OpenCharities

This text was generated using OCR and may contain errors. Check the original PDF to see the document submitted to the regulator.

2024-12-31-accounts

THE AUTHORS' FOUNDATION

TRUSTEES' REPORT AND FINANCIAL STATEMENTS

FOR THE

YEAR ENDED 31 DECEMBER 2024

CHARITY No. 326605

THE AUTHORS' FOUNDATION

Charity Information

The Society of Authors Imtiaz Dharker (resigned 10 Dec 2024) Tracy Chevalier George Graham Sarah Waters Moniza Alvi (appointed 10 Dec 2024)

Trustees The Society of Authors
Imtiaz Dharker (resigned 10
Tracy Chevalier
George Graham
Sarah Waters
Moniza Alvi (appointed 10 D
Charity Number 326605
Charity Offices c/o The Society of Authors
24 Bedford Row
London WC1R 4EH
Independent Examiner Simon Goodridge FCA
Knox Cropper LLP
Chartered Accountants
65 Leadenhall Street
London EC3A 2AD
Bankers HSBC
The Peak
333 Vauxhall Bridge Road
Victoria
London SW1V 1EJ
Investment Managers LGT Wealth Management
14 Cornhill
London
EC3V 3NR

THE AUTHORS' FOUNDATION

Contents

Page
Trustees' Report 1 - 2
Independent Examiner’s Report 3
Statement of Financial Activities 4
Balance Sheet 5
Notes to the Financial Statements 6 – 10

REPORT OF THE TRUSTEES OF THE AUTHORS' FOUNDATION

YEAR ENDED 31 DECEMBER 2024

The Trustees present their report and financial statements for the year ended 31[st] December 2024. The Trustees have adopted the provisions of the Accounting and Reporting by Charities, Statement of Recommended Practice applicable to charities preparing their accounts in accordance with the Financial Reporting Standard applicable in the UK and Republic of Ireland (FRS 102) (second edition effective 1 January 2019).

Trustees

Under the trust deed of the charity, the Society of Authors is authorised to appoint new Trustees. A list of trustees is shown in the Charity Information attached to these statements.

Investment powers and Risk Management

The Trust Deed authorises the Trustees to make and hold investments using the Capital Funds of the charity. These are shown in detail in the notes to the financial statements. The principal area of risk concerns the management of the investments, the income from which provides the principal source of funds from which the awards are paid. The investments are therefore kept under constant review by the investment managers.

Constitution, objects and policies

This charity was constituted under a Trust Deed dated 23rd February 1984 for the advancement of literature and the encouragement of creative writing. The purpose of the Foundation is to advance the education of the public by making grants and awards out of income to authors of outstanding literary merit to enable them to create and/or procure publication of literary works of educational value or artistic merit, and by promoting the publication and dissemination of literary works of educational value or artistic merit. The policy of the Authors' Foundation continues to be to pay grants in accordance with the Trust Deed out of the income generated by the investments and donations and to seek additional donations wherever possible.

The Restricted Endowment was created in September 2001 from donations totalling £1,650,000 from the Royal Literary Fund (RLF) to support the work of the Authors’ Foundation. The donation was made on certain conditions to ensure that such an award falls within the object of its Charter, the conditions being that the whole of the annual income be spent; a member of the committee of the RLF should be a trustee of the Authors’ Foundation (currently George Graham); at least one member of the RLF committee should be appointed by the Authors’ Foundation to be an assessor each year; the RLF’s assessor should be satisfied that grants from the restricted fund be made towards time and research for works of public education and the improvement of public taste in the field of literary work, thus meeting the requirement of the RLF’s Charter (Clause 3b); and that the Authors’ Foundation should submit a draft and its final annual accounts to the RLF each year.

The RLF, when giving this donation, stated that the making of grants from this award should be entirely at the discretion of the Authors’ Foundation. To make the matter clear, the RLF stated that the funds having been received from them on special trust, the distribution of the income is a matter solely for the Authors’ Foundation.

Public Benefit

In reviewing the charity’s aims and objectives and in planning future activities, the Trustees refer to the Charity Commissions general guidance on public benefit.

Reserves Policy

The Trustees policy is to operate on the basis of being able to continue to generate sufficient incoming resources to use toward meeting their charitable objectives and to accord with their principal terms. The Trustees are of the opinion that the funds remain sufficient to enable them to continue this ongoing objective. The charity has sufficient but not excessive funds to service its objective of making future charitable distributions.

Financial Review

The results for the year ended 31st December 2024 appear on pages 4 to 10. A total of 110 authors received grants from the Foundation in 2024 (2023: 112 authors).

