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2020-12-31-accounts

Company no. 6844057 Charity no. 1134105

EUROPEAN ACADEMY OF OPTOMETRY AND OPTICS

Report and Financial Statements 31 December 2020

EUROPEAN ACADEMY OF OPTOMETRY AND OPTICS

Statement of financial activities (incorporating an income and expenditure account)

For the year ended 31 December 2020

Note
Income from:
Grants and donations
Membership subscriptions
Conference Surplus
Total income
2
Expenditure on:
Charitable activities
Membership services
Conference costs
Total expenditure
3
Gain / (loss) on foreign exchange
Net movement in funds
Reconciliation of funds
Total funds brought forward
Total funds carried forward
Educational Grant
Charitable activities
Donations
2020
£
4,350
-
25,074
-
2019
£
4,350
26,644
22,526
29,424 56,520
18,907
-
20,736
18,907 20,736
(2,266) 2,317
8,251
64,476
38,101
26,375
72,727 64,476

All income and expenditure are unrestricted.

All of the above results are derived from continuing activities.

There were no other recognised gains or losses other than those stated above.

14

EUROPEAN ACADEMY OF OPTOMETRY AND OPTICS

Balance sheet

Company number: 6844057

As at 31 December 2020

As at 31 December 2020
Note
Current assets
Cash at bank and in hand
Debtors
8
Liabilities
9
Net current assets
Long-term liabilities
Creditors due after one year
10
Total net assets / (liabilities)
Funds
Unrestricted income fund
Total charity funds
Creditors due within one year
2020
£
108,320
-
2019
£
96,944
108,320
15,593
96,944
12,468
92,727 84,476
20,000 20,000
72,727 64,476
72,727 64,476
72,727 64,476

For the year ending 31 December 2020 the company was entitled to exemption from audit under Section 477 of the Companies Act 2006 relating to small companies, and members have not required the company to obtain an audit of its accounts for the year in question in accordance with Section 476. The trustees acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

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

Approved by the Board of Trustees on

and signed on its behalf by

Nicholas Rumney, EAOO President

15

EUROPEAN ACADEMY OF OPTOMETRY AND OPTICS

Notes to the financial statements

For the year ended 31 December 2020

1. Accounting policies

a) Statutory information

European Academy of Optometry and Optics is a charitable company limited by guarantee and is incorporated in England and Wales. The registered office address is 42 Craven Street, London, WC2N 5NG.

b) Basis of preparation

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) - (Charities SORP FRS 102), the Financial Reporting Standard applicable in the UK and Republic of Ireland (FRS 102) (September 2015) and the Companies Act 2006.

Assets and liabilities are initially recognised at historical cost or transaction value unless otherwise stated in the relevant accounting policy or note.

c) Public benefit entity

The charitable company meets the definition of a public benefit entity under FRS 102.

d) Going concern

The Academy's ability to hold its annual conference in 2020 has been impacted by the COVID-19 pandemic and public health measures put in place as of March 2020 to limit the spread of the novel coronavirus. The Academy and its partners decided to postpone the 2020 conference to 2021, as explained in the Trustee's report.

The Trustees do not consider that there are any sources of estimation uncertainty at the reporting date that have a significant risk of causing a material adjustment to the carrying amounts of assets and liabilities within the next reporting period.

Grant income

e)

Grant income is recognised in the period in which it is receivable. Voluntary and membership income is included in incoming resources when receivable.

Expenditure

Expenditure is recognised in the period in which it is incurred. Expenditure includes attributable VAT f) which cannot be recovered.

Governance costs

g)

Governance costs are the costs associated with the governance arrangements of the charity, relating to constitutional, statutory and regulatory requirements.

Page 16

EUROPEAN ACADEMY OF OPTOMETRY AND OPTICS

Notes to the financial statements

For the year ended 31 December 2020

1. Accounting policies (continued)

h) Unrestricted funds

Unrestricted funds are donations and other incoming resources received or generated for the charitable purposes.

i) Monetary assets and liabilities in foreign currencies

j) Pension costs

No pension costs are now paid. Previously, the seconded employees were eligible to join the defined contribution pension scheme, operated by the College of Optometrists. The assets of the scheme were held separately from those of the College in an independently administered fund. The pension cost charge represented contributions payable under the scheme by the Academy to the fund. The Academy had no liability under the scheme other than for the payments of those contributions.

2. Income

Sub-total
Membership - individuals
Membership - organisations
Sub-total
Conference Surplus
Total
Grants and donations (European Council of Optometry & Optics)
Educational Grant
2020
Total
£
4,350
-
2019
Total
£
4,350
-
4,350 4,350
9,525
15,550
13,093
16,551
25,074 29,644
- 22,526
29,424 56,520

Page 17

EUROPEAN ACADEMY OF OPTOMETRY AND OPTICS

Notes to the financial statements

For the year ended 31 December 2020

3. Membership services and conference costs

Consultancy
Wesite & Computers
Governance cost
Bank charges
Membership Costs
Conference Costs
Annual conference current year
Other Costs
Staff Costs
2020
Total
£
16,859
2019
Total
£
16,052
16,859 16,052
-
1,806
242
1,793
2,670
221
2,048 4,684
18,907 20,736
- -
18,907 20,736

Governance costs consist of Board and Committee meeting costs totalling £1,026 (2019: £2,670).

4. Staff and Trustees

The charity has no employees.

The charity has been managed by freelance consultants reporting to the Trustees.

None of the Trustees received a salary or any other benefits from employment with the charity in the year (2020: £nil). No charity Trustee received payment for professional or other services supplied to the charity (2020: £nil).

Page 18

EUROPEAN ACADEMY OF OPTOMETRY AND OPTICS

Notes to the financial statements

For the year ended 31 December 2020

5. Net income / ( expenditure ) for the year

This is stated after charging:

This is stated after charging:
2020 2019
£ £
Independent examiner's remuneration (excluding VAT): - -

6. Taxation

The charitable company is exempt from corporation tax as all its income is charitable and is applied for charitable purposes.

7. Related party transactions

There are no related party transactions to disclose for 2017 (2016: none) other than for the trustees of the College of Optometrists. Transactions with them are disclosed in note 10.

ebtors
Trade debtors
Accrued income
2020
Total
£
-
-
2019
Total
£
639
5,122
- 5,761

8. Debtors

9. Creditors due within one year

Creditors due within one year
College of Optometrists
Total
Accruals
Deferred income
2020
Total
£
-
4,588
11,005
2019
Total
£
-
-
12,468
15,593 12,468

Page 19

EUROPEAN ACADEMY OF OPTOMETRY AND OPTICS

Notes to the financial statements

For the year ended 31 December 2020

10. Creditors due after one year

Creditors due after one year
Total
College of Optometrists
2020
Total
£
20,000
2019
Total
£
20,000
20,000 20,000

Rob Hogan, one of the Trustees of the Academy is also a Trustee of the College of Optometrists. The College of Optometrists has provided an interest free loan to EAOO. The balance of £20,000 is only repayable if the Academy was to be wound up, which is not anticipated currently.

11. Legal status of the charity

The charity is a company limited by guarantee and has no share capital. The liability of each member in the event of winding up is limited to £1.