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2025-09-30-accounts

THE GUILD OF ST. MARY AND ST.ANNE

TRUSTEES REPORT AND ACCOUNTS FOR THE YEAR ENDED 30 SEPTEMBER 2025

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THE GUILD OF ST. MARY AND ST.ANNE TRUSTEES REPORT AND ACCOUNTS FOR THE YEAR ENDED 30 SEPTEMBER 2025

TRUSTEES Mrs Stella Lewis Pastoral secretary Mrs Barbara Marlow Mrs Latira Adams-Foskett Mrs Cassandra Cornforth Mrs Pauline Norvalt Chairman Mrs Emma Golder Mrs Susan Swanborough TRUS TEE/TREASURER Mrs Heather Graham ADDRESS c/o The Treasurer Sunny Brae Uttoxeter Road Checkley Stoke on Trent S710 4NB CHARITY REGISTRATION NO. 609374 INDEPENDENT EXAMINER Howsons Chartered Accountants Winton House Stoke Road Stoke on Trent 8T4 2RW BANKERS Lloyds Bank Ple Lichfield Branch 22 Conduit Street Lichfield Staffs WS13 6JS

THE GUILD OF ST. MARY AND ST.ANNE FOR THE YEAR ENDED 30 SEPTEMBER 2026

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|||||| |---|---|---|---|---| |CONTENTS|PAGE| |Trustees|Report|41-3| |Statement|of Trustees'|Rasponsibilities|4| |Independent|Examiners|Report|5| |Statement|of|Financial|Activities|6| |Balance|Sheet|7| |Statements|of|Cash|Flows|F)| |Notes|to|the Accounts|9-13|

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THE GUILD OF ST. MARY AND ST.ANNE TRUSTEES REPORT FOR THE YEAR ENDED 30 SEPTENIBER 2025

The Trustees have pleasure in presenting their report and the financial statements of the charity for the year ended 30 September 2025.

Statutory Background

Section 162 of the Charities Act 2011 and The Charities (Accounts and Reports) Regulations 2008 made there under require the Trusiees to prepare, in respect of each financial year, an annual report containing prescribed information and to submit such report to the Charity Commissioners, having attached to it the financial statement of accounts far such financial year. The Trustees also take account of the Charity Commissioners’ Accounting and Reporting by Charities: Statement of Recommended Practice applicable to charities preparing their accounts In accordance with the Financial Reporting Standard appiicable in the UK and Republic of Ireland published on 16 July 2044, In respect of making such repart.

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|||||||||||||||| |---|---|---|---|---|---|---|---|---|---|---|---|---|---|---| |Reference|and|Administrative|information| |The|name|of the|charity|is The|Gulld|of|St.|Mary|and|St.|Anne.| |The|charity's|registration|number|is|609374.| |The|charity's|principal|adcresa|is|clo The Treasurer,|Sunny|Brae,|Utloxeter|Road,|Checkley,|Stoke|on|Treni,|ST10 4NB.| |The|Trustees who|served|the|charity|during|the|year were|as|follows:-|

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||||||||||||||||||||||||| |---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---| |Mrs|Laura|Adams-Foskett| |Mrs|Cassandra|Cornforth| |Mrs|Emma|Golder| |Mrs|Heather|Graham|Treasurer| |Mrs|Margaret|(Meg)|Jones|Pastoral|secretary|Resigned|year|ended|30|September|2025| |Mrs|Stella|Lewis|Pastoral|secretary|Appcinted|year|ended|30 September 2025| |Mrs|Barbara|Marlow| |Mrs|Pauline|Norvall|Chairman| |Mrs Susan|Swanborough| |Structure,|Governance|and|Management| |The:charitywas|established|by|a|declaration|of trust deed|(The|Gulld|of|St.|Mary &|St. Anne|Special|Charitable|Trust)|dated 7|July|1979|and|is| |an|unincorporated|association,| |The|power|of|appalinting|new|Trustees|is|vested|In|the|Trustees|by|ballot.|Trustees|are|selected|on the|basis|of|their|suitability|to|the|charity| |and|adequate|tralning|would|be|provided,|if|required.| |A|minimum|of|two|formal-Trustees'|meetings|are|held|each|year.|Requests|for|assistance|are|considered|by|the|Trustees|and|grants|are| |‘cohsidered|by|Trustees|on|application.|Decisions|are|undertaken|by charity Trusiees|by|majority|vote.| |The|Trustees|have examined|the|major|strategic,.business|and|operational|risks|that|the|Guild|faces|and|are|satisfied|that|systems|are|in|place| |ta|mitigate|exposure|to the|major|risks.|

