OpenCharities

This text was generated using OCR and may contain errors. Check the original PDF to see the document submitted to the regulator.

2025-01-31-accounts

Report of the Trustees and

Unaudited Financial Statements for the Year Ended 31st January 2025 For O Ddrws I Ddrws

Charity Registration Number: 1098057 Company Number 04638820 (England & Wales)

A. Hughes-Jones, Dyson & Co Chartered Accountants

Caernarfon

O Ddrws I Ddrws

Contents of the Financial Statements for the Year Ended 31st January 2025

Page
Trustees' Report 1 - 3
Independent examiner's report 4
Statement of financial activities 5
Balance sheet 6
Notes to the account 7 - 10

O Ddrws I Ddrws

1

Report of the Trustees for the Year Ended 31st January 2025

The trustees, who are also directors on behalf of the company for the purpose of the Companies Act 2006, submit their report along with the charity’s financial statements for the year ending January the 31st 2025. The trustees have adopted the provisions of the Statement of Recommended Accounting and Reporting Practice for Charities, which is relevant to charities preparing their accounts in accordance with the Financial Reporting Standard. These standards are relevant to the UK and the Republic of Ireland (FRS 102) (effective from January the 1st 2015).

Objectives and activities for the public benefit Objectives and aims

Provide a community transport service for the residents of Ll ŷ n who would benefit from the service as a result of their age, illness or disability (mental or physical), or poverty, or because of a lack of adequate and safe services for passengers. By providing this service, O Ddrws i Ddrws aims to tackle the problems of loneliness, isolation, transport poverty, lack of access to services and to promote health.

Public Interest

The main aim is to provide a service that allows people to attend hospital appointments, to offer transport for community groups and volunteers and to offer transport to and from the rural villages of the area to visitors and residents who would otherwise be unable to travel between these villages.

Success and Performance

During this financial year we completed 2,166 journeys (2,001 - 23/24) carrying 3,746 passengers, 76 of these journeys carrying 99 passengers were made by volunteers.

Fflecsi Llyn, our demand responsive transport scheme, which ran Mondays, Thursdays, Fridays, Saturdays and Sundays, 5 days/week from 2nd of March to the 1st of December. Journeys completed 2,067 (2,453 - 4d/w 2023) carrying 3,946 passengers.

By the spring of 2024 Lôn I Les was preparing for project end - encouraging groups to be independent, preparing final reports and preparing for the next program, therefore the figures are not comparable with the previous year. The successor to Lôn I Les, Stwna, was confirmed in September 2024. A program to encourage wellbeing by following ''the five steps to wellbeing''; getting people, individuals and groups, to adopt a new hobby or interest

The Area

The operational area is Llŷn, from Llanystumdwy to Trefor and over to Aberdaron. The service is offered to residents that have appointments outside the area, to transport them from their home to the appointment and back. For example to Allt Wen, Ysbyty Gwynedd, Ysbyty Bodelwyddan and even Liverpool and Manchester.

The service

The service is delivered by nine payrolled members or staff including one additional driver, previously self-employed - 5 drivers, 2 companies, a project worker and a co-ordinator, and 4 occasional (off payroll) and volunteer drivers, and a self-employed Project Manager.

We utilise seven vehicles - 5 WAV (Wheelchair Accessible Vehicles) minibuses, one of which is an electric vehicle and two electric cars one of which is WAV.

O Ddrws I Ddrws

2

Report of the Trustees for the Year Ended 31st January 2025

Developments/Sources of Income

This year has been a particularly busy year with regard to funding streams.

We’ve secured a three-year National Lottery grant to finance the new Stwna Project. Another three year grant has been secured from the Motability Foundation to continue and expand O Ddrws I Ddrws community transport provisions, to support disabled people in rural North Wales and to update our operating procedures and operations with the aim of improving our efficiency allowing us to increase the number of journeys and passengers using the same resources (vehicles and staff). We were involved in two, one-year Shared Prosperity Fund projects - one directly through Gwynedd Council funding our fflecsi Llŷn service five days per week for thirty-nine weeks. The other through partnership working with local community transport organisations throughout Gwynedd to develop the provision of Community Transport across the county.

