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2020-12-31-accounts

CATCH THE FIRE MINISTRIES (UK) FINANCIAL STATEMENTS

FOR

31 DECEMBER 2020

Company Number 5698221 Charity Number 1113657

FINANSURE LIMITED

2 Sheppard Street, Brymbo, Wrexham, LL11 5FF

CATCH THE FIRE MINISTRIES (UK)

FINANCIAL STATEMENTS

YEAR ENDED 31 DECEMBER 2020

CONTENTS PAGES
Charity information 1
Trustees’ annual report 2 to 4
Independent examiner’s report 5
Statement of financial activities 6
Balance sheet 7
Notes to the financial statements 8 to 13

Page 1

CATCH THE FIRE MINISTRIES (UK)

CHARITY INFORMATION

The board of trustees Mr J N C Pengelly Mr S Glassborow Mr D Campbell Mr P Warren Mr D Richards (Appointed 18[th] January 2021) International Coordinator Mrs C Glassborow National Coordinator Mr D Davison Registered office 264A East Lane Wembley Middlesex HA0 3LQ Independent Examiner Mr L M Howson Finansure Limited 2 Sheppard Street Brymbo Wrexham LL11 5FF Bankers Barclays Bank plc Chester Branch 30 St Werburgh Street Chester CH1 2DY

Page 2

CATCH THE FIRE MINISTRIES (UK)

TRUSTEES’ ANNUAL REPORT

YEAR ENDED 31 DECEMBER 2020

The trustees have pleasure in presenting their report and the financial statements of the charity for the year ended 31 December 2020. The trustees have adopted the provisions of the Statement of Recommended Practice (SORP) “Accounting and Reporting by Charities (effective January 2019)” in preparing the annual report and financial statements of the charity.

GENERAL INFORMATION

The charity is a company limited by guarantee, incorporated on 4 February 2006, governed by its Memorandum and Articles of Association. It became registered as a charity on 6 April 2006.

Trustees

The trustees during the year were Stuart Glassborow, Nick Pengelly, Phil Warren and David Campbell. New trustees are appointed by the board of trustees in accordance with the articles of association.

OBJECTIVES, ORGANISATION AND ACTIVITIES

The objectives of the charity as laid down in the Memorandum and Articles of Association are as follows:

Organisation

The trustees meet periodically, at least once a year, to oversee the work of the charity. The trustees have the power to invest the resources of the organisation in such assets as they see fit.

Related and Co-operating Charities

Catch The Fire Ministries (based in Canada), Catch The Fire World (based in the USA) and Catch The Fire, London (based in the UK) are co-operating charities of Catch The Fire Ministries (UK).

Public benefit

The charity trustees have complied with their duty to have due regard to the guidance on public benefit published by the Charity Commission in exercising their powers and duties.

Page 3

CATCH THE FIRE MINISTRIES (UK)

TRUSTEES’ ANNUAL REPORT (CONTINUED)

YEAR ENDED 31 DECEMBER 2020

Reserves and Risk Management

It is the policy of the charity to maintain unrestricted funds, which are the free reserves of the charity, at a level which equates to approximately three months’ unrestricted expenditure. This provides sufficient funds to cover management, administration and support costs.

The trustees have considered the key operational, financial, and strategic risks that have a bearing on the charity. Suitable management information is available to the trustees on a regular basis to monitor these risks, and allow any mitigating action to be taken to address them.

FINANCIAL REVIEW OF 2020

The SOFA can be viewed on page 6 which sets out the income and expenditure for the year.

Total incoming resources for the year were £87,741 (2019 - £207,226). The charity’s principal source of income was donations and Gift Aid received £61,076 (2019 - £70,907).

Total expenditure for the year was £103,523 (2019 - £361,136). The main area of expenditure was staff costs £58,876 (2019 - £98,567).

