Trustees. Annual Report for the period Period start date Period end dat& From To Section A Reference and administration details Charity name HM Burdall Charity Other names ¢harlty Is known by None Registsred charlty nurnber (If any) 514273 Charity's prlnclpal address 364-366 Cemetery Road Omega Court Sheff181d Postcode S118FT Names of tho charfty trusteos who manago tho charlty Oates octed If not lor whol¢ Tru•t•• narn• Offlc• (11 any) NAM• ol p•r•on1or body) •ntrtl•d toa olnt tru•1 Ifan Mr G D Searby Mrs J G Blower Mr JW Fulton Mrs MBM Mangles Miss ES mu￿aY Mrs J Owens Mr RHM Plews Mr JFB Hopklns Chainnan Trustee Trustee Trustee Trustee Truslee Trustee Trustee Reslgn8d 1911112024 10 11 12 13 14 15 16 17 18 19 20 Names of thg trustees for the charlty. If any, Ifor oxample, any Gustodlan truste88} Name Dats$ acted If not for whole ear None TAR March 2012 Names and addresses of advis9rs (Optional Information) e of advlser Name Address Clerk l Accountants Allen. West and 364-366 Cemetery Road. Omega Court, Sheffield, S11 Foster Ltd 8Fr Bankers HSBC Bank PIC 22 The Moor. Sheffield, S14PA Be8ch House, 61 Napier Street, Sheffield, S118HA Investment managers Rathbones Namo of Ghief executivo or names of senior staff members {Optional infomiation) Mr GD Searby- Chaimian Section B Structure, overnance and mana ement Doscription of the charlty's trust8 Type of governing document le.g. Ii'usl deed. GonslilLilionl Charity Scheme How the charity is constituted l$c' trust, associaliun, coimpaiiyl Charity Scheme Trustee s81ectSorb methods le9 appointed l)y, eleclecl l)yl Appointment approved by Irustee vote. Addltlonal govemanco188uas (Optional Informatlon) Tru¥t••• Tha Twsig88 are appolnled by the Board of Twsl88s. They 68Th8 for yeors aftw whlch perfod they may put Ih8m8elv8s lo￿ard for re-sppDbntrn8nl.Tralnlro Is prov4d8d 85 reoulr&J, I￿1h ne &epor8ts formal tr8in1￿. New Truste88 are prOV￿ed %sith Inlom8￿on concemirYJ the chartU85 Indudl￿ coples of Ihe goveml documenlg, Tru8tee5' Report and Accounts 8nd mlnul85 of recent rne8Ungs. Infom8Ion relatiw to the govemance and operalon, grant moklry polldes, Investm8nl& and Trwteè dules and responBlblllUe8 are alEQ provld8d. You may chooso to include additional information, where relevant, about: policies and procedures adopted for the induction and tralning of Iruslees., the charity's organisational struGlure and any wider ne￿Ork with which the charity Oryanl•atlon rhe TnJ51ees m8nage tho Cha￿ty. The Trustees meet itreo Umes a year to cL)n61der the ol I charfles Including grant Ma￿n9 dec454cns. thlch 8r8 then IMFleM￿￿J vSa th8 Clerk and hL8 8s81818nts. Appllcalionts for gr8nls from dlglble bodl88 wlthln the Sheffi•ld are8 are c0Th￿d￿e¢ In d¢tsll by the TN8tees based on wrltten 5ubTnisslons. Appeals Irom oulslde Sheffidd araa are dedlned. Deci510ns are made on each indiwdu81 app?81. Vvhere a gr8TIt 5$ a%*arded. eonflmiauon Ihal11 wlll be appllad for ligible purp05e$ 1$ sought from Ihe re￿￿8n( Th*Ae Is a prefererte for s￿pO￿n0 (4pllal p￿8￿$ ralhor than runnlrKJ txsts. relationship with any related parties- trustees, consideration of major risks and the system and procedures to manage them. Related partl• The trustees for HM 8￿￿811 are tho yame 8$ those for the Queen Wclorfa and Johnson M￿orial TnAt and for The Sir Georgè Franklln's P8n5ion Charity. 811houoh each thartty Is consld8roa separately at th8 tNslee ffleetlfig5, Rl*k8 Attenb'cn iry Ol￿n r8wlarly lo th8 manag8m•)t ol th8 #￿ts of tharftl85 wA)ich are heid lo enatye Ihern to carry cul th8ir Gharitable activitie5. Management ol I￿OmIng and outwlng resourc85 is Jnsldered al each meellrfj ofTru5tees bas8d on written 8ummarles of finandal Iran6action8. As a rn8tterof good prad¢a, the Tryjstees are consdous of thB need to conslder risk. The Trustee5 have examined the ma￿r strateglc 8nd operational risks %*hlL* the charifves face which are recordwj in a Rlsk Schedule and revlewod annualty. Th8y affj sall$fted that thère ar8 &lequate ¢x)ntrob to 58feguard the chariti85 against such risks. As part