We also received a one-off grant from the Garfield Weston Foundation for core costs as well as the Bus Service Support Grant from the Welsh Government.

In addition, fares as a percentage of income rose from 17.2% to 26.3% (see statement of Financial Activities)

Reserves Policy

In order to ensure that the services continue should any financial difficulties arise, the O Ddrws i Ddrws Board of Directors has agreed to retain a certain amount of reserves in order to be able to continue to deliver the main activities of the service for a period of three months.

Here are the Board’s main aims:

The reserves policy is reviewed each year and where there are significant changes to staff hours or staff numbers.

Structure, governance and management of a Governing Document

The charity is governed by its governing document, memorandum and articles of association and is a company limited by guarantee as defined by the Companies Act 2006

Recruitment and appointment of new trustees

Members shall elect the Board of Trustees annually during the charity’s Annual Meeting and the retiring members shall be eligible for re-election without further nomination.

We will accept completed nominations up to 7 days before the date of the meeting.

Invitations for nominations for the role of Trustee will be sent to all members along with the Annual Meeting notice. We require

the signature of the nominee as well as a signature from the proposer and the seconder for each nomination and all are required to be members of the Charity.

Unless otherwise determined by the Charity at an Annual Meeting, the number of Trustees shall not be less than two or more than ten.

O Ddrws I Ddrws

3

Report of the Trustees for the Year Ended 31st January 2025

Risk management

The trustees have a duty to identify and review the risks faced by the charity as well as to ensure that appropriate management procedures are implemented to provide reasonable assurance against fraud and error.

Governance Risks – The Trustees take their roles seriously and aim to ensure that the organization is conducted as effectively as possible.

Financial Risks – O Ddrws I Ddrws’ aim is to mitigate any risks to the organization. O Ddrws I Ddrws ensures that reserves will be sufficient to meet all legal obligations.

Environmental and External Factors – The public’s perception and developing good relationships with funders is paramount to the organisation. The Government’s policy is subject to change – we will contribute towards any consultations ensuring a voice for our sector and ensuring that our clients’ needs are met.

Reference and Administrative Details

Company number 04638820 (England & Wales) Charity number 1098057 Registered office Ddrws Agored, Stryd Y Plas, Nefyn, Pwllheli, Gwynedd, LL53 6HP Trustees R H W Williams (Chairman) J G Parry (Treasurer) M Williams (Secretary) W R Jones G T Jones A Williams W M Hughes G Evans G Jones D Roberts

Independent Examiner Mr Brian Hughes, A Hughes Jones Dyson & Co

Capel Moreia, South Penrallt, Caernarfon , Gwynedd, LL55 1NS

Approved by the board of trustees on the 22nd of July 2025 and signed on its behalf by:

R H Wyn Williams

Trustee

4

INDEPENDENT EXAMINER'S REPORT TO THE TRUSTEES OF O DDRWS I DDRWS

I report to the trustees on my examination the accounts of the company for the year ended 31st January 2025 which are set out on pages 5 - 10.

Responsibilities and Basis of Report

As the Charity's trustees of the company (and also its directors for the purpose of company law) you are responsible for the preparation of the accounts in accordance with the requirements of the Companies Act 2006 ('the 2006 Act').

Having satisfied myself that the accounts of the company are not required to be audited under Part 16 of the 2006 Act and are eligible for independent examination, I report in respect of my examination of your charity's accounts as carried out under section 145 of the Charities Act 2011 (the '2011 Act'). In carrying out my examination I have followed the Directions given by the Charity Commission under section 145(5)(b) of the 2011 Act.

Independent Examiner's Report

I have completed my examination. I confirm that no matters have come to my attention in connection with the examination giving me cause to believe:

(1) accounting records were not kept in respect of the company as required by section 386 of the 2006 Act; or

I have no concerns and have come across no other matters in connection with this examination to which attention should be drawn in this report in order to enable a proper understanding of the accounts to be reached.

