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2020-12-31-accounts

REGISTERED CHARITY NUMBER: 210074

REPORT OF THE TRUSTEES AND

UNAUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2020

FOR

THOMAS PHILIPOT'S ALMSHOUSE CHARITY

Edwards Chartered Accountants 409-411 Croydon Road Beckenham Kent BR3 3PP

THOMAS PHILIPOT'S ALMSHOUSE CHARITY

CONTENTS OF THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2020

Page
Report of the Trustees 1 to 3
Independent Examiner's Report 4
Statement of Financial Activities 5
Balance Sheet 6
Notes to the Financial Statements 7 to 12
Detailed Statement of Financial Activities 13 to 14

THOMAS PHILIPOT'S ALMSHOUSE CHARITY

REPORT OF THE TRUSTEES FOR THE YEAR ENDED 31 DECEMBER 2020

THE CHARITY

Thomas Philipot's Almshouse Charity is an unincorporated charity, which exists under a Charity Commission Scheme of 14 November 1871 as varied by Schemes of the Commissioners of 22 July 1887, 16 August 1940, 5 September 1963, 14 December 1976 and 24 October 1980.

THE TRUSTEES AND CLERK Paul Cookson Colin Couves David Crafter Maura Garrod (appointed June 2020) Janet Gearing Peter Glazebrook Dr Ian Jessiman David Nooney (Chair) Guy Phillips (resigned April 2020) Megan Roberts Sue Robinson (appointed June 2020) Angela Stebbings

Clerk to the Trustees: Linda Clayton

According to the requirements of the Scheme, up to eleven Trustees may be appointed, seven of which must live in Eltham, or within seven miles its parish church, and four of which must live in Chislehurst, or within four miles of its parish church.

When vacancies arise on the Board of Trustees, the remaining Trustees consider which skill set is required. Prospective trustees meet the Trustees beforehand and Trustees will then decide whether to elect them to the Board. If more than one Trustee applies to fill the vacancy, then a vote is held at a Board meeting.

The Trustees met six times during the year. These meetings are supplemented by regular meetings of committees charged with overseeing specific areas of responsibility: finance; maintenance and health and safety; and applications for residency. This expanded committee structure reflects the growing complexity of the Trustees' responsibilities for ensuring good governance. The latter requires the Trustees to regularly review the Charity's range of policies and procedures and, in consultation with the residents, to introduce changes which are of benefit to the functioning of the Charity and the interests of the residents.

PROFESSIONAL ADVISERS

Estate Surveyor: Richard Thomas, R.T. Property Services Ltd, 1 Ely Gardens, Tonbridge, TN10 4NZ

Accountant: Edwards Chartered Accountants, 409-411, Croydon Road, Beckenham, Kent, BR3 3PP

OBJECTIVES AND ACTIVITIES

Objectives and aims

The object of the Charity is to provide almshouses for poor people of good character living in the ancient parishes of Eltham and Chislehurst.

Page 1

THOMAS PHILIPOT'S ALMSHOUSE CHARITY

REPORT OF THE TRUSTEES FOR THE YEAR ENDED 31 DECEMBER 2020

OBJECTIVES AND ACTIVITIES

Significant activities

The objectives of the Charity are to provide high quality housing to poor persons of good character residing within the ancient parishes of Eltham and Chislehurst, and to maximise the benefits for residents in accordance with the Charity's governing Scheme. There is a statutory obligation on the Trustees to demonstrate achievement in public benefit and the Trustees consider they fulfil this obligation by meeting the above objectives and by fostering good relationships between the Almshouses and the local community. During the year one new almsperson was appointed.

The Trustees attach great importance to fostering good relations with the local community. This normally includes regular contact with Contact the Elderly, Eltham Park Baptist Church, Eltham Park Baptist Playgroup, Sisters of Mercy and the local primary and secondary schools. Activities with the schools normally include War Reminiscence afternoons, concerts, carol singing, teas and hamper deliveries. The residents help with the Sisters of Mercy's fundraising efforts, and they also hold regular activities themselves to raise funds for a number of local, national and international charities throughout the year. Unfortunately, most of the regular activities during the year were cancelled due to the restrictions under the Covid pandemic.

The Trustees are keen to foster a strong sense of a Philipot's community and activities are run to ensure that residents become friends, support each other and have lives that are as fulfilling and outward looking as possible. These were significantly curtailed during the year due to the Covid restrictions. The residents missed the regular social contact but initiatives were introduced to ensure they kept contact with each other and socially distanced activities were held outside when allowed.

