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2025-03-31-accounts

REGISTERED CHARITY NUMBER: 306344

Report of the Trustees and

Financial Statements for the Year Ended 31 March 2025

for

Bishop Otter Trust

Bishop Otter Trust

Contents of the Financial Statements for the Year Ended 31 March 2025

Page
Report of the Trustees 1 to 4
Independent Examiner’s Report 5 to 6
Statement of Financial Activities 7 to 8
Balance Sheet 9
Notes to the Financial Statements 10 to 15

Bishop Otter Trust

Report of the Trustees for the Year Ended 31 March 2025

The trustees present their report with the financial statements of the charity for the year ended 31 March 2025. 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

The Bishop Otter Trust's objectives are the advancement of either higher or further education or both in one or more of the following ways:

The trustees achieve these objectives in various ways including providing the freehold site of Oakland's Park House on the Bishop Otter Campus of the University of Chichester on a 999 year lease, loaning the Bishop Otter Trust Art Collection to the University for display, safe keeping and storage and making grants, some of which ensure the chapel of the University is used as a place of worship. Throughout, the trustees ensure and will continue to ensure that they act in such a manner as will advance education in accordance with the doctrines, rites and practices of the Church of England.

Grantmaking

The grant making policy is fully described in the Scheme of Arrangement of the Charity Commission. During the year the trustees continue to make grants to ensure the full utilisation of the University chapel as an active place of worship.

Public Benefit

When considering grant applications and payments the trustees have considered the Charity Commission's guidance on public benefit and in particular the specific guidance on charities for the advancement of religion. The trustees believe that the charitable activities outlined in this report comply with the Charity Commission guidance.

ACHIEVEMENT AND PERFORMANCE

Charitable activities

The principal asset of the Trust is the Bishop Otter Art Collection on loan to the University of Chichester. The Collection is deemed to be a Heritage Asset which is fully catalogued and insured. The trustees work closely with the governors and senior staff of the University to facilitate best use of the collection held at the University. The Art Collection formerly housed in the Otter Gallery, forming part of the Learning Resources Centre of the University, closed in 2019. However, works of art from the collection continue to be displayed in rotation at selected sites around the campus and city. A small number of specific items are available for loan to other Galleries to complement exhibitions. The Trustees are keen to work with the University to build a better awareness of the collection and ensure its access for students and the general public.

Page 1

Bishop Otter Trust

Report of the Trustees for the Year Ended 31 March 2025

ACHIEVEMENT AND PERFORMANCE

Charitable activities (continued)

Charitable activities (continued)

The University Chapel of the Ascension is the centre of the ministry of the University campus in partnership with the local Anglican parishes in Chichester and Bognor Regis. It is also used as a resource space for the University. Following concerns for the condition of the building the University worked on a plan for refurbishment and the Bishop Otter Trust funded a design project in the 2022-3 year.

Bishop Otter Scholars and Art of Worship Project .

The Trustees have continued to be committed to the Bishop Otter Scholars and Art of Worship Project, which exists to develop a better understanding of the relationship between art and theology, and to provide apprenticeships that offer the opportunity to learn about the development and skills of sacred art. However, with the view to winding up the charity, the support of the project will cease following the end of the current grant.

FINANCIAL REVIEW

Investments

The instruction to the stockbroker is to seek a balance between capital growth and income with a medium exposure to risk to maintain an ability to cover costs and undertake charitable activities in accordance with the Charity Commission Scheme of 1977.

Reserves policy

The Trust Deed provides that the trustees shall first defray out of income the cost of repairs and insurance and all other charges in respect of the property of the Trust and all proper costs incidental to the administration of the Trust. Any residue shall be applied in paying the remuneration of any persons employed for the purposes of the Trust, and in otherwise furthering the objectives of the Trust.

The trustees have considered the reserves policy of the Trust and have decided that they should aim to maintain the free reserves fund at E45,000, which is approximately equal to three years charitable and governance expenditure. This policy is reviewed on preparation of the financial statements on an annual basis.

