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2025-03-31-accounts

Docusign Envelope ID: 7DAFE17E-6EE4-41F1-A692-105672A73191

REGISTERED COMPANY NUMBER: 01157880 (England and Wales) REGISTERED CHARITY NUMBER: 267447

WYCHDALE LIMITED (A COMPANY LIMITED BY GUARANTEE)

REPORT OF THE TRUSTEES AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2025

Sugarwhite Meyer Accountants Ltd Chartered Accountants & Statutory Auditor First Floor 94 Stamford Hill London N16 6XS

Docusign Envelope ID: 7DAFE17E-6EE4-41F1-A692-105672A73191

WYCHDALE LIMITED

CONTENTS OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2025

Page
Reference and Administrative Details 1
Report of the Trustees 2 to 3
Report of the Independent Auditors 4 to 6
Consolidated Statement of Financial Activities 7
Company Statement of Financial Activities 8
Consolidated Balance Sheet 9
Company Balance Sheet 10
Consolidated Cash Flow Statement 11
Notes to the Consolidated Cash Flow Statement 12
Notes to the Consolidated Financial Statements 13 to 20

Docusign Envelope ID: 7DAFE17E-6EE4-41F1-A692-105672A73191

WYCHDALE LIMITED

REFERENCE AND ADMINISTRATIVE DETAILS FOR THE YEAR ENDED 31 MARCH 2025

TRUSTEES:

Mr C D Schlaff Mrs Z Schlaff Mr J J Schlaff

COMPANY SECRETARY:

REGISTERED OFFICE:

Mrs Z Schlaff First Floor 94 Stamford Hill London N16 6XS

REGISTERED COMPANY NUMBER: 01157880 (England and Wales)

REGISTERED CHARITY NUMBER: 267447

AUDITORS: Sugarwhite Meyer Accountants Ltd Chartered Accountants & Statutory Auditors First Floor 94 Stamford Hill London N16 6XS BANKERS: Metro Bank plc 1 Southampton Row London WC1B 5HA

Page 1

Docusign Envelope ID: 7DAFE17E-6EE4-41F1-A692-105672A73191

WYCHDALE LIMITED

REPORT OF THE TRUSTEES FOR THE YEAR ENDED 31 MARCH 2025

The trustees who are also directors of the charity for the purposes of the Companies Act 2006, present their report with the financial statements of the charity for the year ended 31 March 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 applicable in the UK and Republic of Ireland (FRS 102) (effective 1 January 2019).

REFERENCE AND ADMINISTRATIVE INFORMATION

Reference and administrative information is shown on page 1 of the financial statements and forms part of this report.

OBJECTIVES AND ACTIVITIES

Objectives and activities for the public benefit

The objects of the charity are the advancement of religion in accordance with the Orthodox Jewish Faith and for such other purposes as are recognised by English Law as charitable.

The trustees have considered the Charity Commission's general guidance on public benefit.

Grantmaking policy

In general, the trustees select the institutions to be supported according to their personal knowledge of work of the institution. Whilst not actively inviting applications, they are always prepared to accept any application which will be carefully considered and help given according to circumstances and funds then available.

FINANCIAL REVIEW

Review of activities

The Trustees are pleased with the results for the year. Donations received more than doubled, this was largely due to a one-off donation from a connected company. Group investment income was materially in line with the previous year; group investment management costs increased by 20% in comparison with last year. Grants paid out increased commensurate with the increase in donations received. The group returned a small deficit for the year which was funded from reserves.

The subsidiary continues to generate rental income from its investment property portfolio, with an increase of 8% when compared with the previous year. The subsidiary generated a small surplus for the year.

Investment policy

Under the memorandum and articles of association the charity has the power to make any investment which the trustees see fit. The trustees consider that investment in property meets their criteria for income and capital growth. The return is considered satisfactory in the current financial climate.

Reserves policy

The trustees do not seek to maintain reserves, other than to ensure that they can continue the activities of the charity. Reserves at the year end stood at £1,540,454 (2024: £1,550,354), represented by net assets.

