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2025-02-28-accounts

Charity number: 288973

THE MICHAEL AND NICOLA SACHER CHARITABLE TRUST

UNAUDITED

TRUSTEES' REPORT AND FINANCIAL STATEMENTS

FOR THE YEAR ENDED 28 FEBRUARY 2025

THE MICHAEL AND NICOLA SACHER CHARITABLE TRUST

CONTENTS

Page
Reference and Administrative Details of the Charity, its Trustees and Advisers 1
Trustees' Report 2 - 4
Independent Examiner's Report 5 - 6
Statement of Financial Activities 7
Balance Sheet 8
Notes to the Financial Statements 9 - 16

THE MICHAEL AND NICOLA SACHER CHARITABLE TRUST

REFERENCE AND ADMINISTRATIVE DETAILS OF THE CHARITY, ITS TRUSTEES AND ADVISERS FOR THE YEAR ENDED 28 FEBRUARY 2025

Trustees Michael Sacher Nicola Sacher

Charity registered number 288973 Principal office 101 New Cavendish Street London W1W 6XH Independent Examiner James Newman ACA Harris & Trotter LLP 101 New Cavendish Street 1st Floor South London United Kingdom W1W 6XH

Bankers C Hoare & Co 37 Fleet Street London EC4P 7QN

Page 1

THE MICHAEL AND NICOLA SACHER CHARITABLE TRUST

TRUSTEES' REPORT FOR THE YEAR ENDED 28 FEBRUARY 2025

The Trustees present their annual report together with the financial statements of the Charity for the period 1 March 2024 to 28 February 2025.

The financial statements have been prepared in accordance with the accounting policies set out in note 2 to the financial statements and comply with the Charity's Trust Deed dated 27 February 1987, as amended on 18 June 2007 and 30 November 2016, the Charities Act 2011 and “Accounting and Reporting by Charities: Statement of Recommended Practice applicable to charities preparing their financial statements in accordance with the Financial Reporting Standard applicable in the UK and Republic of Ireland (FRS 102)” (effective from 1 January 2019).

Objectives and activities

a. Policies and objectives

The charity's objective, as set out in the Charitable Trust Deed, is for the trustees to apply capital and income to or towards or for the benefit or furtherance of such charitable purposes or charitable institutions at their absolute discretion.

In setting objectives and planning for activities, the Trustees have given due consideration to general guidance published by the Charity Commission relating to public benefit, including the guidance 'Public benefit: running a charity (PB2)'.

Achievements and performance

a. Main achievements of the Charity

During the year the Trust generated income resources of £68,834 (2024: £59,861) which enabled the charity to make 15 (2024:19) grants.

Financial review

The incoming funds were received from the portfolio managed by Investec Wealth & Investment Limited as investment income of £29,834 (2024: £44,961). Alongside rental income of £39,000 (2024: £14,900).

As shown in the statement of financial activities, net gain on investments in 2025 amounted to £115,395 (2024: £28,799 loss). The net increase in funds for the year was £57,426 (2024: £139,055).

a. Reserves policy

It is the policy of the charity to maintain unrestricted funds (free reserves) at a level which, on investment, generates sufficient income to meet annual expenditure and cover management and administration costs and to respond to emergency applications for grants which arise from time to time. In situations where the income is insufficient to meet annual expenditure, the reserves are required to make up any shortfall out of capital.

The unrestricted funds of the charity as at 28 February 2025 amounted to £3,031,264 (2024: £2,968,938)

Page 2

THE MICHAEL AND NICOLA SACHER CHARITABLE TRUST

TRUSTEES' REPORT (CONTINUED) FOR THE YEAR ENDED 28 FEBRUARY 2025

b. Grant Making Policy

The trustees' grant making policy is generally to make donations to registered charitable organisations (not individuals) which support a wide range of causes.

The trustees reviewed and accepted grant applications during the year under review. During the year the charity made 15 (2024: 19) grants totaling £99,319 (2024: £132,040).

c. Investment Policy

The investment policy of the Trust is to obtain a balanced return from both income and capital growth whilst maintaining sufficient diversification to spread risk. In particular, Investec Wealth & Investment Limited advises the Trustees on their portfolio of quoted investments to achieve a balanced return from income and capital growth.

Structure, governance and management

The Michael and Nicola Sacher Charitable Trust is a registered charity, number 288973, and is constituted under a Deed of Trust dated 27 February 1984.

The trustees who served during the year were:

Mr Michael Sacher Mrs Nicola Sacher

The trustees have the power to appoint new trustees, and any one trustee can retire at any time they see fit. The minimum number of trustees is two. The trustees meet to assess grant applications and to review and accept individual grant applications during the year.

