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2022-03-31-accounts

Registered Charity Number 1114192

Close House Projects

(A Company Limited by Guarantee)

Report and Accounts

For The Year Ended

31 March 2022

Registered Company Number 05641665

Close House Projects Report and accounts Contents

Page
Charity and Company information 1
Trustee's Report 2 to 6
Statement of Directors'/Trustees Responsibilities 6
Accountant's report 7
Statement of Financial Activities 8
Income and Expenditure account 9
Statement of total recognised gains and losses 10
Recognised Gains and Losses 10
Movements in Accumulated Funds 10
Balance sheet 11 to 12
Notes to the accounts 13 to 19
Detailed Statement of Financial Activities 20 to 21

Close House Projects Company Information

Close House Projects is established as a Company limited by guarantee and is registered as a Charity within the Charity Commission. The affairs of the Company are governed by its’ Memorandum and Articles of Association. The liability of the members in the event of the Company being wound up is limited to a sum not exceeding £10.00.

Chair

Mrs F Keogh (resigned December 2021) Dr L Outtrim (appointed January 2022)

Directors

Mrs F Keogh (resigned December 2021) Mr R Kelly Mr S Pratley Mr D Robertson (resigned July 2021) Rev A Dodwell Dr L Outtrim (appointed April 2021) Rev J P Cardosa Dutra (appointed November 2022) Miss F Roberts (appointed November 2022)

Secretary

Mr B Lea

Accountants

Gareth Vale Chartered Certified Accountant Ground Floor Offices Bastion Mews Union Street Hereford HR1 2BT

Bankers

Santander Bootle L30 4GB

CAF Bank Ltd 25 Kings Hill Avenue West Malling ME19 4JQ

Registered office

Close House 3 St Peters Close Hereford HR1 2DL

Registered number

05641665

Charity number 1114192

1

Close House Projects

The report of the trustees for the year ended 31 March 2022

Introduction

The trustees are pleased to present their annual directors’ report together with the consolidated financial statements of the charity and its subsidiary for the year ending 31 March 2022 which are also prepared to meet the requirements for a directors’ report and accounts for Companies Act purposes.

The financial statements comply with the Charities Act 2011, the Companies Act 2006, the Memorandum and Articles of Association, 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) (as applied to small entities by section 1A of the standard) (effective 1 January 2015).

The board of trustees are satisfied with the performance of the charity during the year and the position at 31st March 2022 and consider that the charity is in a position to continue its activities during the coming year, and that the charity's assets are adequate to fulfil its obligations. However, there is a recurring dependence on bid-writing and fundraising that is a constant demand on resources in a climate of increasing competition on diminishing funds.

Name, registered office and constitution of the charity

The full name of the charity is Close House Projects.

The legal registration details are :-

Date of incorporation 01 December 2005
Company Registration Number 05641665
The Registered Office is Close House, St Peters Square, Hereford. HR1 2DL
Charity Registration Number 1114192
The telephone number is 01432274239

Objectives and Activities of the Charity

A summary of the objects of the charity as set out in its governing document.

The objectives and principal activities of the charity are to help young people in Herefordshire especially but not exclusively through their leisure time activities so as to develop their physical, mental and spiritual capacities that they may grow to full maturing individuals and members of society.

The strategies employed by the charity to meet these objectives are to 1) Provide a range of services aimed at improving the quality of life for young people in Herefordshire 2) Continue to improve the level of services, information and advice provided.

Public benefit that is provided by the charity

Close House works with young people, offering safe social meeting spaces and leisure activities that improve their social, physical and spiritual development. Close House works in an holistic and inclusive way, with services accessible by all young people.We offer young people a real voice in their communities and enable them to fully participate in the life of their community.

2

Close House Projects

The report of the trustees for the year ended 31 March 2022

An explanation of the charity's main objectives for the year.

We continue to provide drop-in social support and Youth Work from Close House, the former vicarage of St Peters. We use the building, and occasionally church space, as a base for activities and Youth Volunteering projects across the city.

An explanation of the charity's strategies for achieving its stated objectives.

Close House will continue to offer safe, social meeting spaces for young people, together with a range of activities decided upon by the young people. Our work will be carried out in the city centre and at in a number of different community spaces. We will continue to develop the range of projects as the need arises.

The Charity's grant making policies

The charity does not make grants to other charities or organisations.