Principal risks and uncertainties

The principal risks to which the charitable company is exposed are: defaults by tenants, impairment of properties, adverse movements in interest rates, planning consent for redevelopment being declined and lettings and sales of properties declining due to adverse market conditions.

Future plans

The trustees anticipate that the charity will continue on a similar basis in the foreseeable future, subject to satisfactory incoming resources.

STRUCTURE, GOVERNANCE AND MANAGEMENT

Constitution

The charity is constituted as a company limited by guarantee and is governed by its Memorandum and Articles of Association dated 22 January 1974.

Page 2

Docusign Envelope ID: 7DAFE17E-6EE4-41F1-A692-105672A73191

WYCHDALE LIMITED

REPORT OF THE TRUSTEES (continued) FOR THE YEAR ENDED 31 MARCH 2025

STRUCTURE, GOVERNANCE AND MANAGEMENT Recruitment and appointment of new trustees

The power to appoint new trustees is vested in the board. New trustees are appointed based on personal competence, specialist skills and experience. They are inducted into the working of the charity by the current board and are given, in the view of the board, sufficient training to understand the nature of the charity and its working. They are also encouraged to read the Charity Commission's various publications on trustees. It is not currently the intention to appoint any new trustees.

Subsidiary

The charity has a 75% holding in its subsidiary, In-Situ Estates Limited, a property investment company.

Risk management

The trustees have reviewed the major risks to which the charity is exposed and confirm that they have established systems to mitigate them.

STATEMENT OF TRUSTEES RESPONSIBILITIES

The trustees (who are also the directors of Wychdale Limited for the purposes of company law) are responsible for preparing the Report of the Trustees and the financial statements in accordance with applicable law and United Kingdom Accounting Standards (United Kingdom Generally Accepted Accounting Practice), including Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland".

Company law 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 charitable company and of the incoming resources and application of resources, including the income and expenditure, of the charitable company for that period. In preparing those financial statements, the trustees are required to

The trustees are responsible for keeping proper accounting records which disclose with reasonable accuracy at any time the financial position of the charitable company and to 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:

AUDITORS

The auditors, Sugarwhite Meyer Accountants Ltd, will be proposed for re-appointment at the forthcoming Annual General Meeting.

This report has been prepared in accordance with the special provisions of Part 15 of the Companies Act 2006 relating to small companies.

Approved by order of the board of Trustees on 24th March 2026 and signed on its behalf by:

Mr C D Schlaff - Trustee

Page 3

Docusign Envelope ID: 7DAFE17E-6EE4-41F1-A692-105672A73191

REPORT OF THE INDEPENDENT AUDITORS TO THE MEMBERS OF WYCHDALE LIMITED

Opinion

We have audited the financial statements of Wychdale Limited (the ‘parent charitable company') and its subsidiary (‘the group’) for the year ended 31 March 2025 which comprises the Group Statement of Financial Activities, the Group and Parent Charitable Company Balance Sheets, the Group Cash Flow Statement and the related notes, including a summary of significant accounting policies. The financial reporting framework that has been applied in their preparation is applicable law and United Kingdom Accounting Standards (United Kingdom Generally Accepted Accounting Practice), including Financial Reporting Standard 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland'.

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 Auditors' responsibilities for the audit of the financial statements section of our report. We are independent of the group 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 the charitable company's 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 trustees are responsible for the other information. The other information comprises the information included in the annual report, other than the financial statements and our Report of the Independent Auditors thereon.

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.

In connection with our audit of the financial statements, our responsibility is to read the other information and, in doing so, consider whether the other information is materially inconsistent with the financial statements or our knowledge obtained in 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 there is a material misstatement in the financial statements or a material misstatement of the other information. 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.

