YEAR -END report. 1st Aug 2023 to 31 st Jul 2024 TRUSTEES REPORT FOR THE YEAR ENDED JULY 2024 The trustees are pleased to present their annual report together with the financial statements of K-9 Angels ( the charity } for year ending 31 July 2023 which are also prepared to meet the requirements for a directors, report and accounts for Companies House 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 { SORP} applicable to charities preparing their accounts in accordance with the Financial Reporting Standard applicable I the UK and Republic of Ireland (FRS 102) STFIUCTURE. GOVERNANCE and MANAGEMENT. The original charity was established as an unincorporated entity in May 2012. On 18th July 2012, the charity registered as a charitable company limited by guarantee { Company number 81447406) and is governed by its Memorandum and Articles of Association . On 2nd January 2013, charity status was confirmed by the Charity Comission under registration number - 1150314 Since the charity was founded, significant success has been achieved in improvlng and maintaining the shelters abroad, spaying thousands of dogs - in order to reduce stray dog population , education campaigns and raising awareness of the Charity's work. It remains and ongoing task to attract the income required to maintain and improve current cultures and mindsets as well as reducing the overpopulation of homeless animals The trustees who served during the year were: Mrs Victoria Featherstone Pearce, Mrs Paulina Holt, Mrs Rebecca Smith, Mr F Torrance. V Featherstone Pearce and P Holt are the remaining co-founders of the charity with another co- founder Anneka Tanaka (resigned July 2014) Victora is a vegan and keen animal rights activist fronting many animal rights campaigns for PETA and Animal Aid. She is a model and appeared in many commercials and products such as Guinness and Birds Eye peas. A mum to 8 dogs, five of which are K-9 Angels rescues . Paulina known as POLA is a singer, recording artist and music writer . She is passionate about animal welfare and wants to make a difference. Her dream is to live in a world where people adopt rather than shop for animals. Both founders use their media presence to highlight the plight and suffering of homeless and stray dogs with the aim to garner both celebrity and public support to help relieve their suffering. Their role within the charity is general management, PR, fundraising and fostering. Fergus Torrence joined the charity as a Trustee in June 2015. He is a devout dog lover and has independently rescued dogs from streets of Greece and he has adopted four dogs from the horrific Breasta shelter through K-g Angels. He brings a wealth of business experience and networking connections . His role is general management. The management of charity is the responsibility of the Trustees who are elected under the terms of the Articles of Association. The charity does not have any staff and is very fortunate to have hard working dedicated trustees who work in voluntary capacity. The number of trustees shall be a minimum of three and maximum of 9, unless otherwise decided by the company in a general meeting. Trustees can be appointed for a period of one to 5 years and can be re appointed at the end of their term. The charity endeavours to recruit trustees through our volunteers who complement and fit within the charity and provide needed skill sets. The charity is aided and supported by volunteers and a network of rescuers in both UK and abroad . K-9 Angels could not exist without the help and support provided by numerous dedicated volunteers who carry out a variety of roles and work tirelessly to support the charity with a variety of activities.. fostering . animal care, animal behaviour advice. fundraising, sponsorship, website design, PR, graphic design , filming, donors and many people who share out appeals and raise awareness . LEGAL PURPOSE The principal aim of the charity is to relieve the suffering of animals worldwide but particularly