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Objectives and Activitles

The objects of the charity are the advancement of educalion and the furtherance of religion al The Abbots Bromley School, Abhots Bromley, and the relief of poverty, distress and sickness of perscns who are or have been ordinated at the aforesaid School. 2. Thé objects will be reviewed at the appropriate time to reflect the dosure of Abbots Bromley Schao!. The Trustees have complied with the duty in section 17(5) of the 2011 Chazities Act to have due regard to guidance published by the Charity Commission on public benefit,

Grant-making policy

The trustees ensure proper governance of Lhe charily's grant making in three ways: * Through grant-making principles which ensure that, even where there is donor or funding partner involvement, decisions are ultimately made by the trustees. In a situation where donors are involved, they are recommending grants, not awarding them. * Through grantmaking erteria which sei out the activities the irustees wish to support in furtherance of the charity's objectives and the activities supported will be charitable in law. + Through grant-making processes which set out how decisions are reached for awarding grants from different types of funds.

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THE GUILD OF ST. MARY AND ST.ANNE TRUSTEES REPORT FOR THE YEAR ENDED 30 SEPTEMBER 2025

Grant making principles

Trustees Expenses

Details of Trustees expenses peid are set out in note 4.

Amendments to Administration, Organisation, Structure & Reporting

No changes have been made in the year.

For the Public Benefit

The closure of The Abbots Bromley Schaoi has inevitably impacted on the operations of the alumni organisation connected with I, however, the unity between its former pupils has been sustained and the Guild as an independent charity is much valued by all Its members and has a positive future supporting its members and preserving the history of the former school. Face to face meetings and reunions of former pupils, staff and governors cf the former school continue to be organised throughout the world.

In December 2024, a Carol Service (nostaigically, a tradition of the former school called “Carals in the Round") was organised in St. Nicholas’ Church, Abbots Bromley, which was very well supporied. A Thanksgiving Service for the life of our much loved and respected music teacher, Ltywela Harris was also held in St. Nicholas’ Church in September 2025, Both were very memorable occasions & many former pupils came together to sing as a choir, which made these celebrations particularly special; our grateful thanks to all involved.

Trustees have also focused on preserving the memory & history of our school by digitising the school archives & preserving key items from the chapel and the school. Many of these items will become an integral part of the communal areas of the new development on the former schoo! site, courtesy of the developers, Friel Homes, who's family had close links with the school where twe of their daughters were former pupils.

The Trustees and Circle Secretaries have continued to support all members and the Annual Leaflet is a significant part of the organisation’s communication, as well as an increasing presence on social media. A large number of leaflets have been provided for members who are in need, allowing ihem te keep in touch with the news from other members. The central focus of the charity is the pastoral support given te its members, when required, kath emotionally and financially reflecting its Christian foundation.

Members are reminded that 4 central function of The Guild Is to communicate with afi Its members, throughcul the word, and to assisl anyone requiring emotional or financial support.

Achievements and Performance

The financtal staternents show an income of £30,592 (2024 - £40,853) and expenditure in the year totalled £30,207 (2024 - £41,586).

Financial Review

There is a surplus on restricted funds of £27,323 (2024 — £32,250) al the year end. Details of the nature and purpose of the restricted funds are set out in nate &. Overall, the funds available to carry forward are £96,116 (2024 ~ £95,731).

The restricted Education Fund ceased on 30 September 2021.

The rates of interest on investments are minimal currently and Trustees have sought to attract the best interest available.

The principal source of funding for the charity Is from external donations. The level of donations received determines the amount of grants provided in the year,

Reserves Policy

The Trustees are responsible for administering funds in line with their budget and seeks to utilise available funds effectively. The organisation aims to re-generate funds prompily in accordance with their aims.

