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2024-03-31-annual-return

ROSEMOUNT HOUSE LIMITED CompanyLirnited hy Gu3raDtee IndEpendentauditor's report to the membèrs of R05emount House Llmited for Ihe renrfpd 31 Match 2024 Qplnlon onthe financial 8tatemehts We havè 8udlied Iha In8n¢lalstsEmenls ol Rosemounl Hovse knmiled lthe'oharflll forihe yearended 3f March 2024ththich compris? Ihè 81atemènl OF fin?n4al acuvllltys Oncludlng incam¢ expEndllureacGQmt), slttement of flnartdal posltlon sralemeDt of cE¥h 8nd rejaled notos. Includlno a summaryoF4Monlfirnnl accotsnttng poli& The fJnand?I r¢portlng framÉwoTi< Ihal has been OPF41ed h) Ihetrprap3rJtion15 app15¢able lawand Unlkd Klngdom Accounllng StaNtl8rds. includtng FRS 1027he Flnan¢ial Rèportin9 8t8ndèrd appllr4bleIts the UKand ftepubllc of irelond Iunlhd Eangdom Sener8tlyAceept•d Accounting PraGUc¢). Thls roporl Is madè 8olely10 Ihe twills members. as a body. In accordanee ￿1h Chapter3 ofparl 16 orth& Companies Ael 05. OUT audltwork h3s been undertaken 80 Ihatwe nilghlgtale to th& charily's mpmhers Ihose m8ltersw8 8tB tequlred to $18le lo Ihom in an au(filoVs report and forno olhftrpunjose. To full￿1 8xiènt peTmllled by law. ￿ do not accept orassum¢ r¢sponslbllllyto¥nyone Csihgrihan the chorfiyand the ¢haDWs marnbg￿ 05 0 bodyi forouravdllwork, forlhls report, orfor U cplnions ivg have fomied. In ouropinion Ihe nnanclaislalEmenls: Give 4 Irue and falrvlcwollhe 218te ol the chad1￿6 alfalr¥ as at 31 March 2024 and of ils Incomln9 r¢souice$and appl1￿110￿ of résoure85. Includlng Its Incom? and o¥pan￿lture. f¢r iheyear IheD ended., 14we besn prop8rjywepg￿d In p¢card8nr￿ Wlh Uniled KlngdDm GBneraftyAKepled A¢GOU￿rng Pr¥¢llce: Hw8 be•n prepared In a¢cord?n¢¢ tyllh tha roqulrèrnonts ¢1thg ComponiesAcl 2006. BaBT5 for opinion Wec¢Thduthd ourau(Jll In BccordÈnoB Inlemaiiojwl SlendDrdson Authllng (UK) (1s￿ IUKII and oppNcaÈle18w. ChJr r95ponaiblllll4s underiho¥e stBnd8rd8 ara I￿rIherda5crfbed In Ihe audilorf¥ responS￿nI1C5 for the 4udllol Ihe finanGlal Slalemanls secllon of ourreporL We arè Independent of the ¢h8rily In accordancowlh Ihe ethlc81 requtremenls Ihal are rnlevantla ouraudli of lh• finBnclal slglemEnls ￿ ihe iIK. indudln9 the FEIC'S Ell)1￿1 Siandarrl and itte provlslDn5 pvalloble forsmall enllll05. In tho clreum¥l8nces $¢loul below, and ivehavg (￿rI119d our olhpr ethleal T￿pu￿$1b1111[èE In accordan¢o Ihose raqutrem8nt8. We bdleve Ih3t the 8udll wldene8vR hav8 oblolned15 5ulflcienl and appMpslal• to pmvlde a bos15 Iarouropl￿Q￿. ConelusioN relatlrtg to goln9 coneArn W• havo not￿ng ¢0 rfjpprt In r¢¥pe¢l of Ihe following mall•rs tn r81oUon lo wthlch ISAS IUJQ requlra us lo report lo you Ithere: The INslaas' UEe of Ihegoln9 concam bgs]8of ac¢ouniing In tho Pf8PifdllJn of lh8 ItnanGlal slatem4rJis l¥ nDt •pproprfaio; Of Th8 Iwstoes hava nJtdi8eloi•d In Iha fin2nclal slalernenls 8ny Idttnlified m8terlBI uncertatntles Ih¥l may¢?slslorri17o8nl doubt aboui th8 ¢hadiws abllltylo ￿ntinU¢ tc aEtopi the ooTng concem bJ5ts ol aGcounllng fora perfDd of al leasl Iwa5ve monlhs frc4n thè dal8wh¢n Ihe flnanctal 8141emenl¥ are aulhorised for15￿e. Otherlnttsrniauon The olher Infomi81ion comprfses Ihe Infom￿UO￿ Includetl In Uie?nnual ieporL olh•rihan Ihel1na￿1Dy slBleffl¥nt8 end our4udtoP¥ r8pprtther8on. The INslee8 8re resPOn9I1 lè forth8 other InlDmallon. OuropJnk)B on thg finand31 stalernanls does rol cov•r thè Othprlnfoyfflailc￿ and. ￿8￿1 io tho extsnl oiherK7se explkllly gt81Od in oUrrep￿t, ivedo nolexwosg anyfomi of assuroftrye eonctuslort thereor In conne¢UonvAlh auraucni orvi¢ financl81 slaltments. ourresponslbllliyls lo read Ihe olherlnlonmaiion and. In dilng so. cottslder ivhelherihe InforrnBlion Is Marf￿lY Incon5151enlwih the flnanGI81 Swements orourknDvAedoe obialned in the ouditorolhervAs eppeÉTs lo be materIaUy mlsslgied. IfwB IdentilyEuch Malert￿ lncons1slen￿es or8pparenl maieri21 mls51atemenL%, w8 ar requlred lo deleFmln2 vthelh8r ￿er9 Is a malgFlal rnls$tat¥mBnl In iho Ijnan￿￿1 ¥lal¢menig cr8 material Thl%18temenl of lh8 ciher InfoTmallon.11, based on Ihg workwo have perf¢nned. wo conclude that there18 8 matorTal mTfjslalomenl of Ih12 Inlormabon, we are requlrect to Trportthdl I•¢L We bava nolhlng to Rport In Ihls Ko•rd.

