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2025-08-31-accounts

Felsted

FELSTED SCHOOL

ACCOUNTS

FOR THE YEAR ENDED 31 AUGUST 2025

TOGETHER WITH TRUSTEE’S AND AUDITOR’S REPORTS

Registered Charity Number: 310870

FELSTED SCHOOL

TRUSTEE DIRECTORS, OFFICERS AND ADVISERS

FOR THE YEAR ENDED 31 AUGUST 2025

TRUSTEE DIRECTORS

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FELSTED SCHOOL

TRUSTEE DIRECTORS, OFFICERS AND ADVISERS

FOR THE YEAR ENDED 31 AUGUST 2025

OFFICERS

HEAD C J Townsend, BA HEAD OF PREPARATORY SCHOOL M Norris, B.Ed CHIEF FINANCIAL OFFICER Jonathan Atkins, FCA CLERK TO THE TRUSTEE BOARD Rachel Earle, BA Address and Registered Office Felsted School Felsted Essex CM6 3LL Website www.felsted_org ADVISERS BANKERS Barclays Bank Plc Abacus House, Castle Park, Castle Hill Cambridge CB3 0AN AUDITORS Crowe U.K. LLP 55 Ludgate Hill London EC4M 7JW SOLICITORS Stone King LLP 16 St John's Lane London EC1M 4BS

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FELSTED SCHOOL

ANNUAL REPORT OF FELSTED SCHOOL TRUSTEE

FOR THE YEAR ENDED 31 AUGUST 2025 enee The Trustee of Felsted School presents its annual report together with the audited accounts for the year ended 31 August 2025 and confirms that they comply with the requirements of the Charities Act 2011, the trust deed and the Charities SORP (FRS 102) applicable to Charities preparing their accounts in accordance with FRS102 the Financial Reporting Standard applicable in the UK and Republic of Ireland.

  1. REFERENCE AND ADMINISTRATION INFORMATION

The Charity was founded in 1564 and is registered with the Charity Commission under charity number 310870. The Directors of Felsted School Trustee Ltd, Felsted School’s single Trustee, and the Executive officers and principal addresses of the Charity are as listed on the previous page as are particulars of the Charity's professional advisers.

2: STRUCTURE, GOVERNANCE AND MANAGEMENT

Governing Document

The Charity is governed by its Scheme dating from 1938 and last amended in October 2018.

Governing Body

The structure of the Charity consists of a Board of Directors of the Trustee Company that oversees the management of the Charity, a school, which has two principal elements, a senior part of the school for pupils aged 13-18 anda preparatory part of the school for pupils aged 4-13.

Recruitment and Training of Trustee Directors

The Trustee Company Directors are voted onto the Board by the current Board members. The Nominations Committee comprises five current Directors and is responsible for recommending new Board members, as and when necessary. The Nominations Committee when selecting possible new Directors considers eligibility, personal competence, specialist skills and local availability.

New Directors are inducted into the Trustee Company and the School (including Board policy and procedures) by current Directors and the School Executive.

Organisational Management

The Trustee Company Directors are legally responsible for the overall management and control of the School and meet at least three times a year.

The members of the House & Finance (H&F) Committee meet about a month before each meeting of the full Board and on extra occasions as required. This Committee specifically looks at the budget and accounts for the current year, short- and medium-term forecasts, the approach and outcome of the annual external audit and infrastructure investment plans. It makes various recommendations for approval by the full Board.

The other committees are the Education Committee, the Governance Committee and the Nominations and Remuneration Committee. The Education and Governance Committees meet each term before the main Board meeting and the Nominations and Remuneration Committee meets at least once a year to discuss standing items and at other times as required. The Heads and the CFO attend meetings of the above Committees.

The day to day running of the School is delegated to the Head who, together with the Head of the Preparatory School, the Chief Financial Officer, the Senior Deputy Head, the Deputy Head (Academic) and the Deputy Head (Boarding and Pastoral) act as the Key Management Personnel. They are supported by their Senior Leadership Teams. Delivery of the School's charitable vision and purpose is primarily dependent on the Key Management Personnel.

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FELSTED SCHOOL

ANNUAL REPORT OF FELSTED SCHOOL TRUSTEE FOR THE YEAR ENDED 31 AUGUST 2025 a ee

Organisational Management

The Board set the remuneration of the Heads, Senior Deputy Head, CFO and any other roles appointed by the Board, with the policy objective of rewarding them fairly and responsibly for their individual contributions to the School’s success. The Board delegates the annual review of remuneration of key personnel to the Nominations and Remuneration Committee, which refers to benchmarking information for other similar schools (including that currently compiled by AGBIS and Baines Cutler), the individual's performance in the previous year and cost of living awards made to other School staff. The remuneration package when a new key member of staff is appointed is similarly benchmarked, and appointments are made following a competitive process, taking appropriate external professional advice. The aim is to recruit, subject to experience, below or at the medium point within a band (for teaching staff), providing scope for rewarding future excellence.

Structure and Relationships

A subsidiary company, Felsted Global Education Limited was incorporated on 21 August 2006 and has remained dormant throughout the year.

Risk Management

The Trustee Company is responsible for the management of the risks faced by the School. Detailed considerations of risk have been delegated to the Committees, assisted by the Key Management Personnel (also known as the Executive Team). Risks are identified, assessed and controls established throughout the year. A formal review of the charity's risk management processes is undertaken on an annual basis. As part of that review other committees of the Board review risks appropriate to their areas of expertise and oversight.

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ANNUAL REPORT OF FELSTED SCHOOL TRUSTEE

FELSTED SCHOOL

FOR THE YEAR ENDED 31 AUGUST 2025

Through the risk management processes established for the School, the Trustee is satisfied that the major risks identified have been appropriately mitigated. It is recognised that systems can only provide reasonable and not absolute assurance that major risks have been managed. The Compliance Manager continues to support the Trustee Board and the Executive Team in the management of risk, policy review and best practice, with a particular emphasis on safeguarding and regulatory compliance. The Trustee Board regularly reviews the effectiveness of current plans and strategies for managing all identified risks for the School.

Charity Code of Governance

The Trustee is aware of the Charity Governance Code published in 2017 (updated in 2025) which sets out the principles and recommended practice for good governance within the sector. The Trustee is satisfied that the Charity applies the principles of the code within its current governance arrangements which includes the use of a Governor Compliance Checklist as recommended by the Association of Governing Bodies of Independent Schools (AGBIS).

  1. OBJECTS, AIMS, OBJECTIVES AND ACTIVITIES

Charitable Objects

The Charity's Objects, as set out in its Scheme, are the advancement of education specifically but not exclusively by:

Aims of the School

Felsted seeks to be the school of choice and aspiration for all. “Developing character and making a difference”. The school has developed seven foundations of a Felsted Education. These are as follows:

  1. Academic Aspiration. The academic curriculum at Felsted is high-quality and expertly taught, but what sets it apart is its capacity to excite and intrigue our students.

  2. Community. Community is at the heart of Felsted and, whether boarding or day, every pupil benefits from the 24-hour, seven days-a-week, award winning boarding culture. This community includes our students, as well as parents, staff, Trustee Directors, Old Felstedians and the wider Felsted community.

  3. Wellbeing. Felsted is focussed on understanding and developing all aspects of the individual, with academic and pastoral staff working together to support every young person in its care.

  4. Sporting Excellence. Felsted has a strong tradition of sporting excellence. Over the decades, many professional athletes have been introduced to their sporting disciplines whilst at our school and, in common with pupils of all ages and abilities, have benefited from the expert coaching and high-quality facilities we offer.

S. Enrichment. Felsted’s extensive co-curricular extends our pupils academic learning and challenges them to test their limits.

  1. Globalism. The School’s approach to education means that we guide our pupils towards developing the attributes, characteristics and principles that will stand them in good stead for life in the future world.

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FELSTED SCHOOL

These seven foundations are underpinned by the School’s commitment to attract, develop and retain the very best Staff and in return they are supported in their development and their careers in a diverse, inclusive and nondiscriminator environment.

Public Benefit Aims and Intended Impact

Within its Objects, Felsted School’s public benefit aim is to provide a first-class independent education for children aged from 4 to 18, both through strong academic tuition and through developing wider sporting, artistic and social Skills in all its pupils. This is intended to provide an environment where each pupil can develop and fulfil his or her potential, thus helping to build self-confidence and inculcate a desire to contribute to the wider community. All of this is integral to the School’s delivery of a holistic education.

The Trustee has given due consideration to the Charity Commission’s guidance on public benefit and undertaken appropriate activities in furtherance of the School's aims for the public benefit. The year’s objectives, activities and achievements are set out below.

Felsted School Public Benefit Review

Felsted School has always been mindful of its role in public service and both the School and individual staff and pupils have a long history of supporting charitable and educational causes with both financial help and practical assistance. The Trustee Board is committed to widening access for potential pupils to include those who cannot afford the School's fees and consider it important that those experiencing poverty should not be excluded from the opportunity to receive the educational support that the School can provide. The School also provides opportunities for the local and wider community to use the educational and ancillary facilities the School has to offer. The School is engaged in sharing the educational expertise of staff with others outside the School and developing the involvement of pupils in charitable activities for the wider benefit of the public.

In order to monitor and support the development of the School’s practice in these areas a review is carried out each year.

The Curriculum

The School sets high academic standards and educates pupils to the highest levels of achievement. In 2025, the School’s public examination results were as follows:

The education of pupils encompasses all aspects of their personal development and promotes their contribution to society in adult life.