B Hughes FCA A. Hughes Jones Dyson & Co. Chartered Accountants Capel Moreia, South Penrallt Caernarfon, Gwynedd, LL55 1NS. Date: 22/07/2025

5

O Ddrws I Ddrws

Statement of Financial Activities for the Year Ended 31st January 2025

Notes
Income
Donations and legacies
2
Investment income- Interest
Trading Activities
3
Income from charitable activities
4
Total income
Expenditure
Charitable activities
5
Support costs
6
Total Expenditure
Net Income
Transfers between funds
Fund balances at 1st February 2024
Fund balances at 31st January 2025
Unrestricted
Funds
£
8,747
1,682
88,007
198,026
296,462
254,851
72,384
327,235
(30,773)
1,616
245,731
216,574
Restricted
Funds
£
-
-
-
91,850
91,850
7,516
-
7,516
84,334
(1,616)
-
82,718
Total
Funds
2025
£
8,747
1,682
88,007
289,876
388,312
262,367
72,384
334,751
53,561
-
245,731
299,292
Total
Funds
2024
£
11,833
178
54,488
214,020
280,519
236,780
43,514
280,294
225
-
245,506
245,731

6

O Ddrws I Ddrws

Balance Sheet as at 31st January 2025

Company number: 04638820

s I Ddrws
e Sheet as at 31st January 2025
ny number: 04638820
Notes
Fixed Assets
Tangible Assets
9
Current Assets
Debtors
10
Cash at Bank and In Hand
Creditors:amounts falling
due within one year
11
Net Current Assets
Total assets less current liabilities
Income funds
Restricted funds
12
Unrestricted funds
£
£
82,105
15,840
240,924
256,764
(39,577)
217,187
299,292
82,718
216,574
299,292
2025
£
£
109,472
19,570
146,907
166,477
(30,218)
136,259
245,731
-
245,731
245,731
2024
245,731
-
245,731
245,731

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

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

The directors acknowledge their responsibilities for:

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

The Financial Statements were approved by the Trustees on 22nd July 2025 and signed on their behalf by:

Trustee R H Wyn Williams

7

O Ddrws I Ddrws

Notes To The Accounts For The Year Ended 31st January 2025

1 Accounting Policies

1.1 Basis of preparation

The financial statements of the charitable company, 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 Companies Act 2006. The financial statements have been prepared under the historical cost convention.

1.2 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. Grants towards revenue expenditure are released to the profit and loss as the related expenditure is incurred. Grants towards capital expenditure are shown in full in the profit & loss account in the year of receipt in line with the requirements of Charities SORP.

1.3 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.

1.4 Tangible fixed assets and depreciation

Tangible fixed assets are stated at cost less depreciation. Depreciation is provided at rates calculated to write off the cost less estimated residual value of each asset over its expected useful life, as follows:

Plant & Machinery 25% reducing balance Motor vehicles 25% reducing balance

1.5 Taxation

The charity is exempt from corporation tax on its charitable activities.

1.6 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.

2
Donations and legacies
Donations
3
Other trading activities
MPV fares
Charge Point Income
Unrestricted
Funds
£
8,747
Restricted
Funds
£
-
Total
2025
£
8,747
8,747
Total
2025
£
81,992
6,015
88,007
Total
2024
£
11,833
8,747 - 11,833
Unrestricted
Funds
£
81,992
6,015
88,007
Restricted
Funds
£
-
-
-
Total
2024
£
48,266
6,222
54,488

8

O Ddrws I Ddrws

Notes To The Accounts For The Year Ended 31st January 2025

4 Income from charitable activities

Income from charitable activities
Unrestricted
Funds
£
BSSG Grant
36,265
AHNE
-
Welsh Government
-
Steve Morgan Foundation
-
National Lottery
36,105
Transport For Wales
-
Cyngor Gwynedd- Costal Bus
75,000
Garfield Weston
5,000
Motability Foundation
-
Siop Griffiths
45,153
Other income
503
198,026
Charitable activities
Unrestricted
Funds
£
Wages
169,593
Staff training
861
Volunteer drivers
1,595
Subcontractors
4,613
Charge Point Costs
5,877
Motor expenses
34,610
Project Costs
1,469
Subscriptions
512
Insurance
1,394
Advertising
2,160
Rent
4,800
Depreciation
27,367
254,851
Restricted
Funds
£
-
-
-
-
-
-
-
91,850
-
-
91,850
Restricted
Funds
£
7,516
-
-
-
-
-
-
-
-
-
-
-
7,516
Total
2025
£
36,265
-
-
-
36,105
-
75,000
5,000
91,850
45,153
503
289,876
Total
2025
£
177,109
861
1,595
4,613
5,877
34,610
1,469
512
1,394
2,160
4,800
27,367
262,367
Total
2024
£
36,128
1,156
40,735
2,500
38,631
37,080
30,000
-
-
26,591
1,199
214,020
Total
2024
£
132,129
126
227
11,498
7,112
30,615
6,714
338
857
5,874
4,800
36,490
236,780

