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2024-03-31-accounts

COMPANY REGISTRATION NUMBER: 03650374 CHARITY REGISTRATION NUMBER: 1115119

Friends of the Cotswolds Company Limited by Guarantee Financial Statements

31 March 2024

McGILLS Chartered Accountants Oakley House Tetbury Road Cirencester Gloucestershire GL7 1US

Friends of the Cotswolds

Company Limited by Guarantee

Financial Statements

Year ended 31 March 2024

Page
Trustees' annual report (incorporating the director's report) 1
Independent examiner's report to the trustees 4
Statement of financial activities (including income and
expenditure account) 6
Statement of financial position 7
Notes to the financial statements 8
The following pages do not form part of the financial statements
Detailed statement of financial activities 18
Notes to the detailed statement of financial activities 20

Friends of the Cotswolds

Company Limited by Guarantee

Trustees' Annual Report (Incorporating the Director's Report)

Year ended 31 March 2024

The trustees, who are also the directors for the purposes of company law, present their report and the unaudited financial statements of the charity for the year ended 31 March 2024.

Reference and administrative details

Registered charity name Friends of the Cotswolds Charity registration number 1115119 Company registration number 03650374 Principal office and registered 3 The Green office Northleach Cheltenham Gloucestershire GL54 3EX

The trustees

Mr H A Acland Mr P C Blacker Mrs L A Chandler-Mullins Mrs K Farquhar-Thomson Mr C Hancock Mrs K J Morgan Mr S J C Randall Dr D Rockey L C A J Tabor Mr A G Wade Mr M Hurrell Independent examiner McGills Oakley House Tetbury Road Cirencester Gloucestershire GL7 1US

Structure, governance and management

The charity is controlled by its Memorandum and Articles of Association as a limited company, limited by guarantee, as defined by the Companies Act 2006. Trustees are recruited and appointed for their knowledge of the Cotswolds and their business and other skills. The trustees have a duty to identify and review the risks to which the charity is exposed and to ensure appropriate controls are in place to provide reasonable assurance against fraud and error.

- 1 -

Friends of the Cotswolds

Company Limited by Guarantee

Trustees' Annual Report (Incorporating the Director's Report) (continued)

Year ended 31 March 2024

Objectives and activities

The purposes of the charity as set out in its governing documents include the following:

The main activities undertaken during the year to meet the purposes of the charity are:

The charity trustees are aware of the Charity Commission guidance on public benefit and confirm that they have complied with the duty under Section 17 of the Charities Act 2011. The Old Prison, its café and the collection is open to the general public throughout the year.

The trustees consider that the charity will continue as a going concern for a period of at least 12 months from the date on which these financial statements are approved, for the following reasons:

The trustees, therefore, consider it appropriate to adopt the going concern basis of preparation of the accounts.

Achievements and performance

The trustees were delighted that the charity was successful in it's National Lottery Heritage Fund application to support a 2.5 year project at the Old Prison which begun in November 2022. In the past 12 months we have begun again to raise our profile with local supporters and continue to develop a programme of events through the now established fundraising committee.

- 2 -

Friends of the Cotswolds

Company Limited by Guarantee

Trustees' Annual Report (Incorporating the Director's Report) (continued)

Year ended 31 March 2024

Financial review

The finances of the charity are sound. The Old Prison was purchased by the charity from Cotswold District Council in July 2013 with the benefit of a twenty year fixed rate repayment mortgage. The office premises at the building were let to the Cotswolds Conservation Board until July 2023. We have not yet found new tenants for all of the offices but the cafe rental continues as does the Cotswolds Radio Station and the Heritage Lottery Fund project office.

In March 2024 we received the balance of the legacy from Neil Curwen of £90,484.89p. Our funds are spread around several Banks getting a good rate of return

At 31 March 2024, the charity had reserves of £906,154 of which £131,929 were restricted and £774,225 were unrestricted.