The School's educational ethos is focused on providing a holistic education and values the importance of Art, Music, DT, Drama and Sport. Therefore, the School invests in staff and facilities to ensure that their provision (both in terms of tuition and resources) enables pupils to excel in these areas.

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FELSTED SCHOOL

ANNUAL REPORT OF FELSTED SCHOOL TRUSTEE

FOR THE YEAR ENDED 31 AUGUST 2025

Means-Tested Assistance

The Trustee Board considers that bursaries are important in ensuring that children from families who would otherwise not be able to afford the fees can access the education offered. Bursary awards are available to children who meet the general entry requirements and are made on the basis of parental means or to relieve hardship where an existing pupil’s education and future prospects would be at risk, for example in the case of bereavement or redundancy. In assessing means the School takes a number of factors into consideration including family income, investments and savings and family circumstances. However, the School does not have a large cash endowment and in funding bursaries the School has to be mindful of ensuring a balance between fee-paying parents, many of whom make considerable personal sacrifices to fully fund their children’s education, and those benefiting from the awards. A number of bursaries are also supported by donations received for that purpose. Transformational bursaries are available for up to 100% of fees and can also provide assistance with extra costs for those whose financial need is greatest. They are advertised in the press and on social media and further details of the bursary policy and how to apply are provided on the School website. Bursaries are subject to annual review so that the School can ensure that support is only provided to those who require it.

In total, the School provides fee assistance to over 283 pupils (approximately 28% of the total) at a cost of £3,108,626 per annum; 10% of our gross fee income. In 2024/25 the School provided means tested bursary assistance to 68 pupils to the value of £1,207,711; 4.1% of gross fee income. Thirteen pupils received transformational bursaries of 100%. The school’s policy, in line with that of other Independent Schools, is to award scholarships on the basis of the individual's educational potential, subject to any particular conditions imposed by the original donor where the award is out of restricted funds. The majority of awards in bursaries and allowances were made from unrestricted funds.

Links with Other Schools

The School aims to widen access througha variety of initiatives and activities. Partnerships are being grown and developed with local primary schools and with the Royal Docks Community School in Newham, London E16, a mixed comprehensive school for ages 11 to 16.

Partnerships

In addition to the links with other schools, Felsted is committed to building links with partners who can improve the education of children and offer an extended pathway. Current partnerships include

Further details of the individual partnerships can be found on the Independent Schools Council website httos://www.schoolstogether.org/case-studies/?schoolld=36819

Charitable Giving and Fund-raising

The School's charity team develops a programme of events and ideas to encourage Felstedians to grow as global citizens and encourage philanthropy. The charity team seeks to raise awareness, encourage volunteerism and organise fundraising events that will make a difference both for those we support and for the school.

The School is committed to building partnerships with our eight core charities:

  1. Sparkle Foundation Founded by Old Felstedian Sarah Brook, the foundation provides education, nutritional support and medical treatment to over 400 vulnerable orphans in Malawi. Felsted pupils have raised a large sum for this fantastic

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FELSTED SCHOOL

ANNUAL REPORT OF FELSTED SCHOOL TRUSTEE

FOR THE YEAR ENDED 31 AUGUST 2025

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charity over the past few years through numerous events across the School, including a Rugby 7’s event which involves former pupils and parents. The charity has continued to grow and celebrates its 10th Anniversary in 2025. A number of teachers, parents, pupils and the Head have visited the orphanage in Malawi to give support and assistance. 2. Magic Bus Founded by Old Felstedian Matthew Spacie, this charity aims to improve awareness, life skills and opportunities for vulnerable children in Mumbai. The charity now serves millions of young people in India and throughout Asia. Felsted is committed to sponsoring the Livelihood Programme in Dharavi, through which 400 children develop leadership and sports skills. Pupils and staff regularly travel to Mumbai to work with this charity, taking a range of items including sports equipment and clothing.

  1. Teach Uganda Dedicated to supporting communities in Uganda, this organisation helps to bring about permanent and sustainable development through education, health promotion, infrastructure and job creation. Felsted made their first pupil trip to support this charity in 2016. Felsted has made a big impact on this charity and currently funds several underprivileged local children to study Science A-Levels at a secondary school in Uganda. Teach Uganda supports Ugandan schools through the Great Stewards of Hope charity in Uganda. Felsted also pioneers the Safi Coffee Social Enterprise Project which seeks to join young people in Uganda and the UK through ‘trade not aid’ and delicious coffee.

4. Felsted Mission

For over a hundred years, the links between The Ascension Church and the Felsted School Mission in the East End of London have continued to grow and develop. The Ascension Church works with the local community through a Garden Café and youth activities, promoting fitness and social interaction. Pupils from Felsted visit and volunteer through a regular programme of initiatives (the team visits at least twice a term). The partnership also extends to the Royal Docks School, where one 100% Felsted Bursary is offered each year. 5. CHESS Homeless Felsted pupils decided that they wanted to make a difference locally as they became increasingly concerned for those ‘rough sleeping’ in Chelmsford. CHESS Homeless provides an advice centre, foodbank and nightshelter for those in need in Chelmsford. CHESS hasa proven track record of finding long term solutions for those who seek their help.

6. Young Minds

This national charity seeks to raise awareness of the mental health issues experienced by young people in the U.K. Young Minds develop initiatives that seek to Support young people who otherwise might feel stigmatised for asking for help. In the UK today, an estimated five children in every classroom have a menial health problem.

7. Essex and Herts Air Ambulance

We are delighted to make a difference to a charity that aims to save lives and reduce suffering from critical illness and injury. The air ambulance delivers first class emergency medical service to the people of Essex, Hertfordshire, London and Suffolk.

  1. Farleigh Hospice Farleigh provides hospice care to people affected by life-limiting illnesses in Essex. The medical teams and support staff work in the community and with families during times of great need. The school also supports Little Havens Hospice for children.

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FELSTED SCHOOL ANNUAL REPORT OF FELSTED SCHOOL TRUSTEE FOR THE YEAR ENDED 31 AUGUST 2025

Our core charities are supported by whole school events and each of our houses champion one of the charities so that long term partnerships can develop. In addition to our core charities Felsted School supports, The Royal British Legion, The David Randall Foundation, The Braintree Foodbank, The Ruth Strauss Foundation, The Felsted Almshouses and the Movember campaign. Pupils and staff have also contributed to MacMillan Nurses, The Lullaby Trust, The Taverners and the Guide Dogs for the Blind Association.

Use of Facilities

Felsted prides itself in supporting the village and local community, providing opportunities for educational events and school facilities to be used whenever possible. Felsted School allows the use of its facilities for a range of activities which are open to non-School members. This includes classrooms, function rooms, the Hunt Theatre, sporting facilities, the indoor pool and the Felsted gym. Felsted also hosts many conceris and drama performances throughout the year, all of which are open to the public and most of which are free to enter. The Felsted School steel band performs regularly and on request (time permitting) outside school at venues such as Essex Cricket. Pupils also exhibit their art at a local gallery each year, which is open to the public.

The following organisations have use Felsted facilities during the year:

Services to the Community

The School has a very positive relationship with the local village residents and business community. Richard Lord Riche (the School’s founder) left funding which supports a number of Almshouses for those in need in the village. Managed by Felsted School as part of his legacy, the Almshouse residents are assisted by the School through a number of supportive activities.

A number of the Senior School students participate in weekly volunteer work as part of their holistic education. These include helping in local residential care homes (e.g. dementia, old age, physical disability, sensory impairment), visiting residents in sheltered accommodation and helping in primary schools.

Current Objectives

The School’s objectives are set to reflect the educational aims and the ethos of the School, and to maintain and enhance the academic success of the School.

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FELSTED SCHOOL

ANNUAL REPORT OF FELSTED SCHOOL TRUSTEE FOR THE YEAR ENDED 31 AUGUST 2025

eee In setting the objectives and planning the activities the Trustee Board has given careful consideration to the Charity Commission’s guidance on public benefit.

This year, the focus has been on the continued achievement of academic performance and academic value added, and development of the co-curricular programme.

Strategies to achieve the year's objectives

These included continuing to review the School's academic syllabus in order to benchmark academic standards against external public examinations and independent value-added criteria, with academic achievements being enhanced by a strong emphasis on sporting and social skills. The School continued to develop the expertise of teaching staff and ensuring succession planning and staff development and furthering the School's links with local junior schools and facilitating wider community access to the School's facilities.

Principal activities of the year

The Charity principally provides education to boys and girls from the ages of 4 - 18 and also hosts an international summer school for overseas students. In 2024/25 the senior part of the School maintained pupil numbers at 561 (2023/24: 552) of whom 399 (2023/24: 417) were boarders. The preparatory part of the School averaged 441 (2023/24: 475) pupils of whom 3 (2023/24: 3) were full boarders. Pupil numbers in September 2025 were 537 in the Senior School and 398 in the Prep School.

4, REVIEW OF ACHIEVEMENTS AND PERFORMANCE FOR THE YEAR 2024/25 brought more success to the School, in its 461st year - with continued progress towards the aims of the development plan alongside some excellent student achievements.

