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2025-03-31-accounts

Charity registration number: 251644

The Borrowell Clergy Homes

Annual Report and Financial Statements

for the Year Ended 31 March 2025

C Wiltshire Accountancy Chartered Accountants 6 Slingates Road Stratford-upon-Avon CV37 6ST

The Borrowell Clergy Homes Contents (continued)

Reference and Administrative Details 1
Trustees' Report 2 to 4
Statement of Trustees' Responsibilities 5
Independent Examiner's Report 6
Statement of Financial Activities 7
Balance Sheet 8
Notes to the Financial Statements 9 to 15

The Borrowell Clergy Homes Reference and Administrative Details

Chairman Mrs H J Alford
Trustees The Lord Bishop of Coventry
The Archdeacon of Coventry
Mrs H J Alford
Reverend E Hale
M Lovegrove
D Pettifor
Mrs A Selwood
Charity Registration Number 251644
Principal Office 91 Henry Street
Kenilworth
CV8 2HL
Independent Examiner C Wiltshire Accountancy
Chartered Accountants
6 Slingates Road
Stratford-upon-Avon
CV37 6ST
Bankers Natwest plc
Royal Leamington Spa
Royal Priors
59 The Parade
Leamington Spa
CV32 4ZY

Page 1

The Borrowell Clergy Homes

Trustees' Report

The trustees present the annual report together with the financial statements of the charity for the year ended 31 March 2025.

Trustees and officers

The trustees and officers serving during the year and since the year end were as follows:

Trustees: The Lord Bishop of Coventry The Archdeacon of Coventry Mrs H J Alford Reverend E Hale Miss K Harry (resigned 11 February 2025) M Lovegrove D Pettifor Mrs A Selwood

Chairman: Mrs H J Alford

Objectives and activities

Objects and aims

The primary objects of the Charity are the maintenance of homes for:

(a) the permanent residence and retirement of men and women of the clergy of the Church of England, with their spouses and dependent children, who shall be in reduced circumstances and shall by reason of age, sickness or bodily infirmity be wholly or partly incapacitated from holding or continuing to hold any preferment.

(b) the temporary rest, relief or recuperation of sick and infirm men or women of the clergy of the Church of England in reduced circumstances.

The secondary Objects are:

(a) the temporary rest, relief or recuperation of men or women of reduced circumstances, and

(b) the permanent residence and retirement of such men or women as immediately before mentioned in paragraph (a) with a preference for such men or women who are the widows or widowers of deceased clergymen or women formerly resident in the homes.

Page 2

The Borrowell Clergy Homes Trustees' Report (continued)

Objectives, strategies and activities

The Charity continues to provide accommodation for retired clergy and widows.

Minor improvements have been carried out including providing ramp access to some of the bungalows.

The two empty properties have been refurbished internally and are now occupied.

The Trust currently provides housing for seven married couples, three single clergy and three widows.

Public benefit

The trustees confirm that they have complied with the requirements of section 17 of the Charities Act 2011 to have due regard to the public benefit guidance published by the Charity Commission for England and Wales.

Financial review

Policy on reserves

The trustees are satisfied that the charity holds sufficient reserves to enable it to continue to provide its support to those residents supported by the charity.

Principal funding sources

The principal sources of funds for the charity are derived from rental contributions from residents and investment income.

Investment policy and objectives

The trustees review the charity's investment policy on a regular basis at their meetings to ensure that there is sufficient income and capital to assist the charity generally to meet its annual expenditure and to provide future reserves.

Structure, governance and management

Nature of governing document

The Borrowell Clergy Homes is governed by a Declaration of Trust dated 21st July 1941 as amended on 4th June 2001, and constitutes an unincorporated charity.

Page 3

The Borrowell Clergy Homes Trustees' Report (continued)

Recruitment and appointment of trustees

Our governing document lays down that the Bishop of Coventry, the Archdeacon of Coventry, and the Vicar of St Nicholas, Kenilworth are ex-officio Trustees. Changes in these appointments automatically result in new Trustee appointments.

The rest of the Trustees (up to 5 more) are drawn from an area within 50 miles of Kenilworth, and must be members of the Church of England.

We therefore look to the members of churches in the area for new Trustees and take advice from clergy in the area, trying to recruit people able in due course to take up the Offices of Clerk and Treasurer in particular.

