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2023-12-31-accounts

ST MARY’S (DEVIZES) CHURCH AND POOR LANDS CHARITY

ACCOUNTS

FOR THE YEAR ENDED 31 DECEMBER 2023

Charity Number: 201342

ST MARY’S (DEVIZES) CHURCH AND POOR LANDS CHARITY YEAR ENDED 31 DECEMBER 2023

Contents
Charity Information 1
Independent Examiner’s Report 2
Statement of Financial Activities 3
Balance Sheet 4
Notes to the Accounts 5 - 8

1

ST MARY’S (DEVIZES) CHURCH AND POOR LANDS CHARITY

CHARITY INFORMATION

Trustees Mr I Sault (Chairman)
Rev J Poston
Mr A Sheppard
Mrs A Cross
Mr R Simpson
Mr I Brown
Mr P Morgan
Mr M Houghton
Charity Number 201342
Clerk to the Trustees Mrs P Broomfield
Charity Offices 46 Hillier Road
Devizes
Wiltshire
SN10 2FB
Accountants The Alanbrookes Group Ltd
T/a J S Weeks & Co
10 Market Place
Devizes
Wiltshire
SN10 1HT
Main Bankers HSBC
45 Market Place
Devizes
Wiltshire
SN10 1HZ

2

ST MARY’S (DEVIZES) CHURCH AND POOR LANDS CHARITY

Report of the Independent Examiner

To The Trustees of St Mary’s (Devizes) Church and Poor Lands Charity

I report on the accounts of the Charity for the year ended 31 December 2023, which are set out on pages 3 to 8.

Respective Responsibilities of Trustees and Examiner

The charity’s trustees are responsible for the preparation of the accounts. The charity’s trustees consider that an audit is not required for this year (under section 144(2) of the Charities Act 2011 (the 2011 Act)) and that an independent examination is needed.

It is my responsibility to:-

Basis of Independent Examiner’s Report

My examination was carried out in accordance with the General Directions given by the Charity Commissioners. 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 trustees concerning any such matters. The procedures undertaken do not provide all the evidence that would be required in an audit, and consequently I do not express an audit opinion on the view given by the accounts.

Independent Examiner’s Statement

In connection with my examination, no matter has come to my attention:

  1. which gives me reasonable cause to believe that in any material respect the requirements:

  2. to keep accounting records in accordance with section 130 of the 2011 Act, and

  3. to prepare accounts which accord with the accounting records and comply with the accounting requirements of the 2011 Act,

have not been met; or

  1. to which, in my opinion, attention should be drawn in order to enable a proper understanding of the accounts to be reached.

……………………………… Mr A Fisher FCA

The Alanbrookes Group Ltd – T/A JS Weeks & Co 10 Market Place Devizes Wiltshire

30 August 2024

3

ST MARY’S (DEVIZES) CHURCH AND POOR LANDS CHARITY Statement of Financial Activities for the year ended 31 December 2023

Repair General Almshouse
Funds Fund Branch Total 2022
Notes
£
£ £ £ £
Incoming Resources
Property Income 2a - 18,826 - 18,826 18,826
Investment Income 2b - 99,607 - 99,607 91,323
Almshouse Contributions - - 32,240 32,240 31,775
---------- ---------- ---------- ---------- ----------
Total Incoming Resources - 118,433 32,240 150,673 141,924
---------- ---------- ---------- ---------- ----------
Resources Expended
Expenditure:-
Overhead Expenses 3a - 20,117 48,542 68,659 48,961
Church Share - 61,448 - 61,448 54,894
---------- ---------- ---------- ---------- ----------
Total Resources Expended - 81,565 48,542 130,107 103,855
---------- ---------- ---------- ---------- ----------
Net Income (Expenditure)
For The Year - 36,868 (16,302) 20,566 38,069
Transfers Between Funds 3,600 (36,868) 33,268 - -
---------- ---------- ---------- ---------- ----------
Net Incoming Resources before
Recognised Gains and (Losses) 3,600 - 16,966 20,566 38,069
Other Recognised Gains
and (Losses) 4 - 82,056 4,492 86,548 (248,597)
---------- ---------- ---------- ----------- ----------
Net Movement of Funds 3,600 82,056 21,458 107,114 (210,528)
Total Funds Brought Forward 122,580 2,974,454 268,822 3,365,856 3,576,384
---------- ---------- ---------- ----------- ----------
Total Funds Carried Forward 126,180 3,056,510 290,280 3,472,970 3,365,856
====== ====== ====== ====== ======

