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2024-04-05-accounts

REGISTERED CHARITY NUMBER: 273079

Report of the Trustees and

Unaudited Financial Statements for the Year Ended 5 April 2024

for

The A & R Woolf Charitable Trust

DUX Advisory Limited Chartered Accountants Kennel Club House Gatehouse Way Aylesbury Buckinghamshire HP19 8DB

The A & R Woolf Charitable Trust

Contents of the Financial Statements for the Year Ended 5 April 2024

Page
Report of the Trustees 1
Independent Examiner's Report 2
Statement of Financial Activities 3
Balance Sheet 4
Notes to the Financial Statements 5 to 10
Detailed Statement of Financial Activities 11

The A & R Woolf Charitable Trust

Report of the Trustees for the Year Ended 5 April 2024

The trustees present their report with the financial statements of the charity for the year ended 5 April 2024. 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).

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

c/o Mr Andrew Rose Camellia 10 Cleves Wood Weybridge Surrey KT13 9TH

Trustees

A Rose Dr G Edmonds S Rose

Independent Examiner

DUX Advisory Limited Chartered Accountants Kennel Club House Gatehouse Way Aylesbury Buckinghamshire HP19 8DB

30/09/2024 Approved by order of the board of trustees on ............................................. and signed on its behalf by:

............................................................................ A Rose - Trustee

Page 1

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 2024.

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.

Bianca Permal FCA

DUX Advisory Limited Chartered Accountants Kennel Club House Gatehouse Way Aylesbury Buckinghamshire HP19 8DB

30/09/2024 Date: .............................................

Page 2

The A & R Woolf Charitable Trust

Statement of Financial Activities for the Year Ended 5 April 2024

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
5.4.24
Unrestricted
fund
£
90,779
43,671
104,250
-
147,921
263,525
206,383
4,172,572
4,378,955
5.4.23
Total
funds
£
61,299
45,804
91,000
2,124
138,928
(196,448)
(274,077)
4,446,649
4,172,572

The notes form part of these financial statements

Page 3

The A & R Woolf Charitable Trust

Balance Sheet 5 April 2024

Notes
FIXED ASSETS
Investments
6
CURRENT ASSETS
Cash at bank
CREDITORS
Amounts falling due within one year
7
NET CURRENT ASSETS
TOTAL ASSETS LESS CURRENT LIABILITIES
NET ASSETS
FUNDS
8
Unrestricted funds
TOTAL FUNDS
5.4.24
Unrestricted
fund
£
4,346,852
34,173
(2,070)
32,103
4,378,955
4,378,955
4,378,955
4,378,955
5.4.23
Total
funds
£
4,134,148
40,493
(2,069)
38,424
4,172,572
4,172,572
4,172,572
4,172,572

30/09/2024

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

............................................. A Rose - Trustee

The notes form part of these financial statements

Page 4

The A & R Woolf Charitable Trust

Notes to the Financial Statements for the Year Ended 5 April 2024

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 a going concern basis in preparing the annual report and accounts.

The presentational currency of the financial statements is pound sterling.

Investments

The investments are stated at fair value.

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.

Critical judgement ad 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 statement nor do any estimates or assumptions made carry a significant risk of material adjustment in the next financial year.

continued...

Page 5

The A & R Woolf Charitable Trust

Notes to the Financial Statements - continued for the Year Ended 5 April 2024

2. INVESTMENT INCOME

3.

Investment income
RAISING FUNDS
Raising donations and legacies
Support costs
Investment management costs
Portfolio management
Aggregate amounts
5.4.24
£
90,779
5.4.24
£
2,070
5.4.24
£
41,601
43,671
5.4.23
£
61,299
5.4.23
£
-
5.4.23
£
45,804
45,804

4. TRUSTEES' REMUNERATION AND BENEFITS

There were no trustees' remuneration or other benefits for the year ended 5 April 2024 nor for the year ended 5 April 2023.

Trustees' expenses

There were no trustees' expenses paid for the year ended 5 April 2024 nor for the year ended 5 April 2023.

5. COMPARATIVES FOR THE STATEMENT OF FINANCIAL ACTIVITIES

INCOME AND ENDOWMENTS FROM Unrestricted
fund
£
Investment income 61,299
EXPENDITURE ON
Raising funds 45,804
Charitable activities
Grants 91,000
Other 2,124
Total 138,928

continued...