The majority of our expenditure on the Old Prison will be undertaken with the benefit of grants, and long and short term loans, obtained from either charitable, public or individual sources and the charity would only contemplate projects if it is certain funding is available as and when required. We are particularly grateful to the charities referred to in the accounts. The charity is keen to build up its reserves and increase its regular income as mentioned above. Most of the charity's income has been notionally reserved for specific expenditure, such as CCAS.

Small company provisions

This report has been prepared in accordance with the provisions applicable to companies entitled to the small companies exemption.

The trustees' annual report was approved on .............................. and signed on behalf of the board of trustees by:

Dr D Rockey Trustee

- 3 -

Friends of the Cotswolds

Company Limited by Guarantee

Independent Examiner's Report to the Trustees of Friends of the Cotswolds

Year ended 31 March 2024

I report to the trustees on my examination of the financial statements of Friends of the Cotswolds ('the charity') for the year ended 31 March 2024.

Responsibilities and basis of report

As the trustees of the company (and also its directors for the purposes of company law) you are responsible for the preparation of the financial statements in accordance with the requirements of the Companies Act 2006 ('the 2006 Act’).

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

Independent examiner's statement

Since the charity’s gross income exceeded £250,000 your examiner must be a member of a body listed in section 145 of the 2011 Act. I confirm that I am qualified to undertake the examination because I am a member of the Institute of Chartered Accountants in England and Wales (ICAEW), which is one of the listed bodies.

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

  1. accounting records were not kept in respect of the charity as required by section 386 of the 2006 Act; or

  2. the financial statements do not accord with those records; or

  3. the financial statements do not comply with the accounting requirements of section 396 of the 2006 Act other than any requirement that the accounts give a ‘true and fair' view which is not a matter considered as part of an independent examination; or

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

- 4 -

Friends of the Cotswolds

Company Limited by Guarantee

Independent Examiner's Report to the Trustees of Friends of the Cotswolds (continued)

Year ended 31 March 2024

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

McGills Independent Examiner

Oakley House Tetbury Road Cirencester Gloucestershire GL7 1US

- 5 -

Friends of the Cotswolds

Company Limited by Guarantee

Statement of Financial Activities (including income and expenditure account)

Year ended 31 March 2024

2024 2023
Unrestricted Restricted
funds funds Total funds Total funds
Note £ £ £ £
Income and endowments
Donations and legacies 5 102,030 52,648 154,678 584,792
Charitable activities 6 49,175 234 49,409 59,403
Other income 7 1,200 47,500 48,700 26,376
-------------------------------- -------------------------------- -------------------------------- --------------------------------
Total income 152,405 100,382 252,787 670,571
================================ ================================ ================================ ================================
Expenditure
Expenditure on raising funds:
Costs of other trading activities 8 1,340 1,340 6,470
Expenditure on charitable activities 9 61,276 90,971 152,247 194,043
-------------------------------- -------------------------------- -------------------------------- --------------------------------
Total expenditure 62,616 90,971 153,587 200,513
================================ ================================ ================================ ================================
-------------------------------- -------------------------------- -------------------------------- --------------------------------
Net income and net movement in funds 89,789 9,411 99,200 470,058
================================ ================================ ================================ ================================
Reconciliation of funds
Total funds brought forward 264,436 542,518 806,954 336,896
-------------------------------- -------------------------------- -------------------------------- --------------------------------
Total funds carried forward 354,225 551,929 906,154 806,954
================================ ================================ ================================ ================================

The statement of financial activities includes all gains and losses recognised in the year. All income and expenditure derive from continuing activities.

The notes on pages 8 to 16 form part of these financial statements.

