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2024-12-31-accounts

Provision Trade Benevolent Institution

Trustees’ Report and Accounts

for the year ended 31[st] December 2024

Contents

Contents
Trustees’ Report Page 2-4
Statement of Financial Activities
**Page 5 **
Balance Sheet Page 6
Notes to the Accounts Page 7-9
Independent Examiner’s Report Page 10

Registered Charity Number: 209173

1

THE PROVISON TRADE BENEVOLENT INSTITUTION

(Registered Charity No. 209173)

Trustees’ Report for the year ended 31 December 2024

Objectives

The Charity was established in 1835 to provide financial and other assistance to former members of the Provision and Allied Trades who have found themselves in financially distressed circumstances. Our objectives remain unchanged, but in recent years we have also been able to assist current employees faced with unexpected financial problems. The Trustees believe that the PTBI meets Public Benefit Guidelines because there are many employees and ex-employees of the provision trade, who could potentially become beneficiaries.

Structure and Trustees

Committee of up to 12 Trustees, who are elected at the Annual General Meeting. No Trustee receives remuneration or other benefit from their work with the charity. The Committee meets every three months to consider new grant applications and all other policy matters. Day to day operation is delegated to a part time Secretary & Treasurer. Welfare visits are conducted by a health visitor on a regular basis as and when required. Unfortunately, our welfare visitor had to resign in September 2024 due to personal circumstances. The duties of the welfare visitor are being carried out in the interim by the Secretary & Treasurer.

During the year we were pleased to elect two new trustees – Clare Cheney, former Director General of the Provision Trade Federation and Alex Hume, Business Development Manager UK for Fonterra.

Activities and Achievements

We offer financial assistance to past or current employees in the provision or allied trades, or their dependents. We help by giving quarterly grants or one-off payments to assist with special purchases, home improvements or everyday expenses.

In 2024 we continued to give one-off grants to meet a variety of needs including general living costs and support in replacing household appliances . We were able to keep the quarterly grants at the level of the previous year and to increase our Winter Gift by £100 to offset partly the abolition of the winter fuel allowance.

Fundraising and publicity plans are underway for 2025 in commemoration of the charity’s 190[th] anniversary.

We endeavour to inform relevant companies and organisations about the assistance on offer to eligible claimants.

Financial Review

Outgoings exceeded income by over £17k; during the year we needed to take £22k from our investments. The stock market performed well in 2024, but the £22k transfer more than offset this and the value of the investments decreased by £9k, reducing them from £953k to £944k.

We are very grateful for continued trade support and the generosity shown by our existing subscribers, and we continue to search for new sources of income and regular subscribers. Trade dinner prize draws this year (which did not include the biennial Bristol dinner) raised just over £6k. We were pleased to receive donations in memory of Howard Porter.

2

The trustees have considered the effect of the turbulent financial and political climate, and although there continues to be uncertainty in investment markets, they deem PTBI sufficiently resourced in the short and medium term to continue its charitable activities: The trustees bear in mind the pressing need to increase the charity's income in order to be able to meet expenditure in the long term.

Reserves Policy

The charity does not hold specific reserves, as any welfare expenditure exceeding income will be covered by liquidating the necessary investment holdings.

Trustees’ Responsibilities

Charity law requires the trustees to prepare financial statements for each financial year which give a true and fair view of the state of affairs of the Charity and of the surplus or deficit of the Charity for that period. In preparing those financial statements, the trustees are required to:

The trustees are responsible for keeping proper accounting records which disclose with reasonable accuracy at any time the financial position of the Charity and enable them to ensure that the financial statements comply with the Charities Act 2011. They are also responsible for safeguarding the assets of the Charity and hence for taking reasonable steps for the prevention and detection of fraud and other irregularities.

