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2025-03-31-accounts

THE PASTORAL FOUNDATION

A Company limited by guarantee with charitable status and not having a Share Capital

(Charity Registration No. SC008875)

(Company Registration No. SC122762)

FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2025

James Anderson & Co Chartered Accountants Pentland Estate STRAITON Edinburgh EH20 9QH

THE PASTORAL FOUNDATION

FINANCIAL STATEMENTS For the year ended 31 March 2025

CONTENTS

Page
Charity Reference and Administrative Details 1
Trustees’ Annual Report 2
Independent Examiner’s Report 7
Statement of Financial Activities (including Income and Expenditure Account) 8
Balance Sheet 9
Notes to the Financial Statements 10

THE PASTORAL FOUNDATION

1.

Reference and Administrative Details

Company Name The Pastoral Foundation (operating as PF Counselling Service) Charity registration number: SC008875 Company registration number: SC122762 Trustees

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Chief Executive Officer

Secretary

Treasurer

Director of Counselling

Bankers Bank of Scotland 8 Morningside Road Edinburgh EH10 4DD

Independent Examiner Allison Neill James Anderson & Co Chartered Accountants (ICAS) Pentland Estate Straiton Edinburgh EH20 9QH

Registered Office:

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THE PASTORAL FOUNDATION

Trustees’ Annual Report For the year ended 31 March 2025

The trustees of the charitable company are its directors for the purposes of charity law. The trustees who have served during the year and since the year end were as follows. 7 ae

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Report of the Directors for the year ended 31 March 2025
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The directors, who are also the trustees, present their annual directors’ report together with the financial statements of the Charity for the year ending 31 March 2025.

The financial statements comply with the Charities and Trustee Investment (Scotland) Act 2005, the Charities Accounts (Scotland) Regulations 2006 (as amended), the Companies Act 2006, the Memorandum and Articles of Association, and Accounting and Reporting by Charities: Statement of Recommended Practice (SORP) applicable to charities preparing their accounts in accordance with the Financial Reporting Standard applicable in the UK and Republic of Ireland (FRS 102).

Chair’s Report

| am pleased to present the Annual Accounts and Directors’ Report for the PF Counselling Service for 2024/25.

2024 marked the 40" anniversary of PF’s founding. A fantastic milestone that is a credit to the dedication of so many volunteers and supporters over those years.

From the hope of those small beginnings 40 years ago, PF has developed into what it is today - a vibrant organisation helping people in their troubled times. With 110 volunteer counsellors we are now able to offer just under 14,000 counselling sessions each year and we can help and support over 850 clients a year.

That would have been unthinkable 40 years ago. So, to all our volunteers — counsellors, receptionists our bookkeeper and Trustees, our supervisors and staff, and all who have supported PF over the years - thank you for helping us get to 40! Thisseen yearPF grow has also from beenhaving a year34 volunteer of change.counsellors Our ovrectanf°endsretired aftermeet to almostthe 110 25counsellors years whichwe have today along with healthy financial reserves. On behalf of the Board, | thank Alison for her achievements and wish her a long and happy retirement.

Leading us into PF’s next phase of | 5 Counselling service manager, joined us Manager, making a significant difference also joined us as Trustees during the ye At last years years AGM Matthew Haggis resigned from the Board after many years supporting PF. We thank him for all he has done to support PF. We had advice from charity lawyers this year, which caused us to review our governance arrangements to ensure we met OSCR’s up to date standards, and as a result, have approved new Articles of Association, charity governance policies and clinical risk management arrangements. Our Chi ive s brought valuable hip, governance and support to ou ity. sad has to new pastures and s joined us in September. We tha ll her hard w uring this transitional phase.

At last years years AGM Matthew Haggis resigned from the Board after many years supporting PF. We thank him for all he has done to support PF.

The work of PF is only made possible by the kind donations we receive from our clients and supporters and our support from NHS Lothian. All of the Trustees are very grateful for all that support.

On behalf of all the Trustees | would like to thank everyone for their continued support.

THE PASTORAL FOUNDATION

3.

Trustees’ Annual Report (Continued) For the year ended 31 March 2025

Our Objectives and Activities

The charitable objectives of the charity are:

  1. to relieve persons in need of emotional, social, psychological or spiritual support by the provision of a professional counselling service.

  2. to promote and provide education and training for volunteer counsellors with a view to raising the standards of counselling for the benefit of the community and, in particular, of those who are recipients of counselling.

The vision that shapes our annual activities remains the determination to be a counselling service that is recognised as

Our work impacts directly on the resilience of the communities in which our clients live. We offer support that can transform someone from being a burden to friends and family, and a drain on society, into a full contributor to the life of Scotland. Our counselling service can and has enabled clients to re-engage with full employment, to re-establish happy personal lives, and to re-enter the community life from which they may have been distanced.

The activities undertaken to achieve the charity’s objectives fall into three main areas:

Providing Professional Counselling to the Citizens of Edinburgh and the Lothians

Supporting Volunteers and Volunteering

Engaging with and Supporting the Counselling Profession

Achievements and Performance

During the year 144 counsellors offered 13,848 possible sessions to 781 clients. Taking into consideration sessions which have to be cancelled or missed, the total number of sessions attended was 11,467, which is an average of 267 people receiving affordable counselling every week.

