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2024-12-31-accounts

REGISTERED COMPANY NUMBER: 02430752 (England and Wales) REGISTERED CHARITY NUMBER: 328386

Report of the Trustees and

Unaudited Financial Statements for the Year Ended 31 December 2025

for

The Willow Trust

Monahans Oakley House Tetbury Road Cirencester Glos GL7 1US

The Willow Trust

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

Page
Report of the Trustees 1 to 3
Independent Examiner's Report 4
Statement of Financial Activities 5
Balance Sheet 6 to 7
Notes to the Financial Statements 8 to 15

The Willow Trust (Registered number: 02430752)

Report of the Trustees for the Year Ended 31 December 2025

The trustees who are also directors of the charity for the purposes of the Companies Act 2006, present their report with the financial statements of the charity for the year ended 31 December 2025. The trustees have adopted the provisions of Accounting and Reporting by Charities: Statement of Recommended Practice applicable to charities preparing their accounts in accordance with the Financial Reporting Standard applicable in the UK and Republic of Ireland (FRS 102) (effective 1 January 2019).

OBJECTIVES AND ACTIVITIES

Objectives and aims

The principal object of the charity is to provide, without charge, days on the water on fully accessible, purpose-built boats, for adults and children with physical and/or learning disabilities and for those who are seriously ill. This provides a therapeutic, recuperative, and recreational resource.

This is achieved by the operation of two broad beamed canal boats on the Gloucester-Sharpness Canal. Each boat is certified as a passenger Vessel by the Maritime and Coastguard Agency. On a daily basis, on each boat, there is a full-time skipper who is assisted by a minimum of three volunteer crew. The volunteers, who attend regular training sessions of varying levels, are drawn from a pool of around 80 people.

Public benefit

The trustees have paid due regard to the Charity Commission's guidance on public benefit in deciding what activities the charity should undertake. The trustees consider that they have acted in the public benefit.

ACHIEVEMENTS AND PERFORMANCE

Each boat typically takes up to 30 guests. In this year, some 7,000 guests and their carers enjoyed the trips, all totally free of charge.

FINANCIAL REVIEW

Financial position

The financial results for the year show a deficit of income over expenditure of £17,544 (2024: £14,172) after investment gains of £6,996. The directors are satisfied with the financial position, which they consider is adequately disclosed in the attached accounts.

Total funds are £834,585, of which £Nil are held as tangible fixed assets for the charity's use.

Principal funding sources

The charity generates its income from donations. These donations come from local businesses, charitable trusts, local clubs and societies and the general public. It also generates funds from the sale of souvenirs etc.

Investment policy and objectives

Funds are placed with our bank in an interest-bearing account. The charity does utilise other investment opportunities as they arise, but any investment must have the full support of the board of trustees, after taking professional advice.

Page 1

The Willow Trust (Registered number: 02430752)

Report of the Trustees for the Year Ended 31 December 2025

FINANCIAL REVIEW

Reserves policy

Early in the charity's financial year commitments are given to beneficiaries wishing to enjoy time on one of the charity's boats. Such is the demand that commitments extend one full season at the very least, leaving unsatisfied demand to be accommodated as soon as it is possible to do so the following season.

The Trustee's policy is to maintain (if and wherever possible) sufficient reserves to meet the operational costs of the charity for a minimum of two years to underpin its commitment to beneficiaries.

The Trustee's considered and informed policy takes fully into account various factors. Not the least (based upon experience and fixed overhead costs) the actual operational costs of the charity relative to the potential new income of the charity which, predominantly, is insecure and unpredictable.

The charity's income may vary considerably from year to year due to unforeseen changes, for example in the value of legacies received and in the income from the value of the investments.

As part of the desire to remain fully operational the Trustees are aware that Marine Insurance is based only on the original build value and not the full replacement costs of the boats. In the event of loss and the need for replacement there would therefore be a shortfall, which would be met from the Trust's reserves.

Also, though with less emphasis upon meeting future operational costs, the Trustees consider prudent some reserves to meet potential capital outlay i.e.: replacement and/or modification of the boats to Maritime and Coastguard Agency regulation standards newly imposed from time to time.

Total funds are £834,585, of which £Nil are held as tangible fixed assets for the charity's use and designated funds of £500,000. Free reserves, being total funds excluding tangible fixed assets and designated funds, total £334,585.