The Trustees give priority to the health and safety of residents and to maintaining the fabric of the buildings to a high standard although only essential work and health and safety testing was undertaken inside residents' flats because of the pandemic. A Covid Committee was set up early in the pandemic to undertake risk assessments and implement procedures to safeguard the safety of residents, staff and visitors. Demanding cleaning, sanitization and social distancing procedures, implemented by the Warden, have minimised the impact of the pandemic and protected residents.

Inevitably this year Covid has presented additional significant challenges. However, the Trustees have continued to meet, albeit remotely, to ensure the continued effective governance of the Charity.

The communal gardens are exceptionally maintained and provide an oasis for the residents and their visitors to enjoy. The Trustees are grateful to Jim Staples for his hard work and dedication in maintaining the gardens to such a high standard. Residents are also encouraged to have a small area of the garden to tend, should they wish.

This report provides a welcome opportunity to express appreciation for the loyal, determined and enthusiastic support given to the Charity by all the staff: The Clerk to the Trustees, Linda Clayton; the Warden, Sharon Staples; the gardener, Jim Staples and the Assistant Warden, Anne Weston. The Charity could not run as successfully as it does without the dedication and expertise demonstrated by these Charity employees. The Trustees are also very fortunate for the support and professionalism of the Charity's professional advisors, surveyor Richard Thomas and Edwards Chartered Accountants. Their advice throughout has been much valued, as has the advice of the Almshouse Association. Lastly, and self-evidently, the Charity's effectiveness depends upon a committed body of Trustees with the necessary skills and expertise. All give unstintingly of their time and experience to what is a worthy cause.

FINANCIAL REVIEW

Financial position

The financial situation as at 31st December 2020 remains strong notwithstanding a reduction in net income, including higher losses from voids given the unavoidable reduction in the appointment of new almsperson during the pandemic. The balance sheet shows an improvement in net current assets, including improved liquidity and an increase in net assets employed and in total incoming resources.

STRUCTURE, GOVERNANCE AND MANAGEMENT

Governing document

The charity is controlled by its governing document, a deed of trust and constitutes an unincorporated charity.

REFERENCE AND ADMINISTRATIVE DETAILS Registered Charity number

210074

Page 2

THOMAS PHILIPOT'S ALMSHOUSE CHARITY

REPORT OF THE TRUSTEES FOR THE YEAR ENDED 31 DECEMBER 2020

Principal address Philipot Path London SE9 5DJ

Trustees

P Cookson C Couves D Crafter Ms J Gearing P Glazebrook Dr I Jessiman D Nooney G Phillips (resigned 30/4/20) Ms M Roberts Ms A Stebbings Ms M Garrod (appointed 17/6/20) Ms S Robinson (appointed 17/6/20)

Independent Examiner

John Duggan FCA Institute of Chartered Accountants in England and Wales Edwards Chartered Accountants 409-411 Croydon Road Beckenham Kent BR3 3PP

Approved by order of the board of trustees on 1 September 2021 and signed on its behalf by:

D Nooney - Trustee

Page 3

INDEPENDENT EXAMINER'S REPORT TO THE TRUSTEES OF THOMAS PHILIPOT'S ALMSHOUSE CHARITY

Independent examiner's report to the trustees of Thomas Philipot's Almshouse Charity

I report to the charity trustees on my examination of the accounts of Thomas Philipot's Almshouse Charity (the Trust) for the year ended 31 December 2020.

Responsibilities and basis of report

As the charity trustees of the Trust you are responsible for the preparation of the accounts in accordance with the requirements of the Charities Act 2011 ('the Act').

I report in respect of my examination of the Trust's accounts carried out under section 145 of the Act and in carrying out my examination I have followed all applicable Directions given by the Charity Commission under section 145(5)(b) of the Act.

Independent examiner's statement

Since your charity's gross income exceeded £250,000 your examiner must be a member of a listed body. I can confirm that I am qualified to undertake the examination because I am a registered member of Institute of Chartered Accountants in England and Wales which is one of the listed bodies.

I have completed my examination. I confirm that no material 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 Trust as required by section 130 of the 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.