Financial review

The Charity had a net deficit of £143,173 for the year to 31 March 2025 (2024: deficit £8,492). Incoming resources for the year totalled £31,020 compared to £44,190 the previous year. Expenditure rose for the year principally due to grants made to the University.

There have been no significant impacts on the activities of the Trust and the trustees are confident that the Trust will continue to be a going concern and the financial statements have been prepared on this basis.

FUTURE PLANS

The Trustees have been looking at the possibility of winding up the charity within the next few years, with the majority of assets being transferred to the Dean & Chapter of Chichester Cathedral. Such a disbursement would be under the condition that funds are used for projects that align with the objects of the Bishop Otter Trust. In such a situation, the core Art Collection would be given to Chichester University, also under specific conditions.

Page 2

Bishop Otter Trust

Report of the Trustees for the Year Ended 31 March 2025

STRUCTURE, GOVERNANCE AND MANAGEMENT

Governing document

The Trust is governed by a deed dated 5 April 1977, approved by the Charity Commissioners for England and Wales, and is a registered charity number 306344.

Recruitment, appointment, induction and training of new trustees

The trustees are specified in the scheme of the Charity Commission as being the Bishop of Chichester and the three Archdeacons of Chichester, Horsham and Lewes and Hastings each for the time being. The archdeaconries of the Diocese of Chichester have been reorganised and a 4th archdeacon has been appointed. A Charity Commission scheme is being finalised to change the appointments of the Trustees to coincide with the new arrangements. Each trustee serves for the term of his/her appointment to the position and no longer. On appointment each new trustee is provided with the appropriate copy of legal documents and such Charity Commission literature as is recommended. A background briefing is provided by the Clerk to the trustees and at the first meeting attended by the new trustee any residual questions are addressed.

The trustees who served the charity during the period were as follows:

The Right Reverend Dr M C Warner Lord Bishop of Chichester The Venerable A Martin Archdeacon of Horsham The Venerable M C Lloyd Williams Archdeacon of Brighton & Lewes -The Venerable L Irvine-Capel Archdeacon of Chichester (resigned 25.02.25) The Venerable E Dowler Archdeacon of Hastings (resigned 13.09.24)

The following were appointed after the Balance Sheet date:

The Venerable R Dewhurst Archdeacon of Hastings (appointed 23 November 2025) The Venerable T D L Carpenter Archdeacon of Chichester (appointed 1 July 2025)

The term of office of each trustee is dictated by the duration of appointment as Bishop or Archdeacon as provided in the Trust Deed.

Organisational structure

The trustees are empowered by the Trust Deed to hold such meetings and conduct and manage their proceedings and business in such manner as they shall determine.

Every matter shall be determined by the majority of votes of the trustees present and voting on the question. In the case of equality of votes the chairman of the meeting shall have a casting vote.

A person holding an office as described on the Trust information page may appoint a person to be a trustee in his place and a person so appointed shall hold office from the date on which his appointment is notified in writing to the trustees.

Page 3

Bishop Otter Trust

Report of the Trustees for the Year Ended 31 March 2025

REFERENCE AND ADMINISTRATIVE DETAILS Registered Charity number 306344

Principal address

The Palace Canon Lane Chichester West Sussex PO19 1PY

Trustees

The Right Reverend Dr M C Warner The Venerable A Martin The Venerable M C Lloyd Williams The Venerable R Dewhurst The Venerable T D L Carpenter

Lord Bishop of Chichester Archdeacon of Horsham Archdeacon of Brighton & Lewes Archdeacon of Hastings Archdeacon of Chichester

Independent Examiner

A Kelly FCA 2 Woodberry Close Chiddingfold Godalming Surrey GU8 4SF

Stockbrokers

J M Finn & Co 4 Coleman Street London EC2R 5TA

Bankers

Barclays Bank plc 74/75 East Street Chichester West Sussex PO19 1HR

Solicitors

Irwin Mitchell Thomas Eggar House Friary Lane Chichester West Sussex PO19 1UF

22/1/26 Approved by order of the board of Trustees on ………………………….. and signed on its behalf by:

…………………………………………

The Right Revd Dr M C Warner - Trustee

Page 4

Independent Examiner's Report to the Trustees of Bishop Otter Trust

I report on the accounts of the Trust for the year ended 31 March 2025, which are set out on pages 7 to 15.