Although we remain predominantly a local in-person service, we continued to use remote working technology to provide service continuity in situations such as temporary relocation, transport disruption or risk of infection. In 2024/25 around 11% of regular counselling sessions were conducted remotely.

Across the year, we continued a strategy of actively managing our client waiting times by closing to new requests for significant periods. This reduced the average waiting times for an initial appointment for most clients to around 4 weeks, and, on average, clients were able to start their regular counselling within a further 5 weeks.

194 people were regularly involved in the delivery of our service. Of these, 40 were paid, including 6 employed staff, 22 clinical supervisors and 12 PFYA Counsellors. We benefited from the support of 154 people as volunteers: 144 counsellors, 1 book-keeper, and 9 trustees.

THE PASTORAL FOUNDATION

4.

Trustees’ Annual Report (Continued) For the year ended 31 March 2025

Financial Review

We were able to maintain income and constrain expenditure in the 2024/25 financial year reducing our projected deficit significantly to finish on a such that we finished the year with a deficit of £32,210. Client donations remained largely stable, despite the pressures on the cost of living for everyone, and although our costs also increased, we continue to seek savings wherever possible.

PF continued to benefit from recognition by NHS Lothian for the work we do which contributes to mental health services across the region. We received £27,000 for a one-year Service Level Agreement which was a commitment up to March 2025. PF continued to fund our Young Adult service from existing restricted reserve funds until the end of March 2025 to support the client and counsellors. With no permanent funding options, we have made the difficult decision to close this Saturday service from 2025/26 onwards.

On 31 March 2025 our total net assets stood at a substantial £546,887. However, it is important to remember that £287,003 of this represents fixed assets, mainly the building in which we work, and £42,633 are restricted reserve funds that are required by the donors to be used in specific ways, notably including the PF Young Adults service. £329,636 is therefore in funds which are not readily available to spend. Designated Funds have been created over the years to identify future needs of the charity, including a Long-Term Fund which was established to support future development. These further limit our use of reserves to fund operations, leaving a balance of just £59,771 in the General Fund.

Value of Volunteers

The PF is very fortunate in being supported by a large number of volunteers providing counselling, reception, governance, book-keeping and maintenance services. They contributed at least 15,900 hours of voluntary work to the PF in 2024/25. If this were to be valued even at modest market rates for the skills required, it would of course be found to be a very substantial sum. We are keen to acknowledge the economic significance of such volunteering.

Reserves policy and going concern.

The charity recognises that reserves are needed to sustain expenditure for a period in the event of a decline in income. The directors consider that the minimum level of liquid reserves maintained should be equivalent to six months of forecast operating expenditure, due to the longer-term commitment to clients that is integral to the therapeutic process. At the moment, this equates to approximately £150,000.

The organisation also holds a designated building maintenance fund with a balance of £5,113, as it recognises the need to keep reserves for the maintenance, repair and future refurbishment of the property which we own.

The Directors previously established the PF Long Term Fund of £120,000 to indicate provision for the anticipated costs of restructuring and service development in the long term.

Although our building is an asset of the organisation and thus, technically, part of the value of our reserves, it is not an asset that can be readily realised to fund continuing operations. The designated Fixed Asset Fund (£287,003) includes the amount of total reserves tied up in this way. The Board considers that it should disregard the value of the Fixed Asset Fund when assessing the liquid reserves policy.

The directors are of the view that the charity is a going concern.

Plans for future periods

The PF is still unique within the Edinburgh area in being the only counselling agency offering generic counselling services to any member of the public over the age of 18, from any area of the Lothians, without requiring a minimum financial contribution. Due to rising operational costs, we plan to introduce a suggested minimum donation structure, effective from 1 April 2025. There is always a degree of uncertainty regarding our income each year, and so we will continue to fundraise within the community, and to seek partnerships with local organisations who may help us do this.

Our commitment to CPD for our volunteers continues, and we will continue to provide in-person workshops for PF counsellors. These are important to the development of interpersonal counselling skills and also serve to build connections and networks between our counsellors.

THE PASTORAL FOUNDATION

5.

Trustees’ Annual Report (Continued) For the year ended 31 March 2025

Structure, Governance and Management

Governing Articles of Association

The Pastoral Foundation is a company limited by guarantee governed by its Memorandum and Articles of Association dated 27 March 2025. It is registered as a charity with OSCR.

Appointment of Directors

Directors are appointed at the Company’s Annual General meeting. Directors can be co-opted during the year, and these new appointments stand for re-election at the following Annual General meeting.

The directors are recruited to maintain a balance of skills within the Board. Most appointments come from parties who already know the work of The Pastoral Foundation and who are able to commit time to the charity’s objectives.

Director induction and training

Training publications are made available to directors to assist them to carry out their duties and understand their responsibilities. New directors are given a copy of the Memorandum and Articles of the Company, Companies House literature, as well as a copy of the Guidance for Charity Trustees published by OSCR. Opportunities are sought throughout the year for directors to attend appropriate training and information events.