John Duggan FCA Institute of Chartered Accountants in England and Wales Edwards Chartered Accountants 409-411 Croydon Road Beckenham Kent BR3 3PP

1 September 2021

Page 4

THOMAS PHILIPOT'S ALMSHOUSE CHARITY

STATEMENT OF FINANCIAL ACTIVITIES FOR THE YEAR ENDED 31 DECEMBER 2020

2020
Unrestricted
funds
Notes
£
INCOME AND ENDOWMENTS FROM
Donations and legacies
264,651
Investment income
2
20,450
Total
285,101
EXPENDITURE ON
Trading activities
245,287
NET INCOME
39,814
RECONCILIATION OF FUNDS
Total funds brought forward
754,296
TOTAL FUNDS CARRIED FORWARD
794,110
CONTINUING OPERATIONS
All income and expenditure has arisen from continuing activities.
2019
Total
funds
£
259,330
19,957
279,287
214,993
64,294
690,002
754,296

The notes form part of these financial statements

Page 5

THOMAS PHILIPOT'S ALMSHOUSE CHARITY

BALANCE SHEET 31 DECEMBER 2020

Notes
FIXED ASSETS
Tangible assets
6
Investments
7
CURRENT ASSETS
Debtors
8
Cash at bank and in hand
CREDITORS
Amounts falling due within one year
9
NET CURRENT ASSETS
TOTAL ASSETS LESS CURRENT
LIABILITIES
CREDITORS
Amounts falling due after more than one year
10
NET ASSETS
FUNDS
12
Unrestricted funds
TOTAL FUNDS
2020
Unrestricted
funds
£
176,529
471,174
647,703
8,134
190,623
198,757
(8,105)
190,652
838,355
(44,245)
794,110
794,110
794,110
2019
Total
funds
£
176,529
488,504
665,033
8,740
138,152
146,892
(12,929)
133,963
798,996
(44,700)
754,296
754,296
754,296

The financial statements were approved by the Board of Trustees and authorised for issue on 1 September 2021 and were signed on its behalf by:

D Crafter - Trustee

The notes form part of these financial statements

Page 6

THOMAS PHILIPOT'S ALMSHOUSE CHARITY

NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2020

1. ACCOUNTING POLICIES

Basis of preparing the financial statements

The financial statements of the charity, which is a public benefit entity under FRS 102, have been prepared in accordance with the Charities SORP (FRS 102) 'Accounting and Reporting by Charities: Statement of Recommended Practice applicable to charities preparing their accounts in accordance with the Financial Reporting Standard applicable in the UK and Republic of Ireland (FRS 102) (effective 1 January 2019)', Financial Reporting Standard 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland' and the Charities Act 2011. The financial statements have been prepared under the historical cost convention, with the exception of investments which are included at market value.

Income

All income is recognised in the Statement of Financial Activities once the charity has entitlement to the funds, it is probable that the income will be received and the amount can be measured reliably.

Expenditure

Liabilities are recognised as expenditure as soon as there is a legal or constructive obligation committing the charity to that expenditure, 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 accounted for on an accruals basis and has been classified under headings that aggregate all cost 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.

Tangible fixed assets

Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.

Freehold property - not provided

Taxation

The charity is exempt from tax on its charitable activities.

Fund accounting

Unrestricted funds can be used in accordance 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 when 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.

Pension costs and other post-retirement benefits

The charity operates a defined contribution pension scheme. Contributions payable to the charity's pension scheme are charged to the Statement of Financial Activities in the period to which they relate.

continued...

Page 7

THOMAS PHILIPOT'S ALMSHOUSE CHARITY

NOTES TO THE FINANCIAL STATEMENTS - continued FOR THE YEAR ENDED 31 DECEMBER 2020

2. INVESTMENT INCOME

Interest receivable
Investment income
2020
£
1,455
18,995
20,450
2019
£
1,468
18,489
19,957

3. TRUSTEES' REMUNERATION AND BENEFITS

There were no trustees' remuneration or other benefits for the year ended 31 December 2020 nor for the year ended 31 December 2019.

Trustees' expenses

There were no trustees' expenses paid for the year ended 31 December 2020 nor for the year ended 31 December 2019.

4. STAFF COSTS

The average monthly number of employees during the year was as follows:

Wardens, clerk and gardener
No employees received emoluments in excess of £60,000.
COMPARATIVES FOR THE STATEMENT OF FINANCIAL ACTIVITIES
INCOME AND ENDOWMENTS FROM
Donations and legacies
Investment income
Total
EXPENDITURE ON
Trading activities
NET INCOME
RECONCILIATION OF FUNDS
Total funds brought forward
TOTAL FUNDS CARRIED FORWARD
2020
2019
4
4
Unrestricted
funds
£
259,330
19,957
279,287
214,993
64,294
690,002
754,296
2020
2019
4
4
Unrestricted
funds
£
259,330
19,957
279,287
214,993
64,294
690,002
754,296
279,287
214,993
64,294
690,002
754,296

5. COMPARATIVES FOR THE STATEMENT OF FINANCIAL ACTIVITIES

continued...

