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2021-04-30-accounts

REGISTERED CHARITY NUMBER: 510281

Report of the Trustees and

Unaudited Financial Statements for the Year Ended 30 April 2021

for

The Hebden Wright Almshouses Charity

Stirk Lambert & Co Chartered Accountants Russell Chambers 61a North Street Keighley West Yorkshire BD21 3DS

The Hebden Wright Almshouses Charity

Contents of the Financial Statements for the Year Ended 30 April 2021

Page
Report of the Trustees 1 to 3
Independent Examiner's Report 4
Statement of Financial Activities 5
Balance Sheet 6
Notes to the Financial Statements 7 to 11
Detailed Statement of Financial Activities 12

The Hebden Wright Almshouses Charity

Report of the Trustees for the Year Ended 30 April 2021

The Trustees present their report together with the financial statements of the Charity for the year ended 30 April 2021. 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 1st January 2015.

OBJECTIVES AND ACTIVITIES

Objectives and aims

The Charity was established to provide almshouses for poor and aged persons who (except in special cases to be approved by the Charity Commissioners) are inhabitants of the Ecclesiastical Parish of St John the Evangelist, Ingrow with Hainworth. The Trustees hold regard to the Charity Commission's guidance on public benefit.

ACHIEVEMENT AND PERFORMANCE

Charitable activities

The Trustees and the Clerk actively manage the properties and maintain close contact with the residents so as to ensure that any necessary maintenance and repairs or other matters requiring attention are promptly dealt with. In addition the Clerk ensures that all statutory requirements and safety inspections are carried out in a timely manner.

The Trustees make an annual visit to the almshouses with a view to checking the condition of the properties and to enable them to meet the residents and listen to any matters of concern. A Quinquennial Condition Report prepared by a qualified Architect is provided to assist the Trustees in properly maintaining the properties to an acceptable standard. The latest such Report was issued in November 2019.

FINANCIAL REVIEW

Financial position

The Financial Statements continue to show consistent results that are in line with the expectations of the Trustees.

Maintenance contributions

Following the Annual General Meeting held virtually on 23 October 2020, at a (virtual) Special Meeting held on 9 March 2021 the Trustees reviewed the level of Weekly Maintenance Charges taking into account the Charity's Budget and the revised Non Statutory Valuation obtained from the Valuation Office Agency. It was resolved that the Maintenance Contribution should be increased by £2 per week to £83 with effect from 1 May 2021.

Investment policy and objectives

The Trustees deferred their normal detailed review of the Charity's investments at the Annual General Meeting held on 23 October 2020. However they were reviewed at the Special Meeting held virtually on 9 March 2021. At that meeting it was resolved to withdraw £54,000 from the Cash Deposit Account which was to be invested as part of a total re-balancing of the spread the Charity's investment holdings. The overall gain on investments over the year (excluding re-invested dividends and new investment) amounted to £3,094.

The Trustees see no reason to change their current investment policy.

Reserves policy

The Charity has in place a reserves policy and normally makes a contribution to the Extraordinary Repair Fund (ERF). This is a reserve fund for future major expenditure to which transfers are made from Income and Expenditure Account. It can be drawn upon to meet major items of repair or improvements to the almshouses by application to the Fund Managers without the prior consent of the Charity Commissioners. At the Special Meeting held on 9 March 2021 it was agreed to make a contribution to the ERF of £6,000.

The Cyclical Maintenance Fund (CMF) to which transfers are made from Income and Expenditure Account is retained to meet maintenance occurring at regular intervals e.g. external redecoration etc. During the year £4,000 was transferred to the CMF.

Insurances

The Trustees maintain an Almshouse Insurance Policy to cover both the value of the Buildings (but not residents' contents) for a sum insured of £697,444, Public Liability Indemnity (Limit £5 million) and Charity & Charity Trustee Liability Insurance (indemnity limit £250,000).

Page 1

The Hebden Wright Almshouses Charity

Report of the Trustees for the Year Ended 30 April 2021

STRUCTURE, GOVERNANCE AND MANAGEMENT

Governing document

The Charity is controlled by its Governing Document, a Deed of Trust, and constitutes an unincorporated charity.

The Hebden Wright Almshouses Charity was founded by the Will of Hebden Wright proved at Wakefield on 14 August 1914 and comprised in Schemes of the Charity Commissioners of 11 August 1916, 11 April 1924, 14 February 1983 and 6 August 1993.

The Charity's documents of title are stored in safe custody at the offices of AWB Charlesworth Solicitors Limited of 12-16 North Street, Keighley, West Yorkshire.