The contribution of volunteers

The Charity has a governing board of 7 trustees who are also directors of the company, all of whom are volunteers, and utilises the services of several volunteers at any one time on a regular basis, some of whom are involved on training schemes.

Investment performance achieved against investment objectives set

We have been able to successfully build reserves to give ourselves a healthy start for the coming year, and the local community and local Charitable Trusts are to be thanked for this, alongside the hard work of the youth workers who achieve the targets set by their respective funders.

Summary of the main achievements of the charity during the year

The post-lockdown rebuild has been a challenging year for the drop-in services, but the staff team at Close House have made really good progress in meeting new generations and forming new youth groups. The EPICs and Outback projects are continually growing, and new volunteers are joining the organisation to help bolster the troops for drop-in sessions. Financially, we have used our reserves carefully and will need to rebuild in 22/23, but the right balance has been achieved between being prudent and also doing good charitable works for the youth of Herefordshire. Many thank to the board of Directors, to Fran & Bridget for their voluntary support of the board, and to all of the staff, volunteers and young people that make Close House such a thriving community.

3

Close House Projects

The report of the trustees for the year ended 31 March 2022

Structure, Governance and Management

Nature of the Governing Document and constitution of the charity

Close House Projects is established as a Company limited by guarantee and is registered as a Charity within the Charity Commission. The affairs of the Company are governed by its’ Memorandum and Articles of Association. The liability of the members in the event of the Company being wound up is limited to a sum not exceeding £10.00.

The methods adopted for the recruitment and appointment of new trustees

The existing directors recommend new directors for appointment by the board at the company’s general meetings. The board appoint directors who can provide specific skills and knowledge to the company to enable the furtherance of its charitable objectives. No director receives any remuneration or reimbursement of any expenses. Prospective directors are provided with details of the company’s objectives, their legal obligations under company law and charitable law and what their role as director will entail prior to any appointment being made.

The organisational structure of the charity and how decisions are made.

The Directors of the charitable company have appointed a Chairman to control and review the company’s management structure. The management structure controls and manages the activities of each of the charity's current projects.

The systems of internal control operated by the company are designed to provide reasonable,but not absolute, assurance against material misstatement or loss. These include:

1) Annual budgets approved by the Board

The major risks to which the charity is exposed and reviews and systems to mitigate risks

The major risks to which the charity is exposed, as identified by the trustees, have been reviewed and systems have been established to manage those risks.

Financial Review

Policies on reserves

The directors have reviewed the reserves of the company. The review encompassed the nature of the income and expenditure streams, the existing contractual arrangements and the work undertaken, together with the need to match variable income with fixed commitments. The review concluded that to allow the company to be managed effectively and to provide a buffer for uninterrupted services, a general Unrestricted Funds reserve equivalent to six months of normal expenditure costs should be maintained, this is around £54,000 (2021 £54,000). The general Unrestricted Funds reserve at 31st March 2022 amounted to £54,700 (2021: £84,919) which is a significant improvement on previous years, and with expected income for 22/22 is an ample level of reserves.

Availability and adequacy of assets of each of the funds

The board of trustees is satisfied that the charity's assets in each fund are available and adequate to fulfil its obligations in respect of each fund.

4

Close House Projects

The report of the trustees for the year ended 31 March 2022

Transactions and Financial position

The financial statements are set out on pages 8 to 21. The financial statements have been prepared in accordance with Accounting and Reporting by Charities: Statement of Recommended Practice applicable to charities preparing their accounts in accordance with the Financial Reporting Standard applicable in the UK and Republic of Ireland (FRS 102) (effective 1 January 2015) (as applied to small entities by section 1A of the standard) - (Charities SORP (FRS 102)), the Financial Reporting Standard applicable in the UK and Republic of Ireland (FRS 102) and the Companies Act 2006.

The Statement of Financial Activities show net (outgoing) / incoming resources for the year of a revenue nature of £37,345 (2021: £24,203).

The total reserves at the year end stand at £88,105 (2021: £125,450).

Share Capital

The company is limited by guarantee and therefore has no share capital

The name of the Manager and other senior staff member(s) to whom day to day management of the charity is delegated by the charity trustees.

During the year the trustees delegated the day to day management of the charity to Mr B Lea, the manager, by the trustees.

