CHARITY COMMISSION
FOR ENGLAND AND WALES
Trustees, Annual Report for the perlod
From 1st Aprll 2023 parlod stsrt dats to 31•t March 2024 period end date
Charfty name: The Lilian Holmes Foundation
Charity registration number: 274917
1. Objectives and Actlvltles
SORP rvforBn
Summary of the purposes of
the charity as set OLrt in its
ovemin
document
Summary of the main
activiti8s in relation to those
purposes for the public
nefit, in particular, the
activities, projects or
services identified in the
accounts.
Statement confinning
whether the trustees have
had regard to the guidance
issued by the Charity
Commission on public
benefit
P•r• 1.17
To provide houslng for persons of
appropriate means and circumstanc0•
In accordancè wfth thè Trust Dead
The Foundation managès tho prop8rt189
whlch It own8 In accordanco wlth Its
declared objects
Parn 1.17 arKI
1.19
P•r• 1.18
The Trustee8 have rogard to the Charlty
Commlsslon guidance In carrying out
thelr dutles
Addltlonal Inforniatlon loptlonal}
You ma
choose to include further statements vh)ore relevant about..
SORP rBlw•n
Not appllcable
P•r• 1.38
Policy on grant making
Not appllcable
P*rn 1.38
Policy on social investment
including program related
investment
Not appllubl•
P•rn 1.38
Contribution made by
volunte8rs

Not appllcabl•
2. Achievements and Perforniance
SORP r¢fer¢nc•
The Foundation continues to provide
accommodation to a high standard for
aldorly persons of appropriate means
and circumstances. Maintenanco, repair
and Improvement issues are deatt with
in connection with th8 indfvldual
bungalows. tho ostats gonerally and tho
servlc88 provided. as and when
r￿UIred. The Trustsos are fortunate in
having a number of local contractors
who d•al wlth such matters promptly,
rellably and efflclenlly a$ and when
r•qulréd. and. most Importantly. who
have the trust ol th• residents. The
vacancy rnfeyrod to In last years report
r•maln$ to be fllled for varlous reasons.
Including those mentioned In that
reporL atthough ft Is hoped to flll the
vacanc
shorti
Summary of the main
achievements of the charity.
identifying the difference the
charity's work has mad8 to
the circumstances of its
beneficianes and any WKl8r
benefrts to society as a
whole.
P*rn 1.20
Addltlonal Informatlon {optlonal
You ma
choose to include further statements where relevant about:
Achievements against
obj8CtiV88 Set
Parn 1.41
Performance of fundraising
activities against obj8Ctive8
Set
Parn141
Investrnent performance
against objedives
Para 1.41
Other

3. Financial Review
Review of the charity's
financial posrtion at tho and
of the period
Parn 1.21
The death of a tenant has resulted In
r•duced rental incomo r•ceivod. This.
together with expenditure in major
renovations and general maintenance
issués has resulted, unusually. in
expendituro exceoding that of Incomo
for the year. The Trustees are
nevertheless satisfied that the
Foundatlon's finan¢lal positlon remalns
ve
heafth
Having regard to the number and ages
of the Foundation's properties, and the
location of its estate on tha flood plain
and Immedlately adjacent to the Rlvar
Arun. It is congidered prudent to hold
sufficlènt funds to cover futuro repairs,
malntenance, alterations and
Improvements which may be required.
Th• Sltuallon as descrlbed above Is an
example of thls. Othèr contingencle*
affecting the eslate, such as legal
matters, may also Involve slgnlfi¢ant
expenditure. It 1$ also consldered
appropflate to hold reserve funds to
pernilt addltlons to the Foundatlon's
portfolio, If tho opportunity arises, either
by buildlng on tho Foundatlon's exlstlng
land or by purchase of additional
ro
£140,249.00
Not appllcable
Statement explaining the
policy for holding reseNes
stating why they are held
P•rn 1.22
Amount of reserves held
Reasons for holding zero
r8S8rves
Details of fund materially in
deficit
Explanation of any
uncertainties about the
charity continuing as a going
concem
P•r• 1.22
P•r• 1.22
P*ra 1.24
Not appllcabl•
P•rn 1.23
Nono known
Addltlonal Inforniatlon (optlonal)
You ma
choos8 to indude further statements where relevant atx>ut'.
The charity's principal
sources of funds (including
any fundraising)
Pw• 1,47
Investment policy and
objectives includlng any
social investment policy
adopted
P•rn 1.46

A description of the prinopal
risks facing the charity
Para 1.46
Other

4. Structure, Governance and Management
Deacription of charity's
trusts.
Type of governing document
,arter
AS provld•d by Its g¢>v•rning Trust Dèed
Para 1.25
How is the charity
constituted?
le g unincorporated
pa￿ 1.25
Trust under a private Will Trust
Trustee selection methc*Js
including details of any
Constitutional provisions e.g.
election to post or name of
any person or body entitled
to appoint one or more
trustees
Parn 1.25
As provided by the Trust Deed
Addltlonal Inforniatlon (optlonal)
You ma
choose to indud8 further statements where relevant at)out:
Policies and procedures
adopted for the induction
and training of trustees
Parn 1.51
The ¢harity's organisational
structure and any wider
network with which the
charty works
Para 1.31
Relationship ￿ryth any related
parties
Pw• 1.51
Durlng the last yoarn, attempts hav•
baèn made by third party •ctors wlshlng
to tske over the Foundatlon's estate for
th•lr own purposes and to the possibl•
prejudic• of th• provlslons of tho Trust
Deed under whlch th• Foundatlon
constI￿ted. ft l• Important that th•
Foundatlon rnmalns an Indèpendént
•ntlty and these attompts have been
and wlll be reslsted.
other
5. Reference and Admlnlstratlve detslls
Char
name
Other name the chari
istered chari
number
Holmes Foundatlon

