OpenCharities

This text was generated using OCR and may contain errors. Check the original PDF to see the document submitted to the regulator.

2024-12-31-accounts

FRIENDS TRUSTS LIMITED

Report and Financial Statements for the year ended 31 December 2024

Company Registered in England No. 188362 Registered Charity No. 237698

Friends Trusts Limited

REFERENCE AND ADMINISTRATIVE INFORMATION

Constitution:

The Company is the denominational trust corporation and custodian trustee for the Religious Society of Friends (Quakers) in Britain by an authorisation issued under the Law of Property (Amendment) Act 1926 by the Lord High Chancellor on 29 May 1930. The Company is limited by guarantee and has no share capital. In the event of the Company being wound up during the period of membership, or within the year following, each member is required to contribute an amount not exceeding £1. The company registration number is 188362 and the charity registration number is 237698.

Directors: The Directors (or trustees for the purposes of charity legislation) who served during the year were:

Nigel Barnes (to March 2024)
Steven Burkeman (to May 2024)
David Harries (to May 2025)
Nick Perks (to May 2025)
Paul Whitehouse (as BYM Treasurer)
Mark Tod (from April 2024)
Malcolm Sterratt (from April 2024)
Alison Clarke (from April 2024)
John Capper (from April 2024)
Alastair Thomas (from April 2024)
Martin Ford (from April 2025)
Alastair Jackson (from April 2025)
Secretary: John Dash
Registered Friends House
Office: 173 - 177 Euston Road
LONDON, NW1 2BJ
Main Bankers: The Co-operative Bank plc
60 Kingsway,
LONDON, WC2B 6DS
CafCash Limited
Kings Hill
WEST MALLING, ME19 4TA
Investment Rathbone Greenbank Investments
Managers: 10 Queen Square
BRISTOL, BS1 4NT
Solicitors: Hunters Solicitors
9 New Square
Lincoln’s Inn
LONDON, WC2A 3QN
Auditors: Sayer Vincent
Invicta House
108-114 Golden Lane,
London,
EC1Y 0TG

Page 2 of 31

Friends Trusts Limited

Report of the Directors for the year ended 31 December 2024

The Directors have pleasure in presenting their report and the accounts of the charitable company for the year ended 31 December 2024.

The report has been prepared in accordance with Part 8 of the Charities Act 2011 but equates to a report of the directors for the purposes of company legislation.

The accounts have been prepared in accordance with the accounting policies set out on pages 14 and 15 of the attached accounts and comply with the charitable company’s Articles of Association, applicable laws and the requirements 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), issued by the Charity Commission (effective 1 January 2019).

STRUCTURE, GOVERNANCE AND MANAGEMENT

The names of the directors who served during the year, and who were in office at the date on which this report and attached financial statements were approved, are shown on page 2.

The Treasurer of Britain Yearly Meeting is a director ex-officio. The other directors, who must be members of the Religious Society of Friends (Quakers), (the “Society”), are appointed by Meeting for Sufferings, the executive body of the Society in Britain, to hold office for 3 years, retiring by annual rotation. They may be re-appointed. On appointment new Directors are provided with a copy of the articles of association, copies of the minutes and accounts for the previous year and other induction material. When appropriate they are invited to attend training provided by Britain Yearly Meeting (the charity that carries out the central work of the Society) for trustees and committee members.

The day-to-day management of the Company was carried out by the Company Secretary whose services are provided without charge by Britain Yearly Meeting. All policy decisions are taken by the Board of Directors, which usually meets four times a year.

The Directors are the only company members, and their liability is limited to £1 due to the Company being limited by guarantee. The number of guarantees at 31 December 2024 was 10 (2023: 7).

Relationships between BYM and related Parties

The company works in close partnership with Britain Yearly Meeting which provides secretarial and administrative support for the work of Friend Trusts Limited.

OBJECTS

The Company’s objects are set out in full in its Articles of Association, but the principal object of the Company is to act as custodian trustee or nominee for the Religious Society of Friends (Quakers) in Britain (the Society) and various bodies connected with the Society. The Company also administers certain trusts where it has been appointed managing trustee.

ACTIVITIES

Custodian Trustee or Nominee

More than 450 properties are held in the name of Friends Trusts Limited on behalf of more than 70 organisations and in excess of 120 investments on behalf of more than 50 beneficial owners.

The Company is the denominational trust corporation for the Religious Society of Friends (Quakers). The majority of the beneficial owners for which it acts as custodian trustee or nominee are unincorporated constituent meetings of the Society, together with a small number of organisations constituted for the benefit of, or in connection with, the Society (see note 10).

Properties are recorded in a Register under the name of the beneficial owner and investments are held with designated account numbers unique to each beneficial owner.

Transactions in property and investments are carried out on instructions from managing trustees or beneficial owners.

Page 3 of 31

Friends Trusts Limited

Managing Trustee

The Company administers certain trusts where it has been appointed managing trustee. The income is distributed in accordance with the terms of each trust.

Charitable Activities - Distributions

The distribution of the income from some managed trusts is at the discretion of the Directors and, in these cases, the policy is to pass the funds to Britain Yearly Meeting in support of its central work. This is partly in recognition of the staffing and services it provides to the Company without charge.

Where legacies are left to the Company without a binding obligation, the Directors will endeavour to observe any wishes expressed in the will. If no wishes are expressed, the policy is to pass the funds to Britain Yearly Meeting in support of its central work.

Page 4 of 31

Friends Trusts Limited

Legacies and Funds Awaiting Distribution

The nomination of the Company as trustee in legacies means that registered charitable status can easily be confirmed for inheritance tax exemption purposes and legacies do not fail through uncertainty.

During the year, the Company received £994,590 (2023: £241,376) for passing on to other Quaker charities in accordance with the terms of those legacies. These amounts are not included within the Statement of Financial Activities.