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THE GUILD OF ST. MARY AND ST.ANNE

TRUSTEES REPORT FOR THE YEAR ENDED 30 SEPTEMBER 2025

Plans for the future

The closure cf Abbots School on 31 Augusi 2049, will have an impact on the future charitable objectives of The Guild of St. Mary & St. Anne and these will be fully re-evaluated when the fulure of the schoo) site is determined.

The Guild of St, Mary & St, Anne is an alumni organisation, the membership of which are former puplls of Abbots Bromley Schoal (The School of S. Mary & S, Anne) and will continue as a charity.

The Trustees, executive committee and members will continue to uphold one of the central objectives of The Guild for "the relief of poverty, distress and sickness of persons who are or have been ordinated at Abbots Bromley school” and will continue to offer full support to its members, with a focus on the pastoral aspects of the organisation. The Guild will continue to develop ways to encourage relationships between its members and further develop a strategy to encourage the engagement with the younger members,

There are no other material transactions or significant developments, or impartant events of any consequence to the charity.

Funds Held as Custodian Trustee on Behalf of Others

Neither the charity nor any Trustee on its behalf holds any assets for another charity.

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Signed on behalf of the Board of Frustees
Charman
vate. LUA 2G........
Mrs‘Heather Graham
Treasurer
Date.faa .wvVe
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THE GUILD OF ST. MARY AND ST.ANNE

STATEMENT OF TRUSTEES’ RESPONSIBILITIES FOR THE YEAR ENDED 30 SEPTEMBER 2025

The trustees are responsible for preparing the Trustees’ Report and the financia) statements in accordance with applicable Jaw and United Kingdom Accounting Standards (United Kingdom Generally Accepted Practice).

The law applicable to charities in England and Wales requires the trustees to prepare financial statements for each financial year which give a true and fait view of the slate of affairs of the charity and of the incoming resources and application of resources of the charity for that period. In preparing these financial statements, the trustees are required to: “a select suitable accounting policies and then apply them consistently; a) observe the methods and principais in the applicable Charities SORP; od make judgements and estimates that are reasonable and prudent; re) state whether applicable accounting standards have been followed, subject to any material departures disclosed and explained in tha financial statements, and eo prepare the financial statements on the going cancern basis unless it is inappropriate to presume that the charity will continue In business.

The trustees are responsible for keeping sufficient accounting records that disclose with reasonable accuracy at any time the financlal position of the charity and enable them to ensure that the financial statements comply with the Charities Act 2041, the Charity (Accounts and Reporis) Regilations 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 cletection of fraud and other irregularities.

nda

{NDEPENDENT EXAMINERS' REPORT

TO THE TRUSTEES OF THE GUILD OF ST. MARY AND ST. ANNE

treport on the accounts of the Trust for the year ended 30 September 2025, which are set out on pages 6 to 13.

Respective Responsibilities of Trustees and Examiner

The charity's trustees are responsible for the preparation of the accounts. The charity’s trustees consider that an audit is not required for this year under section 144(2) of the Charities Act 2011 (the 2041 Act) and that an independent examination is needed. It is my responsibilityto; > examine the accounts (under section 145 of the 2041 Act); +{¢ follow the procedures laid down in the General Directions given by the Charity Commissioners (under section 145(5)(b) of the 2011 Act); and +10 state whether particular matters have come to my attention. a

Basis of Independent Examiners’ Report

My examination was carried oul in accordance with the General Directions given by the Charity Commissioners. An examination includes a review of the accounting records kept by the charity and a comparison of the accounts presented with those records, Ht also includes consideration of any unusual iiems or disclosures in the accounts, and seeking of explanations from you as trustees concerning any such matters, The procedures undertaken do noi provide all the evidence that would be required in an audit and, consequently, no opinion is given as to whether the acccunts present a “true and fair view" and the report is limited to those matters set out in the statement below.

Independent Examinera’ Statement

In connection with my examination, no matter has come to my attention: + which gives me reasonable cause to believe that, in any material respect, the trustees have not met the requirements to ensure that:

a) proper accounting records are kep{ in accordance with section 130 of the 2011 Act; and

b) accounts are prepared which accord with the accounting records and comply with the accounting requirements of the 2014 Act; or «to which, in my opinion, attention should be drawn in order to enable a proper understanding of the accounts to be reached.

