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2025-08-31-accounts

REGISTERED COMPANY NUMBER: 06363642 (England and Wales) REGISTERED CHARITY NUMBER: 1126151

Report of the Trustees and Unaudited Financial Statements for the Year Ended 31 August 2025

for

Shepperton Pre-School Limited

Suzanne Cater ACA Shepperton Studios Room 147 Building 14 Studios Road Shepperton Middlesex TW17 0QD

Shepperton Pre-School Limited

Contents of the Financial Statements for the Year Ended 31 August 2025

Page
Report of the Trustees 1 to 2
Independent Examiner's Report 3
Statement of Financial Activities 4
Balance Sheet 5 to 6
Notes to the Financial Statements 7 to 11
Detailed Statement of Financial Activities 12 to 13

Shepperton Pre-School Limited

Report of the Trustees

for the Year Ended 31 August 2025

The trustees who are also directors of the charity for the purposes of the Companies Act 2006, present their report with the financial statements of the charity for the year ended 31 August 2025. The trustees have adopted the provisions of Accounting and Reporting by Charities: Statement of Recommended Practice applicable to charities preparing their accounts in accordance with the Financial Reporting Standard applicable in the UK and Republic of Ireland (FRS 102) (effective 1 January 2019).

OBJECTIVES AND ACTIVITIES

Objectives and aims

Our objectives are to promote the well-being and development of children across all areas of learning through the provision of the Early Years Foundation Stage curriculum at the Pre-School to children particularly, but not exclusively , within the Shepperton area.

Significant activities

We are a sessional Pre-School providing care for children aged 2 years 7 months old to 5 years old.

In setting our objectives and planning our activities our Trustees have given careful consideration to the Charity Commission's general guidance on public benefit and in particular to its supplementary public benefit guidance on advancing education and on fee-charging.

ACHIEVEMENTS AND PERFORMANCE

Charitable activities

Shepperton Pre-School follow the childrens' interests with appropriate adult provocation and intervention with a pedagogy of In The Moment Planning they support all the children in their care to become confident in who they are and ready for the next step of their learning journey. Shepperton Pre-School focuses on supporting all children as individuals which in turn helps them to develop all areas of learning and development along with building resilience and self esteem. Working in partnership with parents, carers and local schools our aim is for each child to achieve their full potential , gain and develop skills that they will need throughout life. Shepperton Pre-School focuses on the social , emotional and mental health of all children in their care and works hard to build sustained relationships with the families that make up the cohort in order to support the whole child.

FINANCIAL REVIEW

Financial position

During the year the Pre-School had a deficit of £249 (2024 - deficit £13,665) .

Principal funding sources

The income of the organisation during the year consisted of fees , government funding for the provision of pre-school places and grants from Surrey Early Years.

Reserves policy

There is a policy to maintain reserves at a minimum of £30,000. Budgets are prepared to ensure Shepperton Pre-School achieves adequate financial performance whilst continuing to provide outstanding quality.

FUTURE PLANS

Through training and development of staff and recognising outstanding performance the charity will continue to build on its longstanding success.The involvement of parents to further develop fundraising activities is central to the organisation's success. Maintaining a prudent investment policy and careful management of costs will support further enhancement of provision , thus meeting the expectations of the local community.

STRUCTURE, GOVERNANCE AND MANAGEMENT

Page 1

Shepperton Pre-School Limited

Report of the Trustees

for the Year Ended 31 August 2025

STRUCTURE, GOVERNANCE AND MANAGEMENT

Recruitment and appointment of new trustees

Trustees are recruited from members of the Pre-School as well as members of the local community. Trustees are invited to continue their commitment to the charity even after their children have moved on from the setting, to ensure continuation of the objectives and achievements of the Pre-School.

Risk management

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.

REFERENCE AND ADMINISTRATIVE DETAILS

Registered Company number

06363642 (England and Wales)

Registered Charity number

1126151

Registered office

Pre-School Hut Glebeland Gardens Shepperton Middlesex TW17 9DH

Trustees

Ms E C L Davis Director G R D Lansdale Director Ms S C Morris Director Ms C S Morris Director Ms C L Palmer Director R I V Parker-Labastide (appointed 10.11.25) A K L Venning Director

Independent Examiner

Suzanne Cater ACA Shepperton Studios Room 147 Building 14 Studios Road Shepperton Middlesex TW17 0QD

Approved by order of the board of trustees on 4 June 2026 and signed on its behalf by:

Ms S C Morris - Trustee

Page 2

Independent Examiner's Report to the Trustees of Shepperton Pre-School Limited

Independent examiner's report to the trustees of Shepperton Pre-School Limited ('the Company')

I report to the charity trustees on my examination of the accounts of the Company for the year ended 31 August 2025.

Responsibilities and basis of report

As the charity's trustees of the Company (and also its directors for the purposes of company law) you are responsible for the preparation of the accounts in accordance with the requirements of the Companies Act 2006 ('the 2006 Act').