PUBLIC BENEFIT

The Directors have considered the Charity Commission’s guidance on public benefit and have had regard to it in their administration of the Company. In its principal role as custodian trustee, the Company helps to promote, support and maintain Quaker Meetings and other Quaker charities which provide public benefit through the provision of religious services open to all members of the public without charge and the establishment of a worshipping community carrying out other connected charitable work. In promoting the efficiency and effectiveness of the work of Quaker Meetings and other Quaker charities for the benefit of individuals, communities and society as a whole, the Directors believe that the work of the Company provides benefit to the public in accordance with its objects.

As managing trustee of charitable trusts it provides grants for charitable purposes to members of the public or for other charitable purposes in accordance with the terms of such trusts, again for public benefit in accordance with its objects. The Directors believe that there is no disbenefit or private benefit in the Company’s work.

FINANCIAL REVIEW

CIAL REVIEW
2024 2023
£ £
Total and endowments 213,362 164,960
Income from legacies (5,167) (16,337)
Investment income 151,554 143,370
Total expenditure in the year 257,582 230,325
Overall net (loss)/profit before (gains)/losses from investments (44,221) (65,365)
Realised and unrealised investment profit/(loss) (19,808) 459,579
Net positive movement in funds (64,029) 394,214
Total net assets 7,319,215 7,383,244
Investments market value 6,866,785 6,914,717

Report of the Directors for the year ended 31 December 2024

The financial position of the Company does not include the accounts for those trusts and Quaker Meetings and organisations for which the Company acts as custodian trustee, nominee or agent only.

Investment Policy and Performance

None of the trusts for which the Company is managing trustee contain any specific power for investment, so the provisions of the Trustee Act 2000 determine the powers of investment.

The Board has adopted a socially responsible investment policy so that only investments that conform to certain criteria are held. The policy incorporates the aim to maximise returns from investments within a medium level of risk. Investments are managed by discretionary managers appointed by the Board, currently Rathbone Greenbank.

Performance is reviewed regularly against the agreed benchmarks. During the year, both the Common Investment Fund portfolio and the Blackwell Trust portfolios underperformed against the MSCI PIMFA Balanced and bespoke benchmark TR4, with the largest impact being the strong performance of the very large technology companies which do not sit comfortably in a sustainable investment portfolio. The portfolios also underperformed CPI+3% which is the long-term return objective.

Page 5 of 31

Friends Trusts Limited

Risk Management

Friends Trusts Ltd has a risk management policy, which has been set and agreed by the Directors. The policy is designed to identify and analyse key strategic and operational risks facing Friends Trusts Ltd and, where at unacceptable levels, to take steps to mitigate the risks.

We define key strategic and operational risks as those that, without effective or appropriate mitigation, are highly likely to occur and would have a positive or negative impact on the Company’s ability to fulfil its purposes. These risks are reported to the Directors through a risk management process which allows them both to challenge any assumptions the management team has made about risks and to understand the context in which decisions are taken. This helps to ensure that the most serious risks are being managed effectively

The Directors have assessed the major risks to which the charity is exposed, in particular those related to the operations and finances of the Company and are satisfied that systems are in place to mitigate exposure to the major risks.

The principal risks are identified as follows:

Reserves Policy

Up until 2019, it was the policy of the Board to minimise the amounts of reserves (other than endowment funds) by distributing annually most of the income received by the restricted and general funds. Under the current operational arrangements, the company does not employ any staff or have any other significant regular operational costs. Nevertheless, the Directors recognise the need to develop the Company’s infrastructure, and to maintain some modest reserves to give greater flexibility and resilience. Within the current operational arrangements, trustees consider this sufficient.

At the end of the year, unrestricted reserves amount to £166k (2023: £166k). It is felt that these reserves are sufficient.

Going Concern

We have set out above a review of Friends Trust Limited’s financial performance and the general reserves position for 2024 and changing risk profile. The financial position as at 31 December 2024 remains stable despite the uncertainties in the wider economy and short-term investment movements. Our net current assets (short-term bank deposits, monies owed to us, less monies owed by us and payable within one year) amount to £452k (2023: £469k).

We will continue to monitor the situation as it unfolds and adapt our finances and approach accordingly. Taking into account all factors, we do not believe there are material uncertainties that call into doubt Friends Trust Limited’s ability to continue in operation for the foreseeable future. Accordingly, the accounts have been prepared on the basis that Friends Trust Limited is a going concern.

Page 6 of 31

Friends Trusts Limited

PLANS FOR FUTURE PERIODS

The short-term focus of the company is to ensure that all operational systems and processes, and the service to Area Meetings, is up to a good standard. The Directors are also reflecting on the overall approach of the company, in order to put in place longer term plans.

A number of Directors came to the end of their appointments during the year. New appointments have been made to the Board, and Directors look forward to working as a refreshed governance team.

The Directors continue to reflect on the overall approach of the company, in order to put in place longer term plans.

STATEMENT OF DIRECTORS’ RESPONSIBILITIES

The trustees (who are also directors of Friends Trusts Limited for the purposes of company law) are responsible for preparing the Trustees’ Report and the financial statements in accordance with applicable law and United Kingdom Accounting Standards (United Kingdom Generally Accepted Accounting Practice).

Under company law the trustees must not approve the financial statements unless they are satisfied that they give a true and fair view of the state of affairs of the charitable company and of the incoming resources and application of resources, including the income and expenditure, of the charitable company for the year. In preparing these financial statements, the trustees are required to:

The trustees are responsible for keeping adequate accounting records that disclose with reasonable accuracy at any time the financial position of the charitable company and enable them to ensure that the financial statements comply with the Companies Act 2006. They are also responsible for safeguarding the assets of the charitable company and hence for taking reasonable steps for the prevention and detection of fraud and other irregularities.

In so far as the trustees are aware:

This confirmation is given and should be interpreted in accordance with the provisions of s.418 of the Companies Act 2006.

AUDITORS

Elective resolutions, as defined by the Companies Act 2006, have been approved which dispense with (a) the laying of accounts and reports before a general meeting, (b) the holding of an annual general meeting each year, and (c) the need to reappoint auditors.

