CHARITY COMMISSION FOR ENGLAND AND WALES Independent examiner's report on the accounts Section A Independent Examiner's Report Report to the trusteesl ' The Wyndham Charitable Trust members of On accounts for the year ended 20 June 2024 Charity no lif any) 259313 Set out on page5 I report to the Irustees on my examination of the accounts of the above charity I'the TfUSt"} for the year ended Responsibilities and As the charity trustees of the Tnjst, you are responsible for Ihe preparation basis of report of the accounts in accordance with the requirements of the Charities Act 2011 ('Ihe Act'}. I report in respect of my examination of the Trust's accounls carried out under section 145 of the 2011 Act and in carrying out my examination. I have followed the applicable Directions given by the Charity Commission under section 145(51(bl of the Act. I have CDmpleted my examination. I confim that no material matters have come to my attention (other than that disGlosed below ') in connection with the examination which gives me cause lo believe that in, any material respect.. accounting records were not kept in accordance with section 130 of the Act or the accounts do not accord with the accounting records Independent examiner's statement I have no concerns and have come across no other matters in connection with the examination to which attention should be drawn in order to enable ¥ proper understanding of the accounts to be reached. Please delete the words in the brackets if they do nol apply. Signed: Date: Name: IAN NELSON Relevant professional qualificationlsl or body lif ahyl: Institute of Chartered Accountants in England and Wales Address: 9 Vincent Road, StDke d'Abernon, Cobham, Surrey, KT113JA IER October 2018
Section B'_ Disclosure Only complete if the examiner needs to highlight matters of concern (see CC32, Independent examination of charily accoun15.' directions and guidance for examiners). Give here brief details ofr any items that the examiner wishes to disclose. IER October 2018
Trustees, Annual Report for the period Period start dale To Period end dale Frqm Reference and administration details Charlty name THE WYNDHAM CHARITABLE TRUST Other names charity is known by Registered charity number (if any) 259313 Charity's principal address 34a, Westfield Road. Lymington, Hampshire Postcode S041 3QA Names of the charity trustees who manage the charity Dates acted if not for whol¥ oar Trustpe name Office lif any) Name of person lor body) entitled toa olnt trustee if an John Gaselee Juliet Gase1ee David Gaselee John Gaselee Ditto Sarah Gaselee Ditlo 10 12 13 14 15 16 17 18 19 20 Names of the trustees for the charity, if any, (for example, any custodian trustees) Dates acted if not for whole ear TAR March 2012
Narnes and addresses of advisers {Optional information) TyEe of adviser Name Address Name of chief executive or names of senior staff members (Optional information) Section B Structure, overnance and mana ement Description of the charity's trusts Type of govprning document Settlement dated 20 June 1969 How the charity is constituted Trust Deed Trustee selection methods John Gaselee has the power of appointing during his life Additional governance issues (Optional information) You may choose to in"Glude additional information, where relevanl, about.. policies and procedures adopted for the induction and training of trustees; the charity's organisalional structure and any wider network with which Ihe charity works., relationship with any related parties., tru5tees' consideration of major risks and the system and procedures to manage them. .Section C Ob ectives and activities To benefit such bodies associations and organisations as the trustees in their absolute discretion think fit Summary of the objects of the charity set out in its governing document TAR March 2012
