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2020-12-31-accounts

Charity No. 1113331 Company No. 5319765

COMMONWEAL HOUSING LIMITED (a company limited by guarantee)

REPORT AND FINANCIAL STATEMENTS

For the year ended 31 December 2020

Commonweal Housing Limited

REPORT AND FINANCIAL STATEMENTS

For the year ended 31 December 2020

CONTENTS PAGE
Legal and administrative details 3
Report of the Trustees 4
Independent auditors’ report 14
Statement of financial activities 16
Balance Sheet 17
Cash Flow Statement 19
Notes of the financial statements 21

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LEGAL AND ADMINISTRATIVE DETAILS

Company registration number: 5319765 Charity registration number: 1113331 Principal address: Unit 306, The Blackfriars Foundry 156 Blackfriars Road London SE1 8EN Registered office: 2 Babmaes Street London SW1Y 6HD Honorary President: Sir John Mactaggart Bt Directors and Trustees: Steve Douglas CBE (Chair to 15.6.20 – Retired 15.6.20) Jack Mactaggart (Chair from 15.6.20) Gary Medazoumian FCA Prof. Jonathan Portes Rt. Hon Fiona Mactaggart Russ Edwards Sarah Jackson OBE Becky Rice Sneha Patel Jeremy Swain Amarjit Bains (appointed 14.12.20) Sheldon Shillingford (appointed 14.12.20) Secretary: Gary Medazoumian FCA Strategic Leadership Team: CEO Ashley Horsey Deputy CEO Amy Doyle Bankers: Barclays Bank plc 7[th] Floor, 180 Oxford Street London BX3 2BB Solicitors Bircham Dyson Bell 50 Broadway London SW1H 0BL Auditors: Haysmacintyre LLP 10 Queen Street Place London EC4R 1AG

REPORT OF THE TRUSTEES

INTRODUCTION

The Trustees, who act as directors for the purposes of the company law, present their report and financial statements for the year ended 31 December 2020.

Commonweal Housing is an independent charity working to investigate, pilot and champion housing-based solutions to social injustice.

As with the whole of society, 2020 has been a difficult and unprecedented year with the effects of Covid-19 forcing changes for Commonweal as well as for many of the project partners we work with. We are pleased that the charity has weathered this storm well and remain in a strong position to continue our work going forward and have been able to provide specific support to a number of our project partners.

Using our charitable resources, we provide experts and partner organisations with the opportunity to investigate, trial, pilot and test new approaches and new service models designed to enhance housing equality and justice. Independently evaluating each of our projects we share our experiences, using this learning to inspire new thinking. Through the wider adoption and adaptation by others of what works and sharing the lessons from what doesn’t, we influence changes in policy and practice

We remain grateful to the Directors of Grove End Housing, a not for profit property company, who remain our principal benefactor. We are proud of our history and our lineage as part of the wider philanthropic heritage of the Mactaggart family. We are pleased that this lineage continues with the appointment this year of Jack Mactaggart as our new Chair of the Board of Trustees

This independent funding and independent governance allow us to investigate social injustices and housing solutions that may otherwise be overlooked. We highlight issues, injustices and solutions from the perspective of an invested charity , deploying our charitable resources to maximise learning, not as a vested interest.

The Board believe Commonweal should focus efforts on going deeper into areas of social policy and injustice where the charity has built up a track record of activity, networks of support and knowledge over the last decade or so.

In 2019 the Board approved a new three-year strategy (Jan 2020 – Dec 2022) focussing new activity specifically, (but not exclusively) on three thematic areas of injustice:

These accounts therefore cover the first year of this new business strategy period.

The Board however are also clear that key to Commonweal’s strength and role is to be nimble and to react and support new or emerging issues and projects. Therefore, whilst ‘ nearer and deeper’ will be the focus for staff time we remain open to exploring new ideas from wherever they emerge.

The Board has set an ambitious 5-year vision for the charity that by 2025 Commonweal will be widely viewed as:

“a ‘go to’ organisation for innovative and deliverable housing-based solutions to social injustice – at the forefront of imaginative thinking”

For Commonweal we start from a position of wanting to understand what the injustice is, its causes and trajectory and then, working with partners, we see if housing might have a role to play in its solution. We passionately believe in the importance to people’s lives of safe, stable, secure and accessible housing a situation that may not necessarily be obvious when first considering an issue. However, we also recognise in some cases housing may not have a central role to play.

Commonweal is a social injustice housing-based action learning charity

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REPORT OF THE TRUSTEES

We are further developing our reputation as innovators and leaders in the field of housing backed social investment . We have been successful at providing attractive investment propositions to charitable Trusts, Foundations and others seeking mission related and social investment opportunities. Commonweal continues to work with organisations such as Big Society Capital and Social Finance to share our experiences

STRUCTURE, GOVERNANCE AND MANAGEMENT

The Charity is a charitable company limited by guarantee and a registered charity. It is governed by its Memorandum and Articles of Association (as amended). These provide for one third of the Trustees to retire at each Annual General Meeting. The minimum number as set out in the Memorandum and Articles of Association is three and the quorum is set at two Trustees.

Following our AGM in June 2020 the role of Chair passed from Steve Douglas CBE to Jack Mactaggart, previously Vice Chair of Commonweal. We are grateful to Steve, who stepped down from the board at the meeting, for his years as a long-standing Trustee and latterly Chair of the Board – the charity has benefitted greatly from his skills and expertise. Sarah Jackson OBE, a long-standing trustee, was appointed to the role of Vice Chair

The Board has set out a skills matrix identifying the core skills, knowledge and competencies felt to be necessary to provide suitable oversight, governance and guidance to the charity. The Trustees self-assess against those skills.

As part of succession planning two new Trustees were recruited at the end of 2020 following external recruitment and advertising. The new Trustees bring skills, professional and lived experience that cover identified areas of relative weakness in knowledge and skills following Board departures during the year. In addition, the new appointments further enhance the diversity of the Board. The Board continue to periodically review succession planning and Board membership depending upon the requirements of the charity and assessment against its skills matrix.

The Charity has in place a program for the induction and training of new Trustees.

The Board is the administrative and governing body and meets four times a year, ensuring and monitoring that the Charity is performing well, is solvent and complies with all its obligations. The Board has ensured that appropriate trustee indemnity insurance is in place.