Opinion on other matters prescribed by the Companies Act 2006

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

Page 4

Docusign Envelope ID: 7DAFE17E-6EE4-41F1-A692-105672A73191

REPORT OF THE INDEPENDENT AUDITORS TO THE MEMBERS OF WYCHDALE LIMITED

Matters on which we are required to report by exception

In the light of the knowledge and understanding of the group and the parent company and its environment obtained in the course of the audit, we have not identified material misstatements in the Report of the Trustees.

We have nothing to report in respect of the following matters where 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 on page three, 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.

Our 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 a Report of the Independent Auditors 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.

The extent to which our procedures are capable of detecting irregularities, including fraud is detailed below:

In performing an audit, we exercise professional judgement and maintain professional scepticism throughout the audit.

We also identify and assess the risks of material misstatement of the financial statements, whether due to fraud or error, and design and perform audit procedures responsive to those risks. Such procedures include examining, on a test bases, evidence regarding the amounts and disclosures in the financial statements. The risk of not detecting a material misstatement resulting from fraud is higher than one for one resulting from error, as fraud may involve collusion, forgery, intentional omissions misrepresentation or override of internal control.

Obtain an understanding of internal control relevant to the audit in order to design audit procedures that are appropriate in the circumstances, but not for the purpose of expressing an opinion on the effectiveness of charity’s internal control.

Evaluate the appropriateness of accounting policies used and the reasonableness of significant accounting estimates made by management, as well as evaluate the overall presentation of the financial statements.

Conclude whether, in our judgement, there are conditions or events, considered in the aggregate, that raise substantial doubt about charity’s ability to continue as a going concern for a reasonable period of time.

We are required to communicate with those charged with governance regarding, among other matters, the planned scope and timing of the audit, significant audit findings, and certain internal control related matters that we identified during the audit.

Page 5

Docusign Envelope ID: 7DAFE17E-6EE4-41F1-A692-105672A73191

REPORT OF THE INDEPENDENT AUDITORS TO THE MEMBERS OF WYCHDALE LIMITED

A further description of our responsibilities for the audit of the financial statements is located on the Financial Reporting Council's website at www.frc.org.uk/auditorsresponsibilities. This description forms part of our Report of the Independent Auditors

Other matters

The corresponding figures for the prior year are unaudited as an audit was not required by any Act or the trustee.

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 auditors’ 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.

Emanuel Meyer (Senior Statutory Auditor) for and on behalf of Sugarwhite Meyer Accountants Ltd Chartered Accountants and Statutory Auditors First Floor 94 Stamford Hill London N16 6XS

24th March 2026

Page 6

Docusign Envelope ID: 7DAFE17E-6EE4-41F1-A692-105672A73191

WYCHDALE LIMITED

CONSOLIDATED STATEMENT OF FINANCIAL ACTIVITIES (INCORPORATING CONSOLIDATED INCOME AND EXPENDITURE ACCOUNT) FOR THE YEAR ENDED 31 MARCH 2025

2025
Unrestricted
fund
Notes
£
INCOME AND ENDOWMENTS FROM
Donations and legacies
2
2,093,000
Investment income
3
131,574
Total income
2,224,574
EXPENDITURE ON
Raising funds
4
Investment management costs
(97,380)
Charitable activities
5
Charitable activities
(2,148,894)
Total expenditure
(2,246,274)
Net gains/(losses) on investments
9
13,509
NET INCOME/(LOSS) BEFORE TAXATION
(8,191)
Taxation
(827)
NET INCOME AFTER TAXATION
(9,018)
Attributable to non-controlling interest
(882)
NET MOVEMENT IN FUNDS
(9,900)
RECONCILIATION OF FUNDS
Total funds brought forward
1,550,354
TOTAL FUNDS CARRIED FORWARD
1,540,454
2024
Total
funds
£
889,730
132,673
1,022,403
(81,071)
(850,944)
(932,015)
493,740
584,128
(125,033)
459,095
(93,735)
365,360
1,184,994
1,550,354

