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2021-05-31-accounts

The Walsgrove Charity

Report of the Trustees for the Year Ended 31 May 2021

The Trustees present their report with the financial statements of the charity for the year ended 31 May 2021. The Trustees have adopted the provisions of the Statement of Recommended Practice (SORP) FRS 102 Accounting and Reporting by Charities' effective from 1st January 2015.

REFERENCE AND ADMINISTRATIVE DETAILS

Registered Charity number 200732

Principal address 128 Battenhall Road Worcester WR5 2RQ

Trustees

Mrs H Davis Mrs S Gurney Mrs A King (from May 2021) Mr D Long (Chairman from May 2021) Mr M Rogers (from September 2021) Mrs E Smith Mr C Winwood Mr J Hubbard (Trustee and Chair until May 2021) Professional Advisers Investment Managers Blackrock Investment Managers (UK) Ltd Bank Lloyds TSB plc STRUCTURE, GOVERNANCE AND MANAGEMENT Governing document

The Charity is controlled by its governing document, a deed of trust which was sealed on 04.01.88 and constitutes an unincorporated charity.

Related parties

There are no related parties.

Risk management

The Trustees have a duty to identify and review the risks to which the charity is exposed and to ensure appropriate controls are in place to provide reasonable assurance against fraud and error.

OBJECTIVES AND ACTIVITIES Objectives and aims

The objectives are to provide suitable accommodation, facilities and open space for people who have a need and who have some connection with the City of Worcester.

Review of Activities

The COVID-19 pandemic meant that interaction with residents was severely limited for most of the year, but was maintained via remote contact. In addition several personnel changes occurred; these included the retirement of the manager, and trustee changes. By year end , a new manager appointment was well into the process of picking up from where the last finished.

On the board of trustees, the chairman of many years resigned the chair and has now ceased to be a trustee. A new chairman has been appointed from the existing board, and a new trustee has joined , maintaining the board at 6 members.

Efforts continue to establish a full complement of trustees.

Most flats were occupied for the whole of the year , but at the end of the year, one, that has been empty for several months, remains unoccupied. Again, the pandemic has impeded efforts to find a new occupant , but there is hope that this will soon be resolved.

Mr J Johnson replaced Mr C Dendy as manager during the year.

The Trustees increased monthly contributions during the year to: Flats 1, 8 and 10 £370 per month Flat 9 £336 per month Page 1

FINANCIAL REVIEW

Reserves policy

The Charity aims to retain sufficient unrestricted funds to provide necessary working capital so that its normal activities can continue. The Trustees consider the value of the funds at the balance sheet date are adequate to fulfil their continuing obligations.

The Restricted Fund is maintained to finance major repairs. Additions are made in accordance with the deed of trust and further contributions when necessary.

Principal funding sources

The principal funding source is the contribution from residents.

GENERAL REVIEW

A former tenant was investigated by the police and subsequently found guilty of an illegal act. This did not involve any of the Charity's property, facilities or areas of responsibility and any link to the Charity is therefore tenuous.

The subsequent publicity made no mention of the Charity and hence has no effect on its reputation. Based on these facts the matter is not considered of material significance to the Charity.

ON BEHALF OF THE BOARD:

D Long - Trustee Date: 11th January 2022

Page 2

The Walsgrove Charity

Balance Sheet At 31 May 2021

Unrestricted
Restricted
Fund
Fund
notes
£
£
FIXED ASSETS
Investments
6
238,595
127,096
CURRENT ASSETS
Debtors
7
75
0
Cash at bank
83,985
(18,984)
84,060
(18,984)
CREDITORS
Amounts falling due within one year
8
(2,202)
0
NET CURRENT ASSETS
81,858
(18,984)
TOTAL ASSETS LESS CURRENT LIABILITIES 320,453
108,112
NET ASSETS
9
320,453
108,112
FUNDS
Unrestricted funds
Restricted funds
TOTAL FUNDS
Unrestricted
Restricted
Fund
Fund
notes
£
£
FIXED ASSETS
Investments
6
238,595
127,096
CURRENT ASSETS
Debtors
7
75
0
Cash at bank
83,985
(18,984)
84,060
(18,984)
CREDITORS
Amounts falling due within one year
8
(2,202)
0
NET CURRENT ASSETS
81,858
(18,984)
TOTAL ASSETS LESS CURRENT LIABILITIES 320,453
108,112
NET ASSETS
9
320,453
108,112
FUNDS
Unrestricted funds
Restricted funds
TOTAL FUNDS
31.5.21
31.5.20
Total
Total
Funds
Funds
£
£
365,691
301,291
75
75
65,001
43,370
65,076
43,445
(2,202)
(1,268)
81,858
(18,984)
62,874
42,177
428,565
343,468
428,565
343,468
320,453
258,538
108,112
84,930
428,565
343,468

