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2020-12-31-accounts

REGISTERED CHARITY NUMBER: 1053654

REPORT OF THE TRUSTEES AND

UNAUDITED FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 DECEMBER 2020

FOR

THE NOON MEMORIAL LEGACY TRUST (FORMERLY NOON FOUNDATION)

Mehta & Tengra Chartered Accountants 24 Bedford Row London WC1R 4TQ

THE NOON MEMORIAL LEGACY TRUST (FORMERLY NOON FOUNDATION)

CONTENTS OF THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2020

Page
Report of the Trustees 1 to 2
Independent Examiner's Report 3
Statement of Financial Activities 4
Balance Sheet 5
Cash Flow Statement 6
Notes to the Cash Flow Statement 7
Notes to the Financial Statements 8 to 13
Detailed Statement of Financial Activities 14

THE NOON MEMORIAL LEGACY TRUST (FORMERLY NOON FOUNDATION)

REPORT OF THE TRUSTEES FOR THE YEAR ENDED 31 DECEMBER 2020

The trustees present their report with the financial statements of the charity for the year ended 31 December 2020. 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 1 January 2019).

OBJECTIVES AND ACTIVITIES

Objectives and aims

The primary objectives of the charity are as follows:

  1. Education/Training

  2. Advancement of health

  3. Relief of poverty

  4. Overseas aid

  5. Promotion of religious activities

  6. Community development

Significant activities

The Noon Memorial Legacy Trust received funds during the year of Euro 100,000 (£81,947) from the Kerry Group.

Public benefit

The trustees have paid due regard to the charity commissioners guidance on Public Benefit in deciding what activities the charity should undertake.

ACHIEVEMENT AND PERFORMANCE

Charitable activities

No charitable activities occured during the year.

FINANCIAL REVIEW

Financial position

The Trusts restricted reserves as at the year end have been appointed by the Trustees for payment to Zeen Zar Foundation whose principal activity is the running of a hospital in India.

STRUCTURE, GOVERNANCE AND MANAGEMENT

Governing document

The charity is controlled by its governing document, a deed of trust and constitutes an unincorporated charity.

Risk management

The trustees have a duty to identify and review the risks to which the charity is exposed and to ensure appropriate controls are in place to provide reasonable assurance against fraud and error.

REFERENCE AND ADMINISTRATIVE DETAILS

Registered Charity number

1053654

Principal address

25 Queen Anne's Gate St James Park London SW1H 9BU

Page 1

THE NOON MEMORIAL LEGACY TRUST (FORMERLY NOON FOUNDATION)

REPORT OF THE TRUSTEES FOR THE YEAR ENDED 31 DECEMBER 2020

Trustees

Mrs Z A Harnal A M Jepson A D W Robinson Mrs Z N Sekhon A K Shirazi Lord Patel of Bradford OBE

The original name for The Noon Memorial Legacy Trust was Noon Foundation. The date of change was 4 October, 2016.

Independent Examiner

Jehangir J Mehta Chartered Accountant Mehta & Tengra Chartered Accountants 24 Bedford Row London WC1R 4TQ

Approved by order of the board of trustees on 26 October 2021 and signed on its behalf by:

Mrs Z A Harnal - Trustee

Page 2

INDEPENDENT EXAMINER'S REPORT TO THE TRUSTEES OF THE NOON MEMORIAL LEGACY TRUST (FORMERLY NOON FOUNDATION)

Independent examiner's report to the trustees of The Noon Memorial Legacy Trust (formerly Noon Foundation)

I report to the charity trustees on my examination of the accounts of The Noon Memorial Legacy Trust (formerly Noon Foundation) (the Trust) for the year ended 31 December 2020.

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.

Jehangir J Mehta Chartered Accountant Mehta & Tengra Chartered Accountants 24 Bedford Row London WC1R 4TQ

26 October 2021

Page 3

THE NOON MEMORIAL LEGACY TRUST (FORMERLY NOON FOUNDATION)

STATEMENT OF FINANCIAL ACTIVITIES FOR THE YEAR ENDED 31 DECEMBER 2020

Unrestricted
fund
Notes
£
INCOME AND ENDOWMENTS FROM
Donations and legacies
2
1,308
EXPENDITURE ON
Charitable activities
3
Governance Cost
620
Support Cost
2
Noon Memorial Hospital
-
Other donations
-
Total
622
NET INCOME/(EXPENDITURE)
686
RECONCILIATION OF FUNDS
Total funds brought forward
5,862
TOTAL FUNDS CARRIED FORWARD
6,548
Restricted
funds
£
81,947
-
9,298
-
-
9,298
72,649
296,660
369,309
2020
Total
funds
£
83,255
620
9,300
-
-
9,920
73,335
302,522
375,857
2019
Total
funds
£
294,167
1,300
1,528
321,765
834
325,427
(31,260)
333,782
302,522

The notes form part of these financial statements

Page 4

THE NOON MEMORIAL LEGACY TRUST (FORMERLY NOON FOUNDATION)