The report of the directors has been prepared taking advantage of the small companies’ exemption of section 415A of the Companies Act 2006.

By Order of the Board on 20 June 2025

PAUL WHITEHOUSE Chair

Page 7 of 31

Friends Trusts Limited

FRIENDS TRUSTS LIMITED

Statement of Financial Activities for the year ended 31 December 2024

Notes
Income and endowments from:
2
Donations
Donated services
Legacies
Investments
Total
Expenditure on:
Raising funds: investment
management charges
Charitable activities
3
Total
Net (losses) before investment losses
Losses on investment assets
Net income/(expenditure)
Net movement in funds
Reconciliation of funds:
Total funds brought forward
Total funds carried forward
Unrestricted
Restricted
Endowment
Total Funds
Funds
Funds
Funds
2024
£
£
£
£
167
-
-
167
66,808
-
-
66,808
(5,167)
-
-
(5,167)
5,007
143,424
3,123
151,554
66,815
143,424
3,123
213,362
-
-
33,405
33,405
66,808
157,370
-
224,178
66,808
157,370
33,405
257,583




7
(13,946)
(30,282)
(44,221)
-
-
(19,808)
(19,808)
7
(13,946)
(50,090)
(64,029)
7
(13,946)
(50,090)
(64,029)
166,212
256,825
6,960,207
7,383,244
166,219
242,879
6,910,117
7,319,215

The statement of financial activities includes all gains and losses recognised in the year.

The notes on pages 12 to 25 form part of these financial statements.

Page 8 of 31

Friends Trusts Limited

FRIENDS TRUSTS LIMITED

Statement of Financial Activities for the year ended 31 December 2023

Comparative information as follows:

Notes






Income and endowments from:
2
Donations

Donated services

Legacies

Investments

Total



Expenditure on:

Raising funds: investment
management charges

Charitable activities
3
Total



Net (losses) before investment
losses
Gains on investment assets

Net income/(expenditure)

Transfers between funds
5.1.a
Net movement in funds



Reconciliation of funds:

Total funds brought forward

Total funds carried forward
Unrestricted Restricted
Endowment
Total Funds
Funds
Funds
Funds
2023
£
£
£
£








200
200
37,727
37,727
(16,337)
(16,337)
1,319
134,266
7,785
143,370
22,909
134,266
7,785
164,960








31,532
31,532
37,728
168,215
(7,150)
198,793
37,728
168,215
24,382
230,325




(14,819)
(33,949)
(16,597)
(65,365)
-
-
459,579
459,579
(14,819)
(33,949)
442,982
394,214

(14,819)
(33,949)
442,982
394,214








181,031
290,774
6,517,225
6,989,030
166,212
256,825
6,960,207
7,383,244

The statement of financial activities includes all gains and losses recognised in the year.

The notes on pages 12 to 25 form part of these financial statements.

Page 9 of 31

Friends Trusts Limited

FRIENDS TRUSTS LIMITED

Balance Sheet at: 31 December 2024

Notes
2024
£
£
Fixed assets:
Investments
6
6,866,785
Total fixed
assets
6,866,785
Current Assets:
Debtors
9
1,092
Cash at bank and on deposit
1,319,255
Total current
assets
1,320,347
Liabilities:
Legacies & funds awaiting distribution
7
(599,734)
Other creditors
8
(268,183)
Creditors: Amount falling due within
one year
(867,917)
Net current
assets
452,430
Total net
assets
7,319,215
The funds of the charity:
Total endowment funds
5.3
6,910,117
Restricted income funds
5.4
242,879
Unrestricted funds
5.5
166,219
Total charity
funds
7,319,215
2023
£
£
6,914,717
6,914,717
493
1,054,596
1,055,089
(403,015)
(183,547)
(586,562)
468,527
7,383,244
6,960,207
256,825
166,212
7,383,244
2023
£
£
6,914,717
6,914,717
493
1,054,596
1,055,089
(403,015)
(183,547)
(586,562)
468,527
7,383,244
6,960,207
256,825
166,212
7,383,244
(403,015)
(183,547)
468,527
7,383,244
6,960,207
256,825
166,212
7,383,244

These financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies’ regime.

The notes on pages 12 to 27 form part of these financial statements.

Approved on behalf of the Board of Directors on 20 June 2025.

PAUL WHITEHOUSE

Chair

ALISTAIR JACKSON Trustee

Company no. 188362

Page 10 of 31

Friends Trusts Limited

FRIENDS TRUSTS LIMITED

Statement of Cash Flows for year ending 31 December 2024

CASH FLOW STATEMENT

Operating activities
Net movement in funds
Dividends
Interest
Investment management fees
(Gains)/losses on investments
(Increase)/decrease in debtors
Increase/(decrease) in creditors
Investing activities
Investment management fees
Purchase of investments
Proceeds from sale of investments
Interest received
Dividends received
Financing activities
Increase/(decrease) in cash in year
Cash at beginning of year
Cash at end of year
2024
£
(64,029)
(151,554)
-
33,405
515,088
(599)
281,355
613,666
(33,405)
(2,183,676)
1,716,520
-
151,554
(349,007)
-
264,659
1,054,596
1,319,255
2023
£
394,215
(143,370)
-
31,533
(376,585)
17,797
18,560
(57,850)
(31,533)
(627,929)
576,265
-
143,370
60,173
-
2,323
1,052,273
1,054,596

The notes on pages 12 to 27 form part of these financial statements.

Page 11 of 31

Friends Trusts Limited

NOTES TO THE ACCOUNTS

1. Principal accounting policies

1.1 Basis of accounting

The charity constitutes a public benefit entity as defined by FRS 102. The financial statements have been prepared in accordance with 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 issued in October 2019, the Financial Reporting Standard applicable in the United Kingdom and Republic of Ireland (FRS 102), the Charities Act 2011, the Companies Act 2006 and UK Generally Accepted Accounting Practice.

The financial statements are prepared on a going concern basis under the historical cost convention. The financial statements are presented in sterling which is the functional currency of the charity.

