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2025-01-31-accounts

REGISTERED CHARITY NUMBER: 257081

Report of the Trustees and

Unaudited Financial Statements

for the Year Ended 31 January 2025

for

The Silverwood & Slater Eventide Homes

Stirk Lambert & Co Chartered Accountants Russell Chambers 61a North Street Keighley West Yorkshire BD21 3DS

The Silverwood & Slater Eventide Homes

Contents of the Financial Statements for the Year Ended 31 January 2025

Page
Report of the Trustees 1 to 3
Independent Examiner's Report 4
Statement of Financial Activities 5
Balance Sheet 6
Notes to the Financial Statements 7 to 12
Detailed Statement of Financial Activities 13

The Silverwood & Slater Eventide Homes

Report of the Trustees for the Year Ended 31 January 2025

The Trustees present their report with the financial statements of the charity for the year ended 31 January 2025. 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 for Smaller Entities (the FRS 102) (effective 1 January 2015).

OBJECTIVES AND ACTIVITIES

Objectives and aims

The Charity was established to provide residences for poor and aged persons being any married couple widow or spinster residing for the time being in the Borough of Keighley, West Yorkshire who is or are over the age of sixty years. However on 27 October 2010 the Charity Commission authorised a Scheme to alter Clause 5 of the Governing Document as follows :-

1) The words married couple widow or spinster" deleted and replaced with "person" and

2) The words "but nothing shall prevent a widower already in occupation remaining as such" deleted and 3) The words "the Committee may, in exceptional circumstances, appoint a resident who lives outside the said Borough of Keighley but is otherwise qualified. The Committee must record in the record of their meetings the nature of the exceptional circumstances justifying the appointment. The number of residents appointed under this sub-clause must not exceed two at any one time", to be added to the end of the clause.

The Trustees hold regard to the Charity Commission's guidance on public benefit.

ACHIEVEMENT AND PERFORMANCE

The Trustees and the Clerk actively manage the properties and maintain close contact with the residents so as to ensure that any necessary maintenance and repairs or other matters requiring attention are promptly dealt with. The Clerk ensures that all statutory requirements and safety inspections are carried out in a timely manner.

All properties have been fully occupied during the year.

The Trustees make an annual visit to the almshouses with a view to checking the condition of the properties and to enable them to meet the residents and listen to any matters of concern. In addition other visits are made during the year when matters require attention. A Quinquennial Condition Report prepared by a qualified Architect is provided to assist the Trustees in properly maintaining the properties to an acceptable standard. The last such inspection was carried out in 2020 and all major matters have been attended to. The next such report is to be undertaken in 2025.

FINANCIAL REVIEW

Financial position

The results shown within these financial statements are in line with expectations of the Trustees.

Principal funding sources

Maintenance contributions:

The Trustees reviewed the Maintenance Contributions at the Annual General Meeting held on 3 October 2024.. After due consideration of the Charity's Budget and the Non-Statutory Valuation obtained from the Valuation Office Agency it was resolved that the Maintenance Contribution would be increase by a £2 per week effective from 1 February 2025.

Investment policy and objectives

Following the disclosure in last year's Report that the Trustees were seeking to simplify the management of their investments, the Trustees appointed an Independent Financial Adviser to advise and assist them in the management of their investment portfolio. Following that advice all the existing investments of the Charity were encashed in July 2024 and reinvested in an Investment Fund managed on a discretionary basis by RBC Brewin Dolphin.

A valuation of the Charity's investments was reviewed at the Annual General Meeting held on 3 October 2024. The valuation of £309,903 showed an increase of £11,928 compared with the value on 31 January 2024 after eliminating the effect of new investment of £15,000 and re-invested dividends of £4,997. The value on 31 January 2025 of £323,616 showed a further increase since the Annual General meeting of £15,294 after eliminating the effects of re-invested dividends of £2163 and Advisor's fees paid of £3,744. Thus in the financial year under review the overall increase amounted to £27,222 calculated on the above basis. In the five year period from 31 January 2020 to 31 January 2025 the overall decrease in the value of the Charity's investments was £10,887 calculated on the same basis as above.

Page 1

The Silverwood & Slater Eventide Homes

Report of the Trustees for the Year Ended 31 January 2025

FINANCIAL REVIEW

Reserves policy

The Charity has in place a reserves policy and normally makes a contribution to the Extraordinary Repair Fund (ERF). This is a reserve fund for future major expenditure to which transfers are made from Income and Expenditure Account. It can be drawn upon to meet major items of repair or improvements to the almshouses.

