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2025-03-31-accounts

COMPANY REGISTRATION NUMBER: 07055672 CHARITY REGISTRATION NUMBER: 1136830

Limbless Children International Limited Company Limited by Guarantee

Unaudited Financial Statements

31 March 2025

Limbless Children International Limited

Company Limited by Guarantee

Financial Statements

Year ended 31 March 2025

Page
Trustees' annual report (incorporating the director's report) 1
Independent examiner's report to the trustees 3
Statement of financial activities (including income and
expenditure account) 4
Statement of financial position 5
Notes to the financial statements 6

Limbless Children International Limited

Company Limited by Guarantee

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

Year ended 31 March 2025

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 2025.

Reference and administrative details

Registered charity name Limbless Children International Limited Charity registration number 1136830 Company registration number 07055672 Principal office and registered 233-235 Old Brompton Road office London SW5 0EA

The trustees

Mr. M Z Khan (Appointed 12 March 2011) Mr. B King (Appointed 12 March 2011) Mr. N Khizar (Appointed 7 June 2012) Mr. A S A Bilgrami (Appointed 15 April 2024)

Company secretary Mr. N Khizar Independent examiner Abdul Aziz Shaik FCA 1145 Oldham Road Newton Heath Manchester M40 2FU

Structure, governance and management

Limbless Children International Limited is a charitable organisation governed by its governing document and managed by the trustees, who are responsible for ensuring that the charity complies with its legal and regulatory obligations.

Objectives and activities

The charity’s principal objective was to relieve and promote the rehabilitation of children in particular and adults in general all over the world who have suffered the loss or use of limbs, by whatever means. The trustees confirm that in line with the Charity Commission guidance on public benefit, the charity's activities during the year have provided public benefit.

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Limbless Children International Limited

Company Limited by Guarantee

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

Year ended 31 March 2025

Achievements and performance

The charity was able to secure a very large legacy enabling it to achieve substantially more of its objectives, resulting in many more people being able to have a replacement limb. This enabled them to benefit them by making them independent and helped the society in not having to provide as much in resources as it had done in the past.

Financial review

During the year, the charity received total incoming resources of £115,957 (2024: £nil), whilst the total resources expended during the year amounted to £30, resulting in a net surplus of £115,927. The trustees were satisfied with the results for the year.

Plans for future periods

Whilst satisfied with the results of the charity for the current year, The trustees will endeavour to promote the charity as much as possible to generate further funds to enable more people to benefit.

Research and development

The trustees aim to maintain a reasonable level of reserves to meet their current and ongoing costs and to be able to fund the future projects.

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 5 April 2026 and signed on behalf of the board of trustees by:

Mr. N Khizar Charity Secretary

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Limbless Children International Limited

Company Limited by Guarantee

Independent Examiner's Report to the Trustees of Limbless Children International Limited

Year ended 31 March 2025

I report to the trustees on my examination of the financial statements of Limbless Children International Limited ('the charity') for the year ended 31 March 2025.

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

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).

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.

Abdul Aziz Shaik FCA Independent Examiner

1145 Oldham Road Newton Heath Manchester M40 2FU

5 April 2026

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Limbless Children International Limited

Company Limited by Guarantee

Statement of Financial Activities (including income and expenditure account)

Year ended 31 March 2025

2025 2024
Unrestricted
fundsTotal funds Total funds
Note £ £ £
Income and endowments
Donations and legacies 5 115,866 115,866
Investment income 6 90 90
-------------------------------- -------------------------------- --------------
Total income 115,956 115,956
================================ ================================ ==============
Expenditure
Expenditure on charitable activities 7,8 30 30
-------------------------------- -------------------------------- --------------
Total expenditure 30 30
================================ ================================ ==============
-------------------------------- -------------------------------- --------------
Net income and net movement in funds 115,926 115,926
================================ ================================ ==============
Reconciliation of funds
Total funds brought forward 5,745 5,745 5,745
-------------------------------- -------------------------------- -----------------------
Total funds carried forward 121,671 121,671 5,745
================================ ================================ =======================

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 6 to 11 form part of these financial statements.

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Limbless Children International Limited

Company Limited by Guarantee

Statement of Financial Position

31 March 2025

2025 2024
Note £ £
Current assets
Cash at bank and in hand 122,671 5,745
-------------------------------- -----------------------
Net current assets 122,671 5,745
-------------------------------- -----------------------
Total assets less current liabilities 122,671 5,745
Creditors: amounts falling due after more than one year 11 1,000
-------------------------------- -----------------------
Net assets 121,671 5,745
================================ =======================
Funds of the charity
Unrestricted funds 121,671 5,745
-------------------------------- -----------------------
Total charity funds 12 121,671 5,745
================================ =======================

For the year ending 31 March 2025 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 5 April 2026, and are signed on behalf of the board by:

Mr. M Z Khan Trustee

The notes on pages 6 to 11 form part of these financial statements.