Academically, good progress was made across the School. Felstedians enjoyed success at A Level, GCSE and in the IB Diploma Programme, where pupils achieved an average points score of 34 points out of 45, exceeding the global average,

Once again this year, our Felsted education has prepared students to go out into the world and makea positive difference. In September 2024, we successfully launched the Seven Foundations of Felsted. Felsted is much, much more than a school so our Senior Leadership Team set about identifying and encapsulating the core features that make life and education at Felsted truly unique. The building blocks that represent more than four centuries of our school’s evolution and that will continue to underpin and give structure to our school for generations to come have been named The Seven Foundations of Felsted, and these are summarised as academic aspiration, wellbeing and inclusivity, sports, strong community, innovative approach to boarding, enrichment, global education and neuroinclusivity, as well as a commitment to staff development and wellbeing.

We continue to invest in creating the best possible learning environments. One of the oldest buildings on the school campus, dating from 1860, has been transformed into a New York loft-style Sixth Form Centre. This follows the opening of the Marshall Centre for Learning, a contemporary 10-classroom building featuring movable walls to create larger spaces for collaborative work.

The International Summer School, now in its eleventh year, hosted pupils from over 30 different countries to experience Felsted’s Global Studies programme.

In sport, there were a number of achievements, at team and individual level in both regional and national competitions. Students embarked on international tours for Cricket and Rugby to Sri Lanka and South Africa.

Pupils participated in a large number of events to promote internationalism including our own Model United Nations conference. Felstedians continued to shine on stage in musical and drama productions and took full advantage of the new Performing Arts Centre.

The entire school community continues to embrace the ‘Felsted for a Sustainable Future’ initiative, which focuses on the wider use of sustainable materials, new recycling points, a drive for energy efficiency, and measures to encourage the local ecosystem to flourish.

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FELSTED SCHOOL

ANNUAL REPORT OF FELSTED SCHOOL TRUSTEE FOR THE YEAR ENDED 31 AUGUST 2025

Felsted continued to equip young people with an excellent all-round education and the skills, confidence and determination to makea positive difference in the world around them.

Fundraising performance

The School enjoyed a successful year in terms of voluntary funding. Donations totalled £1.9m (2024: £0.89m), including restricted funds of £1.9m (2024: £0.89m). Significant donations include £1.6m received to fund the establishment of a centre of excellence for neuro-inclusivity and £250k received as a legacy to support the creation of a new strength and conditioning centre that is expected to be open in September 2026. Restricted regular giving will allow the School to increase its provision for means-tested bursaries to allow social mobility for children from disadvantaged backgrounds.

All fundraising activities for the School are carried out by School staff. The School has not used professional fundraisers or had any commercial participants during this financial period. All fundraising activities are managed by the Development Office and are monitored by the Head and CFO, with oversight by the Development Committee (an informal subgroup of the Board who are responsible for guiding Felsted’ s philanthropic and fundraising agenda).

No complaints relating to fundraising activities have been received by the School during this financial period. The School has in place procedures that would be followed in the event of a complaint being received.

The School is enrolled with the Fundraising Preference Service and is registered with the Fundraising Regulator and is complying with the Code of Fundraising Practice published by the Fundraising Regulator. The School also subscribes to membership of the Institute of Development Professionals in Education (IDPE). The School considers that its processes and controls should ensure that vulnerable people and other members of the public are protected from any unreasonable intrusion on a person’s privacy and that no fundraising activities would be unreasonably persistent or place undue pressure on a person to give money or other property.

5. FINANCIAL REVIEW AND RESULTS FOR THE YEAR

Net Fee income receivable increased by 1% in the year to 31 August 2025 to £26,550,173 (2024: £26,201,816). Whilst net income over expenditure was amounted to £1.6m which was an increase from prior year (2024: £29,805), this was primarily driven by donations of £1.9m.

Reserves policy

During the year the School’s funds increased by £1,649,354 to £46,914,108 of which £1,254,744 were restricted or endowed funds. Restricted funds increased by £1,534,179 to £1,980,274 as shown in note 19. In common with most independent schools, the School’s unrestricted reserves are primarily invested in tangible fixed assets, which are all used for direct charitable activities. The nature of the School’s operations is that there is a high degree of operational gearing and that the margin of net income to total income is not a high percentage. Financial viability therefore does not depend upona high level of income reserves but upon the ability over the medium term to deliver positive cash flow to reinvest in maintaining and improving the School's assets and educational delivery. The School did not have any free reserves at 31 August 2025.

The impact of the current economic environment, including the ongoing pressure on household incomes and imposition of VAT on school fees from 1 January 2025 continues to cause uncertainty as to future pupil numbers. At the time of approving these financial statements the School has not been notified of any material reduction in prospective pupil numbers relative to those which the School has used for the purposes of financial modelling and forecasting.

Going Concern

Based upon forecasts, current cash reserves, bank facilities (including the extension of the existing overdraft facility for 12 months to June 2026) and the ability to rescale the School’s activities, should that prove necessary, in the future, the Trustee believes that the conditions for preparing these financial statements on the going concern basis are met and has therefore prepared them accordingly.

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FELSTED SCHOOL

ANNUAL REPORT OF FELSTED SCHOOL TRUSTEE

FOR THE YEAR ENDED 31 AUGUST 2025 eeeee

Investment powers and policy

The Trustee’s investment powers are governed by the Trust Deed , which permits the Charity’s funds to be invested by an approved investment manager.

The Trustee’s policy is to balance the maintenance of the real value of the invested funds with an adequate income to fund expenses met by the investments. Notwithstanding fluctuations in the stock market this aim has been realised in the longer term. 6. FUTURE PLANS A “whole school" approach is being taken wherever appropriate to bring together the Prep School and the Senior School.

The school's development plans are reviewed regularly by the Board and include:

The Trustee is responsible for preparing the Trustee’s Annual Report and the financial statements in accordance with applicable law and United Kingdom Generally Accepted Accounting Practice (United Kingdom Accounting Standards).

The law applicable to charities in England and Wales requires the Trustee to prepare financial statements for each financial year which give a true and fair view of the state of affairs of the charity and of the incoming resources and application of resources for that year. In preparing these financial statements, the Trustee is required to:

The Trustee is responsible for keeping adequate accounting records that are sufficient to show and explain the charity’s transactions, 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 Charities (Accounts and Reports) Regulations 2008 and the provisions of the charity’s constitution. 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. Yel on 21 March 2026 and signed on its behalf by:

Chair of Felsted School Trustee Limited

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INDEPENDENT AUDITOR’S REPORT TO THE TRUSTEE OF

FELSTED SCHOOL

Opinion

We have audited the financial statements of Felsted School (‘the charity’) for the year ended 31 August 2025 which comprise the Statement of Financial Activities, the Balance Sheet, the Cashflow Statement and notes to the financial statements, including significant accounting policies. The financial reporting framework that has been applied in their preparation is applicable law and United Kingdom Accounting Standards, including Financial Reporting Standard 102 The Financial Reporting Standard applicable in the UK and Republic of Ireland (United Kingdom Generally Accepted Accounting Practice).

In our opinion the financial statements:

Basis for opinion

We conducted our audit in accordance with International Standards on Auditing (UK) (ISAs (UK)) and applicable law. Our responsibilities under those standards are further described in the Auditor’s responsibilities for the audit of the financial statements section of our report. We are independent of the charity in accordance with the ethical requirements that are relevant to our audit of the financial statements in the UK, including the FRC’s Ethical Standard, and we have fulfilled our other ethical responsibilities in accordance with these requirements. We believe that the audit evidence we have obtained is sufficient and appropriate to provide a basis for our opinion.

Conclusions relating to going concern

In auditing the financial statements, we have concluded that the trustee's use of the going concern basis of accounting in the preparation of the financial statements is appropriate.

Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the charity's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.

Our responsibilities and the responsibilities of the trustee with respect to going concern are described in the relevant sections of this report.

Other information

The trustee is responsible for the other information contained within the annual report. The other information comprises the information included in the annual report, other than the financial statements and our auditor’s report thereon. Our opinion on the financial statements does not cover the other information and, except to the extent otherwise explicitly stated in our report, we do not express any form of assurance conclusion thereon.

Our responsibility is to read the other information and, in doing so, consider whether the other information is materially inconsistent with the financial statements or our knowledge obtained in the audit or otherwise appears to be materially misstated. If we identify such material inconsistencies or apparent material misstatements, we are required to determine whether this gives rise to a material misstatement in the financial statements themselves. If, based on the work we have performed, we conclude that there is a material misstatement of this other information, we are required to report that fact.

We have nothing to report in this regard.

Matters on which we are required to report by exception

We have nothing to report in respect of the following matters in relation to which the Charities (Accounts and Reports) Regulations 2008 requires us to report to you if, in our opinion:

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INDEPENDENT AUDITOR’S REPORT TO THE TRUSTEE OF

FELSTED SCHOOL

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the financial statements are not in agreement with the accounting records and returns; or e we have not received all the information and explanations we require for our audit. Responsibilities of trustee

As explained more fully in the trustees’ responsibilities statement set out on page 13 the trustee is responsible for the preparation of the financial statements and for being satisfied that they give a true and fair view, and for such internal control as the trustee determines is necessary to enable the preparation of financial statements that are free from material misstatement, whether due to fraud or error. In preparing the financial statements, the trustee is responsible for assessing the charity’s ability to continue as a going concern, disclosing, as applicable, matters related to going concern and using the going concern basis of accounting unless the trustee either intends to liquidate the charity or to cease operations, or have no realistic alternative but to do so. Auditor’s responsibilities for the audit of the financial statements We have been appointed as auditor under section 144 of the Charities Act 201 1, and report in accordance with the Acts and relevant regulations made or having effect thereunder.