ROSEMOUNT HOUSE LI￿￿ED Gompany Llmlted byGuarante Independentauditor's roportto Ihe m8rnb8rs of Rosemtsunt House Llmlted for Ihe yearended 81 MarGh 2024 Oplnlon5 Qn othèrmaftors prasEribod bythe CoJnpanlOEAet 2006 tm ouroplnlon. based on the wrftundertaken In the coursE Df Ihp audi The In1gm￿￿OTr glvgn In thé INslees' repori fwlhe financlalyear forvthlch thefhwtb￿a1 8tsieM¢nls are prepared 15 ¢on51slentvAlh th6 finandal statements; and Tho bwstees. r8POrt hos b￿￿ w¢p8red In 8LXOTd8nc• Valhap￿0$￿Ie le9al roqulremeDt5. Matters on whirth wa ar• r•qulr@dto report byÉ%ceptlon In the lighl of kno￿8￿4& and undetstsnd1￿ll ofthn thority and118 ertvtronmont cbialned In lh¢ ¢ouJEe oflhe 8vdh.vm bav¢ n)L Idenllfled materfol mts514temenLs in lhe1A￿tÉeS, rèport. W¢ have n¢lhlng lo report In re5P2GI ol Ihe TolluvAng maller5 In relaltcn iowhlch the Comp￿109 A¢12006 requtres ￿ Io T8POrt Io you Sf, In ouropinion: Adequale ￿￿o[￿￿n9 have notbe?n kpk or ￿lUMS ￿equatef0r ouraufjilhave nol rccElvetlfmm branohe8 nol ¥tslled by u4 or The ftnanGlal s14temen15 are nol in aoreem&nti%llh IhÈoceounlkng reaord5 or relumtr. or Cgrtaln dlsclojuroy of tnjslees, remunerdiion $pe¢ifw5 by laware not mad¢: or W¢ h8vo llDltecoIved all IhB Inlonitollon and explanaiions ive requlro forouraudli: or The INsteesware nol enuiled lo preparè lh8 finantyal siatemonls In prGordgn¢e wlh ih& Èmall c¢Mpanles réglme ond lake 3dvanlag8 ol Ihe5malE comp8nW exempl10￿ in preparfng lh2 d1￿clDFs, raport and from IhB raquirernanl to Prepare a $lrategtcoport. Respunsibilitlos of trustpps As axplalned mor? fully In Ihe 1ruste￿ fospDnslblllti08 stsiemenis, Iho trualee$ (vthc¢¢re a130 the theelorsf(Yth8 pwpos85 or ¢ompany law) are rnsponskbl? forlhe WEPtraUon oltho fin8nclo1 $14lemen19 and lor belng s811sfled IhBttheyuTtr8a truo ar]cl falr vlew, and lorauch Intemil conlrolas tho Irus1¢¢8 d¢i¢milna l¥ rteEeBJary ta emable th¢ PTepsration of fin￿LIa1 slalqmonls that wa ffee fmm matevBI rnlssl3tèmafit, vthelhorduE lo fraud gr effw. In prepgrfnu Ihe fman¢ial #ialgrnenl£, th• Irustqqs arere5pcnslblg lar¥B8&91rtg Iho chBrfV$ abmlly lo ¢onbnue#g 8 lloing ￿M¢em, 1113tlaBlng. as applle41ble, m8118rs rdated lo going concem pnd uslng Ihe g¢lng contem basls o13ccountlng unless lh8 Irusiees ellhwlnlend lo NquiElolts thè ¢h8rfilyorlo cease opwglt£n8, or have n) re8llstlc allernalive bul lo do SD. Audlior $ reaponsltsllitias forthe audlt olthe ftnonGi?18talom¢nl$ Our ObJec￿veS ale to obtaln r¢Hsonablèassurance4btsul vthelherlhe fin8nc181 slalem•nls as a¥ll￿re are I￿E from mulerl8J mlssl8lemenl. vthplh?rdug lo fRud orerror. and lo ￿83U& an audllorfs r¢port Ihal InGtudes Quropinitsn. Reasonob12 4Ssurallc•15 hlgh level ¢f8ssur8ncc, butls nola 9U8rnnlep Ihat an audllcanduGled In accordancg vllh ISA$ (UK) vnll a1￿y$ dalgcl g rna19rfal ml¥slotement wh4n Ileyjsts. m15s￿lemen18 CaAJliSO from fraud Lf ert¢r8nd ao con5Ed8red m8leri?I11, irtdivldually orln ag9regak, Lhey could r¢agonabtybe ¢X￿cl¢d lo Innuence lh8 6conomlc d8clsl¢n5 of usern lak2n Dn Ihe ba8la of thes& ItnunG5ul slolements. partof an 8udlLln 4¢CCTd8nc• ￿41￿ ISAS (iJK), wè ax•r£ls• prof•sslonallud9emEnl wnd maknl¥ln prol49410ft416¢epll¢lsm Ihraughout the audiL W8 als Idpnllfy atKI assesg Ibe rfslis ofmBleripl rnisstat8m8nlof Ihe fln￿OI￿1 8tDlemEnl8. %thelh8rdu6 lo fmud or¢rror. and perfomi audltpmcedu¢e9 ie5ponslv¢ to IhD5e risk9, end obtain auditwldBnGe Ih#llssuifi¢lEnland apprnpTlalo io providg 8 baats forouroplnl¢)n, Tho rfsk ofnoldeiecuny a rnaleriol rnlssialemeni resulting from frdud Is Ilgherlhen for¢n• r•sullinll from èrrar. as fraud maylnvolve¢ollusloni lorgBry. Inteolbnpl omisslon, misrepresenlatiuns, orlhe overrfda or Iniem81 controls. Oblaln an unde￿13nd[fig ollnlerrAI conlrol relevarl lo Ihaaudllkn 0￿er10 desl9n 8vdl procedur05 Ihatara gpproprlale Ihe elrcum51ances, but notfarlhs pu￿D3e olexpTeB51ng an oplnlon on the olfe￿Ivene6￿ of Intemal ¢onltol. Evaluatè Ihp approplalene8a of Bceounllng PQticies L*6d and the reBsonablene$8 of a¢¢ountit)g esilffialas relatad &18¢1osur6s made by IhB INate#&

ROSEMOUNT HOUSE LIMffED Company Llmlled hy Gullrante¢ jndependentaudito￿S report to the rnembers of Rosemount House Lin]ited for the ar￿ded 31 M3tch 2024 C¢)nclude on the oppmprf8w8ss ol Ihe trust￿, usè of golng concern bB51s ofaccounllftu and, baÈÈd on Iha audll evidence abla1n￿, vtheihera material uneertalnty2xlsls related lo eveois or can&iltans Ihai may ¢a$i $19rtlQunidoubl on Ihe ¢hanVsabirrty io Gonlinu& asa gelng concorn. If wts cer)clude thaia material un¢ertalnly exlsts, 4ra r¢qulrod to drnw attenllon ITr tswau¢frtofs report lo Ihe related dls¢lDsures In ihè financtal siai8mefitE or, if such dlsclosures arélfiadequale. lo modlfy our opink￿. Ouf cDnduslon5 based on the audli eviden￿ oblalnEd wp io Ihe dttiè of our audiiarf5 repDtL HoMEvor. [￿lUre av￿1$ 0¢ etsndllions mov e#uÈè thè th•5fv10 cea5elo ¢ontlnue as a *¢lnHeoneef Ev4luale the overall p￿sentatIon. slwttluro coniÈnl ol IhE tlnanGTal $lalefflen15. 1￿ClUdin￿ tlie dlsclosvrtts. andNthelh2r the fjnancial slal8men15represenl Ihe undeitylng lrnnsacltons 8nd avenls in a manner thalaGh1￿es f8lrpres8nlallon. W¢ cornrnunlc￿c vAlh Ih05e dwrged vAlh oovem4neè leQaTdlrtg, arn¢ng Olhrmots4rn. plarbned s¢ope and tlmlro ufth8a(tdlt slsnltl¢ant¥udli flndlnss. Ineludlng any£lgn(Theant doflclon¢lgs )n Inl¢mal control ihaiwe IdeA￿ty durlng ouraudlt. Jome5 n8dy FCA (S•nlor8latutoryAudltOT) For J8mas Co Lld Chartered a¢G¢unlanl a staluiory&udlior UnltA1. Bau¢l￿r Buslnesy Sludlos Glenmachan Plaoe B8ifBHI BT12 6aH onb