HIGHLIGHTS OF ACTIVITIES IN 2020

In 2020 there were two major events which impacted the income of the charity. Firstly, the COVID-19 pandemic, which meant we were not able to host any of our conferences or events from March onwards. Secondly, there was the transfer of operations of the schools and conferences along with all of the assets, liabilities and staff to ‘Catch The Fire, London’, a cooperating charity, in August 2020.

In total there were three conferences held in 2020 before the pandemic affected operations. The annual women’s conference ‘Courageous’ took place in February, and there were two other conferences in Hereford and Manchester; all were well attended.

The impact of COVID-19 meant an effective ceasing of operations and furloughing of staff. The government’s JRS scheme helped to sustain our income and keep the staff on until the transfer of operations and staff to Catch The Fire, London in August. This was part of a reorganising of the Catch The Fire charities, with the future for Catch The Fire Ministries (UK) changing direction.

Future Plans

Plans for reorganising the charity have been put on hold because of the COVID-19 pandemic, but the charity has appointed a new director in 2021, Mr David Richards (Vice President of Catch The Fire World (USA)), which will help bring direction for the future.

Page 4

CATCH THE FIRE MINISTRIES (UK)

TRUSTEES’ ANNUAL REPORT (CONTINUED)

YEAR ENDED 31 DECEMBER 2020

CLOSE COMPANY PROVISIONS

In the opinion of the trustees, the charity is a close company within the meaning of S414 Income and Corporation Taxes Act 1988 (as amended).

STATEMENT OF TRUSTEES’ RESPONSIBILITIES

Charity law requires the trustees to prepare financial statements for each financial year, which give a true and fair view of the state of affairs of the charity and of its financial activities for that year. In preparing those financial statements the trustees are required to:

The trustees are responsible for keeping proper accounting records which disclose with reasonable accuracy at any time the financial position of the charity and to enable them to ensure that the financial statements comply with the Companies Act 2006. They are also responsible for safeguarding the assets of the charity and hence for taking reasonable steps for the prevention and detection of fraud or other irregularities.

This report was approved by the trustees on ……………………………………… and is signed 28th September 2021 on their behalf by:

J N C Pengelly Director

Page 5

CATCH THE FIRE MINISTRIES (UK)

REPORT OF THE INDEPENDENT EXAMINER TO THE MEMBERS

We report on the financial statements for the year ended 31[st] December 2020 set out on pages 6 to 13.

Respective responsibilities of trustees and examiner

The charity's trustees are responsible for the preparation of the accounts. The charity’s trustees consider that an audit is not required for this year under section 144 of the Charities Act 2011 (the Charities Act) or under Part 16 of the Companies Act 2006 (the Companies Act) and that an independent examination is needed.

Basis of independent examiner’s statement

My examination was carried out in accordance with general Directions given by the Charity Commission. An examination includes a review of the accounting records kept by the charity and a comparison of the accounts presented with those records. It also includes consideration of any unusual items or disclosures in the accounts, and seeking explanations from the trustees concerning any such matters. The procedures undertaken do not provide all the evidence that would be required in an audit, and consequently no opinion is given as to whether the accounts present a ‘true and fair’ view and the report is limited to those matters set out in the statement below.

Independent examiner's statement

In connection with my examination, I have reasonable cause to believe that-

have been met; and

…………………………………..

Luke Howson MAAT

Finansure Limited, 2 Sheppard Street, Brymbo, Wrexham, LL11 5FF

Date: ……………………………….. 28th September 2021

Page 6

CATCH THE FIRE MINISTRIES (UK)

STATEMENT OF FINANCIAL ACTIVITIES (INCLUDING INCOME AND EXPENDITURE ACCOUNT)