Our objectives are to obtain reasonable assurance about whether the financial statements as a whole are free from material misstatement, whether due to fraud or error, and to issue an auditor’s report that includes our opinion. Reasonable assurance is a high level of assurance but is not a guarantee that an audit conducted in accordance with ISAs (UK) will always detect a material misstatement when it exists. Misstatements can arise from fraud or error and are considered material if, individually or in the aggregate, they could reasonably be expected to influence the economic decisions of users taken on the basis of these financial statements.

Details of the extent to which the audit was considered capable of detecting irregularities, including fraud and noncompliance with laws and regulations are set out below. A further description of our responsibilities for the audit of the financial statements is located on the Financial Reporting Council’s website at: www.frc.org.uk/auditorsresponsibilities. This description forms part of our auditor's report. Extent to which the audit was considered capable of detecting irregularities, including fraud Irregularities, including fraud, are instances of non-compliance with laws and regulations. We identified and assessed the risks of material misstatement of the financial statements from irregularities, whether due to fraud or error, and discussed these between our audit team members. We then designed and performed audit procedures responsive to those risks, including obtaining audit evidence sufficient and appropriate to provide a basis for our opinion. We obtained an understanding of the legal and regulatory frameworks within which the charity operates, focusing on those laws and regulations that have a direct effect on the determination of material amounts and disclosures in the financial statements. The laws and regulations we considered in this context were the Charities Act 2011 together with the Charities SORP (FRS 102) and taxation legislation. We assessed the required compliance with these laws and regulations as part of our audit procedures on the related financial statement items. In addition, we considered provisions of other laws and regulations that do not have a direct effect on the financial statements but compliance with which might be fundamental to the charity’s ability to operate or to avoid a material penalty. We also considered the opportunities and incentives that may exist within the charity for fraud. The laws and regulations we considered in this context for the UK operations were The Education (Independent School Standards) Regulations 2014 and General Data Protection Regulation (GDPR). Auditing standards limit the required audit procedures to identify non-compliance with these laws and regulations to enquiry of the Trustee and other management and inspection of regulatory and legal correspondence, if any. We identified the greatest risk of material impact on the financial statements from irregularities, including fraud, to be within the override of controls by management. Our audit procedures to respond to these risks included enquiries of management, and the House & Finance Committee about their own identification and

Page 15 of 39

INDEPENDENT AUDITOR’S REPORT TO THE TRUSTEE OF

FELSTED SCHOOL

assessment of the risks of irregularities, sample testing on the posting of journals, reviewing accounting estimates for biases, reviewing regulatory correspondence with the Charity Commission, Independent Schools Inspectorate and reading minutes of meetings of those charged with governance.

Owing to the inherent limitations of an audit, there is an unavoidable risk that we may not have detected some material misstatements in the financial statements, even though we have properly planned and performed our audit in accordance with auditing standards. For example, the further removed non-compliance with laws and regulations (irregularities) is from the events and transactions reflected in the financial statements, the less likely the inherently limited procedures required by auditing standards would identify it. In addition, as with any audit, there remained a higher risk of non-detection of irregularities, as these may involve collusion, forgery, intentional omissions, misrepresentations, or the override of internal controls. We are not responsible for preventing non-compliance and cannot be expected to detect non-compliance with all laws and regulations.

Use of our report

This report is made solely to the charity’s Trustee, as a body, in accordance with Part 4 of the Charities (Accounts and Reports) Regulations 2008. Our audit work has been undertaken so that we might state to the charity’s Trustee those matters we are required to state to them in an auditor’s report and for no other purpose. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than the charity and the charity’s Trustee as a body, for our audit work, for this report, or for the opinions we have formed.

Crowe U.K. LLP Statutory Auditor

London

Date

Crowe U.K. LLP is eligible for appointment as auditor of the charity by virtue of its eligibility for appointment as auditor of a company under section 1212 of the Companies Act 2006.

Page 16 of 39

FELSTED SCHOOL

STATEMENT OF FINANCIAL ACTIVITIES

FOR THE YEAR ENDED 31 AUGUST 2025

Unrestricted Restricted Endowed Total Year to 31 Total Year to 31
Funds Funds Funds August2025 August 2024
£ £ 3 £ £
Income and endowments from:
Charitable Activities
School fees receivable 2 26,550,173 - - 26,550,173 26,201,816
Ancillary trading income 3 1,690,135 - - 1,690,135 2,830,120
Other trading activities
Non-ancillary trading income 4 531,903 - - 531,903 455,876
Other activities 4 163, 133 - - 163,133 107,493
Investments
Investment Income 5 37,858 38,871 - 76,729 220,914
Bank and other interest 634,887 - - 634,887 400,712
Voluntary sources
Grants and donations 6 - 1,937,936 - 1,937,936 88,846
Total Income 29,608,089 1,976,807 - 31,584,896 30,305,777
Expenditure on
Raising funds
Non-ancillary trading 364,393 - - 364,393 391,257
Other income generating activities 1,099,987 - - 1,099,987 1,634,803
Financing costs 411,467 - - 411,467 306,352
Fundraising and development 266,766 - - 266,766 344,047
Total deductible costs FA 2,142,613 - - 2,142,613 2,676,459
Charitable activities
Education and grant making 27,468,613 44,882 229,295 27,742,790 27,704,472
Total expenditure 29,611,226 44,882 229,295 29,885,403 30,380,931
Net incoming funds from operations
before transfersand investment gains (3,137) 1,931,925 (229,295) 1,699,493 (75,154)
(Loss)/Gain on investments 11 - - (50, 139) (50,139) 104,959
Transfer between funds 19 397,746 (397,746) - - -
Nation(>xpendiiure)and
movement in funds for the year
304,609 1,534,179 (279,434) 1,649,354 29,805
Fund balancesat 1 September 2024 27,803,788 446,095 17,014,871 45,264,754 45,234,949
Fundbalancesat31August2025 28,198,397 1,980,274 16,735,437 46,914,108 45,264,754

The notes on pages 24 to 40 form part of these financial statements

Page 17 of 39

FELSTED SCHOOL

BALANCE SHEET

FOR THE YEAR ENDED 31 AUGUST 2025

AS AT 31 AUGUST 2025 2025 ,.. 2024
Notes £ £ £ £
Fixed Assets
Tangible Assets 10 44,550,041 44,629,143
Investments 11 1,359,292 1,409,432
45,909,333 46,038,575
Current Assets
Inventories
297,494 285,570
Debtors 12 3,747,252 1,513,659
VAT Capital Goods Scheme Reco\,€Jrable 12 99,266
Cash at bank and in hand 10,760,909 10,307,935
Short Term Deposits 1,010,000 4,260,000
15,914,921 16,367,164
Current Liabilities
Liabilities due within one year 13 (10,649,941) (10,411,471)
Net Current Assets 5,264,980 5,955,693
Total Assets less current liabilities 51,174,313 51,994,268
Debtors due in more than one year
VAT Capital Goods Scheme Reco\,€Jrable 12 496,331
496,331
Creditors due in more than one year
Fees in advance 14 (4,031,262) (5,989,525) (5,989,525)
Bank Loan 13 (725,274) (739,989)
(4,756,536) (6,729,514)
Net Assets 18 46,914,108 45,264,754
Funds
Unrestricted - General Reserve 19 28,210,526 27,806,521
Unrestricted - Pension Reserve
Restricted
Endowment
22
19
19
(12,130)
1,980,275
16,735,437
46,914,108
(2,733)
446,095
17,014,871
45,264,754
~~=e~~

AS AT 31 AUGUST 2025

These financial statements were approved and authorised for issue by the Trustee on 21 March 2026 and signed on its be alf by: 7 M Beale

Chair of Felsted School Trustee Limited

The notes on pages 24 to 40 form part of these financial statements

Page 18 of39

FELSTED SCHOOL

CASHFLOW STATEMENT

FOR THE YEAR ENDED 31 AUGUST 2025

eee

2025 2025 2024 2024
Cashflowsfrom operating activities
Net cash provided used in operating activities (i) (1,874,342) 6,452,586
Cashflowsfrom investing activities
Payments fortangible fixed assets (1,239,627) (886,484)
Proceeds on sales oftangible fixed assets 29,000 18,400
Investment income and bank interest received 711,618 621,625
Netcash used in investing activities (499,009) (246,459)
Cashflowsfrom financing activities
Barclays 5 yearTerm Loan - 760,000
Repayments on borrowing (12,208) (7,939)
Phillips Loan - 150,000
Finance costs paid (411,467) (306,352)
Netcash provided by financing activities (423,675) 595,709
Change in cash and cash equivalents in the reporting period (2,797,026) 6,801,836
Cash and cash equivalents bfwd 14,567,935 7,766,099
Cashandcashequivalentscfwd (ii) 11,770,909 14,567,935

The notes on pages 24 to 40 form part of these financial statements

Page 19 of 39

rere

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----- Start of picture text -----
:
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FELSTED SCHOOL