- 6 -

Friends of the Cotswolds

Company Limited by Guarantee

Statement of Financial Position

31 March 2024

2024 2023
Note £ £ £
Fixed assets
Heritage assets 14 531,672 547,660
Current assets
Debtors 15 8,985 13,954
Cash at bank and in hand 669,502 579,887
-------------------------------- --------------------------------
678,487 593,841
Creditors: amounts falling due within one year 16 34,984 35,977
-------------------------------- --------------------------------
Net current assets 643,503 557,864
----------------------------------------- -----------------------------------------
Total assets less current liabilities 1,175,175 1,105,524
Creditors: amounts falling due after more than
one year 17 269,021 298,570
----------------------------------------- -----------------------------------------
Net assets 906,154 806,954
========================================= =========================================
Funds of the charity
Restricted funds 131,929 542,518
Unrestricted funds 774,225 264,436
-------------------------------- --------------------------------
Total charity funds 18 906,154 806,954
================================ ================================

For the year ending 31 March 2024 the charity was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Directors' responsibilities:

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

These financial statements were approved by the board of trustees and authorised for issue on ........................, and are signed on behalf of the board by:

Dr D Rockey Trustee

The notes on pages 8 to 16 form part of these financial statements.

- 7 -

Friends of the Cotswolds

Company Limited by Guarantee

Notes to the Financial Statements

Year ended 31 March 2024

1. General information

The charity is a public benefit entity and a private company limited by guarantee, registered in and a registered charity in England and Wales. The address of the registered office is 3 The Green, Northleach, Cheltenham, Gloucestershire, GL54 3EX.

2. Statement of compliance

These financial statements have been prepared in compliance with FRS 102, 'The Financial Reporting Standard applicable in the UK and the Republic of Ireland', the 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) (Charities SORP (FRS 102)) and the Companies Act 2006.

3. Accounting policies

Basis of preparation

The financial statements have been prepared on the historical cost basis, as modified by the revaluation of certain financial assets and liabilities and investment properties measured at fair value through income or expenditure.

The financial statements are prepared in sterling, which is the functional currency of the entity.

Going concern

There are no material uncertainties about the charity's ability to continue.

Judgements and key sources of estimation uncertainty

The preparation of the financial statements requires management to make judgements, estimates and assumptions that affect the amounts reported. These estimates and judgements are continually reviewed and are based on experience and other factors, including expectations of future events that are believed to be reasonable under the circumstances.

Fund accounting

Unrestricted funds are available for use at the discretion of the trustees to further any of the charity's purposes.

Designated funds are unrestricted funds earmarked by the trustees for particular future project or commitment.

Restricted funds are subjected to restrictions on their expenditure declared by the donor or through the terms of an appeal, and fall into one of two sub-classes: restricted income funds or endowment funds.

- 8 -

Friends of the Cotswolds

Company Limited by Guarantee

Notes to the Financial Statements (continued)

Year ended 31 March 2024

3. Accounting policies (continued)

Incoming resources

All incoming resources are included in the statement of financial activities when entitlement has passed to the charity; it is probable that the economic benefits associated with the transaction will flow to the charity and the amount can be reliably measured. The following specific policies are applied to particular categories of income:

Resources expended

Expenditure is recognised on an accruals basis as a liability is incurred. Expenditure includes any VAT which cannot be fully recovered, and is classified under headings of the statement of financial activities to which it relates:

All costs are allocated to expenditure categories reflecting the use of the resource. Direct costs attributable to a single activity are allocated directly to that activity. Shared costs are apportioned between the activities they contribute to on a reasonable, justifiable and consistent basis.

Heritage assets

Heritage assets measured under the cost model are recognised initially recorded at acquisition cost, and subsequently stated at cost less any accumulated depreciation and impairment losses.

- 9 -

Friends of the Cotswolds

Company Limited by Guarantee

Notes to the Financial Statements (continued)

Year ended 31 March 2024

3. Accounting policies (continued)

Financial instruments

Financial instruments are classified and accounted for, according to the substance of the contractual arrangement, as either financial assets, financial liabilities or equity instruments. An equity instrument is any contract that evidences a residual interest in the assets of the company after deducting all of its liabilities.

4. Limited by guarantee

The liability of the members is limited by guarantee.