With the appointment of a new Chair in 2020, Board undertook a formal Governance Review the results of which were considered in detail by the Board at their strategic awayday session in November. The overall consideration was that the governance of the charity was good with no significant areas of concern. However, being an action learning charity always seeking to improve, the Chair and Vice-Chair will be leading a governance improvement action plan in 2021 to further enhance governance and oversight.

Organisational structure and decision-making

The Board is responsible for the policy and strategy of the Charity, ensuring the long-term sustainability of the organisation along with its financial and legal probity.

The Chief Executive, Ashley Horsey, is responsible for implementing policies and strategies approved by the Board and for progressing organisational objectives and leading operational delivery by the staff team.

The Board consider the strategic leadership team of the charity to consist of the Chief Executive and the Deputy Chief Executive, Amy Doyle, who under FRS102 constitute the key management along with the trustees.

The Board has established a Remuneration Committee that meets not less than once per annum in the autumn as part of the budget preparation cycle. The Remuneration Committee recommends any changes to pay remuneration for staff, including remunerated key management personnel, to the Board for their December budget-setting

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REPORT OF THE TRUSTEES

meeting for the forthcoming year. As part of the governance improvement action plan in 2021 the Board will consider the need and options for further committees to support the Board and enhance appropriate governance oversight.

OBJECTIVES AND ACTIVITIES

The Charity’s core objects are the provision of housing for those who are in conditions of need and the advancement of education and training in particular (but without limitation) in relation to housing need.

We deliver our objects via two core work streams plus a growing role as thoughts leaders and a platform for discussion around housing and social injustice:

Property (acquisition) based medium to long term (5-10 year) action learning projects where the major investment by Commonweal is in the provision of the bespoke housing – using our existing capital or revenue funds as well as social investment funding. These cornerstone projects are aimed at thoroughly testing a new model or service with learning captured and widely shared to encourage or enable replication, policy or practice change by others.

Short term initial research and feasibility studies undertaken by others using Commonweal’s revenue funding. Such early stage research is designed to ‘scratch beneath the surface’ of a new, emerging or less–understood issue. The outcomes will add value to general understanding of the issue but may also lead to longer term action learning projects. As with all activity supported by Commonweal the measure of success is not that such work is being done per se but that this work has a wider impact.

Influencing policy and practice through effective dissemination and promotion of the findings from our own projects and studies but also offering a platform and promoting the thoughts and ideas of practitioners and experts in the fields of housing and social injustice.

In addition to these core work streams we will also consider opportunities for small-scale direct social investment where this will help meet our charitable objectives.

Our strap line ‘housing solutions to social injustice’ is backed by a vision of:

ACHIEVEMENTS AND PERFORMANCE

2020 was an important and challenging year for everyone. At Commonweal, our team has been able to adapt to home working full-time this year in response to the pandemic, and our partner organisations were able to ensure service delivery continued smoothly with the support of online communication. 2020 also saw the appointment of our new Chair of the Board and two new trustees; the commencement of new partnerships through our first Call for New Ideas; our first podcast series; and the publication of several new research reports and evaluations.

In March 2020, we launched our first Call for New Ideas, an invitation to potential new partners with ideas for innovative new housing solutions to social injustice. The Call for New Ideas welcomed applications around our three organisational themes: the criminal justice system, violence against women and girls, and transitions. In May, we extended the call until the end of the calendar year, to allow organisations time to adapt to the pandemic. Two new partnerships have begun as a result of the Call for New Ideas , with previous Commonweal partner Nelson Trust, and new partner bthechange CIC.

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REPORT OF THE TRUSTEES

Following Government announcement of lockdown measures in response to the pandemic in March, Commonweal moved our team to home working, and have now provided all members of staff with appropriate equipment such as laptops and appropriate chairs. Since March 2020 all meetings including Board meetings have been via video conferencing. In terms of project delivery, our partners were able to adapt the provision of services, moving online to protect staff, with some halting referrals in and out of the project where appropriate. The Board set aside funds with which Commonweal are able to support project partners financially where they have been adversely affected by the pandemic. We were pleased to be able to make emergency funding available to those partners that needed it, including match funding £10,000 for Quaker Social Action’s Big Give Christmas Challenge and rent subsidy to Praxis where they were unable to re-let voids due to the pandemic.

At the end of 2019, Commonweal was selected to take part in Spring Impact’s Scale Accelerator Programme, joining a cohort of five UK change-maker charities and social enterprises with an ambition to scale their impact. We worked with the support and skills of Spring’s consultants over six months in 2020 to up-skill the Commonweal team and establish our priorities for improving impact and supporting our strategic aim of replication. We are working to put these in practice throughout 2021

In June 2020, we welcomed two recipients of our Jane Slowey Memorial Bursaries delivered in partnership with the University of Birmingham, as they presented the findings of their third year dissertations to an audience of Commonweal Trustees, Advisory Panel, staff, and other invited guests. We are delighted that the Bursaries are supporting another four UoB students to enhance their dissertation research this year.

In September 2020, the board also approved some changes in staff roles and titles: Matthew Wale’s role has been changed to Research and Evaluation Coordinator from Project Development Manager; Melanie Keys has taken on some project oversight tasks in her role as Administrator; and Megan Fereday was promoted from Communications Assistant to Communications Officer.

At the end of 2020 we also welcomed two new Trustees to the Board, Amarjit Bains and Sheldon Shillingford were appointed to the Board at the December 2020 meeting following an external recruitment process. Both bring with them individually specialist skills and knowledge of the social housing sector, professionally and lived experience. We are delighted to welcome them to the Board.

The key activities and projects for the year are set out below further details and copies of any reports referred to can be found on our website www.commonwealhousing.org.uk : -

Longer Term property-based action learning project

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REPORT OF THE TRUSTEES

attracting a large and interested audience with the presentations and discussions recorded and still available on our website.

Feasibility Studies – this year we published the final findings of several short-term research and feasibility studies, as well as commencing two new studies through our Call for New Ideas.

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REPORT OF THE TRUSTEES

Independent People. They were keen to explore whether this model developed initially in Australia might have some relevance and offer opportunities in the UK. The commencement of this research was severely delayed due to COVID lockdowns and restrictions on Universities, with University of Bristol commissioned to be heavily involved in the evaluation. The research will get underway in 2021, with a report tentatively due in summer 2021.