CASHFLOW STATEMENT

FOR THE YEAR ENDED 31 AUGUST 2025

(i) Reconciliation of net income to net cash flow from operating activities

Net incoming/(outgoing) for the reporting period as per 1,699,493 (75,154)
the Statement of Financial Acti*t*i ies
Adjustments for:
- investment income and bank interest (711,618) (621,625)
- finance costs 411,467 306,352
Waiver of Phillips Fund Loan (679,867)
Depreciation charge 1,317,980 1,192,704
Defined pension scheme adjustments 9,397 (6,279)
Gain on sale of fixed assets (28,250) (12,482)
(Increase) / Decrease in stocks (11,924) 97,444
Increase in debtors (2,829,190) (368,178)
Increase / (Decrease) in creditors (excluding FIA and deposits) 1,785,532 (33,904)
(Decrease)_I_Increase in FIA (2,742,876) 6,042,704
Decrease in parents deposits (94,486) (68,996)
(3,573,835) 6,527,740
Net cash (outflow)/inflow from operations (1,874,342) 6,452,586
Analysis of cash and cash equivalents
Cash at bank 10,760,909 10,307,935
Short Term Deposits 1,010,000 4,260,000
11,770,909 14,567,935

(ii) Analysis of cash and cash equivalents

(iii) Analysis of changes in Net Debt

01 September 2024 Cashflows 31 August 2025
Net cash
Cash & Cash Equivalents Cash & Cash Equivalents
10,307,935
452,974 10,760,909
ST deposits 4,260,000 (3,250,000) 1,010,000
14,567,935 (2,797,026) 11,770,909
Borrowings
Bank Loan (752,061) 12,208 (739,853)
Total 13,815,874 (2,784,818) 11,031,056

The notes on pages 24 to 40 form part of these financial statements

Page 20 of39

FELSTED SCHOOL

NOTES TO THE ACCOUNTS - CONTINUED FOR THE YEAR ENDED 31 AUGUST 2025

eee 1 STATEMENT OF ACCOUNTING POLICIES

Basis of Accounts Preparation

The financial statements have been prepared in accordance with the Financial Reporting Standard applicable in the UK and Republic of Ireland (FRS102), the Charities Act 2011 and the 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) — effective 1 January 2015.

These accounts are drawn up on the historical cost basis of accounting, as modified by the revaluation of investments. 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 Accounting and Reporting by Charities preparing their accounts in accordance with the Financial Reporting Standard applicable in the UK and Republic of Ireland (FRS 102 rather than the Accounting and Reporting by Charities: Statement of Recommended Practice which has since been withdrawn).

At the time of approval of the Annual Report, there are currently significant cash balances should additional liquidity be required through this period of uncertainty to meet the liabilities as they fall due. The school has confirmed with its bankers that the existing overdraft facility continues for 12 months to June 2026 together with additional headroom if required. A four-year secured revolving credit facility of £4m expired on 11 November 2024. This has been renewed and the facility in place since April 2025. There are no plans currently in place that are reliant on the availability of this facility. The Barclays Term Loan of £760,000 is a floating rate basis term loan at 2.25% per annum. The term of the loan is 5 years with the final repayment date of the full amount by 17th October 2028.

The Trustee has considered various scenarios including a reduction in pupil numbers. At the time of approving these financial statements the School has not been notified of any material reduction in prospective pupil numbers relative to those which the School has used for the purposes of financial modelling and forecasting. The School has considered various financial forecasts taking account of the then current cash reserves and bank facilities and the ability to rescale the School's activities. Accordingly, the Trustee believes the School's financial resources are sufficient to ensure the School will continue as a going concern for the foreseeable future, being at least 12 months from the date of approval of the financial statements and have therefore prepared the financial statements on the going concern basis.

The School is a Public Benefit Entity registered as a charity in England and Wales. It was registered as a charity on 10 April 1964 (charity number 310870).

Critical accounting judgments and key sources of estimation uncertainty In the application of the accounting policies, The Trustee is required to make judgments, estimates, and assumptions about the carrying value of assets and liabilities that are not readily apparent from other sources. The estimates and underlying assumptions are based on historical experience and other factors that are considered to be relevant. Actual results may differ from these estimates.

The estimates and underlying assumptions are reviewed on an on-going basis. Revisions to accounting estimates are recognised in the period in which the estimate is revised if the revision affects only that period or in the period of the revision and future periods if the revision affected current and future periods.

In the view of the Trustee, no assumptions concerning the future or estimation uncertainty affecting assets or liabilities at the balance sheet date are likely to result in a material adjustment to their carrying value in the next financial year.

The following accounting policies have been applied consistently in dealing with items which are considered to be material in relation to the School’s financial statements.

Page 21 of 39

FELSTED SCHOOL

NOTES TO THE ACCOUNTS - CONTINUED

FOR THE YEAR ENDED 31 AUGUST 2025

1 STATEMENT OF ACCOUNTING POLICIES (CONTINUED)

Fees and similar income

Fees receivable and charges for services and use of premises are accounted for in the year in which the service is provided and are inclusive of VAT where applicable. Fees receivable are stated after deducting allowances, scholarships and other remissions granted by the School but include contributions received from Restricted Funds for Scholarships, Bursaries and other grants. Fees received in advance of education to be provided in future years under an Advance Fee Payments Scheme contract are held as interest-bearing liabilities until either taken to income in the term when used or else refunded.

Donations and legacies

Donations receivable for the general purpose of the Charity are credited to Unrestricted Funds. Donations for purposes restricted by the wishes of the donor are taken to Restricted Funds where these wishes are legally binding on the Trustee Board. Donation and legacy income is accounted for as and when entitlement arises, the amount can be reliably quantified and the economic benefit to the School is considered probable.

Expenditure Expenditure is accrued as soon asa liability is considered probable, discounted to the present value for longer-term liabilities. Expenditure attributable to more than one cost category in the SOFA is apportioned to them on the basis of the estimated amount attributable to each activity in the year, either by reference to staff time or the use of the underlying assets, as appropriate. The irrecoverable element of VAT is included within the item of expense to which it relates.

Governance costs comprise the cost of the external audit and reimbursement of Trustee expenses when attending meetings.

Pension schemes

Retirement benefits to employees of the School are provided through four pension schemes, two defined benefit two defined contribution schemes. The pension costs charged in the Statement of Financial Activities are determined as follows:

School land and buildings, equipment and plant and machinery Capitalisation and replacement

Freehold land and buildings were professionally valued by Mullucks Wells, chartered surveyors, in August 2014. The basis of the valuation was that residential freehold and educational buildings were valued on an open market valuation with vacant possession. The August 2014 valuation highlighted a material increase in the value of the freehold land and buildings and the assets are included at this value.

Page 22 of 39

FELSTED SCHOOL

NOTES TO THE ACCOUNTS - CONTINUED

FOR THE YEAR ENDED 31 AUGUST 2025

Se

The School has elected, in accordance with Section 35.10(d) of FRS102, to use the carrying values on 1 September 2014, the date of transition to FRS102, of any of the above freehold land and buildings previously carried at valuation, as their deemed cost. All tangible fixed assets are held for use on charitable activities.

School land and buildings, equipment and plant and machinery

Depreciation Depreciation is provided on other fixed assets to write off their cost, less estimated residual value based on current market prices, in equal instalments over estimated useful lives at the following rates:

==> picture [353 x 69] intentionally omitted <==

----- Start of picture text -----
|||||||||||||| |---|---|---|---|---|---|---|---|---|---|---|---|---| |Freehold|buildings|2%|to|10%|straight|line| |IT|network|-|cabling|10%|straight|line|(10|year|life)| |IT|network|-|hardware|(inc|switches|etc)|14.3%|straight|line|(7|year|life)| |Other|IT equipment|(inc|smartscreens)|20%|straight|line| |Other|plant|and|equipment|10%|straight|line| |Motor vehicles|25%|straight|line|

----- End of picture text -----

Items costing over £2,500 are capitalised.

Investments Investments are valued in the balance sheet at their mid-market value at the balance sheet date. Unrealised gains and losses arising on revaluation of investments are credited or charged to the Statement of Financial Activities and are allocated to the appropriate fund according to the “ownership” of the underlying assets.

Inventories Inventories are valued at the lower of cost and estimated selling price less costs to sell.

Operating leases

Rentals under operating leases are charged on a straight-line basis over the lease term, even if the payments are not made on sucha basis. Benefits received and receivable as an incentive to sign an operating lease are similarly spread on a straight-line basis over the lease term

Financial Instruments

Basic financial instruments are initially recognised at transaction value and subsequently measured at amortised cost with the exception of investments which are held at fair value. Financial assets held at amortised cost comprise cash at bank and in hand, together with trade, other debtors and accrued income but excludes prepayments. A Specific provision is made for debts for which recoverability is in doubt. Cash at bank and in hand is defined as all cash held in instant access bank accounts and used as working capital. Financial liabilities held at amortised cost comprise all creditors except social security and other taxes and provisions and fees received from parents in advance of Autumn term. No discounting has been applied to these financial instruments on the basis that the periods over which amounts will be settled are such that any discounting would be immaterial.

Advance Fee Scheme payments

Amounts received under the School’s Advance Fee Scheme contracts for education not yet utilised to settle School fees are recorded as deferred income and allocated as current liabilities where the education will be provided within 12 months from the reporting date and as long-term liabilities where the education will be provided in subsequent years.

