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2021-12-31-accounts

BUTTERFIELD HOMES FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2021 Registered number= 220769

BUTTERFIELD HOMES

FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 DECEMBER 2021

CONTENTS

Page
Trustees' report 1 - 2
Independent examiner’s report 3
Statement of assets and liabilities 4
Receipts and payments account 5
Notes to the accounts 6

BUTTERFIELD HOMES

TRUSTEES REPORT

FOR THE YEAR ENDED 31 DECEMBER 2021

Charity Number : 220769

Trustees: A Edwick
E L Hawksworth
G E France
R Nicholas
R S Watson
D Jasper
Principal Office: Butler House
39 Church Hill
Baildon
Shipley
BD17 6PG
Bankers: Lloyds Bank
45 Hustlergate
Bradford
BD1 1NT
Independent Examiner: L R Brain FCA
Brosnans Chartered Accountants
Birkby House
Birkby Lane
Brighouse
West Yorkshire
HD6 4JJ

Objectives and activities

To provide homes for aged poor persons who are either a married couple or two sisters, and who are resident in the former township of Baildon or the vicinity thereof at the time of appointment.

Public benefit

The trustees have complied with their duty under section 17(5) of the Charities Act 2011 to have due regard to public benefit guidance published by the Charity Commission when performing their role and duties.

Governance

The existing trustees are responsible for recruiting and training new trustees as and when required.

The governing document of the charity is its trust deed dated 19 December 1974, and as last amended 11 October 2004.

1

BUTTERFIELD HOMES

TRUSTEES REPORT

FOR THE YEAR ENDED 31 DECEMBER 2021

Activities

The charity has continued to maintain the properties to a high standard, and the elderly residents have been able to enjoy peaceful occupation.

Review of the year

Income for the year amounted to £29,102 (2020: £28,656) before share sales. Expenditure before share purchases totalled £34,585 (2020: £26,796) leaving a cash deficit for the year of £83 (2020: £2,940).

The statement of assets and liabilities now shows net assets of £525,328 (2020: £524,426).

Investment policy

The charity’s funds are held partly in the bank and partly in charity investment funds managed by CCLA and M&G Investments.

Reserves policy

The trustees consider that the present level of reserves is required to enable the charity to maintain the properties to a high standard.

Approved on behalf of the trustees on 28 October 2022 by

A Edwick Trustee

D Jasper Trustee

2

BUTTERFIELD HOMES

INDEPENDENT EXAMINERS REPORT

FOR THE YEAR ENDED 31 DECEMBER 2021

I report to the trustees on my examination of the accounts of Butterfield Homes (the Charity) for the year ended 31 December 2021.

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 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 Act.

Independent examiner’s statement

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 Charity as required by section 130 of the Act; 2. the accounts do not accord with those records.

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.

L R Brain FCA

Brosnans Chartered Accountants Birkby House Birkby Lane Brighouse West Yorkshire HD6 4JJ

Dated: 28 October 2022

3

BUTTERFIELD HOMES

STATEMENT OF ASSETS AND LIABILITIES

FOR THE YEAR ENDED 31 DECEMBER 2021

Note
Cash at bank
Assets
Freehold property - value per professional valuation
2
COIF CCLA Charities Investment Fund
1
1
Total assets
Represented by:-
General fund:-
Brought forward
Transfer from endowment
Cash movement (see page 5)
Dividends received and reinvested
Additional investments purchased
Investment sale proceeds
Increase/(decrease) in value of investments
Endowment fund
Property fund
Surplus on revaluation
Total assets less liabilities
The National Association of Almshouses CIF Accumulation
shares - M&G
£
£
£
£
3,636
3,719
480,000
480,000
38,835
30,993
2,857
9,714
521,692
520,707
525,328
524,426
42,358
38,092
568
-
(83)
(2,940)
129
390
4,800
4,800
(10,200)
-
6,256
2,016
43,828
42,358
1,500
2,068
480,000
480,000
525,328
524,426
2021
2020

Approved on behalf of the trustees on 28 October 2022.

A Edwick Trustee

D Jasper Trustee

4

BUTTERFIELD HOMES

RECEIPTS AND PAYMENTS ACCOUNT

FOR THE YEAR ENDED 31 DECEMBER 2021

Receipts
Income from residents:-
Resident contributions
Gross income
Investment sales proceeds
Total receipts
Payments
Wages - secretary
Insurance
Repairs and renewals
Garden maintenance
Accountancy, legal and professional fees
Bank charges and interest
Sundry expenses
Charitable donations
Subscriptions
Gross expenditure
Purchase of investments
Total payments
Net cash receipts
Cash funds brought forward
Cash funds carried forward
2021
£
29,102
29,102
10,200
39,302
3,704
1,276
22,480
340
6,300
21
-
100
364
34,585
4,800
39,385
(83)
3,719
3,636
2020
£
28,656
28,656
-
28,656
2,404
-
21,127
183
2,400
-
42
300
340
26,796
4,800
31,596
(2,940)
6,659
3,719

5

BUTTERFIELD HOMES

NOTES TO THE ACCOUNTS

FOR THE YEAR ENDED 31 DECEMBER 2021

1 Investments

Valuation brought forward
Additional investments purchased
Investments sold
Increase/(decrease) in value
CCLA
Investment
Management M&G NAA CIF
Total
£
£
£
30,993
9,714
40,707
4,800
129
4,929
(2,700)
(7,500)
(10,200)
5,742
514
6,256
38,835
2,857
41,692

2 Freehold Property

At 19 November 2008, the Butterfield Homes properties at The Grove, Baildon were valued by Mr Clinton D Fitzpatrick FRICS of Fitzpatrick Commercial Valuers of Bradford. The open market value at that time was assessed at £480,000. The trustees consider this value to still be appropriate.

3 Accounting Policies

The accounts of the trust are prepared on a receipts and payments basis. Both the current and previous accounting periods covered twelve months.

4 Trustees Remuneration & Related Party Transactions

Wages of £3,704 (2020: £2,404) were paid in the year to Ms C Smith for secretarial and management services. Ms C Smith was a trustee of the charity until 22 July 2020, and is the granddaughter of A Edwick (trustee).

6