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Cc
4
ee ————=_——
Rebecca Wvilllams FCA =
Howsons
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Chartered Accountants Winton House Stoke Road Stoke on Trent ST4 2RW

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THE GUILD OF ST. MARY AND ST.ANNE

STATEMENT OF FINANCIAL ACTIVITIES FOR THE YEAR ENDED 30 SEPTEMBER 2025

Note Unrestricted
Designated
Charitable
Fund
£
Restricted
Income
Fund
£
Unrestricted
General
Revenues
Fund
£
Total
2025
£
Total
Unrestricted
And restricted
2024
£
Income a
Donations and legacies 9,621 1,812 $,982 18,115 14,838
Other trading activities - - 8,597 8,597 20,242
investments - - 3,880 3,880 5,773
Total income 9.621 1612 19.459 30,592 40,853
Expenditure 3
Cost of raising funds 1,225.00 : 6.697 7,922 15.354
Expenditure on charitable activiles:
Grants made - 6,439 - 6,439 2,000
Management and administrative costs 354 - 14,542 14,896 23,332
Governance costs - - 950 950 909
Cost ofgrantmaking 354 6,439 16,492 22,285 26,232
Total expenditure 1.679 6.439 22 189 30.207 44,586
Net Income/(expenditure) and net
movement In funds before transfers 8,042 (4,927) (2,730) 385 (733)
Gross transfers between funds : - - . .
Netmovement In funds 8,042 (4.927) (2.730) 385 (733)
7
Total funds broughtforward 62537 32,250 944 95.731 96464
Totalfundscarriedforward:.:" 70,572 27,323 (1,786) 96,116 95,731

The notes on pages 9 to 13 form part of these financial statements

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THE GUILD OF ST. MARY AND ST.ANNE
BALANCE SHEET
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FOR THE YEAR ENDED 30 SEPTEMBER 2026

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Unrestricted Unrestricted
Designated Restricted General
Note CharltablaeFunds IncomeFund RevenueFund Total2026 Total2024
£ £ £ £ £
Current Assets
Debtors 4 - - 3,409 3,409 4,838
Stock - - 380 380 380
Cash at bank in hand 70,578 27,323 (4,825) 93,277 91,412
Total Current Assets 70.579 27,323 (8236) 97.066 96.634
Creditors : Amounts falling due
within one year 6 - - 950 950 900
Net Current Assets 70,579 27,323 (1.786) 96,116 95,731
Net Assets 70.579 27,323 (1,786) 96.116 95,731
Funds ofthe charity
Unrestricted Designated Charitable
fund 70,578 - - 70,879 62,537
General revenue fund - . (1,786) (1,784) 944
Restricted Income funds 8 - 27,323 - 27,323 32,250
Total funds ~ 70,579 27,323 (1.786) 96,116 95,731
CS
Signed on behaljof allSD
( rs 8uline Norval Mrs Heather Graham
ChairmanDate Lh [ 2a. DateHon.JetTreasurer Ao
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The notes on pages 9 to 13 form part of these financial statements

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THE GUILD OF ST. MARY AND ST.ANNE STATEMENT OF CASHFLOWS FOR THE YEAR ENDED 30 SEPTEMBER 2025

Net cash flows from operating activities Cash flows from investing activities: Interest Net cash provided by investing activities Change in cash and cash equivalents in the year Cash and cash equivalents brought forward Cash and cash equivalents carried forward

Note Total Total
Funds Funds
2026 2024
£ £
9 (2,015) (10,620),
__ 3,880 5,773
_ 3,880 5.773
1.865 (4.847)
91,412 96,259
93277 91.412

The notes on pages § to 13 farm part of these financial statements -8-

THE GUILD OF ST. MARY AND ST.ANNE NOTES TO THE ACCOUNTS FOR THE YEAR ENDED 30 SEPTEMBER 2025

10 Accounting policies

Basis of accounting

The accounts (financial statements} have been prepared under the historical cost convention with items recognised at cost or transaction value unless otherwise stated in the relevant note(s) to these accounts. The financial statements have heen prepared in accordance with the Statement of Recommended Practice: 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) Issued on 18 July 2014 and the Financial Reporting Standard applicable in the United Kingdom and Republic of ireland (FRS 102) and the Charities Act 2011.