The Trust is very much a 'family' trust- to the extent that, since its formation , more than 50 years ago, all the Irustees have had th8 same family name. At the same time, it is remaining a relatively small trust, having started with an endowment of £1, which has been built up over the years. Being small means that the trustees can take an active interest in many of the charities to which donations are made. This is helped by the praclice of chiefly making grants lo the same charities each year. In this way, the trtjslees Can learn more about the uses to whiGh funds are put, and the charities Gan save some fundraising costs. The overall aim of the trustees is to help people who are in trouble, or potential trouble, With cancer having such a devastating effeGI on so many families, the trustees donate furbds to charities working to bring about change. Another area of concern is modern slavery, in all ils forms. This derives from the fact that the two founding trustees were. and two of the current trustees are. direct descendants of William Wilberforce. The two latter trustees have given unpaid service lo Anti-slavery International, which claims to be the oldest human rights organisalion in the world. Summary of the main activities undertaken for the public benefit in relation to these objects (include within this section the statutory declaration that trustees have had regard to the guidance issued by the Charity Commission on public benefill To comply with the guidance issued by the Charity Commission on public benefil, the trustees only make granlsldonations to charities which they believe adhere to that guidance. As mentioned above. the bulk of outward payments are to charities which aim lo help those in trouble lor potential trouble) in a wide variety of situations. A fuS15ist of the charities which have been given financial assistance lis inGluded in this report.. The trustees wish to record their gratitude lo Promomagic Ltd foi continuing to provide pro bono services in connection with the Trust's website. The trustees CDntinue lo be most grateful to Mr lan Nelson for his long- serving role as The Trust's Honorary Independent Examiner. March 2012
Additional details of objectives and activltles {Optlonal infonnationl During the summer, much of the power needed for the Trust has been provided by harnessing the heat ofthe sun. So far, however, there is no such eco-friendly solution for when, in the winter, more power is needed. You may choose to include further statements, where relevant, about.. policy on grantmaking., poliGy programme related inveslmenl., conlribution made by volunleeis. TAR March 2012
.S.e.cti.on:. D.';- Achievements and performance Summary of the main ..achievements of the charity during the year During the year, the Trust has continued, gradually, to return to a 'normal' basis, with income al a satisfactory level, as many of the companies in which the Trust is ultimately invested have been in a much better poFrtion than during Covid, and immediately after it. Dividends have been increasing, and this has been working through the system, so. as lo enhance the Trust's income. The whole function of the Trust is to be able to raise funds which can be passed on to Ihose charities whose task is to give much-needed help, in their different way8, Thus the success. or otherwise, of the Trust can be judged largely by Ihe income il raise5 from ils investmenls. Generally, when donors make substantial gifts to the Trust, these are invested, so as lo enhance its income in all the years ahead. TAR March 2012
Section E Financial review Brief statement of the charity'5 policy on resee5 There is a revenue reserve so that, if necessary, in any year more can be paid out than has been received. (The Trust does not anticipate having significant expenses) Detsils of any funds materlally in deficit Further financial review details Ioptional information) You rnay choose lo include additional inforrrFation. where relevant about.. Investment policy is simply to secure rising income over the years. It is not the current intention to realise capital to increase the level of donations made the charity's principal sources Df funds (including any fundraising).. how expenditure has suppoited the key objectives of the charity investment policy and objectives including any elliical investment policy adopted Section F Other optional information Taking one year with another, the trustees aim to distribute the income received. The Trust does not make long-lerrn fLJnding commitments. If money does not come in. it cannot be given away. If thought desirable, Investment funds could be realised T he Trust Invests in professionally Inanaged collective investment vehicles which either are charities or are dr,signed for charities. In this way. diversification IE achieved. Such investments are nol in the 'high risk, category Section G Declaration The trustees declare that they have approved the trustees, report above. Signed on behalf of the charity's trustees Signaturelsl Full namels) Position {eg Secretary, Chair. Trustee John Gaselee avid Gaselee 'Truslee Date lJL4 TAR March 2012