Organisation

The Board of Directors appoint the CEO, who is responsible for the day-to-day running of the charity including supervision of staff. The directors meet on at least four occasions each year to examine regular strategic, financial and operational matters, and up to twice a year for longer term planning and development discussions. They are also available to assist the CEO on more complex issues.

Pay policy for senior staff.

The directors consider the Board of Directors, who are the Charity’s Trustees, and the CEO comprise the key management personnel of the Charity in charge of directing and controlling, running and operating the Charity on a dayto-day basis. Directors are not remunerated for their services as directors. Details of directors’ expenses are disclosed in note 9 to the accounts.

The pay of the senior staff is reviewed annually and normally increased in line with inflation, taking into account affordability and any changes in duties and responsibilities.

Risk management

The directors give consideration to the major business and operational risks which the charity faces and maintain a Risk Matrix register to enable regular review and reporting of risk factors by the CEO so that necessary steps can be taken to lessen these risks. This Risk Matrix is thoroughly examined annually and was revised in April 2024.

The directors consider that the three most important risks facing the Company, and some mitigating actions, are -

THE PASTORAL FOUNDATION

6.

Trustees’ Annual Report (Continued) For the year ended 31 March 2025

Trustees’ responsibilities in relation to the financial statements

The charity trustees (who are also the directors of The Pastoral Foundation Ltd. for the purposes of company law) are responsible for preparing a trustees’ annual report and financial statements in accordance with applicable law and United Kingdom Accounting Standards (United Kingdom Generally Accepted Accounting Practice).

Company law requires the charity trustees to prepare financial statements for each year which give a true and fair view of the state of affairs of the charitable company and of the incoming resources and application of resources, including the income and expenditure, for that period. In preparing the financial statements, the trustees are required to:

The trustees are responsible for keeping proper accounting records that disclose with reasonable accuracy at any time the financial position of the charity and to enable them to ensure that the financial statements comply with the Companies Act 2006, Charities and Trustee Investment (Scotland) Act 2005 and the Charity Accounts (Scotland) Regulations 2006 (as amended). They are also responsible for safeguarding the assets of the charity and taking reasonable steps for the prevention and detection of fraud and other irregularities.

The trustees are responsible for the maintenance and integrity of the corporate and financial information included on the charitable company’s website. Legislation in the United Kingdom governing the preparation and dissemination of financial statements may differ from legislation in other jurisdictions.

This report has been prepared in accordance with the special provisions of Part 15 of the Companies Act 2006 relating to small charitable companies.

By order of the Board of Trustees

24 October 2025

THE PASTORAL FOUNDATION

7.

Independent Examiner’s Report to the Trustees of The Pastoral Foundation

I report on the accounts of the charity for the year ended 31 March 2025 which are set out on pages 8 to 15.

Respective responsibilities of trustees and examiner

The Charity’s trustees (who are also the directors of the company for the purposes of company law) are responsible for the preparation of the accounts in accordance with the terms of the Charities and Trustee Investment (Scotland) Act 2005 and the Charities Accounts (Scotland) Regulations 2006 (as amended). The Charity trustees consider that the audit requirement of Regulation 10(1) (a) - (c) of the Accounts Regulations does not apply. It is my responsibility to examine the accounts as required under section 44 (1) (c) of the Act and to state whether particular matters have come to my attention.

Basis of Independent examiner’s statement

My examination is carried out in accordance with Regulation 11 of the Charities Accounts (Scotland) Regulations 2006 (amended). An examination includes a review of the accounting records kept by the Charity and a comparison of the accounts presented with those records. It also includes consideration of any unusual items or disclosures in the accounts, and seeks explanations from the trustees concerning any such matters. The procedures undertaken do not provide all the evidence that would be required in an audit, and consequently I do not express an audit opinion on the view given by the accounts.

Independent examiners statement

In the course of my examination, no matter has come to my attention

  1. which gives me reasonable cause to believe that in any material respect the requirements:

  2. to keep accounting records in accordance with Section 44 (1) (a) of the 2005 Act and Regulation 4 of the 2006 Accounts Regulations, and

  3. to prepare accounts which accord with the accounting records and comply with Regulation 8 of the 2006 Accounts Regulations

have not been met, or

  1. to which, in my opinion, attention should be drawn in order to enable a proper understanding of the accounts to be reached.

James Anderson & Co Chartered Accountant (ICAS) Pentland Estate STRAITON Edinburgh EH20 9QH

24 October 2025

THE PASTORAL FOUNDATION 8.

Statement of Financial Activities (Including Income & Expenditure Account) For the Year ended 31 March 2025


Notes
Income
Donations & grants
3
Charitable activities
4
Investments
5
Total Income
Expenditure
Charitable activities
6
Fundraising expenses