The members of the Board of Trustees of the Charity during the year ended 31st March 2022 were :-

Mrs F Keogh - Chair (resigned December 2021) Dr L Outtrim - Chair (appointed January 2022) Mr R Kelly - Treasurer Mr S Pratley Mr D Robertson (resigned July 2021) Rev A. Dodwell

All the directors of the company are also trustees of the charity, and their responsibilities include all the responsibilities of directors under the Companies Acts and of trustees under the Charities Acts.

The directors/trustees are all members of the charity

5

Close House Projects

The report of the trustees for the year ended 31 March 2022

The members of the Board of Trustees of the Charity at the date the report and accounts were approved were:-

Mr R Kelly - Treasurer Mr S Pratley Dr L Outtrim Rev A. Dodwell Rev J P Cardossa-Dutra (appointed November 2022) Miss F Roberts (appointed November 2022)

Statement of Directors' and Trustees' Responsibilities

The Charities Acts and the Companies Acts require the Board of Trustees to prepare financial statements for each financial year which give a true and fair view of the state of affairs of the charity as at the end of the financial year and of the surplus or deficit of the charity. In preparing those financial statements the Board is required to :-

The Trustees are also responsible for maintaining adequate accounting records which disclose with reasonable accuracy at any time the financial position of the charity and which are sufficient to show and explain the charity's transactions and enable them to ensure that the financial statements comply with the Companies Act 2011 and comply with regulations made under the Charity (Accounts and Reports Regulations) 2008. They are also responsible for safeguarding the assets of the charity and hence for taking reasonable steps for the prevention and detection of fraud and other irregularities.

The trustees are also responsible for the contents of the trustees' report.

Method of preparation of accounts

The accounts have been prepared under the historical cost convention and in accordance with FRS 102, The Financial Reporting Standard applicable in the UK and Republic of Ireland (as applied to small entities by section 1A of the standard).

This report was approved by the board of trustees on 13 December 2022.

Mr B. Lea Company Secretary

6

Close House Projects Independent Accountant's Report

Independent Examiners Report to the trustees

on the accounts of the Charity for the year ended 31 March 2022

I report on the financial statements of the charity on pages 8 to 21 which have been prepared in accordance with the FRS 102, The Financial Reporting Standard applicable in the UK and Republic of Ireland (as applied to small entities by section 1A of the standard)., as modified by the 2011 Statement of Recommended Practice for Accounting and Reporting issued by the Charity Commissioners for England & Wales, under the historical cost convention and the accounting policies set out on 13.

Respective responsibilities of directors and accountant

The trustees (who are also the directors of the company for the purposes of company law) are responsible for the preparation of the accounts. The trustees consider that an audit is not required for this year under section 144(2) of the Charities Act 2011 (the 2011 Act) and that an independent examination is needed.

Having satisfied myself that the charity is not subject to audit under company law and is eligible for independent examination, it is my responsibility to:

Basis of independent examiner’s report

My examination was carried out in accordance with the 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 you as trustees concerning any such matters. The procedures undertaken do not provide all the evidence that would be required in an audit and consequently 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 next statement.

Independent examiner’s statement

In connection with my examination, no matter has come to my attention:

(1) which gives me reasonable cause to believe that in any material respect the requirements:

• to keep accounting records in accordance with section 386 of the Companies Act 2006 and

• to prepare accounts which accord with the accounting records, comply with the accounting requirements of section 396 of the Companies Act 2006 and with the methods and principles of the

Statement of Recommended Practice: Accounting and Reporting by Charities have not been met or

(2) to which, in my opinion, attention should be drawn in order to enable a proper understanding of the accounts to be reached

Gareth Vale Chartered Certified Accountant Ground Floor Offices

Bastion Mews Union Street Hereford HR1 2BT

The date upon which this report was completed is :-

13 December 2022

7

Close House Projects Statement of Financial Activities for the year ended 31 March 2022

Notes
Income from
Voluntary Income
Investment Income
Total income
Costs of charitable activities
Governance costs
Total expenses
(Net expenditure)/net income
before transfers between funds
Gross transfers between funds
(Net expenditure)/net income before
Other recognised gains and losses
(Net e pendit re)/net income
x
u
Reconciliation of funds
Total funds brought forward
Total Funds carried forward
Unrestricted Restricted
Total
Last Year
Funds
Funds
Funds
Total Funds
2022
2022
2022
2021
£
£
£
£
103,171
2,906
106,077
181,541
101
-
101
2
103,272
2,906
106,178
181,543
133,231
10,032
143,263
157,080
260
-
260
260
133,491
10,032
143,523
157,340
(30,219)
(7,126)
(37,345)
24,203
-
-
-
-
(30,219)
(7,126)
(37,345)
24,203
(30 219)
(7 126)
(37 345)
24 203
,
,
,
,
84,919
40,531
125,450
101,247
54,700
33,405
88,105
125,450

