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2024-02-29-accounts

REGISTERED COMPANY NUMBER: 05056396 (England and Wales) REGISTERED CHARITY NUMBER: 1106581

Report of the Trustees and

Unaudited Financial Statements for the Year Ended 29 February 2024

for

The New Belve Youth & Community Sports Centre Limited

Matthews Sutton & Co Ltd Chartered Certified Accountants 48 - 52 Penny Lane Mossley Hill Liverpool Merseyside L18 1DG

The New Belve Youth & Community Sports Centre Limited

Contents of the Financial Statements for the Year Ended 29 February 2024

Page
Report of the Trustees 1 to 2
Independent Examiner's Report 3
Statement of Financial Activities 4
Balance Sheet 5
Notes to the Financial Statements 6 to 11
Detailed Statement of Financial Activities 12

The New Belve Youth & Community Sports Centre Limited

Report of the Trustees for the Year Ended 29 February 2024

The trustees who are also directors of the charity for the purposes of the Companies Act 2006, present their report with the financial statements of the charity for the year ended 29 February 2024. 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

a) to promote the benefits of the inhabitants of Liverpool 8 and the neighbourhood without distinction of sex, sexual orientation, race or of political, religious or other opinions, by associating together the said inhabitants and the local authorities, voluntary and other organisations in a common effort to advance education and to provide facilities in the interest of social welfare for recreation and leisure-time occupation with the object of improving the conditions of life for the said inhabitants.

b) to establish, or secure the establishment of a community centre (hereafter called 'the centre') and to maintain and manage the same (whether alone or in co-operation with any local authority or other person or body) in furtherance of those objects.

STRATEGIC REPORT

Financial review

Reserves policy

The board's policy is to ensure that funds are maintained to cover the running expenses of the centre and the 'Restricted Funds' projects the board is committed to. The property refurbishments fund is designed to match the expenditure on the property and is written off over the life of the lease in line with the asset's depreciation.

Overall financial performance:

Excluding depreciation the charity made an unrestricted loss of £5,638 and carries forward an unrestricted fund balance of £31,502. The charity also carries forward a restricted fund balance of £274,071 which represents capital improvements to property. Owing to depreciation of £38,404, largely on the building, included within the resources expended, the accounts show a net expenditure of £44,042 (not cash but based on assets held). This will appear every year.

STRUCTURE, GOVERNANCE AND MANAGEMENT

Governing document

The charity is controlled by its governing document, a deed of trust, and constitutes a limited company, limited by guarantee, as defined by the Companies Act 2006.

Recruitment and appointment of new trustees

The members of The New Belve Youth & Community Sports Centre Ltd vote upon nominations for Trusteeship at AGM's. The Board of Trustees have the power to co-opt Trustees in between AGM's however, the Co-optee has to stand down at the next AGM to be then considered by the members for Trusteeship.

REFERENCE AND ADMINISTRATIVE DETAILS

Registered Company number

05056396 (England and Wales)

Registered Charity number

1106581

Registered office

89-91 Miles Street Toxteth Liverpool Merseyside L8 4PX

Page 1

The New Belve Youth & Community Sports Centre Limited

Report of the Trustees for the Year Ended 29 February 2024

Trustees

Mrs M Hughes Ms J E Robinson Mrs D M Alleyne Ms H M Hughes Trustee K Zounis Manager Sports Centre

Company Secretary

K Zounis

Independent Examiner

G Evans Matthews Sutton & Co Ltd Chartered Certified Accountants 48 - 52 Penny Lane Mossley Hill Liverpool Merseyside L18 1DG

Report of the trustees, incorporating a strategic report, approved by order of the board of trustees, as the company directors, on 12 December 2024 and signed on the board's behalf by:

Mrs M Hughes - Trustee

Page 2

Independent Examiner's Report to the Trustees of The New Belve Youth & Community Sports Centre Limited

Independent examiner's report to the trustees of The New Belve Youth & Community Sports Centre Limited ('the Company')

I report to the charity trustees on my examination of the accounts of the Company for the year ended 29 February 2024.

Responsibilities and basis of report

As the charity's trustees of the Company (and also its directors for the purposes 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 statement

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

  2. the accounts do not accord with those records; or

  3. the accounts do not comply with the accounting requirements of Section 396 of the 2006 Act 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; or

  4. the accounts have not been prepared in accordance with the methods and principles of the Statement of Recommended Practice for accounting and reporting by charities (applicable to charities preparing their accounts in accordance with the Financial Reporting Standard applicable in the UK and Republic of Ireland (FRS 102)).

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.

