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2023-03-31-accounts

REGISTERED CHARITY NUMBER: 221325

REPORT OF THE TRUSTEES AND

UNAUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2023

FOR

THE LEONARD LAITY STOATE CHARITABLE TRUST

Banks & Co Limited Chartered Certified Accountants

1 Carnegie Road Newbury Berkshire RG14 5DJ

THE LEONARD LAITY STOATE CHARITABLE TRUST

CONTENTS OF THE FINANCIAL STATEMENTS For The Year Ended 31 March 2023

Page Page Page
Report of the Trustees 1 to 2
Independent Examiner's Report 3
Statement of Financial Activities 4
Balance Sheet 5
Notes to the Financial Statements 6 to 11

THE LEONARD LAITY STOATE CHARITABLE TRUST

REPORT OF THE TRUSTEES For The Year Ended 31 March 2023

The trustees present their report with the financial statements of the charity for the year ended 31 March 2023. The trustees have adopted the provisions of 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).

OBJECTIVES AND ACTIVITIES

The charity is established to support charitable purposes in England and Wales. Under the terms of the Trust Deed, at least £500 of the charity's yearly income is required to be applied for charitable purposes connected with Methodism in Bristol or the counties of Somerset, Devon, Cornwall or Dorset. In practice, a good deal more than this is usually given. As well as grants to Methodist causes, the trustees are interested in funding initiatives which meet the overall wider aims of the charity regardless of the charitable category into which the grant falls.

The charity almost exclusively makes grants to other registered or excepted UK charities. Where the grant is made to such charities the trustees are confident that the grant has been made to further a charitable purpose to the public benefit. On the occasions on which grants are made to non-charitable organisations the trustees consider carefully how the funds will be used and make those grants with conditions to ensure they are spent appropriately. No grants are made to individuals. The trustees confirm that they have referred to the guidance contained in the Charity Commission's general guidance on public benefit when reviewing the charity's aims and objectives and in planning future activities and setting grant making policies.

ACHIEVEMENT AND PERFORMANCE

During the year, 14 grants, totalling £16,750 were made to Methodist causes in the specified counties.

80 other grants were made, mainly but not exclusively in the South-West of England, totalling £56,950.

FINANCIAL REVIEW

The attached financial statements show the current state of the finances which the Trustees consider to be sound.

During the period, the charity earned investment income of £51,863 (2022: £47,862) and made grants amounting to £73,700 (2022: £70,650). Following advice from Investec, the Trustees adopted a "Total return" approach to investment in the year commencing 1st April 2022. Capital derived in theory from growth will be transferred to income to bring the total available to historic levels. £24,000 was transferred this year, bringing the income equivalent to £79,084

The trustees retain a level of reserves which is sufficient to cover the charity's immediate needs. At the year end the expendable reserves were £19,805 (2022: £24,355).

STRUCTURE, GOVERNANCE AND MANAGEMENT

Governing document

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

The Leonard Laity Stoate Charitable Trust was established by Trust Deed dated 24 June 1950 as amended by a Supplemental Deed dated 10 November 1959.

Life Trustees are members of the Founder's family and the only change during the year of account was the retirement of Stephen Duckboard after 30 years' service as a Life Trustee, including 20 years as Chair. The Trustees maintain a Policy for the induction and training of new trustees, and existing trustees consider their training needs and attend suitable courses as required.

Under the Trust Deeds the ex-officio trustee is required to be the Chairman of such Methodist District in Bristol, Somerset, Cornwall, Devon or Dorset as the Life Trustees select.

The trustees have sought to identify the major risks to the integrity of the charity (both financial and otherwise), and agreed an on-going strategy to mitigate those risks at the annual general meeting in July 2002. This strategy has been reviewed and refined annually since then.