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

Independent examiner's statement

Since your charity's gross income exceeded £250,000 your examiner must be a member of a listed body. I can confirm that I am qualified to undertake the examination because I am a member of the Institute of Chartered Accountants in England and Wales, 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 Company as required by Section 386 of the 2006 Act; or 2. the accounts do not accord with those records; or

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

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

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

Suzanne Cater The Institute of Chartered Accountants in England and Wales

Suzanne Cater ACA Shepperton Studios Room 147 Building 14 Studios Road Shepperton Middlesex TW17 0QD

4 June 2026

Page 3

Shepperton Pre-School Limited

Statement of Financial Activities for the Year Ended 31 August 2025

31.8.25
Unrestricted
fund
Notes
£
INCOME AND ENDOWMENTS FROM
Donations and legacies
9,450
Charitable activities
Fees Received
18,417
Discretionary Funding
141,496
Local Authority Funding
81,181
General
3,791
Other trading activities
2
15,827
Investment income
3
707
Total
270,869
EXPENDITURE ON
Raising funds
4
9,102
Charitable activities
General
262,016
Total
271,118
NET INCOME/(EXPENDITURE)
(249)
RECONCILIATION OF FUNDS
Total funds brought forward
67,747
TOTAL FUNDS CARRIED FORWARD
67,498
31.8.24
Total
funds
£
7,216
25,909
148,844
52,856
-
6,472
346
241,643
10,002
245,306
255,308
(13,665)
81,412
67,747

The notes form part of these financial statements

Page 4

Shepperton Pre-School Limited

Balance Sheet

31 August 2025

31.8.25 31.8.24
Unrestricted Total
fund funds
Notes £ £
CURRENT ASSETS
Debtors 7 319 -
Prepayments and accrued income - 225
Cash at bank and in hand 71,106 69,899
71,425 70,124
CREDITORS
Amounts falling due within one year 8 (3,181) (2,377)
NET CURRENT ASSETS 68,244 67,747
TOTAL ASSETS LESS CURRENT
LIABILITIES 68,244 67,747
ACCRUALS AND DEFERRED INCOME 9 (746) -
NET ASSETS 67,498 67,747
FUNDS 10
Unrestricted funds 67,498 67,747
TOTAL FUNDS 67,498 67,747

The charitable company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 August 2025.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 August 2025 in accordance with Section 476 of the Companies Act 2006.

The trustees acknowledge their responsibilities for

The notes form part of these financial statements

Page 5

continued...

Shepperton Pre-School Limited

Balance Sheet - continued

31 August 2025

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

The financial statements were approved by the Board of Trustees and authorised for issue on 4 June 2026 and were signed on its behalf by:

S C Morris - Trustee

C L Palmer - Trustee

The notes form part of these financial statements

Page 6

Shepperton Pre-School Limited

Notes to the Financial Statements for the Year Ended 31 August 2025

1. ACCOUNTING POLICIES

Basis of preparing the financial statements

The financial statements of the charitable company, which is a public benefit entity under FRS 102, have been prepared in accordance with the Charities SORP (FRS 102) 'Accounting and Reporting by Charities: Statement of Recommended Practice applicable to charities preparing their accounts in accordance with the Financial Reporting Standard applicable in the UK and Republic of Ireland (FRS 102) (effective 1 January 2019)', Financial Reporting Standard 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland' and the Companies Act 2006. The financial statements have been prepared under the historical cost convention.

Income

All income is recognised in the Statement of Financial Activities once the charity has entitlement to the funds, it is probable that the income will be received and the amount can be measured reliably.

Expenditure

Liabilities are recognised as expenditure as soon as there is a legal or constructive obligation committing the charity to that expenditure, it is probable that a transfer of economic benefits will be required in settlement and the amount of the obligation can be measured reliably. Expenditure is accounted for on an accruals basis and has been classified under headings that aggregate all cost related to the category. Where costs cannot be directly attributed to particular headings they have been allocated to activities on a basis consistent with the use of resources.

Taxation

The charity is exempt from corporation tax on its charitable activities.

Fund accounting

Unrestricted funds can be used in accordance with the charitable objectives at the discretion of the trustees.

Restricted funds can only be used for particular restricted purposes within the objects of the charity. Restrictions arise when specified by the donor or when funds are raised for particular restricted purposes.

Further explanation of the nature and purpose of each fund is included in the notes to the financial statements.

Pension costs and other post-retirement benefits

The charitable company operates a defined contribution pension scheme. Contributions payable to the charitable company's pension scheme are charged to the Statement of Financial Activities in the period to which they relate.

2. OTHER TRADING ACTIVITIES

OTHER TRADING ACTIVITIES
31.8.25 31.8.24
£ £
Fundraising events 15,827 6,472

continued...

Page 7

Shepperton Pre-School Limited

Notes to the Financial Statements - continued for the Year Ended 31 August 2025

3. INVESTMENT INCOME

3. INVESTMENT INCOME
31.8.25 31.8.24
£ £
Deposit account interest 707 346
4. RAISING FUNDS
Investment management costs
31.8.25 31.8.24
£ £
Property repairs 2,917 4,840

5. TRUSTEES' REMUNERATION AND BENEFITS

No Remuneration was paid to any trustee during the year for services as a trustee.

