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2025-08-31-accounts

Calday Grange Swimming Pool Trust

Annual Accounts and Reports

for the year ended 31 August 2025

Registered Charity No 1056069

Calday Grange Swimming Pool Trust

Annual Report for the year ending 31 August 2025

Calday Grange Swimming Pool Trust, Gourleys Lane, West Kirby, Wirral, CH48 8AS is registered with the Charity Commission (No 1056069) and constituted by Deed of Trust.

The Charity is administered by the Trustees:

Chairman - Mr John Chapman Other Trustees - Mrs Sandra Hind Mrs Catherine Johnson Mr R Ross Mr Phil Hastain Mrs Heather Lovell Mr Stephen Gray (Headteacher)

Structure Governance and Management

Appointment of Trustees can be for various reasons. The original Trustees were elected, from the groups who use the pool on a regular basis, to provide a fair representation to all. If possible a Trustee retiring will recommend a replacement from their group, to allow for some continuity. We have also appointed Trustees, for their specific knowledge or expertise, following an interview.

The Trustees are aware of various risks to the charity and regularly review all risk factors. Risks assessed include the physical risks involved with running a swimming pool and the risks involved with funding and running costs.

TheTrustees delegate the day-to-day management of the Charity to Gary Lewis the pool manager who takes advice from the senior trustee John Chapman.

Trustee meetings are held on a quarterly basis unless there is anything significant to discuss.

The address of our banking provider is: - Barclays plc, Leicester, LE87 2BB.

Objectives and Activities

The objective of the Charity is to maintain Calday Grange Swimming Pool for the communal use of local clubs and organisations. The Trustees aim to sustain and improve the standards of the facilities provided at the swimming pool for the benefit of local users. The charity employs full-time and part time pool attendants, some of whom are members of the user groups. The Charity relies on the continuing support of the user groups and on the help of volunteers.

The Trustees have considered the guidance issued by the Charity Commission on public benefit.

There is an agreement whereby the Trust leases the premises from the Governors of Calday Grange Grammar School, which considers swimming time made available to the school. The Trust has a longterm lease on the pool.

Achievement and Performance

During the period, user groups covering all age ranges continued to use the pool on a regular basis. Local schools’ swimming is an important contribution to the use of the pool.

The attendance for the swimming lessons run by the Trust has been increased through the year, including the adult lessons.

Charity Number 1056069

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Calday Grange Swimming Pool Trust

The Trust received donations from Gofundme and Caldy Golf club Captain’s charity and Paypal Giving Fund towards the improvement project. West Kirby Charities and Skipton Building Society also contributed, and there were several personal donations towards the building project

Plans for the future

The Trustees are looking at plans to extend and update the facility in the coming periods. Plans have been drawn up and a planning application has been approved. The school, as landlord, have indicated their approval. We have added a classroom / staff room, and better disabled facilities and the final part, upgrading the changing rooms and entrance, will continue as and when funds are available. Moving forward will depend on any grants available as the Trustees are now aware of the increased burden approaching, due to fuel costs. User groups have contributed via our Gofundme page. We have had continued ongoing problems with boilers this year, which have resulted in higher than usual maintenance costs for plant & equipment, and have had additional maintenance costs for buildings

Financial Review

Reserves were accumulated in the past, so that further improvements can be carried out. This year however is the first year since the trust was set up that we have shown a trading deficit, which we hope will be reversed next year.

Reserves Policy

The Trust was created to manage the swimming pool for the benefit of the local community. The Trustees have considered the requirement to hold reserves on the following bases: -

  1. The pool is quite old and there will be a constant requirement for maintenance.

  2. This maintenance will sometimes necessitate planned closure of the pool, resulting in loss of earnings.

  3. There will always be a chance of emergency closure, due to failure of equipment etc. again resulting in loss of income.

  4. If for any reason the pool were to close permanently, we would require funds to pay creditors and to cover our statutory liability to employees.

Nowadays, there is no planned close - down in the summer, as we try to run swimming lessons while user groups are not using the pool. In some cases, if the work planned is on a large scale, the Trustees will need to accumulate reserves over a longer period. It is also necessary to build in a contingency fund to cover unplanned emergency repair costs.

The Reserves total includes capitalised plant and machinery and building alterations totalling £95,175 The Trustees’ continued aim is to increase the Reserves, to enable more improvements to buildings, plant and equipment.

Charity Number 1056069

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Calday Grange Swimming Pool Trust

Reserves at the end of the period were £196,901 made up as follows:

The Trustees declare that they have approved the Trustees Report above.