The Wyndham Charitable Trust Donations 2023 - 2024 Child Action Nepal £2,000. Parkinson'5 UK £2,000, St Thomas Church Lymington £2,0(M), Motor Neurone Disease A550Clation £1,000, Combat stress £1,200, Compassion in World Farming £1,000, Anti-51avery International £25,000, Holy Trinity Cookham £2000, Help for Heroes £1200, Safe Families for Children El.000, LEPRA £1,200, The Stroke Association £1,100. Oakhaven Trust £1,500, RNLI £1,000, New F'orpst Basics tlank £14,0(X), Sight Savers International £1.500, ECPAT UK £1,700, Bible Society £1,100, Versus Arthrit15 £1,000, Liverpool School of TrDpical Medicine £1,300, Royal British Legion £200, Anthony Nolan £1,2, Royal College of Surgeons £4,000, British Heart Foundation £1,200, West London Mission £1,100, Multiple Sclerosis society £1,100, Gift of Sight Appeal £1,100, Bowel Research UK £1,000, League of Friends of Lymington New Forest Hospital £1,500. New B Tidge £1,000, Church Mission Society £1,000, Dalit Solidarity Network of the UK £1,700, Helen and Douglas House £1,200, Glaucoma Association Ltd. £1,200, Church Army £1,000, Christian Aid £5,000, Glaucoma UK £1,200, Goodweave £1,000, Practical Action £1,000, Meningitis Research Foundation £1,000, Health Poverty Action I.0, Alzheimer's Research UK £1,000, Marine Conservation Society £l,OOD, Southampton Hospital Charity £3,000, Kidney Research UK £1,000, Sand Dam5 Worldwide £1,000, The Foard Trust £1,000. Institute of Cancer Research £17,aoo, Hope UK £1,000, New Forest Cit12èns' Advice Bureau £l,OOU, Asthma Lung UK £1,000, Kew Foundation £l,OQO, Hampshire and Isle of Wight Air Ambulance £1,500, Church Urban Furkd El,000. Lymington Care Group £1,000. Total-. £126,000
The Wyndham Charitable Trust Receipts and payments accounts CC16a For the peri¢d from To 21-Jun-23 20jJne 2024 Section A Reeeipts and payments Unrestrtcted funds the n¢arest Restricted fund5 Endowrnent fund5 Total funds Last year to ihp rJÈaresi£ to thtr rteaYe$t £ to tho earest £ to the Deare5l£ A1 Receipts 120,513 1.5$9 102,994 1,7Q8 120,$13 1,5$9 102,994 1,70E los.6 814 104,S94 1.723 Bank depo511 Inpresl Oona14QnS Sub total (Gross income for AR) 2Z6,774 226,774 213.069 A2 Asset and investment sales, (see tablel. Sales of donated shares Sub total Total receipts 22fj.774 226,774 213,089 A3Pa ments DoD600S 126,OID 126,000 114750 Sub total 125.OQO 126,OOD 115,750 A4 Asset and investment purchases,15ee table) Net de 08lt Alc tsfrs IDS.QOO 120.000 Sub total 120,OQO 12D,OOU.DD 12D,000 232,000 232.000 235.750 Alet of receipts/(paymbnts) A5 fransfers between funds A6 Cash funds last year end Cash funds thiT5 yÈar end 5,225 5,226 22,261 11.058 5,832 11,058 5,832 33,718 11,058 CCXX R1 sccounls ISSI 25m612024
Section B Statement of assets and liabilities at the end of the period Unrpslricted funds to nearest £ RestTlCte funds to n¢¥re5t £ Endowment furnds to nearest £ 81 Cash lund5 aDk DI scotland Uuritni alc 5,832 Totsl cash funds 5,832 Unrestrictgd funds Restrlcted funds to rnearst£ Endowment lunds tts r•Jr•st £ to Thearest £ B2 Other monetary assets COIF O¥uDyl acounl 31,ODO Furnd to which 55pI lon Expondèble Curreiil valtse 1711 49 307 4".?. C.3,d Disl ufii15 C051 {uplionall 496,87D 744.121 B3 Investment assets 82852 806 EILKCharilies A lfi Ditto 291.672 626,361 252578-99 The Chariyes Proty Fund Ditto 297.714 1 13745 889 Sar3siI Erdw fund A Inr tto 620.ODO 900,746 3?12jl 0 295 COIFGlobal Equly Fund Ins Ditto $13,000 619,93a Fuiid io which ¥gSÉl belon Curmntvalue tsonal Dvlall4 C05t loption811 B4 Assets retained for Ihe chadty's own us8 Fund to whlGh rèlAtes Amount due Whpn du¢ tional 8S Liabilities by one or two trustees on behalf of 811 Ime Iiystees Date of rov31 SigTrW Prinl Name John G2selEe Juliet Gaselee LCXX R2 a¢¢ounts ISS 2410612024