The significant accounting policies applied in the preparation of these financial statements are set out below. These policies have been consistently applied to all years presented unless otherwise stated.

The accounts do not include the transactions and net assets of entities for which the Company acts as custodian trustee.

The directors consider that there are no material uncertainties about the charitable company’s ability to continue as a going concern.

1.2 Funds

Unrestricted funds : to be utilised at the discretion of the Directors for the benefit of, or in connection with, the Religious Society of Friends (Quakers).

Restricted funds : earmarked by the donor or testator for specific purposes.

Endowment funds : comprise monies that must be held as capital, either indefinitely or pending the occurrence of a future event.

1.3 Income recognition

All incoming resources are included in the Statement of Financial Activities when the charity is legally entitled to the income after any performance conditions have been met, the amount can be measured reliably, and it is probable that the income will be received.

Investment income is earned through holdings of listed investments and includes dividends and interest. Income from listed investments is recognised according to the relevant distribution dates. Interest is recognised on a receivable basis.

For legacies, entitlement is the earlier of the charity being notified of an impending distribution or the legacy being received. At this point income is recognised. On occasion legacies will be notified to the charity however it is not possible to measure the amount expected to be distributed. On these occasions, the legacy is treated as a contingent asset and disclosed.

Legacies over which the charity has no discretion as to their distribution and which have been received but are awaiting completion and distribution to the ultimate beneficiary are held in a separate account. As such these legacies are only held temporarily on trust and the Directors consider that the appropriate treatment of their receipt and distribution is through a legacies account rather than through the Statement of Financial Activities.

Page 12 of 31

Friends Trusts Limited

Donated services are recognised as income when the charity has control over the item or received the service, any conditions associated with the donation have been met, the receipt of economic benefit from the use by the charity of the item is probable and that economic benefit can be measured reliably. In accordance with the Charities SORP (FRS102), volunteer time is not recognised so refer to the trustees' annual report for more information about their contribution.

On receipt, donated services are recognised on the basis of the value of the gift to the charity which is the amount the charity would have been willing to pay to obtain services or facilities of equivalent economic benefit on the open market; a corresponding amount is then recognised in expenditure in the period of receipt.

1.4 Expenditure recognition

All expenditure is accounted for on an accruals basis and has been classified under headings that aggregate all costs related to the category. Expenditure is recognised where there is a legal or constructive obligation to make payments to third parties, it is probable that the settlement will be required and the amount of the obligation can be measured reliably. It is categorised under the following headings:

All expenditure on support costs such as governance, including audit fees, is met by Britain Yearly Meeting (see note 4).

1.5 Investments

Listed investments are recognised initially at fair value which is normally the transaction price. Subsequently, they are measured at fair value (quoted market value on a recognised stock exchange) at the balance sheet date with changes recognised in ‘net gains / (losses) on investments’ in the Statement of Financial Activities. Also included in the Statement of Financial Activities are realised investment gains or losses which represent the difference between the sale proceeds and opening market value of investments disposed of in the year.

All investments and landed properties, of which the Company is custodian trustee only, and income therefrom, are excluded from these accounts

1.6 Taxation

Since the Company’s income falls within the various exemptions available to registered charities there is no liability for income tax, capital gains tax, corporation tax or inheritance tax. Any attributable VAT is accounted for within resources expended.

1.7 Debtors

Trade and other debtors are recognised at the settlement amount due after any trade discount offered. Prepayments are valued at the amount prepaid net of any trade discounts due.

1.8 Cash at Bank and in hand

Cash at bank and cash in hand includes cash and short term highly liquid investments with short maturity of three months or less from date of acquisition or opening of the deposit or similar account.

1.9 Creditors

Short term trade creditors are measured at the transaction price. Other financial liabilities, including bank loans, are measured initially at fair value, net of transactions costs, and are measured subsequently at amortised cost using the effective interest method.

Page 13 of 31

Friends Trusts Limited

2. Income: Analysis and Previous Year Comparatives

Donations
Donated Services
Legacies
Investments
Deposit accounts and bank
interest
Other
Total
Unrestricted Funds
Restricted Funds Endowment Funds
2024
2023
2024
2023
2024
2023
£
£
£
£
£
£
167
200
-
-
66,808
37,727
-
-
(5,167)
(16,337)
-
-
5,007
1,319
143,424 134,266
3,123
7,785
-
-
-
-
-
-
66,815
22,909
143,424 134,266
3,123
7,785

3. Charitable Expenditure: Analysis and Previous Year Comparatives

Charitable Distributions
In accordance with terms of trust
At the discretion of the board
Institutions
Individuals
Support costs
Audit fees
Other fees paid to auditors
Total
Unrestricted Funds
2024
2023
£
£
-
-
-
-
56,808
28,991
10,000
7,800
-
936
Restricted Funds
2024
2023
£
£
135,004
151,575
22,366
16,640
-
-
-
-
-
-
Restricted Funds
2024
2023
£
£
135,004
151,575
22,366
16,640
-
-
-
-
-
-
Endowment Funds
2024
2023
£
£
-
(7,150)
-
-
-
-
-
-
-
-
Endowment Funds
2024
2023
£
£
-
(7,150)
-
-
-
-
-
-
-
-
66,808
37,727
157,370 168,215 0 (7,150)

Expenditure in 2024 and 2023 was incurred in respect of distributing donations, legacies and income from endowments, primarily to various Quaker organisations, in accordance with the wishes of donors and legators. In 2024 68 distributions (2023: 63) for individual assistance were given in the United Kingdom, Germany and Poland, all less than £1,000 each.

The distribution of the income from some managed trusts is at the discretion of the Directors and, in these cases, the policy is to pass the funds to Britain Yearly Meeting in support of its central work. This is partly in recognition of the staffing and services it provides to the Company without charge. Where legacies are left to the Company without a binding obligation, the Directors will endeavour to observe any wishes expressed in the will. If no wishes are expressed, the policy is to pass the funds to Britain Yearly Meeting in support of its central work.