Page 8

THOMAS PHILIPOT'S ALMSHOUSE CHARITY

NOTES TO THE FINANCIAL STATEMENTS - continued FOR THE YEAR ENDED 31 DECEMBER 2020

6. TANGIBLE FIXED ASSETS

COST
At 1 January 2020 and 31 December 2020
NET BOOK VALUE
At 31 December 2020
At 31 December 2019
7.
FIXED ASSET INVESTMENTS
Freehold
property
£
176,529
176,529
176,529
FIXED ASSET INVESTMENTS
Unlisted
investments
£
MARKET VALUE
At 1 January 2020 488,504
Impairments (17,330)
At 31 December 2020 471,174
NET BOOK VALUE
At 31 December 2020 471,174
At 31 December 2019 488,504

There were no investment assets outside the UK.

The investments at the balance sheet date consisted of:

Extraordinary Repair Fund - invested in 4,677 NAACIF accumulation shares and these are shown at a market value of £432,672 (2019: £446,894).

Current Account Investments - invested in 46,044 NAACIF shares and these are shown at a market value of £38,502 (2019: £41,610).

8. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

Trade debtors
Other debtors
Prepayments and accrued income
2020
£
1,814
525
5,795
8,134
2019
£
1,588
1,790
5,362
8,740

continued...

Page 9

THOMAS PHILIPOT'S ALMSHOUSE CHARITY

NOTES TO THE FINANCIAL STATEMENTS - continued FOR THE YEAR ENDED 31 DECEMBER 2020

9. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2020
£
Trade creditors
1,331
Taxation and social security
627
Other creditors
6,147
8,105
10.
CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE YEAR
2020
£
Other creditors
44,245
11.
LOANS
An analysis of the maturity of loans is given below:
2020
£
Amounts falling due in more than five years:
Repayable otherwise than by instalments:
Other loans more 5yrs non-inst
44,245
12.
MOVEMENT IN FUNDS
Net
Transfers
movement
between
At 1.1.20
in funds
funds
£
£
£
Unrestricted funds
General fund
515,059
74,631
(15,000)
Cyclical maintenance fund
17,250
(24,928)
45,250
Hardship fund
28,275
(394)
-
Lift renewal fund
40,785
-
5,000
Extraordinary repair fund
152,927
(9,495)
(35,250)
754,296
39,814
-
TOTAL FUNDS
754,296
39,814
-
2019
£
1,148
614
11,167
12,929
2019
£
44,700
2019
£
44,700
At
31.12.20
£
574,690
37,572
27,881
45,785
108,182
2019
£
1,148
614
11,167
12,929
2019
£
44,700
2019
£
44,700
794,110
794,110

continued...

Page 10

THOMAS PHILIPOT'S ALMSHOUSE CHARITY

NOTES TO THE FINANCIAL STATEMENTS - continued FOR THE YEAR ENDED 31 DECEMBER 2020

12. MOVEMENT IN FUNDS - continued

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

Unrestricted funds
General fund
Cyclical maintenance fund
Hardship fund
Extraordinary repair fund
TOTAL FUNDS
Incoming
resources
£
285,495
-
(394)
-
285,101
285,101
Resources
Movement
expended
in funds
£
£
(210,864)
74,631
(24,928)
(24,928)
-
(394)
(9,495)
(9,495)
(245,287)
39,814
(245,287)
39,814
Resources
Movement
expended
in funds
£
£
(210,864)
74,631
(24,928)
(24,928)
-
(394)
(9,495)
(9,495)
(245,287)
39,814
(245,287)
39,814
39,814
39,814

Comparatives for movement in funds

Unrestricted funds
General fund
Cyclical maintenance fund
Hardship fund
Lift renewal fund
Extraordinary repair fund
TOTAL FUNDS
At 1.1.19
£
419,843
7,500
28,580
35,785
198,294
690,002
690,002
Net
movement
in funds
£
110,216
(30,250)
(305)
-
(15,367)
64,294
64,294
Transfers
between
funds
£
(15,000)
40,000
-
5,000
(30,000)
-
-
At
31.12.19
£
515,059
17,250
28,275
40,785
152,927
754,296
754,296