5. Donations and legacies

Unrestricted Restricted Total Funds
Funds Funds 2024
£ £ £
Donations
Other donations and gift aid 101,880 52,648 154,528
Membership subscriptions 150 150
-------------------------------- ---------------------------- --------------------------------
102,030 52,648 154,678
================================ ============================ ================================
Unrestricted Restricted Total Funds
Funds Funds 2023
£ £ £
Donations
Other donations and gift aid 10,720 573,906 584,627
Membership subscriptions 165 165
---------------------------- -------------------------------- --------------------------------
10,885 573,906 584,792
============================ ================================ ================================
6. Charitable activities
Unrestricted Restricted Total Funds
Funds Funds 2024
£ £ £
Rental income 9,714 9,714
Cafe income 39,461 39,461
Sale of books and Christmas cards
Courses 234 234
---------------------------- -------------- ----------------------------
49,175 234 49,409
============================ ============== ============================

- 10 -

Friends of the Cotswolds

Company Limited by Guarantee

Notes to the Financial Statements (continued)

Year ended 31 March 2024

6. Charitable activities (continued)

Unrestricted Restricted Total Funds
Funds Funds 2023
£ £ £
Rental income 27,697 27,697
Cafe income 31,668 31,668
Sale of books and Christmas cards 38 38
Courses
---------------------------- -------------- ----------------------------
59,403 59,403
============================ ============== ============================
7. Other income
Unrestricted Restricted Total Funds
Funds Funds 2024
£ £ £
Insurance refund 1,200 1,200
Dilapidation income 47,500 47,500
----------------------- ---------------------------- ----------------------------
1,200 47,500 48,700
======================= ============================ ============================
Unrestricted Restricted Total Funds
Funds Funds 2023
£ £ £
Insurance refund 26,376 26,376
Dilapidation income
---------------------------- -------------- ----------------------------
26,376 26,376
============================ ============== ============================
8. Costs of other trading activities
Unrestricted Restricted Total Funds
Funds Funds 2024
£ £ £
Raising funds 1,340 1,340
======================= ============== =======================
Unrestricted Restricted Total Funds
Funds Funds 2023
£ £ £
Raising funds 6,240 230 6,470
======================= ============== =======================

- 11 -

Friends of the Cotswolds

Company Limited by Guarantee

Notes to the Financial Statements (continued)

Year ended 31 March 2024

9. Expenditure on charitable activities by fund type

Unrestricted Restricted Total Funds
Funds Funds 2024
£ £ £
Charitable activities 57,237 90,971 148,209
Support costs 4,039 4,038
---------------------------- ---------------------------- --------------------------------
61,276 90,971 152,247
============================ ============================ ================================
Unrestricted Restricted Total Funds
Funds Funds 2023
£ £ £
Charitable activities 66,454 113,071 179,525
Support costs 12,957 1,560 14,518
---------------------------- -------------------------------- --------------------------------
79,411 114,631 194,043
============================ ================================ ================================
10. Analysis of grants
2024 2023
£ £
Grants to institutions
Grants to institutions 135
Grants to individuals
Grants to individuals 11,600
---------------------------- --------------
Total grants 11,735
============================ ==============
11. Net income
Net income is stated after charging/(crediting):
2024 2023
£ £
Depreciation of heritage assets 15,988 15,989
============================ ============================
12. Independent examination fees
2024 2023
£ £
Fees payable to the independent examiner for:
Independent examination of the financial statements 840 650
============== ==============

13. Trustee remuneration and expenses

The key management personnel of the charity consists of the trustees. One trustee received remuneration of £35,520 (2023: £23,709) during the year for administration, fundraising and project management work for the charity.

- 12 -

Friends of the Cotswolds

Company Limited by Guarantee

Notes to the Financial Statements (continued)

Year ended 31 March 2024

14. Heritage assets

Heritage assets consist of the Old Prison building in Northleach, Gloucestershire. The Old Prison is a grade II* listed building of cultural and historic value to the local area.

The charity's policy for heritage assets is in line with the guidance issued by Historic England.

