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2020-12-31-accounts

GEOFFREY DE HAVILLAND FLYING FOUNDATION Registered Charity No 306024

REPORT OF THE TRUSTEES FOR 2020

2020 was an exceptional year which was entirely dominated by the global Covid-19 pandemic. While it brought charitable operations virtually to a standstill, it did not cause the charity financial distress because income from investments as well as a small contribution from donations comfortably exceeded charitable and operational outgoings.

Investment income and donations produced a total income of £48.6k, a decline of 10% from the prior year. This was primarily due to a decline in investment yields. Donations had declined since 2018 principally due to the recent death of a small number of regular important benefactors.

In view of the pandemic, virtually all activities, events and awards of scholarships planned for 2020 were either cancelled or, at best, postponed.

General administrative expenditure was similar to the prior year while amounts spent on scholarships, charitable grants and other sponsorships totalled £13.5k (mostly relating to the prior year), a decline of 70%.

Notwithstanding extremely unstable conditions in the global economy, the charity’s investment portfolio, managed by Cazenoves (Schroders), remained virtually unchanged at the end of 2020 at £1.1m, a seemingly stable backdrop for future charitable activities. To achieve this creditable performance, it is noteworthy that more than 50% of the portfolio’s shares were traded during the year.

The Trustees recognise the necessity of having to reorientate the charity to new and emerging realities. Towards this end, a comprehensive review of the charity’s objectives and operations was launched at the end of 2020.


The Geoffrey de Havilland Flying Foundation Statement of Financial Activities for the year ended 31 December 2020

2020 2019
£ £
Incoming Resources
Voluntary Income: Donations 15,500
17,150
Investment Income 32,998
36,898
Interest received 98
106
Sub-total Incoming Resources
48,596
54,154
CAPITAL SALES
Share Sales 547,085
159,083
Total Incoming Resources
595,681
213,237
213,237
Resources Expended
FLYING SCHOLARSHIPS / SUPPORT
John Cunningham fying scholarships 3,727
30,753
BMAA Microlight scholarships 5,500
-
RAFFCA Aerobatic competition -
3,500
RAFFCA PPL training – 1 student (RAF100)
-
1,240
Sir John Thomson ‘Spirit of Aviation’ 2,048
2,438
Pilot Engineering scholarships with UoH – 2 students -
4,900
FAAOA gliding scholarships 2,240
-
FAAOA NCO tug pilot rating – 1 student
-
1,000
13,515
43,831
OTHER SPONSORSHIPS
Ukraine Air Cadet exchange -
1,158
Cadet awards at Old Warden -
-
DH Memorial Lecture -
-
Sub-total Charitable Activities
13,515
44,989

EXPENSES

Management fees – Cazenove Capital Management
9,683
JC Book – fees and expenses

-
JC Medals and awards – Bentley Priory

(711)
Stationery, gifts etc
96
Expenses of administration

1,877
Trustee Indemnity Insurance

493
Sub-total Expenses

11,438
CAPITAL PURCHASES
Share Purchases

146,292
Total Resources Expended

202,719*
Net Incoming / (Outgoing) Resources c/fwd
10,518
9,102
1,500
-
240
2,118
493
13,453
599,182
626,150
(30,469)

* £1,412 of the 2018 cost was recovered from RAFCT in 2019, hence the net credit in 2019

The Geoffrey de Havilland Flying Foundation

Statement of Financial Activities for the year ended 31 December 2020

2020 2019 £ £ Net Incoming / (Outgoing) Resources b/fwd (30,469) 10,518

Other recognised gains / (losses) Gain / (loss) on revaluation of investments 17,486 87,942 Net movement in funds (12,983) 98,460

Reconciliation of Funds

Total funds brought forward 1,127,394 1,028,934 Total funds carried forward 1,114,411 1,127,394

The Geoffrey de Havilland Flying Foundation

Balance Sheet as at 31 December 2020

2020 2019 £ £ £ £ Fixed Assets Investments 1,108,397 1,079,827 1,108,397 1,079,827 Current Assets Cash at bank 6,014 47,567 6,014 47,567 Net Current Assets 6,014 47,567 Net Assets 1,114,411 1,127,394 REPRESENTING Reserves 1,114,411 1,127,394*

*For a detailed analysis of the Reserves, see next page General Reserves 1,077,008 Sir John Thomson ‘Spirit of Aviation’ 37,403 Total Reserves 1,114,411

The accounts have been prepared on a Receipts and Payments basis

Analysis of 2020 Donations

Donor Amount Nominated purpose £ Philip Meeson 10,000 Spirit of Aviation Dr the Hon Gilbert Greenall 1,500 General Earl Fitzwilliam Charitable Trust 2,000 General Maxi Gainza 2,000 General

Total

15,500

Analysis of Reserves

General Reserves 2020
2019
£ £
Balance brought forward, 1 Jan 1,097,943
1,008,045
Incomingless
expended resources
(38,421)
1,956
Revaluation of portfolio at year end 17,486
87,942
Balance carried forward, 31 Dec 1,077,008
1,097,943
Sir John Thomson ‘Spirit of Aviation’
Balance brought forward, 1 Jan 29,451
20,889
Specifed donations received 10,000
11,000
SoA expenditure (2,048)
(2,438
)
Balance carried forward, 31 Dec 37,403
29,451

CHARITY COMMISSION FOR ENGLANO AND WALES Independent examiner's report on the accounts Indepentht Exam1r￿r's Reptyt R•wt to th• tru51e•sl rnembers of On accounts for the year end•d Charity no lif any) 3D602Lp I repyt lo the ￿slee5 ￿ my exammawb ol tt x>>Jnts of It abo ianty rts Tntst") fty tr year ended Responsibilities and As the dwnty tnjstees of the Trust. you are reswnsitsle lor the preparatK basis of r•wt of the actojnts in xcxxdance wth the requi￿rnents ol the charib.es Act 2011 lit Acl"). I rep¥Jt ffj les￿ of my examinat￿ of th8 Tntsl's act￿nts ¢>Jt urKler secD(y1 145 of the 2011 Act in caryirwj crt my exalr￿n3t¥?n. I have fc4lcrhEd the appbcabb ￿"T8(aL￿ given by the Chanty Ccrfnmi8sk under secSMM 145(5Mbl of the Independent I have cx>mpleled my eXaMinat￿n. I confirm that ￿ material matter5 have •xamln•rfs ststemwrt come to my attontNJn than that te￿") in with lh8 eXaMinat￿n gN&s me caw to believe thal in. any mat¢rlal acy2iunfir¥J re¢￿dS were not kept in 8ts)ydance with sectwi 130 of the Act or the accounts do not ￿£￿d the accountirJ records I have ￿ corttms aThJ have corre auoss no otsr matter5 in cffinect th the examinatth lo wh￿h attent1￿ shoukl be drawn Fn order to enable a prowr Y￿rstandi￿ of the accounts to be ￿¢tsd. ' Ple8s0 delele the wthvds in the bwket5 11 they do not ap￿Y. Signed: N•m•: Rolovant professi￿1 quallfication(sl or body Ill any): Addre55: Pèii Q¥L3 IER October 2018

Section Disclosure Only Lofflplete If Ilie cxarNincr i)eeds lo hiyhlighl matters ol conccrr.lscc CC32. Independent examinaticffl of charity accounts". directK)ns and guthnce lor examiners). Give here brief detai15 of any Itern5 that the examlnoi wlsh•s to disclos•. IER October 2018