Comparative net movement in funds, included in the above are as follows:

Unrestricted funds
General fund
Cyclical maintenance fund
Hardship fund
Extraordinary repair fund
TOTAL FUNDS
Incoming
resources
£
279,592
-
(305)
-
279,287
279,287
Resources
Movement
expended
in funds
£
£
(169,376)
110,216
(30,250)
(30,250)
-
(305)
(15,367)
(15,367)
(214,993)
64,294
(214,993)
64,294
Resources
Movement
expended
in funds
£
£
(169,376)
110,216
(30,250)
(30,250)
-
(305)
(15,367)
(15,367)
(214,993)
64,294
(214,993)
64,294
64,294
64,294

continued...

Page 11

THOMAS PHILIPOT'S ALMSHOUSE CHARITY

NOTES TO THE FINANCIAL STATEMENTS - continued FOR THE YEAR ENDED 31 DECEMBER 2020

12. MOVEMENT IN FUNDS - continued

A current year 12 months and prior year 12 months combined position is as follows:

Unrestricted funds
General fund
Cyclical maintenance fund
Hardship fund
Lift renewal fund
Extraordinary repair fund
TOTAL FUNDS
At 1.1.19
£
419,843
7,500
28,580
35,785
198,294
690,002
690,002
Net
movement
in funds
£
184,847
(55,178)
(699)
-
(24,862)
104,108
104,108
Transfers
between
funds
£
(30,000)
85,250
-
10,000
(65,250)
-
-
At
31.12.20
£
574,690
37,572
27,881
45,785
108,182
794,110
794,110

A current year 12 months and prior year 12 months combined net movement in funds, included in the above are as follows:

Unrestricted funds
General fund
Cyclical maintenance fund
Hardship fund
Extraordinary repair fund
TOTAL FUNDS
Incoming
resources
£
565,087
-
(699)
-
564,388
564,388
Resources
Movement
expended
in funds
£
£
(380,240)
184,847
(55,178)
(55,178)
-
(699)
(24,862)
(24,862)
(460,280)
104,108
(460,280)
104,108
Resources
Movement
expended
in funds
£
£
(380,240)
184,847
(55,178)
(55,178)
-
(699)
(24,862)
(24,862)
(460,280)
104,108
(460,280)
104,108
104,108
104,108

13. RELATED PARTY DISCLOSURES

There were no related party transactions for the year ended 31 December 2020.

Page 12

THOMAS PHILIPOT'S ALMSHOUSE CHARITY

DETAILED STATEMENT OF FINANCIAL ACTIVITIES FOR THE YEAR ENDED 31 DECEMBER 2020

INCOME AND ENDOWMENTS
Donations and legacies
Donations
Weekly maintenance contributions
Utilities receivable
Investment income
Interest receivable
Investment income
Total incoming resources
EXPENDITURE
Support costs
Management
Rates and water
Telephone
Postage and stationery
Advertising
Sundries
Alarms
Maintenance charges
Cleaning
Computer costs
Donations
Travel
Subscriptions
Gardening
Office equipment
Refreshments
Surveyors
Training
Voids
Accountancy
Insurance
Light and heat
Mortgage interest
Entertainment
Finance
Bank charges
2020
£
190
235,445
29,016
264,651
1,455
18,995
20,450
285,101
9,767
819
1,363
354
1,196
13,457
57,441
3,628
341
130
-
596
1,237
606
148
13,121
(100)
3,936
9,019
4,998
14,003
5,751
-
141,811
13
2019
£
-
230,314
29,016
259,330
1,468
18,489
19,957
279,287
11,316
679
1,831
301
1,301
13,363
109,192
3,710
152
102
330
1,077
4,716
507
141
20,578
200
7,202
9,323
4,441
16,785
7,092
1,120
215,459
18

This page does not form part of the statutory financial statements

Page 13

THOMAS PHILIPOT'S ALMSHOUSE CHARITY

DETAILED STATEMENT OF FINANCIAL ACTIVITIES FOR THE YEAR ENDED 31 DECEMBER 2020

Finance
Human resources
Wages
Social security
Pensions
Other
Change in investment values
Total resources expended
Net income
2020
£
66,457
536
1,756
68,749
34,714
245,287
39,814
2019
£
54,102
379
2,049
56,530
(57,014)
214,993
64,294

This page does not form part of the statutory financial statements

Page 14