The financial statements were approved by the Board of Trustees on 11th January 2022 and were signed on its behalf by:

D Long - Trustee

The notes form part of these financial statements

Page 3

The Walsgrove Charity

Statement of Financial Activities for the Year Ended 31 May 2021

Statement of Financial Activities
for the Year Ended 31 May 2021
31.5.21 31.5.20
Unrestricted Restricted Total Total
Fund Fund Funds Funds
notes £ £ £ £
INCOMING RESOURCES
Incoming resources from generated funds
Activities for generating funds 2 39,210 39,210 42,196
Investment income 3 4,867 2,592 7,459 9,658
Total incoming resources 44,077 2,592 46,669 51,854
RESOURCES EXPENDED
Costs of generating funds
Costs of generating voluntary income 17,954 17,954 22,348
Governance costs 558 558 1204
Total resources expended 18,512 0 18,512 23,552
NET INCOMING/(OUTGOING) RESOURCES
BEFORE TRANSFERS 25,564 2,592 28,157 28,302
Net transfers between funds 9 (800) 800
Net incoming/(outgoing) resources before 24,764 3,392 28,157 28,302
other recognised gains and losses
Other recognised gains/losses
Gains/losses on investment assets 37,151 19,790 56,940 (25,798)
Net movement in funds 61,915 23,182 85,097 2,504
Total funds brought forward 258,538 84,930 343,468 340,964
TOTAL FUNDS CARRIED FORWARD 320,453 108,112 428,565 343,468

The notes form part of these financial statements

Page 4

The Walsgrove Charity

Notes to the Financial Statements for the Year Ended 31 May 2021

1 ACCOUNTING POLICIES

Accounting convention

The Financial Statements have been prepared under the historical cost convention, with the exception of investments which are included at market value, in accordance with the Financial Reporting Standard (FRS 102) issued on 16th July 2014, the Charities Act 2011 and the requirements of the Statement of Recommended Practice, Accounting and Reporting by Charities.

Incoming resources

All incoming resources are included on the Statement of Financial Activities when the Charity is legally entitled to the income and the amount can be quantified with reasonable accuracy.

Resources expended

Expenditure is accounted for on an accruals basis and has been classified under headings that aggregate all costs related to the category. Where costs cannot be directly attributed to particular headings they have been allocated to activities on a basis consistent with the use of resources.

Taxation

The Charity is exempt from tax on its charitable activities.

Fund accounting

Unrestricted funds can be used in acordance with the charitable objectives at the discretion of the Trustees.

Restricted funds can only be used for particular restricted purposes within the objects of the Charity. Restrictions arise when specified by the donor or funds are raised for particular restricted purposes.

Further explanation of the nature and purpose of each fund is included in the notes to the Financial Statements.

Tangible fixed assets

The Freehold property of Walsgrove Court, Worcester has been fully depreciated in previous accounting periods. It has been classified as a tangible asset in accordance with section 10.25 of the SORP and no revaluation is therefore required. The trustees consider that the cost of revaluing property would exceed the benefits of doing so. The insured value including contents is £1,199,611.

2

ACTIVITIES FOR GENERATING FUNDS

3

31.5.21 31.5.20
£ £
Contributions from Alms people 39,210 42,196
INVESTMENT INCOME
31.5.21 31.5.20
£
Dividends 7,459 9,060

4 TRUSTEES' REMUNERATION AND BENEFITS

There were no trustees remuneration, expenses or other benefits for the years ended 31st May 2021 or 31st May 2020

Page 5

The Walsgrove Charity

Notes to the Financial Statements- continued for the Year Ended 31 May 2021

5 STAFF COSTS

There were no employees during the year or previous year.

