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2025-04-05-accounts

1

THE THORNTON FOUNDATION

TRUST INFORMATION

FOUNDER

R C Thornton (deceased)

TRUSTEES

Mrs S J Thornton (Chair) A H Isaacs H D C Thornton

PRINCIPAL ADDRESS

25 Pelham Place London SW7 2NQ

CHARITY COMMISSION NUMBER

326383

INDEPENDENT EXAMINER

Daniel Valentine ACA Begbies Unit 14 Park Barn Evegate Business Park Smeeth Ashford TN25 6SX

BANKERS

C Hoare & Co 37 Fleet Street London EC4P 4DQ

SOLICITORS

Charles Russell Speechlys 5 Fleet Place London EC2M 7RD

2

THE THORNTON FOUNDATION

(Charity Commission number 326383)

ANNUAL REPORT OF THE TRUSTEES

YEAR ENDED 5TH APRIL 2025

Objects and activities furthering the public benefit

The objects of the charity are to pay or apply the income or capital to charitable institutions, or charitable purposes, in such manner and in such proportions as the trustees may from time to time in their absolute discretion determine.

The trustees' policy is to support by grants (and in certain circumstances by loan) charities selected by the trustees. The Foundation also makes occasional educational grants for individuals. On providing the grants, the trustees have complied with their duty in Section 17(5) of the 2011 Charities Act to have regard to public benefit guidance published by the Charity Commission.

The trustees have agreed the grants for the next 12 months and do not welcome unsolicited applications in the meantime.

Financial review and achievements

The total income for the year was £73,580 compared to £70,708 in the prior year. Charitable donations were £75,000 and management and administration expenses including broker's fees were £10,332, resulting in a deficit (before investment gains and losses) for the year of £11,752. After net gains on investments assets of £41,804, the surplus for the year was £30,052.

At the end of the year, the balance on the Unrestricted Fund amounted to £5,080,829.

Reserves, investment policies and plans for future periods

The trustees do not consider that there is a need to maintain a specific level of reserves to achieve the objectives of the Foundation other than to meet future commitments. Their policy is regularly to distribute the whole of the net income together with a part of investment gains whether arising in the current or prior years.

The trustees' investment policy is to invest primarily for growth and they have consequently considered it acceptable to distribute more than the net income by way of charitable donations.

The trustees' investment policy is to invest primarily for long term growth and believe current market values will improve over time and confirm the charity remains a going concern.

Governing document and organisation

The governing document is the charitable trust deed dated 9th June 1983. The power of appointing new and additional trustees is vested in the trustees, provided that their number shall not exceed five, nor be less than two in number.

The investments are held under the names of the current trustees.

Risk management

The trustees have assessed the major risks to which the Foundation is exposed, in particular those related to the investment strategy. They are satisfied that adequate procedures are in place to mitigate exposure to these risks.

Mrs S. J. Thornton - Chairman

1st October 2025

3

THE THORNTON FOUNDATION

STATEMENT OF TRUSTEES' RESPONSIBILITIES

Law applicable to charities in England and Wales requires the trustees to prepare financial statements for each financial year which give a true and fair view of the Foundation's financial activities during the year and of its financial position at the end of the year. In preparing those financial statements, the trustees are required to:

The trustees are responsible for keeping accounting records which disclose with reasonable accuracy at any time the financial position of the Foundation and which enable them to ensure that the financial statements comply with the Charities Act 2011. They are also responsible for safeguarding the assets of the Foundation and hence for taking reasonable steps for the prevention and detection of fraud and other irregularities.

4

INDEPENDENT EXAMINER'S REPORT TO THE TRUSTEES OF THE THORNTON FOUNDATION FOR THE YEAR ENDED 5TH APRIL 2025

I report on the accounts of the Thornton Foundation ('the Foundation') for the year ended 5th April 2025, which are set out on pages 5 to 11.

Responsibilities and basis of report

As the charity trustees of the Foundation you are responsible for the preparation of the accounts in accordance with the requirements of the Charities Act 2011 (‘the Act’).