5 Charitable activities

6 Support costs

Support costs
Telephone, postage & stationery
Heat & Light
Computer costs
Repairs
Other Expenses
Bank charges
Professional fees
Accountancy
Unrestricted
Funds
£
2,780
8,106
10,075
1,714
586
144
46,399
2,580
72,384
Restricted
Funds
£
-
-
-
-
-
-
-
-
-
Total
Total
2025
2024
£
£
2,780
2,194
8,106
5,141
10,075
1,868
1,714
-
586
1,134
144
240
46,399
30,417
2,580
2,520
72,384
43,514
Total
Total
2025
2024
£
£
2,780
2,194
8,106
5,141
10,075
1,868
1,714
-
586
1,134
144
240
46,399
30,417
2,580
2,520
72,384
43,514
43,514

9

O Ddrws I Ddrws

Notes To The Accounts For The Year Ended 31st January 2025

7 Trustees

None of the trustees (or any persons connected with them) received any remuneration during the year ended 31st January 2025 nor for the previous year.

No expenses were paid to trustees in the current financial year (2024 £Nil)

8 Employees

The average number of emplyees was 9 (2024 8)

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

9 Tangible fixed assets

9
Tangible fixed assets
Cost
At 1st February 2024
Additions
Disposals
At 31st January 2025
Depreciation
At 1st February 2024
Charge for the year
Eliminated on disposals
At 31st January 2025
Net book value
At 31st January 2025
At 31st January 2024
10
Debtors
Other debtors
11
Creditors: amounts falling due within one year
Trade creditors
Deferred Grants
Accruals
Plant &
Machinery
£
94,425
-
-
94,425
69,570
6,213
-
75,783
18,642
24,855
2025
£
15,840
15,840
2025
£
21,066
15,000
3,511
39,577
Motor
Vehicles
£
230,029
-
-
230,029
145,412
21,154
-
166,566
63,463
84,617
Total
£
324,454
-
-
324,454
214,982
27,367
-
242,349
82,105
109,472
2024
£
19,570
19,570
2024
£
19,578
2,853
7,787
30,218

10

O Ddrws I Ddrws

Notes To The Accounts For The Year Ended 31st January 2025

12 Movement in Funds Net movement Net movement
At 1.2.24 in funds At 31.1.2025
Unrestricted funds £ £ £
General fund 245,731 (29,157) 216,574
Restricred funds
Motability Foundation - 82,718 82,718
Total Funds 245,731 53,561 299,292
net movement in funds, included in the above are as follows
Incoming **Resources ** Transfers Movement
Resources Expended Between Funds in Funds
£ £ £ £
Unrestricted funds
General fund 296,462 327,235 1,616 (29,157)
Restricred funds
Motability Foundation 91,850 7,516 (1,616) 82,718
Total Funds 388,312 334,751 - 53,561
Comparatives for movement in funds
Net movement
At 1.2.23 in funds At 31.1.2024
Unrestricted funds £ £ £
General fund 245,506 225 245,731
Restricred funds
- - -
Total Funds 245,506 225 245,731
net movement in funds, included in the above are as follows
Incoming Resources Movement
**Resources ** Expended in Funds
£ £ £
Unrestricted funds
General fund 280,519 280,294 225
Restricred funds
- - -
Total Funds 280,519 280,294 225

13 Related Party Disclosures

Rent of £4,800 was paid to Drws Agored Cyf a company in which Mr M Williams is a director. No donations were received from trustees.