of lh• safeguards. the Tru5to0s wgage profe5sonal investrnent man8g8r5 carry indemnlty insurance and a prof&&onally qualifled aerk %*ho cathes professional Indemnty 1wra￿e through hqs practice. TAR March 2012 Section C Ob"ectives and activities Qbjoctfvo8 For the PUTpoEeB of [￿le￿n0 pwscns aged 70 years OVBr. resid￿1 In th8 Clty cl Shaffidd, in corKShtion8 of r￿ad. hardsh5p or d15tres5. Summary of the objects of the charlty set out In its govornlng document Grants arg made lo b￿en¢18rleS In furtharance of th& ab￿e objedfvos. The ffl8i0rfty 01 graTh$ aTA rn8d9 to re918iered charities otthwgh other coDsliluled group8 may be as8isled 0tt8510nally. D818SL8 ol Ihe objec1￿8$ of each charily and Ihe Pfuc•dure to be followed in ffl8klng applicBiions 8re contalned In v8nous Direciortes of Grant Making Tru$ls and Other sirnilar infomation wurcos. boih loc•1 ond nbibn81. Hw¥w, under the consti1u￿Ons, 911 gr•nl m6￿n4 Is restri¢￿d ie the b¢ntficl81 ea of Sheffield. The Truslaes httva roleffed lo the 0￿08n￿ on PL*)lic benefrt Isxu•d by Chadly comm￿$￿￿ wh* r8vlewng thtr ch&rfUeB' objectN•s and grenl making pollues. In maklng grnnls far tharfbblo purpD&es, the Tw¥1￿$ of Ihe oplnlon thql there 8re dear k1¢￿nabl8 bonefils such t*rofils are 10 th8 publlt or 8 I￿￿On af the publlc. The89 are tha MX* overridin9 prknG*les In th8 Ch8Fity cornm188￿n guldanGa. Summary ofthe maln actlvltles undertaken for th• publ1¢ ben•fit In relatlon to these objocts linclude wlthln thls soctlon the ststutory decl•ratlon that trustees hav• had rogard to the guidanco Issued by tha Charlty Commls¥lon on publlc benofft) TAR March 2012 Addltlonal detalls of objectlves and actlvltios {Optional inforniatlon) You may choose to include further st8temenls, where relevant, ab(yth". polScy on grantmaking,, policy programme related Investment. contrlbutlon made by volunteers. TAR March 2012 Section D Achievements and performance Summary ofthe maln achievements ofthe charity during the year The Chanty has ci)nlinu¢d io meet 115 obje¢iives by tnaking grants for chariiable purposes. In making 8 decision on eath ind￿ldU￿ app8al. the TruEtees pl¥r£ Importance ￿ benefiliDg 8$ a range and as large a nutnber Of peO￿e as possible trom a single grani. They a150 endeavouf as far as )ssible 10 make gi8nls Y4here the I￿￿1ng v￿11 "re8ly ￿ a diff¥errA' rnlhor than being thl In 4 larger ol re￿urCes. AcknowbdJernenl$ from reuFifnts of granls d8t811hg the impaci the grant ha8 made wovld* the tsnglble 8vld8nts ofthe rerformance achieved bylhe c*8rflleo. By rnaklng grants in accordonce ￿th their obl&tivo8. the Ghadues have furth*ed thdr pu￿ose$ for ts publlc benefil. Section E Financial review Brlef statement of the charlty'8 pollcy on roservo8 Ineorne from Invested funds hcre8sed comp8red tho provIc￿ yo8r. Sur4)prt co￿$ for gr¥nl mÈklng 4nd gtsv8rnanc¢ costs overall have Increased tsllghlty compared Ihe pra¥lou$ wr. Chaiilable giving w8& rnod¢ on itte same b481s 88 pr•vlous y88rs In aGcordance wth the oblect$ ol 8th charity. Tha 8mounl dlatrtbul•d dgcrpl￿d from lh¥ p￿t￿* y•4r due 10 the numbar ot QFpuI¥ rocei¥8d. It IB thty policy of th• TruBlwB to mlllnlaln unro$lr*i•d fun0•. Ylhlch ar• Ihe fw r•seryos of th Gh8nlie&, 01 a lovel whlGh woJkJ en•blo to conlints# lo Make JppraprKste levets of IJC￿4110nV 10 Jult8bl• appI￿On8 8$ th• neqd a￿S•S. Dotalls of any funds materlally In deflclt Non Furth•r Ilnanclal r•vlow detalls Ioptlonal Inforniation) rmant• The Truai••8' powers ol Inveslmenl we Bublèctto Ihe TnJilo• Aci 2000. Thwe are na olheT retslDCtlons on tha chori11￿. powers lo Inv951. The over￿1 Investhenl stralagy is lor 8 bal￿rt￿ of Incom• and capital grovrth In • low r15k environw*nl. Tfv• atrthoy ra￿6wed by ihe trustees antty ly conskjored lo remaSn approprlate. The Inveslmenl abject1￿ romolns the ma¥lm151ng of Inve5tmtni rtlum vh1151 mlnlmS$lno Invosiment rfsk. Th6 charfty mov•d lo dlicrakn8ry l￿d m8nagomant R8thbDn&8. Thè TnMl••s con&Kler th￿r invt8tm6nt prAlty cn an ongolng ba815 8nd t(mider th•k arrBngem•nts for invvslmenls are appropriat• In