in Eastern Europe and Asia, who are abandoned, abused. stray or otherwise in need of care and protection in particular but not exclusively by assisting the provision of and directly providing: -funding and other support for animal adoption programmes throughout the world -overseeing and executing adoption programmes throughout the world -the creation or expansion or maintenance of vaccination and microchipping programs worldwide -the creation or expansion or maintenance of kennels or other facilities for the reception care and tre8tment -the funding and assistance to 8XiSting charitable organisations and for individuals involved in relieving the suffering of animals worldwide including as part of programmes we have created -to promote humane behaviour towards animals by raising awareness about animal welfare issues, providing information and advice concerning humane treatment of animals. promoting respect and compassion for animals and educating all relevant stakeholders. including the public, in matters pertaining to animal welfare in general and the prevention of cruelty and suffering of domestic animals and wild animals. -to conduct or support research activities in connection therewith or ancillary thereto: and to publish the useful results of such research In setting objectives and planning for activities the Trustees have given due consideration to general guidance published by the charity commission relating to public benefit. This report details the activities undertaken to further the charity's aims for relieving the suffering of animals for public benefit. KEY OBJECTIVES AND MILESTONES WITHIN THE YEAR 1st Aug 2023 to 31st Jul 2024 -continue to scale down adoption programme -continue to sponsor veterinary care and private shelters and individual rescuers -build a safe shelter and incorporate a vet treatment facility with the aim of it becoming sanctuary for animals. -continue the spay and neuter campaign -help dogs within BREASTA and other public shelters and raise awareness of their plight -support and assist by means of fundraising to help specific cause -acquired Eamonn Holmes as a celebrity patron -visited Romania -helped regime UK dogs In dlre need -held a dog show -petitioned against leaving dogs in hot cars in the summer -provided food for hundreds of dogs -took part in various animal welfare campaigns -petitioned against use and breading of beagles in laboratories -featured in national press SUPPORT FOR INDEPENDENT RESCUERS We continue to support dogs in BETA L4ND th6 shelter we were able to finance with donations by sending food monthly. We also send regular food supply to other rescuers to feed dogs in their areas or in their care. We help many independent rescuers where and when we are able to '. Aurelia. Madalina. Cerasela, Chris Ellis. A year in REVIEW: we supported UK dogs in dire need of safe placement / re-homing We supported UK charities by attending their events We highlighted BEAGLE CAMP campaign to stop breeding beagles for laboratories We petitioned against leaving dogs in hot cars We helped rescuers to pay vet bills and treatments We held a dog show and various fundraisers We were featured in the press highlighting the plight of rescue animals We funded sterilisation campaigns We opened 8n online charity boutique selling used and recycled fashion We welcomed Eamon Holmes as our celebrity patron We were nominated for PETPLAN award We organised a music fundraiser Some photos showing our 1 st Aug 2023 to 31 st Jul 2024 achievements , food we provided and animals we helped 1.11 UT 1.9 AIGELS CHARITI BOIITIQUE k• gr•rfpAd••¢VOUZI InAupporll l* qndqftvw nomlnahdhr i 1S.306 Unr•8trl¢tsd Fund• - Pr•vlou• yoar Balanc• at 0110812022 Incomlng rnsource8 Outgolng re80urce8 Balanc8 at 3110712023 General General 41,623 69,306 (76,878> 34,051 41,623 69.306 176.878) 34,051 Purpo80 of unro8trlcted Fund8 General This category of Funds ar& used for the general activities of the Charity. Re8trlctsd Funds Balance at 0110812023 