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Limbless Children International Limited

Company Limited by Guarantee

Notes to the Financial Statements

Year ended 31 March 2025

1. General information

The charity is a public benefit entity and a private company limited by guarantee, registered in England and Wales and a registered charity in England and Wales. The address of the registered office is 233-235 Old Brompton Road, London, SW5 0EA.

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.

Disclosure exemptions

The entity satisfies the criteria of being a qualifying entity as defined in FRS 102. As such, advantage has been taken of the following disclosure exemptions available under paragraph 1.12 of FRS 102:

(a) No cash flow statement has been presented for the company.

(b) Disclosures in respect of financial instruments have not been presented.

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. No such judgements, estimates and assumptions were used in the preparation of these financial statements.

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Limbless Children International Limited

Company Limited by Guarantee

Notes to the Financial Statements (continued)

Year ended 31 March 2025

3. Accounting policies (continued)

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.

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:

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Limbless Children International Limited

Company Limited by Guarantee

Notes to the Financial Statements (continued)

Year ended 31 March 2025

3. Accounting policies (continued)

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.

Financial instruments

A financial asset or a financial liability is recognised only when the charity becomes a party to the contractual provisions of the instrument.

Basic financial instruments are initially recognised at the amount receivable or payable including any related transaction costs.

Current assets and current liabilities are subsequently measured at the cash or other consideration expected to be paid or received and not discounted.

Debt instruments are subsequently measured at amortised cost.

Where investments in shares are publicly traded or their fair value can otherwise be measured reliably, the investment is subsequently measured at fair value with changes in fair value recognised in income and expenditure. All other such investments are subsequently measured at cost less impairment.

Other financial instruments, including derivatives, are initially recognised at fair value, unless payment for an asset is deferred beyond normal business terms or financed at a rate of interest that is not a market rate, in which case the asset is measured at the present value of the future payments discounted at a market rate of interest for a similar debt instrument.

Other financial instruments are subsequently measured at fair value, with any changes recognised in the statement of financial activities, with the exception of hedging instruments in a designated hedging relationship.

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Limbless Children International Limited

Company Limited by Guarantee

Notes to the Financial Statements (continued)

Year ended 31 March 2025

3. Accounting policies (continued)

Financial instruments (continued)

Financial assets that are measured at cost or amortised cost are reviewed for objective evidence of impairment at the end of each reporting date. If there is objective evidence of impairment, an impairment loss is recognised under the appropriate heading in the statement of financial activities in which the initial gain was recognised.

For all equity instruments regardless of significance, and other financial assets that are individually significant, these are assessed individually for impairment. Other financial assets are either assessed individually or grouped on the basis of similar credit risk characteristics.

Any reversals of impairment are recognised immediately, to the extent that the reversal does not result in a carrying amount of the financial asset that exceeds what the carrying amount would have been had the impairment not previously been recognised.

4. Limited by guarantee

The guarantee of members including liability of members is limited £1 each in case of winding up.

5. Donations and legacies

Unrestricted Total Funds Unrestricted Total Funds
Funds 2025 Funds 2024
£ £ £ £
Legacies
Legacies 115,866 115,866
================================ ================================ ============== ==============

6. Investment income

Unrestricted Total Funds Unrestricted Total Funds
Funds 2025 Funds 2024
£ £ £ £
Bank interest receivable 90 90
============== ============== ============== ==============

7. Expenditure on charitable activities by fund type

Unrestricted Total Funds Unrestricted Total Funds
Funds 2025 Funds 2024
£ £ £ £
Activity type 1 30 30
============== ============== ============== ==============

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Limbless Children International Limited

Company Limited by Guarantee

Notes to the Financial Statements (continued)

Year ended 31 March 2025

8. Expenditure on charitable activities by activity type

Activities
undertaken Total funds Total fund
directly 2025 2024
£ £ £
Activity type 1 30 30
============== ============== ==============

9. Staff costs

The average head count of employees during the year was Nil (2024: Nil).

No employee received employee benefits of more than £60,000 during the year (2024: Nil).

10. Trustee remuneration and expenses

No remuneration or other benefits from employment with the charity or a related entity were received by the trustees.

11. Creditors: amounts falling due after more than one year

2025 2024
£ £
Loan from Trustee 1,000
======================= ==============

12. Analysis of charitable funds

Unrestricted funds

Unrestricted funds
At
At 31 March 20
1 April 2024 Income Expenditure 25
£ £ £ £
General funds 5,745 115,956 (30) 121,671
======================= ================================ ============== ================================
At
At 31 March 20
1 April 2023 Income Expenditure 24
£ £ £ £
General funds 5,745 5,745
======================= ============== ============== =======================

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Limbless Children International Limited

Company Limited by Guarantee

Notes to the Financial Statements (continued)

Year ended 31 March 2025

13. Analysis of net assets between funds

Unrestricted Total Funds
Funds 2025
£ £
Current assets 121,671 121,671
================================ ================================
Unrestricted Total Funds
Funds 2024
£ £
Current assets 5,745 5,745
======================= =======================

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