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2024-12-31-accounts

REGISTERED CHARITY NUMBER: 285524

REPORT OF THE TRUSTEES AND

UNAUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2024

FOR

LAMBOURN CHURCH OF ENGLAND SCHOOL HOUSE TRUST

RML Taylor FCCA 1 Carnegie Road Newbury Berkshire RG14 5DJ

LAMBOURN CHURCH OF ENGLAND SCHOOL HOUSE TRUST

CONTENTS OF THE FINANCIAL STATEMENTS For The Year Ended 31 December 2024

Page Page 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 11

LAMBOURN CHURCH OF ENGLAND SCHOOL HOUSE TRUST

REPORT OF THE TRUSTEES For The Year Ended 31 December 2024

The trustees present their report with the financial statements of the charity for the year ended 31 December 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)

OBJECTIVES AND ACTIVITIES

Objectives and aims

Lambourn Church of England School House Trust is an unincorporated charity established by a Deed of Trust, whose purpose is 'the advancement of the education of children in the parish of Lambourn'.

The Trust aims to fund grants and donations each year with the total value determined by investment returns and the availability and eligibility of projects/activities to fund.

The trustees apply the funds at their discretion and in accordance with the charitable purposes and object of the charity. Any decision whether to award a grant or donation remains solely the responsibility of the trustees.

Public benefit

The focus of the trust is on supporting projects and activities that are outside the core education provision and that are beneficial in meeting the specific needs of the children in the parish.

The Charity's Trustees have had due regard to the Charity Commission's guidance on Public Benefit.

ACHIEVEMENT AND PERFORMANCE

Achievements and Performance

In 2024 the trust distributed grants/ donations to the value of over £29,000. Grants were made to the local school towards the lease of minibus and coach travel expenses. Additional grants were made to the school for the installation of educational wall art, the purchase of books to upgrade the library reading lists, the purchase of a real time reading assistant app and various out of school experiences. Other organizations to benefit were Lambourn's Youth Club, Brownies, Guides and Rainbows. The trust also provided funding for approximately 50 pre-school children in the Lambourn postcode area to receive 1 reading book per month from the Imagination Library Scheme.

FINANCIAL REVIEW

Financial position

The Trust does not carry out any fund-raising activities. It funds its grant-making activities with income derived from a tangible asset in the form of a residential property which provided a modest annual income and assets held in investment funds at the lower end of the risk spectrum.

Reserves policy

The Trust holds a proportion of funds in readily accessible accounts to ensure it can meet its annual obligations for grants and make provision for the maintenance of the residential property.

STRUCTURE, GOVERNANCE AND MANAGEMENT

Governing document

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

Recruitment and appointment of new trustees

The appointment of Trustees is governed by the Deed of Trust of the Charity. They are subject to being 3 in number. Each serve a 4 year term. The Trustees are specified in the Deed of Trust to be:

Organisational structure

The Charity was established on 1 August 1982 and is administered by the Trustees. All decisions are made by the Trustees having taken appropriate third party advice where deemed necessary.

Page 1

LAMBOURN CHURCH OF ENGLAND SCHOOL HOUSE TRUST

REPORT OF THE TRUSTEES For The Year Ended 31 December 2024

STRUCTURE, GOVERNANCE AND MANAGEMENT Risk management

The Trustees have a duty to identify and review the risks to which the Charity is exposed and to ensure that appropriate controls are in place to provide reasonable assurance against fraud and error. A Grants and Donations Policy sets out the criteria for awarding grants. Payment of the grant is made retrospectively upon receipt of evidence that the activity or project has taken place in accordance with the grant's terms.

The Trust has an Investment Policy and the Trustees review the investments on a regular basis with the assistance of professional advisors. This ensures that any relevant risks are identified and monitored and managed in the appropriate manner.

REFERENCE AND ADMINISTRATIVE DETAILS Registered Charity number

285524

Principal address

13A Oxford Street Lambourn Hungerford Berkshire RG17 8XS

Trustees

C Harris Rev J Mintern Ms A L Webster

Independent Examiner

RML Taylor FCCA 1 Carnegie Road Newbury Berkshire RG14 5DJ

Approved by order of the board of trustees on ............................................. and signed on its behalf by:

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

C Harris - Trustee

Page 2

INDEPENDENT EXAMINER'S REPORT TO THE TRUSTEES OF LAMBOURN CHURCH OF ENGLAND SCHOOL HOUSE TRUST

Independent examiner's report to the trustees of Lambourn Church of England School House Trust

I report to the charity trustees on my examination of the accounts of Lambourn Church of England School House Trust (the Trust) for the year ended 31 December 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

  2. 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.

RML Taylor FCCA 1 Carnegie Road Newbury Berkshire RG14 5DJ

Date: .............................................