Total Expenditure
Net Income / (Expenditure)
Transfer between funds
12
Net movement in funds
Reconciliation of Funds
Total funds brought forward
Total funds carried forward
12
Unrestricted Funds
Total
General
Designated
Restricted
Fund
Funds
Funds
£
£
£
28,782
-
-
197,121
-
21,363
11,425
-
-
237,328
-
21,363
239,511
9,063
41,983
344
-
-
Unrestricted Funds
Total
General
Designated
Restricted
Fund
Funds
Funds
£
£
£
28,782
-
-
197,121
-
21,363
11,425
-
-
237,328
-
21,363
239,511
9,063
41,983
344
-
-
Unrestricted Funds
Total
General
Designated
Restricted
Fund
Funds
Funds
£
£
£
28,782
-
-
197,121
-
21,363
11,425
-
-
237,328
-
21,363
239,511
9,063
41,983
344
-
-
Total
Funds
2025
£
28,782
218,484
11,425
258,691
290,557
344
Total
Funds
2024
£
28,125
249,311
8,392
285,828
282,226
-
239,855
(2,527)
4,864
2,337
57,434
59,771
41,983
(20,620)
(6,459)
(27,079)
69,712
42,633
290,901
(32,210)
-
(32,210)
579,097
546,887
282,226
3,602
-
3,602
575,495
579,097

The results set out in the statement above derive wholly from the continuing operations of the Charity. The Charity has no recognised gains or losses other than as stated above.

THE PASTORAL FOUNDATION (REGISTERED NUMBER: SC122762)

9.

Balance Sheet As at 31 March 2025

Notes
Fixed Assets
Tangible fixed assets
9
Current Assets
Debtors
10
Bank & cash
Creditors
Amount falling due within one year
11
Net Current Assets
Net Assets
The Funds of the Charity
Unrestricted fund - General fund
12
Unrestricted funds - Designated funds
12
Total Unrestricted Funds
Restricted funds
12
Total Funds
2025
£
287,003
6,416
267,143
273,559
13,675
259,884
546,887
59,771
444,483
504,254
42,633
546,887
2024
£
286,967
7,607
297,650
305,257
13,127
292,130
579,097
57,434
451,951
509,385
69,712
579,097

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

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

The trustees acknowledge their responsibilities for:

These financial statements have been prepared in accordance with the special provisions of Part 15 of the Companies Act 2006 relating to small charitable companies.

The financial statements on pages 8 to 15 were approved on 24 October 2025 and signed on its behalf.

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THE PASTORAL FOUNDATION 10.

Notes to the Financial Statements For the Year ended 31 March 2025

1. Statutory information

The Pastoral Foundation is a private company, limited by guarantee with charitable status and registered in Scotland. The company’s registration number and registered office address can be found on the Reference and Administrative Details page.

The presentation currency of the financial statements is the Pound Sterling (£).

2. Accounting Policies

The principal accounting policies adopted, judgements and key sources of estimation uncertainty in the preparation of the financial statements are as follows:

a) Basis of accounting

The financial statements have been prepared in accordance with the charity’s constitution, the Charities and Trustee Investment (Scotland) Act 2005, the Charities Accounts (Scotland) Regulations 2006 (as amended), the Statement of Recommended Practice (SORP) FRS 102 “Accounting and Reporting by Charities” (effective January 2019), the Financial Reporting Standard 102 (FRS102) and the Companies Act 2006.

The Pastoral Foundation meets the definition of a public benefit entity under FRS 102.

Assets and liabilities are initially recognised at historical cost or transaction value unless otherwise stated in the relevant accounting policy note(s).

b) Preparation of the accounts on a going concern basis

The financial statements are prepared on a going concern basis and the trustees consider that there are no material uncertainties about the Charity’s ability to continue as a going concern. During their assessment the key area considered was the Charity’s continuing ability to provide counselling services to meet public demand. With the property now being owned by the Charity outright, stability within its key personnel and a client waiting list the trustees consider that the Charity will continue to operate for the foreseeable future.

c) Donated Services

In accordance with the Charities SORP (FRS102) general volunteer time is not recognised in the accounts. Information regarding the contribution of volunteers is provided in the Trustees Annual Report.

d) Income

All income is recognised once the Charity has entitlement to the income, there is sufficient certainty of receipt and so it is probable that the income will be received, and the amount of income receivable can be measured reliably.

Donations and grants are recognised when they have been communicated in writing with notification of both the amount and settlement date. In the event that a donation or grant is subject to conditions that require a level of performance before the Charity is entitled to the funds, the income is deferred and not recognised until either those conditions are fully met, or the fulfilment of those conditions is wholly within the control of the Charity and it is probable that those conditions will be fulfilled in the reporting period.

Interest on funds held on deposit is included upon notification of the interest paid or payable by the Bank.

e) Expenditure recognition

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 settlement will be required and the amount of the obligation can be measured reliably.

All expenditure is accounted for on an accruals basis. All expenses, including support costs and governance costs, are allocated or apportioned to the applicable expenditure headings in the statement of financial activities.

All expenditure relates to charitable actions and governance cost in respect of an Independent Examiner.

f) Irrecoverable VAT

Irrecoverable VAT is charged against the expenditure heading for which it was incurred.

g) Tangible fixed assets and depreciation

Tangible fixed assets are stated at cost less depreciation. Depreciation is calculated to write off the cost of tangible fixed assets less their estimated residual values over their expected useful lives on the undernoted basis.

Furniture & office equipment - 4 years Computer equipment - 4 years Heritable property - 30 years

THE PASTORAL FOUNDATION 11.

