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2025-12-31-accounts

THE ROGER EDWARDS ALMSHOUSES CHARITY

FINANCIAL STATEMENT FOR THE YEAR ENDED 31 DECEMBER 2025

THE ROGER EDWARDS ALMSHOUSES CHARITY FINANCIAL STATEMENT FOR THE YEAR ENDED 31 DECEMBER 2025

CONTENTS

Legal and Administrative Information 2-3
Trustees Report 4-6
Independent Examiner’s Report 7
Statement of Financial Activities 8
Balance Sheet 9
Notes to the Accounts 11-12

1

THE ROGER EDWARDS ALMSHOUSES CHARITY

LEGAL AND ADMINISTRATIVE INFORMATION

Status

The scheme was set up by the Charity Commissioners in 1862 and has been amended several times, the last being on 3 April 1998.

It is one of many Almshouses Charities that belong to The Almshouse Association.

Trustees (Management Committee)

Kathryn Clarke (Chairperson) Dr. Rebecca Jane Hughes Richard Paul Lewis Paul Pavlos Ntjortjis (Treasurer) Linda Eileen Savage Priscilla Greenland Rev. Sally Ingle-Gillis (ex-officio) Kenneth James Hart Isobel Brown John Pask Ellie Hawkins

Secretary and Almshouses Manager

Richard Baker

Principal Address

Red House Llangeview Usk NP15 1NE Tel: 01291 673367

Charity’s Independent Examiner

Brenda Davies 9 Sycamore Close Hanham Bristol BS15 3TL

2

Charity’s Bankers

The Co-operative Bank p.l.c. 1 Balloon Street Manchester M4 4BE Tel: 03457 213 213 HSBC Bank plc (Account Closed 10[th] April 2025) 35 Gwent Square Cwmbran NP44 1XL Tel: 0345 740 4404

Monmouthshire Building Society John Frost Square Newport NP20 1PX Tel: 01633 840454 Virgin Money 7 Gold Street Northampton NN1 1EN Tel 0800 3457 365

Charity’s Solicitor

Bevan Brittan Kings Orchard 1 Queen Street Bristol BS2 0HQ Tel: 0370 194 1000

Charity’s Chief Adviser

The Almshouse Association Leonard Hackett House 17-21 Victoria Street Windsor Berkshire SL4 1HE Tel: 01344 452922

3

THE ROGER EDWARDS ALMSHOUSES CHARITY

REPORT OF THE TRUSTEES FOR THE YEAR ENDED 31 DECEMBER 2025

The trustees present their report together with their financial statements for the year ended 31 December 2025.

Activities

The Charity exists to provide low cost rural housing to local people, primarily those in the Parishes of Llangwm, Gwernesney and Llangeview. The Residents are not tenants of the Charity. They ‘Occupy by License’ and pay a Weekly Maintenance Contribution. Each resident has to pay his/her own electricity and Council Tax. The Charity pays their water and sewage charges.

The Weekly Maintenance Contribution (WMC) for the five two-bedroom dwellings was £79 at the start of the year. The WMC for the converted wash-house was £66 at the start of the year. The Trustees agreed not to increase the WMC during the year.

One of the residents died at the end of December 2024 but his maintenance contributions continued to be paid (by his executors) into March when the unit was vacated. The Trustees decided to refurbish the unit and consequently it was not reoccupied until July. This resulted in a void of 15 weeks and a corresponding reduction in the maintenance contributions received in the year.

The update of banking arrangements started in 2024 has been completed which has resulted in lower admin costs, increased investment income and strengthened fiscal controls.

Future Plans

The Trustees continue to look for opportunities to utilise surplus funds to improve the facilities offered to its residents, specifically in terms of reducing heating costs. Given the buildings are Grade 2 listed, identifying suitable improvements that are consistent with listed building requirements has been very difficult. In May 2024, the Charity was granted listed building consent to replace existing windows with double glazed units. This work continued through 2025 and is now expected to complete in the first half of 2026. Additional improvements to the buildings have been identified and work scheduled to implement them.

The Trustees have been reviewing the charity’s governance and structure. In 2024 the decision was taken to transition the charity’s structure from an unincorporated charity to a Charitable Incorporated Organisation (CIO). A constitution and bylaws were drafted and these were agreed by the Trustees in December 2025. The intention is to submit these to legal review before submitting to the Charity Commission in the first half of 2026. To strengthen overall governance a number of policies have been reviewed or created in line with guidance from the Almshouse Association and this work should complete in 2026. All policies will be periodically reviewed to ensure they remain fit for purpose.

4

Reserves Policy

Accumulated surplus income is retained to meet future maintenance and improvement costs of existing accommodation.

Investment Policy

Funds, which are surplus to short term requirements, are placed on deposit preparatory to meeting commitments as they fall due.

