CHARITY COMMISSION FOR ENfJlAND AND WALES Trustees. Annual Report for the period From 01 January 2023 Period stsrt date To 31 December 2023 Period end date Charity name: The Sp(Y•very charitab￿ Trust Charlty reglstrallon number: 284099 Ob"ectives and Activities Summary of the purposes of the charty as set out in its governing document Pwa 1.17 The obiects of the Charty are to thance education in the study of a￿on¢￿Ilure and omrthology. The princip￿ activit￿$ of the Charity are.. the management of an area of knd in such a way as to oplimise ils use for educational purposes. the develcpmgnl of relationships with educational inslrtulws lo en$ure the full and effe¢lNe use of the Charty's land for educalKJnal purposes, the provision of lacilities for fomial educational VL¥*s to the Charity's land, and the maintenance of the Chanty's revenue- generating assets to max*nise the Chari 's incorrE. The Trustees have complied with Ihe duty in s8CtK)n 17151 of the 2011 Charit*s Act lo have due regard lo guKlance published by the Charity Commission. Thg Charty provides access lo its land for edLKational use and uses it resources to provide a fu5filling experience for vi8iling educational groups. Summary ofthe main activities in relation to those purposes for the public benefft. in particular. the activities. projects or services identrfied in the accounts. Statement confirming whether the trustees have had regard to the guidance issued by the Charity Commission on public benefft P*a 1.17 ar#1 1.19 Para 1.1 All Trustees gNe their trme volunlanly arKI received no remunerati¢)n or other benefrts. Addltlonal Inforniation {optional> You ma choose to indude further statements whore relevant about.. Poli on rant makin Policy on social investment including program related investment Contribution made by volunteer Other Pwa 1.38 Para 138 P8ra 1.38 Achievements and Perfonnance SORP re￿￿e Summary of the main achievements of the chanty, identifying the difference the charity's work has made to the circumstances of its beneficiaries and any wider benefrts to society as a whole. p￿1. Further imwove1￿ were made lo infraslnKtur8. Th8 charty continues to follrMI the revised land management principles. Addiiional inforniation loptional) You ma choose to include further Stat￿￿ents where relevant about.. Achievements against ob'ectives set Performance of fundraising activities against 01￿￿'Ve$ Para 1.41 Pata 1.41 Investment perfomiance ainst o Other Pata 1.41 Financial Review Review of the charrty's financial position at the end of the riod Statement explaining the policy for holding reserves stalin are held Amount of reserves held Reasons for holding zero reserves Details of fund materialty in deficit Explanation of any uncertainties about the Charity ¢onlinuing as a going concem P*a 1.21 P*a 1.22 The charity nol adopl any financial management [￿￿18$ during the year. The charty does Mt have a policy C￿ reserves. £747.048 NIA P•a 1.22 Pwa 1.22 Pwa 1.24 Pwa 1.ZJ Addltlonal Informatlon (optlonal) Youm choose to include further statements where relevant about." The charity's principal sources of fun(Is (including an fundraisin Investment policy and objeclives including any social investmenl policy ado ted A description of the principal risks facin the chari Other P•a 1.47 P*a146 Structure, Governance and Mana Description of charity's trusts.. Type of governing document ement P¥0 1.25 Tntst deed daled 1￿ November 1981 How is the charity constituled? le ? iinincorporaled a580bla;.ion CIO) Trvstee selection methtxls including details of any constitutional piovisions e.g. election to post or name of any person or body entIt￿d to appoint one or more trustees p￿al25 A toard of 3 trustees. Parn 1.Z5 pNer of appoinling new Trustees is vested in the ￿nts.￿Ulng Trustees and if and whenever the number of Trustees shall be less than 3 in number then one or more Trustees shall forthwrth be appointed lo bring the number of Tn￿lee5 up to a minimum of 3. Addltlonal Inforniatlon (optionall You ma choose to include further statements Ythere relevant about: Policies and procedures Pwa151 adopted for the induction and tTainin of trustees The charty's organisational structure and any wider nehvork with which the chari works Relationship with any related arties Other Para 1.51 One of the Tntstees. Mr A R SpNers. is responsib￿ for the day to day operation of the Charty and manages the staff of the Charty on behalf of the Trustees. P*è 1.51 The maior risks to whrh Ihe Charty is exposed ¥e revivw&J annually and systems have been estsblished lo mitvJate those risks. W)enever ssible this a$ is Covered b