Respective responsibilities of Trustees and examiner

The Charity’s Trustees are responsible for the preparation of the accounts. The Charity’s Trustees consider that an audit is not required for this year under section 144(2) of the Charities Act 2011 (the 2011 Act) and that an independent examination is needed.

Having satisfied myself that the charity is not subject to audit and is eligible for independent examination, it is my responsibility to:

Basis of independent examiner's statement

My examination was carried out in accordance with General Directions given by the Charity Commission. An examination includes a review of the accounting records kept by the Charity and a comparison of the accounts presented with those records. It also includes consideration of any unusual items or disclosures in the accounts and seeking explanations from you as Trustees concerning any such matters. The procedures undertaken do not provide all the evidence that would be required in an audit, and consequently no opinion is given as to whether the accounts present a “true and fair view” and the report is limited to those matters set out in the statement below.

Other Matters

Your attention is drawn to the fact that the charity has prepared the accounts (financial statements) 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 (FRS102), second edition issued on 17 October 2019 in preference to the Accounting and Reporting Charities, Statement of Recommended Practice issued on 1 April 2005 which is referred to in the extant regulations but has since been withdrawn.

We 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 2019.

Independent examiner's statement

In connection with my examination, no matter has come to my attention:

have not been met; or

Page 5

Independent Examiner's Report to the Trustees of Bishop Otter Trust

Independent Examiner's Report

…………………………………………

A Kelly FCA 2 Woodberry Close Chiddingfold Godalming Surrey GU8 4SF

26/1/26 Date: …………………………………

Page 6

Bishop Otter Trust

Statement of Financial Activities for the Year Ended 31 March 2025

Notes
INCOME AND ENDOWMENTS
FROM
Investment income
2
EXPENDITURE ON
Raising funds
3
Charitable activities
4
Grants and donations
Support costs
Total
Net gains/losses on investments
NET INCOME/(EXPENDITURE)
RECONCILIATION OF FUNDS
Total funds brought forward
TOTAL FUNDS CARRIED
FORWARD
Unrestricted
funds

£
560
-
-
3,361
3,361
(809)
(3,610)
34,126
30,516
Restricted
fund
£
157
-
-
-
-
-
157
26,744
26,901
Endowment
fund
£
30,313
5,482
168,795
-
174,277
4,244
(139,720)
2,138,143
1,998,423
2025
Total
funds
£
31,030
5,482
168,795
3,361
177,638
3,435
(143,173)
2,199,013
2,055,840

The notes form part of these financial statements

Page 7

Bishop Otter Trust

Statement of Financial Activities for the Year Ended 31 March 2025

Year ended 31 March 2024

Notes
INCOME AND ENDOWMENTS
FROM
Investment income
2
EXPENDITURE ON
Raising funds
3
Charitable activities
4
Grants and donations
Support costs
Total
Loan written off
Losses on investments
NET INCOME/(EXPENDITURE)
RECONCILIATION OF FUNDS
Total funds brought forward
TOTAL FUNDS CARRIED
FORWARD
Unrestricted
funds

£
6,274
-
22,521
5,002
27,523
(10,000)
(2,141)
(33,390)
67,516
34,126
Restricted
fund
£
374
-
-
-
-
-
-
374
26,370
26,744
Endowment
fund
£
37,542
5,793
-
-
5,793
-
(7,225)
24,524
2,113,619
2,138,143
2024
Total
funds
£
44,190
5,793
22,521
5,002
33,316
(10,000)
(9,366)
(8,492)
2,207,505
2,199,013

