02 The Catherine end Angus Wood Charltable Trust Charity number 1197572 Trustees Report and Financial Statements For the Year Ended 5th April 2025 EllenE))rough House Wellington StreeL Cheltenham, Glouc£stershlre GL50 1YD HCRo060Ool TMK hcrlaw
The Catherine and Angus Wood Charitable Trust Contents Administratlve Infomiation Reportolthe Trustees Receipts and PaymentsAccoLtnt Statementof Assets and Liabilities Independent Examiners Report
The Catherine and Angus Wood Charftable Trust The trust Is a reElStered chartty estabushed by deed dated 9th November 2021. Chaiity ReElstralion Number Is 1197572. TheTrustees Aiistair David Robèrtwood HCR Twst Corporation Limlted Prlnclpal address Ellenborough House Welllngton Street Cheltenham GL50 lyt) Independent examlner Alan Derek Taylor IFA 50-60 siatyon Roa Cambrldge CBI 2JH Investment managef5 Brewln Dolphin 2nd Floor Stjames House Stjames, Square Cheltenham GL50 3PR Banke Catsr Allen ClientTe8m CateiAtten OF*raOn$ SR43 4FB
C8th8rine and Angus Wood Charitable Trust Trustees Report The Trustees are pleased to present thelr report iogether with the financlal statements lor the year ended 5thApril 2025. The flnancial statements have been prepared In accordance with the applicable accounting policles that Comply wlth the charlty's Irust deeij. the Cliaiities Act 2011 and the Ststemenl of Recommended Practice on Accounting alld Reportlng by Charities SORP. The financial statements comprise a RÈ¢eipt and Payrnents Accountlor the year and a Statement of Assets and Liabiif(ies as at 5th April 2025. The object% nt Ihe Charlty are general charltable as Iiustees see fSt and the main activity of the charity is grar)i making. No fund5 are held on special trusts anij the charlty does not involve in fundiaising or soucil gins and donations from individuals, Oan[SatIonS0[ other charf(ies. The Trustees are awaie of the Public Benef(t prDvision5 of the Charktles Act 2011 and ot the guidance on them published by Ihe Charty Commission. They ale satisfled that the objects of the Charity and the activkles oflhe Charity are wfthlnthe deh'nitions of the Charitable Purposes as set down bythe Act, Trustees meei once a year to a decide on the grants In accordance wlth these principles. The airn is to distibbe the income of the Trust every year to every two years, recogni5ing that this will vary from each perioil depending on thÉ Income and gains an(J a numbeT of appllcatiorbs to ¢onslder. The trustees have a adopted an investment policy to maintain the value of the Fund whi151 generating income to enable Irusfre5 to makethe grants. Trusle¢s selectlon methods andtraining There must be al least rA¥o trusiees and there are no requirements for additional Trustees at present. The curfeni trustees have access to the Charlty Commissions publications on Responslbilities of Charlty TrusTÈes IC31 and Ihat they have rea(i and ullderstood the contents. In selecting new trustees, the trustees must have regard to the skills. kr¥)vAedge and experlonce needgd fow the effeclive administiation of the charity. Rlsk Manogefflent The trustees have assessed the risks to which IheTrust Is exposett and consider that Ihe major iiskta¢ed by Ihe charity is a possible 105s in the value of lis Investments. This is minimised by the use of professional investment advisots and a regular review ofthe Investments. Re$eNes poucy The trustees pollcy Is io retain the tree reseryes of the charity to meet lees and contingencies. The fund is belng accumulated periodicauy and the funds are dlstributed when agreed byTrustees on its objects in the financial year.