4

ST MARY’S (DEVIZES) CHURCH AND POOR LANDS CHARITY Balance Sheet As at 31 December 2023

2023 2022
Notes £ £ £
Fixed Assets
Tangible Assets 5 478,023 478,023
Investments 6 2,651,185 2,561,037
---------- ----------
3,129,208 3,039,060
Current Assets
Debtors and Prepayments 7 547 2,203
Balances at Building Society
& COIF Deposit 316,171 316,171
Balances at Bank and Cash in Hand 45,811 30,989
---------- ----------
362,529 349,363
---------- ----------
Creditors:- Amounts falling due
within one year 8 (18,767) (22,567)
---------- ----------
343,762 326,794
---------- ----------
Net Assets 3,472,970 3,365,856
====== ======
Fund Balances
General Fund 3,056,510 2,974,454
Almshouse Branch Fund 290,280 268,822
---------- ----------
3,346,790 3,243,276
Designated Funds
General Repairs Fund 3,800 3,800
Almshouse Repairs Fund 70,092 66,492
Almshouse Cyclical Maintenance 52,288 52,288
---------- ----------
126,180 122,580
---------- ----------
3,472,970 3,365,856
====== ======

These financial statements are prepared in accordance with the special provisions of Part VII of the Companies Act 1985 relating to small companies.

Approved by the officers on 30 August 2024 and signed on its behalf.

...................................... ...................................... Trustee Trustee

The notes on pages 4 to 7 form part of these accounts

5

ST MARY’S (DEVIZES) CHURCH AND POOR LANDS CHARITY Notes To The Accounts Year Ended 31 December 2023

1. Accounting policies Basis of preparation of accounts

The accounts are prepared under the historical cost convention.

The accounts have been prepared in compliance with Statements of Recommended Practice on Charity Accounts.

The charity has taken advantage of the exemption in Financial Reporting Standard No.1 from the requirement to produce a cash flow statement.

2. Incoming Resources

2a. Property Income Rent Outgoings Net 2022
(Net)
£ £ £ £
Oxhouse Field 427 - 427 427
Wayleave 39 - 39 39
81 Victoria Road 8,160 - 8,160 8,160
83 Victoria Road 10,200 - 10,200 10,200
---------- ---------- ---------- ----------
18,826 - 18,826 18,826
---------- ---------- ---------- ----------
2b. Investment Income Repair General Almshouse
Funds Fund Fund Total 2022
£ £ £ £ £
Nationwide Interest - - - - 73
NAACIF Income Shares - 44,015 - 44,015 40,540
Brewin Dolphin Portfolio - 19,948 - 19,948 19,231
COIF - Deposit Interest - 6,408 - 6,408 1,449
Fixed Interest Fund - 4,240 - 4,240 5,103
Property Fund - 6,051 - 6,051 6,051
Global Equity - 10,067 - 10,067 10,592
Ethical Investments - 8,878 - 8,878 8,284
---------- ---------- ---------- ---------- ----------
- 99,607 - 99,607 91,323
---------- ---------- ---------- ---------- ----------