The notes form part of these financial statements

Page 8

Bishop Otter Trust

Balance Sheet 31 March 2025

2025 2024
Unrestricted Restricted Endowment Endowment
Total
Total
funds funds fund fund fund funds funds
Notes £ £ £ £ £
FIXED ASSETS
Tangible assets 6 - - 755,000 755,000 755,000
Heritage assets 7 - - 67,845 67,845 67,845
Investments 8 - 10,321 1,089,950 1,100,271 1,165,822
- 10,321 1,912,795 1,923,116 1,988,667
CURRENT ASSETS
Debtors 9 - - 1,179 1,179 1,713
Cash at bank 59,581 5,208 76,886 141,675 226,620
59,581 5,208 78,065 142,854 228,333
CREDITORS
Amounts falling due within one Amounts falling due within one
year 10 - - 10,130 10,130 17,987
NET CURRENT ASSETS 59,581 5,208 67,935 132,724 210,346
NET ASSETS 59,581 15,529 1,980,730 2,055,840 2,199,013
FUNDS 11
Unrestricted funds 30,516 34,126
Restricted funds 26,901 26,744
Endowment funds 1,998,423 2,138,143
TOTAL FUNDS 2,055,840 2,199,013
The financial statements were approved by the Board of Trustees and authorised for issue on ………………………………… The financial statements were approved by the Board of Trustees and authorised for issue on ………………………………… The financial statements were approved by the Board of Trustees and authorised for issue on ………………………………… The financial statements were approved by the Board of Trustees and authorised for issue on ………………………………… The financial statements were approved by the Board of Trustees and authorised for issue on ………………………………… The financial statements were approved by the Board of Trustees and authorised for issue on ………………………………… The financial statements were approved by the Board of Trustees and authorised for issue on ………………………………… The financial statements were approved by the Board of Trustees and authorised for issue on …………………………………
22/1/26
The financial statements were approved by the Board of Trustees and authorised for issue on …………………………………

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

………………………………………… The Right Revd Dr M C Warner - Trustee

…………………………………………

The notes form part of these financial statements

Page 9

Bishop Otter Trust

Notes to the Financial Statements for the Year Ended 31 March 2025

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.

Financial reporting standard 102 - reduced disclosure exemptions

The charity has taken advantage of the following disclosure exemptions in preparing these financial statements, as permitted by FRS 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland':

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.

Allocation of costs

Support expenditure is allocated 100% to the appropriate cost category.

Tangible fixed assets

Tangible fixed assets are stated at cost less depreciation. Depreciation is provided at rates calculated to write off the cost less estimated residual value of each asset over its expected economic life as follows:

Freehold reversionary interest

Not depreciated

The trustees have reviewed their tangible fixed assets which comprise a freehold reversionary interest. They consider that the carrying value in the financial statements is not more than the estimated recoverable amount and accordingly no depreciation is required.

Heritage assets

Heritage assets is an art collection owned by the Trust and included in the accounts at historic cost. No depreciation is provided as in the opinion of the trustees the collection has an indefinite life and there will be no diminution in its value in the foreseeable future.

continued...

Page 10

Bishop Otter Trust

Notes to the Financial Statements - continued for the Year Ended 31 March 2025

1. ACCOUNTING POLICIES - continued

Taxation

The Trust is exempt from direct tax on its charitable activities.

Fund accounting

The Trust's funds consist of permanent endowment funds and unrestricted income funds.

Endowment funds - these funds must be held on trust permanently as capital funds and cannot normally be spent as if they were income. Expenses incurred in the administration or protection of the funds, such as investment management fees, are charged to the funds.

Unrestricted general funds - these funds can be used in accordance with the charitable objects at the discretion of the trustees.

Investments

Quoted investments are stated at closing mid-market value at the balance sheet date with revaluation of surpluses or deficits being credited or charged as unrealised gains or losses to the appropriate fund.

2. INVESTMENT INCOME

2025
£
Listed investment income and interest
31,030
3.
RAISING FUNDS
Investment management costs
2025
£
Portfolio management fees
5,482
4.
CHARITABLE ACTIVITIES COSTS
2025
£
Grants paid
168,795
Independent examiner’s fees
1,850
Legal fees
-
Administration costs
1,511
172,156
2024
£
42,477
2024
£
5,793
2024
£
22,521
1,800
1,960
1,242
27,523

continued...