Page 3

LAMBOURN CHURCH OF ENGLAND SCHOOL HOUSE TRUST

STATEMENT OF FINANCIAL ACTIVITIES For The Year Ended 31 December 2024

2024 2023
Unrestricted Total
fund funds
Notes £ £
INCOME AND ENDOWMENTS FROM
Donations and legacies - 1
Investment income 2 52,919 47,754
Total 52,919 47,755
EXPENDITURE ON
Charitable activities
Charitable expenditure
32,660 31,796
Net gains on investments 25,080 94,227
NET INCOME 45,339 110,186
RECONCILIATION OF FUNDS
Total funds brought forward 1,817,945 1,707,759
TOTAL FUNDS CARRIED FORWARD 1,863,284 1,817,945

The notes form part of these financial statements

Page 4

LAMBOURN CHURCH OF ENGLAND SCHOOL HOUSE TRUST

BALANCE SHEET 31 December 2024

Notes
FIXED ASSETS
Investments
Investments
8
Investment property
9
CURRENT ASSETS
Debtors
10
Cash at bank
CREDITORS
Amounts falling due within one year
11
NET CURRENT ASSETS
TOTAL ASSETS LESS CURRENT
LIABILITIES
NET ASSETS
FUNDS
12
Unrestricted funds
TOTAL FUNDS
2024
2023
Unrestricted
Total
fund
funds
£
£
1,120,838
1,095,758
525,000
525,000
1,645,838
1,620,758
55
101
218,632
198,267
218,687
198,368
(1,241)
(1,181)
217,446
197,187
1,863,284
1,817,945
1,863,284
1,817,945
1,863,284
1,817,945
1,863,284
1,817,945

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

............................................. C Harris - Trustee

The notes form part of these financial statements

Page 5

LAMBOURN CHURCH OF ENGLAND SCHOOL HOUSE TRUST

NOTES TO THE FINANCIAL STATEMENTS For The Year Ended 31 December 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.

Overall risk to operations

Following the year end, there have been no substantial developments that would affect the Charity's ability to remain in surplus. The Charity has therefore determined that there are no post balance sheet events and accordingly, the financial position as at, and results of the operations for, the year ended 31 December 2024 have not been adjusted to reflect their impact.

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.

Charitable activities

Grant and Donations:

The Trustees apply the funds of the School House Trust at their discretion and in accordance with the charitable purposes and objects of the Charity.

The number and value of grants is necessarily limited to the amount of funds that are available for distribution each year. The trustees have determined that the current priorities for funding grants are:

The trustees will only consider applications for grants from organisations, not individuals, within the Parish of Lambourn.

Applications for grants received not in-keeping with the priorities for support will only be considered under exceptional circumstances.

The trustees will allocate a portion of the fund each year for small donations of up to £500.

Investments

Investment property is shown at most recent valuation. Any aggregate surplus or deficit arising from changes in fair value is recognised in the Statement of Financial Activities.

The overall investment objective is to produce the best financial return with an acceptable level of risk.

Long-term funds:

continued...

Page 6

LAMBOURN CHURCH OF ENGLAND SCHOOL HOUSE TRUST

NOTES TO THE FINANCIAL STATEMENTS - continued For The Year Ended 31 December 2024

1. ACCOUNTING POLICIES - continued

Investments

Are used to generate a fairly high level of income while minimising the risk of capital losses. The income and capital gains will aid in protecting the Charity's capital from the impact of inflation.

The charity uses the Consumer Price Index (CPI) as an inflation measure and the target return on investment is inflation plus 5%.

Short-term funds:

The Charity will use short term investments with a minimum A-credit rating, to achieve a competitive rate of interest on cash balances, with the main aim being to have readily accessible funds in the case of unexpected expenditure or low value capital projects.

Ethical Policy:

The Charity expects funds to be invest and managed in accordance with the Church of England's Ethical Investment Advisory Group and the UK Stewardship code.

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.

Restricted funds can only be used for particular restricted purposes within the objects of the charity. Restrictions arise when specified by the donor or when funds are raised for particular restricted purposes.

Further explanation of the nature and purpose of each fund is included in the notes to the financial statements.

INVESTMENT INCOME
Rents received
Investment income
Deposit account interest
GRANTS PAYABLE
Charitable expenditure
The total grants paid to organisations during the year was as follows:
2024
£
12,386
40,346
187
52,919
2024
£
29,161
2024
£
12,386
40,346
187
52,919
2024
£
29,161
2023
£
12,036
35,468
250
47,754
2023
£
29,691
2024 2023
£ £
Lambourn Church of England Primary School 18,562 27,606
Other institutions 10,600 2,085
29,162 29,691

2.

3. GRANTS PAYABLE

continued...

Page 7

LAMBOURN CHURCH OF ENGLAND SCHOOL HOUSE TRUST

NOTES TO THE FINANCIAL STATEMENTS - continued For The Year Ended 31 December 2024

4. INDEPENDENT EXAMINERS' REMUNERATION

2024 2023
£ £
Independent examiners' remuneration 546 522
Independent examiners' remuneration - Non Independent examination 696 660

5. TRUSTEES' REMUNERATION AND BENEFITS

There were no trustees' remuneration or other benefits for the year ended 31 December 2024 nor for the year ended 31 December 2023.