Notes to the Financial Statements For the year ended 31 March 2025

h) Impairment

Assets not measured at fair value are reviewed for any indication that the asset may be impaired at each balance sheet date. If such indication exists, the recoverable amount of the asset, or the asset’s cash generating unit, is estimated and compared to the carrying amount. Where the carrying amount exceeds its recoverable amount, an impairment loss is recognised in profit or loss unless the asset is carried at a revalued amount where the impairment loss is a revaluation decrease.

i) Debtors and creditors receivable / payable within one year

Debtors and creditors with no stated interest rate and receivable or payable within one year are recorded at transaction price. Any losses arising from impairment are recognised in expenditure.

j) Cash in bank and in hand

Cash at bank and cash in hand includes cash and short term highly liquid investments that mature in no more than twelve months.

k) Fund accounting

Unrestricted income funds comprise those funds which the trustees are free to use for any purpose in furtherance of the charitable objects. Unrestricted funds include designated funds where the trustees, at their discretion, have created a fund for a specific purpose.

Restricted funds are funds which are to be used in accordance with specific restrictions imposed by the donor.

Further details of each fund are disclosed in note 12.

l) Pension costs

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.

m) Taxation

The company is a registered charity and is exempt from corporation tax on its charitable activity.

3.
Donations & Grants
General Fund - Unrestricted
Anonymous donations over £1,000
Other donations under £1,000
Gift aid recoverable
4.
Income from Charitable Activities
General Fund - Unrestricted
Counselling contributions
NHS Lothian
Gift aid recoverable
Counselling Services
Other Income
Young Adult Counselling Fund - Restricted
Counselling contributions
Gift aid recoverable
NHS Lothian
Grant received
2025
£
15,875
9,431
3,476
28,782
146,902
27,000
22,329
790
100
197,121
14,438
1,925
-
5,000
21,363
2024
£
10,000
13,670
4,455
28,125
148,667
30,000
17,375
-
-
2024
£
10,000
13,670
4,455
28,125
196,042
15,278
1,991
36,000
-
53,269

THE PASTORAL FOUNDATION 12.

Notes to the Financial Statements For the year ended 31 March 2025

5.
Income from Investments
General Fund - Unrestricted
Bank interest
6.
Expenditure on Charitable Activities
General Fund - Unrestricted
Salaries, national insurance
Employer pension costs
Recruitment costs
Supervision fees
Assessment fees
Contract work
Advertising
In-service training
Professional indemnity insurance
Subscriptions
Books
Catering
Staff training
Rates & water rates
Heat & light
Insurance
Cleaning
Payroll processing
Employment related costs
Printing & stationery
Telephone
Postages
Legal & professional fees
Independent examiner’s fee
Production of annual report & AGM costs
Company registration
Miscellaneous
Bank charges
Fixed Asset Fund - Designated
Depreciation
Maintenance fund - Designated
Computer software & office equipment repairs
Upkeep property
Young Adult Counselling Service Fund - Restricted
Administrator salary and national insurance
Employer pension cost
Contract work
Supervision
Assessment
2025
£
11,425
Total
2025
£
140,108
3,873
840
51,398
8,069
6,250
479
910
1,189
1,159
27
590
125
875
4,421
2,775
2,964
851
50
633
2,167
-
4,307
1,800
500
34
2,958
159
239,511
1,559
4,345
3,159
7,504
8,943
247
28,491
3,332
970
41,983
2024
£
8,392
Total
2024
£
125,611
3,077
1,822
51,232
7,994
11,660
43
200
1,193
1,659
29
556
85
1,014
2,021
2,478
2,418
791
50
1,288
2,079
7
-
1,650
659
13
474
161
2024
£
8,392
220,264
3,661
4,649
2,734
7,383
8,018
200
36,926
4,287
1,487
50,918

THE PASTORAL FOUNDATION

13.

Notes to the Financial Statements For the year ended 31 March 2025

7.
Employee Information
The average monthly number of
employees during the year was:
Costs
Salaries

Social security costs
Pension costs
No staff member is remunerated at a level in excess of £60,000 per annum.
Total key management remuneration was:
Total benefits
2025
£
No
5
£
141,192
7,859
4,120
153,171
61,543
2024
£
No
5
£
127,283
6,346
3,277
136,906
58,536

8. Related Party Transactions and Trustees’ Expenses and Remuneration

The trustees freely give their time and expertise without any form of remuneration for their services. Trustees reimbursed travel expenses during the year were £Nil (2024: £Nil).

Alison Hampton was also employed by The Pastoral Foundation as Director of Counselling until 13 September 2024. She received no remuneration for serving as a trustee but received a salary of £26,785 (2024: £53,503) and employer pension contributions £803 (2024: £1,605) for her normal employment. This is paid at the normal rate for her position within the Foundation and is permitted by the governing document.

During the period to 24 October 2024 £4,410 (2024: £11,660) was paid to Matthew Haggis, a trustee of the Foundation, for contract work, £3,040 (2024: £4,796) for carrying out client assessment and supervision and £500 (2024: £500) for the design of the Charity’s annual review. Judith Fewell, also a trustee in the Foundation, received £1,935 (2024: £3,375) for providing individual and group supervision sessions. Elizabeth Bondi, also a trustee in the Foundation, received £2,632 (2024: £2,002) for providing supervision sessions. The rates paid were based on a normal commercial basis and were in line with payments made to other assessors and supervisors.