Page 11

Bishop Otter Trust

Notes to the Financial Statements - continued for the Year Ended 31 March 2025

5. TRUSTEES' REMUNERATION AND BENEFITS

There were no trustees' remuneration or other benefits for the year ended 31 March 2025 nor for the year ended 31 March 2024.

Trustees' expenses

There were no trustees' expenses paid for the year ended 31 March 2025 nor for the year ended 31 March 2024.

6. TANGIBLE FIXED ASSETS

COST
At 1st April 2024 and 31 March 2025
NET BOOK VALUE
At 31 March 2025
At 31 March 2024
Freehold
property
£
755,000
755,000
755,000

The freehold property comprises Oaklands Park House, part of the Bishop Otter Campus of The University of Chichester, which was valued by the trustees at £755,000 on 31 March 2014. At 31 March 2025 this represents current market value, in the opinion of the trustees.

7. HERITAGE ASSETS

MARKET VALUE
At 1 April 2024 and 31 March 2025
NET BOOK VALUE
At 31 March 2025
At 31 March 2024
Total
£
67,845
67,845
67,845

The art collection is included in the accounts at historic cost. The trustees consider that the collection would achieve net proceeds in excess of the carrying value, should the collection be sold.

continued...

Page 12

Bishop Otter Trust

Notes to the Financial Statements - continued for the Year Ended 31 March 2025

8. FIXED ASSET INVESTMENTS

8. FIXED ASSET INVESTMENTS
Listed and
other
investments
MARKET VALUE £
At 1 April 2024 1,165,822
Additions 525,005
Disposals (593,991)
Revaluations and gains on disposals 3,435
At 31 March 2025 1,100,271
HISTORICAL COST
At 31 March 2025 991,083
At 31 March 2024 895,908
There were no investment assets outside the UK.
At 31 March 2025 investment holdings consisting of over 5% of the portfolio value were as follows:
£
UK Treasury Stock 4.375% 112,515
Mercantile Investment Trust 0.025p 63,420
Temple Bar Investment Trust 66,037
Vanguard FTSE All Share 69,667
Stewart Investors Asta Pacific Leaders 55,682
I Shares Core S&P 59,913
Vanguard Development Fund Europe 93,636
9. DEBTORS
2025 2024
£ £
Amounts falling due within one year:
Accrued interest 1,179 1,713

continued...

Page 13

Bishop Otter Trust

Notes to the Financial Statements - continued for the Year Ended 31 March 2025

10. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

Creditors
Accruals
MOVEMENT IN FUNDS
Unrestricted funds
General fund
Restricted funds
Lizzie Lockington Fund
Endowment funds
Endowment Fund
TOTAL FUNDS
At 1.4.24
£
34,126
26,744
2,138,143
2,199,013
2025
£
7,500
2,630
10,130
Net
movement
in funds
£
(3,610)
157
(139,720)
(143,173)
2024
£
15,746
2,241
17,987
At
31.3.25
£
30,516
26,901
1,998,423
2024
£
15,746
2,241
17,987
2,055,840

11. MOVEMENT IN FUNDS

continued...

Page 14

Notes to the Financial Statements - continued for the Year Ended 31 March 2025

Bishop Otter Trust

11. MOVEMENT IN FUNDS - continued

Year ended 31 March 2024

Year ended 31 March 2024
Unrestricted funds
General fund
Restricted funds
Lizzie Lockington Fund
Endowment funds
Endowment Fund
TOTAL FUNDS
At 1.4.23
£
67,516
26,370
2,113,619
2,207,505
Net
movement
in funds
£
(33,390)
374
24,524
(8,492)
At
31.3.24
£
34,126
26,744
2,138,143
2,199,013

Endowment Fund

The income derived from the Endowment fund is, in accordance with the Trust Deed, available for use against the normal expenditures of the Charity. All income derived from Endowment Fund assets is transferred to Unrestricted Funds each year.

Page 15