Page 23 of 39

FELSTED SCHOOL

NOTES TO THE ACCOUNTS - CONTINUED

FOR THE YEAR ENDED 31 AUGUST 2025

2 CHARITABLE ACTIVITIES — FEES RECEIVABLE

CHARITABLE ACTIVITIES — FEES RECEIVABLE
2025 2024
£ £
Fees receivable consist of:
School Fees 29,618,128 29,133,886
Less: total scholarships & Bursaries (3,108,626) (3,160,895)
26,509,502 25,972,991
Add back: Bursaries and other awards paid for by restricted funds 40,671 228,825
26,550,173 26,201,816

Scholarships, bursaries and other awards were paid to 283 pupils (2024: 278). Within this, means tested bursaries totalling £1,207,711 were paid to 68 pupils (2024: £1,230,514 to 54 pupils)

2025 2024
£ £
Extras 986,408 1,238,960
Entrance and registration fees 28,482 56,778
Transport 285,460 295,644
International Summer School & Courses 389,785 1,224,394
School bookshop - 14,344
1,690,135 2,830,120
4 OTHER TRADING ACTIVITIES
2025 2024
£ £
Trading income
Lettings and Sports Clubs 168,645 144,326
Other School Shops 363,258 311,550
531,903 455,876
Other activities
Interest on overdue fees - 10,596
Other income 163,133 96,897
163,133 107,493
5 INVESTMENT INCOME
Unrestricted Restricted Endowed Total 2025 Total 2024
£ £ £ £ £
Securities investment
income:
Equities - 38,871 - 38,871 180,894
Property investment income
Rents receivable 37,858 - - 37,858 40,020
37,858 38,871 - 76,729 220,914

Page 24 of 39

FELSTED SCHOOL

NOTES TO THE ACCOUNTS - CONTINUED

FOR THE YEAR ENDED 31 AUGUST 2025

ere

6 GRANTSAND DONATIONS RECEIVABLE
Unrestricted Restricted Endowed Total 2025 Total 2024
Bursaries
Development donations
£
-
-
£
1,933,105
4,831
£
-
-
£
1,933,105
4,831
£
84,396
4,450
-
1,937,936
-
1,937,936
88,846
EDO,
040
7
ANALYSIS OF EXPENDITURE
A) Total Expenditure
Yearto 31 August2025 StaffCosts Depreciation Other costs 2025
(note 9) (note 10)
£ £ £ £
Costs of raising funds
Trading costs 160,863 - 203,530 364,393
Cosis ofother activities
Financing costs (note 8)
Development costs
545,005
-
218,186
-
-
-
554,982
411,467
48,580
1,099,987
411,467
266,766
Total costsofraisingfunds 924,054 - 1,218,559 2,142,613
Charitable Expenditure
Education and Grant making
Teaching
Welfare
Premises repairand maintenance
Support costs & Governance
Grants, awards and prizes (note 7b)
10,693,503
3,364,369
1,070,895
3,697 635
-
-
-
1,317,980
-
-
1,983,980
1,392,534
2,918,905
1,258,107
44,882
12,677,483
4,756,903
5,307,780
4,955,742
44,882
Total Charitable expenditure 18,826,402 1,317,980 7,598,408 27,742,790
TotalExpenditure 19,750,456 1,317,980 8,816,967 29,885,403

Page 25 of 39

FELSTED SCHOOL

NOTES TO THE ACCOUNTS - CONTINUED

FOR THE YEAR ENDED 31 AUGUST 2025

7 ANALYSIS OF EXPENDITURE (CONTINUED)

A) Total Expenditure
Year to 31 August 2024 Staff Costs Depreciation Other costs 2024
(note 9) (note 10)
£ £ £ £
Costs of raising funds
Trading costs 150,516 - 240,741 391,257
Costs of other activities 608, 962 - 1,025,841 1,634,803
Financing costs (note 8) - - 306,352 306,352
Development costs 176,123 - 167,924 344,047
Total costs of raising funds 935,601 - 1,740,858 2,676,459
Charitable Expenditure
Education and Grant making
Teaching 10,398,532 - 1,975,218 12,373,750
Welfare 3,254,109 - 1,443,583 4,697,692
Premises repair and maintenance 1,014,336 1,192,704 3,282,310 5,489,350
Support costs & Governance 3,519,757 - 1,392,813 4,912,570
Grants, awards and prizes (note 7b) - - 231,110 231,110
Total Charitable expenditure 18,186,734 1,192,704 8,325,034 27,704,472
TotalExpenditure 19,122,335 1,192,704 10,065,892 30,380,931

Depreciation and other costs relating to Felsted School endowed fund properties totalling £229,295 (2024: £229,295), have been charged directly to the endowment fund.

B) Grants, awardsand prizes Total & Restricted Funds Total & Restricted Funds
2025 2024
£ £
From Restricted Funds
Bursaries and other grants and awards 44,882 231,110
C) Governance included in support costs
2025 2024
£ £
6,000
Remuneration paid to auditor for Full Audit
2025 31,700 32,506
Reimbursement ofexpenses toTrustee
Director - travel costs 912 1,024
32,612 41,530

Travel expenses were reclaimed by three members, £912 (2024: £1,024 reclaimed by 2 members) of the Trustee Board.

Page 26 of 39

FELSTED SCHOOL

NOTES TO THE ACCOUNTS - CONTINUED

FOR THE YEAR ENDED 31 AUGUST 2025

==> picture [511 x 294] intentionally omitted <==

----- Start of picture text -----
|||||||||| |---|---|---|---|---|---|---|---|---| |Se| |8|FINANCE|AND|OTHER|COSTS| |2025|2024| |£|£| |Fees|in|advance|debit|financing|cost|326,506|228,538| |Pension|Scheme|financing|cost|24,067|8,043| |Bank|Interest|60,894|69,771| |411,467|306,352| |9|STAFF|COSTS| |2025|2024| |£|£| |The|aggregate|payroll|costs|for|the|year were|as|follows:| |Wages|and|Salaries|15,938,872|15,625,266| |Social|Security|Costs|1,796,638|1,557,362| |Pension|Contributions|2,014,947|1,939,706| |19,750,457|19,122,334|

----- End of picture text -----

None of the Trustee Board received any remuneration or other benefits from Felsted School or from any connected body. Aggregate employee benefits of key management personnel 704,096 628,295

Number of higher paid employees in bands of:

==> picture [460 x 216] intentionally omitted <==

----- Start of picture text -----
|||||||||| |---|---|---|---|---|---|---|---|---| |2025|2024.| |Number|Number| |£60,001|-|£70,000|27|26| |£70,001|-|£80,000|6|6| |£80,001|-|£90,000|2|3| |£90,001|-|£100,000|1|1| |£100,001|-|£110,000|2|2| |£130,001|-|£140,000|1|1| |£140,001|-|£150,000|1|-| |£170,001|-|£180,000|-|1| |£180,001|-|£190,000|1|-| |The|number|of higher|paid|employees|with|retirement|benefits|accruing| |-in|Defined|Contribution|Schemes was|9|5| |Of which|the|contributions|amounted|to|£55,250|£62,103| |-|Defined|Benefit|Schemes was|22|31|

----- End of picture text -----

Page 27 of 39

FELSTED SCHOOL

NOTES TO THE ACCOUNTS - CONTINUED

FOR THE YEAR ENDED 31 AUGUST 2025

9 STAFF COSTS (CONTINUED)

The average number of employees during the year was:

2025 2024 2025 2024
Actual Actual FTE FTE
Number Number Number Number
Teaching 151 163 133 139
Welfare 172 196 105 115
Premises 32 30 26 25
Support 169 177 104 106
Other 25 27 17 16
Total 549 593 385 401

During the year there were no redundancy payments made. Termination payments of £36,534 were made (2024: £56,859). Of the total, £20,181 was still outstanding for payment at 31st August 2025.

Page 28 of 39

FELSTED SCHOOL

NOTES TO THE ACCOUNTS - CONTINUED

FOR THE YEAR ENDED 31 AUGUST 2025

10 TANGIBLE FIXED ASSETS

Assets Freehold Plant
Under Land and and Motor
Construction Building Equipment Vehicles Total
£ £ £ £ £
Cost
At 1 September 2024 52,068,681 1,960,933 866,598 54,896,212
Additions 25,381 1,590,709 123,428 95,707 1,835,225
Disposals (172,997) (172,997)
CGS Amendment (595,598) (595,598)
At 31 August 2025 25,381 53,063,792 2,084,361 789,308 55,962,842
DEPRECIATION
At 1 September 2024 8,379,649 1,160,851 726,569 10,267,069
Charge for the year 1,087,573 156,720 73,687 1,317,980
Disposals (172,248) (172,248)
At 31 August 2025 9,467,222 1,317,571 628,008 11,412,801
NET BOOK VALUE
At 31 August 2025 25,381 43,596,570 766,790 161,300 44,550,041
ETE _ ) ______
At 31 August 2024 43,689,032 800,082 140,029 44,629,143

Following the introduction of VAT on tuition fees from 1 January 2025, we have recognised a VAT asset of £596k. The payment due back to the school under the Capital Goods Scheme is recorded as a Capital Good. These amounts are subject to agreement with HMRC. During the year a VAT adjustment was made under the Capital Goods Scheme relating to building developments incurred prior to VAT registration.