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

Independent examiner’s statement

I have completed my examination. I confirm that no material matters have come to my attention in connection with the examination giving me cause to believe that in any material respect:

I have no concerns and have come across no other matters in connection with the examination to which attention should be drawn in this report in order to enable a proper understanding of the accounts to be reached.

Daniel Valentine ACA

Begbies Chartered Accountants Unit 14 Park Barn Evegate Business Park Smeeth Ashford TN25 6SX 8th October 2025

5

THE THORNTON FOUNDATION

STATEMENT OF FINANCIAL ACTIVITIES

YEAR ENDED 5TH APRIL 2025

Notes
Unrestricted general fund
Income:
Investment income
2
Expenditure on:
Charitable activities
Donations
3
Governance costs
4
Raising funds
Brokers' fees
Total expenditure
Net gains/(losses) on investment assets
Net income
Reconciliation of funds
Balance brought forward
Balance carried forward
2025
£
73,580
75,000
9,660
84,660
672
85,332
41,804
30,052
5,050,777
5,080,829
2024
£
70,708
1,000
11,610
12,610
600
13,210
549,403
606,901
4,443,876
5,050,777

The notes on pages 7 to 11 form part of these accounts.

6

THE THORNTON FOUNDATION

BALANCE SHEET AT 5TH APRIL 2025

Notes 2025 2024
£ £
Fixed Assets
Investments 6 5,018,255 4,976,419
Current Assets
Cash at bank 7 71,874 83,358
Liabilities:
Creditors: amount falling due within one year 8 (9,300) (9,000)
Net current assets 62,574 74,358
Net Assets 5,080,829 5,050,777
Represented by
Funds
Unrestricted general fund 5,080,829 5,050,777

Approved by the Trustees and signed on their behalf on 1st October 2025

…................................................ Mrs S. J. Thornton - Chairman

The notes on pages 7 to 11 form part of these accounts.

7

THE THORNTON FOUNDATION

NOTES TO THE ACCOUNTS

FOR THE YEAR ENDED 5TH APRIL 2025

1. ACCOUNTING POLICIES

(a) Basis of preparation

The financial statements of the Foundation are prepared 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 (Charities SORP (FRS 102)) published on 16 July 2014, and the Financial Reporting Standard applicable in the UK and Republic of Ireland (FRS 102), and the Charities Act 2011.

These financial statements are prepared under the historical cost convention as modified by the inclusion of investment assets at market value.

The charity constitutes a public benefit entity as defined by FRS 102.

(b) Unrestricted fund

(c) Investments

Investments are a form of basic financial instrument and are initially recognised at their transaction value and subsequently measured at their fair value as at the balance sheet date using the closing quoted market price. Gains and losses arising on revaluation and disposal of investments during the year are reflected in the Statement of Financial Activities.

All investment income is recognised when the dividend becomes payable.

(d) Expenditure

Costs of charitable activities are direct costs of the charity in undertaking its work to meet its charitable objectives and consist of charitable donations and governance costs. Governance costs includes those costs associated with meeting the constitutional and statutory requirements of the charity.

Grants are accounted for by reference to the date on which the obligation for payment becomes unconditional.

Other expenditure is accounted for on an accruals basis with the irrecoverable element of VAT included within the category of expense to which it relates.

(e) Foreign currency

Transactions denominated in foreign currency are recorded at actual exchange rates at the date of the transaction. Assets denominated in foreign currency at the year end are translated into sterling at the rate of exchange current at the balance sheet date. Any gain or loss arising from a change in exchange rates subsequent to the date of the transaction is included as an exchange gain or loss in the Statement of Financial Activities.

(f) Financial instruments

The charity only has financial assets and financial liabilities of a kind that qualify as basic financial instruments. Investments are referred to in (c) above. All other basic financial instruments are initially recognised at transaction value and subsequently measured at their settlement value.