The notes on pages 13 to 20 form part of these financial statements

Page 7

Docusign Envelope ID: 7DAFE17E-6EE4-41F1-A692-105672A73191

WYCHDALE LIMITED

COMPANY STATEMENT OF FINANCIAL ACTIVITIES (INCORPORATING AN INCOME AND EXPENDITURE ACCOUNT) FOR THE YEAR ENDED 31 MARCH 2025

2025
Unrestricted
funds
Notes
£
INCOME AND ENDOWMENTS FROM
Donations and legacies
2
2,093,000
Investment income
3
27,232
Total
2,120,232
EXPENDITURE ON
Raising funds
4
-
Charitable activities
5
Charitable activities
(2,146,285)
Total
(2,146,285)
Net gains/(losses) on investments
9
13,509
NET INCOME/(EXPENDITURE)
(12,544)
RECONCILIATION OF FUNDS
Total funds brought forward
975,554
TOTAL FUNDS CARRIED FORWARD
963,010
2024
Total
funds
£
889,730
36,414
926,144
(1,914)
(833,816)
(835,730)
(6,260)
84,154
891,400
975,554

The notes on pages 13 to 20 form part of these financial statements

Page 8

Docusign Envelope ID: 7DAFE17E-6EE4-41F1-A692-105672A73191

WYCHDALE LIMITED (REGISTERED NUMBER: 01157880)

CONSOLIDATED BALANCE SHEET AND CHARITABLE COMPANY BALANCE SHEET AS AT 30 MARCH 2025

Notes
FIXED ASSETS
Investments
12
Investment property
13
CURRENT ASSETS
Debtors
14
Cash at bank and in hand
CREDITORS
Amounts falling due within one year
15
NET CURRENT ASSETS
TOTAL ASSETS LESS CURRENT
LIABILITIES
CREDITORS
Amounts falling due after more than one
year
16
Provisions for liabilities
18
NET ASSETS
Non-controlling interest
NET ASSETS ATTRIBUTABLE TO
THE PARENT CHARITABLE COMPANY
FUNDS OF THE CHARITY
Unrestricted funds
19
Fair value reserve
19
TOTAL CHARITY FUNDS
Group
2025
2024
£
£
152,237
138,728
2,750,000
2,750,000
2,902,237
2,888,728
543,400
513,803
15,554
74,326
558,954
588,129
(827,325) (1,306,973)
(268,371)
(718,844)
2,633,866
2,169,884
(473,000)
-
(427,928) (427,928)
1,732,938
1,741,956
(192,484)
(191,602)
1,540,454
1,550,354
(515,201)
(491,792)
2,055,655
2,042,146
1,540,454
1,550,354

The immediately following page forms an integral part of this balance sheet.

The notes on pages 13 to 20 form part of these financial statements

Page 9

Docusign Envelope ID: 7DAFE17E-6EE4-41F1-A692-105672A73191

The financial statements have been prepared in accordance with the provisions of Part 15 of the Companies Act 2006 relating to small companies.

The financial statements were approved by the Board of Trustees on 24th March 2026 and were signed on its behalf by:

Mr C D Schlaff - Trustee

The notes on pages 13 to 20 form part of these financial statements

Page 10

Docusign Envelope ID: 7DAFE17E-6EE4-41F1-A692-105672A73191

WYCHDALE LIMITED

CONSOLIDATED CASH FLOW STATEMENT FOR THE YEAR ENDED 31 MARCH 2025

Notes
Cash flows from operating activities
Cash generated from operations
1
Interest paid
Tax paid
Net cash provided by (used) in operating
activities
Cash flows from investing activities
Purchase of investment property
Interest received
Dividends received
Net cash provided by (used in) investing
activities
Cash flows from financing activities
New loans in year
Loan repayments in year
Amounts introduced by directors
Amounts withdrawn by directors
Net cash provided by (used in) investing
activities
Change in cash and cash equivalents in the
reporting period
Cash and cash equivalents at the beginning
of the reporting period
Cash and cash equivalents at the end of the
reporting period
2025
£
(1,138)
(46,717)
(6,149)
(54,004)
-
-
1,232
1,232
473,000
(479,000)
-
-
(6,000)
(58,772)
74,326
15,554
2024
£
115,695
(37,837)
(4,163)
73,695
-
-
-
-
-
(24,000)
24,181
(6,000)
(5,819)
67,876
6,450
74,326