6 FIXED ASSET INVESTMENTS

7

8

MARKET VALUE
At 1 June 2020
Income/transfers
Investments
Revaluations
At 31 May 2021
NET BOOK VALUE
At 31 May 2021
There were no investment assets outside the UK.
Investments comprise:
Unrestricted General Fund: Blackrock Charities UK Equity Fund
10,637,310 Accumulation Units
Designated Funds
Extraordinary Repair Fund: Blackrock Charities UK Equity Fund
5,666,333 Accumulation Units
Market value
Historical Cost
DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
Other debtors
CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
Other creditors
Listed
Investments
2020
£
301,291
7,459
56,941
365,691
365,691
238,595
127,096
365,691
144,730
31.5.21
£
75
31.5.21
£
1,268
2019
£
317,431
9,658
0
(25,798)
301,291
301,291
196,577
104714
301,291
144,730
31.5.20
£
75
31.5.20
£
1268

Page 6

The Walsgrove Charity

Notes to the Financial Statements - continued for the Year Ended 31 May 2021

9 MOVEMENT OF FUNDS

MOVEMENT OF FUNDS
Unrestricted funds
General Fund
Restricted funds
Extraordinary repair fund
TOTAL FUNDS
Net
Transfers
movement in
between
At 1.6.20
funds
funds
At 31.5.21
£
£
£
£
258,538
101,340
(800)
359,078
84,930
22,382
800
108,112
343,468
123,722
0
467,190

As advised by the Charity Commission on 4th January 1988, £800 is transferred each year from the general fund to the Extraordinary Repair Fund.

Net movement in funds, included in the above are as follows:

Unrestricted funds
General fund
Restricted funds
Extraordinary repair fund
TOTAL FUNDS
Incoming
resources
£
44,877
3,392
48,269
Resources
expended
£
18,512
0
18,512
Gains and
Movement in
losses
funds
£
£
37,151
100,540
19,790
23,182
56,940
123,722

Page 7

The Walsgrove Charity

Detailed Statement of Financial Activities for the Year Ended 31 May 2021

INCOMING RESOURCES
Activities for generating funds
Contributions from Alms people
Investment income
Dividends
Total incoming resources
RESOURCES EXPENDED
Costs of generating voluntary income
Manager's fee
Advertising
Subscriptions
Water
Insurance
Light and heat
Telephone
Postage and Stationery
Repairs and Renewals
Property Improvement
Sundry
Governance costs
Accountancy
Solicitors costs
Total resources expended
Net income before gains and losses
Realised recognised gains and losses
Realised gains(losses) on fixed asset investments
Net income
31.5.21
£
39,210
39,210
7,459
46,669
1,955
0
182
1,084
1,060
9,132
34
118
4,263
0
126
17,954
558
0
18,512
28,157
56,941
85,098
31.5.20
£
42,196
42,196
9,658
51,854
1,989
0
217
994
1,022
12,144
4
86
5,729
0
163
22,348
558
646
23,552
28,302
(25,798)
2,504

This page does not form part of the statutory financial statements Page 8

INDEPENDENT EXAMINERS’ REPORT TO THE TRUSTEES OF THE WALGROVE CHARITY

We report on the Association’s accounts for the period ended 31[st] May 2021, which are set out on the following pages 3 to 8.

RESPECTIVE RESPONSIBILITIES

As the Association’s Committee and Trustees you are responsible for the preparation of the accounts and confirmation that section 43(2) of the Charities Act 1993 (the Act) does not apply and that the trustees may prepare accounts on a receipts and payments basis in accordance with section 42 (3).

It is our responsibility to carry out procedures in order to enable us to report my opinion and state and draw attention to you; particularly matters that may have come to our attention.

BASIS OF INDEPENDENT EXAMINERS’ REPORT:

Our examination was carried out in accordance with the Statement of Standards for Reporting Accountants and the SORP requirements of the Charity Commission. An examination includes a review of the accounting records kept by the Charity and a comparison of the accounts presented with those records. It also includes consideration of any unusual items or disclosures in the accounts and seeking explanations from you as Committee Member/Trustees concerning such matters. The procedures we have undertaken do not provide all the evidence that would be required in an audit, and consequently we do not express an audit opinion on the view given by the accounts.

INDEPENDENT EXAMINER’S STATEMENT:

In connection with our examination, no relevant matter has come to our attention that needs further disclosure.

Hampton and Co Chartered Accountants County House St Mary’s Street Worcester WR1 2RS

11[th] January 2022