Old Prison
£
Cost or valuation
At 1 April 2023 and 31 March 2024 649,726
================================
Accumulated depreciation
At 1 April 2023 (102,066)
Charge for the year (15,988)
--------------------------------
At 31 March 2024 (118,054)
================================
Carrying amount
At 31 March 2024 531,672
================================
At 31 March 2023 547,660
================================
Heritage assets are reported at cost.
15. Debtors
2024 2023
£ £
Trade debtors 6,225 12,154
Prepayments and accrued income 1,928 1,800
Other debtors 832
----------------------- ----------------------------
8,985 13,954
======================= ============================
16. Creditors: amounts falling due within one year
2024 2023
£ £
Bank loans and overdrafts 27,066 27,000
Trade creditors 5,006 4,113
Accruals and deferred income 2,912 4,075
Social security and other taxes 789
---------------------------- ----------------------------
34,984 35,977
============================ ============================
17. Creditors: amounts falling due after more than one year
2024 2023
£ £
Bank loans and overdrafts 269,021 298,570
================================ ================================

- 13 -

Friends of the Cotswolds

Company Limited by Guarantee

Notes to the Financial Statements (continued)

Year ended 31 March 2024

18. Analysis of charitable funds

Unrestricted funds

Unrestricted funds
At
At 31 March 20
1 April 2023 Income Expenditure Transfers 24
£ £ £ £ £
General funds 262,306 61,920 (62,616) 261,610
Leyhill prison 2,130 2,130
Legacy 90,485 420,000 510,485
-------------------------------- -------------------------------- ---------------------------- -------------------------------- --------------------------------
264,436 152,405 (62,616) 420,000 774,225
================================ ================================ ============================ ================================ ================================
At
At 31 March 20
1 April 2022 Income Expenditure Transfers 23
£ £ £ £ £
General funds 251,293 96,664 (85,651) 262,306
Leyhill prison 2,130 2,130
Legacy
-------------------------------- ---------------------------- ---------------------------- -------------- --------------------------------
253,423 96,664 (85,651) 264,436
================================ ============================ ============================ ============== ================================

- 14 -

Friends of the Cotswolds

Company Limited by Guarantee

Notes to the Financial Statements (continued)

Year ended 31 March 2024

18. Analysis of charitable funds (continued)

Restricted funds

Restricted funds
At
At 31 March 20
1 April 2023 Income Expenditure Transfers 24
£ £ £ £ £
CRF funded project at
the Old Prison 1,855 1,855
Cotswold craft
apprenticeship scheme 78,223 (11,600) 66,623
Leyhill prison 1,263 1,263
Shepherd's hut 342 342
Rooted in the
community 20,835 52,648 (58,950) 14,533
Legacy 440,000 (420,000)
20,000
CNL Dilapidations 47,500 (20,304) 27,196
Propogation Course 234 (117) 117
-------------------------------- -------------------------------- ---------------------------- -------------------------------- --------------------------------
542,518 100,382 (90,971) (420,000)
131,929
================================ ================================ ============================ ================================ ================================
At
At 31 March 20
1 April 2022 Income Expenditure Transfers 23
£ £ £ £ £
CRF funded project at
the Old Prison 3,415 (1,560) 1,855
Cotswold craft
apprenticeship scheme 78,453 (230) 78,223
Leyhill prison 1,263 1,263
Shepherd's hut 342 342
Rooted in the
community 133,906 (113,071) 20,835
Legacy 440,000 440,000
CNL Dilapidations
Propogation Course
---------------------------- -------------------------------- -------------------------------- -------------- --------------------------------
83,473 573,906 (114,861) 542,518
============================ ================================ ================================ ============== ================================

- 15 -

Friends of the Cotswolds

Company Limited by Guarantee

Notes to the Financial Statements (continued)