Risk Review

The management committee has conducted its own review of the risks to which the Charity is exposed and systems have been established to mitigate those risks. Risks are minimised by the implementation of procedures for authorisation of all transactions and projects. These procedures are periodically reviewed by the management committee.

Responsibilities of the Trustees

The trustees are required to prepare financial statements for each financial year, which give a true and fair view of the state of affairs of the charity as at the balance sheet date and of its incoming resources and application of resources, including income and expenditure, for the financial year.

In preparing those financial statements, the trustees should follow best practice and:

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

The Trustees have reviewed the charity's financial position, including a review of the cash flow forecasts for the next 12 months, and have assessed the impact of current economic conditions. Based on this review, and the availability of reserves, the Trustees have a reasonable expectation that the charity has adequate resources to continue in operational existence for the foreseeable future. Accordingly, they continue to adopt the going concern basis in preparing the annual report and accounts.

Members of the Management Committee

The management committee consists of the trustees of the Charity, as laid out on page 2, and Richard Baker, the Secretary and Almshouses Manager.

All trustees work voluntarily and the management committee meets once every two months or more regularly as required.

5

IndL Indcni F.xarniner ..Iii indipLndLnt cxamincr w'as appointed due to the income for the year excceding the Ihresl?old of£2) 000. This report has becn prepared in accordance with the g¢neral Directions given b> the Charity Commission. .Approi ¢d bi the trustee5 and signed on their behalf by-. Date..

INDEPENDENT EXAMINER'S REPORT TO THE TRUSTEES OF ROGER EDWARDS ALMSHOUSES CHAIUTY I report on the accounts of Roger Edwards Almshouses Charity for the year ended 31 December 2025. Respective responsibilities of tru$tees and examitt¢r The chaTity's trustees 8r¢ responsible for the preparation of the accounts in accordance with the Charities Act 2011 (the'Act'). The charity's trustees eonsider that an wjdit is not r¢quired for this year und¢r section 144 of the Act and that art independcnl exarnination is needed. It is my responsibility to.. examine the Accounts under section 145 of the Charities Act, to follow the applicable Dircctions given by the Charity Cornmi55ion (under section 145(5Kb) of the Act, and to state whether particular tnatters have Come to my attention Basis of indepeDdent examlner's report My examinaiion w8S C8rried out in accordance with the general Directions given by the Charity Commission. An examination includes a revicw of ihe accounting records kept by the charity and a comparison of the accounLs presented with thosc records. It also includes consideration of any unusual iterns or di5cIosuTes in the accounts and seeking explanAtions from you a5 trustees concerning any such matterg. The procedures undertskcn dts not provide the evidence that would be required in an audit and. consequently. no opinion is giv¢n as to wh¢ther the accounts present a'true aT)d fair, view and the report is limit¢d to th95e matters sel out in the statement below. Independent examiner's statement In connection with my examination. no matters have corne to my attention which give me cause to believe Ihat, in any material respc¢t- th¢ ac¢ounting r¢cords wetr not kept in accordance with section 130 of the Charities Act,. or the accounts did not accord with the abcounling record5. or Ihc accounts did not cornply with the applicable requirements concerning thc form ar]d ront¢nt of accounts set out in the Charities (Accounts and Reports) Regulations 2008 other than any requiretnent that the a¢¢ounts give a 'true and fair, view which is not a matter considered Lq part of an independent examination. I have no concerns and have come acr055 no other matters in connection with the examinatton to which attention should be drawn ill this report in order io enable a proper undersianding of the accounts io be reached. Date.. Namc: Br¢nda Davies

THE ROGER EDWARDS ALMSHOUSES CHARITY

STATEMENT OF FINANCIAL ACTIVITIES FOR THE YEAR ENDED 31 DECEMBER 2025

Note
Incoming Resources
Maintenance contributions
Investment income
Income from fundraising
Other income
Total Incoming Resources
Resources Expended
Direct charitable expenditure
2
Fundraising costs
Management & administration
3
Total Resources Expended
Net Incoming Resources for the year
Unrealised profit/(loss) on revaluation of
investment properties
Transfer to Extraordinary Repair Fund
Transfer to Cyclical Maintenance Fund
Transfers to Accumulated Fund
Accumulated Funds
Balances brought forward
Net transfers for the current year
Balances carried forward
Unrestricted
Funds
Restricted
Funds
Total
Funds
Total
Funds
2025
2025
2025
2024
£
£
£
£
23,064
-
23,064
23,755
4,950
-
4,950
3,342
-
-
-
-
60
-
60
-
28,074
-
28,074
27,097
4,036
1,849
5,885
29,202
-
-
-
-
4,354
-
4,354
3,727
8,390
1,849
10,239
32,929
19,684
(1,849)
17,835
(5,832)
-
-
-
-
(3,912)
3,912
-
-
(6,396)
6,396
-
-
9,376
8,459
17,835
(5,832)
398,724
55,322
454,046
459,878
9,376
8,459
17,835
(5,832)
408,100
63,781
471,881
454,046