Page 6

The A & R Woolf Charitable Trust

Notes to the Financial Statements - continued for the Year Ended 5 April 2024

5. COMPARATIVES FOR THE STATEMENT OF FINANCIAL ACTIVITIES - continued

----- Start of picture text -----
||| |---|---| |Unrestricted| |fund| |£| |Net gains/(losses) on investments|(196,448)| |NET INCOME/(EXPENDITURE)|(274,077)| |RECONCILIATION OF FUNDS| |Total funds brought forward|4,446,649| |TOTAL FUNDS CARRIED FORWARD|4,172,572|

----- End of picture text -----

6. FIXED ASSET INVESTMENTS

----- Start of picture text -----
||||| |---|---|---|---| |Cash and| |Listed|settlements| |investments|pending|Totals| |£|£|£| |MARKET VALUE| |At 6 April 2023|3,886,474|247,674|4,134,148| |Additions|1,178,595|1,773,506|2,952,101| |Disposals|(1,514,047)|(1,320,362)|(2,834,409)| |Revaluations|95,012|-|95,012| |At 5 April 2024|3,646,034|700,818|4,346,852| |NET BOOK VALUE| |At 5 April 2024|3,646,034|700,818|4,346,852| |At 5 April 2023|3,886,474|247,674|4,134,148|

----- End of picture text -----

Investments held in the UK at a market value of £1,308,434 (2023: 900,863). Investments held outside the UK at a market value of £3,038,418 (2023: £3,233,285).

The historical cost of the listed investments stated above would have been £2,948,937 (2023: £3,313,325).

Cost or valuation at 5 April 2024 is represented by:

----- Start of picture text -----
||||| |---|---|---|---| |Cash and| |Listed|settlements| |investments|pending|Totals| |£|£|£| |Valuation in 2024|3,646,034|700,818|4,346,852|

----- End of picture text -----

continued...

Page 7

The A & R Woolf Charitable Trust

Notes to the Financial Statements - continued for the Year Ended 5 April 2024

7. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

Other creditors
8.
MOVEMENT IN FUNDS
Unrestricted funds
General fund
TOTAL FUNDS
Net movement in funds, included in the above are as follows:
Incoming
resources
£
Unrestricted funds
General fund
90,779
TOTAL FUNDS
90,779
Comparatives for movement in funds
Unrestricted funds
General fund
TOTAL FUNDS
At 6.4.23
£
4,172,572
4,172,572
Resources
expended
£
(147,921)
(147,921)
At 6.4.22
£
4,446,649
4,446,649
5.4.24
£
2,070
Net
movement
in funds
£
206,383
206,383
Gains and
losses
£
263,525
263,525
Net
movement
in funds
£
(274,077)
(274,077)
5.4.23
£
2,069
At
5.4.24
£
4,378,955
4,378,955
Movement
in funds
£
206,383
206,383
At
5.4.23
£
4,172,572
4,172,572

continued...

Page 8

The A & R Woolf Charitable Trust

Notes to the Financial Statements - continued for the Year Ended 5 April 2024

8. MOVEMENT IN FUNDS - continued

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

Unrestricted funds
General fund
TOTAL FUNDS
Incoming
resources
£
61,299
61,299
Resources
expended
£
(138,928)
(138,928)
Gains and
Movement
losses
in funds
£
£
(196,448)
(274,077)
(196,448)
(274,077)

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

Unrestricted funds
General fund
TOTAL FUNDS
At 6.4.22
£
4,446,649
4,446,649
Net
movement
in funds
£
(67,694)
(67,694)
At
5.4.24
£
4,378,955
4,378,955

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

Unrestricted funds
General fund
TOTAL FUNDS
Incoming
resources
£
152,078
152,078
Resources
expended
£
(286,849)
(286,849)
Gains and
Movement
losses
in funds
£
£
67,077
(67,694)
67,077
(67,694)

continued...

Page 9

The A & R Woolf Charitable Trust

Notes to the Financial Statements - continued for the Year Ended 5 April 2024

9. RELATED PARTY DISCLOSURES

There were no related party transactions for the year ended 5 April 2024 (2023: £Nil).

Page 10

The A & R Woolf Charitable Trust

Detailed Statement of Financial Activities
for the Year Ended 5 April 2024
5.4.24 5.4.23
£ £
INCOME AND ENDOWMENTS
Investment income
Investment income 90,779 61,299
Total incoming resources 90,779 61,299
EXPENDITURE
Investment management costs
Portfolio management 41,601 45,804
Charitable activities
Grants to institutions 104,250 91,000
Support costs
Governance costs
Auditors' remuneration for non audit work 2,070 2,124
Total resources expended 147,921 138,928
Net expenditure before gains and losses (57,142) (77,629)
Realised recognised gains and losses
Realised gains/(losses) on fixed asset investments 95,012 (263,445)
Net income/(expenditure) 37,870 (341,074)

This page does not form part of the statutory financial statements

Page 11