9. Tangible Fixed Assets

Heritable
Furniture &
Computer
Property
Equipment
Equipment
£
£
£
Cost
31 March 2024
285,331
15,255
24,798
Additions
-
-
1,595
31 March 2025
285,331
15,255
26,393
Depreciation
31 March 2024
-
15,123
23,294
Charge for year
-
132
1,427
31 March 2025
-
15,255
24,721
Net Book Value
31 March 2025
285,331
-
1,672
31 March 2024
285,331
132
1,504
10. Debtors
2025
£
Tax refunds - gift aid
2,479
Other Debtors and prepayments
3,937
6,416
Total
£
325,384
1,595
326,979
38,417
1,559
39,976
287,003
286,967
2024
£
1,931
5,676
7,607

THE PASTORAL FOUNDATION

14.

Notes to the Financial Statements For the year ended 31 March 2025

11. Creditors 2025 2024
£ £
Amounts falling due within one year
Trade creditors & accruals 10,757 10,108
Taxation & social security 2,918 3,019
13,675 13,127
12. Statement of Funds
At 31 March 2025
31 March Incoming Outgoing Transfer 31 March
2024 Resources Resources 2025
Unrestricted Funds £ £ £ £ £
General fund 57,434 237,328 239,855 4,864 59,771
Designated Funds
Redundancy fund 5,000 - - - 5,000
Maintenance fund 12,617 - 7,504 - 5,113
Fixed asset fund 286,967 - 1,559 1,595 287,003
Service continuity fund 27,367 - - - 27,367
PF Long Term Fund 120,000 - - - 120,000
451,951 - 9,063 1,595 444,483
Total Unrestricted Funds 509,385 237,328 248,918 6,459 504,254
Restricted Funds
Financial stability fund 42,633 - - - 42,633
Young adult counselling
service fund 27,079 21,363 41,983 (6,459) -
Total Restricted Funds 69,712 21,363 41,983 (6,459) 42,633
Total Funds 579,097 258,691 290,901 - 546,887
At 31 March 2024
31 March Incoming Outgoing Transfer 31 March
2023 Resources Resources 2024
Unrestricted Funds £ £ £ £
General fund 45,139 232,559 220,264 - 57,434
Designated Funds
Redundancy fund 5,000 - - - 5,000
Maintenance fund 20,000 - 7,383 - 12,617
Fixed asset fund 290,628 - 3,661 - 286,967
Service continuity fund 27,367 - - - 27,367
PF Long Term Fund 120,000 - - - 120,000
462,995 - 11,044 - 451,951
Total Unrestricted Funds 508,134 232,559 231,308 - 509,385
Restricted Funds
Financial stability fund 42,633 - - - 42,633
Young adult counselling
service fund 24,728 53,269 50,918 - 27,079
Total Restricted Funds 67,361 53,269 50,918 - 69,712
Total Funds 575,495 285,828 282,226 - 579,097

THE PASTORAL FOUNDATION

15.

Notes to the Financial Statements For the year ended 31 March 2025

12. Statement of Funds (continued)

The General Fund is an Unrestricted Fund which the Charity is free to use in accordance with its objects.

The Designated Funds have been created by the trustees as a matter of prudence and are for the purpose of meeting costs in the designated areas.

Maintenance Fund - to meet costs relating to the property, office and computer expenditure.

Fixed Asset Fund - to meet the expenditure made less depreciation provided on fixed assets and less liabilities outstanding on their acquisition. This fund demonstrates that part of the reserves which cannot be readily realised to fund continuing operations.

Service Continuity Fund - to bridge the gap between expenditure and the receipt of income.

PF Long Term Fund - to fund organisational restructuring and development, including potential service expansion, in the longer term (5+ years).

Restricted Funds are funds which are to be used in accordance with specific restrictions imposed by the donor.

Financial Stability Fund - to meet any deficit on the income and expenditure account on an annual basis.

Young Adult Counselling Service Fund - to meet the costs of a counselling services for young adults.

Transfer of Funds

The programme for Young adult counselling services came to an end following the cessation of NHS funding. As the restricted purpose of the fund has been fulfilled, the trustees have approved the transfer of the remaining balance of £6,459 to support the charity's core work.

The charity designates funds to reflect the value of tangible fixed assets held for charitable use. During the year, a transfer of £1,595 was made from general unrestricted funds to the designated fixed asset fund, representing the cost of fixed assets purchased in the year. This designation ensures that unrestricted funds are clearly identified as being invested in assets not readily available for other purposes.

13. Allocation of Net Assets between Funds

At 31 March 2025
Tangible
Fixed Assets
£
Unrestricted fund - General fund
-
Unrestricted fund - Designated funds
287,003
Total Unrestricted Funds
287,003
Restricted Funds
-
Total Funds
287,003
At 31 March 2024
Tangible
Fixed Assets
£
Unrestricted fund - General fund
-
Unrestricted fund - Designated funds
286,967
Total Unrestricted Funds
286,967
Restricted Funds
-
Total Funds
286,967
Current
Assets
Liabilities
£
£
73,446
13,675
157,480
-
230,926
13,675
42,633
-
273,559
13,675
Current
Assets
Liabilities
£
£
70,561
13,127
164,984
-
235,545
13,127
69,712
-
305,257
13,127
Total
£
59,771
444,483
504,254
42,633
546,887
Total
£
57,434
451,951
509,385
69,712
579,097

Reference and Administrative Details

Trustees

Treasurer Chief Executive Officer

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Trustees of the Charity

The trustees of the charitable company are its directors for the purposes of charity law. The trustees who have served during the year and since the year end were as follows.

