 10,000 20,000 6,000 5.000 5,000 10,000 90,000 10,000 25,000 i 0,000 5,000 60,000 150,000 300,000 54,000 835,000 Steven Bernard Whizz Kids Royal S Blind Lym Sailability Compass Coun Wateraid NF MS Society L)qn Football Club AK Foundation AnthonyKnight Challenge AC Simon Says Lym BasicBank Laurence Boys DiveTse Abilities L)qn HospitalL OF Oakhavcn Ho%picc Small grants under £5,000 Page I I
DoGusign Envelope ID.. 6DcO9BB&2l47E5-8cS9C07D1BC7G2C The Leon Crouch Foundation Notes to the Financial Statements for the Year Ended 31 March 2023 (continued) 7 Net Incomlngloutgolng resources N¢t incomingloutgoing r¢sourc¢s for th¢ y¢ar includ¢. 2023 Independent examiners fee 1,200 8 Trnstees remuneratlon and cxpenses No tste¢S, nor any persons connected with them, have received any remuneration from the charity dllring the year. No trusiees have received any reimbursed expenses or any other benefits from the charity during the year. 9 Creditor5: amounts falling due withiTh one year 2023 Accruals 1,334 10 Fund5 Ineoming resourees Resourees expended Balance #t 31 Mareh 2023 Unrestricted funds GeneTal 992,108 {843,551 } 148,557 11 Related partv transactlons There WeTe no Telatcd party transactions in the year. Page 12