BALANCE SHEET 31 DECEMBER 2020

Unrestricted
fund
Notes
£
CURRENT ASSETS
Debtors
8
6,329
Cash at bank
1,419
7,748
CREDITORS
Amounts falling due within one year
9
(1,200)
NET CURRENT ASSETS
6,548
TOTAL ASSETS LESS CURRENT LIABILITIES
6,548
NET ASSETS
6,548
FUNDS
10
Unrestricted funds
Restricted funds
TOTAL FUNDS
Restricted
funds
£
1,088
368,221
369,309
-
369,309
369,309
369,309
2020
Total
funds
£
7,417
369,640
377,057
(1,200)
375,857
375,857
375,857
6,548
369,309
375,857
2019
Total
funds
£
4,163
301,339
305,502
(2,980)
302,522
302,522
302,522
5,862
296,660
302,522

The financial statements were approved by the Board of Trustees and authorised for issue on 26 October 2021 and were signed on its behalf by:

Z A Harnal - Trustee

The notes form part of these financial statements

Page 5

THE NOON MEMORIAL LEGACY TRUST (FORMERLY NOON FOUNDATION)

CASH FLOW STATEMENT FOR THE YEAR ENDED 31 DECEMBER 2020

Notes
Cash flows from operating activities
Cash generated from operations
1
Net cash provided by/(used in) operating activities
Change in cash and cash equivalents in the
reporting period
Cash and cash equivalents at the beginning of
the reporting period
Cash and cash equivalents at the end of the
reporting period
2020
£
68,301
68,301
68,301
301,339
369,640
2019
£
(36,477)
(36,477)
(36,477)
337,816
301,339

The notes form part of these financial statements

Page 6

THE NOON MEMORIAL LEGACY TRUST (FORMERLY NOON FOUNDATION)

NOTES TO THE CASH FLOW STATEMENT FOR THE YEAR ENDED 31 DECEMBER 2020

1. RECONCILIATION OF NET INCOME/(EXPENDITURE) TO NET CASH FLOW FROM OPERATING ACTIVITIES

ACTIVITIES
Net income/(expenditure) for the reporting period (as per the Statement of
Financial Activities)
Adjustments for:
Increase in debtors
Decrease in creditors
Net cash provided by/(used in) operations
2020
£
73,335
(3,254)
(1,780)
68,301
2019
£
(31,260)
(37)
(5,180)
(36,477)

2. ANALYSIS OF CHANGES IN NET FUNDS

At 1.1.20 Cash flow At 31.12.20
£ £ £
Net cash
Cash at bank 301,339 68,301 369,640
301,339 68,301 369,640
Total 301,339 68,301 369,640

The notes form part of these financial statements

Page 7

THE NOON MEMORIAL LEGACY TRUST (FORMERLY NOON FOUNDATION)

NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2020

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.

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.

Grants offered subject to conditions which have not been met at the year end date are noted as a commitment but not accrued as expenditure.

Allocation and apportionment of costs

All support costs are allocated to the charitable activities of the charity and raising funds based on the estimated staff hours worked on each activity.

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.

continued...

Page 8

THE NOON MEMORIAL LEGACY TRUST (FORMERLY NOON FOUNDATION)

NOTES TO THE FINANCIAL STATEMENTS - continued FOR THE YEAR ENDED 31 DECEMBER 2020

2. DONATIONS AND LEGACIES

Kerry Group
Abbas Dadabhai
Other donations
2020
£
81,947
-
1,308
83,255
2019
£
86,934
205,632
1,601
294,167

3.

CHARITABLE ACTIVITIES COSTS

CHARITABLE ACTIVITIES COSTS
Support
costs (see
note 5)
£
Governance Cost 620
Support Cost 9,300
9,920

4. GRANTS PAYABLE

GRANTS PAYABLE
Noon Memorial Hospital
Other donations
2020
£
-
-
-
2019
£
321,765
834
322,599

5. SUPPORT COSTS

SUPPORT COSTS
Governance
Management Finance costs Totals
£ £ £ £
Governance Cost - - 620 620
Support Cost 9,298 2 - 9,300
9,298 2 620 9,920

continued...

Page 9

THE NOON MEMORIAL LEGACY TRUST (FORMERLY NOON FOUNDATION)

NOTES TO THE FINANCIAL STATEMENTS - continued FOR THE YEAR ENDED 31 DECEMBER 2020

5. SUPPORT COSTS - continued

Support costs, included in the above, are as follows:

Support costs, included in the above, are as follows:
2020 2019
Governance Support Total Total
Cost Cost activities activities
£ £ £ £
Foreign currency conversion loss - 9,298 9,298 1,453
Bank charges - 2 2 75
Overprovision of accountancy (580) - (580) -
Accountancy 1,200 - 1,200 1,300
620 9,300 9,920 2,828

6. TRUSTEES' REMUNERATION AND BENEFITS

There were no trustees' remuneration or other benefits for the year ended 31 December 2020 nor for the year ended 31 December 2019.

Trustees' expenses

There were no trustees' expenses paid for the year ended 31 December 2020 nor for the year ended 31 December 2019.