11 SECURITIES INVESTMENTS

SECURITIES INVESTMENTS
2025 2024
£ £
At 1 September 2024 1,409,432 1,304,473
(Decrease)/lncrease in value of investments (50,140) 104,959
Investments at 31 August 2025 1,359,292
1,409,432
EEE
Investments comprise:
Listed Investments
Fixed Interest 167,329 114,728
Equities 990,788 1,061,443
Alternative assets 168,960 205,636
Cash 32,215 27,625
Investments at 31 August 2025 1,359,292
~~a~~
1,409,432
~~a~~

Page 29 of39

FELSTED SCHOOL

NOTES TO THE ACCOUNTS - CONTINUED

FOR THE YEAR ENDED 31 AUGUST 2025

In addition to the above investments, cash balances within the Fees in Advance Scheme are included in current assets as cash deposits. The main Securities investments are managed for the School by CCLA. All investments are managed and held in the UK.

12 DEBTORS

DEBTORS
Due within one year 2025 2024
£ £
Fees and extras 3,303,764 1,011,433
Trade 51,954 34,370
Other debtors 152,797 205,675
Other prepayments and accrued income 238,737 262,181
VAT Capital Goods Scheme Recoverable 99,266
3,846,518 1,513,659
Due after one year 2025 2024
£ £
VAT Capital Goods Scheme Recoverable 496,331

The VAT recoverable on the Capital Goods Scheme will be claimed every year until 2032, against the expenditure incurred on the building and development of the Marshall Centre.

As a result of the introduction of VAT, the 2025 Fees and extras balance of £3.3m includes £1.7m of output VAT on invoices raised to parents in August 2025 in respect of the Autumn 2025 termly fees.

13 CREDITORS:

Due within one year 2025 2024
£ £
Deposits from parents 1,596,500 1,690,986
Fees received from parents in advance of term 3,536,670 3,167,385
Trade Creditors 118,431 159,756
Taxation and social security 2,004,749 450,988
Fees in Advance Scheme 2,246,628 3,031,240
Accruals and deferred income 1,132,384 1,219,177
Phillips Fund Loan 0 679,867
10,635,362 10,399,399

As a result of the introduction of VAT, the 2025 Taxation and Social Security balance of £2.0m includes £1.6m of output VAT on invoices raised to parents in August 2025 in respect of the Autumn 2025 termly fees.

Page 30 of39

FELSTED SCHOOL

NOTES TO THE ACCOUNTS - CONTINUED

FOR THE YEAR ENDED 31 AUGUST 2025

Bank Loan 2025 2024
£ £
Within 2to 5years 709,292 726,782
Within 1to 2years 15,982 13,207
725,274 739,989
Within 1year 14,579 12,072
739,853 752,061

There is a bank overdraft standing facility of £800,000. A four-year secured revolving credit facility of £4m expired on 11 November 2024. This has been renewed and the facility in place since April 2025. There are no plans currenily in place that are reliant on the availability of this facility.

The loan from the Philipps Fund has been waived and the funds released from the Balance Sheet.

The Barclays Term Loan of £760,000 is a floating rate basis term loan at 2.25% per annum. The term of the loan is 5 years with the final repayment date of the full amount by 17'" October 2028.

Pupil Fees Deposits — the total amount held in relation to fee deposits of £1,596,500 is included above. In the normal course of business, the expected repayment of these amounis will be £315,000 (2024: £326,488) within one year and £1,281,500 (2024: £1,303,000) after more than one year. The Trustee has considered the contract terms under which Pupil fee deposits are held by the School. Although under normal circumstances these will be repaid over future years when the pupils complete their education at the School, pupils can leave at earlier dates. The School does not therefore have an unconditional right to retain the individual deposits for at least 12 months after the balance sheet date and, in line with the requirements in FRS 102, the balance of the deposits held at 31 August 2025 have been included within current liabilities.

Page 31 of 39

FELSTED SCHOOL

NOTES TO THE ACCOUNTS - CONTINUED

14 FEES IN ADVANCE SCHEME

FOR THE YEAR ENDED 31 AUGUST 2025

There wasa significant decrease in the number of parents taking out fees in advance contracts with the school since the implementation of VAT on school fees. Assuming pupils will remain in the School, advance fees will be applied as follows:

2025 2024
£ £
After 5 years 383,686 604,052
Within 2 to 5 years 1,925,163 3,371,712
Within 1 to 2 years 1,722,413 2,013,761
4,031,262 5,989,525
Within 1 year 2,246,628 3,031,240
6,277,890 9,020,765
Summary ofmovement in Liability
2025 2024
£ £
Balance at 1 September 2024 9,020,765 2,978,061
New Contracts 685,042 8,157,365
Repayments (211,919) (70,701)
Amounts used to pay Fees (3,542,504) (2,272,498)
Amounts accrued to contract as debt financing cost 326,506 228,538
6,277,890 9,020,765

15 FINANCIAL INSTRUMENTS

FINANCIAL INSTRUMENTS
2025 2024
£ £
Financial assets measured at FairValue (a) 1,359,292 1,409,432
(a)Financialassetsheldatfairvalueincludeassetsheldasinvestments

Total Income for Financial Assets held at Market Value

38,871 180,894

Page 32 of 39

FELSTED SCHOOL

NOTES TO THE ACCOUNTS - CONTINUED

FOR THE YEAR ENDED 31 AUGUST 2025

Scare

The future minimum lease payments under non-cancellable operating leases for equipment which are all payable as follows:

2025 2024.
£ £
Within 1 year 84,319 5,800
Within 2 to 5 years 28,940 1,368
113,259 7,168

Lease payments in year recognised as expenditure amounted to £88,092 (2024: £71,524).

The School's funds are analysed under the following headings

(a) Endowed funds

Endowment funds consist of investments and freehold land and buildings held by the School under permanent endowment, and special funds on which the capital must be retained and the income applied to specific purposes of the School.

(b) Restricted funds

All other funds have been released off the balance sheet after a detailed review was undertaken on historic spends in relation to the funds.

(c) Unrestricted funds Unrestricted funds represent accumulated income from the School’s activities and other sources that are available for the general purposes of the School.

Page 33 of 39

FELSTED SCHOOL

NOTES TO THE ACCOUNTS-CONTINUED

FOR THE YEAR ENDED 31 AUGUST 2025

18 ANALYSIS OF NET ASSETS BETWEEN FUNDS

==> picture [482 x 119] intentionally omitted <==

----- Start of picture text -----
|||||| |---|---|---|---|---| |Total| |Endowment| |Unrestricted|Restricted|31 August 2025| |£|£|£|£| |Tangible Fixed Assets|29,070,029|103,867|15,376,144|44,550,040| |Securities investments|1,359,293|1,359,293| |Net current Assets|3,884,905|1,876,407|5,761,312| |Long Term Liabilities|(4,756,537)|(4,756,537)| |28,198,397|1,980,274|16,735,437|46,914,108|

----- End of picture text -----

18 ANALYSIS OF NET ASSETS BETWEEN FUNDS AS AT 31 AUGUST 2024

==> picture [484 x 463] intentionally omitted <==

----- Start of picture text -----
||||||| |---|---|---|---|---|---| |Total| |Endowment| |Unrestricted|Restricted|31 August 2024| |£|£|£|£| |Tangible Fixed Assets|28,892,504|131,200|15,605,439|44,629,143| |Securities investments|1,409,432|1,409,432| |Net current Assets|5,640,798|314,895|5,955,693| |Long Term Liabilities|(6,729,514)|(6,729,514)| |27,803,788|446,095|17,014,871|45,264,754| |SUMMARY OF MOVEMENTS ON MAJOR FUNDS| |Revaluation/| |31 August 2024|Income|Expenditure|31 August 2025| |Transfers| |£|£|£|£|£| |Unrestricted funds| |General reserve|27,806,521|29,608,089|(29,601,829)|397,746|28,210,527| |Pension reserve|(2,733)|(9,397)|(12,130)| |27,803,788|29,608,089|(29,611,226)|397,746|28,198,397| |Restricted funds| |Annual Fund|114,448|4,831|(4,211)|115,068| |Bury Fund|2,799|(2,799)| |Bursary Funds|301,830|116,976|(40,671)|(378,135)| |Deacons' refurbishment|4,666|(4,666)| |Prize Funds|10,351|(145)|10,206| |Windsors - Malone legacy|8,177|(8,177)| |Neurodivergent Learning Centr,|1,600,000|1,600,000| |Strength & Conditioning Gym|255,000|255,000| |Other|3,824|(3,824)| |446,095|1,976,807|(44,882)|(397,746)|1,980,274| |Endowed - permanent| |Endowed reserve|17,014,871|(229,295)|(50,139)|16,735,437| |Total funds|45,264,754|31,584,896|(29,885,403)|(50,139)|46,914,108| |oS|SSS|

----- End of picture text -----

19 SUMMARY OF MOVEMENTS ON MAJOR FUNDS

Page 34 of39

FELSTED SCHOOL

NOTES TO THE ACCOUNTS - CONTINUED

FOR THE YEAR ENDED 31 AUGUST 2025

eee 19 SUMMARY OF MOVEMENTS ON MAJOR FUNDS AS AT 31 AUGUST 2024

31 August2023 Income Expenditure Revaluation! 51 august2024
Transfers
£ £ £ £ £
Unrestricted funds
General reserve
Pension reserve
27,697,194
(9,012)
30,036,037
-
(29,926, 805)
6,279
95
-
27,806,521
(2,733)
27,688,182 30,036,037 (29,920,526) 95 27,803,788
Restricted funds
Annual Fund
Bury Fund
Bursary Funds
Deacons’ refurbishment
Prize Funds
Windsors —Malone legacy
Other
112,283
2,799
265,365
4,666
10,446
8,177
3,824
4,450
-
265,290
-
-
-
-
(2,285)
-
(228,825)
-
-
-
-
-
-
-
-
(95)
-
-
114,448
2,799
301,830
4,666
10,351
8,177
3,824
407,560 269,740 (231,110) (95) 446,095
Endowed — permanent
Endowed reserve 17,139,207 - (229,295) 104,959 17,014,871
Totalfunds 45,234,949 30,305,777 (30,380,931) 104,959 45,264,754

20 CAPITAL COMMITMENTS

Commitments for future capital expenditure not provided for in these accounts were as follows:

2025 2024
£ £
Authorised and contracted - -

21 PENSION COMMITMENTS

The School makes annual payments to former employees, and during the year these amounted to £1,723 (2024: £1,714). These payments are subject to an annual review.