8

THE ROGER EDWARDS ALMSHOUSES CHARITY

BALANCE SHEET AS AT 31 DECEMBER 2025

Note
Fixed Assets
4
Current Assets
Bank account
Building society account
Debtors and prepayments
Current Liabilities
Residents Bonds
Other creditors
Current Assets less Current Liabilities
Creditors Due After 1 Year
Other creditors > 1 yr
Financed By:
Accumulated Funds:
Unrestricted funds
5
Restricted funds
6
31 December 2025
£
£
316,510
10,380
144,119
2,702
157,201
1,778
52
1,830
155,371
471,880
-
471,880
408,099
63,781
471,880
31 December 2024
£
£
317,479
4,981
133,069
1,865
139,914
1,752
1,596
3,348
136,567
454,046
-
454,046
398,724
55,322
454,046
31 December 2024
£
£
317,479
4,981
133,069
1,865
139,914
1,752
1,596
3,348
136,567
454,046
-
454,046
398,724
55,322
454,046
157,201 139,914
1,778
52
1,752
1,596
1,830 3,348
136,567
454,046
-
454,046
398,724
55,322
454,046

9

THE ROGER EDWARDS ALMSHOUSES CHARITY

NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2025

The accounts have been prepared in accordance with applicable accounting standards and the requirements of the Charities Act 2011.

Tangible fixed assets are stated at cost or valuation.

Investment properties were revalued as at 31 December 2013 by Parrys with Chris Brain, Chartered Surveyors, on an open market value for existing use basis which reflects the low income generated by the properties due to their use for the charity’s purposes.

The properties are revalued periodically and consequently no provision for depreciation is made and any unrealised gain or loss on revaluation is provided in the statement of financial activities.

Depreciation on fixtures and fittings is provided for on a straight line basis at a rate of 5% per annum.

Depreciation has previously been provided on equipment on the straight line method over the expected useful life of the asset, the provision being 20% per annum.

Insurance
Repairs & Maintenance
Electricity
Water rates
Sewage
Depreciation
Unrestricted
Funds
Restricted
Funds
Total
Funds
Total
Funds
2025
2025
2025
2024
£
£
£
£
1,633
-
1,633
1,107
1,291
1,849
3,140
25,480
-663
-
-663
1,214
586
-
586
458
220
-
220
-
969
-
969
969
4,036
1,849
5,885
29,138