8al3nco at 3110712024 Restricted Funds 2,217 2,217 2,217 2,217 RgBtriGt•d Fund8 - Prevlous year Balanco at 0110812022 Balance at 3110712023 Re8lricted Funds 2,217 2.217 2,217 2,217 7of9 K-9 ANGELS Notes to the Financial Statements Continued For the year ended 31 July 2024 Purpose of rè8tri¢tsd fund8 Restricted Funcls Donations and Funds in Ihis category are used for specific purposes only. 12. Analy818 of net a88èts bètw8en fund8 N•t current assets I Net Aloets Unrestri¢t•d funds General General 17,523 17,523 17,$23 17.523 Previous year Nol Cu￿ent aB8èt81 Illabllltle81 Net Unrn8trl¢tsd funds General Gen8ral 36.268 36,268 36,268 36,268 8of9 K-9 ANGELS Detailed Statement of Financial Activities For the year ended 31 July 2024 2024 2023 INCOME AND ENDOWMENT Donations and1oga¢lo8 General Donations General Donations {Via PayPall 39,237 4.632 37,199 32,011 43,869 69,210 Bank interest rècaivable 241 98 241 Totsl Sncomlng rg8ource8 EXPENDITURE 44,110 69,306 Charltsble actl¥lt198 Direct Charitable Activities Other Direct Costs ITCosts & Supplies stationery, Print & Post Dog Food & VET Services Shelter & Rehab Centres (UK & Europé) Special Appeals (Ukrainel Advertising and Marketing GeneralAdmin & Offict Supplies {21.0121 (23.0361 11,0781 15051 {17,3251 16,441 } 11.9401 14,0241 1871) (411 {47,1131 15,090) 1569) 1290) (71,337) SUPPORT COSTS Gov•rnan¢e ¢08ts Account8ncy fees Indep8ndenl Examlner's fee5 Motor and travol &xpen8e$ Other office costs Other finance cosl8- Bank Charges 13,5151 15921 11911 12471 {3121 1920) {7141 12.7571 14101 17401 (4,8571 (&541 Totsl rosources axpgnded 162,865) 178,8781 Not Expondlthre (18,745) 17,572 9of9 This page does noi fomi part of the statutory financial statements Charity number.. 1150314 Company number: 08147406 (England and Wales) K-9 ANGELS Report of the Trustees and Unaudited Financial Statements For the year ended 31 July 2024 K-9 ANGELS Contents Page For the year ended 31 July 2024 R8POrt of the Trustees Independent Examinerfs Report lo the Trustees ststernenl of Financial Activities Statement of Financial Position Notes lo the Financial Stalements 5t08 Delalled Slat8mer¢t of Financial A¢tiviti&s K-9 ANGELS Report of the Trustees For the year ended 31 July 2024 The Trustees, who are also dI￿￿orS for the purposes of company law, have pleasure in presenting their report and the financial statements for the charitable company for the year ended 31 July 2024. The Trustee5 have adopted the provisions of Accounting and Reporting by Charities.. Statement of Recommended Practice applicable lo charities preparing their accounts in accordan￿ with the Financial ReporLing Standard applicable in the UK and the Republic of Ireland {FRS 1021 leff&ctive 1 January 2019}- See Tru8tee8 Annual Reporton Appondlx One. OBJECTIVES AND ACTIVITIES Obj8ctivo8 and aims The Iruslees have considered the Charity Commission's guidance on public benefit, including the guidance 'public benefit.. running a charity IPB2}'. FINANCIAL REVIEW Golng concgrn The Management Board considers that, there are no material uncertainties about the Charity's ability to continue as a going concern lor the nexi 12 months. REFERENCE AND ADMINIST14ATIVE INFORMATION Nam• of GhaTIty Charlty reg16tration number Company rn918tration numb8r Principal addre88 K-9 ANGELS 1150314 08147406 167-169 Great Portland Street Fifth Floor London W1WSPF Tru8tg08 Tho tTUStees and officers geTving duTing the yeaT and since the year end were as follrJ4A'. VICTORIA PEARCE REBECCAANNE SMITH IResigned.' 