6

ST MARY’S (DEVIZES) CHURCH AND POOR LANDS CHARITY

Notes To The Accounts

Year Ended 31 December 2023

3. Resources Expended

3a. Overhead Expenditure Repair Repair General Almshouse
Fund Fund Branch Total 2022
£ £ £ £ £
Secretarial Fees - 9,737 - 9,737 9,164
Gardener - Wages and Expenses - 3,087 - 3,087 2,646
Insurance - 2,499 - 2,499 2,167
Water and Sewerage - 1,483 - 1,483 1,326
Central Heating and Gas - - 26,193 26,193 11,004
Central Heating Maintenance - - 5,983 5,983 5,894
General Expenses - 1,235 1,579 2,814 3,246
Audit Fees - 2,076 - 2,076 1,920
Lifeline Expenses - - 2,069 2,069 2,920
Quinquennial Fees - - - - 3,666
Repairs and Maintenance - - 12,718 12,718 5,008
---------- ---------- ---------- ---------- ----------
- 20,117 48,542 68,659 48,961
---------- ---------- ---------- ---------- ----------
4. Other Recognised Gains & (Losses)
Repair General Almshouse
Fund Fund Fund Total 2022
£ £ £ £ £
Profit/(Loss) on Sale of Shares - (3,018) - (3,018) (17,427)
Proceeds on Sale of Land - - - - -
Revaluation of Investments
(see Note 6) - 85,074 4,492 89,566 (231,170)
---------- ---------- ---------- ---------- ----------
- 82,056 4,492 86,548 (248,597)
---------- ---------- ---------- ---------- ----------
5. Tangible Fixed Assets Freehold Property
2023 2022
£ £
Freehold Properties:-
81 Victoria Road, Devizes 251,161 251,161
83 Victoria Road, Devizes 226,862 226,862
---------- ----------
Cost as at 31 December 2023 478,023 478,023
====== ======

7

ST MARY’S (DEVIZES) CHURCH AND POOR LANDS CHARITY Notes To The Accounts

Year Ended 31 December 2023

6. Investments

6.
Investments
Market Value of Investments as at 31 December 2023 2022
£ £
M&G Charity Fund Income Shares (1158278) 1,040,366 1,022,875
M&G Charity Fund Accumulation Shares (581/537) 76,796 68,704
Brewin Dolphin Portfolio 510,627 526,366
COIF Fixed Interest Units (151428) 185,227 175,944
COIF Property Income Units (108045) 112,799 120,309
COIF Global Equity Income Units (155313/86693) 433,385 380,967
COIF Ethical Investment Fund Units (97005) 291,985 265,872
---------- ----------
2,651,185 2,561,037
---------- ----------
General Almshouse Total
Fund Fund 2023
£ £ £
Market Value of Investments as at 31 December 2022 2,492,333 68,704 2,561,037
Add:- Investments Purchased - 3,600 3,600
Net Profit/(Loss) of Disposal of Shares (3,018) - (3,018)
Unrealised Profit(Loss) on Investments 85,074 4,492 89,566
---------- ---------- ----------
Market Value of Investments at 31 December 2023 2,574,389 76,796 2,651,185
---------- ---------- ----------
General Almshouse
Fund Fund Total 2022
At Cost £ £ £ £
M&G Charity Fund Income
Shares (1158278) 730,023 - 730,023 730,023
M&G Charity Fund Accumulation
Shares (581/537) - 48,085 48,085 44,485
Brewin Dolphin Portfolio 471,206 - 471,206 474,224
COIF:-
Fixed Interest Fund (151428) 200,000 - 200,000 200,000
Property Fund Units (108045) 121,000 - 121,000 121,000
Global Equity Fund (155313) 200,000 - 200,000 200,000
Ethical Investment Fund (97005) 175,133 - 175,133 175,133
---------- ---------- ---------- ----------
1,897,362 48,085 1,945,447 1,944,865
---------- ---------- ---------- ----------

8

ST MARY’S (DEVIZES) CHURCH AND POOR LANDS CHARITY

Notes To The Accounts Year Ended 31 December 2023

7. Debtors and Prepayments Almshouse
Fund Total 2022
£ £ £
Almshouse Contributions - - 1,890
Prepayment 547 547 313
---------- ---------- ----------
547 547 2,203
---------- ---------- ----------
8. Creditors General Almshouse
Fund Fund Total 2022
£ £ £
Church Branch 18,767 - 18,767 22,567
---------- ---------- ---------- ----------
18,767 - 18,767 22,567
---------- ---------- ---------- ----------

9. Trustee Remuneration and Related Party Transactions

None of the Trustees received any remuneration or reimbursement of expenses during the year.

No Trustee or other person related to the charity had any personal interest in any contract or transaction entered into by the charity during the year.