G Evans

Matthews Sutton & Co Ltd Chartered Certified Accountants 48 - 52 Penny Lane Mossley Hill Liverpool Merseyside L18 1DG

12 December 2024

Page 3

The New Belve Youth & Community Sports Centre Limited

Statement of Financial Activities for the Year Ended 29 February 2024

Unrestricted
fund
Notes
£
INCOME AND ENDOWMENTS FROM
Donations and legacies
82,163
Investment income
2
15,205
Total
97,368
EXPENDITURE ON
Charitable activities
Sports Centre
101,986
NET INCOME/(EXPENDITURE)
(4,618)
RECONCILIATION OF FUNDS
Total funds brought forward
9,460
TOTAL FUNDS CARRIED FORWARD
4,842
Restricted
funds
£
37,965
-
37,965
59,537
(21,572)
235,667
214,095
2024
Total
funds
£
120,128
15,205
135,333
161,523
(26,190)
245,127
218,937
2023
Total
funds
£
58,288
10,558
68,846
129,293
(60,447)
305,574
245,127

The notes form part of these financial statements

Page 4

The New Belve Youth & Community Sports Centre Limited

Balance Sheet

29 February 2024

Unrestricted
fund
Notes
£
FIXED ASSETS
Tangible assets
6
2,269
CURRENT ASSETS
Cash at bank and in hand
3,585
CREDITORS
Amounts falling due within one year
7
(1,012)
NET CURRENT ASSETS
2,573
TOTAL ASSETS LESS CURRENT
LIABILITIES
4,842
NET ASSETS
4,842
FUNDS
8
Unrestricted funds
Restricted funds
TOTAL FUNDS
Restricted
funds
£
197,263
16,832
-
16,832
214,095
214,095
2024
Total
funds
£
199,532
20,417
(1,012)
19,405
218,937
218,937
4,842
214,095
218,937
2023
Total
funds
£
238,336
7,661
(870)
6,791
245,127
245,127
9,460
235,667
245,127

The charitable company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 29 February 2024.

The members have not required the company to obtain an audit of its financial statements for the year ended 29 February 2024 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 provisions applicable to charitable companies subject to the small companies regime.

The financial statements were approved by the Board of Trustees and authorised for issue on 12 December 2024 and were signed on its behalf by:

M Hughes - Trustee

The notes form part of these financial statements

Page 5

The New Belve Youth & Community Sports Centre Limited

Notes to the Financial Statements

for the Year Ended 29 February 2024

1. ACCOUNTING POLICIES

Basis of preparing the financial statements

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.

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.

Tangible fixed assets

Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.

Improvements to property - Over the life of the lease. Plant and machinery - 15% on reducing balance Computer equipment - 25% on cost

Taxation

The charity is exempt from corporation 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.

Page 6

continued...

The New Belve Youth & Community Sports Centre Limited

Notes to the Financial Statements - continued for the Year Ended 29 February 2024

2. INVESTMENT INCOME

Rents received
NET INCOME/(EXPENDITURE)
Net income/(expenditure) is stated after charging/(crediting):
Depreciation - owned assets
2024
£
15,205
2024
£
38,804
2023
£
10,558
2023
£
38,875

3. NET INCOME/(EXPENDITURE)

4. TRUSTEES' REMUNERATION AND BENEFITS

There were no trustees' remuneration or other benefits for the year ended 29 February 2024 nor for the year ended 28 February 2023.

Trustees' expenses

There were no trustees' expenses paid for the year ended 29 February 2024 nor for the year ended 28 February 2023.

5. COMPARATIVES FOR THE STATEMENT OF FINANCIAL ACTIVITIES

Unrestricted
fund
£
INCOME AND ENDOWMENTS FROM
Donations and legacies
58,288
Investment income
10,558
Total
68,846
EXPENDITURE ON
Charitable activities
Sports Centre
90,889
NET INCOME/(EXPENDITURE)
(22,043)
RECONCILIATION OF FUNDS
Total funds brought forward
31,503
TOTAL FUNDS CARRIED FORWARD
9,460
Restricted
funds
£
-
-
-
38,404
(38,404)
274,071
235,667
Total
funds
£
58,288
10,558
68,846
129,293
(60,447)
305,574
245,127

Page 7

continued...

The New Belve Youth & Community Sports Centre Limited

Notes to the Financial Statements - continued for the Year Ended 29 February 2024

6. TANGIBLE FIXED ASSETS

Improvements
to
Plant and
property
machinery
£
£
COST
At 1 March 2023 and 29 February 2024
883,281
23,207
DEPRECIATION
At 1 March 2023
647,614
20,538
Charge for year
38,404
400
At 29 February 2024
686,018
20,938
NET BOOK VALUE
At 29 February 2024
197,263
2,269
At 28 February 2023
235,667
2,669
7.
CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
Trade creditors
Accrued expenses
8.
MOVEMENT IN FUNDS
At 1.3.23
£
Unrestricted funds
General fund
9,460
Restricted funds
Property refurbishments fund
235,667
Community Forest
-
Community foundation
-
NHS
-
Eleanor Rathbone
-
235,667
TOTAL FUNDS
245,127
Computer
equipment
£
5,161
5,161
-
5,161
-
-
2024
£
22
990
1,012
Net
movement
in funds
£
(4,618)
(38,404)
8,370
1,560
3,402
3,500
(21,572)
(26,190)
Totals
£
911,649
673,313
38,804
712,117
199,532
238,336
2023
£
-
870
870
At
29.2.24
£
4,842
197,263
8,370
1,560
3,402
3,500
214,095
218,937

Page 8

continued...