Charity's prinapal address
12 Merlin Close. Tangmerè. Chichostsr, West Sussex.
P020 2WA

Names of the charity trustees who manage the charity
Date8 act•d If not for whol•
Trustèè nam8
Office {rf¥ny)
Ilam• of PWBon lor body) enthled
rfan
JSDoan
Chainnan &
Managing Trustee
Administrator
Per Trust Deed
CADean
G T Allen
Per Trust Deed
10
12
13
14
15
16
17
18
19
20
orate trustees - names of the directors at the date the re
Dlr•ctor nam•
rtwasa
Name of trustees holdlng title to propety belonging to the charity
Tru•to• nam•
Mayor, Aldèmion &
Burgesses of the Borough
of Arundel
D•t4• *ctsd ff not for ¥rt

6. Funds held as custodian trustees on behalf of others
Descripb'on of the assets
Not applicable
held in this capacty
Name and objects of the
charity on whose behalf the
assets are held and how this
falls within the wstodian
charity's objects
Not appllcable
Details of arrangements for
safe custody and
segregation of such assets
from th8 charity's own
a88et8
Not Applicable
Addltlonal inlorniation (optional
Names and address88 of advlsers (Optional informatlon}
Typo of
Name
Address
adviser
Name of chlef ox0CUtlve or names of senlor staff member• IOpUonal InfomMtlon)
7. Examptions from disclosure
Reason for non4isdosure of ke
rsonnel detai18
8. Other o
tional infonnation

Declarations
The trustees declare that thoy have approved tho trustees. rnport abov•.
Signed on behalf of the charl
'$ trustees
Slgnaturn(s)
Full name(sl
Po8ltFon (eg Secretary,
Chair. etc)
es Stewart Dean
hairnian
Date
14 January 2025

CHARITY COMMISSION
FOR ENGLAND AND WALES
Independent examiner's report on the
accounts
Section A
Independent Examinevs Report
Report to the trustees
THÉ LILIAN k)yNJOAfflo￿j
3 ISE ff￿(ch 101
Charty no
Ilf anyl
2Trwg 17
On accounts for the year '
Set out on pages
I report to the trustees on my examination of the accounts of the above
charity (Ihe Trusf) for the year ended
As the charity's trustees. you are responsible for Ihe preparation of the
accounts in acwrdance with the requirements of the Charities Act 2011
I'the Acr}.
I report in respect of my examination of the Trust's accounts carned out
under section 145 of the 2011 Act and in carying out my examination, I
have followed all the applicable Directions given by the Charity Commission
under sedion 14515){b) of the Act.
Responsibllities and
basis of report
Independent ￿he charity's gross income exceeded £250,000 and l am qualified to
examiner's statement undertake the examination by being a qualified member of [insert name of
applicable listed b￿yll. Delete [ l rfnot applicable.
I have cx)mpleted my examination. I confimi that no material matters have
come to my attentr.on in connection with the examination (other than that
disdosed bel(M ") which gives me cause to believe that in, any m*erial
respect.
Ihe accounting records were not kept in accordance wtth section 130
of Ihe Charities Ad., or
the accounts did not aLrord with the accounting records: or
the accounts did not comply with the applicable reqU1￿MentS
conceming the fomi and content of accounts set out in the Charities
{Accounts and ReF(Jrts) Regulations 2008 other than any requirement
that the atxounts give a Irue and fairf view which is not a matter
considered as part of an independent examination.
have no concems 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 acc£¢unts to be reached.
' Please delete the wortls in th8 brad(ets if they do not apply.
Dats:
Signed:
25
Name: i PÉfeR f C
eRIcL I tyj
ChaCt&ed Cecb&£c.l AcLcunbor)E
Relevant professional
qualificatlonlsl or body
IER
Oct 2018

(if any):
Address:
l ffiacihciLI FkneAue
is LJest &)SSe4
olj IT
Section B
Disclosure
Only complete rf the examiner needs to highlight material matters of concem
(see CC32, Independent examination of charity accounts. directions and
guidan￿ for examinefs).
Glve here brief details of
any items that the
examiner wishes to
disclose.
IER
Oct 2018

Recei
tsand
ents accounts
CC16a
Fortt* pw1od
To
01
r-23
31-M•r-24
Section A Receipts and payments
fur
fvnd•
TtY•l lund•
L•¥1
A1 Recel
Rent
31
AR)
27J70
31.
20.183
Gard•n m8inwn¥K•
WAtor & dr81
Adminisb7ti
Inwr8r
Outhnlls
41
2.721
ni
Sub total
01M4S
21M17
A4 A•8•t InvMtm•nt
Subts
61.114S
51.84$
21.017
2437
8,633
AS Tran•f•rn boiw••n fund•
A6 Ca•h fund• l••t year •nd
Cash funds th18 yw•nd
140
140,249
CCXX R18c&iunts ISSI
I￿12r2￿24

Section B Statement of assets and liabilities at the end of the period
Unresirfcted
Endowment
Categories
lletails
B1 Ca•h fund8
140349
140,249
fund•
fvnd$
D•tall¥
Fwxltr*wI
Cun•rt
Detsll¥
Furbd tOT*h*h
CuYr•rf v•1
4 A•••ts r•t•lfi￿ for th•
charlty'• own u••
Fwrtito whlcb
D#tsll•
85 Llabllttl
Sl3n•d by om ¢xtswJ tru8tw• on
Ptht Nama
1>￿24
CCXX R2 ISS)
13112r2U24