Negative costs on Endowment funds in 2023 relate to written back grants that were awarded in previous years.

Page 14 of 31

Friends Trusts Limited

4. Administration and governance costs

The costs of administrative support are provided by Britain Yearly Meeting in recognition of the role of the Company as the denominational trust corporation for the Religious Society of Friends. The sum of £68,808 (2023: £37,727) has been included in the Statement of Financial Activities as donated services and support costs and audit fees.

5. Funds

5.1 Fund purposes

(a) Endowment Funds

Fund Purpose for which the income is to be applied Permanent: Anonymous MC98 General Fund of Britain Yearly Meeting. Blackwell At the discretion of the Board taking account of the settlor’s wishes. Cox Britain Yearly Meeting for provision and maintenance of Meeting Houses. Simmons For Britain Yearly Meeting taking account of the settlor’s wishes. Stewart 80% Sussex & Surrey Regional Quaker Meeting 20% Tunbridge Wells Quaker Meeting. Todd For Meeting House repairs and purchases in the Kingston-upon-Thames area. Wirral & North Wales For Wirral & Chester and North Wales Area Quaker Meetings. Expendable: Braithwaite At the Board’s discretion in consultation with settlor's representative. Colenso General Purposes but income is for the relief of poverty. Doncaster 40% Worcester & Shropshire Area Quaker Meeting, 20% South Wales Area Quaker Meeting, 20% Southern Marches Area Quaker Meeting (212/286) & Mid-Wales Area Quaker Meeting (74/286), 20% Britain Yearly Meeting (Peace and Service). General Gifts and Legacies At the discretion of the Board. Northern Friends Peace Board For Northern Friends’ Peace Board. Ward At the discretion of the Board taking account of the settlor’s wishes. Witting Individual relief: 40% England, 40% Germany, 20% Poland. Young Friends General Meeting For Young Friends General Meeting.

The capital of endowment funds is both expendable and non-expendable. With the exception of the General Gifts and Legacies Fund where income is credited to the unrestricted fund, income is treated as restricted funds and distributed in accordance with the above purposes .

The Charity Commission has given its consent to release the permanent endowment of the Witting Trust. The

Page 15 of 31

Friends Trusts Limited

Trustees will treat the capital as expendable and determine the amount of capital they wish to transfer from the endowment to the restricted fund each year (see 5.3 and 5.4 below).

The terms of the Blackwell legacy include the requirement that 10% of the income be added to the capital and invested.

(b) Restricted Funds

These funds consist of the undistributed restricted income from the endowment funds (see 5.1 (a)).

It is the policy of the Board to distribute the balances in the income funds annually.

(c) Unrestricted Funds

The unrestricted funds consist of the undistributed income from the General Gifts and Legacies endowment fund, and other gifts and legacies received during the year by the Company for distribution at the Directors’ discretion.

It is the policy of the Board to distribute this annually.

Page 16 of 31

Friends Trusts Limited

5.2 Analysis of net assets between funds

Funds balances at 31 December
are represented by:
Investments
Net Current Assets

Comparative information as
follows:
Funds balances at 31 December
are represented by:
Investments
Net Current Assets
Unrestricted
Funds
Restricted
Funds
Endowment
Funds
Total
2024
£
£
£
£
-
-
6,866,785
6,866,785
166,219
242,879
43,332
452,430

166,219
242,879
6,910,117
7,319,215
Unrestricted
Funds
Restricted
Funds
Endowment
Funds
Total
2023
£
£
£
£
-
-
6,914,717
6,914,717
166,212
256,825
45,490
468,527

166,212
256,825
6,960,207
7,383,244
Total
2023
£
6,914,717
468,527
7,383,244
Total
2022
£
6,486,468
502,562
6,989,030

Page 17 of 31

Friends Trusts Limited

5.3 Endowment funds

Permanent:

Permanent:
Anonymous MC98
Blackwell
Cox
Simmons
Stewart
Todd
Wirrall & North Wales
Total
Balance as
at 1 Jan
2024
Income
Resources
Resources
Expended
Unrealised
& Realised
Gains
(Losses)
Transfers Balance as
at 31 Dec
2024
£
£
£
£
£
£
518,618
-
(2,497)
(4,555)
-
511,566
3,096,814
2,549
(14,925)
12,727
-
3,097,165
844,086
-
(4,063)
(6,507)
-
833,516
215,361
-
(1,037)
(1,952)
-
212,372
101,573
-
(489)
(976)
-
100,108
222,087
-
(1,069)
(1,952)
-
219,066
32,830
-
(158)
(325)
-
32,347
5,031,369
2,549
(24,238)
(3,540)
-
5,006,141

Expendable:

Expendable:
Braithwaite
Colenso
Doncaster
General Gifts and Legacies
Northern Friends Peace Board
Ward
Young Friends General Meeting
Total
Total endowments
Balance as
at 1 Jan
2024
Income
Resources
Resources
Expended
Unrealised
& Realised
Gains
(Losses)
Transfers Balance as
at 31 Dec
2024
£
£
£
£
£
£
115,433
-
(547)
(976)
-
113,910
363,192
-
(1,678)
(2,928)
-
358,586
391,697
-
(1,886)
(3,253)
-
386,558
892,858
574
(4,227)
(7,484)
-
881,721
31,988
-
(154)
(325)
-
31,508
100,764
-
(485)
(976)
-
99,305
32,906
-
(190)
(325)
-
32,391
1,928,838
574
(9,167)
(16,267)
-
1,903,976
6,960,207
3,123
(33,405)
(19,808)
-
6,910,117

Page 18 of 31

Friends Trusts Limited

Comparative information is as follows:

Permanent:

Permanent:
Anonymous MC98
Blackwell
Cox
Simmons
Stewart
Todd
Wirrall & North Wales
Total
Expendable:
Braithwaite
Colenso
Doncaster
General Gifts and Legacies
Northern Friends Peace Board
Rowntree
Ward
Young Friends General Meeting
Total
Total endowments
Balance as
at 1 Jan
2023
Income
Resources
Resources
Expended
Unrealised
& Realised
Gains
(Losses)
Transfers Balance as
at 31 Dec
2023
£
£
£
£
£
£
484,764
(2,351)
36,205
518,618
2,911,978
6,845
(14,057)
192,046
3,096,812
788,989
(3,827)
58,924
844,086
201,304
(976)
15,033
215,361
94,944
(460)
7,090
101,574
207,590
(1,007)
15,504
222,087
30,687
(149)
2,293
32,831
4,720,256
6,845
(22,827)
327,095
0
5,031,369
Balance as
at 1 Jan
2023
Income
Resources
Resources
Expended
Unrealised
& Realised
Gains
(Losses)
Transfers Balance as
at 31 Dec
2023
£
£
£
£
£
£
106,255
0
1,243
7,935
0
115,433
335,045
3,812
24,335
363,192
366,128
(1,776)
27,345
391,697
834,697
838
(3,982)
61,305
892,858
29,899
(145)
2,234
31,988
0
94,188
(457)
7,033
100,764
30,757
(149)
2,298
32,906
1,796,969
838
(1,454)
132,485
0
1,928,838
6,517,225
7,683
(24,281)
459,580
0
6,960,207

Page 19 of 31

Friends Trusts Limited

5.4 Restricted Funds

Permanent:

Anonymous MC98
Blackwell
CIF
Cox
Simmons
Stewart
Todd
Wirrall & North Wales
Total
Expendable:
Balance as
at 1 Jan
2024
Income
Resources
Resources
Expended
Transfers Balance as
at 31 Dec
2024
£
£
£
£
£
13,018
13,009
(13,220)
-
12,807
59,151
65,035
(49,904)
-
74,281
-
4,310
-
-
4,310
21,607
21,151
(21,515)
-
21,243
5,391
5,407
(5,489)
-
5,309
2,543
2,554
(2,589)
-
2,509
5,562
5,571
(5,661)
-
5,472
1,616
827
(837)
-
1,606
108,889
117,862
(99,215)
-
127,536
Braithwaite
Colenso
Doncaster
Northern Friends Peace Board
Rowntree
Ward
Witting Narrowly Restricted
Young Friends General Meeting
Total
Total Restricted funds
Balance as
at 1 Jan
2024
Income
Resources
Resources
Expended
Transfers Balance as
at 31 Dec
2024
£
£
£
£
£
2,891
2,849
1,089
-
6,829
17,911
8,733
-
-
26,643
8,755
9,810
(9,985)
-
8,580
802
806
(816)
-
792
6,893
-
-
-
6,893
1,729
2,535
(2,568)
-
1,696
108,132
-
(45,036)
-
63,096
824
829
(839)
-
814
147,936
25,561
(58,154)
-
115,343
256,825
143,424
(157,370)
-
242,879

Page 20 of 31

Friends Trusts Limited

Comparative information is as follows:

Permanent:

Anonymous MC98
Blackwell
Cox
Simmons
Stewart
Todd
Wirrall & North Wales
Total
Balance as
at 1 Jan
2023
Income
Resources
Resources
Expended
Transfers
Balance as
at 31 Dec
2023
£
£
£
£
£
12,334
13,220
(12,536)
13,018
34,608
57,391
(32,851)
59,148
20,495
21,515
(20,403)
21,607
5,108
5,489
(5,205)
5,392
2,410
2,589
(2,455)
2,544
5,269
5,661
(5,368)
5,562
779
837
1,616
81,003
106,702
(78,818)
-
108,887

Expendable:

Braithwaite
Colenso
Doncaster
Northern Friends Peace Board
Rowntree
Ward
Witting Narrowly Restricted
Young Friends General Meeting
Total
Total Restricted funds
Balance as
at 1 Jan
2023
Income
Resources
Resources
Expended
Transfers
Balance as
at 31 Dec
2023
£
£
£
£
£
2,493
2,897
(2,500)
2,890
9,026
8,885
17,911
9,293
9,985
(10,523)
8,755
760
816
(774)
802
6,892
6,892
2,391
2,568
(3,230)
1,729
178,135
1,573
(71,573)
108,135
781
839
(796)
824
209,771
27,563
(89,396)
-
147,938
290,774
134,265
(168,214)
-
256,825

Page 21 of 31

Friends Trusts Limited

5.5 Unrestricted Funds

General Gifts and Legacies
Total
Comparative information is as follows:
General Gifts and Legacies
Total
Balance as
at 1 Jan
2024
Income
Resources
Resources
Expended
Transfer
s
Balance as
at 31 Dec
2024
£
£
£
£
£
166,212
66,815
(66,808)
-
166,219
166,212
66,815
(66,808)
-
166,219

Balance as
at 1 Jan
2023
Income
Resources
Resources
Expended
Transfer
s
Balance as
at 31 Dec
2023
£
£
£
£
£
181,031
22,909
(37,728)
-
166,212
181,031
22,909
(37,728)
-
166,212

Page 22 of 31

Friends Trusts Limited

6. Investments

6.1 The types of investments held, and their market value, at 31 December 2024 were:

Cash
Common investment funds
OEICs and unit trusts
UK equities
UK fixed interest
Overseas equities
Overseas fixed interest
Overseas unit trusts
Total investments
6.2
Investment movements
Market value at 1 January
Acquisition at cost
Disposal at carrying market value
Unrealised gains (losses) in year
Market value at 31 December
Historic cost
Total
2024
£
179,168
-
1,026,065
2,824,222
1,479,845
-
375,009
982,476
6,866,785
Total
2024
£
6,914,717
2,183,676
(1,716,520)
(515,088)
6,866,785
6,044,601
Total
2023
£
157,061
-
1,498,695
2,533,233
826,894
-
266,167
1,632,667
6,914,717
Total
2023
£
6,486,468
627,928
(659,259)
459,580
6,914,717
5,163,512