Page 35 of 39

FELSTED SCHOOL

NOTES TO THE ACCOUNTS - CONTINUED

FOR THE YEAR ENDED 31 AUGUST 2025

22 PENSION SCHEMES

a) Teachers’ Pension Scheme

The School participates in the Teachers’ Pension Scheme (“the TPS’) for its teaching staff. The pension charge for the year includes contributions payable to the TPS of £1,584,006 (2024 £1,625,971) and at the year-end £117,001 (2024: £138,099) was accrued in respect of contributions to this scheme.

The TPS is an unfunded multi-employer defined benefits pension scheme governed by The Teachers’ Pensions Regulations 2010 (as amended) and The Teachers’ Pension Scheme Regulations 2014 (as amended). Members contribute on a “pay as you go” basis with contributions from members and the employer being credited to the Exchequer. Retirement and other pension benefits are paid by public funds provided by Parliament.

The employer contribution rate is set by the Secretary of State following scheme valuations undertaken by the Government Actuary’s Department. The most recent actuarial valuation of the TPS was prepared as at 31 March 2020 and the Valuation Report was published in October 2023. The Valuation Report shows notional assets of £222.2bn and liabilities of £262bn, resulting in a scheme deficit of £39.8bn.

The employer contribution rate for the TPS is 28.6%, and employers are also required to pay a scheme administration levy of 0.08% giving a total employer contribution rate of 28.68%.

b) The Pensions Trust Retirement Solutions - The Growth Plan

The school participates in the scheme, a multi-employer scheme which provides benefits to some 638 nonassociated participating employers. The scheme is a defined benefit scheme in the UK. It is not possible for the company to obtain sufficient information to enable it to account for the scheme as a defined benefit scheme. Therefore, it accounts for the scheme as a defined contribution scheme.

The scheme is subject to the funding legislation outlined in the Pensions Act 2004 which came into force on 30 December 2005. This, together with documents issued by the Pensions Regulator and Technical Actuarial Standards issued by the Financial Reporting Council, set out the framework for funding defined benefit occupational pension schemes in the UK.

The scheme is classified as a 'last-man standing arrangement’. Therefore, the company is potentially liable for other participating employers’ obligations if those employers are unable to meet their share of the scheme deficit following withdrawal from the scheme. Participating employers are legally required to meet their share of the scheme deficit on an annuity purchase basis on withdrawal from the scheme.

A full actuarial valuation for the scheme was carried out at 30 September 2020. This valuation showed assets of £800.3m, liabilities of £831.9m and a deficit of £31.6m. To eliminate this funding shortfall, the Trustee has asked the participating employers to pay additional contributions to the scheme as follows:

From 1 April 2022 to 31 January 2025, the deficit contributions of the scheme totalled £3,312,000 per annum. Unless a concession has been agreed with the Trustees the term to 31 January 2025 applies.

From 1 April 2025 to 31 March 2028, the deficit contributions of the scheme totalled £2,100,000 per annum.

The School's deficit contributions were £14,670 per annum. For the financial year September 2024 — August 2025, the School’s deficit contributions totalled £13,568.

The recovery plan contributions are allocated to each participating employer in line with their estimate share of the Series 1 and Series 2 scheme liabilities. Where the scheme is in deficit and where the company has agreed to a deficit funding arrangement the company recognisesa liability for this obligation. The amount recognised is the net present value of the deficit reduction contributions payable under the agreement that relates to the deficit. The present value is calculated using the discount rate detailed in these disclosures. The unwinding of the discount rate is recognised as a finance cost.

Page 36 of 39

FELSTED SCHOOL

NOTES TO THE ACCOUNTS - CONTINUED

FOR THE YEAR ENDED 31 AUGUST 2025

ee ee

Present values of provision

Reconciliation of opening and closing provisions

==> picture [481 x 508] intentionally omitted <==

----- Start of picture text -----
2025 2024
£ £
Provision at start of period 2,733 9,012
Unwinding of the discount factor (interest expense) 18 330
Deficit contribution paid (14,670) (14,322)
Remeasurements - impact of any changes in assumptions 9,959 L713
Remeasurements - amendments to the contribution schedule 14,090 -
12,130 2,733
2025 2024
£ £
Within 1 year 12,130 2,733
12,130 2,733
Income and Expenditure Impact 2025 2024
£ £
Interest Expense 18 330
Remeasurements - impact of any changes in assumptions 9,959 7,713
Costs recognised in Statement of Financial Activities 24,049 14,322
Assumptions
At At At At
31 August 31 August 31 August 31 August
2025 2024 2023 2022
% per % per % per % per
annum annum annum annum
Rate of discount 4.37 5.13 6.04 4.46
----- End of picture text -----

The discount rates shown above are the equivalent single discount rates which, when used to discount the future recovery plan contributions due, would give the same results as using a full AA corporate bond yield curve to discount the same recovery plan contributions.

The School has been notified by The Pensions Trust Retirement Solutions of the estimated employer debt on withdrawal from the Plan based on the financial position of the Plan as at 30 September 2025. As of this date the estimated employer debt on withdrawal for the School was £81,101 (2024: £77,000).

Page 37 of 39

FELSTED SCHOOL

NOTES TO THE ACCOUNTS - CONTINUED

FOR THE YEAR ENDED 31 AUGUST 2025

c) Aviva Pension Trust for Independent Schools

The School also participates in the Aviva Trust for Independent School (“APTIS”) for its teaching staff. The pension charge for the year includes contributions payable to APTIS of £800,136 (2024: £597,300) and at the year-end £nil was accrued in respect of contributions to this scheme (2024: £nil). It is a money purchase pension scheme.

23 RELATED PARTY TRANSACTIONS

Certain Directors of the Trustee Company had interests in transactions involving the School:

M Beale, S Wolfe and Z Rantell are parents of current pupils in the School. All of these families paid School fees in accordance with the School’s standard terms and conditions. During the year, 1 (2024: 1) member of staff was employed on standard terms and conditions by the School who was related to Directors of the Trustee Company and these staff received remuneration of £10,893 (2024: £10,499).

During the year donations of £5,000 (2024: £7,800) were received from Directors of the Trustee Company.

During the year, 3 (2024: 2) members of staff were employed on standard terms and conditions by the School who were related to key management personnel.

24 CONNECTED CHARITIES AND COMPANIES

Felsted School is supported by The Philipps Fund, which raises funds for the benefit of the School. The Phillips Fund has waived the loan and donated the funds to the school. Therefore, the balance at 31 August 2025 is Enil.

A trading company, Felsted School Enterprises Ltd, was incorporated on 21 August 2006 and remained dormant throughout the year. It changed its name on 16 August 2022 to Felsted Global Education Limited.

Page 38 of 39

FELSTED SCHOOL

NOTES TO THE ACCOUNTS - CONTINUED

FOR THE YEAR ENDED 31 AUGUST 2025

eee

25 STATEMENT OF FINANCIAL ACTIVITIES — PRIOR YEAR COMPARATIVE FIGURES BY FUND TYPE

Total
Unrestricted
Funds
Restricted
Funds
Endowment
Funds
Yearto 31
August2024
Notes £ £ £ £
Income and endowments
from:
Charitable activities
School fees receivable
Ancillary trading income
2
3
26,201,816
2,830,120
-
-
-
-
26,201,816
2,830,120
Othertrading activities
Non-ancillary trading income 4 455,876 - - 455,876
Other activities 4 107,493 - - 107,493
Investments
Investment income 5 40,020 180,894 - 220,914
Bank and other interest 400,712 - - 400,712
Voluntary sources
Grants and donations 6 - 88,846 - 88,846
Total income 30,036,037 269,740 - 30,305,777
Expenditure on:
Raising funds
Non-ancillary trading 391,257 - - 391,257
Other income-generating
activities
1,634,803 - - 1,634,803
Financing costs 8 306,352 - - 306,352
Fundraising
& Development
344,047 - - 344,047
Total deductible costs 7 2,676,459 - - 2,676,459
Charitable activities
Education and grant making 7 27,244,067 231,110 229,295 27,704,472
Total expenditure 29,920,526 231,110 229,295 30,380,931
Net (outgoing)/incoming
funds from operations before
transfers and investment
gains
115,511 38,630 (229,295) (75,154)
(Loss)/gains on investments 11 - - 104,959 104,959
Transfers between funds 19 95 (95) - -
Net (expenditure)/income and
movement in funds forthe 115,606 38,535 (124,336) 29,805
year
Fund balances at
1 September2023 25
27,688,182 407,560 17,139,207 45,234,949
FUNDBALANCESat31AUGUST2024 27,803,788 446,095 17,014,871 45,264,754

Page 39 of 39