STRUCTURE, GOVERNANCE AND MANAGEMENT

Governing document

The Charity, which is a registered charity (registered Number:328386) is governed by the company's Memorandum and Articles of Association (incorporated 9th October 1989 as amended by Special Resolutions 24 October 1989 and 11 March 2026).

Recruitment and appointment of new trustees

The directors of the company are also charity trustees for the purpose of charity law and under the company's Articles are known as members of the management Committee. Under the requirements of the Memorandum and Articles the members of the Management Committee are elected to serve for a maximum of three years after which they must stand down and offer themselves for re-election at the next Annual General Meeting. Members may stand for a maximum of three terms up to the age of 76.

As a need led charity, the trustees are selected to offer a wide range of skills and experience that are of benefit to the charity.

Organisational structure

Directors/trustees meet every quarter and are responsible for the policy and strategy of the charity.

The CEO reports to the trustee's meetings and has delegated responsibility for the day to day running of the charity.

Induction and training of new trustees

The induction process for trustees included an initial meeting with the Chairman and education on the powers and responsibilities of the trustees, Trustees are provided with a briefing pack which includes a brief history of the trust, a copy of the Trust deed, copies of the minutes of the trustees' meetings and copies of the previous year's annual report and accounts.

The trustees review the skill requirements for the Trustee Board periodically and undertake an annual review of their collective and individual performance and contribution to the Trust.

Page 2

The Willow Trust (Registered number: 02430752)

Report of the Trustees for the Year Ended 31 December 2025

STRUCTURE, GOVERNANCE AND MANAGEMENT

Risk management

The trustees have a duty to identify and review the risks to which the charity is exposed and to ensure appropriate controls are in place to provide reasonable assurance against fraud and error.

REFERENCE AND ADMINISTRATIVE DETAILS Registered Company number

02430752 (England and Wales)

Registered Charity number

328386

Registered office

11a Whiteway Court Whiteway Cirencester Glos GL7 7BA

Trustees

J Davidson S Fisher (resigned 16.7.25) V Marsh C Merry A Shufflebotham (appointed 8.1.25) G Turvey M Vesey

Company Secretary

S Wolfe Murray

Independent Examiner

James Gare DChA FCA Monahans Oakley House Tetbury Road Cirencester Glos GL7 1US

Approved by order of the board of trustees on ............................................. and signed on its behalf by: 11 March 2026

................................................................. A Shufflebotham - Trustee

Page 3

Independent Examiner's Report to the Trustees of The Willow Trust

Independent examiner's report to the trustees of The Willow Trust ('the Company')

I report to the charity trustees on my examination of the accounts of the Company for the year ended 31 December 2025.

Responsibilities and basis of report

As the charity's trustees of the Company (and also its directors for the purposes of company law) you are responsible for the preparation of the accounts in accordance with the requirements of the Companies Act 2006 ('the 2006 Act').

Having satisfied myself that the accounts of the Company are not required to be audited under Part 16 of the 2006 Act and are eligible for independent examination, I report in respect of my examination of your charity's accounts as carried out under Section 145 of the Charities Act 2011 ('the 2011 Act'). In carrying out my examination I have followed the Directions given by the Charity Commission under Section 145(5) (b) of the 2011 Act.

Independent examiner's statement

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

  1. accounting records were not kept in respect of the Company as required by Section 386 of the 2006 Act; or

  2. the accounts do not accord with those records; or

  3. the accounts do not comply with the accounting requirements of Section 396 of the 2006 Act other than any requirement that the accounts give a true and fair view which is not a matter considered as part of an independent examination; or

  4. the accounts have not been prepared in accordance with the methods and principles of the Statement of Recommended Practice for accounting and reporting by charities (applicable to charities preparing their accounts in accordance with the Financial Reporting Standard applicable in the UK and Republic of Ireland (FRS 102)).

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.