The net movement in funds referred to above is the net incoming resources as defined in the Statement of Recommended Practice for Accounting and Reporting issued by the Charity Commission for England & Wales and is reconciled to the total funds as shown in the Balance Sheet on page 11 as required by the said statement.

All activities derive from continuing operations

The notes on pages 13 to 19 form an integral part of these accounts.

8

Close House Projects Statement of Financial Activities for the year ended 31 March 2022

Income and Expenditure Account as required by the Companies Act for the year ended 31 March 2022

Turnover
Direct costs of turnover
Gross (deficit)/surplus
Governance costs
Operating (deficit)/surplus
Interest receivable
(Deficit)/surplus on ordinary activities before tax
(Deficit)/surplus for the financial year
Retained (deficit)/surplus for the financial year
All activities derive from continuing operations
2022
£
106,077
143,263
(37,186)
260
(37,446)
101
(37,345)
(37,345)
(37,345)
2021
£
181,541
157,080
24,461
260
24,201
2
24,203
24,203
24,203

The notes on pages 13 to 19 form an integral part of these accounts.

9

Close House Projects Statement of Financial Activities for the year ended 31 March 2022

Statement of Total Recognised Gains and Losses for the year ended 31 March 2022

for the year ended 31 March 2022
2022 2021
Excess of Expenditure over income before realisation of assets (37,345) 24,203
Profit per Profit and Loss account (37,345) 24,203
Net Movement in funds before taxation (37,345) 24,203
Movements in revenue and capital funds
for the year ended 31 March 2022
Revenue accumulated funds **Unrestricted ** Restricted Total Last year
Accumulated funds brought forward Funds
2022
£
84,919
Funds
2022
£
40,531
Funds
2022
£
125,450
Total Funds
2021
£
101,247
Recognised gains and losses before transfers (30,219) (7,126) (37,345) 24,203
Transfers between restricted and unrestricted funds 54,700
-
33,405
-
88,105
-
125,450
-
Closing revenue accumulated funds 54,700 33,405 88,105 125,450
£ £
Summary of funds **Designated ** **Unrestricted ** Restricted Total Last Year
Funds Funds Funds Funds Total Funds
2022 2022 2022 2022 2021
Revenue accumulated funds - 54,700 33,405 88,105 125,450

The notes on pages 13 to 19 form an integral part of these accounts.

10

Close House Projects Company Number 05641665 Balance Sheet as at 31 March 2022

Notes
2022
£
The assets and liabilities of the charity :
Fixed assets
Current assets
Debtors
10
2,367
Cash at bank and in hand
86,008
Total current assets
88,375
Creditors:-
amounts due within one year
11
(270)
Net current assets
88,105
Total assets less current liabilities
88,105
Creditors:-
amounts due after more than one year
-
Provisions for liabilities and charges
-
Net assets including pension asset / liability
88,105
The funds of the charity :
Unrestricted income funds
Unrestricted revenue accumulated funds
54,700
Total unrestricted funds
54,700
Restricted income funds
Restricted revenue accumulated funds
33,405
Total restricted funds
33,405
Total charity funds
88,105
2021
£
2,430
123,290
125,720
(270)
125,450
125,450
-
-
125,450
84,919
84,919
40,531
40,531
125,450

11

Close House Projects Company Number 05641665 Balance Sheet as at 31 March 2022

The directors are satisfied that for the year in question the charitable company was entitled to exemption from the requirement to obtain an audit under section 477 of the Companies Act 2006.

No member or members have required the company to obtain an audit of its accounts for the year in question in accordance with section 476 of the Act.

The director(s) acknowledge their responsibility for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts.

The accounts have been prepared and delivered in accordance with the special provisions applicable to companies subject to the small companies regime.

The notes on pages 13 to 19 form an integral part of these accounts.