Page 3

THE MICHAEL AND NICOLA SACHER CHARITABLE TRUST

TRUSTEES' REPORT (CONTINUED) FOR THE YEAR ENDED 28 FEBRUARY 2025

Statement of Trustees' responsibilities

The Trustees are responsible for preparing the Trustees' Report and the financial statements in accordance with applicable law and United Kingdom Accounting Standards (United Kingdom Generally Accepted Accounting Practice).

The law applicable to charities in England & Wales requires the Trustees to prepare financial statements for each financial which give a true and fair view of the state of affairs of the Charity and of its incoming resources and application of resources, including its income and expenditure, for that period. In preparing these financial statements, the Trustees are required to:

The Trustees are responsible for keeping adequate accounting records that are sufficient to show and explain the Charity's transactions and disclose with reasonable accuracy at any time the financial position of the Charity and enable them to ensure that the financial statements comply with the Charities Act 2011, the Charity (Accounts and Reports) Regulations 2008 and the provisions of the Deed of Trust. They are also responsible for safeguarding the assets of the Charity and hence for taking reasonable steps for the prevention and detection of fraud and other irregularities.

Approved by order of the members of the board of Trustees and signed on their behalf by:

Date:

Page 4

THE MICHAEL AND NICOLA SACHER CHARITABLE TRUST

INDEPENDENT EXAMINER'S REPORT FOR THE YEAR ENDED 28 FEBRUARY 2025

Independent Examiner's Report to the Trustees of The Michael and Nicola Sacher Charitable Trust ('the Charity')

I report to the charity Trustees on my examination of the accounts of the Charity for the year ended 28 February 2025.

Responsibilities and Basis of Report

As the Trustees of the Charity you are responsible for the preparation of the accounts in accordance with the requirements of the Charities Act 2011 ('the 2011 Act').

I report in respect of my examination of the Charity's accounts carried out under section 145 of the 2011 Act and in carrying out my examination I have followed the applicable Directions given by the Charity Commission under section 145(5)(b) of the 2011 Act.

Page 5

THE MICHAEL AND NICOLA SACHER CHARITABLE TRUST

INDEPENDENT EXAMINER'S REPORT (CONTINUED) FOR THE YEAR ENDED 28 FEBRUARY 2025

Independent Examiner's Statement

Your attention is drawn to the fact that the Charity has prepared the accounts in accordance with 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) in preference to the Accounting and Reporting by Charities: Statement of Recommended Practice issued on 1 April 2005 which is referred to in the extant regulations but has been withdrawn.

I understand that this has been done in order for the accounts to provide a true and fair view in accordance with the Generally Accepted Accounting Practice effective for reporting periods beginning on or after 1 January 2015.

I have completed my examination. I confirm that no 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 Charity as required by section 130 of the 2011 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.

Signed:

Dated:

James Newman ACA

Harris & Trotter LLP 101 New Cavendish Street 1st Floor South London United Kingdom W1W 6XH

Page 6

THE MICHAEL AND NICOLA SACHER CHARITABLE TRUST

STATEMENT OF FINANCIAL ACTIVITIES FOR THE YEAR ENDED 28 FEBRUARY 2025

Note
Income from:
Investments
3
Total income
Expenditure on:
Raising funds
Charitable activities
Total expenditure
Net expenditure before net gains/(losses) on
investments
Net gains/(losses) on investments
Net movement in funds
Reconciliation of funds:
Total funds brought forward
Net movement in funds
Total funds carried forward
Unrestricted
funds
2025
£
68,834
68,834
9,084
117,719
126,803
(57,969)
115,395
57,426
2,973,838
57,426
3,031,264
Total
funds
2025
£
68,834
68,834
9,084
117,719
126,803
(57,969)
115,395
57,426
2,973,838
57,426
3,031,264
Total
funds
2024
£
59,861
59,861
17,875
152,242
170,117
(110,256)
(28,799)
(139,055)
3,112,893
(139,055)
2,973,838

The Statement of Financial Activities includes all gains and losses recognised in the year.

The notes on pages 9 to 16 form part of these financial statements.