The Trustees of Commonweal Housing wish to put on record again their thanks and gratitude to the Directors of Grove End Housing for their continued generous financial support for the charity and look forward to further engagement with our principal benefactor in supporting future property acquisition action learning projects.

FINANCIAL REVIEW

Many charities revealed the devastating impact the coronavirus crisis and lockdown has had on their incomes. We are very fortunate to have a long- standing partner and principal benefactor the Grove End Housing Limited who continue to provide our Core revenue funding. In addition, Commonweal receives rental income on its residential property portfolio which aligns with the increase in Local Housing Rates.

In 2020 GEHL revenue funding accounted for 62% of income excluding a gain on disposal of tangible fixed assets (2019 68%); and rental income 37% (2019 32%).

Despite the lockdown Commonweal’s core activities continued to function as normal. The charity even extended its helping hand to support its project partners whose works were restricted or affected by the lockdown rules. The Trustees consider the results of increased income from our residential property portfolio and the continued support from Grove End Housing and the overall reduced expenditure disclosed on the following pages to be satisfactory.

Public benefit statement

The Board confirm that they have complied with the duty in the Charities Act 2011 to have due regard to public benefit guidance published by the Charity Commission. Further information regarding the Charity’s activities, public benefit and impact are presented in its Annual Impact Review, which is available on its website. http://www.commonwealhousing.org.uk/.

Risk management and principal risks and uncertainties

The Trustees have assessed the major risks to which the Charity is exposed and are satisfied that systems are in place to mitigate exposure and consequences of key risks. The Trustees consider and review the core strategic and

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REPORT OF THE TRUSTEES

operational risks facing the charity at every quarterly Board meeting including the controls and mitigations in place to address or ameliorate these risks and note any new information from the Executive.

As at December 2020 the Board feel that there are 6 Covid corporate strategic risks that would seriously impact upon the charity’s effectiveness or ongoing role. In addition, the Board recognize 5 other core corporate risks that if they were to materialize would mean Commonweal would fundamentally not be delivering our charitable aims and objectives:

COVID Strategic Risks
Key Risk Area Controls and Mitigation
C1 Enforced home working /
loss of use of office space
Shared cloud-based files and email accessible to all staff remotely.
TEAMS network established to enable video calls between staff. Post and
telephone redirect in place. Ability to undertake remote / internet banking
with appropriate dual authorisation controls. Regular IT security reviews
and software assessments by external consultants
C2 Inadequate governance
oversight by Trustees /
Board due to inability to
hold face to face Board
meetings
Regular Board Briefing emails to all Trustees. Governance calls / virtual
meetings held via TEAMS between Chair V Chair, CEO and DCEO.
Ability in governing documents for Board meetings to be held remotely -
ZOOM licence acquired to enable larger / longer virtual calls / meetings.
Virtual call agendas reviewed to ensure key issues being included and space
given for discussion / decisions.
C3 Protracted loss of staff
(individually or
collectively) on sick
leave
General coverage across the staff team in terms of capacity to cover others'
work Loss of staff for periods of c.2 weeks plus would start to significantly
impact upon effectiveness due to small team size as would loss of more than
2 staff at any one time. Use of shared drives enables access to files by other
staff and regular team liaison and updates means shared knowledge of
workload and priorities. Exceptions would be loss of Finance Coordinator
and/ or consultant surveyor our technical specialist staff. In terms of finance
alternative payment (dual authorisation) in place with Company Secretary
and up to date invoice payment regime together with increased engagement
of CEO and DCEO means a short period of illness could be managed with
limited immediate impact. Loss of surveyor expertise would be of concern
but steps to be taken to identify other potential 3rd party external consultants
who could be called upon for support if needed.
C4 Death of staff member or
Trustee
Limited controls but re: staff as above general ability to cover day-to-day
workload initially whilst alternative staffing options considered. Similarly,
loss of Trustee can be covered by the Board. NB in either event significant
disruption likely as the organisation were allowed to grieve and pull
together.
C5 Covid related death of
resident in shared
housing project -
reputational and
operational risk
Regular contact with project partners seeking confirmation of their
pandemic control measures - sharing good practice between project partners.
Supporting partners (financially if needed) who choose to not fill voids if
they arise to avoid bringing new individuals in to existing properties and risk
spreading of any virus. Reacting swiftly to any requests for assistance e.g.
for repairs etc. which are Commonweal's responsibility whilst being clear
with project partners their ongoing management and maintenance
responsibilities as appropriate. A rapid a review as possible of any
circumstances or lessons learned from any death should it occur to ensure
such lessons and / or changes in practice can be shared with other shared
housing projects and partners. Support for project partners with any
communications support if required plus willingness to support in others
ways as appropriate / asked.

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REPORT OF THE TRUSTEES

C6 No rental income from
project partners
Early and regular review of finances and cashflow to understand impact and
possible mitigations depending upon scale of income lost. Commonweal
have appropriate levels of cash reserves at present which give significant
margin for lost or delayed income but any situation would be closely
monitored.
Core Strategic Risk
Areas
Key Mitigations & Controls
A Failure to adequately
understand the issues and
project areas, identifying
the right project partner
and most effective
evaluation.
Detailed due diligence and early research. Use of Advisory Panel. Regular
liaison with Trustees throughout development phase. Taking third party
soundings. Membership of appropriate networks and interest groups. Input
from Spring Impact via the Scale Accelerator programme further helping
CWH focus on this aspect of our objectives
B Failure to secure
appropriate and
meaningful replication for
projects - failure to ensure
learning has impact
Commissioning leading expert evaluators, focus on replication from earliest
communication with project partners. Increasing expertise and
understanding of replicating role model solutions.
Increased understanding of different forms of replication relevant for
different projects including promotion of policy implications.
C Failure to maximise
learning from evaluation
contracts including
original project size being
too small and not
providing critical mass
Monitoring evaluation contracts. Having capturing learning at the heart of
all engagements with project and evaluation partners. Close consideration
of appropriate project size during initial detailed due diligence and research
phase.
D Failure to adequately
manage and oversee
portfolio of projects -
ensuring delivery by all
parties of expected /
required actions and
activities.
Enhancements and improvements planned for suite of legal/ partnership /
contractual documentation as well as more proactive oversight of project
partners.
E Changing mandatory &
local HMO licensing
schemes that may
adversely impact upon
some shared housing
models. Also, greater use
of Article 4 Directives by
some planning authority’s
presumption against loss
of family housing to
HMO use.
Seeking to secure interim / existing licences to at least delay impacts of new
schemes. Alternative options might also exist around partnerships with
Registered Providers who are exempt from new regulations and / or seeking
specific exemptions from relevant local authorities.