Signed on behalf of the charity’s Trustees.

………………………………………………

Date: ……………………………………….

Charity Number 1056069

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Calday Grange Swimming Pool Trust

Independent Examiner's Report to the Trustees of Calday Grange Swimming Pool Trust

I report on the Accounts of the Trust for the year ending 31 August 2025 which are set out on pages 6 to 15.

Respective responsibilities of Trustees and Examiner

As the Charity's Trustees, you are responsible for the preparation of the Accounts; you consider that the audit requirement of section 144(2) of the Charities Act 2011 (the 2011 Act) does not apply and that an independent examination is needed. It is my responsibility to examine the accounts under section 145 of the 2011 Act and to state, based on procedures specified in the General Directions given by the Charity Commissioners under section 145 (5)(b) of the 2011 Act, whether particular matters have come to my attention.

Basis of Independent Examiner's Report

My examination was carried out in accordance with the General Directions given by the Charity Commissioners. 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 seek explanations from you as 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 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 comply 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.

………………………………………………

Chartered Certified Accountant DJH Wirral and Chester Limited 1 Abbots Quay Monks Ferry Birkenhead, Merseyside CH41 5LH

Charity Number 1056069

5

Calday Grange Swimming Pool Trust

Statement of Financial Activities for the year ending 31 August 2025

Notes
Income
Donations and legacies
3
Income from charitable activities
4
Investment income
Total Income
Expenditure
Expenditure on raising funds:
Raising funds within the Charity
Expenditure on charitable
activities
5
Total expenditure
Net deficit for the year
Total funds at 1 September 2024
Total funds at 31 August 2025
Unrestricted
Funds 2025
Restricted
Funds 2025
£
£
22,678
503,261
-
1,761
-
505,022
22,678
-
-
506,437
22,678
506,437
22,678
(1,415)
-
198,316
196,901
-
Unrestricted
Funds 2025
Restricted
Funds 2025
£
£
22,678
503,261
-
1,761
-
505,022
22,678
-
-
506,437
22,678
506,437
22,678
(1,415)
-
198,316
196,901
-
2025
Total
2024 Total
£
£
22,678 14,678
503,261
492,233
1,761
1,301
527,700
508,212
-
-
529,115
485,017
529,115
485,017
(1,415)
23,195
198,316
175,121
196,901
198,316

The statement of financial activities includes all gains and losses recognised in the year. All income and expenditure derive from continuing activities.

Charity Number 1056069

6

Calday Grange Swimming Pool Trust

Statement of Financial Position as at 31[st] August 2025

Note
2025
Fixed Assets
£
£
Tangible fixed assets
11
95,175
Total Fixed Assets
95,175
Current Assets
Debtors
12
76,879
Cash at bank and in hand
60,637
Total Current Assets
137,516
Creditors: amounts falling due
within one year
13
35,790
Net Current Assets
101,726
Net Assets
196,901
Income Funds
Unrestricted Funds
196,901
Restricted Funds
14
Total Funds
196,901
2024
£
74.847
58,276
111,796
170,072
46,603
£
74,847
123,469
198,316
198,316
-
198,316

…………………………………..

C M Johnson, Treasurer

………………………………….. J Chapman, Chairman

Date

Charity Number 1056069

7

Calday Grange Swimming Pool Trust

Statement of Cash Flows at 31[st] August 2025

2025
Net flows from operating activities
(1,415)
Net Income/ (expenditure) for the reporting period (as per
Statement of financial activities)
Adjustments for:
Depreciation charges
44,602
(Increase)/decrease in debtors
- 18,603
Increase/(decrease)in creditors
-10,813
Interest
- 1,761
Net Cash used in operating activities
12,010
Cash Flows from investing activities
Interest received
1,761
Purchase of property, plant and equipment
-64,930
Net cash used in investing activities
- 63,169
Change in cash and cash equivalents in the reporting period
- 51,159
Cash and cash equivalents at the beginning of the reporting period 111,796
Cash and cash equivalents at the end of the reporting period
60,637








-
-



-
-
-
2024
23,195
42,204
9,738
5,229
1,301
49,131
1,301
89,287
87,986
38,855
150,651
111,796





-




Charity Number 1056069

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Calday Grange Swimming Pool Trust

Notes to the Accounts

1.1 Basis of Accounting

The Financial Statements of the Charity, which is a public benefit entity under FRS 102, have been prepared in accordance with '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 2015)', 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.

1.3 Preparation of the Accounts on a going concern basis

The Trustees have considered the future trading of the Charity. They have a reasonable expectation that the Charity can continue to meet its liabilities as they fall due. On this basis, the trustees consider it appropriate to prepare the financial statements on the going concern basis.