Page 7

THE MICHAEL AND NICOLA SACHER CHARITABLE TRUST

BALANCE SHEET AS AT 28 FEBRUARY 2025

Note
Fixed assets
Investments
10
Investment property
9
Current assets
Debtors
11
Cash at bank and in hand
Current liabilities
Creditors: amounts falling due within one
year
12
Net current assets
Total assets less current liabilities
Net assets excluding pension asset
Total net assets
Charity funds
Restricted funds
13
Unrestricted funds
13
Total funds
8,925
44,235
53,160
(5,575)
28 February
2025
£
1,183,679
1,800,000
2,983,679
47,585
3,031,264
3,031,264
3,031,264
-
3,031,264
3,031,264
9,985
190,094
200,079
(5,575)
29 February
2024
£
979,334
1,800,000
2,779,334
194,504
2,973,838
2,973,838
2,973,838
-
2,973,838
2,973,838

The financial statements were approved and authorised for issue by the Trustees and signed on their behalf by:

Date: Complete 'ACCOUNTS COMPLETION' section

The notes on pages 9 to 16 form part of these financial statements.

Page 8

THE MICHAEL AND NICOLA SACHER CHARITABLE TRUST

NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 28 FEBRUARY 2025

1. General information

The Michael and Nicola Sacher Charitable Trust is a registered charity (No 288973) and constituted by Deed of Trust. The principle office is 101 New Cavendish Street, 1st Floor South, London, W1W 6XH.

2. Accounting policies

2.1 Basis of preparation of financial statements

The financial statements 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), the Financial Reporting Standard applicable in the UK and Republic of Ireland (FRS 102) and the Charities Act 2011.

The financial statements have been prepared to give a 'true and fair' view and have departed from the Charities (Accounts and Reports) Regulations 2008 only to the extent required to provide a 'true and fair' view. This departure has involved following the Charities SORP (FRS 102) published in October 2019 rather than the Accounting and Reporting by Charities: Statement of Recommended Practice effective from 1 April 2005 which has since been withdrawn.

The Michael and Nicola Sacher Charitable Trust meets the definition of a public benefit entity under FRS 102. Assets and liabilities are initially recognised at historical cost or transaction value unless otherwise stated in the relevant accounting policy.

2.2 Income

All income is recognised once the Charity has entitlement to the income, it is probable that the income will be received and the amount of income receivable can be measured reliably.

Income tax recoverable in relation to investment income is recognised at the time the investment income is receivable.

2.3 Expenditure

Expenditure is recognised once there is a legal or constructive obligation to transfer economic benefit to a third party, 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 on charitable activities is incurred on directly undertaking the activities which further the Charity's objectives, as well as any associated support costs.

Grants payable are charged in the year when the offer is made except in those cases where the offer is conditional, such grants being recognised as expenditure when the conditions attaching are fulfilled. Grants offered subject to conditions which have not been met at the year end are noted as a commitment, but not accrued as expenditure.

All expenditure is inclusive of irrecoverable VAT.

Page 9

THE MICHAEL AND NICOLA SACHER CHARITABLE TRUST

NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 28 FEBRUARY 2025

2. Accounting policies (continued)

2.4 Investments

Fixed asset investments are a form of financial instrument and are initially recognised at their transaction cost and subsequently measured at fair value at the Balance Sheet date, unless the value cannot be measured reliably in which case it is measured at cost less impairment. Investment gains and losses, whether realised or unrealised, are combined and presented as ‘Gains/(Losses) on investments’ in the Statement of Financial Activities.

2.5 Debtors

Trade and other debtors are recognised at the settlement amount after any trade discount offered. Prepayments are valued at the amount prepaid net of any trade discounts due.

2.6 Cash at bank and in hand

Cash at bank and in hand includes cash and short-term highly liquid investments with a short maturity of three months or less from the date of acquisition or opening of the deposit or similar account.

2.7 Liabilities and provisions

Liabilities are recognised when there is an obligation at the Balance Sheet date as a result of a past event, it is probable that a transfer of economic benefit will be required in settlement, and the amount of the settlement can be estimated reliably.

Liabilities are recognised at the amount that the Charity anticipates it will pay to settle the debt or the amount it has received as advanced payments for the goods or services it must provide.

Provisions are measured at the best estimate of the amounts required to settle the obligation. Where the effect of the time value of money is material, the provision is based on the present value of those amounts, discounted at the pre-tax discount rate that reflects the risks specific to the liability. The unwinding of the discount is recognised in the Statement of Financial Activities as a finance cost.

Fund accounting

General funds are unrestricted funds which are available for use at the discretion of the Trustees in furtherance of the general objectives of the Charity and which have not been designated for other purposes.