Induction and training of trustees

New Trustees are given copies of Charity Commission leaflets outlining the duties of Trustees and are encouraged to attend seminars run for Trustees, Clerks, etc by the Almshouses Association.

Financial instruments

Objectives and policies

The charity’s activities expose it to a number of financial risks including credit risk, cash flow risk and liquidity risk.

Cash flow risk

The charity is funded each month by rentals receivable from residents occupying its properties. The charity therefore has no significant level of cash flow risk.

Credit risk

The charity’s principal financial assets are bank balances and cash and investments. The charity has no significant concentration of credit risk.

Liquidity risk

In order to maintain liquidity to ensure that sufficient funds are available for ongoing operations and future developments, the trustees ensure that operational expenditure is met from regular income. Fixed asset investments are available to fund exceptional expenditure on property maintenance. Liquidity risk is assessed as low.

Annual report approved by the trustees of the charity on 11 November 2025 and signed on its behalf by:

Trustee

M Lovegrove

Page 4

The Borrowell Clergy Homes

Statement of Trustees' Responsibilities

The trustees are responsible for preparing the trustees' report and the financial statements in accordance with the United Kingdom Accounting Standards (United Kingdom Generally Accepted Accounting Practice) and applicable law and regulations.

The law applicable to charities requires the trustees to prepare financial statements for each financial year which give a true and fair view of the state of affairs of the charity and of the incoming resources and application of resources of the charity for that period. In preparing these financial statements, the trustees are required to:

The trustees are responsible for keeping proper accounting records that 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 Charities Act 2011, the Charities (Accounts and Reports) Regulations 2008, and the provisions of the constitution. The trustees are also responsible for safeguarding the assets of the charity and hence for taking reasonable steps for the prevention and detection of fraud and other irregularities.

Approved by the trustees of the charity on 11 November 2025 and signed on its behalf by:

M Lovegrove Trustee

Page 5

The Borrowell Clergy Homes

Independent Examiner's Report to the trustees of The Borrowell Clergy Homes

I report to the trustees on my examination of the accounts of The Borrowell Clergy Homes for the year ended 31 March 2025.

Responsibilities and basis of report

As the charity trustees of The Borrowell Clergy Homes 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 accounts of The Borrowell Clergy Homes 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 Borrowell Clergy Homes as required by section 130 of the Act; or

  2. the accounts do not accord with those records; or

  3. the accounts do not comply with the accounting 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.

C Wiltshire

Chartered Accountant

6 Slingates Road Stratford-upon-Avon CV37 6ST

11 November 2025

Page 6

The Borrowell Clergy Homes

Statement of Financial Activities for the Year Ended 31 March 2025

Note
Income and Endowments from:
Donations and legacies
Investment income
3
Total income
Expenditure on:
Activities undertaken
directly
4
Governance costs
5
Total expenditure
Gains/losses on
investment assets
Net (expenditure)/income
Net movement in funds
Reconciliation of funds
Total funds brought
forward
Total funds carried forward 10
Unrestricted
funds
£
38,003
9,322
47,325
(46,205)
(1,521)
(47,726)
(8,418)
(8,819)
(8,819)
656,219
647,400
Restricted
funds
£
-
-
-
-
-
-
(3,381)
(3,381)
(3,381)
162,170
158,789
Total
2025
£
38,003
9,322
47,325
(46,205)
(1,521)
(47,726)
(11,799)
(12,200)
(12,200)
818,389
806,189
Total
2024
£
37,102
15,505
52,607
(38,781)
(1,314)
(40,095)
53,584
66,096
66,096
752,293
818,389

All of the charity's activities derive from continuing operations during the above two periods. The funds breakdown for 2024 is shown in note 10.

The notes on pages 9 to 15 form an integral part of these financial statements. Page 7

The Borrowell Clergy Homes

(Registration number: 251644) Balance Sheet as at 31 March 2025

Note
Fixed assets
Tangible assets
8
Investments
9
Current assets
Prepayments
Cash at bank and in hand
Creditors: amounts falling due within one year
Accruals
Deferred income
Creditors: Amounts falling due within one year
Net current assets
Net assets
Funds of the charity:
Total restrictedfunds
Total unrestricted funds
Total funds
10
2025
£
75,470
726,040
801,510
358
11,947
12,305
(5,794)
(1,832)
(7,626)
4,679
806,189
158,789
647,400
806,189
2024
£
75,470
729,356
804,826
-
14,408
14,408
(845)
-
(845)
13,563
818,389
162,170
656,219
818,389