2 Accounting Policies

INCOME

Judgements and key sources of estimation uncertainty

The preparation of the Financial Statements requires Management to make judgements, estimates and assumptions that affect the amounts reported. These estimates and judgements are continually reviewed and are based on experience and other factors, including expectations of future events that are believed to be reasonable under the circumstances.

Fund accounting

Unrestricted funds are available for use at the discretion of the Trustees to further any of the Charity’s purposes.

Designated funds are unrestricted funds, earmarked by the Trustees for a particular project or commitment.

Restricted funds are subjected to restrictions on their expenditure declared by the donor or through the terms of an appeal, and fall into one of two sub-classes: restricted income funds or endowment funds.

INCOME

All incoming resources are included in the Statement of Financial Activities (SOFA) when entitlement has passed to the Charity; it is probable that the economic benefits associated with the transaction

Charity Number 1056069

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Calday Grange Swimming Pool Trust

will flow to the charity and the amount can be reliably measured. The following specific policies are applied to particular categories of income:

EXPENDITURE

Expenditure is recognised on an accruals basis as a liability is incurred. Expenditure includes any VAT which cannot be recovered and is classified under headings of the statement of financial activities to which it relates:

All costs are allocated to expenditure categories reflecting the use of the resource. Direct costs attributable to a single activity are allocated directly to that activity. Shared costs are apportioned between the activities they contribute to on a reasonable, justifiable and consistent basis.

TANGIBLE ASSETS

Fixed assets (excluding investments) are capitalised if they can be used for more than one year and cost at least £500. They are valued at cost or a reasonable value on receipt.

DEPRECIATION

Depreciation is calculated so as to write off the cost or valuation of the asset, less its residual value, as follows:

Plant and equipment – 25% straight line

DEBTORS

Debtors are recognised at the settlement amount due, after any trade discounts offered. Prepayments are valued at the amount prepaid net of any trade discounts due.

Charity Number 1056069

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Calday Grange Swimming Pool Trust

CASH AT BANK AND IN HAND

Cash at bank and cash in hand includes cash and short term, highly liquid, investments with a short maturity of three months or less from the date of acquisition or opening of the account.

CREDITORS AND PROVISIONS

Creditors and provisions are recognised where the charity has a present obligation, resulting from a past event that will probably result in the transfer of funds to a third party and the amount due to settle the obligation can be measured or estimated reliably. Creditors and provisions are normally recognised at their settlement amount, after allowing for any trade discounts due.

PENSIONS

The Charity operates a defined contribution pension scheme for the staff and the cost in the Accounts is the cost to the Charity in the year.

3
Income from donations and legacies
Donations
4
Income from charitable activities
Swimming pool income
Government grants
2025
£
22,678
22,678
2025
£
503,201
-
503,201
2024
£
14,678


14,678



2024
£
492,233
-
492,233

5 Expenditure by charitable activity

Pool costs Support costs Governance Total funds Total funds
(note 6) (note 7) costs 2025 2024
£ £ £ £ £
Staff costs 294,453 - - 294,453 262,282
Premises costs 116,520 - - 116,520 119,365
Depreciation 44,602 - - 44,602 42,204
Professional fees - - 974 974 882
Operating costs 54,477 18,089 - 72,566 60,284
510,052 18,089 974 529,115 485,017

Charity Number 1056069

11

Calday Grange Swimming Pool Trust

6
Pool costs
Wages and salaries
Pensions
Chemicals
Heat and light
Cleaning
Rates
Repairs and renewals - buildings
Repairs and renewals - equipment
Insurance
Training costs
Depreciation
New Equipment
Cost of swimming lessons
7
Support costs
Telephone
Postage
Stationery
Advertising
Bank charges
Sundry expenses
Consultancy
8
Staff costs
Wages and salaries
Other pension costs


2025
£
292,545
1,908
5,586
66,460
4,625
18,266

21,583
31,888
17,572
2,792
44,602
-

2,225
510,052
2025
£
437
85
3,214
404
2,874
8,157
2,918
18,089
2025
£
292,545
1,908
294,453
2024
£
260,153
2,129
5,999
78,798
3,110
14,899
16,459
22,947
15,231
1,425
42,204
-
5,249
468,603
2024
£
882
105
3,322
781
1,910
8,532
-
15,532
2024
£
260,153
2,129
262,282

The average number of employees during the year was as follows:

2025 2024
Average number of staff 69 62

No employees received emoluments in excess of £60,000.