Page 11

Docusign Envelope ID: 7DAFE17E-6EE4-41F1-A692-105672A73191

WYCHDALE LIMITED

NOTES TO THE CONSOLIDATED CASH FLOW STATEMENT FOR THE YEAR ENDED 31 MARCH 2025

1. RECONCILIATION OF NET INCOME/(EXPENDITURE) TO NET CASH FLOW FROM OPERATING ACTIVITIES

Net (expenditure)/income for the reporting period (as per the
Statement of Financial Activities)
Adjustments for:
(Gains)/losses on investments
Interest paid
Dividends received
Decrease/(increase) in debtors
Increase/(decrease) in creditors
Net cash provided by (used in) operating activities
2025
£
(8,191)
(13,509)
46,717
(1,232)
(29,597)
4,674
(1,138)
2024
£
584,128
(493,740)
37,837
-
(33,116)
20,586
115,695

2. ANALYSIS OF CHANGES IN NET DEBT

Net cash
Cash at bank and in hand
Debt
Debts falling due after 1 year
Debts falling due after 1 year
Total
At 1.4.24
£
74,326
74,326
(479,000)
-
(479,000)
(404,674)
Cash flow
£
(58,772)
(58,772)
479,000
(473,000)
6,000
(52,772)
At 31.3.25
£
15,554
15,554
-
(473,000)
(473,000)
(457,446)

Page 12

Docusign Envelope ID: 7DAFE17E-6EE4-41F1-A692-105672A73191

WYCHDALE LIMITED

NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2025

1. ACCOUNTING POLICIES

Basis of preparing the financial statements

The financial statements of the charitable company, 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 Companies Act 2006. 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.

Basis of consolidation

The group financial statements include the accounts of Wychdale Limited and its subsidiary, In-Situ Estates Ltd, a 75% owned subsidiary.

Critical accounting judgements and key sources of estimation uncertainty

In the application of the company's accounting policies, the trustees are required to make judgements, estimates and assumptions about the carrying amounts of assets and liabilities that are not readily apparent from other sources. These estimates and associated assumptions are based on historical experience and other factors that are considered to be relevant. The estimates and underlying assumptions are reviewed on an ongoing basis.

The valuation of investment properties is inherently subjective, depending on many factors, including the individual nature of each property, its location and expected future net rental values, market yields and comparable market transactions. Therefore, the valuations are subject to a degree of uncertainty and are made on the basis of assumptions which may not prove to be accurate, particularly in periods of difficult market or economic conditions.

Income

Donations

Income received by way of donations is accounted for when received.

Investment income

Income from investments included in the year in which it is receivable

Expenditure

Expenditure is recognised on an accruals basis as a liability is incurred and includes irrecoverable VAT, which is reported as part of the expenditure to which it relates.

Raising funds comprises investment management costs relating to the investment properties.

Support costs are those incurred to assist the work of the charity but are not direct charitable activities.

Governance costs are those incurred in connection with administration of the charity and compliance with constitutional, statutory and regulatory requirements.

Investment management costs

Investment management costs include costs relating to the investment properties.

Page 13

Docusign Envelope ID: 7DAFE17E-6EE4-41F1-A692-105672A73191

WYCHDALE LIMITED

NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS - continued FOR THE YEAR ENDED 31 MARCH 2025

1. ACCOUNTING POLICIES - continued

Investments in subsidiaries

Investments in subsidiary undertakings are recognised at cost.

Investment property

Investment property is initially recorded at cost, which includes purchase price and any directly attributable expenditure. It is revalued to its fair value at each reporting date any changes are transferred to the Statement of Financial Activities. No depreciation is provided in respect of investment properties applying the fair value.