YEAR ENDED 31 DECEMBER 2020

Unrestricted Restricted Totals Totals
Funds Funds 2020 2019
Note £ £ £ £
INCOMING RESOURCES
Donations and gifts 2 55,242 5,834 61,076 110,920
Incoming resources from
charitable activities 3 26,219 - 26,219 94,508
Investment income 18 - 18 233
Gain on foreign exchange 428 - 428 -
Gain on disposal of fixed asset - - - 1,565
─── ─── ─── ───
TOTAL INCOMING RESOURCES 81,907 5,834 87,741 207,226
─── ─── ─── ───
RESOURCES EXPENDED
Charitable activities 4 95,278 7,872 103,150 361,136
Loss on disposal of fixed assets 373 - 373 -
─── ─── ─── ───
TOTAL RESOURCES EXPENDED 95,651 7,872 103,523 361,136
─── ─── ─── ───
NET INCOME / (EXPENDITURE)
FOR THE YEAR (13,744) (2,038) (15,782) (153,910)
Transfers between funds - - - -
─── ─── ─── ───
Net movement in funds (13,744) (2,038) (15,782) (153,910)
Balances brought forward 14,109 2,038 16,147 170,057
─── ─── ─── ───
Balances carried forward 365 - 365 16,147
─── ─── ─── ───

The charity has no recognised gains or losses other than the results for the year as set out above.

All of the activities of the charity are classed as continuing.

The notes on pages 8 to 13 form part of these financial statements.

Page 7

CATCH THE FIRE MINISTRIES (UK)

BALANCE SHEET

31 DECEMBER 2020

Note 2020 2019
£ £
FIXED ASSETS
Tangible fixed assets 10 - 591
─── ───
CURRENT ASSETS
Debtors 11 6,495 10,283
Cash at bank and in hand 5,565 13,071
─── ───
12,060 23,354
CREDITORS: Amounts falling
due within one year 12 (11,695) (7,798)
─── ───
NET CURRENT ASSETS LESS
CURRENT LIABILITIES 365 15,556
─── ───
NET ASSETS 365 16,147
─── ───
FUNDS
Unrestricted funds 13 365 14,109
Restricted funds - 2,038
─── ───
365 16,147
─── ───

The trustees are satisfied that the charity is entitled to exemption from the provisions of the Companies Act 2006 (the Act) relating to the audit of the accounts for the year by virtue of section 477, and that no member or members have requested an audit pursuant to section 476 of the Act.

The trustees acknowledge their responsibility for:

These financial statements have been prepared in accordance with the provisions for companies subject to the small companies’ regime, and with the Financial Reporting Standard 102.

28th September 2021 These financial statements were approved by the trustees on …………………………… and are signed on their behalf by:

J N C Pengelly

The notes on pages 8 to 13 form part of these financial statements.

Page 8

CATCH THE FIRE MINISTRIES (UK)

NOTES TO THE FINANCIAL STATEMENTS

YEAR ENDED 31 DECEMBER 2020

1. ACCOUNTING POLICIES

Basis of preparation

The financial statements have been prepared under the historical cost convention, and in accordance with the Statement of Recommended Practice (SORP), “Accounting and Reporting by Charities”, the Financial Reporting Standard 102 (FRS 102 – effective January 2019), and the Companies Act 2006.

Company status

The charity is a company limited by guarantee, which was incorporated on 4 February 2006. The members of the company are the trustees named on page 1. In the event of the charity being wound up, the liability in respect of the guarantee is limited to £10 per member of the charity.

Fund accounting

General funds are unrestricted funds which are available for use at the discretion of the trustees in furtherance of the general objectives of the charity and which have not been designated for other purposes.

Designated funds comprise unrestricted funds that have been set aside by the trustees for particular purposes. Restricted funds are funds which are to be used in accordance with specific restrictions imposed by donors or which have been raised by the charity for particular purposes. The cost of raising and administering such funds are charged against the specific fund. Investment income and gains are allocated to the appropriate fund.

Incoming resources

All incoming resources are included in the statement of financial activities when the charity is legally entitled to the income and the amount can be quantified with reasonable accuracy. No amounts are included in the financial statements for services donated by volunteers.