Reserves Policy

It is the policy of the Charity to maintain a proportion of its reserves in a readily realisable form to ensure that its core activity could continue during a period of unforeseen difficulty. The Trustees consider readily realisable reserves to be the amount of reserves that are easily converted into cash without the need to dispose any of its properties.

The Trustees assess the required level of reserves on an annual basis alongside its operating budget. This assessment takes into account the risks associated with each stream of income and expenditure varying from budget, its planned activity level, commitments to repay the loans secured on its properties and the need to keep sufficient bank balances to be able to manage the day-to-day fluctuations of receipts and payments. In 2019 The Trustees agreed a planned

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REPORT OF THE TRUSTEES

deficit budget for 2020 although final year end out-turn actually resulted in a small surplus reflecting income from the sale of one property in the year. The Trustees originally agreed a deficit budget with a view that further planned deficit budgets may be approved in future years, where general reserves of the charity allow, ensuring the charitable funds held are being appropriately used, this included consideration of potential further mission related investment expenditure. However, none took place in 2020.

In December 2020 the reserves policy was reviewed by the Trustees and based on its 2021 operating budget and cash flows, a readily available cash reserve figure of a minimum of £125k was agreed to be necessary. A further £25k is designated as a Project Fund which represents monies set aside to enable the charity to pay from the General Fund its quarterly yield payments under the terms of its second social investment project ~~.~~

As at 31st December the Charity’s total reserves stood at £5.4M (2019: £5.3M) as set out in detail in note 14. Of this total figure 91% (2019: 89%) is included in the Designated Property Fund, represented by the functional assets of the Charity, which can only be realised by disposing the Charity’s freehold and long leasehold properties.

Commonweal Trustees regularly consider options available to it to utilise its general reserves to further the charity’s aims and objective. This has in the past (and may do so again in the future where suitable schemes are identified) included undertaking direct mission related investment.

PLANS FOR FUTURE PERIODS

Key priority over 2021 is to progress new property acquisition-based projects. Depending upon the final requirements of that project Commonweal are likely to be seeking new social investment funding. The successful exit in 2019 of our first social investment deal at the expiry of the 7-year term which delivered both financial and social value return to investors we hope further enhances our offer and attractiveness to investors. This likely search for new social investment funding will be done at the same time as we plan the managed exit from our second social investment deal – supporting our NRPF project whose 7-year term expires in January 2022.

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REPORT OF THE TRUSTEES Trnstees, R&8poDsibili¢io for the FiuRcil StstemeDts The Tn￿tee5 are responsible for preparing the fillarKi￿ statellnts in ￿)rdance with applithle law and United King(lom Genera]ly Accepted Ac￿ll￿tIng PractiL Company law requitEs the TnL8tee5 to preEwe fmancial stst¢tn¢tts for ¢ath financial year that give a 1rne [￿d fair view of the stste of affairs of the charity and of its In￿Ming r¢sOU￿ and application of Trsources, including its net income and expendittwe for the year. sele¢t suitable accounting p)licies and thert apply them consistently.

prtP8re the [Ma￿lai staten)ents on the going ¢*n￿rn unless it is inappll)priate to Presume that the Charity will Cothinue in orKratio The Truste¢s are responsi￿1¢ for keeping pro￿ accounting records disclose wth tEasonable accurncy at ny titne the financial pisition of the charitable comrAny and whi¢h enable them to ensure that the financial Statements comply with 1he Comwii&8 Act 2006. They are also r¢sFODsible for safeguarding the assets of the charitable company and for tsking Te&wnable st¢ps for the w¢vention and detection of fraud and other irregularities. Diqelosure of Informatsbn to Auditors Ea¢h of the t￿￿ has COnfirn)￿ that there is rto infOrT￿on of which they are aware whi¢h is relevant to the audii but of which the 8uditsK 15 unaware. TIKY have fiDther confim1￿ that they have tak￿ appropriate steps to identify su¢h relevant inforn)ation and to ethlish that the auditors are Aware of suth inforn)aiion. Auditors A rtsolution PrnPD$ing the T•]￿of Haysrtwintyre LLP will b¢ puttothe next Ann￿ Galml Meeting. Small comp¥nies Dote In pr¢parin8 thL5 rwrt the Truste¢5. ThIJo #Te also the di[￿lor% have tsken dvantsge of small compani& exemptions pmvided by sc£tion 415A ofth¢ Companies kn 2(Kl6. ON BEHALF OF THE BOARD OF TRUSTEES CA TTr￿1¢¢ March 2021 Page J3

INDEPENDENT AUDITORS’ REPORT TO THE MEMBERS OF THE COMMONWEAL HOUSING LIMITED


Independent auditor’s report to the members of Commonweal Housing Limited

Opinion

We have audited the financial statements of Commonweal Housing Limited for the year-ended 31 December 2020 which comprise the statement of financial activities, the balance sheet, the cash flow statement and notes to the financial statements, including a summary of significant accounting policies. The financial reporting framework that has been applied in their preparation is applicable law and United Kingdom Accounting Standards, including Financial Reporting Standard 102 The Financial Reporting Standard applicable in the UK and Republic of Ireland (United Kingdom Generally Accepted Accounting Practice).

In our opinion, the financial statements:

Basis for opinion

We conducted our audit in accordance with International Standards on Auditing (UK) (ISAs (UK)) and applicable law. Our responsibilities under those standards are further described in the Auditor’s responsibilities for the audit of the financial statements section of our report. We are independent of the charity in accordance with the ethical requirements that are relevant to our audit of the financial statements in the UK, including the FRC’s Ethical Standard, and we have fulfilled our other ethical responsibilities in accordance with these requirements. We believe that the audit evidence we have obtained is sufficient and appropriate to provide a basis for our opinion.

Conclusions relating to going concern

In auditing the financial statements, we have concluded that the trustees’ use of the going concern basis of accounting in the preparation of the financial statements is appropriate.

Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the charitable company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.

Our responsibilities and the responsibilities of the trustees with respect to going concern are described in the relevant sections of this report.

Other information

The trustees are responsible for the other information. The other information comprises the information included in the Report of the Trustees. Our opinion on the financial statements does not cover the other information and, except to the extent otherwise explicitly stated in our report, we do not express any form of assurance conclusion thereon.

In connection with our audit of the financial statements, our responsibility is to read the other information and, in doing so, consider whether the other information is materially inconsistent with the financial statements or our knowledge obtained in the audit or otherwise appears to be materially misstated. If we identify such material inconsistencies or apparent material misstatements, we are required to determine whether there is a material misstatement in the financial statements or a material misstatement of the other information. If, based on the work we have performed, we conclude that there is a material misstatement of this other information, we are required to report that fact. We have nothing to report in this regard.

Opinions on other matters prescribed by the Companies Act 2006

In our opinion, based on the work undertaken in the course of the audit:

INDEPENDENT AUDITORS’ REPORT TO THE MEMBERS OF THE COMMONWEAL HOUSING LIMITED

Matters on which we are required to report by exception

In the light of the knowledge and understanding of the charitable company and its environment obtained in the course of the audit, we have not identified material misstatements in the Report of the Trustees (which incorporates the directors’ report).

We have nothing to report in respect of the following matters in relation to which the Companies Act 2006 requires us to report to you if, in our opinion:

Responsibilities of trustees for the financial statements

As explained more fully in the trustees’ responsibilities statement set out on page 13, the trustees (who are also the directors of the charitable company for the purposes of company law) are responsible for the preparation of the financial statements and for being satisfied that they give a true and fair view, and for such internal control as the trustees determine is necessary to enable the preparation of financial statements that are free from material misstatement, whether due to fraud or error.

In preparing the financial statements, the trustees are responsible for assessing the charitable company’s ability to continue as a going concern, disclosing, as applicable, matters related to going concern and using the going concern basis of accounting unless the trustees either intend to liquidate the charitable company or to cease operations, or have no realistic alternative but to do so.

Auditor’s responsibilities for the audit of the financial statements

Our objectives are to obtain reasonable assurance about whether the financial statements as a whole are free from material misstatement, whether due to fraud or error, and to issue an auditor’s report that includes our opinion. Reasonable assurance is a high level of assurance but is not a guarantee that an audit conducted in accordance with ISAs (UK) will always detect a material misstatement when it exists. Misstatements can arise from fraud or error and are considered material if, individually or in the aggregate, they could reasonably be expected to influence the economic decisions of users taken on the basis of these financial statements.

Irregularities, including fraud, are instances of non-compliance with laws and regulations. We design procedures in line with our responsibilities, outlined above, to detect material misstatements in respect of irregularities, including fraud. The extent to which our procedures are capable of detecting irregularities, including fraud is detailed below:

Based on our understanding of the charitable company and the environment in which it operates, we identified that the principal risks of non-compliance with laws and regulations related to the Charities Act 2011, and we considered the extent to which non-compliance might have a material effect on the financial statements. We also considered those laws and regulations that have a direct impact on the preparation of the financial statements such the Companies Act 2006 and the Charities Act 2011 and considered other factors such as relevant taxation.

We evaluated management’s incentives and opportunities for fraudulent manipulation of the financial statements (including the risk of override of controls) and determined that the principal risks related to areas of estimation uncertainty. Audit procedures performed by the engagement team included:

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INDEPENDENT AUDITORS’ REPORT TO THE MEMBERS OF THE COMMONWEAL HOUSING LIMITED

A further description of our responsibilities for the audit of the financial statements is located on the Financial Reporting Council’s website at: www.frc.org.uk/auditorsresponsibilities. This description forms part of our auditor’s report.

Use of our report

This report is made solely to the charitable company's members, as a body, in accordance with Chapter 3 of Part 16 of the Companies Act 2006. Our audit work has been undertaken so that we might state to the charitable company's members those matters we are required to state to them in an Auditor's report and for no other purpose. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than the charitable company and the charitable company's members as a body, for our audit work, for this report, or for the opinions we have formed.

Murtaza Jessa (Senior Statutory Auditor) For and on behalf of Haysmacintyre LLP, Statutory Auditors

10 Queen Street Place London EC4R 1AY

Date: 31 March 2021

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Commonweal Housing Limited

STATEMENT OF FINANCIAL ACTIVITIES (including Income and Expenditure Account) For the year ended 31 December 2020

Note
Income and endowments from:
Donation and legacies
2

Charitable activity - rental income

Other income
Investment income

Gain on disposal of fixed assets
Total

Expenditure on
Charitable activities
3

Total

Net income before fair value adjustments

Fair value adjustments
-
Realised on redemption of loan notes
-
Add back: removal of unrealised gain on loans notes
redeemed
7
-
Unrealised on revaluation of loan notes at year-end
12
Net expenditure/(income) for the year
Unrealised gain on revaluation of fixed assets
Net movement in funds
Funds brought forward
Funds carried forward
2020
£
580,000
346,667
2,976
3,843
86,600
1,020,086
918,464
918,464
101,622
-
-
(271,938)
(170,316)
282,392
112,076
5,254,181
5,366,257
2019
£
641,280
296,863
783
1,750
258,804
1,199,480
994,372
994,372
205,108
(603,750)
555,000
185,345
341,703
(131,317)
210,386
5,043,795
5,254,181

The notes numbered 1 to 15 form part of these financial statements.

The statement of financial activities also complies with the requirements for an income and expenditure account under the Companies Act 2006. All of the income and expenditure relates to continuing activities.

Page 17

Commonweal Housing Limited

BALANCE SHEET

As at 31 December 2020

Notes 2020 2019
£ £
Fixed assets
Tangible assets 6 9,854,871 9,766,202
Programme related investment 8 76,417 74,667
Other unlisted investment 9 1 1
9,931,289 9,840,870
Current assets
Debtors – due within one year 10 17,168 136,018
Cash at bank and in hand 759,450 498,192
_ __
776,618 634,210
Current Liabilities
Creditors: amounts falling due within one year 11 (23,660) (174,847)
__
___
Net current assets 752,958 459,363
Total assets less current liabilities 10,684,247 10,300,233
Creditors: amounts due more than one year
Loan notes - due after one year 12 (5,317,990) (5,046,052)
____ ___
5,366,257 5,254,181
Net assets ======== ========
Income funds
Unrestricted funds: 14
-
Designated Property Fund
4,536,881 4,720,150
-
Designated Project Fund
25,000 45,000
-
Programme related Investment
76,417 74,667
-
General Fund
727,959 414,364
Total funds 5,366,257 5,254,181

The balance sheet continues on the following page where the approval and signature are shown.

