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2021-04-05-accounts

REGISTERED CHARITY NUMBER: 273079

Report of the Trustees and

Unaudited Financial Statements for the Year Ended 5 April 2021

for

The A & R Woolf Charitable Trust

Haines Watts Chartered Accountants 4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire HP4 2AF

The A & R Woolf Charitable Trust

Contents of the Financial Statements for the Year Ended 5 April 2021

Page
Report of the Trustees 1 to 2
Independent Examiner's Report 3
Statement of Financial Activities 4
Balance Sheet 5
Notes to the Financial Statements 6 to 9
Detailed Statement of Financial Activities 10

The A & R Woolf Charitable Trust

Report of the Trustees for the Year Ended 5 April 2021

The trustees present their report with the financial statements of the charity for the year ended 5 April 2021. 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).

OBJECTIVES AND ACTIVITIES

Objectives and aims

The A & R Woolf Charitable Trust was founded by a declaration of trust in January 1977 to provide donations to charities operating principally in the field of Children's Welfare, Animal Conservation and Welfare, and Health Care and Research.

Significant activities

The Charity has continued to respond to appeals from, and to support, sundry charitable organisations, all of which are registered charities or are of similar standing.

Public benefit

The matter of support for other major charities for the public benefit remains under consideration by the Trustees having regard to Charity Commission guidance on public benefit.

FINANCIAL REVIEW

Financial position

The Trust's investment income was consistent with the prior year.

The total net gain on investments during the year amounted to £833,969 (2020: Loss 294,260) of which £151,741 was a realised gain and £682,229 was unrealised.

The net loss for the year (which excludes unrealised gains) was £64,450.

FUTURE PLANS

It is intended to continue the annual donations to sundry charities of particular interest to the Trustees and considered worthy of their support within the objectives.

STRUCTURE, GOVERNANCE AND MANAGEMENT

Governing document

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

REFERENCE AND ADMINISTRATIVE DETAILS Registered Charity number

273079

Principal address

4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire HP4 2AF

Trustees

Mr Andrew Rose Dr Gillian Edmonds Mr Stephen Rose

Page 1

The A & R Woolf Charitable Trust

Report of the Trustees for the Year Ended 5 April 2021

REFERENCE AND ADMINISTRATIVE DETAILS Independent Examiner Shaun Brownsmith FCA Haines Watts Chartered Accountants 4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire HP4 2AF 28/07/2021 Approved by order of the board of trustees on ............................................. and signed on its behalf by:

.............................................................. Mr Andrew Rose - Trustee

Page 2

Independent Examiner's Report to the Trustees of The A & R Woolf Charitable Trust

Independent examiner's report to the trustees of The A & R Woolf Charitable Trust

I report to the charity trustees on my examination of the accounts of The A & R Woolf Charitable Trust (the Trust) for the year ended 5 April 2021.

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.

Shaun Brownsmith FCA Haines Watts Chartered Accountants 4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire HP4 2AF 02/08/2021 Date: .............................................

Page 3

The A & R Woolf Charitable Trust

Statement of Financial Activities for the Year Ended 5 April 2021

Notes
INCOME AND ENDOWMENTS FROM
Investment income
2
EXPENDITURE ON
Raising funds
3
Charitable activities
Grants
Other
Total
Net gains/(losses) on investments
NET INCOME/(EXPENDITURE)
RECONCILIATION OF FUNDS
Total funds brought forward
TOTAL FUNDS CARRIED FORWARD
5.4.21
Unrestricted
fund
£
47,666
36,703
73,750
1,663
112,116
833,970
769,520
3,559,244
4,328,764
5.4.20
Total
funds
£
64,613
34,091
58,834
-
92,925
(294,260)
(322,572)
3,881,816
3,559,244

The notes form part of these financial statements

Page 4

The A & R Woolf Charitable Trust

Balance Sheet 5 April 2021

Notes
FIXED ASSETS
Investments
5
CURRENT ASSETS
Cash at bank
CREDITORS
Amounts falling due within one year
6
NET CURRENT ASSETS
TOTAL ASSETS LESS CURRENT
LIABILITIES
NET ASSETS
FUNDS
7
Unrestricted funds
TOTAL FUNDS
5.4.21
Unrestricted
fund
£
4,268,545
61,882
(1,663)
60,219
4,328,764
4,328,764
4,328,764
4,328,764
5.4.20
Total
funds
£
3,523,613
37,216
(1,585)
35,631
3,559,244
3,559,244
3,559,244
3,559,244

The financial statements were approved by the Board of Trustees and authorised for issue on ............................................. and were signed on its behalf by: 28/07/2021

.............................................

Mr Andrew Rose - Trustee

The notes form part of these financial statements

Page 5

The A & R Woolf Charitable Trust

Notes to the Financial Statements

for the Year Ended 5 April 2021

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.

The financial statements have been prepared on a going concern basis. The Trustees have reviewed and considered relevant information, including the annual budget and future cash flows in making their assessment. In particular, in response to the COVID-19 pandemic, the Trustees have tested their cash flow analysis to take into account the impact on their business of possible scenarios brought on by the impact of COVID-19, alongside the measures that they can take to mitigate the impact. Based on these assessments, given the measures that could be undertaken to mitigate the current adverse conditions, and the current resources available, the Trustees have concluded that they can continue to adopt the going concern basis in preparing the annual report and accounts.