Page 23 of 31

Friends Trusts Limited

7. Legacies and funds awaiting distribution

Balance at 1 January
Funds and legacies received
Funds and legacies distributed
Balance at 31 December
8.
Other creditors
Grants Payable
Other
Balance at 31 December
9.
Debtors
Accrued Legacy Income
Other
Balance at 31 December
Total
2024
£
403,015
994,590
1,397,605
(797,871)
599,734
Total
2024
£
268,183
-
268,183
Total
2024
£
-
1,092
1,092
Total
2023
£
379,951
241,376
621,327
(218,312)
403,015
Total
2023
£
179,711
3,836
183,547
Total
2023
£
-
493
493

Page 24 of 31

Friends Trusts Limited

10. Custodian Trustee and Holding Trustee (Nominee)

The Company acts as custodian trustee or holding trustee (nominee) for land for the Religious Society of Friends (Quakers) in Britain (the “Society") and various bodies connected with the Society.

It acts in these capacities primarily for the Area Meetings of the Society, including constituent Local Meetings and other connected trusts. Area Meetings are the primary meetings for church affairs in the Society. The object of each Area Meeting is the furtherance of the general religious and charitable purposes of the Religious Society of Friends (Quakers) in Britain, locally and beyond.

The Company holds quoted and unquoted investments and/or land and buildings for the following Area Meetings:

Banbury & Evesham Norfolk & Waveney Bournemouth Coastal North London Brighouse West Yorkshire North Somerset Bristol North Wales (Cymar) Cambridgeshire North West London Central England Northamptonshire Central Yorkshire Northumbria Chilterns Nottinghamshire & Derbyshire Cornwall Oxford & Swindon Craven & Keighley Pendle Hill Cumberland Pickering & Hull Devon Sheffield & Balby Dorset & South Wiltshire South Wales (Cymar) East Cheshire Southern East Anglia East Kent Southern Marches (Cymar) Gloucestershire Staffordshire Hampshire & Islands Surrey & Hampshire Border Hardshaw & Mann Sussex East Hertford & Hitchin Sussex West Ipswich & Diss Swarthmoor (South West Cumbria) Kendal & Sedbergh Teesdale & Cleveland Lancashire Central & North Thaxted Leeds Wensletdale & Swaledale Leicester West Somerset Lincolnshire West Kent London West West Weald Luton & Leighton West Wiltshire & East Somerset Manchester & Warrington Wirral & Chester Mid-Essex Worcestershire & Shropshire Mid-Somerset Mid-Thames Mid-Wales (Cymar)

Page 25 of 31

Friends Trusts Limited

The Company holds land and buildings for the following organisations connected with the Society:

Ackworth School 1950 Trust

Breckenbrough School: After Care Committee Camfield's (Francis) Trust

Central England Quaker Old People's Fund Trust

Society of Friends - Charney Manor

Cole, Susanna (and Others), Charities

Friends Housing Bursary Trust

Glenthorne Quaker Centre

To hold funds of gifts, legacies, donations, etc. for the benefit of Ackworth School.

To give help and advice to former pupils of Breckenbrough School

Supporting individual Quakers in need witnessing to Christian and Quaker testimonies

Charitable purposes for the benefit of the aged, particularly for those who are members of Central England Area Quaker Meeting of the Religious Society of Friends (Quakers)

Furthering the religious and other charitable purposes of the Society of Friends

To support and help friends in need who are members or attenders of Central England Area Quaker Meeting of the Religious Society of Friends

For the benefit of elderly poor persons in Great Britain who are need of financial assistance to provide them with suitable housing accommodation

To provide a place where Quaker spiritual, charitable and educational concerns can be advanced.

Gorman George Memorial Fund The advancement of (religious) education and the advancement of religion according to the principles and beliefs of the Religious Society of Friends

Greenwood Educational Trust To advance the education of persons under the age of 25 and in need of financial assistance who are connected with the Society of Friends in Essex or Suffolk

Horniman (John) Trust: Bedford Institute Association

Howard, William Charity

Kingston Friends Trusts: Poor’s Estate

Income to be used by Quaker Social Action

Grants to members of Quaker meetings who are undertaking further education or training to equip them for work.

Relief of poverty, sickness, old age or by assisting in education; promotion of the religious and spiritual work of the Society of Friends in connection with Kingston & Wandsworth Area Quaker Meeting

London Quaker Service Trust To further the work of the Society of Friends by the advancement of religion and the provision of facilities for educational recreational and leisure time occupations for persons who by reason of their social and economic circumstances have need of such facilities with the object of improving their conditions of life and developing their mental physical and spiritual capacities

Quaker Social Action Through innovative schemes designed to promote social justice and the personal development and the physical and spiritual welfare of individuals and groups, to witness Quaker testimonies, to the equality of all humankind, to truth, personal integrity and peace, and to promote co-operation and harmony between all people.

Page 26 of 31

Friends Trusts Limited

FRIENDS TRUSTS LIMITED

Notes to the accounts (continued)

Tickells (Hugh) Charity

Wensleydale & Swaledale Quaker Trust

Woodbrooke Quaker Study Centre

For the general benefit of such poor people as the trustees in their discretion think fit

  1. The relief of Quakers, Attenders and other people who are in need, hardship or distress and are resident in the area of benefit; 2. The maintenance and upkeep of the Quaker meeting houses and burial grounds within the area of benefit; 3. To further the religious and other charitable deeds and works of the Wensleydale and Swaledale Area Quaker Meeting in Britain and overseas.

Provision of learning to Quakers and others to advance the Quaker faith and enhance understanding of social and spiritual matters.

11. Directors remuneration and expenses

No director receives any remuneration or is reimbursed any expenses by the Company.

Trustees are entitled to reimbursement of travelling, accommodation and out-of-pocket expenses incurred in the performance of their duties. There were no expenses reimbursed to the directors in 2024.

12. Related party transactions

By the nature of their role, the directors of the company are deemed to be related parties. As stated in Note 11 above, there were no expenses reimbursed to Trustees, nor donations received from Trustees in the year to 31 December 2024.