Trustees' expenses

There were no trustees' expenses paid for the year ended 31 December 2024 nor for the year ended 31 December 2023.

6. STAFF COSTS

The Trust did not employ any staff in the current or the preceding year.

7. COMPARATIVES FOR THE STATEMENT OF FINANCIAL ACTIVITIES

INCOME AND ENDOWMENTS FROM
Donations and legacies
Investment income
Total
EXPENDITURE ON
Charitable activities
Charitable expenditure
Net gains on investments
NET INCOME
RECONCILIATION OF FUNDS
Total funds brought forward
TOTAL FUNDS CARRIED FORWARD
Unrestricte
fund
£
1
47,754
47,755
31,796
94,227
110,186
1,707,759
1,817,945

continued...

Page 8

LAMBOURN CHURCH OF ENGLAND SCHOOL HOUSE TRUST

NOTES TO THE FINANCIAL STATEMENTS - continued For The Year Ended 31 December 2024

8. FIXED ASSET INVESTMENTS

MARKET VALUE
At 1 January 2024
Revaluations
At 31 December 2024
NET BOOK VALUE
At 31 December 2024
At 31 December 2023
There were no investment assets outside the UK.
Cost or valuation at 31 December 2024 is represented by:
Valuation in 2020
Valuation in 2021
Valuation in 2022
Valuation in 2023
Valuation in 2024
Cost
9.
INVESTMENT PROPERTY
FAIR VALUE
At 1 January 2024
and 31 December 2024
NET BOOK VALUE
At 31 December 2024
At 31 December 2023
Fair value at December 2021 is represented by:
Valuation in 1998
Valuation in 2007
Valuation in 2014
Valuation in 2017
Valuation in 2020
Valuation in 2022
Cost
Listed
investment
£
1,095,758
25,080
1,120,838
1,120,838
1,095,758
Listed
investment
£
93,091
142,066
(133,626)
94,227
25,080
900,000
1,120,838
£
525,000
525,000
525,000
169,960
255,000
35,000
(40,000)
55,000
50,000
40
525,000

The cost represents the original cost of the land on which the property is now situated. There is no supporting documentation available to determine the costs incurred when erecting the property.

The Trustees obtained a professional valuation of the investment property during the year ended 31 December 2022. The valuation was conducted by Marc Allen Estate Agents and is considered to be a fair estimate of the market value.

continued...

Page 9

LAMBOURN CHURCH OF ENGLAND SCHOOL HOUSE TRUST

NOTES TO THE FINANCIAL STATEMENTS - continued For The Year Ended 31 December 2024

10.
DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
Prepayments
11.
CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
Other creditors
12.
MOVEMENT IN FUNDS
At 1.1.24
£
Unrestricted funds
General fund
1,817,945
TOTAL FUNDS
1,817,945
Net movement in funds, included in the above are as follows:
Incoming
Resources
resources
expended
£
£
Unrestricted funds
General fund
52,919
(32,660)
TOTAL FUNDS
52,919
(32,660)
Comparatives for movement in funds
At 1.1.23
£
Unrestricted funds
General fund
1,707,759
TOTAL FUNDS
1,707,759
2024
£
55
2024
£
1,241
Net
movement
in funds
£
45,339
45,339
Gains and
losses
£
25,080
25,080
Net
movement
in funds
£
110,186
110,186
2023
£
101
2023
£
1,181
At
31.12.24
£
1,863,284
1,863,284
Movement
in funds
£
45,339
45,339
At
31.12.23
£
1,817,945
1,817,945

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

Incoming Resources Gains and Movement
resources expended losses in funds
£ £ £ £
Unrestricted funds
General fund 47,755 (31,796) 94,227 110,186
TOTAL FUNDS 47,755 (31,796) 94,227 110,186

continued...

Page 10

LAMBOURN CHURCH OF ENGLAND SCHOOL HOUSE TRUST

NOTES TO THE FINANCIAL STATEMENTS - continued For The Year Ended 31 December 2024

12. MOVEMENT IN FUNDS - continued

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

Unrestricted funds
General fund
TOTAL FUNDS
At 1.1.23
£
1,707,759
1,707,759
Net
movement
in funds
£
155,525
155,525
At
31.12.24
£
1,863,284
1,863,284

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

Incoming Resources Gains and Movement
resources expended losses in funds
£ £ £ £
Unrestricted funds
General fund 100,674 (64,456) 119,307 155,525
TOTAL FUNDS 100,674 (64,456) 119,307 155,525

13. RELATED PARTY DISCLOSURES

Alison Webster is a Trustee appointed by Excalibur Academies Trust who are responsible for Lambourn Church of England School which receives donations from the Trust.

Page 11