Trustees

The Trustees were saddened to learn of the death of former and long serving Trustee Mr J B Hopkinson who had served the Charity for many years.

Organisational structure

The body of Trustees shall consist when complete of six competent persons who through residence, occupation or employment or otherwise have special knowledge of the area of the Ecclesiastical Parish of St John the Evangelist Ingrow with Hainworth being one Nominative Trustee and five Co-optative Trustees. The Nominative Trustee shall be appointed by Bradford Metropolitan District Council and each appointment shall be made for a term of four years. The person appointed may be but need not be a member of the Council. Every future Co-optative Trustee shall be appointed for a term of five years by a resolution of the Trustees passed at a Special Meeting of which not less than fourteen days' notice has been given and may be so appointed not more than one month before the term of an existing Co-optative Trustee expires with effect from the date of expiry but so that the latter shall not vote on the matter.

The Trustees have held one Ordinary meeting and three Special Meetings during the year.

The Charity is the owner of six almshouses situated at 2 to 12 Dorothy Street Hermit Hole Keighley West Yorkshire. When there is a vacancy the Trustees try to find a resident who is an inhabitant of the Ecclesiastical Parish of St John the Evangelist Ingrow with Hainworth for appointment of an almsperson the length of time of residence being at the discretion of the Trustees.

Related parties

The Charity has no related parties.

Plans for future periods

The trustees will continue their policy of upgrading the bathroom and kitchen in each dwelling as and when a vacancy occurs or when the need arises in order to meet the criteria referred to in the Decent Homes Standard of providing modern facilities and services.

REFERENCE AND ADMINISTRATIVE DETAILS

Registered Charity number

510281

Principal address

c/o Mrs S Hobson 33 Hospital Road Riddlesden KEIGHLEY West Yorkshire BD20 5EP

Trustees

A M Wade Chairman and Co-optative Trustee Mrs C E Barker Co-optative Trustee C G M Green Co-optative Trustee B Thompson Co-optative Trustee Mrs S Thompson Co-optative Trustee Mrs M K Cull Nominative Trustee

Page 2

The Hebden Wright Almshouses Charity

Report of the Trustees for the Year Ended 30 April 2021

REFERENCE AND ADMINISTRATIVE DETAILS Independent Examiner

Helen Louise Barritt FMAAT Stirk Lambert & Co Chartered Accountants Russell Chambers 61a North Street Keighley West Yorkshire BD21 3DS

Bankers

Barclays Bank Plc 77 North Street Keighley West Yorkshire BD21 3SA

Approved by order of the board of trustees on 17 September 2021 and signed on its behalf by:

B Thompson - Trustee

Page 3

Independent Examiner's Report to the Trustees of The Hebden Wright Almshouses Charity

Independent examiner's report to the trustees of The Hebden Wright Almshouses Charity

I report to the charity trustees on my examination of the accounts of The Hebden Wright Almshouses Charity (the Trust) for the year ended 30 April 2021.

Responsibilities and basis of report

As the charity trustees of the Trust 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 Act and in carrying out my examination I have followed all 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:

  1. accounting records were not kept in respect of the Trust as required by section 130 of the Act; or

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

  3. the accounts do not comply with the applicable requirements concerning the form and content of accounts set out in the Charities (Accounts and Reports) Regulations 2008 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.

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.

Helen Louise Barritt FMAAT Stirk Lambert & Co Chartered Accountants Russell Chambers 61a North Street Keighley West Yorkshire BD21 3DS

17 September 2021

Page 4

The Hebden Wright Almshouses Charity

Statement of Financial Activities for the Year Ended 30 April 2021

Unrestricted
funds
Notes
£
INCOME AND ENDOWMENTS FROM
Other trading activities
2
22,883
Investment income
3
6,671
Total
29,554
EXPENDITURE ON
Charitable activities
Governance costs
213
Other
7,066
Total
7,279
NET INCOME
22,275
RECONCILIATION OF FUNDS
Total funds brought forward
222,901
TOTAL FUNDS CARRIED FORWARD
245,176
Restricted
funds
£
-
-
-
-
-
-
-
450,000
450,000
30.4.21
Total
funds
£
22,883
6,671
29,554
213
7,066
7,279
22,275
672,901
695,176
30.4.20
Total
funds
£
24,715
4,935
29,650
116
12,618
12,734
16,916
655,985
672,901