The financial statements on pages 7 to 15 were approved by the trustees, and authorised for issue on 11 November 2025 and signed on their behalf by:

Mrs H J Alford

Chairman and trustee

D Pettifor

Trustee

The notes on pages 9 to 15 form an integral part of these financial statements. Page 8

The Borrowell Clergy Homes

Notes to the Financial Statements for the Year Ended 31 March 2025

1 Accounting policies

Statement of compliance

The financial statements have been prepared in accordance with the second edition of the Charities Statement of Recommended Practice issued in October 2019, the Financial Reporting Standard applicable in the United Kingdom and Republic of Ireland (FRS 102) and the Charities Act 2011.

Basis of preparation

The Borrowell Clergy Homes meets the definition of a public benefit entity under FRS 102. The accounts (financial statements) have been prepared under the historical cost convention with items recognised at cost or transaction value unless otherwise stated in the relevant note(s) to these accounts.

Going concern

The trustees consider that there are no material uncertainties about the charity's ability to continue as a going concern.

Income and endowments

Voluntary income including contributions from residents of the charity's properties, donations, gifts, legacies and grants that provide core funding or are of a general nature is recognised when the charity has entitlement to the income, it is probable that the income will be received and the amount can be measured with sufficient reliability.

Deferred income

Deferred income represents amounts received for future periods and is released to incoming resources in the period for which, it has been received. Such income is only deferred when:

Investment income

Income from listed investments is recognised in the accounts when the charity has been notified that it is entitled to the income. Interest income from cash deposits is recognised when it is received by the charity.

Expenditure

All expenditure is recognised once there is a legal or constructive obligation to that expenditure, it is probable settlement is required and the amount can be measured reliably. All costs are allocated to the applicable expenditure heading that aggregate similar costs to that category.

Page 9

The Borrowell Clergy Homes

Notes to the Financial Statements for the Year Ended 31 March 2025 (continued)

Charitable activities

Charitable expenditure comprises those costs incurred by the charity in the delivery of its activities and services for its beneficiaries. It includes both costs that can be allocated directly to such activities and those costs of an indirect nature necessary to support them.

Governance costs

These include the costs attributable to the charity’s compliance with constitutional and statutory requirements, including audit, strategic management and trustees meetings and reimbursed expenses.

Irrecoverable VAT

Irrecoverable VAT is charged against the category of resources expended for which it was incurred.

Taxation

The charity is exempt from taxation on its charitable activities

Tangible fixed assets

Individual fixed assets are initially recorded at cost, less any subsequent accumulated depreciation and subsequent accumulated impairment losses.

Depreciation and amortisation

Depreciation is provided on tangible fixed assets so as to write off the cost or valuation, less any estimated residual value, over their expected useful economic life as follows:

Asset class

Freehold property

Depreciation method and rate Buildings: 2% on cost; Improvements: 10% on cost.

The Trustees have reviewed the requirement for depreciation to be charged on property assets. They are of the opinion that the residual value of the properties is such that were depreciation to be charged, it would be immaterial, and therefore no depreciation has been charged during the year.

Fixed asset investments

Fixed asset investments are included at market value at the balance sheet date. Realised gains and losses on investments are calculated as the difference between sales proceeds and their market value at the start of the year, or their subsequent cost, and are charged or credited to the Statement of Financial Activities in the period of disposal.

Unrealised gains and losses represent the movement in market values during the year and are credited or charged to the Statement of Financial Activities based on the market value at the year end.

Page 10

The Borrowell Clergy Homes

Notes to the Financial Statements for the Year Ended 31 March 2025 (continued)

Trade debtors

Trade debtors are amounts due from residents for rental and service charge fees and are recognised initially and subsequently at the transaction price.

Cash and cash equivalents

Cash and cash equivalents comprise cash on hand and call deposits, and other short-term highly liquid investments that are readily convertible to a known amount of cash and are subject to an insignificant risk of change in value.

Fund structure

Unrestricted income funds are general funds that are available for use at the trustees discretion in furtherance of the objectives of the charity.

Designated funds are funds set aside by the trustees out of unrestricted general funds for specific future purposes or projects.

Restricted funds are those funds that can only be used for particular restricted purposes within the objects of the Charity. Restrictions arise when specified by the donor or when funds are raised for particular restricted purposes.