The trust constitutes a public benefit entily as defined by FRS 102.

INCOME

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||||||||||||||| |---|---|---|---|---|---|---|---|---|---|---|---|---|---| |Recognition|of Income| |These|are|included|in|the|Statement|of|Financial|Activities|(SoFA) when|:| |*|the|charity|becomes|entitled|to|the|resources;| |+|the|trustees|are|virtually|certain|they|will|recelve|the|resources;|and| |«|the|monetary|value|can|ba|measured|with|sufficient|reliability,| |Life|subscriptions|received|are|recognised|In|the|SoFA|in|full|in|the|year of|receipt.|

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income with related expenditure Where incoming resources have related expenditure (as with fundraising or contract income) the incoming resources and relaled expenditure are reported gross in the SoFA.

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|||||||||||||||||||| |---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---| |Grants|and|donations| |Grants|and|donations|are|only|included|in|the|SoFA when|the charity|has|unconditional|entitlement|to|the|resources,| |Tax|reclaims|on|donations|and|gifts| |Income|from|tax|reclaims|are|included|In|the|SoFA|at|the|same|time|as the|gift|to|which|they|relate.| |investment|income| |This|is|included|in|the|accounts|when|receivable|and|allocated|to|the General|Revenue|Fund.| |EXPENDITURE|AND|LIABILITIES|

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Liability recognition Liabilities are recognised as expenditure ds scon as there is a legal or constructive obligation committing the charity to that expenditure, it is probable that settlement will be required and the amount of the obligation can be measured reliably. All expenditure is accounted for on an accruals basis.

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|||||||||||||||||||||| |---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---| |Governance|costs| |{nélude|costs|of the|preparation|and|examination|of|statutory|accounts,|the|costs|of trustee|meetings|and|cost|of any|legal|advice|to trustees|on| |governance|or|constitutional|matters.| |Financial|Instruments| |The|charity|only|has|financial|assets|arid|financial:liabilities|of|a|kind|that|qualify|as|basic|financial|instruments.|Basic|financial|instruments|are| |initially|recognised|at|transaction|value and|are|subsequently measured|at|their settlement|value.|

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THE GUILD OF ST. MARY AND ST.ANNE NOTES TO THE ACCOUNTS {continued} FOR THE YEAR ENDED 30 SEPTEMBER 2025

2 Analysis of income

2025 2024
£ £
Donations and legacies Donations 14,849 14,082
Gift aid tax refund 3,052 2,468
Annual subscriptions 154 177
Life subscriptions & associate
membership 60 41,110
18.115 14.838
Othertrading activities Leafleis 6,432 6,344
Sale of merchandise 190 302
Events - Carols in the round& Lilywela 1,978 788
Events - 140 year anniversary event - 12,807
8.597 20.242
Investments interest recelved 3,880 5,773
30,592 40,853

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THE GUILD OF ST. MARY AND ST.ANNE

NOTES TO THE ACCOUNTS (continued) FOR THE YEAR ENDED 30 SEPTEMBER 2025

3 Analysis of expenditure

3 Analysis of expenditureexpenditure
2025 2024
£ £
Cost ofraisingfunds Leaflets - printing and postage 5,765 5,873
Merchandise costs 932 2,978
140 year anniversary costs - 6,503
Events 4,225 -
8
Charitable activities Pastoral 6,439 2,000
6,439 2,000
Management and Management, administration and
administration website 13,549 22,198
Insurance 700 676
Circle expenses 278 228
Reunion/AGM expenses 354 230
Bank charges 15 -
14,896 23,332
Governance costs Independent examinersfees 950 900
30,207 __41,686_

All Management and administration and Govemance costs have been allocated to the charitable activity of grant making.

“44.