James Gare DChA FCA

Monahans Oakley House Tetbury Road Cirencester Glos GL7 1US

Date: .............................................9 April 2026

Page 4

The Willow Trust

Statement of Financial Activities (Incorporating an Income and Expenditure Account) for the Year Ended 31 December 2025

Unrestricted
fund
Notes
£
INCOME AND ENDOWMENTS FROM
Donations and legacies
3
166,075
Other trading activities
4
14,949
Investment income
5
36,605
Total
217,629
EXPENDITURE ON
Raising funds
6
52,346
Charitable activities
7
Canal boat activities
189,823
Total
242,169
Net gains on investments
6,996
NET INCOME/(EXPENDITURE)
(17,544)
Transfers between funds
18
(100,000)
Net movement in funds
(117,544)
RECONCILIATION OF FUNDS
Total funds brought forward
452,129
TOTAL FUNDS CARRIED FORWARD
334,585
Designated
fund
£
-
-
-
-
-
-
-
-
-
100,000
100,000
400,000
500,000
2025
Total
funds
£
166,075
14,949
36,605
217,629
52,346
189,823
242,169
6,996
(17,544)
-
(17,544)
852,129
834,585
2024
Total
funds
£
170,031
22,399
33,977
226,407
52,805
195,184
247,989
7,410
(14,172)
-
(14,172)
866,301
852,129

The notes form part of these financial statements

Page 5

The Willow Trust (Registered number: 02430752)

Balance Sheet

31 December 2025

Notes
FIXED ASSETS
Tangible assets
14
Investments
15
CURRENT ASSETS
Debtors
16
Cash at bank
CREDITORS
Amounts falling due within one year
17
NET CURRENT ASSETS
TOTAL ASSETS LESS CURRENT
LIABILITIES
NET ASSETS
FUNDS
18
Unrestricted funds
TOTAL FUNDS
Unrestricted
fund
£
-
205,493
205,493
4,001
132,259
136,260
(7,168)
129,092
334,585
334,585
Designated
fund
£
-
-
-
-
500,000
500,000
-
500,000
500,000
500,000
2025
Total
funds
£
-
205,493
205,493
4,001
632,259
636,260
(7,168)
629,092
834,585
834,585
834,585
834,585
2024
Total
funds
£
2,250
198,497
200,747
5,241
652,519
657,760
(6,378)
651,382
852,129
852,129
852,129
852,129

The charitable company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 December 2025.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 December 2025 in accordance with Section 476 of the Companies Act 2006.

The trustees acknowledge their responsibilities for

The notes form part of these financial statements

Page 6

continued...

The Willow Trust (Registered number: 02430752)

Balance Sheet - continued 31 December 2025

These financial statements have been prepared in accordance with the provisions applicable to charitable companies subject to the small companies regime.

The financial statements were approved by the Board of Trustees and authorised for issue on ............................................. and were signed on its behalf by: 11 March 2026

.............................................

A Shufflebotham - Trustee

The notes form part of these financial statements

Page 7

The Willow Trust

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

1. STATUTORY INFORMATION

The Willow Trust is a charitable company limited by guarantee, without share capital, incorporated in England and Wales. The registered office address, nature of the charity's operations and principal activities can be found in the Trustees' Report.

2. ACCOUNTING POLICIES

Basis of preparing the financial statements

The financial statements of the charitable company, which is a public benefit entity under FRS 102, have been prepared in accordance with the Charities SORP (FRS 102) 'Accounting and Reporting by Charities: Statement of Recommended Practice applicable to charities preparing their accounts in accordance with the Financial Reporting Standard applicable in the UK and Republic of Ireland (FRS 102) (effective 1 January 2019)', Financial Reporting Standard 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland' and the Companies Act 2006. The financial statements have been prepared under the historical cost convention, with the exception of investments which are included at market value, as modified by the revaluation of certain assets.

The financial statements are prepared on a going concern basis under the historical cost convention, modified to include certain items at fair value. The financial statements are prepared in sterling which is the functional currency of the charity and rounded to the nearest pound.

There are no significant areas of judgements or key sources of estimation uncertainty.

Going concern

The trustees consider that there are no material uncertainties about the Charity's ability to continue as a going concern.

Legal status of the Charity

The charity is a company limited by guarantee and has no share capital. In the event of the charity being wound up, the liability in respect of the guarantee is limited to £1 per member of the charity.

Income

All income is recognised in the Statement of Financial Activities once the charity has entitlement to the funds, it is probable that the income will be received and the amount can be measured reliably.

Interest on funds held on deposit is included when receivable and the amount can be measured reliably by the charity; this is normally upon notification of the interest paid or payable by the Bank.

Income from trading activity is accounted for when earned.