Page 1

THE LEONARD LAITY STOATE CHARITABLE TRUST

REPORT OF THE TRUSTEES For The Year Ended 31 March 2023

REFERENCE AND ADMINISTRATIVE DETAILS Registered Charity number 221325

Principal address

41 Tower Hill Williton Taunton TA4 4JR

Trustees

Dr P C Stoate (Chair) N J Jones M D Harnden Dr J H Pye (Ex-Officio Trustee) P J Stoate (Secretary) S R Duckworth (resigned 10.11.22) Dr C Stoate

Independent Examiner

RML Taylor FCCA Banks & Co Limited Chartered Certified Accountants 1 Carnegie Road Newbury Berkshire RG14 5DJ

Investment Advisers

Investec Wealth & Investment Limited 30 Gresham Street London EC2V 7QN

6th November 2023 Approved by order of the board of trustees on ............................................. and signed on its behalf by:

P. C. Stoate

....................................................... Dr P C Stoate - Trustee

Page 2

INDEPENDENT EXAMINER'S REPORT TO THE TRUSTEES OF THE LEONARD LAITY STOATE CHARITABLE TRUST

Independent examiner's report to the trustees of The Leonard Laity Stoate Charitable Trust

I report to the charity trustees on my examination of the accounts of The Leonard Laity Stoate Charitable Trust (the Trust) for the year ended 31 March 2023.

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

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

  2. 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.

R M L Taylor

RML Taylor FCCA

Banks & Co Limited Chartered Certified Accountants 1 Carnegie Road Newbury Berkshire RG14 5DJ 6th November 2023 Date: .............................................

Page 3

THE LEONARD LAITY STOATE CHARITABLE TRUST

STATEMENT OF FINANCIAL ACTIVITIES For The Year Ended 31 March 2023

Notes
INCOME AND ENDOWMENTS FROM
Donations and legacies
Investment income
2
Total
EXPENDITURE ON
Raising funds
3
Charitable activities
Charitable Activities
Other
5
Total
Net gains/(losses) on investments
NET INCOME/(EXPENDITURE)
Transfers between funds
11
Net movement in funds
RECONCILIATION OF FUNDS
Total funds brought forward
TOTAL FUNDS CARRIED FORWARD
Capital
fund
£
146,926
-
146,926
17,148
-
-
17,148
(176,376)
(46,598)
(24,000)
(70,598)
2,226,169
2,155,571
Income
fund
£
2,626
51,863
54,489
-
73,700
9,339
83,039
-
(28,550)
24,000
(4,550)
24,355
19,805
2023
Total
funds
£
149,552
51,863
201,415
17,148
73,700
9,339
100,187
(176,376)
(75,148)
-
(75,148)
2,250,524
2,175,376
2022
Total
funds
£
-
47,862
47,862
18,137
70,650
8,536
97,323
94,721
45,260
-
45,260
2,205,264
2,250,524

The notes form part of these financial statements

Page 4

THE LEONARD LAITY STOATE CHARITABLE TRUST

BALANCE SHEET 31 March 2023

Notes
FIXED ASSETS
Investments
9
CURRENT ASSETS
Cash at bank
CREDITORS
Amounts falling due within one year
10
NET CURRENT ASSETS
TOTAL ASSETS LESS CURRENT
LIABILITIES
NET ASSETS
FUNDS
11
Unrestricted funds
TOTAL FUNDS
Capital
fund
£
2,130,176
25,395
-
25,395
2,155,571
2,155,571
Income
fund
£
-
21,245
(1,440)
19,805
19,805
19,805
2023
Total
funds
£
2,130,176
46,640
(1,440)
45,200
2,175,376
2,175,376
2,175,376
2,175,376
2022
Total
funds
£
2,202,067
49,897
(1,440)
48,457
2,250,524
2,250,524
2,250,524
2,250,524

The financial statements were approved by the Board of Trustees and authorised for issue on ............................................. and were signed on its behalf by: 6th November 2023

P. C. Stoate

............................................. P C Stoate - Trustee

P. J. Stoate

............................................. P J Stoate - Trustee

The notes form part of these financial statements

Page 5

THE LEONARD LAITY STOATE CHARITABLE TRUST

NOTES TO THE FINANCIAL STATEMENTS For The Year Ended 31 March 2023

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, as modified by the revaluation of certain assets.