17 April 2024} FERGUS TORRANCE PAULINA HOLT Independont gxamln•rn Emmanuel M8n$ah Vision 25 Innova Park ElectricAvenue Enfield EN3 7GD Approved by I oard of Trustees and signed on ils behalf by vic ORIA EARCE- Trustee 1of9 K-9 ANGELS Independent Examiners Report to the Trustees For the year ended 31 July 2024 I report to the trustees on my examination of the accounts of the Charitable company for the year ended 31 July 2024. Responsibilities and basis of roport As the charity Trustees, who are also directors for the purposes of company 18w, are responsible for the preparation of the accounts in a¢¢ordance with the requirements of the Companies Ad 20061'the 2006 Act'}. Having satisfied myself that the accounts of tha Company are not required to be audited undgr Part 16of the 2006Act and are eligible for independent examination, I report in respect of my examination of your charity's accounts carried out under section 145 of the Charities Act 2011 I'lhe 2011 A¢t'l. In carrying out my examination I have followed the Directions given by the Charity Commission under section 14515}Ibl of the 2011 Act. Independont examiners ststsmont I have completed my examination. I confirm that no matters have come lo my attention in connection with the examinalion giving me cause to believe that in any material respect.. 1. accounting r8cords were not kept in respect of the Company as ￿quired by Section 386 of the 2006 Act,. or 2. the accounts do nol accord with thosè records., or 3. the accounts do not comply with the requirements of section 396 of the 2006 Act other than any ￿quIrement that the accounts giv8 a 'lrue and fair view, which is not a matter considered as part of an independent examination., or 4, the a¢¢ounl8 have not been prepared in accordance with the methods and principles of the Slalernent of Recommended Praclico 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 1021 I have no cOn￿rn5 and have come across no other mallers in connection with the examination to which attention should be drawn in this report in oidar to enable a proper understanding of the accounts to be r•a¢h&d. Emmanuel Mensah FMAAT, MBA (Bu5 Finl Vision 25 Innova Park ElectricAvenue Enfield EN3 7GD Dale: 3011)412025 2of9 K-9 ANGELS Statement of Financial Activities (including Income and Expenditure Account) For the year ended 31 July 2024 Notss Unre8tricted funds Restricted funds 2024 2022 Incomè and èndowments frc•m". Donations and legacies Investments 43,869 241 43,869 241 69,210 Totsl 44,110 44,110 69.306 Exponditure on: Charitsble activities 415 162.8551 162I54 {62,8551 (62,855 176,8781 (76,8781 Totsl Net incomelexpendfture Reconciliation of funds Total funds brought forward Totsl funds c¥nigd forw4nl 118.745) 118.745) (7,572) 34,051 15,306 2,217 2317 36.268 17,523 43.840 36,268 3of9 Registered Number.. 08147406 K-9 ANGELS Statement of Financial Position As at 31 July 2024 Notes 2024 2023 Current as¥gts Cash at bank and in hand 18,115 18.115 {592) 36.982 36,982 17141 Creditorn: amounts falling du• within one year 10 Not current assots 17.523 17,523 36,268 36,268 Total ass•ts I￿3 curnent liabilitie8 N•t a$s&t8 17.523 36.268 Thg fvnd8 of the charity Reslff cied income funds Unreslrioled in¢om8 funds 11 2,217 15.306 2,217 34,051 11 Totsl lundg 17.523 36,268 For the year ended 31 July 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies. The members have not required thg company to obtain an audit of 118 accounts for the year in quèstion in accordance with section 476. The tru$tee8 acknowledge their responsibiliti88 for complying ¥Mlh the r•quir¢ment$ of the Act with respect to a¢¢ounting 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. The financial sta ments were approved and authoris8d for issue by the Board and signed on its behalf by.. VICT Trustee IA PÉARCE 4of9 K-9 ANGELS Notes to the Financial Statements For the year ended 31 July 2024 1. A¢¢ountlng Pollcles Ba$1$ of ac¢ountlng The financial statements have been prepared under Ihe historical cost convention. except for investments which are included al market value and the revaluation of certain fixed assets and in accordance with the Charities SORP IFRS 1021'Accouniing and Reporting by Charities.. Statement of Recommended Practice applicable to charities preparing their accounts in accordance with tha Financial Reporting Standard applicable in the UK and Republic of Ireland (FRS 102) (effective 1 January 20191,, Financial Reporting Standard 102 the Financial Reporting Standard