8

THE THORNTON FOUNDATION

NOTES TO THE ACCOUNTS

FOR THE YEAR ENDED 5TH APRIL 2025

2.
INVESTMENT INCOME
Fixed asset investments
EPIC Oriental Focus Fund - Class B £
VT EPIC Asian Centric Global Growth Fund
Bank interest
3.
CHARITABLE DONATIONS
Institutions
Brain Tumour Charity
Crohn's & Colitis UK
Helen and Douglas House
Institute of Cancer Research
Keble College, Oxford
Rainbow Trust
Royal Marsden Cancer Charity
Wessex Children's Hospice Trust (Naomi House & Jacksplace)
2025
£
26,756
45,864
72,620
960
73,580
2025
£
5,000
-
10,000
30,000
5,000
5,000
10,000
10,000
75,000
2024
£
23,482
46,524
70,006
702
70,708
2024
£
-
1,000
-
-
-
-
-
-
1,000

9

THE THORNTON FOUNDATION

NOTES TO THE ACCOUNTS

FOR THE YEAR ENDED 5TH APRIL 2025

4. GOVERNANCE

Accountancy and independent
examination charges
Irrecoverable VAT
Bank charges
2025
£
7,750
1,550
360
9,660
2024
£
9,375
1,875
360
11,610

5. STAFF COSTS, TRUSTEES REMUNERATION AND RELATED PARTY TRANSACTIONS

There were no employees during the year (2024: nil).

None of the trustees received remuneration during the year. No trustees were reimbursed expenses in the year (2024: Nil). There were no other related party transactions in the year.

6. FIXED ASSET INVESTMENTS
Market value at 6th April 2024
Additions at cost
Disposal at opening book value
Net unrealised gain on revaluation
Market value at 5th April 2025
Analysis of investments held at 5th April 2025
at valuation -
Listed investments
VT EPIC Multi Asset
Growth Fund - R Inc
EPIC Oriental Focus Fund
Class B GBP
Historical cost at 5th April 2025 (2024: £1,026,076)
£
4,976,419
-
4,976,419
-
4,976,419
41,836
5,018,255
1,026,076
TOTAL
£
1,241,084
3,777,171
5,018,255

10

THE THORNTON FOUNDATION

NOTES TO THE ACCOUNTS

FOR THE YEAR ENDED 5TH APRIL 2025

7.
CASH AT BANK
C Hoare & Co
Current account
Evelyn Partners
Sterling accounts
Euro income account
8.
CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
Accruals
9.
TOTAL NET ASSETS SINCE INCEPTION
Capital introduced by R.C.Thornton in 1983
Investment income and royalties
Deposit account interest
VAT recovered
Underwriting commission
Transitional tax relief received
Less:
Charitable donations (see Note 10)
Exchange losses
Management and administration
Total net assets at 5th April 2025
Net gains on revaluation and disposal of investment assets
2025
£
50,219
20,115
1,541
71,875
2025
£
9,300
9,300
3,013,333
280,975
47,982
3,173
11,015
7,542,269
21,113
540,550
2024
£
60,998
20,787
1,573
83,358
2024
£
9,000
9,000
£
1,100,520
3,356,478
4,456,998
8,727,763
13,184,761
8,103,932
5,080,829

11

THE THORNTON FOUNDATION NOTES TO THE ACCOUNTS

FOR THE YEAR ENDED 5TH APRIL 2025

10. TOTAL CHARITABLE DONATIONS SINCE INCEPTION

Year to 5 April:-
2025
2024
2023
2022
2021
2020
2019
2018
2017
2016
2015
2014
2013
2012
2011
2010
2009
2008
2007
2006
2005
2004
2003
2002
2001
2000
1999
1998
1997
1996
1995
1994
1993
1992
1991
1990
1989
1988
1987
1986
1985
1984
75,000
1,000
61,800
60,480
131,461
1,114,680
134,500
230,884
160,340
106,000
94,700
140,640
100,388
204,203
218,675
153,745
321,450
274,800
226,250
215,000
173,000
102,400
226,913
116,041
356,936
103,800
182,670
120,012
314,322
188,168
291,142
72,579
184,280
82,225
144,565
142,630
156,045
313,795
100,250
64,850
51,950
27,700
7,542,269