insurance. Reference and Administrative details Chari name Other name the chari uses istered chari numt*r Charity's principal address The SFx)wers charitab￿ Trust None 284099 PO Box 1464 Windlesham Surrey GU20 6ZA Names of the charity trustees who manage the charity Dates aclod If not forT*holè Trustee narne Ollk•111 any) NaTll• Df pèrson lor body) •ntlUed oint trustse Ifan Mr L R Scoti MrA R W Spowers Mr H R A Spowers Name of trustees holdin Tru$t•è nam• title to in to the charli Oat•6 ac¢ed 11 notforwholty Funds held as custodian trustees on behalf of others OescriplM)n ofthe assets held in this c Name and 0￿.ects cl the charty ,, on whose behaw the assels are Id and how this falls wthin the custodian chari Details of arrangemenls for safe Cust￿lY and segregation of such assets from the thar '$ ¢)wn assets Addlilonal Information loptlonal) Names and addresses of advlsers (Omlonal Inforniallon) Type of Name Address advlser Accountants St&v￿1 & Co. Chartered Acccmjntants Krnl House. KrKAI RO￿1. Cwthrtey Surrey GU15 3SY Bankers The Royal Bank of Scotland PLC Lawne House. Vthria Road, Famborough, Hanyshre GU14 7NR s￿￿110T$ Herriryt(￿ Cam¢hael Brennan H￿Se. Famtrf)r(￿gh Aerospace Centre Business Park. Famb￿0u9h. GU14 6XR Name of chlef executlve or names of senior staff members Ioptional infomiation) Exemptions from disclosure Reason for non-disdosufe of k ersonnel detaiis Other )tional inforniation Plans for future pefi(yJs The mumi-yeaf strategK plan will Contin￿ lo be 1rnplement￿I. VthAe this wil s& contirbued prqect*Jased expenditure and SL¥ne chaThJes lo the appearance of the land. rt is ex￿1￿ that this will lay the foundations for finanual $tats"lty. Declarations The trustees declare that they have approved the trustees, report above. Slgned on behalf of the ¢harlty's trustees Slgnature(sl Full name($l Posltlon leg Secretary, Chalr, etc) Date CHARITY CQMMISSION Independent examinerfs report on the accounts Section A Independent Examiner's Report Report to the trusteesl members of The Spowers Charitable Trust On accounts for the year ended 3181 December 2023 Charlty no lif any) 284099 Set oul on pages 7and8 Responslbllties and basls of report I rewt lo the trustees on my examination of the act4)￿ts of Ihe above charty rihe Trusll for the year ended 31112r2022. As the charty's trustee5. you are resp￿sible for the preparatKJn of the accounts in accordance with the requirements of the cha11t￿5 Act 2011 I'tho Act'i. I report in resP8Ct of my examination of the Trusl's accounts earried out under $￿tion 145 of the 2011 Act and in earrying out my examination, I have followed all the applicable DireclK)ns given by the Charbty Commissicffl under s8cthJn 14515}(b) of the Act. Independent I have completed my examination. I confirm that rKJ material matters have come lo examlner's statement my att8nlion in connection with the examination (other than that disclosed bel¢)w ') which gives me cause to bèlieve that in. any material respect." the accounting records were not kept in accordan￿ wilh seclion 130 of the Charitos Act." or the ￿CoUnt$ dKI not accord wrth the accovnling words.. or the x￿uThts not compty wrth the applicable requirements ￿ncernIng the forrn and conlenl of ￿cOUnt8 set out in the Charities {Accounts and Reports) Regulations 2008 (rther than any requirement that the accounts give a 'truo and fair, wew wh￿h is not a rnatter cOnS￿ered as part of an independent examination. I have no concerns and have come across other matters in conneckn'on with the examination to which attenti￿ should be drawn in this rewrt in order lo enabk a proper undetstanding of the w)unts to be reached. Signed: Date: Name: J5ts RePa￿ent ol twant¢Jepc* Repa￿￿ent010tt￿r¢￿th￿K$ 24,341 145,922 2.011 13.068 1%,6B4 3,315 I￿11) 315 1.73$ IBB,160 Sub total 118,460 186.342 A4 Asset and Investment pur¢h•$e8.18ee table) 2,411 8,49B Sub total 14 141 190,918 I￿.548 1gJ.840 Net of rn¢elpts/(paymentsJ A6 Transfers between lunds A6 Cash funds last y•ar end Cash funds this year end 28.344 28.344 23.84J 250.898 250,898 221554 274,741 2$0.89 CCXX R1 ar￿0￿1$ ISSI 1310112026 Section B Statement of assets and liabilities at the end of the period Unrestricted lunds Restrbcted fund8 Endowment funds ton¢Are•l£ ategories Details 81 Cash funds 17MO Totsl cash fun¢ts 222.554 Unrestrl¢ted funds Restrlct funds Endowment fund$ tofie*rwt£ Details B2 Othèr monotary ass•ts FLvwJto**kh Details CIAt lopthMII B3 Investment assets CuwrnntY•l Oetall$ Co*tlfWhywll 134469 84 Ass•ts retained for the ¢harlty's own us• 30.305 27,$84 21.3B1 3,202 •*1 Frf 776 to Oetails k•nal onal BS Uabllltl¢s c¢￿ R2 arxowts ISSI 1310112026