During the year remuneration of £47,924 (2024 - £45,774) was paid to Mrs S Morris as allowed in a provision within the governing document of the charity, for services as manager of the pre-school. Pension contributions of £1,442 (2024 £1,496) were also paid in respect of Mrs S Morris.

Trustees' expenses

There were no trustees' expenses paid for the year ended 31 August 2025 nor for the year ended 31 August 2024.

6. COMPARATIVES FOR THE STATEMENT OF FINANCIAL ACTIVITIES

Unrestricted
fund
£
INCOME AND ENDOWMENTS FROM
Donations and legacies 7,216
Charitable activities
Fees Received 25,909
Discretionary Funding 148,844
Local Authority Funding 52,856
Other trading activities 6,472
Investment income 346
Total 241,643
EXPENDITURE ON
Raising funds 10,002
Charitable activities
General 245,306
Total 255,308
NET INCOME/(EXPENDITURE) (13,665)

continued...

Page 8

Shepperton Pre-School Limited

Notes to the Financial Statements - continued for the Year Ended 31 August 2025

6. COMPARATIVES FOR THE STATEMENT OF FINANCIAL ACTIVITIES - continued

Unrestricted Unrestricted
fund
£
RECONCILIATION OF FUNDS
Total funds brought forward 81,412
TOTAL FUNDS CARRIED FORWARD 67,747
7. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
31.8.25 31.8.24
£ £
Other debtors 319 -
8. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
31.8.25 31.8.24
£ £
Trade creditors - (1)
Social security and other taxes 2,846 1,642
Salaries payable (330) -
Accruals and deferred income 665 736
3,181 2,377
9. ACCRUALS AND DEFERRED INCOME
31.8.25 31.8.24
£ £
Accruals and deferred income 746 -
10. MOVEMENT IN FUNDS
Net
movement At
At 1.9.24 in funds 31.8.25
£ £ £
Unrestricted funds
General fund 67,747 (249) 67,498
TOTAL FUNDS 67,747 (249) 67,498

continued...

Page 9

Shepperton Pre-School Limited

Notes to the Financial Statements - continued for the Year Ended 31 August 2025

10. MOVEMENT IN FUNDS - continued

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

Unrestricted funds
General fund
TOTAL FUNDS
Comparatives for movement in funds
Incoming
resources
£
270,869
270,869
Resources
Movement
expended
in funds
£
£
(271,118)
(249)
(271,118)
(249)
At 1.9.23
£
Unrestricted funds
General fund
81,412
TOTAL FUNDS
81,412
Comparative net movement in funds, included in the above are as follows:
Incoming
resources
£
Unrestricted funds
General fund
241,643
TOTAL FUNDS
241,643
A current year 12 months and prior year 12 months combined position is as follows:
At 1.9.23
£
Unrestricted funds
General fund
81,412
TOTAL FUNDS
81,412
Net
movement
At
in funds
31.8.24
£
£
(13,665)
67,747
(13,665)
67,747
Resources
Movement
expended
in funds
£
£
(255,308)
(13,665)
(255,308)
(13,665)
Net
movement
At
in funds
31.8.25
£
£
(13,914)
67,498
(13,914)
67,498

continued...

Page 10

Shepperton Pre-School Limited

Notes to the Financial Statements - continued for the Year Ended 31 August 2025

10. MOVEMENT IN FUNDS - continued

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

Unrestricted funds
General fund
TOTAL FUNDS
Incoming
resources
£
512,512
512,512
Resources
Movement
expended
in funds
£
£
(526,426)
(13,914)
(526,426)
(13,914)

11. RELATED PARTY DISCLOSURES

There were no related party transactions for the year ended 31 August 2025.

Page 11

Shepperton Pre-School Limited

Detailed Statement of Financial Activities for the Year Ended 31 August 2025

Detailed Statement of Financial Activities
for the Year Ended 31 August 2025
31.8.25 31.8.24
£ £
INCOME AND ENDOWMENTS
Donations and legacies
Gifts (1) 3
Donations 9,451 7,213
9,450 7,216
Other trading activities
Fundraising events 15,827 6,472
Investment income
Deposit account interest 707 346
Charitable activities
Grants 244,885 227,609
Total incoming resources 270,869 241,643
EXPENDITURE
Raising donations and legacies
Sundries 6,185 1,548
Investment management costs
Property repairs 2,917 4,840
Charitable activities
Wages 210,674 194,734
Social security 4,349 2,813
Pensions 3,044 2,471
Sundries 15,750 21,798
233,817 221,816
Support costs
Management
Insurance 2,853 1,093
Light and heat 2,908 8,483
Telephone 4,102 3,040
Sundries 7,400 4,461
Rent 5,999 4,045
23,262 21,122

This page does not form part of the statutory financial statements

Page 12

Shepperton Pre-School Limited

Detailed Statement of Financial Activities
for the Year Ended 31 August 2025
31.8.25 31.8.24
£ £
Management
Finance
Bank charges 464 151
Other
Sundries 776 3,614
Governance costs
Accountancy and legal fees 3,697 2,217
Total resources expended 271,118 255,308
Net expenditure (249) (13,665)

This page does not form part of the statutory financial statements

Page 13