The notes form part of these financial statements

Page 5

The Hebden Wright Almshouses Charity

Balance Sheet 30 April 2021

Notes
FIXED ASSETS
Tangible assets
5
Investments
6
CURRENT ASSETS
Stocks
7
Cash at bank
8
CREDITORS
Amounts falling due within one year
9
NET CURRENT ASSETS
TOTAL ASSETS LESS CURRENT
LIABILITIES
NET ASSETS
FUNDS
10
Unrestricted funds
Restricted funds
TOTAL FUNDS
Unrestricted
funds
£
-
169,551
169,551
2,153
75,476
77,629
(2,004)
75,625
245,176
245,176
Restricted
funds
£
450,000
-
450,000
-
-
-
-
-
450,000
450,000
30.4.21
Total
funds
£
450,000
169,551
619,551
2,153
75,476
77,629
(2,004)
75,625
695,176
695,176
245,176
450,000
695,176
30.4.20
Total
funds
£
450,000
99,605
549,605
2,153
123,177
125,330
(2,034)
123,296
672,901
672,901
222,901
450,000
672,901

The financial statements were approved by the Board of Trustees and authorised for issue on 17 September 2021 and were signed on its behalf by:

B Thompson - Trustee

C G M Green - Trustee

The notes form part of these financial statements

Page 6

The Hebden Wright Almshouses Charity

Notes to the Financial Statements for the Year Ended 30 April 2021

1. ACCOUNTING POLICIES

Basis of preparing the financial statements

The financial statements of the charity, 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 Charities Act 2011. 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.

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.

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.

Stocks

Stocks are valued at the lower of cost and net realisable value, after making due allowance for obsolete and slow moving items.

Taxation

The charity is exempt from 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.

Hire purchase and leasing commitments

Rentals paid under operating leases are charged to the Statement of Financial Activities on a straight line basis over the period of the lease.

2. OTHER TRADING ACTIVITIES

OTHER TRADING ACTIVITIES
30.4.21 30.4.20
£ £
Maintenance contributions 22,883 24,715

continued...

Page 7

The Hebden Wright Almshouses Charity

Notes to the Financial Statements - continued for the Year Ended 30 April 2021

3. INVESTMENT INCOME

INVESTMENT INCOME
30.4.21 30.4.20
£ £
COIF dividends 630 479
Blackrock dividends 2,495 2,921
M&G dividends 358 379
Deposit account interest 95 661
Revaluation - COIF 4,598 (572)
Revaluation - Blackrock (3,505) 2,373
Revaluation - M&G 2,000 (1,306)
6,671 4,935

4. TRUSTEES' REMUNERATION AND BENEFITS

There were no trustees' remuneration or other benefits for the year ended 30 April 2021 nor for the year ended 30 April 2020.

Trustees' expenses

30.4.21
£
Trustees' expenses
113
TANGIBLE FIXED ASSETS
COST
At 1 May 2020 and 30 April 2021
NET BOOK VALUE
At 30 April 2021
At 30 April 2020
30.4.20
£
116
Freehold
property
£
450,000
450,000
450,000

5. TANGIBLE FIXED ASSETS

The property was valued at £450,000 on 12th September 2016 by Hayfield Robinson Property Consultants of Keighley. The trustees are of the opinion that the value of the property has not changed significantly since then.

6. FIXED ASSET INVESTMENTS

FIXED ASSET INVESTMENTS
Listed
investments
£
MARKET VALUE
At 1 May 2020 99,605
Additions 66,852
Revaluations 3,094
At 30 April 2021 169,551
NET BOOK VALUE
At 30 April 2021 169,551
At 30 April 2020 99,605

There were no investment assets outside the UK.

continued...

Page 8

The Hebden Wright Almshouses Charity

Notes to the Financial Statements - continued for the Year Ended 30 April 2021

6. FIXED ASSET INVESTMENTS - continued

Additions of £66,852 are made up as follows:

£2,494 Dividends reinvested in BLK Charities UK Bond Fund 'A' account
£10,000 Purchase of shares in BLK Charities UK Bond Fund 'A' account
£22,000 Purchase of shares in COIF Investment Fund
£358 Dividends reinvested in M&G Charity Multi Asset Fund
£6,000 Purchase of shares in M&G Charity Multi Asset Fund
£26,000 Purchase of shares in M&G Charity Charifund
7.
STOCKS
Stocks
8.
CASH AT BANK
Barclays current account
COIF deposit account
Total
9.
CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
Other creditors
10.
MOVEMENT IN FUNDS
Net
movement
At 1.5.20
in funds
£
£
Unrestricted funds
Income fund
69,296
16,329
Extraordinary repair fund
80,772
915
Cyclical maintenance fund
72,833
5,031
222,901
22,275
Restricted funds
Fixed assets
450,000
-
TOTAL FUNDS
672,901
22,275
30.4.21
£
2,153
30.4.21
Total
funds
£
14,335
61,141
75,476
30.4.21
£
2,004
Transfers
between
funds
£
(10,000)
6,000
4,000
-
-
-
30.4.20
£
2,153
30.4.20
Total
funds
£
8,131
115,046
123,177
30.4.20
£
2,034
At
30.4.21
£
75,625
87,687
81,864
245,176
450,000
695,176

continued...