The New Belve Youth & Community Sports Centre Limited

Notes to the Financial Statements - continued for the Year Ended 29 February 2024

8. MOVEMENT IN FUNDS - continued

Net movement in funds, included in the above are as follows:

Unrestricted funds
General fund
Restricted funds
Property refurbishments fund
Community Forest
Community foundation
NHS
Eleanor Rathbone
TOTAL FUNDS
Incoming
resources
£
97,368
-
8,970
3,380
22,115
3,500
37,965
135,333
Resources
Movement
expended
in funds
£
£
(101,986)
(4,618)
(38,404)
(38,404)
(600)
8,370
(1,820)
1,560
(18,713)
3,402
-
3,500
(59,537)
(21,572)
(161,523)
(26,190)

Comparatives for movement in funds

At 1.3.22
£
Unrestricted funds
General fund
31,503
Restricted funds
Property refurbishments fund
274,071
TOTAL FUNDS
305,574
Comparative net movement in funds, included in the above are as follows:
Incoming
resources
£
Unrestricted funds
General fund
68,846
Restricted funds
Property refurbishments fund
-
TOTAL FUNDS
68,846
Net
movement
At
in funds
28.2.23
£
£
(22,043)
9,460
(38,404)
235,667
(60,447)
245,127
Resources
Movement
expended
in funds
£
£
(90,889)
(22,043)
(38,404)
(38,404)
(129,293)
(60,447)

Page 9

continued...

The New Belve Youth & Community Sports Centre Limited

Notes to the Financial Statements - continued for the Year Ended 29 February 2024

8. 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
Property refurbishments fund
Community Forest
Community foundation
NHS
Eleanor Rathbone
TOTAL FUNDS
At 1.3.22
£
31,503
274,071
-
-
-
-
274,071
305,574
Net
movement
in funds
£
(26,661)
(76,808)
8,370
1,560
3,402
3,500
(59,976)
(86,637)
At
29.2.24
£
4,842
197,263
8,370
1,560
3,402
3,500
214,095
218,937

A current year 12 months and prior year 12 months combined net movement in funds, included in the above are as follows:

Unrestricted funds
General fund
Restricted funds
Property refurbishments fund
Community Forest
Community foundation
NHS
Eleanor Rathbone
TOTAL FUNDS
Incoming
resources
£
166,214
-
8,970
3,380
22,115
3,500
37,965
204,179
Resources
Movement
expended
in funds
£
£
(192,875)
(26,661)
(76,808)
(76,808)
(600)
8,370
(1,820)
1,560
(18,713)
3,402
-
3,500
(97,941)
(59,976)
(290,816)
(86,637)

Page 10

continued...

The New Belve Youth & Community Sports Centre Limited

Notes to the Financial Statements - continued for the Year Ended 29 February 2024

9. RELATED PARTY DISCLOSURES

There were no related party transactions for the year ended 29 February 2024.

Page 11

The New Belve Youth & Community Sports Centre Limited

INCOME AND ENDOWMENTS
Donations and legacies
Sales
Donations
Grants
Investment income
Rents received
Total incoming resources
EXPENDITURE
Charitable activities
Wages
Coach fees
Rates and water
Light and heat
Telephone
Sundries
Bank charges
Licences & subscriptions
Cleaning
Travelling
Repairs & maintenance
Improvements to property
Charitable expenditure
Support costs
Governance costs
Insurance
Accountancy and legal fees
Plant and machinery
Total resources expended
Net expenditure
Detailed Statement of Financial Activities
for the Year Ended 29 February 2024
2024
£
18,123
6,065
95,940
120,128
15,205
135,333
33,124
26,775
2,442
6,369
960
778
186
1,032
9,333
5,315
9,095
38,404
21,207
155,020
4,501
1,602
400
6,503
161,523
(26,190)
2023
£
18,093
1,851
38,344
58,288
10,558
68,846
32,481
8,547
2,950
6,820
847
520
329
400
3,042
7,081
7,453
38,404
14,700
123,574
3,557
1,691
471
5,719
129,293
(60,447)

This page does not form part of the statutory financial statements

Page 12