The Catherfne and Angus Wocd Ch8rflable Trust Trustee5 Report Trustees Respon51bllltles The Trustees are Iequlied by law 10 prepare the Ilnanclal 5t£tements lor each financlal year which show the Income and expenditUFe durlngthe year. In preparlngihese financial statementsthe trustees are iequlred: - to selecisultable accountlng pokn'cies and applythem conslslently - to makejudgements and estimates thatare reasonable and prudent to follow applicable accountlng standards of Ihe Charllle5 SORP, dlsclosing and explalning any departures In the Ilnancial ststemenls . to prepare the financlal ststements on Ihe golng concern5 basls unless it is Inappropiiate to assume that they charlty willcontlnue The trustee5 are responslble for keeplng proper accountlng Tecords which disclose Teasonable accuracy at any tlffle the Ilnanclal posltloll of the Trust and enable them to ensure that the financlal slatemenis comply with the requiiements of the section 130 Charlties Act 2011. They are also SponSIble lor safeguardlng the assets of the tnjst and for taknn rea59nable steps forthe prevention and detectlon of fraud. ActhTltles durlngtheyear. achlevements and pertorrnance The Ifustees resolved to make £lOO.000. In grants tortheyear.The5e were dlstrlbuted as follows: UK Charftles Name The TfussellTrust InternatlonalAnlmal Rescue The Socletytor Protectlon of Anlma15 Abroad Blue Cross Thewoodiand Twst Smile Train UK Cancer Research UK CobaLt Chai11y No 1110522 1118277 209015 224392 Value l£} 2,000.C 2.000.00 2.000.00 2.000.00 2,000.00 2.000.00 2,000.00 2,000.00 2,000.00 2,000.00 1114748 1089464 lo790 1052076 1058162 Sue Ftyoer Chrlsiian Bllno Mission Eli Mercyships Macmlllan Cèneersupport Universitycollege Dutham Trust The London Trust forTrlnlty College Dublin Thesalvatlon Army St John Ambulance RSPCA PDSA Aizheimers Research UK Bllnd Veter2ns UK The Royal Star& Garter Homes 1053055 261017 IIS1821 280693 214779 107726>1 219099 208217 1077089 218227 210119 cn 2,000.00 3.000.00 3,000.00 3,000.00 3.000.00 2,000.00 3.000.00 2,000.00 5,000.00 4,000.00 4.000.00 54,000.00
The Catherine and AngLB Wood Charhable Trust Trusiees Report blf S4.000.00 4,000.00 4.000.00 6,000.00 3.000.00 5,000.00 Help lor Heroes The Not Forgotten Associallon Aizhelmers Soclety The StrokeAssociation The Royal Britlsh Lewon 1120920 1150541 296fj45 211015 219279 v 11 AgeUK RAF Benevolent Fund Brltlsh Reil Cross WateiAid Brltish Heart Foundaiion Combat Stress 1128267 1081009 220949 288701 5.000.00 5,000.00 5,000.00 2.000.00 3.000.00 4.000.00 ioo.000.00 225971 206002 Total The trustees anticipate slmllardlstiibutions to be made In the 2025126 taxyear. After expenses and yth a net expenditure from the Investments disposals and acquisitions the excess of payments ove recelpts loriheyearwas £51,737.25. Value of ihefund The value oflhe lund as al 5th April 2025 was £2,885,845.65. Signed for and on behalf ott eTru ees on 22nd july 2025 HCR Tiust CorporatSon Lld
The Cathetlne and Angus Wood Charitable Trust Receipts and payments accountforthe year ended 5th Aprll 2025 2025 2024 RECEIPTS Transferfrom AJH Wood Estate Cash transler in capital Cash iransfei In Income Investmentlncome UK companydM"tJends UK Unittrust dividends UK Unittwst Inteiest UK fixed interesi Overseas dlvldend5 Oveiseas inlerest Propertytund distributions UK dep051t Interesl 17,743.58 14,807.98 22.674.60 6.335.91 5.218.45 6,195.86 2,681.00 1,543.44 19,971.48 t3.756 16.464.12 .75 4.822.16 7.340.93 2.555.00 3.289.88 