10

THE ROGER EDWARDS ALMSHOUSES CHARITY

NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2025

3
Management and administration expenses are made up of the following:
Unrestricted
Funds
Restricted
Funds
Total
Funds
2025
2025
2025
£
£
£
Legal and professional charges
50
-
50
Honoraria
3,455
-
3,455
Other expenses
849
-
849
Bad debt
-
-
-
4,354
-
4,354
4
Fixed assets:
2025
2024
£
£
£
Investment Properties
Balance brought forward
309,000
309,000
Additions
-
-
Profit/(Loss) on revaluation
-
-
Value carried forward
309,000
Fixtures and Fittings
Balance brought forward
18,881
19,380
Additions
-
-
Accumulated depreciation
11,371
10,402
Value carried forward
7,510
Office Equipment
Cost
-
-
Disposal
-
-
Accumulated depreciation
-
-
Disposal
-
-
Balance carried forward
316,510
3
Management and administration expenses are made up of the following:
Unrestricted
Funds
Restricted
Funds
Total
Funds
2025
2025
2025
£
£
£
Legal and professional charges
50
-
50
Honoraria
3,455
-
3,455
Other expenses
849
-
849
Bad debt
-
-
-
4,354
-
4,354
4
Fixed assets:
2025
2024
£
£
£
Investment Properties
Balance brought forward
309,000
309,000
Additions
-
-
Profit/(Loss) on revaluation
-
-
Value carried forward
309,000
Fixtures and Fittings
Balance brought forward
18,881
19,380
Additions
-
-
Accumulated depreciation
11,371
10,402
Value carried forward
7,510
Office Equipment
Cost
-
-
Disposal
-
-
Accumulated depreciation
-
-
Disposal
-
-
Balance carried forward
316,510
3
Management and administration expenses are made up of the following:
Unrestricted
Funds
Restricted
Funds
Total
Funds
2025
2025
2025
£
£
£
Legal and professional charges
50
-
50
Honoraria
3,455
-
3,455
Other expenses
849
-
849
Bad debt
-
-
-
4,354
-
4,354
4
Fixed assets:
2025
2024
£
£
£
Investment Properties
Balance brought forward
309,000
309,000
Additions
-
-
Profit/(Loss) on revaluation
-
-
Value carried forward
309,000
Fixtures and Fittings
Balance brought forward
18,881
19,380
Additions
-
-
Accumulated depreciation
11,371
10,402
Value carried forward
7,510
Office Equipment
Cost
-
-
Disposal
-
-
Accumulated depreciation
-
-
Disposal
-
-
Balance carried forward
316,510
3
Management and administration expenses are made up of the following:
Unrestricted
Funds
Restricted
Funds
Total
Funds
2025
2025
2025
£
£
£
Legal and professional charges
50
-
50
Honoraria
3,455
-
3,455
Other expenses
849
-
849
Bad debt
-
-
-
4,354
-
4,354
4
Fixed assets:
2025
2024
£
£
£
Investment Properties
Balance brought forward
309,000
309,000
Additions
-
-
Profit/(Loss) on revaluation
-
-
Value carried forward
309,000
Fixtures and Fittings
Balance brought forward
18,881
19,380
Additions
-
-
Accumulated depreciation
11,371
10,402
Value carried forward
7,510
Office Equipment
Cost
-
-
Disposal
-
-
Accumulated depreciation
-
-
Disposal
-
-
Balance carried forward
316,510
3
Management and administration expenses are made up of the following:
Unrestricted
Funds
Restricted
Funds
Total
Funds
2025
2025
2025
£
£
£
Legal and professional charges
50
-
50
Honoraria
3,455
-
3,455
Other expenses
849
-
849
Bad debt
-
-
-
4,354
-
4,354
4
Fixed assets:
2025
2024
£
£
£
Investment Properties
Balance brought forward
309,000
309,000
Additions
-
-
Profit/(Loss) on revaluation
-
-
Value carried forward
309,000
Fixtures and Fittings
Balance brought forward
18,881
19,380
Additions
-
-
Accumulated depreciation
11,371
10,402
Value carried forward
7,510
Office Equipment
Cost
-
-
Disposal
-
-
Accumulated depreciation
-
-
Disposal
-
-
Balance carried forward
316,510
3
Management and administration expenses are made up of the following:
Unrestricted
Funds
Restricted
Funds
Total
Funds
2025
2025
2025
£
£
£
Legal and professional charges
50
-
50
Honoraria
3,455
-
3,455
Other expenses
849
-
849
Bad debt
-
-
-
4,354
-
4,354
4
Fixed assets:
2025
2024
£
£
£
Investment Properties
Balance brought forward
309,000
309,000
Additions
-
-
Profit/(Loss) on revaluation
-
-
Value carried forward
309,000
Fixtures and Fittings
Balance brought forward
18,881
19,380
Additions
-
-
Accumulated depreciation
11,371
10,402
Value carried forward
7,510
Office Equipment
Cost
-
-
Disposal
-
-
Accumulated depreciation
-
-
Disposal
-
-
Balance carried forward
316,510
3
Management and administration expenses are made up of the following:
Unrestricted
Funds
Restricted
Funds
Total
Funds
2025
2025
2025
£
£
£
Legal and professional charges
50
-
50
Honoraria
3,455
-
3,455
Other expenses
849
-
849
Bad debt
-
-
-
4,354
-
4,354
4
Fixed assets:
2025
2024
£
£
£
Investment Properties
Balance brought forward
309,000
309,000
Additions
-
-
Profit/(Loss) on revaluation
-
-
Value carried forward
309,000
Fixtures and Fittings
Balance brought forward
18,881
19,380
Additions
-
-
Accumulated depreciation
11,371
10,402
Value carried forward
7,510
Office Equipment
Cost
-
-
Disposal
-
-
Accumulated depreciation
-
-
Disposal
-
-
Balance carried forward
316,510
Total
Funds
2024
£
0
3,304
423
-
- 3,727
£
309,000
7,510
316,510
£
309,000
8,978
317,978
18,881
-
11,371
19,380
-
10,402
-
-
-
-
-
-
-
-

11

THE ROGER EDWARDS ALMSHOUSES CHARITY

NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2025

5 Unrestricted Funds

Fund as at 1 January 2025
Movement for the year
Fund as at 31 December 2025
estricted Funds
Funds as at 1 January 2025
Movement for the year
Funds as at 31 December 2025
General
£
398,724
9,376
408,100
Extraordinary
Repair Fund
£
37,427
2,462
39,889
Cyclical
Maintenance
Fund
£
17,895
5,997
23,892
Total
£
398,724
9,376
408,100
Total
£
55,322
8,459
63,781

6 Restricted Funds

12