The presentational currency is £ sterling.

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.

Grants offered subject to conditions which have not been met at the year end date are noted as a commitment but not accrued as expenditure.

Taxation

The charity is exempt from tax on its charitable activities.

Fund accounting

Unrestricted funds can be used in accordance with the charitable objectives at the discretion of the trustees.

Investments

The investments are stated at fair value

Critical judgement and estimates

In preparing the financial statements it is necessary to make certain judgements, estimates and assumptions that affect the amounts recognised in the financial statements. These assumptions are reassessed annually as part of the accounts preparation process.

In the view of the Trustees in applying the accounting policies adopted, no judgements were required that have a significant effect on the amounts recognised in the financial statements nor do any estimates or assumptions made carry a significant risk of material adjustment in the next financial year.

Page 6

continued...

The A & R Woolf Charitable Trust

Notes to the Financial Statements - continued for the Year Ended 5 April 2021

2. INVESTMENT INCOME

3.

INVESTMENT INCOME
Other fixed asset inv - UnFII
RAISING FUNDS
Investment management costs
Portfolio management
5.4.21
£
47,666
5.4.21
£
36,703
5.4.20
£
64,613
5.4.20
£
34,091

4. TRUSTEES' REMUNERATION AND BENEFITS

There were no trustees' remuneration or other benefits for the year ended 5 April 2021 nor for the year ended 5 April 2020.

Trustees' expenses

There were no trustees' expenses paid for the year ended 5 April 2021 nor for the year ended 5 April 2020.

5. FIXED ASSET INVESTMENTS

MARKET VALUE
At 6 April 2020
Additions
Disposals
Revaluations
At 5 April 2021
NET BOOK VALUE
At 5 April 2021
At 5 April 2020
Listed
investments
£
2,689,590
852,405
(634,960)
833,969
3,741,004
3,741,004
2,689,590
Cash and
settlements
pending
£
834,023
682,627
(989,109)
-
527,541
527,541
834,023
Totals
£
3,523,613
1,535,032
(1,624,069)
833,969
4,268,545
4,268,545
3,523,613

Investments held in the UK at a market value of £1,873,290 (2020: £961,789) Investments held outside the UK at a market value of £2,395,255 (2020: £1,727,731)

The historical cost of the listed investments stated above would have been £2,753,168 (2020: £2,338,563)

Cost or valuation at 5 April 2021 is represented by:

Cash and
Listed settlements
investments pending Totals
£ £ £
Valuation in 2021 3,741,004 527,541 4,268,545

Page 7

continued...

The A & R Woolf Charitable Trust

Notes to the Financial Statements - continued for the Year Ended 5 April 2021

6.
CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
Other creditors
7.
MOVEMENT IN FUNDS
At 6.4.20
£
Unrestricted funds
General fund
3,559,244
TOTAL FUNDS
3,559,244
Net movement in funds, included in the above are as follows:
Incoming
Resources
resources
expended
£
£
Unrestricted funds
General fund
47,666
(112,116)
TOTAL FUNDS
47,666
(112,116)
5.4.21
£
1,663
Net
movement
in funds
£
769,520
769,520
Gains and
losses
£
833,970
833,970
5.4.20
£
1,585
At
5.4.21
£
4,328,764
4,328,764
Movement
in funds
£
769,520
769,520

Comparatives for movement in funds

Unrestricted funds
General fund
TOTAL FUNDS
At 6.4.19
£
3,881,816
3,881,816
Net
movement
in funds
£
(322,572)
(322,572)
At
5.4.20
£
3,559,244
3,559,244

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

Unrestricted funds
General fund
TOTAL FUNDS
Incoming
resources
£
64,613
64,613
Resources
expended
£
(92,925)
(92,925)
Gains and
Movement
losses
in funds
£
£
(294,260)
(322,572)
(294,260)
(322,572)

Page 8

continued...

The A & R Woolf Charitable Trust

Notes to the Financial Statements - continued for the Year Ended 5 April 2021

8. RELATED PARTY DISCLOSURES

There were no related party transactions for the year ended 5 April 2021.

Page 9

The A & R Woolf Charitable Trust

Detailed Statement of Financial Activities
for the Year Ended 5 April 2021
INCOME AND ENDOWMENTS
Investment income
Other fixed asset inv - UnFII
Total incoming resources
EXPENDITURE
Investment management costs
Portfolio management
Charitable activities
Grants to institutions
Support costs
Governance costs
Auditors' remuneration for non audit work
Total resources expended
Net expenditure before gains and losses
Realised recognised gains and losses
Realised gains/(losses) on fixed asset
investments
Net income
5.4.21
£
47,666
47,666
36,703
73,750
1,663
112,116
(64,450)
151,741
87,291
5.4.20
£
64,613
64,613
34,091
57,250
1,584
92,925
(28,312)
46,193
17,881

This page does not form part of the statutory financial statements

Page 10