The Cyclical Maintenance Fund (CMF) to which transfers are also made from Income and Expenditure Account is retained to meet maintenance occurring at regular intervals e.g. external redecoration and the cost of professional fees in respect of quinquennial inspections.

The investments relating to both the EMF and CMF are both now held in the RBC Brewin Dolphin Investment Fund referred to above. During the year transfers were made from the Income Fund of £7,500 to the Extraordinary Repair Fund and £17,500 to the Cyclical Maintenance Fund.

Insurances

The Trustees maintain an Almshouse Insurance Policy to cover both the value of the Buildings (but not residents' contents) for a sum insured of £1,402,512 together with Public Liability Indemnity (Limit £5 million), Legal Expenses Cover (limit £250,000) and Professional Indemnity and Loss Assistance (limit £100,000 each). In addition there is also cover for Management Protection with a limit of £1 million.

FUTURE PLANS

The Trustees propose to continue their policy of upgrading the properties (particularly the bathrooms and kitchens) as and when a vacancy occurs or when the need arises in order to meet the criterion referred to in the Decent Homes Standard of providing modern facilities and services. It is intended to re-roof the properties during the next financial year.

STRUCTURE, GOVERNANCE AND MANAGEMENT

The Silverwood and Slater Eventide Homes were founded by the Will of Ruth Slater dated 8 June 1955 in memory of her mother Emily Silverwood and her husband Schofield Slater. The Will was proved in the Principal Probate Registry on 10 October 1960.

Governing document

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

The original Probate and Will of Ruth Slater together with the documents of title are stored at the offices of AWB Charlesworth Solicitors Limited of Aireside House Royd Ings Avenue Keighley BD21 4BZ.

Organisational structure

The Charity is administered by a Committee of not more than six persons who are Trustees of the Charity.. If a member of the Committee ceases to hold office by reason of resignation, disqualification or death the continuing members thereof shall appoint a successor. The Committee shall have full power to make such rules for regulating the management of the Charity as in its absolute discretion it thinks fit.

The Charity is the owner of eight almshouses situated at Harewood Road Keighley West Yorkshire. When there is a vacancy the Committee endeavour to find a residents of the former historical Borough of Keighley suitable for appointment as almspersons.

Related parties

The Charity has no related parties.

Page 2

The Silverwood & Slater Eventide Homes

Report of the Trustees for the Year Ended 31 January 2025

REFERENCE AND ADMINISTRATIVE DETAILS Registered Charity number 257081

Principal address

C/O Mrs S Hobson 33 Hospital Road Riddlesden Keighley West Yorkshire BD20 5EP

Trustees

Mr A M Wade Mr C G M Green Mr B Thompson Mrs S Thompson Mrs J Murray Mrs S A Palmer

Independent Examiner

Helen Louise Barritt Stirk Lambert & Co Chartered Accountants Russell Chambers 61a North Street Keighley West Yorkshire BD21 3DS

Bankers

Lloyds Bank Plc 45 Hustlergate Bradford West Yorkshire BD1 1NT

Approved by order of the board of trustees on 14 May 2025 and signed on its behalf by:

Mr B Thompson - Trustee

Page 3

Independent Examiner's Report to the Trustees of The Silverwood & Slater Eventide Homes

Independent examiner's report to the trustees of The Silverwood & Slater Eventide Homes

I report to the charity trustees on my examination of the accounts of The Silverwood & Slater Eventide Homes (the Trust) for the year ended 31 January 2025.

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

  3. 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.

Helen Louise Barritt

Stirk Lambert & Co Chartered Accountants Russell Chambers 61a North Street Keighley West Yorkshire BD21 3DS

14 May 2025

Page 4

The Silverwood & Slater Eventide Homes

Statement of Financial Activities for the Year Ended 31 January 2025

Unrestricted
funds
Notes
£
INCOME AND ENDOWMENTS FROM
Other trading activities
2
32,911
Investment income
3
39,251
Total
72,162
EXPENDITURE ON
Other
4
16,759
NET INCOME
4
55,403
RECONCILIATION OF FUNDS
Total funds brought forward
4
377,836
TOTAL FUNDS CARRIED FORWARD
4
433,239
Restricted
funds
£
-
-
-
-
-
560,000
560,000
31.1.25
Total
funds
£
32,911
39,251
72,162
16,759
55,403
937,836
993,239
31.1.24
Total
funds
£
29,904
6,777
36,681
15,699
20,982
916,854
937,836