3. Investment income

Unrestricted Total Total
funds funds funds
2025 2025 2024
£ £ £
Income from interest, dividends and property 68,834 68,834 59,861

Page 10

THE MICHAEL AND NICOLA SACHER CHARITABLE TRUST

NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 28 FEBRUARY 2025

4. Expenditure on raising funds

Fundraising trading expenses
Investment management
Foreign dividend tax
Unrestricted
funds
2025
£
8,640
444
9,084
Total
funds
2025
£
8,640
444
9,084
Total
funds
2024
£
15,198
2,677
17,875

5. Analysis of grants

Grants to Total Total
Institutions funds funds
2025 2025 2024
£ £ £
Grants 99,319 99,319 132,040

6. Analysis of expenditure by activities

Grant Funding
Independant examiner's fees
Bank charges
Premises Cost
Legal Fees
Repairs
Insurance
Subscriptions
Grant
funding of
activities
2025
£
99,319
-
-
-
-
-
-
-
99,319
Support
costs
2025
£
-
2,830
371
8,040
(20)
4,743
1,060
1,376
18,400
Total
funds
2025
£
99,319
2,830
371
8,040
(20)
4,743
1,060
1,376
117,719
Total
funds
2024
£
132,040
2,758
415
6,540
8,894
191
848
556
152,242

Page 11

THE MICHAEL AND NICOLA SACHER CHARITABLE TRUST

NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 28 FEBRUARY 2025

7. Independent examiner's remuneration

2025 2024
£ £
Fees payable to the Charity's independent examiner for the independent
examination of the Charity's annual accounts 2,830 2,758

8. Trustees' remuneration and expenses

During the year, no Trustees received any remuneration or other benefits (2024 - £NIL) .

During the year ended 28 February 2025, no Trustee expenses have been incurred (2024 - £NIL) .

Page 12

THE MICHAEL AND NICOLA SACHER CHARITABLE TRUST

NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 28 FEBRUARY 2025

9. Investment property

Valuation
At 1 March 2024
At 28 February 2025
10.
Fixed asset investments
Cost or valuation
At 1 March 2024
Additions
Disposals
Revaluations
At 28 February 2025
Net book value
At 28 February 2025
At 29 February 2024
Freehold
investment
property
£
1,800,000
1,800,000
Listed
investments
£
979,334
138,950
(50,000)
115,395
1,183,679
1,183,679
979,334

Page 13

THE MICHAEL AND NICOLA SACHER CHARITABLE TRUST

NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 28 FEBRUARY 2025

11. Debtors

Due within one year
Related parties
Other debtors
28 February
2025
£
6,965
1,960
8,925
29 February
2024
£
8,025
1,960
9,985

12. Creditors: Amounts falling due within one year

Other creditors
Accruals and deferred income
28 February
2025
£
3,125
2,450
5,575
29 February
2024
£
3,125
2,450
5,575

Page 14

THE MICHAEL AND NICOLA SACHER CHARITABLE TRUST

NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 28 FEBRUARY 2025

13. Statement of funds

Statement of funds - current year

Balance at
Balance at 1 Gains/ 28 February
March 2024 Income Expenditure (Losses) 2025
£ £ £ £ £
Unrestricted funds
General Funds 2,973,838 68,834 (126,803) 115,395 3,031,264
Statement of funds - prior year
Balance at Balance at
1 March Gains/ 29 February
2023 Income Expenditure (Losses) 2024
£ £ £ £ £
Unrestricted funds
General Funds 3,112,893 59,861 (170,117) (28,799) 2,973,838

Page 15

THE MICHAEL AND NICOLA SACHER CHARITABLE TRUST

NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 28 FEBRUARY 2025

14. Analysis of net assets between funds

Analysis of net assets between funds - current year

Unrestricted
funds
28 February
2025
£
Fixed asset investments
1,183,679
Investment property
1,800,000
Current assets
53,160
Creditors due within one year
(5,575)
Total
3,031,264
Total
funds
28 February
2025
£
1,183,679
1,800,000
53,160
(5,575)
3,031,264

Analysis of net assets between funds - prior year

Fixed asset investments
Investment property
Current assets
Creditors due within one year
Total
Unrestricted
funds
29 February
2024
£
979,334
1,800,000
200,079
(5,575)
2,973,838
Total
funds
29 February
2024
£
979,334
1,800,000
200,079
(5,575)
2,973,838

15. Related party transactions

As at 28 February 2025 £1,960 (2024: £1,960) was due from the trustees which related to personal membership fees paid by the Trust on behalf of the trustees. An additional £6,965 (2024: £8,025) was due from Lyford (1985) Settlement Trust regarding rental income and Insurance expense.

During the year premises costs of £8,040 (2024: £6,540) were paid to Mungo & Maud Ltd, of which both trustees are directors and shareholders.

Page 16

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Signature 1

Signed by Michael Sacher using authentication code RFlVVUtKQixlYUhN at IP address 88.97.72.65, on 2025/12/22 16:55:35 Z.

Michael Sacher's e-mail address is: michael@mungoandmaud.com.