Year ended 31 March 2024

19. Analysis of net assets between funds

Unrestricted Restricted Total Funds
Funds Funds 2024
£ £ £
Tangible fixed assets 531,672 531,672
Current assets 546,558 131,929 678,487
Creditors less than 1 year (34,984) (34,984)
Creditors greater than 1 year (269,021) (269,021)
-------------------------------- -------------------------------- --------------------------------
Net assets 774,225 131,929 906,154
================================ ================================ ================================
Unrestricted Restricted Total Funds
Funds Funds 2023
£ £ £
Tangible fixed assets 547,661 547,661
Current assets 91,323 502,518 593,841
Creditors less than 1 year (35,978) (35,978)
Creditors greater than 1 year (298,570) (298,570)
-------------------------------- -------------------------------- --------------------------------
Net assets 304,436 502,518 806,954
================================ ================================ ================================

- 16 -

Friends of the Cotswolds

Company Limited by Guarantee

Management Information

Year ended 31 March 2024

The following pages do not form part of the financial statements.

- 17 -

Friends of the Cotswolds

Company Limited by Guarantee

Detailed Statement of Financial Activities

Year ended 31 March 2024

2024 2023
£ £
Income and endowments
Donations and legacies
Other donations and gift aid 154,528 584,627
Membership subscriptions 150 165
-------------------------------- --------------------------------
154,678 584,792
-------------------------------- --------------------------------
Charitable activities
Rental income 9,714 27,697
Cafe income 39,461 31,668
Sale of books and Christmas cards 38
Courses 234
---------------------------- ----------------------------
49,409 59,403
---------------------------- ----------------------------
Other income
Insurance refund 1,200 26,376
Dilapidation income 47,500
---------------------------- ----------------------------
48,700 26,376
---------------------------- ----------------------------
-------------------------------- --------------------------------
Total income 252,787 670,571
================================ ================================
Expenditure
Costs of other trading activities
Legal and professional fees 1,340 6,470
-------------------------------- --------------------------------
Expenditure on charitable activities
Rooted in the Community costs 58,951 113,071
Repairs and maintenance 5,664 20,607
Insurance 454 3,476
Other establishment 29,872 19,721
Courses 117
Other office costs 3,584 11,042
Interest on bank loans and overdrafts 10,009 10,942
Other interest payable and similar charges (5,079) (805)
Grants paid and depreciation 27,724 15,989
Other direct charitable activity 647
Dilapidation costs 20,304
-------------------------------- --------------------------------
152,247 194,043
-------------------------------- --------------------------------
-------------------------------- --------------------------------
Total expenditure 153,587 200,513
================================ ================================

- 18 -

Friends of the Cotswolds

Company Limited by Guarantee

Detailed Statement of Financial Activities (continued)

Year ended 31 March 2024

Net income

2024 2023 £ £ --------------------------------------------------------------99,200 470,058

- 19 -

Friends of the Cotswolds

Company Limited by Guarantee

Notes to the Detailed Statement of Financial Activities

Year ended 31 March 2024

2024 2023
£ £
Costs of other trading activities
Raising funds
Consultancy 1,340 6,470
----------------------- -----------------------
----------------------- -----------------------
Costs of other trading activities 1,340 6,470
======================= =======================
Expenditure on charitable activities
Charitable activities
Activities undertaken directly
Rooted in the Community costs 58,951 113,071
Old Prison maintenance 5,664 20,607
Old Prison venue costs 29,872 19,721
Courses 117
Mortgage interest 10,009 10,942
Interest received (5,079) (805)
Depreciation on heritage assets 15,989 15,989
Other direct charitable activity 647
Dilapidation costs 20,304
-------------------------------- --------------------------------
136,474 179,525
-------------------------------- --------------------------------
Grant funding activities
Grants paid 11,735
---------------------------- --------------
Governance costs
Insurance 454 3,476
General expenses 3,584 11,042
----------------------- ----------------------------
4,038 14,518
----------------------- ----------------------------
-------------------------------- --------------------------------
Expenditure on charitable activities 152,247 194,043
================================ ================================

- 20 -

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Signature 1

Signed by Friends of the Cotswolds Rockey using authentication code MzJcNS4+cElYP2Qx at IP address 194.233.236.23, on 2024/12/17

09:39:42 Z.

Friends of the Cotswolds Rockey's e-mail address is: david.rockey@gmail.com.