Dr L Outtrim Trustee

Approved by the board of trustees on 13 December 2022

12

Close House Projects Notes to the Accounts for the year ended 31 March 2022

1 Accounting policies

Basis of preparation of the accounts

The financial statements have been prepared in accordance with Accounting and Reporting by Charities: Statement of Recommended Practice applicable to charities preparing their accounts in accordance with the Financial Reporting Standard applicable in the UK and Republic of Ireland (FRS 102) (effective 1 January 2015) (as applied to small entities by section 1A of the standard) - (Charities SORP (FRS 102)), the Financial Reporting Standard applicable in the UK and Republic of Ireland (FRS 102) and the Companies Act 2006.

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).

Advantage has been taken of Section 396(5) of The Companies Act 2006 to allow the format of the financial statements to be adapted to reflect the special nature of the charity's operation and in order to comply with the requirements of the SORP.

The particular accounting policies adopted are set out below.

Accounting convention

The financial statements are prepared,on a going concern basis, under the historical cost convention.

Income recognition

Income is accounted for on a receivable basis deferred as described below where appropriate.

Income includes grant income and all other income relating to the company’s operations including donations, statutory funding and fund-raising. Grants received are allocated equally over the periods to which they relate.

Investment Income

Bank Interest received is included on an actual receipts basis.

Deferred income

In accordance with the Statement of Recommended Practice for Accounting and Reporting issued by the Charity Commissioners for England & Wales grants received in advance and specified by the donor as relating to specific accounting periods or alternatively which are subject to conditions which are still to be met, and which are outside the control of the charity or where it is uncertain whether the conditions can or will be met, are deferred on an accruals basis to the period to which they relate. Such deferrals are shown in the notes to the accounts and the sums involvedare shown as creditors in the accounts.

13

Close House Projects Notes to the Accounts for the year ended 31 March 2022

Recognition of liabilities

Liabilities are recognised on the accruals basis in accordance with normal accounting principles, modified where necessary in accordance with the guidance given in the Statement of Recommended Practice for Accounting and Reporting issued by the Charity Commissioners for England & Wales .

Expenditure recognition

The policy for including items within the relevant activity categories of expenes is accounted for on an accruals basis.

In particular the policy for including items within costs of generating funds, charitable activities and governance costs is:

Costs of generating funds

There are no costs that are attributable to the generating of funds.

Charitable activities

Charitable expenditure shall include all expenditure directly related to the objects of the charity including the following :

Activities in furtherance of the charity's objectives

The cost of goods and services that have been incurred in charitable activities.

Governance costs

Governance costs shall include all expenditure directly related to the administration of the charity including expenditure incurred in the management of the charity's assets, organisational administration and compliance with charitable and statutory requirements.

Allocation of costs within types of resources expended

The methods and principles for the allocation and apportionment of all costs between the different activity categories of resources set out above are :

There are a number of costs, including staffing costs, where it is impracticable to allocate these costs precisely between administration and charitable expenditure and the trustees have allocated such costs on the basis of reasonable estimates as follows :

Staffing costs and related expenses

On the basis of salary costs, and an estimate of hours spent on different activities. The salary and pension costs of the Manager and Secretary are shared equally between Charitable and Activities. The Trustee's believe this provides a true reflection of the costs incurred.

Unrealised and realised gains

Realised gains and losses are included in the accounts on the date at which a contractual obligation is entered into.

Unrealised gains and losses are computed by reference to the market value of the investments at the balance sheet date, compared to the brought forward cost or valuation, and gains and losses arising on similar categories of investments are netted off.

14

Close House Projects Notes to the Accounts for the year ended 31 March 2022

Fixed assets and depreciation

Furniture and equipment purchased is written off in the year of acquisition.

Taxation

As a registered charity, the company is exempt from income and corporation tax to the extent that its income and gains are applicable to charitable purposes only. Value Added Tax is not recoverable by the company , and is therefore included in the relevant costs in the Statement of Financial Activities .

Fund accounting

The charity maintains a general unrestricted fund which represents funds which are expendable at the discretion of the trustees in furtherance of the objects of the charity. Such funds may be held in order to finance both working capital and capital investment.

Restricted funds have been provided to the charity for particular purposes, and it is the policy of the board of trustees to carefully the monitor the application of those funds in accordance with the restrictions placed upon them.

There is no formal policy of transfer between funds or on the allocation of funds to designated funds, other than that described above.