The fair value of the investment properties has been arrived at on the basis of a valuation carried out by the trustees who are considered to have the experience and expertise required to undertake such an exercise. The valuation was made on an open market value basis by reference to market evidence of transaction prices for similar properties in the same or similar location.

Acquisitions and disposals of properties

Acquisitions and disposals of properties are considered to take place at the date of legal completion and are included in the Financial Statements accordingly.

Taxation

The charity is exempt from corporation tax on its charitable activities.

Financial Instruments

The charity only has financial assets and liabilities of a kind that qualify as basic financial instruments.

Basic financial instruments are initially recognised at the amount receivable or payable including any related transaction costs.

Current assets and current liabilities are subsequently measured at the amount expected to be received or paid and not discounted.

Going Concern

There are no material uncertainties about the charity’s ability to continue as going concern.

2. DONATIONS AND LEGACIES

Group Company Company
2025 2024 2025 2024
£ £ £ £
Donations received 2,093,000 889,730 2,093,000 889,730

3. INVESTMENT INCOME

Rental income
Dividend income
Group
2025
2024
£
£
130,342
131,697
1,232
976
131,574
132,673
Company
2025
2024
£
£
26,000
35,438
1,232
976
27,232
36,414
Company
2025
2024
£
£
26,000
35,438
1,232
976
27,232
36,414
36,414

Page 14

Docusign Envelope ID: 7DAFE17E-6EE4-41F1-A692-105672A73191

WYCHDALE LIMITED

NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS - continued FOR THE YEAR ENDED 31 MARCH 2025

4 . RAISING FUNDS

Investment Management costs

Rent and rates
Repairs and maintenance
Management & letting fees
Insurance
Professional fees
Office expenses
Office salaries
Interest payable and similar charges
Telephone
Travelling expenses
Group
2025
2024
£
£
-
247
6,302
7,353
2,392
2,392
19,639
16,477
6,440
3,120
595
789
11,000
9,500
46,717
38,813
483
387
3,812
1,993
97,380
81,071
Company
2025
2024
£
£
-
-
-
38
-
-
-
1,096
-
-
-
780
-
-
-
-
-
-
-
-
-
1,914
Company
2025
2024
£
£
-
-
-
38
-
-
-
1,096
-
-
-
780
-
-
-
-
-
-
-
-
-
1,914
1,914

5. CHARITABLE ACTIVITIES COSTS

Group

Grant
funding of
activities
Direct
(see note
Costs
6)
£
£
Charitable activities
-
2,139,672
Company
Grant
funding of
activities
Direct
(see note
Costs
6)
£
£
Charitable activities
-
2,139,672
6.
GRANTS PAYABLE
Charitable activities
The total grants paid to institutions during the year was as follows:
Advancement of religion
Advancement of education
Relief of poverty
Social welfare
Support
costs (see
note 7)
Totals
£
£
9,222
2,148,894
Support
costs (see
note 7)
Totals
£
£
6,613
2,146,285
Group
2025
2024
£
£
2,139,672
842,650
2025
2024
£
£
565,910
637,150
192,662
160,500
73,300
22,000
1,307,800
23,000
2,139,672
842,650
Support
costs (see
note 7)
Totals
£
£
9,222
2,148,894
Support
costs (see
note 7)
Totals
£
£
6,613
2,146,285
Group
2025
2024
£
£
2,139,672
842,650
2025
2024
£
£
565,910
637,150
192,662
160,500
73,300
22,000
1,307,800
23,000
2,139,672
842,650
842,650

Page 15

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WYCHDALE LIMITED

NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS - continued FOR THE YEAR ENDED 31 MARCH 2025

6. GRANTS PAYABLE - continued

Bilava (R.A.) 1,300,000
The ABC Trust 316,500
Netzach Charitable Trust 216,000
Tomchai Torah B’am Yisroel 78,000
Friends of Mercaz Hatorah Belz Macnivka 60,000
Friends of Beis Soroh Schneirer 44,000
Yeshiva Shaar Hashomayim 38,000
Friends of Beis Chinuch Lebonos 27,000
Others under £20,000 60,172
Total 2,139,672