1

REPORT OF THE TRUSTEES OF THE AUTHORS' FOUNDATION

YEAR ENDED 31 DECEMBER 2024

Restricted Endowment: The income from investments for the year amounted to £94,232 (2023: £99,819) and the fund-raising income for the year amounted to £5,000 (2023: £12,000). After payment of charitable awards amounting to £186,545 (2023: £190,001) and other expenditure totalling £62,584 (2023: £56,435) there was a Net decrease in Funds for the year of £149,897 (2023: £134,617 decrease) before including the capital movements on investments - the realised gain on the sale of investments of £4,295 (2023: £164 gain) and the unrealised increase in the market value of £84,518 (2023: £136,641 increase). The Accumulated Fund carried forward at 31st December 2024 stands at £2,868,126 (2023: £2,929,210).

Unrestricted Fund: The income from investments totalled £95,007 (2023: £98,595) and fund-raising income for the year amounted to £1,155 (2023: £885). Charitable awards paid were £136,956 (2023: £143,334) and other expenditure totalled £49,798 (2023: £45,016). The net decrease in funds for the year was £90,592 (2023: £88,870 decrease). The capital movements on investments consisted of realised gain of £3,761 (2023: £166 loss) and the unrealised gain in market value was £79,458 (2023: £127,416 gain). The balance carried forward on the Accumulated Fund at the year-end is therefore £2,591,433 (2023: £2,598,806).

The trustees consider that both the Restricted Endowment and the Unrestricted Fund have sufficient income and capital to meet the obligations likely to be placed on each of the funds in the foreseeable future.

Statement of Trustees' Responsibilities

The Trustees are responsible for preparing the Report of the Trustees and the financial statements in accordance with applicable law and United Kingdom Accounting Standards (United Kingdom Generally Accepted Accounting Practice), including Financial Reporting Standard 102 ‘The Financial Reporting Standard applicable in the UK and Republic of Ireland’.

The law applicable to charities in England and Wales, the Charities Act 2011, requires the Trustees 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 its incoming resources and application of resources for that period. In preparing these financial statements, the Trustees are required to:

The Trustees are responsible for keeping proper accounting records which disclose with reasonable accuracy at any time the financial position of the charity and enable them to ensure that the financial statements comply with the Charities Act 2011, the Charity (Accounts and Reports) Regulations 2008 and the provisions of the trust deed. They are also responsible for safeguarding the assets of the charity and hence for taking reasonable steps for the prevention and detection of fraud and other irregularities.

Approved by the board of Trustees on 24 July 2025 and signed on their behalf by:

Vanessa Fox O’Loughlin – Chair of the Management Committee, The Society of Authors

2

THE AUTHORS' FOUNDATION

YEAR ENDED 31 DECEMBER 2024

Independent Examiner’s Report to the Trustees of The Authors’ Foundation Fund

I report to the trustees on my examination of the accounts of The Authors’ Foundation Fund for the year ended 31 December 2024.

Responsibilities and basis of report

As the charity’s trustees 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 Trust’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 aspect:

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.

Simon Goodridge FCA Knox Cropper LLP Chartered Accountants 65 Leadenhall Street London EC3A 2AD Date 25 July 2025

3

THE AUTHORS’ FOUNDATION

STATEMENT OF FINANCIAL ACTIVITIES

YEAR ENDED 31 DECEMBER 2024

Notes
Income and Endowments from:
Fund Raising Income
Donations and Legacies
CAF Fund Raising
Income from Investments
Dividends and Interest - Listed
Investments
2
Dividends from other investments
Bank Interest
Total Income
Expenditure on:
Cost of Generating Funds
Investment Management Fees
Direct Charitable Activities
Awards Paid
3
Support Costs
4
Total Expenditure
Net income/(expenditure)
before investment
gains/(losses)
Net gains/(losses) on investments
6
Net income/(expenditure)
Reconciliation of Funds:
Total Funds Brought Forward
Total Funds Carried Forward
9
Unrestricted
Funds
£
270
885
1,155
86,250
7,350
1,407
95,007
96,162
13,558
136,956
36,240
186,754
(90,592)
83,219
(7,373)
2,598,806
£2,591,433
Restricted
Endowment
£
5,000
-
5,000
92,734
-
1,498
94,232
99,232
14,545
186,545
48,039
249,129
(149,897)
88,813
(61,084)
2,929,210
£2,868,126
2024
Total Funds
£
5,270
885
6,155
178,984
7,350
2,905
189,239
195,394
28,103
323,501
84,279
435,883
(240,489)
172,032
(68,457)
5,528,016
£5,459,559
2023
Total Funds
£
12,000
885
12,885
190,908
6,370
1,136
198,414
211,299
27,335
333,335
74,116
434,786
(223,487)
264,055
40,568
5,487,448
£5,528,016

All income and expenditure has arisen from continuing activities.

The notes form part of these financial statements.