Income from government and other grants are recognised at fair value when the charity has entitlement after any performance conditions have been met, it is probable that the income will be received, and the amount can be measured reliably. If entitlement is not met then these amounts are deferred.

Expenditure

Liabilities are recognised as expenditure as soon as there is a legal or constructive obligation committing the charity to that expenditure, it is probable that a transfer of economic benefits will be required in settlement and the amount of the obligation can be measured reliably. Expenditure is accounted for on an accruals basis and has been classified under headings that aggregate all cost related to the category. Where costs cannot be directly attributed to particular headings they have been allocated to activities on a basis consistent with the use of resources.

Tangible fixed assets

Depreciation is calculated to write off the cost of a tangible fixed asset over the expected useful life of the asset as follows:

Boat and equipment - 5% on cost Motor vehicles - 20% on cost Other equipment - 20% on cost

Page 8

continued...

The Willow Trust

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

2. ACCOUNTING POLICIES - continued

Taxation

The charity is exempt from corporation tax on its charitable activities.

Fund accounting

Unrestricted funds can be used in accordance with the charitable objectives at the discretion of the trustees.

Restricted funds can only be used for particular restricted purposes within the objects of the charity. Restrictions arise when specified by the donor or when funds are raised for particular restricted purposes.

Further explanation of the nature and purpose of each fund is included in the notes to the financial statements.

Pension costs and other post-retirement benefits

The charitable company operates a defined contribution pension scheme. Contributions payable to the charitable company's pension scheme are charged to the Statement of Financial Activities in the period to which they relate.

Investments

Investments are valued at market value at 31st December.

Current assets

Amounts owing to the charity at 31st December in respect of fees, rents or other income are shown as debtors less provisions for amounts that may prove uncollectable.

Current liabilities

Creditors are recognised where the charity has a present obligation resulting from a past event that will probably result in the transfer of funds to a third party and the amount due to settle the obligation can be measured or estimated reliably. Creditors are normally recognised at their settlement amount after allowing for any trade discounts due.

3. DONATIONS AND LEGACIES

4.

Donations and legacies
Gift aid
OTHER TRADING ACTIVITIES
Souvenir sales
Fundraising events
2025
£
152,284
13,791
166,075
2025
£
7,376
7,573
14,949
2024
£
170,031
-
170,031
2024
£
7,593
14,806
22,399

Page 9

continued...

The Willow Trust

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

5.
INVESTMENT INCOME
Deposit account interest and dividends
6.
RAISING FUNDS
Raising donations and legacies
Staff costs
Event expenses
Cost of souvenirs
Sundry expenses
7.
CHARITABLE ACTIVITIES COSTS
Canal boat activities
8.
DIRECT COSTS OF CHARITABLE ACTIVITIES
Staff costs
Repairs to equipment
Boat running expenses
Sundry expenses
9.
SUPPORT COSTS
Management
£
Canal boat activities
35,970
2025
£
36,605
2025
£
46,822
1,077
3,195
1,252
52,346
Direct
Support
Costs (see
costs (see
note 8)
note 9)
£
£
150,007
39,816
2025
£
112,373
6,718
9,505
21,411
150,007
Governance
Finance
costs
£
£
2,250
1,596
2024
£
33,977
2024
£
46,770
1,581
3,360
1,094
52,805
Totals
£
189,823
2024
£
112,252
12,643
10,666
21,459
157,020
Totals
£
39,816

Page 10

continued...

The Willow Trust

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

9. SUPPORT COSTS - continued

Support costs, included in the above, are as follows:

Wages
Rent and utilities
Sundry expenses
Depreciation of tangible fixed assets
Independent examiners fee
NET INCOME/(EXPENDITURE)
Net income/(expenditure) is stated after charging/(crediting):
Depreciation - owned assets
Independent examination
2025
Canal
boat
activities
£
28,093
5,233
2,644
2,250
1,596
39,816
2025
£
2,250
1,236
2024
Total
activities
£
28,064
5,740
683
2,537
1,140
38,164
2024
£
2,537
1,140

10. NET INCOME/(EXPENDITURE)

11. TRUSTEES' REMUNERATION AND BENEFITS

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

Trustees' expenses

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

12. STAFF COSTS

Wages and salaries
Social security costs
Other pension costs
2025
£
171,966
11,282
4,040
187,288
2024
£
170,446
12,758
3,882
187,086

The average monthly number of employees during the year was as follows:

Direct charitable activities
Fundraising, publicity and admin
2025
3
1
4
2024
3
1
4

No employees received emoluments in excess of £60,000.