The notes numbered 1 to 15 form part of these financial statements.

The financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies regime.

Page 18

Commonweal Housing Liinited JANCE SHEET A5 ai ?1 tkteniEY 2020 The were 8ndauthortsuiforbythe Bofitd ofTr¥sWon 16IsK24 J o￿the￿￿haIf by A HORSEY Qoir ofthtBoatdofTn Cbiof EKeFutt

Commonweal Housing Limited

Accounting policies

For the year ended 31 December 2020

2020
2019
£
£
Net movement in funds 112,076 210,386
Deduct: investment income (1,750) (1,750)
(Deduct)/add: revaluation of fixed assets (282,392) 131,317
Add: fair value adjustment 271,938 (136,595)
(Deduct): gain on disposal of fixed assets (86,600) (258,804)
Add: depreciation 98,061 85,472
Decrease in debtors 118,850 63,710
Decrease in creditors (excluding loans) (151,187) (68,866)
Decrease in long term deferred income - (171,289)
Net cash provided by operating activities 78,996 (146,410)
Cash flows from investing activities
Proceeds from disposal of fixed assets 186,631 1,073,274
Cash paid in respect of tangible fixed assets (4,369)
(23,756)
182,262 1,049,518
Cash flows from financing activities
New loan notes drawn down -
990,250
Loan notes repaid in the year - (1,988,750)
- (998,500)
Increase/(decrease) in cash and cash equivalents in the year 261,258 (95,392)
Cash and cash equivalents at the start of the year 498,192 593,584
Total cash and cash equivalents at the end of the year 759,450 498,192
Analysis of cash and cash equivalents and net debt
31
1 January Cash
Fair value
December
2020 flows
movements
2020
Cash 498,192 261,258
-
759,450
Loans notes (5,046,052) (271,938) (5,317,990)
(4,547,860) 261,258(271,938) (4,558,540)

Page 20

Commonweal Housing Limited Accounting policies For the year ended 31 December 2020

NOTE 1 – ACCOUNTING POLICIES

BASIS OF ACCOUNTING

The financial statements have been prepared in accordance with applicable law and 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) (second edition, effective 1 January 2019) - (Charities SORP (FRS 102)), and with the Financial Reporting Standard applicable in the UK and Republic of Ireland (FRS 102). The financial statement are presented in sterling and figures are rounded to the nearest £.

The charity 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).

ENTITY STATUS

Commonweal Housing Limited is a private charitable company limited by guarantee and meet the definition of a public benefit entity as defined by FRS102. Further details of its company and charity registration are given on page 3.

GOING CONCERN

The Trustees note the impact of the spread of Covid-19 in 2020 and the risks associated to the charity’s activities from this. The Trustees have prepared cash flow forecasts for the period of at least 12 months from the date of approval of these financial statements which indicate that the charity will have sufficient funds, through continued funding from its principal benefactor, Grove End Housing, to meet its liabilities as they fall due for that period. Accordingly, the financial statements are prepared on a going concern basis and the Trustees do not consider there to be any material uncertainty in connection with the charity’s ability to continue to operate.

ESTIMATION UNCERTAINY AND JUDGEMENTS

The directors consider the principal areas of estimation uncertainty and judgement to be the valuation of socially funded property and the valuation of the related loan notes.

INCOME

Income is recognised when the charity has entitlement to the funds, any performance conditions attached to the items of income have been met, it is probable that the income will be received and the amount can be measured reliably.

Properties transferred to the charity by way of gift are recognised at fair value at the date of transfer.

EXPENDITURE

All expenditure relates to charitable activities and includes direct costs, indirect support costs and governance costs. Governance costs, which are the statutory and organisational costs of operating the charity as a legal entity.

PENSION CONTRIBUTIONS

Contributions in respect of personal pension schemes are included in the statement of financial activities for the year in which they are payable to the scheme.

Page 21

Commonweal Housing Limited Accounting policies For the year ended 31 December 2020

FIXED ASSETS AND DEPRECIATION

Assets with a useful economic life exceeding one year are initially recognised at costs where they are purchased or a fair value at the time of transfer in respect of assets where they are donated. The fair value of such assets is treated as a deemed cost.

Property assets acquired with finance provided by social investors are restated at their fair value at the balance sheet date a year after acquisition. The fair value is determined by the Trustees with reference to desktop valuation data together with professional valuations of certain properties and having regard to any actual transactions.

Depreciation is provided on all tangible fixed assets, other than freehold land and assets acquired with finance provided by social investors at rates calculated to write off the cost, less estimated residual value, of each asset over its expected useful life, as follows: -

Expenditure on refurbishment works and associated costs on making the charity’s freehold and leasehold properties project ready is written-off as incurred.

PROGRAMME RELATED INVESTMENTS

Programme related investments are stated at transaction value less any provision for impairment required. In accordance with the Charities SORP they are not restated at fair value.

LOAN NOTES

Loan notes represent finance obtained from Social Investors. The Social Investors’ return includes not only a market rate of interest but an additional final payment equal to an agreed percentage of the gain made on disposal of the related property. Accordingly, the Trustees consider the loan notes to be complex financial instruments which are valued at fair value at the balance sheet date with the fair value adjustment in each year treated as part of income and expenditure. The fair value adjustment applied to the loan notes is a function of the valuation of the property at the balance sheet date which is itself an estimate. The actual redemption values of the loan notes are likely to differ from the estimates recorded at the preceding balance sheet date and this will result in a further fair value adjustment in the year of redemption.

FUNDS

Restricted funds are to be used for specific purposes as laid down by the donor. Expenditure, which meets these criteria, is charged to the fund.

Unrestricted funds are donations and other income received or generated and are expendable at the discretion of the Trustees in furtherance of the charity’s objectives.

Designated funds are unrestricted funds earmarked by the Trustees for particular purposes.