4

THE AUTHORS’ FOUNDATION

BALANCE SHEET

31 DECEMBER 2024

2024 2023 2023
Notes £ £ £ £
Fixed Assets
Listed Investments 5,6 5,358,245 5,437,563
Other Investments 5 49 49
5,358,294 5,437,612
Current Assets
Debtors 7 5,000 5,000 - -
Cash held by Investment Managers 98,863 98,863 98,880 98,880
Cash at Bank 10,195 10,195 4,169 4,169
114,058 114,058 103,049 103,049
Creditors
Amounts falling due within one year 8 (12,793) (12,793) (12,645) (12,645)
Net Current Assets 101,265 90,404
Total Net Assets 9 £5,459,559 £5,528,016
Accumulated Funds
Unrestricted Fund 2,591,433 2,598,806
Restricted Endowment Fund 2,868,126 2,929,210
Total Funds £5,459,559 £5,528,016

The Financial Statements were approved by the Trustees on 24 July 2025 and signed on their behalf by:

Vanessa Fox O’Loughlin – Chair of the Management Committee, The Society of Authors

The notes form part of these financial statements

5

THE AUTHORS’ FOUNDATION

NOTES TO THE FINANCIAL STATEMENTS

YEAR ENDED 31 DECEMBER 2024

1 ACCOUNTING POLICIES

Restricted funds are funds which are to be used in accordance with specific restrictions imposed by donors which have been raised by the charity for particular purpose.

The Trustees have concluded that there is a reasonable expectation that the charity has adequate resources to continue in operational existence for the foreseeable future. The charity therefore continues to adopt the going concern basis in preparing its financial statements.

2 INVESTMENT INCOME

INVESTMENT INCOME
2024 2023
Restricted
Unrestricted Endowment
Fund Fund Total Total
£ £ £ £
NON GOVERNMENT BOND FUNDS
Volare Global Fixed Interest Offshore
Fund Z Income 11,025 12,135 23,160 26,852
Volare Sterling Fixed Interest
Offshore Fund Z 10,469 11,373 21,842 19,058
MULTI ASSET CHARITY INVESTMENT FUNDS
Volare Income Offshore Fund Z 64,756 69,226 133,982 144,998
Income
86,250 92,734 £178,984 £190,908

6

THE AUTHORS’ FOUNDATION

NOTES TO THE FINANCIAL STATEMENTS

YEAR ENDED 31 DECEMBER 2024

2 INVESTMENT INCOME (continued)

2023
Restricted
Unrestricted Endowment
Fund Fund Total
£ £ £
NON GOVERNMENT BOND FUNDS
Volare Global Fixed Interest Offshore
Fund Z Income 12,782 14,070 26,852
Volare Sterling Fixed Interest
Offshore Fund Z 9,135 9,923 19,058
MULTI ASSET CHARITY INVESTMENT FUNDS
Volare Income Offshore Fund Z 69,757 75,241 144,998
Income
£91,674 £99,234 £190,908

3 AWARDS

Awards were paid to 110 individuals during the year (2023: 112).

4 ANALYSIS OF SUPPORT COSTS

Administration Costs
Judges Fees and Expenses
Bank Charges
Other expenses
Governance
Independent Examiners Fees
Administration Costs
Judges Fees and Expenses
Bank Charges
Other expenses
Governance
Independent Examiners Fees
2024
2023
Unrestricted
Fund
Restricted
Endowment
Fund
Total
Total
£
£
£
£
26,739
35,445
62,184
59,220
3,440
4,560
8,000
8,563
48
63
111
195
3,433
4,551
7,984
438
2,580
3,420
6,000
5,700
36,240
48,039
84,279
£74,116
2023
Unrestricted
Fund
Restricted
Endowment
Fund
Total
£
£
£
25,465
33,755
59,220
3,682
4,881
8,563
84
111
195
188
250
438
2,451
3,249
5,700
£31,870
£42,246
£74,116

7

THE AUTHORS’ FOUNDATION

NOTES TO THE FINANCIAL STATEMENTS

YEAR ENDED 31 DECEMBER 2024

5 INVESTMENTS

5
INVESTMENTS
2024 2023
Restricted
Unrestricted Endowment
Fund Fund Total Total
£ £ £ £
Listed Investments
NON GOVERNMENT BOND FUNDS
Volare Global Fixed Interest
Offshore Fund Z Income 229,366 252,485 481,851 486,350
Volare Sterling Fixed Interest
Offshore Fund Z 224,578 243,967 468,545 474,413
MULTI ASSET CHARITY INVESTMENT FUNDS
Volare Income Offshore Fund Z
Income 2,134,159 2,273,690 4,407,849 4,476,800
Total Market Value £2,588,103 £2,770,142 £5,358,245 £5,437,563
Historic Cost £2,521,256 £2,694,157 £5,215,413 £5,451,062
2023 2022
Restricted
Unrestricted Endowment
Fund Fund Total Total
£ £ £ £
Listed Investments
NON GOVERNMENT BOND FUNDS
Volare Global Fixed Interest
Offshore Fund Z Income 231,508 254,842 486,350 465,198
Volare Sterling Fixed Interest
Offshore Fund Z 227,390 247,023 474,413 450,833
MULTI ASSET CHARITY INVESTMENT FUNDS
Volare Income Offshore Fund Z
Income 2,164,562 2,312,238 4,476,800 4,450,476
Total Market Value £2,623,460 £2,814,103 £5,437,563 £5,366,507
Historic Cost £2,632,469 £2,818,593 £5,451,062 £5,647,629