Any other proposed transfer between funds would be considered on the particular circumstances.

Recognition of pension costs and pension assets and liabilities

The Charity operates a defined contribution pension scheme. Contributions are charged to the profit and loss account as they become payable in accordance with the rules of the scheme.

Treatment of exceptional items

2 Winding up or dissolution of the charity

If upon winding up or dissolution of the charity there remain any assets, after the satisfaction of all debts and liabilities, the assets represented by the accumulated fund shall be transferred to some other charitable body or bodies having similar objects to the charity.

15

Close House Projects Notes to the Accounts for the year ended 31 March 2022

3 (Deficit)/surplus for the financial year 2022 2021
£ £
Revenue Turnover from ordinary activities 106,077 181,541
and after charging:-
Rentals under operating leases 7,935 6,813
Pension costs 3,313 3,497
Reporting Accountant's fees 260 260

Funds belonging to the charity have been used for the purchase of insurance to protect the charity from loss arising from the neglect or defaults of its trustees,employees or agents, or to indemnify its trustees,employees or agents, against the consequences of any neglect or default on their part.

4 Statement that no expenses were paid to trustees or connected persons

No expenses were paid to trustees or persons connected with them.

5 Detailed analysis of certain transactions required by the the Statement of Recommended Practice for Accounting and Reporting issued by the Charity Commissioners for England & Wales

Various items which are required by the Statement of Recommended Practice for Accounting and Reporting issued by the Charity Commissioners for England & Wales to be disclosed in the notes to the accounts are set out in the Detailed Schedule to the Statement of Financial Activities and its appendices on pages 20 to 21 which should be read together with these notes.

6
Investment Income
Bank deposit interest received
2022
£
101
2021
£
2

16

Close House Projects Notes to the Accounts

for the year ended 31 March 2022

7
Deferred Incoming Resources & Reserves- Restricted funds
Opening
Released
Deferrals
from prior
years
£
£
Sundry under £1,000
-
-
Total
-
-
These deferrals are included in creditors
Received
less released
in year
£
-
-
2022
£
-
Deferred
at year end
£
-
-
2021
£
-

The deferrals included in creditors relate to those grants and donations specified by the donors as relating to specific periods and represent those parts of the grants or donations which relate to periods subsequent to the accounting year end and are treated as grants in advance, or alternatively where there are conditions which must be fulfilled prior to entitlement or use of the grant or donation by the charity .

8
Staff Costs and Emoluments
2022
£
Gross Salaries
100,688
Pension Contributions
3,313
104,001
Numbers of employees
2022
Engaged on charitable activities
3
Engaged on management and administration
1
4
There were no employees with emoluments in excess of £60,000 per annum
The pension details of such higher paid staff were :-
£
No
Numbers of such staff to whom benefits are accruing :-
Under money purchase pension schemes
4
2021
£
120,170
3,497
123,667
2021
8
1
9
£
No
4

17

Close House Projects Notes to the Accounts for the year ended 31 March 2022

9 Trustees' Remuneration

Neither the trustees nor any persons connected with them have received any remuneration, either in the current year or the prior year .

**10 ** Debtors 2022 2021
£ £
Taxation Recoverable 2,367 2,430
**11 ** Amounts due after more than one year included in the total
Creditors: amounts falling due within one year
Accrued expenses
above are analysed as:-
2022
£
270
2021
£
270

12 Post Balance Sheet events

No material events have occurred since the balance sheet date which would require disclosure in the accounts.

**13 ** Analysis of the Net Movement in Funds Analysis of the Net Movement in Funds 2022
2021
Net movement in funds from Statement of Financial Activities £
£
(37,345)
24,203
**14 ** Particulars of Individual Funds and analysis of assets and liabilities representing funds
At 31 March 2022 Unrestricted
Designated
Restricted
Total
Current Assets funds
funds
£
£
54,970
-
funds
Funds
£
£
33,405
88,375
Current Liabilities (270)
-
-
(270)
54,700
-
33,405
88,105
At 1 April 2021 Unrestricted
Designated
Restricted
Total
Current Assets funds
funds
85,189
-
funds
Funds
40,531
125,720
Current Liabilities (270)
-
-
(270)
84,919
-
40,531
125,450