2. DONATIONS AND LEGACIES

ONATIONS AND LEGACIES
2020 2019
£
£
Donations
Grove End Housing £580,000
641,280

The donation from Grove End Housing includes £100,000 (2019: £171,280) of covenanted income.

Page 22

NOTES TO THE FINANCIAL STATEMENTS For the year ended 31 December 2020

Commonweal Housing Limited

3. EXPENDITURE

.
EXPENDITURE
Charitable Activities - 2020
Direct and support costs
Governance costs
Charitable Activities - 2019
Direct and support costs
Governance costs
Staff costs
£
333,654
-
333,654
Staff costs
£
304,917
-

304,917
Other costs
£
571,580
13,229
584,809
Other costs
£
679,839
9,616

689,455
2020
Total
£
905,234
13,229
918,463
2019
Total
£
984,756
9,616
994,372

Direct and support costs represent the cost of provision of the core activities of the charity: delivering housing solutions and understanding housing needs including the associated support costs to deliver these activities. The £571,580 (2019: £679,839) under other costs above relates to the charities main core activities: a) Property related project costs £387,369 (68%) (2019: £433,237 (64%)), b) Feasibility Studies and Grants to partners £50,600 (9%) (£73,500 (11%)), c) Learning and Sharing £26,075 (5%) (2019: £80,162 (12%)) and d) Office related operational costs £107,536 (19%) (£92,940 (13%)).

Governance costs relate to the direct costs associated with the effective governance of the charity. These include audit fees £13,040 (2019: £9,440), Company Secretarial £39 (2019: £26 and Trustee Liability Insurance £150 (2019: £150).

Net income for the year is stated after charging depreciation of £98,061 (2019: £85,472).

4. STAFF COSTS AND EMOLUMENTS

Wages and salaries
Pension contributions
Social security costs
2020
£
277,781
25,883
29,990

333,654
2019
£
253,958
28,326
22,633

304,917

Page 23

Commonweal Housing Limited

NOTES TO THE FINANCIAL STATEMENTS For the year ended 31 December 2020

4.

STAFF COSTS AND EMOLUMENTS (cont’d) 2020 2019
No. No.
Particulars of employees:
The average number of employees during the year, calculated
on the basis of full-time equivalents, was as follows:
Chief Executive 1 1
Project and Communications Staff 4 4
Finance and Administrative staff (FTE:1; 2019: 1) 1 1
___ __
6 6

One employee received remuneration (excluding employer pension contributions) in the range of £90,000-£100,000 during the year (2019: one in the range £90,000-£100,000). The Trustees consider that the Key Senior Management Personnel of the charity comprised the Chief Executive and the Deputy Chief Executive Officer (from 08 June 2019) whose total remuneration including all benefits was £164,851 (2019: FTE 1, £139,170).

5. PAYMENTS TO TRUSTEES AND CONNECTED PERSONS

No Trustee or person with a family or business connection with a Trustee received remuneration in the year directly or indirectly, or had any expenses reimbursed (2019: nil).

6. TANGIBLE FIXED ASSETS

Cost or Valuation
At 1 January 2020
Additions
Disposals
Revaluation
At 31 December 2020
Depreciation
At 1 January 2019
Charge for the year
Eliminated on disposal
Elimination of rounding
At 31 December 2020
Net book value
At 31 December 2020
At 31 December 2019
Land &
Buildings
£
Computer
& other
equipment
£
10,393,057
5,639

-
4,369

(118,000)
282,394

10,557,451

630,406
96,692
(17,969)
2
709,131

9,848,320

9,762,651
-
10,008
_
2,088
1,369
-
-
3,457
6,551
3,551


Total
£
10,398,696
4,369
(118,000)
282,394

10,567,459
632,494
98,061
(17,969)
2
712,588
9,854,871
9,766,202

The net book value includes £1,847,953 in respect of long leasehold properties (2019: £1,993,503). The cost of properties held at valuation was £5,426,565 compared to a valuation of £6,222,791.

Page 24

NOTES TO THE FINANCIAL STATEMENTS For the year ended 31 December 2020

Commonweal Housing Limited

7. SOCIAL INVESTMENT FINANCING

The Social investment deal for the seven NRPF properties reaches maturity in January 2022. In 2019 final payments were made for the loan note values, which matured in that year. The fair value adjustments and cumulative movements on the loan notes were illustrated in column showing the 2019 accounts.

8. PROGRAMME RELATED INVESTMENT

In 2018 Commonweal provided in pursuance of its charitable objects loan funding of £70,000 on a 10-year interest bearing arrangement to Action Foundation a registered charity based in Newcastle Upon Tyne with a 2.5% fixed interest on outstanding balances. The balance shown relates to the outstanding loan and accrued interest receivable. The loan is secured on property.

9. UNLISTED INVESTMENT

The unlisted investment of £1 represents the charity’s interest in the share capital of its whollyowned subsidiary undertaking, Re-Unite Limited. The subsidiary is registered in England and Wales and has not traded since it was incorporated on 28 October 2009.

10.
11.
DEBTORS AND PREPAYMENTS
Amounts due within one year:
Prepayments and accrued income
Deed of Covenant (note 13)
CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
Other creditors

Social security costs
Accruals and deferred income (see note 13)

2020
£
2019
£
17,168
-
36,018
100,000


17,168
136,018
2020
£
2019
£
3,511
97
9,289
7,944
10,860
166,786


23,660
174,847


12. LOAN NOTES

In 2013 the charity issued fixed rate loan notes to the value of £1,385,000 maturing in 2019 secured on six properties purchased with this funding, with full drawdown in 2014 (These loan notes were now fully redeemed in 2019). A further tranche of loan notes to support our No Recourse to Public Funds (NRPF) project maturing in 2022 was obtained starting in 2015 with full draw down completed in 2016 totalling £2,238,576. In 2018, a third tranche of loan notes for the value of £1,945,000 was obtained to purchase four properties to support our young adult carers project - Move on Up - being delivered by Quaker Social Action. This project matures in 2023. In 2019 a fourth tranche of loan notes for the value of £990,250 was obtained from the Monday Charitable Trust. The loan is used to refinance part of the first Peer Landlord property portfolio, the loan notes for which matured in July 2019. The Monday Charitable Trust

Page 25

NOTES TO THE FINANCIAL STATEMENTS For the year ended 31 December 2020

Commonweal Housing Limited

funding enabled Commonweal to retain three of the six socially funded properties and continue using the houses for social purposes. The Loan notes from the Monday Charitable Trust matures in 2026.