7. COMPARATIVES FOR THE STATEMENT OF FINANCIAL ACTIVITIES

Unrestricted
fund
£
INCOME AND ENDOWMENTS FROM
Donations and legacies
1,600
EXPENDITURE ON
Charitable activities
Governance Cost
1,300
Support Cost
75
Noon Memorial Hospital
-
Other donations
834
Total
2,209
NET INCOME/(EXPENDITURE)
(609)
RECONCILIATION OF FUNDS
Total funds brought forward
6,471
Restricted
funds
£
292,567
-
1,453
321,765
-
323,218
(30,651)
327,311
Total
funds
£
294,167
1,300
1,528
321,765
834
325,427
(31,260)
333,782

continued...

Page 10

THE NOON MEMORIAL LEGACY TRUST (FORMERLY NOON FOUNDATION)

NOTES TO THE FINANCIAL STATEMENTS - continued FOR THE YEAR ENDED 31 DECEMBER 2020

7.
COMPARATIVES FOR THE STATEMENT OF FINANCIAL ACTIVITIES - continued
Unrestricted
Restricted
Total
fund
funds
funds
£
£
£
TOTAL FUNDS CARRIED FORWARD
5,862
296,660
302,522
8.
DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2020
2019
£
£
Other debtors
7,417
4,163
9.
CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2020
2019
£
£
Other creditors
1,200
2,980
10.
MOVEMENT IN FUNDS
Net
movement
At
At 1.1.20
in funds
31.12.20
£
£
£
Unrestricted funds
General fund
5,862
686
6,548
Restricted funds
Noon Memorial Hospital
295,660
72,649
368,309
Uniiversity of East London--Noon Centre
1,000
-
1,000
296,660
72,649
369,309
TOTAL FUNDS
302,522
73,335
375,857
Net movement in funds, included in the above are as follows:
Incoming
Resources
Movement
resources
expended
in funds
£
£
£
Unrestricted funds
General fund
1,308
(622)
686
Restricted funds
Noon Memorial Hospital
81,947
(9,298)
72,649
TOTAL FUNDS
83,255
(9,920)
73,335
Total
funds
£
302,522
2019
£
4,163
2019
£
2,980

continued...

Page 11

THE NOON MEMORIAL LEGACY TRUST (FORMERLY NOON FOUNDATION)

NOTES TO THE FINANCIAL STATEMENTS - continued FOR THE YEAR ENDED 31 DECEMBER 2020

10. MOVEMENT IN FUNDS - continued

Comparatives for movement in funds

Unrestricted funds
General fund
Restricted funds
Noon Memorial Hospital
Uniiversity of East London--Noon Centre
TOTAL FUNDS
At 1.1.19
£
6,471
326,311
1,000
327,311
333,782
Net
movement
in funds
£
(609)
(30,651)
-
(30,651)
(31,260)
At
31.12.19
£
5,862
295,660
1,000
296,660
302,522

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

Unrestricted funds
General fund
Restricted funds
Noon Memorial Hospital
TOTAL FUNDS
Incoming
resources
£
1,600
292,567
294,167
Resources
Movement
expended
in funds
£
£
(2,209)
(609)
(323,218)
(30,651)
(325,427)
(31,260)

continued...

Page 12

THE NOON MEMORIAL LEGACY TRUST (FORMERLY NOON FOUNDATION)

NOTES TO THE FINANCIAL STATEMENTS - continued FOR THE YEAR ENDED 31 DECEMBER 2020

10. MOVEMENT IN FUNDS - continued

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

Unrestricted funds
General fund
Restricted funds
Noon Memorial Hospital
Uniiversity of East London--Noon Centre
TOTAL FUNDS
At 1.1.19
£
6,471
326,311
1,000
327,311
333,782
Net
movement
in funds
£
77
41,998
-
41,998
42,075
At
31.12.20
£
6,548
368,309
1,000
369,309
375,857

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
General fund 2,908 (2,831) 77
Restricted funds
Noon Memorial Hospital 374,514 (332,516) 41,998
TOTAL FUNDS 377,422 (335,347) 42,075

11. RELATED PARTY DISCLOSURES

Some of the trustees of Noon Memorial Legacy Trust are also Trustees of Zeen -Zar Charitable Foundation Trust (Noon Memorial Hospital), registered in India. During the year £Nil ( 2019: £236,000 was donated to this trust in India.

Page 13

THE NOON MEMORIAL LEGACY TRUST (FORMERLY NOON FOUNDATION)

DETAILED STATEMENT OF FINANCIAL ACTIVITIES FOR THE YEAR ENDED 31 DECEMBER 2020

INCOME AND ENDOWMENTS
Donations and legacies
Kerry Group
Abbas Dadabhai
Other donations
Total incoming resources
EXPENDITURE
Charitable activities
Grants to institutions
Support costs
Management
Foreign currency conversion loss
Finance
Bank charges
Governance costs
Overprovision of accountancy
Accountancy
Total resources expended
Net income/(expenditure)
2020
£
81,947
-
1,308
83,255
83,255
-
9,298
2
(580)
1,200
620
9,920
73,335
2019
£
86,934
205,632
1,601
294,167
294,167
322,599
1,453
75
-
1,300
1,300
325,427
(31,260)

This page does not form part of the statutory financial statements

Page 14