The notes form part of these financial statements

Page 5

The Silverwood & Slater Eventide Homes

Balance Sheet 31 January 2025

Notes
FIXED ASSETS
Tangible assets
6
Investments
7
CURRENT ASSETS
Debtors
8
Cash at bank
9
CREDITORS
Amounts falling due within one year
10
NET CURRENT ASSETS
TOTAL ASSETS LESS CURRENT
LIABILITIES
NET ASSETS
FUNDS
11
Unrestricted funds
Restricted funds
TOTAL FUNDS
Unrestricted
funds
£
-
323,617
323,617
590
111,710
112,300
(2,678)
109,622
433,239
433,239
Restricted
funds
£
560,000
-
560,000
-
-
-
-
-
560,000
560,000
31.1.25
Total
funds
£
560,000
323,617
883,617
590
111,710
112,300
(2,678)
109,622
993,239
993,239
433,239
560,000
993,239
31.1.24
Total
funds
£
560,000
277,978
837,978
707
101,774
102,481
(2,623)
99,858
937,836
937,836
377,836
560,000
937,836

The financial statements were approved by the Board of Trustees and authorised for issue on 14 May 2025 and were signed on its behalf by:

Mr B Thompson - Trustee

Mr C G M Green - Trustee

The notes form part of these financial statements

Page 6

The Silverwood & Slater Eventide Homes

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

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.

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. Where costs cannot be directly attributed to particular headings they have been allocated to activities on a basis consistent with the use of resources.

Taxation

The charity is exempt from tax on its charitable activities.

2. OTHER TRADING ACTIVITIES

3.

OTHER TRADING ACTIVITIES
31.1.25 31.1.24
£ £
Maintenance contributions 32,911 29,904
INVESTMENT INCOME
31.1.25 31.1.24
£ £
M&G dividends 2,940 6,272
Blackrock dividends 2,466 4,805
Brewin Dolphin Dividends 2,163 -
Deposit account interest 4,461 3,414
Profit on revaluation 27,890 -
Loss on revaluation (669) (7,714)
39,251 6,777

continued...

Page 7

The Silverwood & Slater Eventide Homes

Notes to the Financial Statements - continued for the Year Ended 31 January 2025

4. OTHER

OTHER
31.1.25 31.1.24
£ £
Subscriptions - NAA 353 343
Almshouse insurance 1,533 856
Christmas gifts 280 283
Accountancy 750 774
General maintenance 5,978 3,807
Administrative expenses 4,121 4,584
Professional Fees 3,744 540
Refurbishment costs - 4,512
16,759 15,699

5. TRUSTEES' REMUNERATION AND BENEFITS

There were no trustees' remuneration or other benefits for the year ended 31 January 2025 nor for the year ended 31 January 2024.

Trustees' expenses

Expenses paid to trustees during the year for out of pocket expenses was £88. (2024:£96)

6. TANGIBLE FIXED ASSETS

TANGIBLE FIXED ASSETS
Freehold
property
£
COST
At 1 February 2024 and 31 January 2025 560,000
NET BOOK VALUE
At 31 January 2025 560,000
At 31 January 2024 560,000

Fixed assets comprise of 8 dwelling houses at numbers 2 to 16 Harewood Road, Bogthorn, Keighley.

A professional valuation was undertaken by Hayfield Robinson Property Consultants in July 2016. In their opinion, the market value is £70,000 per dwelling totalling £560,000. The original cost is £251,368.

continued...

Page 8

The Silverwood & Slater Eventide Homes

Notes to the Financial Statements - continued for the Year Ended 31 January 2025

7. FIXED ASSET INVESTMENTS

FIXED ASSET INVESTMENTS
Listed
investments
£
MARKET VALUE
At 1 February 2024 295,870
Additions 314,346
Disposals (300,868)
At 31 January 2025 309,348
PROVISIONS
At 1 February 2024 17,892
Revaluation adjustments (35,905)
Financial Advisor Fees 3,744
At 31 January 2025 (14,269)
NET BOOK VALUE
At 31 January 2025 323,617
At 31 January 2024 277,978

There were no investment assets outside the UK.

Additions of £314,346 are made up as follows:

£307,184 Brewin Dolphin Investment Fund

£2,164 Brewin Dolphin Investment Fund dividends reinvested

£2,417 Dividends reinvested in BLK Charities UK Bond Fund A

£2,581 Dividends reinvested in M&G Charity Multi Asset Fund

8. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

Prepayments
9.
CASH AT BANK
Lloyds treasurers account
COIF charities deposit fund
Total
Cyclical
maintenance
fund
£
-
68,363
68,363
Income Fund
£
15,989
27,358
43,347
31.1.25
£
590
31.1.25
Total
funds
£
15,989
95,721
111,710
31.1.24
£
707
31.1.24
Total
funds
£
20,514
81,260
101,774

continued...