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.

Investment income, including associated income tax recoveries, is recognised when receivable.

Liabilities & 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. Expenditure is allocated between:

Grants payable are recognised in the balance sheet as a liability once the grant has been notified to the recipient and is unconditional.

Taxation

The charity is exempt from tax on its charitable activities.

Fund accounting

The charity operates two funds, an income fund and a capital fund, both of which are unrestricted.

Unrestricted funds can be used in accordance with the charitable objectives at the discretion of the trustees.

2. INVESTMENT INCOME

Deposit account interest
Gross interest and dividends from Investments
2023
£
740
51,123
51,863
2022
£
6
47,856
47,862

continued...

Page 6

THE LEONARD LAITY STOATE CHARITABLE TRUST

NOTES TO THE FINANCIAL STATEMENTS - continued For The Year Ended 31 March 2023

3. RAISING FUNDS

Investment management costs

Portfolio management
4.
GRANTS PAYABLE
Charitable Activities
Grants to institutions are analysed between the following categories:
Methodist causes
Other churches
Disadvantaged
Medical disabilities
Community projects
Youth and Children
The Environment
The Arts
Overseas Content
2023
£
17,148
2023
£
73,700
2022
£
18,137
2022
£
70,650
2023 2022
£ £
16,750 5,750
3,000 5,500
15,100 22,650
18,500 19,150
1,100 1,200
10,700 8,500
2,600 2,800
- 1,000
5,950 4,100
73,700 70,650

There was a total of £6,750 (2022: £11,450) of grants allocated but not notified or paid at year end.

5. OTHER

2023 2022
£ £
Secretarial expenses 7,034 6,748
Independent examiner's remuneration 780 780
Independent examiner's remuneration - Non independent examination 660 660
Trustees' meeting expenses 739 29
Membership fees - 175
Sundry expenses 126 145
9,339 8,536

6. TRUSTEES' REMUNERATION AND BENEFITS

Mr P J Stoate received remuneration of £7,890 (2022: £6,700) for the year in respect of his services as a Secretary to the Trust.

The other Trustees received no remuneration from the charity.

continued...

Page 7

THE LEONARD LAITY STOATE CHARITABLE TRUST

NOTES TO THE FINANCIAL STATEMENTS - continued For The Year Ended 31 March 2023

6. TRUSTEES' REMUNERATION AND BENEFITS - continued

Trustees' expenses

During the year, P J Stoate was reimbursed for secretarial and meeting expenses totalling £883 (2022: £77).

7. STAFF COSTS

The Charity has no employees.

8. COMPARATIVES FOR THE STATEMENT OF FINANCIAL ACTIVITIES: YEAR ENDED 31/03/22

INCOME AND ENDOWMENTS FROM
Investment income
EXPENDITURE ON
Raising funds
Charitable activities
Charitable Activities
Other
Total
Net gains on investments
NET INCOME/(EXPENDITURE)
Transfers between funds
Net movement in funds
RECONCILIATION OF FUNDS
Total funds brought forward
TOTAL FUNDS CARRIED FORWARD
Capital
fund
£
-
18,137
-
-
18,137
94,721
76,584
(25,000)
51,584
2,174,585
2,226,169
Income
fund
£
47,862
-
70,650
8,536
79,186
-
(31,324)
25,000
(6,324)
30,679
24,355
Total
funds
£
47,862
18,137
70,650
8,536
97,323
94,721
45,260
-
45,260
2,205,264
2,250,524

continued...