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THE GUILD OF ST, MARY AND ST.ANNE NOTES TO THE ACCOUNTS [continued} FOR THE YEAR ENDED 30 SEPTEMBER 2025

4 Details of certain items of expenditure

Trustee expenses and remuneration

No remuneration was paid to the trustees in the year. The charity reimbursed expenses to 2 Trustee during the year (2024 - t) arnounting to £476 (2024 - £98), Expenses are reimbursed for pastage and travel.

Employee remuneration

The Guild Development Manager was the only paid employee of the charily. She ceased employment in 2024,

2025 2024
£ £
Guild Development Manager - 2.794
Fees forexamination of the accounts
2025 2024
£ £
Independent examiner's fees for reporting on accounts 950 900
5
Debtors
2025 2024
£ £
Other debtors . 744
Prepayments 3,409
3,405
4.095
4,839
6 Creditors
2025 2024
£ £
Accruals
Taxand social security
950
-
900
-
ee ee

7 Going concern

The closure of Abbots School on 31 August 2019, will have an impact on the future charitable objectives of The Guild of St. Mary & St. Anne and these will be fully re-evaluated when the future of the school site is determined.

The. Guild of St. Mary & St. Anne is an alumni organisation, the membership of which are former pupils, staff and governors of Abbats Bromley School (The School of S. Mary & S. Anne) and will continue as a charity.

196

THE GUILD OF ST. MARY AND ST.ANNE NOTES TO THE ACCOUNTS (continued) FOR THE YEAR ENDED 30 SEPTEMBER 2025

8 The Guild of St. Mary and St. Anne Special Charitable Trust

In 1979 the deeds stated the objects of the Trust as:

The advancement of education and the furtherance of religion at Abbots Bromley School for Girls, and the relief of poverty of those educated there.

To assist any charitable body or bodies financially or otherwise,

In 1999, after a vote by the members of the Guild, the Special Charitable Trust Fund was split equally between the Charitable Fund (unrestricted designated) and the Pastoral Fund (restricled).

Restricted Funds:

The Pastoral Fund (Formerly the Welfare Fund):

Object: To provide funds for the relief of poverty, distress and sickness of persons who have been educated at Abbots Bramley School (formerly known as the Schoo! of St. Mary and St, Anne). In particular (but without detracting from the generality of the foregoing) to assist members of the Guild or their dependents who are in the opinion of the Trustees in necessitous circumstances. As stated in the letter to members (February 1999) the Fund will be used to meet any requests for help, which the Trustees may receive from former pupils. The Chapel Fund:

Object: To provide funds for use in ihe Chapel and for the furtherance of religion.

The Educatlon Fund (formerly known as the Scholarship Fund):

Object: To provide funds for the advancement of education at Abbots Bramley School and for the relief of poverly, distress and sickness of persons who are educated at the aforesaid achool, This fund ceased on 30 September 2021

Unrestricted Designated Funds:

The Charitable Fund:

Object: To grant funds for any charitable purposes including the acvancement of education and the furtherance of religion at Abbots Bromley School to assist any charitable body or bodies financially or otherwise and to “top up” any other funds should the need arise.

The Movements on the cestricted funds are as follows

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Incoming Resources Net Opening Closing
> resources expended Transfers movement balance balance
. £ £ £ £ £ £
Pastoral fund 1,812 (6,439) - (4,927) 12,009 7,082
“—Chapel fund 1,812- (6,439. “: (4,927)- 20.24432,250. 20,24127,323
The Movements on the unrestricted funds are as follows
Incoming Resources Net Opening Clasing
resources expended Transfers movement balance balance
£ £ £ £ E £
Designated charitable fund 9,621 (1,879) - 8,042 62,537 70,579
General revenue fund 19,459 (22.189) : (2,730 944 (1.786)
. 29,080 (23,768) = 5.312 63.481 68.783
9 Raconcilfation of net movements net movements movements in funds to net cash cash flow from operating activities
cane 2025 2024
£ £
Net movement in funds 385 (733)
Interest {3,880) (5,773)
Decrease / {increase} in debtors 1,430 {4,279}
Decrease/ {increase} in stock - 367
Increase / (decrease) in creditors 50 {202)
Net cash used in operating activities (2,015 10,620)
3.
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*" 5. 9 Raconcilfation of net movements net movements movements in funds to net cash cash flow from operating activities