Relationships between BYM and related Parties

The company works in close partnership with Britain Yearly Meeting which provides secretarial and administrative support for the work of Friend Trust Limited. The value of the services are treated as donations and were £66,808 in 2024 (2023: £37,727)

Page 27 of 31

Friends Trusts Limited

INDEPENDENT AUDITOR’S REPORT TO THE MEMBERS OF FRIENDS TRUSTS LIMITED (A Company Limited by Guarantee and Not Having a Share Capital) Registered Charity Number 237698 Company Number 188362

Opinion

We have audited the financial statements of Friends Trusts Limited (the ‘charitable company’) for the year ended 31 December 2024 which comprise the statement of financial activities, balance sheet, statement of cash flows and notes to the financial statements, including significant accounting policies. The financial reporting framework that has been applied in their preparation is applicable law and United Kingdom Accounting Standards, including FRS 102 The Financial Reporting Standard applicable in the UK and Republic of Ireland (United Kingdom Generally Accepted Accounting Practice).

In our opinion, the financial statements:

Basis for opinion

We conducted our audit in accordance with International Standards on Auditing (UK) (ISAs (UK)) and applicable law. Our responsibilities under those standards are further described in the Auditor’s responsibilities for the audit of the financial statements section of our report. We are independent of the charitable company in accordance with the ethical requirements that are relevant to our audit of the financial statements in the UK, including the FRC’s Ethical Standard and we have fulfilled our other ethical responsibilities in accordance with these requirements. We believe that the audit evidence we have obtained is sufficient and appropriate to provide a basis for our opinion.

Conclusions relating to going concern

In auditing the financial statements, we have concluded that the trustees' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.

Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on Friends Trusts Limited ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.

Our responsibilities and the responsibilities of the trustees with respect to going concern are described in the relevant sections of this report.

Other Information

The other information comprises the information included in the trustees’ annual report, other than the financial statements and our auditor’s report thereon. The trustees are responsible for the other information contained within the annual report. Our opinion on the financial statements does not cover the other information and, except to the extent otherwise explicitly stated in our report, we do not express any form of assurance conclusion thereon. Our responsibility is to read the other information and, in doing so, consider

Page 28 of 31

Friends Trusts Limited

whether the other information is materially inconsistent with the financial statements or our knowledge obtained in the course of the audit, or otherwise appears to be materially misstated. If we identify such material inconsistencies or apparent material misstatements, we are required to determine whether this gives rise to a material misstatement in the financial statements themselves. If, based on the work we have performed, we conclude that there is a material misstatement of this other information, we are required to report that fact.

We have nothing to report in this regard.

Opinions on other matters prescribed by the Companies Act 2006

In our opinion, based on the work undertaken in the course of the audit:

Matters on which we are required to report by exception

In the light of the knowledge and understanding of the charitable company and its environment obtained in the course of the audit, we have not identified material misstatements in the trustees’ annual report. We have nothing to report in respect of the following matters in relation to which the Companies Act 2006 requires us to report to you if, in our opinion:

Responsibilities of trustees

As explained more fully in the statement of trustees’ responsibilities set out in the trustees’ annual report, the trustees (who are also the directors of the charitable company for the purposes of company law) are responsible for the preparation of the financial statements and for being satisfied that they give a true and fair view, and for such internal control as the trustees determine is necessary to enable the preparation of financial statements that are free from material misstatement, whether due to fraud or error.

In preparing the financial statements, the trustees are responsible for assessing the charitable company’s ability to continue as a going concern, disclosing, as applicable, matters related to going concern and using the going concern basis of accounting unless the trustees either intend to liquidate the charitable company or to cease operations, or have no realistic alternative but to do so.

Auditor’s responsibilities for the audit of the financial statements

Our objectives are to obtain reasonable assurance about whether the financial statements as a whole are free from material misstatement, whether due to fraud or error, and to issue an auditor’s report that includes our opinion. Reasonable assurance is a high level of assurance but is not a guarantee that an audit conducted in accordance with ISAs (UK) will always detect a material misstatement when it exists. Misstatements can arise from fraud or error and are considered material if, individually or in the aggregate, they could reasonably be expected to influence the economic decisions of users taken on the basis of these financial statements.

Page 29 of 31

Friends Trusts Limited

Irregularities, including fraud, are instances of non-compliance with laws and regulations. We design procedures in line with our responsibilities, outlined above, to detect material misstatements in respect of irregularities, including fraud. The extent to which our procedures are capable of detecting irregularities, including fraud are set out below.

Capability of the audit in detecting irregularities

In identifying and assessing risks of material misstatement in respect of irregularities, including fraud and non-compliance with laws and regulations, our procedures included the following:

Because of the inherent limitations of an audit, there is a risk that we will not detect all irregularities, including those leading to a material misstatement in the financial statements or non-compliance with regulation. This risk increases the more that compliance with a law or regulation is removed from the events and transactions reflected in the financial statements, as we will be less likely to become aware of instances of non-compliance. The risk is also greater regarding irregularities occurring due to fraud rather than error, as fraud involves intentional concealment, forgery, collusion, omission or misrepresentation.

A further description of our responsibilities is available on the Financial Reporting Council’s website at: www.frc.org.uk/auditorsresponsibilities . This description forms part of our auditor’s report.

Page 30 of 31

Friends Trusts Limited

Use of our report

This report is made solely to the charitable company's members as a body, in accordance with Chapter 3 of Part 16 of the Companies Act 2006. Our audit work has been undertaken so that we might state to the charitable company's members those matters we are required to state to them in an auditor’s report and for no other purpose. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than the charitable company and the charitable company's members as a body, for our audit work, for this report, or for the opinions we have formed.

Judith Miller (Senior statutory auditor) 26 September 2025 for and on behalf of Sayer Vincent LLP, Statutory Auditor 110 Golden Lane, LONDON, EC1Y 0TG

Page 31 of 31