Page 11

continued...

The Willow Trust

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

13.
COMPARATIVES FOR THE STATEMENT OF FINANCIAL ACTIVITIES
Unrestricted
fund
£
INCOME AND ENDOWMENTS FROM
Donations and legacies
170,031
Other trading activities
22,399
Investment income
33,977
Total
226,407
EXPENDITURE ON
Raising funds
52,805
Charitable activities
Canal boat activities
195,184
Total
247,989
Net gains on investments
7,410
NET INCOME/(EXPENDITURE)
(14,172)
RECONCILIATION OF FUNDS
Total funds brought forward
As previously reported
375,214
Prior year adjustment
91,087
As restated
466,301
TOTAL FUNDS CARRIED FORWARD
452,129
14.
TANGIBLE FIXED ASSETS
COST
At 1 January 2025 and
31 December 2025
DEPRECIATION
At 1 January 2025
Charge for year
At 31 December 2025
NET BOOK VALUE
At 31 December 2025
At 31 December 2024
Designated
fund
£
-
-
-
-
-
-
-
-
-
400,000
-
400,000
400,000
Total
funds
£
170,031
22,399
33,977
226,407
52,805
195,184
247,989
7,410
(14,172)
775,214
91,087
866,301
852,129
Plant and
machinery
£
492,714
490,464
2,250
492,714
-
2,250

Page 12

continued...

The Willow Trust

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

15. FIXED ASSET INVESTMENTS

MARKET VALUE
At 1 January 2025
Revaluations
At 31 December 2025
NET BOOK VALUE
At 31 December 2025
At 31 December 2024
There were no investment assets outside the UK.
Cost or valuation at 31 December 2025 is represented by:
Valuation in 2022
Valuation in 2023
Valuation in 2024
Valuation in 2025
Cost
16.
DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
Prepayments
17.
CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
Trade creditors
Social security and other taxes
Accrued expenses
Listed
investments
£
198,497
6,996
205,493
205,493
198,497
Listed
investments
£
84,578
6,508
7,411
6,996
100,000
205,493
2025
2024
£
£
4,001
5,241
2025
2024
£
£
131
-
5,800
5,177
1,237
1,201
7,168
6,378

Page 13

continued...

The Willow Trust

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

18. MOVEMENT IN FUNDS

Net
movement
At 1.1.25
in funds
£
£
Unrestricted funds
General fund
452,129
(17,544)
Designated fund
400,000
-
852,129
(17,544)
TOTAL FUNDS
852,129
(17,544)
Net movement in funds, included in the above are as follows:
Incoming
Resources
resources
expended
£
£
Unrestricted funds
General fund
217,629
(242,169)
TOTAL FUNDS
217,629
(242,169)
Comparatives for movement in funds
Prior
year
At 1.1.24
adjustment
£
£
Unrestricted funds
General fund
375,214
91,087
Designated fund
400,000
-
775,214
91,087
TOTAL FUNDS
775,214
91,087
Transfers
between
At
funds
31.12.25
£
£
(100,000)
334,585
100,000
500,000
-
834,585
-
834,585
Gains and
Movement
losses
in funds
£
£
6,996
(17,544)
6,996
(17,544)
Net
movement
At
in funds
31.12.24
£
£
(14,172)
452,129
-
400,000
(14,172)
852,129
(14,172)
852,129

Comparative net movement in funds, included in the above are as follows:

Unrestricted funds
General fund
TOTAL FUNDS
Incoming
resources
£
226,407
226,407
Resources
expended
£
(247,989)
(247,989)
Gains and
Movement
losses
in funds
£
£
7,410
(14,172)
7,410
(14,172)

£500,000 designated funds are mentioned in the "Reserves Policy", whereby the Trustees undertake to maintain sufficient reserves to meet the operational costs of the charity for a minimum of 2 years to underpin its commitment to beneficiaries. The funds are also in place to meet any shortfall in the event of needing to replace a boat.

Page 14

continued...

The Willow Trust

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

19. RELATED PARTY DISCLOSURES

Total donations and event income from trustees was £595.

Page 15