The key management personnel of the Trust comprises of the Pool Manager. The total employee benefits of the key management personnel were £36,650 (2024 – 34,100).

Charity Number 1056069

12

Calday Grange Swimming Pool Trust

2025 2025 2024
Trustee Expenses
Number of Trustees who were paid expenses 2 3
Nature of the expenses Repaid expenditure Repaid expenditure
£ £
Total amount paid 1,644 3,694
2025 2024
£ £
9 Fees for Examination of the Accounts 974 882
10 2024 Comparatives for the Statement of Financial Activities
Unrestricted Restricted 2024
Funds Funds Total
Income £ £ £
Donations and legacies
- 14,678
14,678
Income from Charitable Activities
492,233 - 492,233
Investment Income 1,301 - 1,301
Total Income 493,534 14,678 508,212
Expenditure
Pool Running Costs 465,932 19,085 485,017
Total Expenditure 465,932 19,085 485,017
Net Income 27,602 (4,407) 23,195
Total Funds at 1 September 2023 170,714 4,407 175,121
Total Funds at 31 August 2024 198,316 - 198,316

Charity Number 1056069

13

Calday Grange Swimming Pool Trust

11 Tangible fixed assets
Buildings
Alterations
Plant &
Machinery
Fixtures &
Fittings
£
£
£
Cost
Balance brought forward
117,985
209,583
21,026
Additions
64,571
359
Disposals
-
-
-
Cost at 31August 2025
182,556
209,583
21,385
Depreciation
Balance brought forward
58,032
196,466
19,249
Disposals
-
-
-
Charge for year
36,127
7,882
593
Depreciation at 31 August 2024
94,159
204,348
19,842
Net Book Value
31 August 2025
88,397
5,235
1,543
31 August 2024
59,953
13,117
1,777

12 Debtors and prepayments
Amounts falling due within one year
2025
£
Trade debtors
65,735
Prepayments
11,144
Total
76,879
13 Creditors due within one year
2025
£
Trade creditors
6,894
Other creditors
-
PAYE
4,774
Accruals & Deferred income
24,122
Total
35,790
Total
£
348,594
64,930
-
Total
£
348,594
64,930
-
413,524

273,747
-
44,602
318,349
95,175
74,847
2024
£
48,702
9,574
58,276
2024
£
18,274
-
2,417
25,912

46,603

Charity Number 1056069

14

Calday Grange Swimming Pool Trust

14 Statement of funds

General funds
Restricted funds
Total funds
Brought
forward
£
198,316
-
198,316
Income
Expenditure
Transfers
in/(out)
£
£
£
505,022
(529,115)
22,678
22,678
-
(22,678)
527,700
(529,115)
-
Carried
forward
£
196,901
-
196,901

15 Pension commitments

The Charity makes contributions to certain pension schemes for its employees. The assets of those schemes are held separately from those of the Charity, in independently administered funds. The pension cost charge represents contributions payable by the Charity to the fund and amounted to £1,908 (2024 - £2,129).

16 Controlling Party

The Charity is under the control of the Board of Trustees.

Accounts for the year ending 31 August 2024

Charity Number 1056069

15

Calday Grange Swimming Pool Trust

2025 2025 2024 2024
£ £ £ £
Income & Expenditure Account
Income
Swimming pool hire 284,689 265,510
Swimming lessons 213,298 198,883
Other Income 5,274 27,840
Training Courses - -
503,261 492,233
Less Expenses
Wages 292,545 260,153
Pension 1,908 2,129
Chemicals 5,586 5,999
Heat and Light 66,460 78,798
Cleaning 4,625 3,110
Rates and waste disposal 18,266 14,899
Repairs and renewals – buildings 21,583 16,459
Repairs and renewals – equipment 31,888 22,947
Insurance 17,572 15,231
Telephone 437 882
Postage 85 105
Stationery 3,214 3,322
Training costs 2,792 1,425
Advertising 404 781
Accountancy 974 882
Consultancy 2,918 -
Pool close-down costs - -
New equipment (non-capital) - -
Cost of swimming lessons 2,225 5,249
Depreciation 44,602 42,204
Bank charges 2,874 1,910
Sundry expenses 8,157 8,532
529,115 485,017
Trading (Loss)/Surplus (25,854) 7,216
Other Income
Interest received 1,761 1,301
Grants & Donations 22,678
14,678
Balance to Reserves (1,415) 23,195
Reserves at 31 August 2024 198,316 175,121
Reserves at 31 August 2025 196,901 198,316

Charity Number 1056069

16