18

Close House Projects Notes to the Accounts for the year ended 31 March 2022

The individual funds included above are :-

General funds
Live Wire Project
Funds at
2021
£
84,919
40,531
125,450
Movements
in
Funds
as below
£
(30,219)
(7,126)
(37,345)
Transfers
Between
funds
£
-
-
-
Funds at
2022
£
54,700
33,405
88,105

Analysis of movements in funds as shown in the table above

General funds
Live Wire Project
Incoming
Resources
£
103,272
2,906
106,178
Outgoing
Resources
£
133,491
10,032
143,523
Gains &
Losses
£
-
-
-
Movement
in funds
£
(30,219)
(7,126)
(37,345)

The funds included above are to be utilised as follows:

Live Wire Project

Livewire is an inclusive music development programme for young people between the ages of 11 and 22 in Herefordshire aimed at developing young musicians musical and performance skills, confidence and a platform for musical opportunities.

Explanation of the nature of each material transfer between funds.

Where applicable transfers are made from the unrestricted funds to restricted funds at the year end to clear any deficits that have arisen.

No transfers are made from individual restricted funds.

15 Share Capital

The charity is incorporated under the Companies Act 1985 and is limited by guarantee, each member having undertaken to contribute such amounts not exceeding ten pounds as may be required in the event of the company being wound up whilst he or she is still a member or within one year thereafter.

There are 6 members of the company ( 2021 - 5 members)

19

Close House Projects Schedule to the Statement of Financial Activities for the year ended 31 March 2022 Status of this schedule to the Statement of Financial Activities

This schedule is an intrinsic part of the accounts required to comply with the 2011 Statement of Recommended Practice for Accounting and Reporting issued by the Charity Commissioners for England & Wales. However, it is not a part of the statutory accounts required under the provisions of the Companies Act 2006 in relation to incorporated charities.

Incoming Resources
Voluntary Income
Government and public bodies
Incoming resources of a revenue nature
Funding
Grants
Total
Non government and non public bodies
Incoming resources of a revenue nature
Donations
Grants
Other
T t l
o a
Total Grants,Legacies & Donations Received
Total Voluntary Income
Investment Income
Bank deposit interest received
Total Investment Income
Total Incoming Resources
Charitable expenditure
Support costs of charitable activities
Direct support costs
Gross wages and salaries - charitable activities
Pension contributions charitable employees
Activity costs
Equipment costs
Unrestricted Restricted
Total
Prior Period
Funds
Funds
Funds
Total Funds
2022
2022
2022
2021
£
£
£
£
38,449
-
38,449
56,985
15,000
-
15,000
32,916
53,449
-
53,449
89,901
29,775
996
30,771
20,467
8,727
1,910
10,637
56,404
11,220
-
11,220
14,769
49 722
2 906
52 628
91 640
,
,
,
,
103,171
2,906
106,077
181,541
103,171
2,906
106,077
181,541
101
-
101
2
101
-
101
2
103,272
2,906
106,178
181,543
83,491
-
83,491
99,570
2,594
-
2,594
2,598
11,306
10,032
21,338
20,765
2,088
-
2,088
2,043
99,479
10,032
109,511
124,976

20

Management and administration costs

Management and administration costs
in support of charitable activities
Staff costs in support of charitable activities
Salaries - Administrative staff 17,197 - 17,197 18,557
Pension Contributions - administrative staff 719 - 719 899
17,916 - 17,916 19,456
Premises Costs
Rent payable
Insurance
Cleaning
Premises repairs and renewals
7,935
2,055
1,173
372
-
-
-
-
7,935
2,055
1,173
372
6,813
1,947
960
551
13,335 - 13,335 10,271
General administrative expenses:
Telephone and fax
Stationery and printing
Administration costs
Bank charges
954
390
1,053
104
-
-
-
-
954
390
1,053
104
949
140
1,216
72
2,501 - 2,501 2,377
Total Support costs 133,231 10,032 143,263 157,080
Support costs for grants paid
Total Expended on Charitable Activities
133,231 10,032 143,263 157,080
Governance costs that are not direct management functions inherent in generating
funds, service delivery and programme or project work
(including management and administration costs)
Specific governance costs
Reporting Accountant's Fees 260 - 260 260
Total governance costs 260 - 260 260
Analysis of transfers between funds
Transfer to/(from) unrestricted funds
Transfer to/(from) restricted funds
-
-
- -
-
(1,376)
1,376
- - - -

21