7. SUPPORT COSTS

Charitable activities Group
Governance costs
2025
2024
£
£
9,222
8,294
Company
Governance costs
2025
2024
£
£
6,613
5,166

Support costs, included in the above, are as follows:

Auditors' remuneration
Auditors' remuneration for non audit work
Independent examiner's fee
Independent examiner's other fees
General expenses
Group
2025
2024
£
£
3,000
-
5,520
-
-
1,080
-
5,280
702
1,934
9,222
8,294
Company
2025
2024
£
£
3,000
-
3,000
-
-
840
-
1,920
613
451
6,613
3,211
Company
2025
2024
£
£
3,000
-
3,000
-
-
840
-
1,920
613
451
6,613
3,211
3,211

8. NET INCOME/(EXPENDITURE)

Net income/(expenditure) is stated after charging/(crediting):

Auditors' remuneration
Auditors' remuneration for non audit work
Independent examiner's fee
Independent examiner's other fees
2025
£
3,000
5,520
-
-
2024
£
-
-
840
5,220

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Docusign Envelope ID: 7DAFE17E-6EE4-41F1-A692-105672A73191

WYCHDALE LIMITED

NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS - continued FOR THE YEAR ENDED 31 MARCH 2025

9. NET GAINS/(LOSSES) ON INVESTMENTS

Gain on reval’n of investment assets
Gain (loss) on reval’n of investment property
Group
2025
2024
£
£
13,509
(6,260)

-
500,000
13,509
493,740
Company
2025
2024
£
£
13,509
(6,260)
-
-
13,509
(6,260)
Company
2025
2024
£
£
13,509
(6,260)
-
-
13,509
(6,260)
(6,260)

10. TRUSTEES' REMUNERATION AND BENEFITS

Trustees' expenses

There were no trustees' expenses paid for the year ended 31 March 2025 nor for the year ended 31 March 2024.

11. AVERAGE STAFF NUMBERS

The average number of staff in the year was Nil (2024 – Nil).

12 . FIXED ASSET INVESTMENTS

Group

Group

Listed
investments
£
COST OR VALUATION
At 1 April 2024 138,728
Revaluations 13,509
At 31 March 2025 152,237
NET BOOK VALUE
At 31 March 2025 152,237
At 31 March 2024 138,728

Company

Shares in
group
Listed
undertakings investments
£
£
COST OR VALUATION
At 1 April 2024
3
138,728
Revaluations
-
13,509
At 31 March 2025
3
152,237
NET BOOK VALUE
At 31 March 2025
3
152,237
At 31 March 2024
3
138,728
Totals
£
138,731
13,509
152,240
152,240
138,731

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Docusign Envelope ID: 7DAFE17E-6EE4-41F1-A692-105672A73191

WYCHDALE LIMITED

NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS - continued FOR THE YEAR ENDED 31 MARCH 2025

12 . FIXED ASSET INVESTMENTS - continued

Listed investments
UK
Non UK
2025
151,932
305
152,237
2024
138,682
46
138,728

Listed investments have been valued at the stock market price at the Balance Sheet date.

Wychdale Limited owns 75% of the equity share capital of In-Situ Estates Limited, a property investment company registered in England and Wales, No. 01061325.

In-Situ Estates Limited information for the year ended 31 March 2025:

In-Situ Estates Limited information for the
Income 104,342
Expenditure (99,989)
Profit/(loss) 4,353

In-Situ Estates Limited assets were £2,404,839, liabilities were £1,206,890 and provisions were £427,928; capital and reserves were £769,931 in surplus.