Registered Address

17 Clerkenwell Green, London EC1R 0DP

Trustees

Clare Cheney, Haywards Heath, RH16 2DT 2024
Sarah Davies, Bristol, BS9 1TZ 2002
John N Howard, Chearsley, HP18 0BT 2017
Alexander Hume, London, N5 1XD 2024
Philip Langslow, Wilmslow, SK9 7SP 2019
C Richard Link, London, W8 4AJ 1982
Mike Mills, Kent, TN13 1JF 2022
Brian Murrell, Harrogate, HG3 4DE 2020
Geoffrey John Pearce, Tunbridge Wells, TN2 5XG 2014
Anthony M Stanton, Radlett, WD7 8LD 2011
Charles Storr, Leighton Buzzard, LU7 0RJ 2013

3

Secretary & Treasurer
Ruth Hinkel-Pevzner, London W14 0DP 2022
Independent Examiner
S Witriol, 24 Park Avenue, London EN1 2HP 2023
Bankers
National Westminster Bank plc, 134 Aldersgate Street, London, EC1A 4JB 1849
Stockbrokers
Charles Stanley & Co. Ltd., 55 Bishopsgate, London EC2N 3AS
Hargreaves Lansdown Ltd., One College Square South,
Anchor Road Bristol BS1 5HL 2019
(The years denote when first appointed or elected to the PTBI)

Signed on behalf of the Board of Trustees:

Sarah Davies, Trustee

Brian Murrell, Trustee

Date: 16 May 2025

4

Provision Trade Benevolent Institution: Statement of Financial Activities for year ended 31st Dec 2024

Note
Incoming Resources:
In- kind donations
2
Donations
Investment income
Gift Aid recovered
Subscriptions
3
Prize Draw
Bank compensation
Outgoing Resources:
Charitable activities:
Pensions and grants
Welfare visitor
Governance:
Secretary/treasurer
Postage, printing and misc
Zoom fee
Stockbroker’s fees
Bank fee
Independent examiner’s fees
Net outgoing resources
Transfer between funds
Gain on investments
Net movement in funds
Funds 31st December 2023
Net movement in funds
Funds 31st December 2024
Unrestricted Funds
Capital
Income
Total
Total
Fund
Fund
2024
2023
£
£
£
£
75
75
75
2,119
2,119
1,405
39,282
39,282
40,015
328
328
449
6,255
6,225
4,775
6,181
6,181
8,100
163
163
122
54,402
54,402
54,941
54,100
54,100
56,904
3,046
3,046
3,890
57,146
57,146
60,794
8,350
8, 350
8,116
479
479
590
75
75
0
5,013
5,013
3,970
203
203
212
700
700
700
14,821
14,821
13,588
71,966
71,966
74,381
(17,564)
(17,564)
(19,441)
(27,013)
27,013
0
0
17,890
0
17,890
9,385
Unrestricted Funds
Capital
Income
Total
Total
Fund
Fund
2024
2023
£
£
£
£
75
75
75
2,119
2,119
1,405
39,282
39,282
40,015
328
328
449
6,255
6,225
4,775
6,181
6,181
8,100
163
163
122
54,402
54,402
54,941
54,100
54,100
56,904
3,046
3,046
3,890
57,146
57,146
60,794
8,350
8, 350
8,116
479
479
590
75
75
0
5,013
5,013
3,970
203
203
212
700
700
700
14,821
14,821
13,588
71,966
71,966
74,381
(17,564)
(17,564)
(19,441)
(27,013)
27,013
0
0
17,890
0
17,890
9,385
54,402
54,402
54,941
54,100
54,100
56,904
3,046
3,046
3,890
57,146
57,146
60,794
8,350
8, 350
8,116
479
479
590
75
75
0
5,013
5,013
3,970
203
203
212
700
700
700
14,821
14,821
13,588
71,966
71,966
74,381
(17,564)
(17,564)
(19,441)
27,013
0
0
0
17,890
9,385
(9,123) 9,449
326
(10,055)
952,826
(9,123)
13,161
965,987
970,801
(9,449)
326
(4,815)
943,703 22,610
966,313
965,987