Page 8

THE LEONARD LAITY STOATE CHARITABLE TRUST

NOTES TO THE FINANCIAL STATEMENTS - continued For The Year Ended 31 March 2023

9. FIXED ASSET INVESTMENTS

MARKET VALUE
At 1 April 2022
Additions
Disposals
Revaluations
At 31 March 2023
NET BOOK VALUE
At 31 March 2023
At 31 March 2022
Cash and
Listed
settlements
investments
pending
£
£
2,136,741
65,326
808,242
(853,757)
(626,583)
799,572
(199,365)
-
2,119,035
11,141
2,119,035
11,141
2,136,741
65,326
Totals
£
2,202,067
(45,515)
172,989
(199,365)
2,130,176
2,130,176
2,202,067

The geographic allocation of investment assets is as follows:

The geographic allocation of investment assets is as follows:
2023
£
UK assets 626,941
Overseas assets 1,267,556
Unspecified/mixed 224,538
2,119,035

Cost or valuation at 31 March 2023 is represented by:

Cash and
Listed settlements
investments pending Totals
£ £ £
Valuation in 2023 121,162 - 121,162
Cost 1,997,873 11,141 2,009,014
2,119,035 11,141 2,130,176

The Charity also has a reversionary interest in a trust legacy of £150,000. This trust, known as the TLS Trust, has one life tenant.

continued...

Page 9

THE LEONARD LAITY STOATE CHARITABLE TRUST

NOTES TO THE FINANCIAL STATEMENTS - continued For The Year Ended 31 March 2023

10. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2023 2022
£ £
Other creditors 1,440 1,440

11. MOVEMENT IN FUNDS

Unrestricted funds
Capital fund
Income fund
TOTAL FUNDS
At 1.4.22
£
2,226,169
24,355
2,250,524
2,250,524
Net
movement
in funds
£
(46,598)
(28,550)
(75,148)
(75,148)
Transfers
between
funds
£
(24,000)
24,000
-
-
At
31.3.23
£
2,155,571
19,805
2,175,376
2,175,376

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

Incoming Resources Gains and Movement
resources expended losses in funds
£ £ £ £
Unrestricted funds
Capital fund 146,926 (17,148) (176,376) (46,598)
Income fund 54,489 (83,039) - (28,550)
201,415 (100,187) (176,376) (75,148)
TOTAL FUNDS 201,415 (100,187) (176,376) (75,148)

Comparatives for movement in funds

Unrestricted funds
Capital fund
Income fund
TOTAL FUNDS
At 1.4.21
£
2,174,585
30,679
2,205,264
2,205,264
Net
movement
in funds
£
76,584
(31,324)
45,260
45,260
Transfers
between
funds
£
(25,000)
25,000
-
-
At
31.3.22
£
2,226,169
24,355
2,250,524
2,250,524

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

Incoming Resources Gains and Movement
resources expended losses in funds
£ £ £ £
Unrestricted funds
Capital fund - (18,137) 94,721 76,584
Income fund 47,862 (79,186) - (31,324)
47,862 (97,323) 94,721 45,260
TOTAL FUNDS 47,862 (97,323) 94,721 45,260

continued...

Page 10

THE LEONARD LAITY STOATE CHARITABLE TRUST

NOTES TO THE FINANCIAL STATEMENTS - continued For The Year Ended 31 March 2023

11. MOVEMENT IN FUNDS - continued

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

Unrestricted funds
Capital fund
Income fund
TOTAL FUNDS
At 1.4.21
£
2,174,585
30,679
2,205,264
2,205,264
Net
movement
in funds
£
29,986
(59,874)
(29,888)
(29,888)
Transfers
between
funds
£
(49,000)
49,000
-
-
At
31.3.23
£
2,155,571
19,805
2,175,376
2,175,376

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

Incoming Resources Gains and Movement
resources expended losses in funds
£ £ £ £
Unrestricted funds
Capital fund 146,926 (35,285) (81,655) 29,986
Income fund 102,351 (162,225) - (59,874)
249,277 (197,510) (81,655) (29,888)
TOTAL FUNDS 249,277 (197,510) (81,655) (29,888)

12. RELATED PARTY DISCLOSURES

There were no related party transactions for the year ended 31 March 2023.

Page 11