Page 9

The Hebden Wright Almshouses Charity

Notes to the Financial Statements - continued for the Year Ended 30 April 2021

10. MOVEMENT IN FUNDS - continued

Net movement in funds, included in the above are as follows:

Unrestricted funds
Income fund
Extraordinary repair fund
Cyclical maintenance fund
TOTAL FUNDS
Comparatives for movement in funds
Unrestricted funds
Income fund
Extraordinary repair fund
Cyclical maintenance fund
Restricted funds
Fixed assets
TOTAL FUNDS
At 1.5.19
£
66,174
72,406
67,405
205,985
450,000
655,985
Incoming
resources
£
23,608
915
5,031
29,554
29,554
Net
movement
in funds
£
13,122
4,366
(572)
16,916
-
16,916
Resources
Movement
expended
in funds
£
£
(7,279)
16,329
-
915
-
5,031
(7,279)
22,275
(7,279)
22,275
Transfers
between
At
funds
30.4.20
£
£
(10,000)
69,296
4,000
80,772
6,000
72,833
-
222,901
-
450,000
-
672,901

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

Incoming Resources Movement
resources expended in funds
£ £ £
Unrestricted funds
Income fund 25,856 (12,734) 13,122
Extraordinary repair fund 4,366 - 4,366
Cyclical maintenance fund (572) - (572)
29,650 (12,734) 16,916
TOTAL FUNDS 29,650 (12,734) 16,916

continued...

Page 10

The Hebden Wright Almshouses Charity

Notes to the Financial Statements - continued for the Year Ended 30 April 2021

10. MOVEMENT IN FUNDS - continued

A current year 12 months and prior year 12 months combined position is as follows:

Unrestricted funds
Income fund
Extraordinary repair fund
Cyclical maintenance fund
Restricted funds
Fixed assets
TOTAL FUNDS
At 1.5.19
£
66,174
72,406
67,405
205,985
450,000
655,985
Net
movement
in funds
£
29,451
5,281
4,459
39,191
-
39,191
Transfers
between
funds
£
(20,000)
10,000
10,000
-
-
-
At
30.4.21
£
75,625
87,687
81,864
245,176
450,000
695,176

A current year 12 months and prior year 12 months combined net movement in funds, included in the above are as follows:

Incoming Resources Movement
resources expended in funds
£ £ £
Unrestricted funds
Income fund 49,464 (20,013) 29,451
Extraordinary repair fund 5,281 - 5,281
Cyclical maintenance fund 4,459 - 4,459
59,204 (20,013) 39,191
TOTAL FUNDS 59,204 (20,013) 39,191

11. RELATED PARTY DISCLOSURES

There were no related party transactions for the year ended 30 April 2021.

Page 11

The Hebden Wright Almshouses Charity

Detailed Statement of Financial Activities
for the Year Ended 30 April 2021
30.4.21 30.4.20
£ £
INCOME AND ENDOWMENTS
Other trading activities
Maintenance contributions 22,883 24,715
Investment income
COIF dividends 630 479
Blackrock dividends 2,495 2,921
M&G dividends 358 379
Deposit account interest 95 661
Revaluation - COIF 4,598 (572)
Revaluation - Blackrock (3,505) 2,373
Revaluation - M&G 2,000 (1,306)
6,671 4,935
Total incoming resources 29,554 29,650
EXPENDITURE
Charitable activities
Sundries 100 -
Other
Empty property costs 323 -
Quinquennial survey fee - 900
General maintenance 2,361 1,168
Almshouse insurance 838 890
Christmas gifts 164 140
Accountancy 630 600
Subscriptions 182 179
Trustee indemnity insurance - 121
Administration expenses 2,568 1,420
Re-surfacing car park - 7,200
7,066 12,618
Support costs
Other
Trustees' expenses 113 116
Total resources expended 7,279 12,734
Net income 22,275 16,916

This page does not form part of the statutory financial statements

Page 12