13 . INVESTMENT PROPERTY Group

INVESTMENT PROPERTY
Group
FAIR VALUE
At 1 April 2024
Additions
At 31 March 2025
NET BOOK VALUE
At 31 March 2025
At 31 March 2024
Total
£
2,750,000
-
2,750,000
2,750,000
2,750,000

Company

Company
FAIR VALUE
At 1 April 2024
Additions
At 31 March 2025
NET BOOK VALUE
At 31 March 2025
At 31 March 2024
Total
£
750,000
-
750,000
750,000
750,000

The fair value of the investment properties has been arrived at on the basis of a valuation carried out by the charity’s trustees who have the experience and expertise required to undertake such an exercise. The valuation was made on an open market value basis by reference to market evidence of transaction prices for similar properties in the same location.

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Docusign Envelope ID: 7DAFE17E-6EE4-41F1-A692-105672A73191

WYCHDALE LIMITED

NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS - continued FOR THE YEAR ENDED 31 MARCH 2025

14 . DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

Amounts owed by group undertakings
Other debtors
Amounts due from connected companies
Prepayments and accrued income
Group
2025
2024
£
£
-
-
543,400
513,803
81,170
81,170
-
-
624,570
594,973
Company
2025
2024
£
£
144,343
144,343
147,154
118,437
-
-
-
-
291,497
262,780
Company
2025
2024
£
£
144,343
144,343
147,154
118,437
-
-
-
-
291,497
262,780
262,780

15 . CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

Bank loans
Accruals and deferred income
Other creditors
Amounts due to connected companies
Taxation
Group
2025
2024
£
£
-
479,000
15,141
12,720
553,782
522,446
257,170
286,254
1,232
6,553
827,325
1,306,973
Company
2025
2024
£
£
-
-
10,101
7,680
215,695
215,695
11,892
9,176
-
-
237,688
232,551
Company
2025
2024
£
£
-
-
10,101
7,680
215,695
215,695
11,892
9,176
-
-
237,688
232,551
232,551

16 . CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE YEAR

Bank loans (see note 17)
Other loans (see note 17)
Group
2025
2024
£
£
473,000
-
-
-
473,000
-
Company
2025
2024
£
£
-
-
-
-
-
-
Company
2025
2024
£
£
-
-
-
-
-
-
-

The bank loan is secured on the group’s investment properties.

17. LOANS

An analysis of the maturity of loans is given below:

Amounts falling due in more than five years:
Bank loans more than 5 years by non-instalments
Group
2025
2024
£
£
473,000
-
473,000
-

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Docusign Envelope ID: 7DAFE17E-6EE4-41F1-A692-105672A73191

WYCHDALE LIMITED

NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS - continued FOR THE YEAR ENDED 31 MARCH 2025

18. PROVISIONS

Deferred taxation Group
2025
2024
£
£
427,928
427,928
427,928
427,928
Company
2025
2024
£
£
-
-
-
-

19. MOVEMENT IN FUNDS Group


Unrestricted funds
General fund
Fair value reserve
TOTAL FUNDS
At 1.4.24
Incoming
resources
Resources
expended
Gains and
losses
At 31.3.25
£
£
£
£
£
(491,793)
2,224,574
(2,247,983)
-
(515,202)
2,042,147
-
-
13,509
2,055,656
1,550,354
2,224,574
(2,247,983)
13,509
1,540,454

Company


Unrestricted funds
General fund
Fair value reserve
TOTAL FUNDS
At 1.4.24
Incoming
resources
Resources
expended
Gains and
losses
£
£
£
£
975,554
2,120,232
(2,146,285)
-
-
-
-
13,509
975,554
2,120,232
(2,146,285)
13,509
At 31.3.25
£

949,501

13,509
963,010

20. RELATED PARTY DISCLOSURES

All donations received by the charity were from related parties, being companies with Directors in common with the Trustees of this charity, no restrictions were placed on these donations.

Other creditors include interest-free loans of £389,852 (2024: £389,852) from some of the Trustees and £421,601 (2024: £419,348) from companies and entities controlled by the Trustees.

The charity made a grant of £1.3m (2024: NIL) to Bilava (R.A.), a charity with a Trustee in common.

Page 20