The above loan notes bear an interest rate of 4.32% fixed for the Peer Landlord and NRPF projects and 3.75% CPI linked for the Move on Up QSA project, which the Trustees consider to be a market rate and 3.75% fixed rate for the Monday Charitable Trust.

In addition, final payments were made for the loan note values, which matured in 2019. The fair value adjustments and cumulative movements on the loan notes were illustrated in the 2019 accounts (see 2019 below).

Loan notes at transaction value
At the beginning of the year
Loan notes repaid in the year (note 7)
New loan notes in the year
At the end of the year
Fair value adjustments
At the beginning of the year
Loan notes redeemed in the year
Revaluation at the year end
At the end of the year
Loan notes at fair value














2020
£
5,173,826
-
-

5,173,826

(127,774)
-
271,938

144,164

5,317,990
2019
£
5,568,576
(1,385,000)
990,250

5,173,826

612,571
(555,000)
(185,345)
(127,774)
5,046,052

13. DEFERRED INCOME

At 31 December 2020, the charity had no deferred income in respect of Deed of Covenants entered Into by Grove Ending Housing (2019: one). The total sum of £700,000 committed to the charity was paid in full in seven equal instalments since 02 October 2014.

There are no Deeds of Covenant due as shown in the accruals and deferred income in note 11 above.

Page 26

Commonweal Housing Limited

NOTES TO THE FINANCIAL STATEMENTS For the year ended 31 December 2020

14.
UNRESTRICTED
FUNDS
Balance at
1 January
2020
£

£
Designated Funds:
Property Fund
4,720,150
Project funds
Yield payments
Elmbridge Rentstart
Programme related
Investment
General Fund
25,000
20,000
74,667
414,364
5,254,181
Income
282,392
-
-
1,750
1,018,336
1,304,478
Expenditure/
Losses
£
Transfers
between
funds
£
Balance at 31
December
2020
£
(369,999)
(95,662)
4,536,881
(25,000)
(20,000)
-
(775,403)
(1,190,402)
25,000
-
-
(70,662)
43,405
25,000
-
76,417
727,959
5,366,257

The Property Fund represents the total amount (at cost less depreciation) invested in donated freehold and long leasehold land and buildings used for the functional purposes of the charity.

The Project Fund represents monies set aside to enable the charity to pay its quarterly yield payments under the terms of its second social investment project. It also includes provision for future funding commitments made by the charity to support the Elmbridge Rentstart Freedom2Work project, which ended this year. Commonweal has agreed to provide revenue support to this project for 5 years starting in 2016 and ending in 2020. The Programme related investment is the money Commonweal advanced as a loan to Action Foundation a charity based in Newcastle Upon Tyne to pursue its charitable objects on a 10-year interest bearing arrangement. The loan is secured on a property (see note 8).

The General Fund represents undesignated monies retained to provide the working capital to enable the charity to carry out its activities as a provider of housing solutions to social injustice

15. RELATED PARTIES

One of the Trustees of the charity Gary Medazoumian, is member of Grove End Housing Limited (GEHL), a Registered Society registered under the Co-operative and Community Benefit Societies Act 2014.

Due to the nature of the charity’s operations, transactions have taken place with GEHL at arm’s length on normal trading terms which, under Financial Reporting Standard Number 8, require disclosure in the charity’s accounts.

The following related party transaction occurred between the charity and GEHL during the year:

At 31 December 2020, there was no amount due from GEHL to Commonweal (2019: £100,000).

Page 27

NOTES TO THE FINANCIAL STATEMENTS For the year ended 31 December 2020

Commonweal Housing Limited

The following pages do not form part of the statutory financial statements and are for the information of the Trustees only.

Page 28

Commonweal Housing Limited

DETAILED STATEMENT OF FINANCIAL ACTIVITIES For the year ended 31 December 2020

INCOME
Voluntary income


GEHL - Gift Aid
GEHL - Deed of Covenants
Other income
Rental income
Amari & Rhea Projects
Peer Landlord Projects/TR and Depaul
PRAXS NRPF
QSA Move on Up Project
Private rented sector/Daboraconway


Total income
EXPENDITURE
Project Expenditure
Property costs (Inc. refurbishment costs on handover)
Feasibility cost and grants to partners
Depreciation and Amortisation of leases
Project Revenue support
Evaluators
Dissemination and publication
Legal and professional
Yield on secure loan notes
PODS (Starter for Ten design competition)

Chief Executive’s Office
CEO and staff salary
Pension contributions
Social security costs
Recruitment costs
Travel and conferences
Freelance/Retainer Fee
Serviced office accommodation (Inc. telecoms)
IT Support and maintenance
Repairs and Renewals
Printing, Postage and Stationery
2020
£


480,000
100,000
93,419


673,419

132,375
60,632
56,890
45,375
51,395
_
346,667
_
1,020,086
__
81,735
30,600
98,061
20,000
-
-
12,108
195,466
26,075
464,045


277,781
29,990
25,883
-
6,567
30,000
44,751
6,946
1,022
2,295
2019
£
470,000
171,280
261,337

902,617

106,792
52,844
61,924
35,268
40,035
_
296,863
_
1,199,480
__
104,868
53,500
85,472
20,000
54,244
(3,616)
3,925
213,675
29,534
561,602

253,957
28,326
22,633
8,929
3,821
30,000
44,093
7,431
-
2,219

Page 29

Commonweal Housing Limited

DETAILED STATEMENT OF FINANCIAL ACTIVITIES For the year ended 31 December 2020

Chief Executive’s Office (continued)
Insurance
Subscriptions, magazines etc
Miscellaneous
Support and Administration
Consultancy and professional fees
Accounting and Payroll software
Web Design and consultancy(incl. Annual review & publicity
material)
Governance
Audit fee

Company secretarial
Trustee Liability Insurance
Total expenditure
Net surplus before fair value adjustments and revaluations
2020
£
891
4,353

385
430,864
1,743
2,443
6,140
10,326


13,040
39
150

13,229

918,464

101,622
2019
£
891
4,186
661

407,147
2019
£
891
4,186
661

407,147
4,160
2,606
9,241

Page 30