5

Provision Trade Benevolent Institution: Balance Sheet as at 31st December 2024

The notes on pages 9-11 form part of
Approved by the Trustees on 16 May
Trustee:
SARAH DAVIES
Note
Fixed asset investments
7
Current assets
Debtors
Investment income
Subscriptions
Gift Aid receivable
Accrued income
Cash at bank
Current liabilities
Creditors
Professional fees
Net current assets
Net assets
Charity funds:
Unrestricted funds
Capital
Income
2,983
1,625
308
0
19,094
2024
£
943,703
22,610
2,745
450
339
900
10,076
2023
£
952,825
13,161
24,010 14,511
1,400 1,350
1,400 1,350
these accounts
2025
966,313 965,986
943,703
22,610
952,826
13,161
966,313 965,986
C R S LINK

6

Provision Trade Benevolent Institution

Notes to the accounts for the year to 31[st] December 2024

1. Accounting policies

Basis of preparation of financial statements

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 on 16 July 2014.

The financial statements have been prepared under the historical cost convention with items recognised at cost or transaction value unless otherwise stated in the relevant notes to these accounts. The financial statements have been prepared in accordance with the Statement of Recommended Practice: Accounting and Reporting by Charities preparing their accounts in accordance with the Financial Reporting Standard applicable in the UK and Republic of Ireland (FRS 102) issued on 16 July 2014 and Financial Reporting Standard applicable in the United Kingdom and Republic of Ireland (FRS 102) and Charities Act 2011.

Fund Accounting

The two funds, capital and the income, of the Provision Trade Benevolent Institution are both unrestricted. Unrestricted funds are available for use at the discretion of the Trustees in furtherance of the general objectives of the charity.

Income

All income is recognised in the statement of financial activities (SOFA) when the charity is entitled to the income and the amount can be quantified with reasonable accuracy. The following specific policies are applied to specific categories of income:

Legacy income

Legacies are included in The Statement of Financial Activities when receipt is probable, that is, when there has been grant of probate, the executors have established that there are sufficient assets in the estate and any conditions attached to the legacy are either within the control of the charity or have been met.

7

Provision Trade Benevolent Institution

Notes to the accounts for the year to 31st December 2024 (continued)

1. Accounting policies (continued)

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. Expenditure includes any VAT which cannot be fully recovered and is reported as part of the expenditure to which it relates.

Charitable expenditure comprises pensions and grants made and the cost of the welfare visitor in furtherance of the charity’s objectives.

Governance costs include those costs associated with the meeting of the constitutional and statutory requirements of the charity and costs linked to the management of the charity.

Fixed asset investments

Fixed asset investments are carried at market value at the balance sheet date. Revaluation gains or losses are recognised in the Statement of Financial Activities.

2. Income from donations

Donations relate to the general donations given to support the work of the Provision Trade Benevolent Institution. Donations in kind are recognised as a separate income stream.

3. Subscriptions

The sums fluctuate each year and are treated on a receivable basis. In the current year the total was £6,255 (2023 £4,775)

4. Trustees’ remuneration

No remuneration or expenses were paid to the Trustees during the year (2023 £NIL).

8

Provision Trade Benevolent Institution

Notes to the accounts for the year to 31st December 2024 (continued)

5. Investments
Valuation as at December 31st 2023
Transfer to income account
Gain /(loss) on investments:
Realised loss
Unrealised gain
Net gain / (loss) on investments
Valuation as at December 31st 2024
Investments comprise:
Quoted investments at market value
2024
£
952,826
(27,013)
0
17,890
(9,123)
943,703
Valuation
31.12.24
943,703
943,703
2023
£
945,440
(7,240)
(753)
20,618
14,625
952,825
Valuation
31.12.23
952,825
952,825

9

Provision Trade Benevolent Institution

Independent Examiner’s Report to the Trustees of the Provision Trade Benevolent Institution

I report to the charity trustees on my examination of the accounts of the charity for the year ended 31 December 2024.

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.

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 all 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 can 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.

S Witriol Independent Examiner 2025

24 Park Avenue, London EN1 2HP

10