Trustees

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Report of the Directors for the year ended 31 March 2025

The directors, who are also the trustees, present their annual directors’ report together with the financial statements of the Charity for the year ending 31 March 2025.

The financial statements comply with the Charities and Trustee Investment (Scotland) Act 2005, the Charities Accounts (Scotland) Regulations 2006 (as amended), the Companies Act 2006, the Memorandum and Articles of Association, and Accounting and Reporting by Charities: Statement of Recommended Practice (SORP) applicable to charities preparing their accounts in accordance with the Financial Reporting Standard applicable in the UK and Republic of Ireland (FRS 102).

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Chair’s Report

I am pleased to present the Annual Accounts and Directors’ Report for the PF Counselling Service for 2024/25.

This year 2024 marks the 40[th] anniversary of PF’s founding. A fantastic milestone that is a credit to the dedication of so many volunteers and supporters over those years. From the hope of those small beginnings 40 years ago, PF has developed into what it is today – a vibrant organisation helping people in their troubled times. With 110 volunteer counsellors we are now able to offer just under 14,000 counselling sessions each year and we can help and support over 850 clients a year.

That would have been unthinkable 40 years ago. So, to all our volunteers – counsellors, receptionists our bookkeeper and Trustees, our supervisors and staff, and all who have supported PF over the years - thank you for helping us get to 40!

This year has also been a year of change. Our Director, has retired after almost 25 years which have seen PF grow from having 34 volunteer counsellors and struggling to make ends meet to the 110 counsellors we have today along with healthy financial reserves. On behalf of the Board, I thank Alison for her achievements and wish her a long and happy retirement.

Leading us into PF’s next phase of development,

n experienced and

well-respected Counselling service manager, joined us as Chief Executive. stepped up during the year as Operations Manager, making a significant difference to our processes and ways of working lso joined us as Trustees during the year.

At last year’s AG esigned from the Board after many years supporting PF. We thank him for all he has done to support PF.

We had advice from charity lawyers this year, which caused us to review our governance arrangements to ensure we met OSCR’s up to date standards, and as a result, have approved new Articles of Association, charity governance policies and clinical risk management arrangements. Our Chief Executive Eilidh has brought valuable strategic leadership, governance and support to our PF community. Sadly, Eilidh will move on to new pastures later this year and we will recruit a successor. We thank Eilidh for all her hard work during this transitional phase.

The work of PF is only made possible by the kind donations we receive from our clients and supporters and our support from NHS Lothian. All of the Trustees are very grateful for all that support.

On behalf of all the Trustees I would like to thank everyone for their continued support.

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Our Objectives and Activities

The charitable objectives of the charity are:

  1. to relieve persons in need of emotional, social, psychological or spiritual support by the provision of a professional counselling service.

  2. to promote and provide education and training for volunteer counsellors with a view to raising the standards of counselling for the benefit of the community and, in particular, of those who are recipients of counselling.

The vision that shapes our annual activities remains the determination to be a counselling service that is recognised as

Our work impacts directly on the resilience of the communities in which our clients live. We offer support that can transform someone from being a burden to friends and family, and a drain on society, into a full contributor to the life of Scotland. Our counselling service can and has enabled clients to re-engage with full employment, to re-establish happy personal lives, and to re-enter the community life from which they may have been distanced.

The activities undertaken to achieve the charity’s objectives fall into three main areas:

Providing Professional Counselling to the Citizens of Edinburgh and the Lothians

Supporting Volunteers and Volunteering

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Engaging with and Supporting the Counselling Profession

Achievements and Performance

During the year 144 counsellors offered 13,848 possible sessions to 781 clients. Taking into consideration sessions which have to be cancelled or missed, the total number of sessions attended was 11,467, which is an average of 267 people receiving affordable counselling every week.

Although we remain predominantly a local in-person service, we continued to use remote working technology to provide service continuity in situations such as temporary relocation, transport disruption or risk of infection. In 2024/25 around 11% of regular counselling sessions were conducted remotely.

Across the year, we continued a strategy of actively managing our client waiting times by closing to new requests for significant periods. This reduced the average waiting times for an initial appointment for most clients to around 4 weeks, and, on average, clients were able to start their regular counselling within a further 5 weeks.

194 people were regularly involved in the delivery of our service. Of these, 40 were paid, including 6 employed staff, 22 clinical supervisors and 12 PFYA Counsellors. We benefited from the support of 154 people as volunteers: 144 counsellors, 1 book-keeper, and 9 trustees.

Financial Review

We were able to maintain income and constrain expenditure in the 2024/25 financial year reducing our projected deficit significantly to finish on a such that we finished the year with a deficit of £32,210. Client donations remained largely stable, despite the pressures on the cost of living for everyone, and although our costs also increased, we continue to seek savings wherever possible.