Resources expended

All expenditure is accounted for on an accruals basis and has been classified under headings that aggregate all costs related to the category.

Support costs are apportioned to activity/project according to total costs of activities undertaken directly and grant funding of activities (note 4).

Tangible fixed assets

Tangible fixed assets are stated at cost less depreciation. Assets are capitalised if they have a useful life of more than one year and a cost value greater than £100.

Depreciation is provided at the following annual rates in order to write off the value of each asset over its expected useful life:

Page 9

CATCH THE FIRE MINISTRIES (UK)

NOTES TO THE FINANCIAL STATEMENTS

YEAR ENDED 31 DECEMBER 2020

2. DONATIONS AND GIFTS

DONATIONS AND GIFTS
2020 2019
£ £
General donations & offerings 25,407 61,743
Restricted donations 6,834 250
Income tax recoverable 3,909 8,914
Grants received (CTF World, USA) 9,906 39,013
Grants received (HMRC JRS) 15,020 1,000
─── ───
61,076 110,920
─── ───

3. INCOMING RESOURCES FOM CHARITABLE ACTIVITIES

2020 2019
£ £
Conference & tuition fees 9,869 60,635
Contributions towards costs of events 14,654 25,584
Resource sales 1,696 7,022
Missions income - 900
Rental income - 367
─── ───
26,219 94,508
─── ───

4. COSTS OF ACTIVITIES IN FURTHERANCE OF THE CHARITY’S OBJECTS

Activity or project Activities
undertaken
directly
Grant
funding of
activities
(note 5)
Support
costs
(note 6)
Staff
costs
(note 8)
Total
2020
Total
2019
£ £ £ £ £
Conferences & tuition 11,032 - 12,814 48,970 72,816 153,863
CTF World missions 1,088 - - 9,906 10,994 60,929
Other missions 53 19,287 - - 19,340 22,144
Designated missions - - - - - 124,200
TOTAL 12,173 **19,287 ** 12,814 58,876 103,150 361,136

Costs of activities undertaken directly and grant funding are allocated according to activity.

Support and staff costs are apportioned according to time and resources expended on each activity.

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CATCH THE FIRE MINISTRIES (UK)

NOTES TO THE FINANCIAL STATEMENTS

YEAR ENDED 31 DECEMBER 2020

5. GRANT FUNDING OF ACTIVITIES

GRANT FUNDING OF ACTIVITIES
2020 2019
£ £
Gifts to NGOs
- CTF World, USA 1,785 3,279
- Designated (CTF Myrtle Beach, USA) - 124,200
- KCP (UK) 1,952 3,264
- CTF London (UK) 15,550 3,931
Gifts to individuals
- Ministry gifts (UK) - 3,473
- Specified gifts - 250
─── ───
19,287 138,397
─── ───
SUPPORT COSTS
2020 2019
£ £
Office rent 4,800 7,200
Travel & accommodation (502) 6,376
Insurance 1,189 262
Office expenses 377 892
Bank charges 273 463
Depreciation 218 338
Bookkeeping & accountancy 3,540 4,620
Independent examiner’s fee 720 960
Professional fees 1,912 290
Loss on foreign exchange - 291
Other support costs 287 379
─── ───
12,814 22,071
─── ───

6. SUPPORT COSTS

Page 11

CATCH THE FIRE MINISTRIES (UK)

NOTES TO THE FINANCIAL STATEMENTS

YEAR ENDED 31 DECEMBER 2020

7. TRANSACTIONS WITH DIRECTORS

One director’s spouse, Mrs C Glassborow, received remuneration of £16,413 (2019 - £49,240) from the charity during the year in her role as international coordinator.

All of the above payments were authorised by other directors in the absence of the parties concerned and were made in accordance with the Memorandum and Articles of Association.

The total aggregate donations made by directors to the charity during the year was £675 (2019 - £1,230).