Page 9

The Silverwood & Slater Eventide Homes

Notes to the Financial Statements - continued for the Year Ended 31 January 2025

10. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

Other creditors
11.
MOVEMENT IN FUNDS
Unrestricted funds
Extraordinary repair fund
Cyclical maintenance fund
Income Fund
Restricted funds
Property
Property revaluation fund
TOTAL FUNDS
Net movement in funds, included in the above are
Unrestricted funds
Extraordinary repair fund
Cyclical maintenance fund
Income Fund
TOTAL FUNDS
At 1.2.24
£
222,550
110,642
44,644
377,836
251,368
308,632
560,000
937,836
as follows:
Net
movement
in funds
£
26,384
7,403
21,616
55,403
-
-
-
55,403
Incoming
resources
£
29,351
8,180
34,631
72,162
72,162
31.1.25
31.1.24
£
£
2,678
2,623
Transfers
between
At
funds
31.1.25
£
£
7,500
256,434
17,500
135,545
(25,000)
41,260
-
433,239
-
251,368
-
308,632
-
560,000
-
993,239
Resources
Movement
expended
in funds
£
£
(2,967)
26,384
(777)
7,403
(13,015)
21,616
(16,759)
55,403
(16,759)
55,403

continued...

Page 10

The Silverwood & Slater Eventide Homes

Notes to the Financial Statements - continued for the Year Ended 31 January 2025

11. MOVEMENT IN FUNDS - continued

Comparatives for movement in funds

Unrestricted funds
Extraordinary repair fund
Cyclical maintenance fund
Income Fund
Restricted funds
Property
Property revaluation fund
TOTAL FUNDS
At 1.2.23
£
220,646
107,673
28,535
356,854
251,368
308,632
560,000
916,854
Net
movement
in funds
£
1,904
2,969
16,109
20,982
-
-
-
20,982
At
31.1.24
£
222,550
110,642
44,644
377,836
251,368
308,632
560,000
937,836

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

Incoming Resources Movement
resources expended in funds
£ £ £
Unrestricted funds
Extraordinary repair fund 1,904 - 1,904
Cyclical maintenance fund 2,969 - 2,969
Income Fund 31,808 (15,699) 16,109
36,681 (15,699) 20,982
TOTAL FUNDS 36,681 (15,699) 20,982

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

Unrestricted funds
Extraordinary repair fund
Cyclical maintenance fund
Income Fund
Restricted funds
Property
Property revaluation fund
TOTAL FUNDS
At 1.2.23
£
220,646
107,673
28,535
356,854
251,368
308,632
560,000
916,854
Net
movement
in funds
£
28,288
10,372
37,725
76,385
-
-
-
76,385
Transfers
between
funds
£
7,500
17,500
(25,000)
-
-
-
-
-
At
31.1.25
£
256,434
135,545
41,260
433,239
251,368
308,632
560,000
993,239

continued...

Page 11

The Silverwood & Slater Eventide Homes

Notes to the Financial Statements - continued for the Year Ended 31 January 2025

11. MOVEMENT IN FUNDS - continued

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

Incoming Resources Movement
resources expended in funds
£ £ £
Unrestricted funds
Extraordinary repair fund 31,255 (2,967) 28,288
Cyclical maintenance fund 11,149 (777) 10,372
Income Fund 66,439 (28,714) 37,725
108,843 (32,458) 76,385
TOTAL FUNDS 108,843 (32,458) 76,385

12. RELATED PARTY DISCLOSURES

There were no related party transactions for the year ended 31 January 2025.

Page 12

The Silverwood & Slater Eventide Homes

Detailed Statement of Financial Activities
for the Year Ended 31 January 2025
31.1.25 31.1.24
£ £
INCOME AND ENDOWMENTS
Other trading activities
Maintenance contributions 32,911 29,904
Investment income
M&G dividends 2,940 6,272
Blackrock dividends 2,466 4,805
Brewin Dolphin Dividends 2,163 -
Deposit account interest 4,461 3,414
Profit on revaluation 27,890 -
Loss on revaluation (669) (7,714)
39,251 6,777
Total incoming resources 72,162 36,681
EXPENDITURE
Other
Subscriptions - NAA 353 343
Almshouse insurance 1,533 856
Christmas gifts 280 283
Accountancy 750 774
General maintenance 5,978 3,807
Administrative expenses 4,121 4,584
Professional Fees 3,744 540
Refurbishment costs - 4,512
16,759 15,699
Total resources expended 16,759 15,699
Net income 55,403 20,982

This page does not form part of the statutory financial statements

Page 13