77.200.82 69231.88 Othei cash recelpts Proceeds Df investment disposals Equalisation paYer and other receipts Previous years investment income adjustment 268.141.61 2.176.63 0.03 525.4&5.86 1.423.98 132.08 Totsl recelpls 347,519.09 PAYMENTS Accumulatlon5 of Income for Investmeni Charitable donations and grants made Acquisition of investments Legal and profes5ionalfee3 Brewin Dolphin Investment management lees Tolal paymenls 5.835.55 ioo,000.00 281.151.62 10,788.00 21,481.17 &547.42 592,482.78 15.176.75 399.256.34 611,206.95 Netre¢elpts l (payments) Cash broughtfmvafd (51.737.251 116.036.57 64.299.32 {14,953.15) 180,989.72 116,036.57 Repsentedbyc8$h held Brewin Dolphln Cash- Income Bvewin Dolpfiin Cash-capiial 4.118.60 60.180.72 55.51 115.981.06 64,299.32 116.036.57
The C8therln8 8nd Angu8 Wood Charitable Trust Statemeni of assets and Ilabilities as at 5th Aprll 2025 2025 2024 Investments at marketvaluÈ UKBonds CNerseas Bonds UK Equilies Overseas EqulUes Global Investments Absolute retuin investments Othei investments 609.141.74 72,105.50 428.432.68 1.233.934A9 96.456.80 227.668.17 150.813.42 569,238.72 142,739.62 440,418.74 1,280.454.36 105,411.60 222.926.96 131.993.97 2.818,552.80 2,893.183.97 Brewin Dolphin Cash- Income Brewln Dolphin Cash- capital 4.118.60 60,180.72 64,299.32 55.51 115,981.06 116,036.57 Penditigdivi(ien(Jsto be cretilte(I totne Incorneaccounl 2,993.53 8.920.85 Net ayJets 2,885.845.65 3,013,141.39 Approved tylhe trUeeS on 2025 HCR Trust Corwr tlon Ltd
The Catherine and Angus Wood Ch8rftable TNst Independent examlnei's r8port l ieport on the flnancial 51ètements ol Ihe tharfty Trusfi reered number 1197572 for the year ended 5th April 2025. whkh are Set outon PaEes J to 7. Re$ponsiblllties and basls Df ieport I report to the trustees on rny emmlnallon of the accounts ot thp atjove charltyllhe Trust-l for the year ended 5thAprll 2025. A5 the charitytmstees ef the Tru5tJ )vu are Tespon5ible for the preparaUon ol the actounis In accordarKe with the requlrements of the Chariries Act 20111.the ACV'I. The charity'5 tiustees Gonsider ihal audit Is not reoltlred for thls year undei section 144 01 the Charfties Aet 2011 and tnai an Independem examlnation is needed. It Is my responslbilityto: - eyamine the atttounts undersectior 145 ofthe Charities Act to follow Ihe procedurÈs laid down In thB general DlrectloD by Ihe Charlty Commlssion unler section 14515llbl olthe CharitlesAct.ar -to stste whether parllcuiar fftatters have cometo myattention I repDrl In respeci of ffty exjmsnatlon of the Trust's a¢wunts carried out under 68Ction 145 of the 2011 A¢t and in carrying out my examlnation. foLiowlng the applitaNe DIr[lor Eiven by Ihe Charfty Comml85i0n'under5ection 14515llb)ol the Act Kleperndent examlnefs ststement I have completed my exarninatlon. I conflmi that no material matter$ come to my attentlon I In connection wiltslhe eM8mlnailon which gives me cause to believe that In, anym8t*lal respeot: accounling records were not kept in accordancewlth secilDn 130 ortheAci oi the accounts do nol accgrd wrth the accountinE recor¢3 I have no concerns and h8ve come acFOSS 110 Other matters in connection wth Ihe examlnatipn lo whleh artentlon should be rirawn In or¢lertO Enable a prDper undeTStandingolthe attounts to be reaehetj. signed: A. >. i Date: 2s107lw5 Name: T4¥£olZ Releva professlonalquatificationlsl orl)ody lifAnyi: I PISF ITvfE DF F I C..4 A CCooTrJ-i A'Ts (lnEMtrE5mIP fvjc 116S4 Adijress: Sts40 CA CFI 2ZH