applicable in the UK and Republic of Ireland IFRS 1021. and the Companies Act 2006. K-9 ANGELS meets the dèfinrlion of a public benelit entity under FRS 102. Assels and liabilities are Inilially re¢ogni8ed at historical cost or transaction value unless othe￿iS8 slated in the relevant accounting policy note(sl. Going concern The Trustees consider that, there are no material uncertainties about the Charity's ability to continue as a going concem for the next 12 month5 as the Charity has enough resources to continue operations until the next financial year end. 2. Incorne from donation8 and hgaci 2024 2023 Unre8trlct•d funds Donations received 43.869 69,210 43,869 69,210 3. Investment Incom• 2024 2023 Unf08trlctsd fvnd8 Bank interest receivable 241 96 241 96 4. Costs of charllable actlvitle8 by fund typ8 2024 2022 Unrestrlcted fund8 K-9 InteNentions 57.998 4,857 71,337 S.541 Support costs 62,855 76.878 5of9 K-9 ANGELS Notes to the Financial Statements Continued For the year ended 31 July 2024 6. Costs of charitable a¢tivlde8 by activity type 2024 2023 Acti¥itles undortaken dlrgc K-9 Interventions 62,855 76,878 6. Anaty8i8 of 8UPPOrt costs 2024 2023 Governance o)sts 4,857 5,541 7. Ngt incomellox￿ndltUr8I for the year This 18 staled after chargingllGreditingl'. 2024 2023 Accountsncy fees Independent Examiner's (IE) Fees 3.515 920 592 714 8. Partlcular8 of employo98 2024 2023 Support Staff 9. Comparatlvo for th8 Ststsment of Flnan¢i81 Activltl88 The comparative year values on the Statement of Financial Activities ar8 for unrestrl￿ed fvnds. 10. Creditorn: amounts falling due withln ono year 2024 2023 Accrued expenses (IE Fees) 592 714 714 6of9 K-g ANGELS Notes to the Financial Statements Continued For the year ended 31 July 2024 11. Movement in fund8 Unrestricted Funds Balance at 0110812023 Incomlng r••our¢o8 Outgoing r••our¢ Balance at 3110712024 Gener81 General 34,051 44,110 162,8551 15.306 34.051 44,110 (62155> 1S.306 Unr•8trl¢tsd Fund• - Pr•vlou• yoar Balanc• at 0110812022 Incomlng rnsource8 Outgolng re80urce8 Balanc8 at 3110712023 General General 41,623 69,306 (76,878> 34,051 41,623 69.306 176.878) 34,051 Purpo80 of unro8trlcted Fund8 General This category of Funds ar& used for the general activities of the Charity. Re8trlctsd Funds Balance at 0110812023 8al3nco at 3110712024 Restricted Funds 2,217 2,217 2,217 2,217 RgBtriGt•d Fund8 - Prevlous year Balanco at 0110812022 Balance at 3110712023 Re8lricted Funds 2,217 2.217 2,217 2,217 7of9 K-9 ANGELS Notes to the Financial Statements Continued For the year ended 31 July 2024 Purpose of rè8tri¢tsd fund8 Restricted Funcls Donations and Funds in Ihis category are used for specific purposes only. 12. Analy818 of net a88èts bètw8en fund8 N•t current assets I Net Aloets Unrestri¢t•d funds General General 17,523 17,523 17,$23 17.523 Previous year Nol Cu￿ent aB8èt81 Illabllltle81 Net Unrn8trl¢tsd funds General Gen8ral 36.268 36,268 36,268 36,268 8of9 K-9 ANGELS Detailed Statement of Financial Activities For the year ended 31 July 2024 2024 2023 INCOME AND ENDOWMENT Donations and1oga¢lo8 General Donations General Donations {Via PayPall 39,237 4.632 37,199 32,011 43,869 69,210 Bank interest rècaivable 241 98 241 Totsl Sncomlng rg8ource8 EXPENDITURE 44,110 69,306 Charltsble actl¥lt198 Direct Charitable Activities Other Direct Costs ITCosts & Supplies stationery, Print & Post Dog Food & VET Services Shelter & Rehab Centres (UK & Europé) Special Appeals (Ukrainel Advertising and Marketing GeneralAdmin & Offict Supplies {21.0121 (23.0361 11,0781 15051 {17,3251 16,441 } 11.9401 14,0241 1871) (411 {47,1131 15,090) 1569) 1290) (71,337) SUPPORT COSTS Gov•rnan¢e ¢08ts Account8ncy fees Indep8ndenl Examlner's fee5 Motor and travol &xpen8e$ Other office costs Other finance cosl8- Bank Charges 13,5151 15921 11911 12471 {3121 1920) {7141 12.7571 14101 17401 (4,8571 (&541 Totsl rosources axpgnded 162,865) 178,8781 Not Expondlthre (18,745) 17,572 9of9 This page does noi fomi part of the statutory financial statements