PF continued to benefit from recognition by NHS Lothian for the work we do which contributes to mental health services across the region. We received £27,000 for a one-year Service Level Agreement which was a commitment up to March 2025. This Service Level Agreement will be under review and not guaranteed for 2025/26. Our PF Young Adult service was defunded. PF continued to fund our Young Adult service from existing restricted reserve funds until the end of March 2025 to support the client and counsellors. With no permanent funding options, we have made the difficult decision to close this Saturday service from 2025/26 onwards.

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On 31 March 2025 our total net assets stood at a substantial £546,887. However, it is important to remember that £287,003 of this represents fixed assets, mainly the building in which we work, and £42,633 are restricted reserve funds that are required by the donors to be used in specific ways, notably including the PF Young Adults service. £329,636 is therefore in funds which are not readily available to spend. Designated Funds have been created over the years to identify future needs of the charity, including a Long-Term Fund which was established to support future development. These further limit our use of reserves to fund operations, leaving a balance of just £59,771 in the General Fund.

Value of Volunteers

The PF is very fortunate in being supported by a large number of volunteers providing counselling, reception, governance, book-keeping and maintenance services. They contributed at least 15,900 hours of voluntary work to the PF in 2024/25. If this were to be valued even at modest market rates for the skills required, it would of course be found to be a very substantial sum. We are keen to acknowledge the economic significance of such volunteering.

Reserves policy and going concern.

The charity recognises that reserves are needed to sustain expenditure for a period in the event of a decline in income. The directors consider that the minimum level of liquid reserves maintained should be equivalent to six months of forecast operating expenditure, due to the longer-term commitment to clients that is integral to the therapeutic process. At the moment, this equates to approximately £150,000.

The organisation also holds a designated building maintenance fund with a balance of £20,000, as it recognises the need to keep reserves for the maintenance, repair and future refurbishment of the property which we own.

The Directors previously established the PF Long Term Fund of £120,000 to indicate provision for the anticipated costs of restructuring and service development in the long term. It is recognised that this includes the possible income/expenditure impact of a change in leadership on the retirement of the current Director.

Although our building is an asset of the organisation and thus, technically, part of the value of our reserves, it is not an asset that can be readily realised to fund continuing operations. The designated Fixed Asset Fund (£287,003) includes the amount of total reserves tied up in this way. The Board considers that it should disregard the value of the Fixed Asset Fund when assessing the liquid reserves policy.

The directors are of the view that the charity is a going concern.

Plans for future periods

The PF is still unique within the Edinburgh area in being the only counselling agency offering generic counselling services to any member of the public over the age of 18, from any area of the Lothians, without requiring a minimum financial contribution. Due to rising operational costs, we plan to introduce a suggested minimum donation structure, effective from 1 April 2025. There is always a degree of uncertainty regarding our income each year, and so we will

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continue to fundraise within the community, and to seek partnerships with local organisations who may help us do this.

Our commitment to CPD for our volunteers continues, and we will continue to provide inperson workshops for PF counsellors. These are important to the development of interpersonal counselling skills and also serve to build connections and networks between our counsellors.

Structure, Governance and Management

Governing Articles of Association

The Pastoral Foundation is a company limited by guarantee governed by its Memorandum and Articles of Association dated 27 March 2025. It is registered as a charity with OSCR.

Appointment of Directors

Directors are appointed at the Company’s Annual General meeting. Directors can be co-opted during the year, and these new appointments stand for re-election at the following Annual General meeting.

The directors are recruited to maintain a balance of skills within the Board. Most

appointments come from parties who already know the work of The Pastoral Foundation and who are able to commit time to the charity’s objectives. In 2024/25 we were pleased to welcome two new board members and be able to benefit from the continued commitment of our existing Board Members.

Director induction and training

Training publications are made available to directors to assist them to carry out their duties and understand their responsibilities. New directors are given a copy of the Memorandum and Articles of the Company, Companies House literature, as well as a copy of the Guidance for Charity Trustees published by OSCR. Opportunities are sought throughout the year for directors to attend appropriate training and information events.

Organisation

The Board of Directors appoint the CEO, who is responsible for the day-to-day running of the charity including supervision of staff. The directors meet on at least four occasions each year to examine regular strategic, financial and operational matters, and up to twice a year for longer term planning and development discussions. They are also available to assist the CEO on more complex issues.

Pay policy for senior staff.

The directors consider the Board of Directors, who are the Charity’s Trustees, and the CEO comprise the key management personnel of the Charity in charge of directing and controlling, running and operating the Charity on a day-to-day basis. Directors are not remunerated for their services as directors. Details of directors’ expenses are disclosed in note 9 to the accounts.

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The pay of the senior staff is reviewed annually and normally increased in line with inflation, taking into account affordability and any changes in duties and responsibilities.

Risk management

The directors give consideration to the major business and operational risks which the charity faces and maintain a Risk Matrix register to enable regular review and reporting of risk factors by the CEO so that necessary steps can be taken to lessen these risks. This Risk Matrix is thoroughly examined annually and was revised in April 2024.

The directors consider that the three most important risks facing the Company, and some mitigating actions, are –

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