2 Income from donations and legacies

Provision of residential accommodation
3 Investment income
Other income from fixed asset investments
Unrestricted
funds
General
£
38,003
38,003
Unrestricted
funds
General
£
9,322
9,322
Total
2025
£
38,003
38,003
Total
2025
£
9,322
9,322
Total
2024
£
37,102
37,102
Total
2024
£
15,505
15,505

Page 11

The Borrowell Clergy Homes

Notes to the Financial Statements for the Year Ended 31 March 2025 (continued)

4 Expenditure on charitable activities

Unrestricted
funds Total Total
General 2025 2024
Note £ £ £
Provision of accommodation 46,205 46,205 38,781

5 Analysis of governance and support costs

Governance costs

Governance costs
Independent examiner fees
Examination of the financial statements
Sundry expenses
Accountancy fees
Subscription to Alms Houses Assn
Unrestricted
funds
General
£
395
50
480
596
1,521
Total
2025
£
395
50
480
596
1,521
Total
2024
£
380
162
545
227
1,314

6 Trustees remuneration and expenses

No trustees, nor any persons connected with them, have received any remuneration from the charity during the year.

No trustees have received any reimbursed expenses from the charity during the year.

7 Taxation

The charity is a registered charity and is therefore exempt from taxation.

Page 12

The Borrowell Clergy Homes

Notes to the Financial Statements for the Year Ended 31 March 2025 (continued)

8 Tangible fixed assets

Cost
At 1 April 2024
At 31 March 2025
Depreciation
At 1 April 2024
At 31 March 2025
Net book value
At 31 March 2025
At 31 March 2024
9 Fixed asset investments
Other investments
Other investments
Cost or Valuation
At 1 April 2024
Revaluation
Additions
Disposals
At 31 March 2025
Net book value
At 31 March 2025
Listed
investments
£
729,356
(11,799)
8,483
-
726,040
726,040
Land and
buildings
£
172,891
Total
£
172,891
172,891
97,421
97,421
75,470
75,470
2024
£
729,356
172,891
97,421
97,421
75,470
75,470
2025
£
726,040
Total
2025
£
729,356
(11,799)
8,483
-
726,040
726,040
Total
2024
£
671,330
67,270
210,417
(219,661)
729,356
729,356

Page 13

The Borrowell Clergy Homes

Notes to the Financial Statements for the Year Ended 31 March 2025 (continued)

10 Funds

Unrestricted funds
General
Designated
Total unrestricted funds
Restricted funds
Total funds
Unrestricted funds
General
Designated
Total unrestricted funds
Restricted funds
Total funds
Balance
1 April
2024
£

418,421
237,798
656,219
162,170
818,389
Balance
1 April
2023
£
389,586
211,181
600,767
151,526
752,293
Incoming
resources
£
Resources
expended
£
Transfers
£
Other
recognised
gains/(losses)
£
47,325
(47,726)
(8,400)
(5,012)
-
-
8,400
(3,406)
47,325
(47,726)
-
(8,418)
-
-
-
(3,381)
47,325
(47,726)
-
(11,799)
Incoming
resources
£
Resources
expended
£
Transfers
£
Other
recognised
gains/(losses)
£
47,873
(40,095)
(8,400)
29,457
4,734
-
8,400
13,483
52,607
(40,095)
-
42,940
-
-
-
10,644
52,607
(40,095)
-
53,584
Balance
31 March
2025
£
404,608
242,792
647,400
158,789
806,189
Balance
31 March
2024
£
418,421
237,798
656,219
162,170
818,389

Page 14

The Borrowell Clergy Homes

Notes to the Financial Statements for the Year Ended 31 March 2025 (continued)

11 Analysis of net assets between funds

Tangible fixed assets
Fixed asset investments
Current assets
Current liabilities
Total net assets
Tangible fixed assets
Fixed asset investments
Current assets
Current liabilities
Total net assets
Unrestricted funds
General
£
Designated
£
75,470
-
331,571
227,671
12,305
-
(7,626)
-
411,720
227,671
Unrestricted funds
General
£
Designated
£
75,470
-
336,501
222,677
14,408
-
(845)
-
425,534
222,677
Restricted
funds
£
-
166,798
-
-
166,798
Restricted
funds
£
-
170,178
-
-
170,178
Total funds
at 31 March
2025
£
75,470
726,040
12,305
(7,626)
806,189
Total funds
at 31 March
2024
£
75,470
729,356
14,408
(845)
818,389

Page 15