Other investments

The Foundation has a 49% shareholding in Eric Ambler Literary Management Limited, representing a nominal value of 49 £1 shares. A controlling 51% holding is held by Worldwrites Limited (formerly Legacy Books Limited) which is part of the Peter Fraser & Dunlop Group.

8

THE AUTHORS’ FOUNDATION

NOTES TO THE FINANCIAL STATEMENTS

YEAR ENDED 31 DECEMBER 2024

6 MOVEMENTS ON INVESTMENTS

Unrestricted
Fund
Restricted
Endowment
Fund
£
£
Market Value as at beginning of
year
2,623,460
2,814,103
Disposal Proceeds
(118,576)
(132,774)
Investment Gains
83,219
88,813
Market Value as at end of year
£2,588,103
£2,770,142
Analysis of Investment Gains
Realised Gains/(Losses)
3,761
4,295
Unrealised Gains/(Losses)
79,458
84,518
£83,219
£88,813
7
DEBTORS
Accrued income
8
CREDITORS: Amounts falling due within one year
Investment Managers Fees
Professional Fees
Unrestricted
Fund
Restricted
Endowment
Fund
£
£
2,623,460
2,814,103
(118,576)
(132,774)
83,219
88,813
2024
2023
Total
Total
£
£
5,437,563
5,366,507
(251,350)
(192,999)
172,032
264,055
£2,588,103
£2,770,142
£5,358,245
£5,437,563
3,761
4,295
79,458
84,518
8,056
(2)
163,976
264,057
£83,219
£88,813
£172,032
£264,055
2024
2023
£
£
5,000
-
£5,000
£-
2024
2023
£
£
6,793
6,945
6,000
5,700
£12,793
£12,645

9 NET ASSETS BY FUND

NET ASSETS BY FUND
Fixed Asset Investments
Net Current Assets/(Liabilities)
Total
Fixed Asset Investments
Net Current Assets/(Liabilities)
Total
2024
Unrestricted
Fund
Restricted
Endowment Fund
Total
£
£
£
2,588,152
2,770,142
5,358,294
3,281
97,984
101,265
£2,591,433
£2,868,126
£5,459,559
2023
Unrestricted
Fund
Restricted
Endowment Fund
Total
£
£
£
2,623,509
2,814,103
5,437,612
(24,703)
115,107
90,404
£2,598,806
£2,929,210
£5,528,016

9

THE AUTHORS’ FOUNDATION

NOTES TO THE FINANCIAL STATEMENTS

YEAR ENDED 31 DECEMBER 2024

10 RELATED PARTY DISCLOSURES

The Society of Authors, which is a Trustee of the Foundation, carried out management services for the Foundation and charged management fee for the year amounting to £62,184 (2023: £59,220). There were no other related party transactions in the year.

11 COMPARATIVES FOR THE STATEMENT OF FINANCIAL ACTIVITIES

Notes
Income and Endowments from:
Fund Raising Income
Donations and Legacies
CAF Fund Raising
Income from Investments
Dividends and Interest - Listed
Investments
2
Dividends from other investments
Bank Interest
Other Income
Total Income
Expenditure on:
Cost of Generating Funds
Investment Management Fees
Direct Charitable Activities
Awards Paid
Support Costs
4
Total Expenditure
Net income/(expenditure)
before investment
gains/(losses)
Net gains/(losses) on investments
6
Net income/(expenditure)
Reconciliation of Funds:
Total Funds Brought Forward
Total Funds Carried Forward
8
Unrestricted
Funds
£
-
885
885
91,674
6,370
551
98,595
-
99,480
13,146
143,334
31,870
188,350
(88,870)
127,250
38,380
2,560,426
£2,598,806
Restricted
Endowment
£
12,000
-
12,000
99,234
-
585
99,819
-
111,819
14,189
190,001
42,246
246,436
(134,617)
136,805
2,188
2,927,022
£2,929,210
2023
Total Funds
£
12,000
885
12,885
190,908
6,370
1,136
198,414
-
211,299
27,335
333,335
74,116
434,786
(223,487)
264,055
40,568
5,487,448
£5,528,016

10