Charfty CwTh1•￿0n wthncé. You may choose to include additional infomiation, where relevant about: the charity's principal sources of funds (including any fundraising). how expenditure has supported the key objectives of the charity,, investment policy and objective5 including any elhical investment policy adopted. TAR March 2012 Section F Other optional information None Section G Declaration The trustaes declare that they have approved the trustees, report above. Slgnod on bohalf ol the charlty'8 tru8toes Slgnaturo(g) Full name{s) Posltlon (eg Secrotary, Chair, otc) Giles Searby Chairman Date 2110512026 TAR Marth 2012 The HM Burdall Charity Charlty number 514273 Independent Examinerfs Report to the Trustses of The HM Burdall Charlty Year ended 25 July 2025 I report lo the trustees on my 8xamlnation of the financial 5ts1emenls ofThe HM Burdall Chorfty ('Ihe charity.) for Ihg y68r entl8d 25 July 202S. R•spon8lbllltlo8 and ba$ls of r•port As the trustees of the charity you are responsible for Ihe preparation ofthe financial statements In accordance with th8 requirements of the Charflles Act 20111'tho ACYI. I report In respect of my 8xamin8Uon of the charlty's flnand81 slalements as carried out under se¢lOon 145 of th8 Ch8rf1ies Act 2011 ('the 2011 Acl'}. In carrylng oul rny examinalion I have follow8d the Directions glven by the Charlty Commlsslon under secllon 1451SXb) of ihe Act. Inde￿rtd•nt •xarnin•r'8 statement I have compleled my examlnallon. I confirm that no materf81 matters h8v8 come to my 8ttenllon Sn connoGtion with th8 examlnatlon glving me cause to belleve.. accounllng records wère not kept In respect of the ch8rity as requlred by Secllon 130 of the Act.. or the flnanclal st8t¢menls do not accord with those records.. or the finanual slalemenls do not ¢omply wllh the 8ppIIc8ble requlremenls concemlng the form Bnd conten15 of accounts sel out Sn the Charitlos (Accounts and Reports) Regulallons 2008 other than any requirement Ihat the accounts glve a 'lrue antj falrf vl¢w whlch Is not a matter ¢onsldered 88 part of an irsdependenl examinabon. I havé no concerns and havg come across no other mattors In conn8Ctlon wlth the 8x8mlnallon lo whlch attentson should be drawn In IhS8 report In order lo onable a proper understanding of the accounts to ba re8ch8d. Mrs Julie Curtls FCA 8sc Independent Ex8mln Omega Court 364-366 Cemetery Road Sheffleld S11 8FT 21 May 2026 (HNRITY IOMM155 FOR MiANOANDWAIES HM 8urdall ch￿tY 514273 Recei ts and ments accounts CC16a For the porlod 2610712024 2510712025 Section A Receipts and payments Unrestrlcted lunds Re5trl¢ted fund# tolh• n••r••tt Endowment lunda to D•iV•It£ To131 lunds Last yeaT ta th• n••r•sl loth• n•arq•t£ A1 Roc•1 t• InveslrnBni Incorno rtteived Bonk iniBres1 recelved 25,511 25,511 1J 15.65$ 12 ss ncome AR) 2$,￿1 19,H7 n¥e8 In on Invowtmènl Tot•1 r•celpts z4sJi 17.&00 Z,791 17.lfrj Svcr•tsrlal lfj•$ and exp￿* 8•nk EIKgr Sub lotal 20.313 2JJ45 A4 A•s•t and Inve•tm•nt 87.744 17.744 Sub total 20.363 20,303 110,989 Netof re¢elpts/(p•ymentsJ A5 Transfer5 betwe•n fund$ A6 Co&h fun¢Js last year end Cash funds thls year end 5,108 •1A22 9,088 14,256 14256 9.088 CCXX R1 ac£ount5 ISSI 2110512026 Section B Statement of assets and liabilities at the end of the period Unrestricled fvnds to nowe8t£ Rgstricled funds to n••rgst£ Entlowment funds Categories Details to noarest £ 81 Cash funds CoÈh al bank 14,256 Totsl cash funds 14,256 Iigr•J r¢cdptsand payfftanis accrthl1511 0￿. Unrestdcted funds to n••roAIÉ ,) R•8trlct•d fund5 to n•or*Jt £ Endowm•nt funds lo near•Bt£ Details Fu•d to •••el b•lon Unrnslricied Co•t lopUwall 112.4B Curr•nt v*lv• Ilort41 Details Invoglmenl portfollo B3 Inv••tment a$s0ts Inva•lm8nl portfolio enl 208,780 Fwd to wh5ch Curr•nt valu• tlonal D•talls Co•1 l0ptlorb￿j 84 Ass•t8 retaln•d for the charlty's own u•0 Fund towhlch r•lat•i Amount d￿) Whllll du• Ilon•l Dotalls B5 Liabilltlos Slgned by on• or M trust888 on tsa￿110f 811 the trustees Dat8 of roval SpJnature Print Name Giles Sear 2110512026 CCXX R2 accounts ISSI 2110512026