8. STAFF COSTS

STAFF COSTS
2020 2019
£ £
Wages and salaries 53,371 91,960
Employer’s NIC 1,907 4,521
Employer’s pension contributions 2,697 1,671
Staff training 901 415
─── ───
58,876 98,567
─── ───

No employee received emoluments, as defined for taxation purposes, amounting to over £60,000 in the tax year.

The average number of employees on a full-time equivalent basis (pastoral and administration), was two (2019 – three).

9. RELATED PARTY TRANSACTIONS

During the year the charity made grants totalling £1,952 (2019 - £3,264) to ‘Kenyan Children’s Project’, a co-operating charity based in the UK, which has one director in common.

Also during the year, the charity received £2,915 in contributions towards costs and paid £4,800 in rent and shared office costs (2019 – received £8,001; paid £12,752) to ‘Catch the Fire, London’, a co-operating charity based in the UK which has two directors in common.

The charity also received £4,834 of donations on behalf of Catch The Fire, London during the year, which were passed on. These are included in note 13 under ‘London partner gifts’.

The operations of CTFM (UK) were transferred across to Catch The Fire, London in August 2020, and along with it net assets to the value of £10,716. This is included in note 5.

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CATCH THE FIRE MINISTRIES (UK)

NOTES TO THE FINANCIAL STATEMENTS

YEAR ENDED 31 DECEMBER 2020

10. FIXED ASSETS

Cost or valuation
At 1 January 2020
Additions
Disposals
At 31 December 2020
Depreciation
At 1 January 2020
Charge for the year
Disposals
At 31 December 2020
Net book value
At 31 December 2020
At 1 January 2020
Computers
Office
equipment
Furniture &
fittings
Total
£
£
£
£
5,554
1,719
429
7,702
-
-
-
-
(5,554)
(1,719)
(429)
(7,702)
-
-
-
-
4,963
1,719
429
7,111
218
-
-
218
(5,181)
(1,719)
(429)
(7,329)
-
-
-
-
-
-
-
-
591
-
-
591

11. DEBTORS

2020 2019
£ £
Tax recoverable 3,909 8,995
Prepayments - 1,288
Other debtors 2,586 -
─── ───
6,495 10,283
─── ───

12. CREDITORS: Amounts falling due

within one year

2020 2019
£ £
Accruals 1,350 960
Payroll liabilities - 2,127
Other creditors 10,345 4,711
─── ───
11,695 7,798
─── ───

Page 13

CATCH THE FIRE MINISTRIES (UK)

NOTES TO THE FINANCIAL STATEMENTS

YEAR ENDED 31 DECEMBER 2020

13. STATEMENT OF FUNDS

At 1 January At 31 December
2020 Income Expenditure Transfers 2020
£ £ £ £ £
Unrestricted funds:
General reserves 14,109 81,907 (95,651) - 365
──── ──── ──── ──── ────
Total unrestricted funds 14,109 81,907 (95,651) - 365
──── ──── ──── ──── ────
Restricted funds:
TV fund 500 - (500) - -
Spread the Fire fund 1,118 - (1,118) - -
Missions funds 420 1,000 (1,420) - -
London partner gifts - 4,834 (4,834) - -
──── ──── ──── ──── ────
Total restricted funds 2,038 5,834 (7,872) - -
──── ──── ──── ──── ────
Total funds 16,147 87,741 (103,523) - 365
──── ──── ──── ──── ────

The designated fund represents an unrestricted legacy received during the year which the trustees have designated to make grants to pioneering churches.

‘TV fund’ represents monies donated specifically towards the costs of a TV show which is broadcast on CNLTV (New Life Channel Television), Russia.

‘Spread the Fire’ represents monies received and expended on behalf of Spread the Fire, a cooperating charity based in Canada.

The ‘Missions’ funds represents monies raised for and spent on missions work.

London partner gifts represents donations given to further the work of Catch The Fire, London (a cooperating charity.)