OpenCharities

This text was generated using OCR and may contain errors. Check the original PDF to see the document submitted to the regulator.

2025-03-31-accounts

Registered Charity Number: 1151172

SENLIS SCALLYWAGS

ANNUAL REPORT AND ACCOUNTS

FOR THE PERIOD ENDED 31 MARCH 2025

SENLIS SCALLYWAGS

ANNUAL REPORT AND ACCOUNTS

PERIOD ENDED 31 MARCH 2025

CONTENTS PAGE
Legal and administrative information 1
Trustees Report 2-6
Receipts and Payments Account 7
Statement of Assets and Liabilities 8
Notes to the accounts 9
Independent Examiner’s Report 10

Page 1

SENLIS SCALLYWAGS

FOR THE PERIOD ENDED 31 MARCH 2025

Charity Name: Senlis Scallywags
Working Name: Senlis Scallywags Out of School Club
Charity Number: 1151172
Registered Address: Hilldrop Road
East Hunsbury
Northampton
NN4 0PH
Trustees: Kate Perriss (Chair)
Hannah Downs (Resigned)
Danielle Chambers (Treasurer)
Charlotte Knott (Secretary)
Accountants: Shaw Gibbs Limited
Eagle House
28 Billing Road
Northampton
NN1 5AJ

SENLIS SCALLYWAGS

Page 2

TRUSTEES REPORT

PERIOD ENDED 31 MARCH 2025

The trustees present their report together with the accounts for the period ended 31 March 2025.

I. Governance and Structure

Senlis Scallywags (the Club) is governed by our Constitution adopted on 17th December 2013 as amended on 5th March 2013. All Trustees and Management Committee General Members are appointed at our AGM and all give their time voluntarily. It is registered with Ofsted on the Early Years Register and the compulsory and voluntary parts of the Childcare Register. The Club receives support from the local authority and is a member of the Kids' Club Network. The members of the Management Committee were elected at last year’s AGM are below.

----- Start of picture text -----
Management Committee
Trustees
Chair Vice Chair Secretary Treasurer
Kate Perriss Vacant Charlotte Knott Danielle Chambers
General Members
Emma Wright and Dawn Lyons
Playcare Manager - Pauline Lambdon-Reed
Staff Playcare Co-Ordinator – Sue Jacznik
Senior Supervisor – Julie Dumont
Volunteers 3 Playcare Workers 3 Bank Playcare Workers Cleaner
Kim Makepeace Deb Potter
Jo-Ann Mantle Sarah Birch
Beth Preston Alison French
----- End of picture text -----

SENLIS SCALLYWAGS

Page 3

TRUSTEES REPORT (CONTINUED)

PERIOD ENDED 31 MARCH 2025

II. Communication

We communicate with our stakeholders through our website, email, telephone, face-to-face when delivering and collecting children, and notices on the club door.

III. Methods used to recruit and appoint trustees

The board of trustees identify further skills required and seek to appoint new members to strengthen the board and where necessary to replace any member who decides not to seek re-appointment. New appointments are considered and agreed by all trustees at a meeting of the board. New trustees are invited to attend a trustee meeting prior to appointment. Following appointment new trustees are inducted into the charity.

IV. Charitable Objects

Our Charitable Objects as set out in our Constitution are to enhance the development and education of children primarily aged between 4 and 11 years of age attending Simon de Senlis Primary School (SdS) in particular but not exclusively by:

Charitable objectives in relation to Public Benefit

In setting the objectives the Trustees have paid due regard to the Charity Commission’s guidance on public benefit.

V. Aims and Purpose

Senlis Scallywags aims to provide affordable, high quality and inclusive wraparound childcare for 4 to 11 year olds for families in the local community and surrounding areas.

VI. Objectives

To ensure club can continue to meet its financial obligations whilst staying true to our value of providing affordable childcare. To ensure we adapt to the changes in working patterns brought about by the covid 19 pandemic and to ensure we build resilience should any such circumstance present itself again in the future.

SENLIS SCALLYWAGS TRUSTEES REPORT (CONTINUED)

Page 4

PERIOD ENDED 31 MARCH 2025

VII. Finance

As in previous years we continued to budget for cost of living and minimum wage rises due within the financial year along with maintaining close control of expenses.

The focus for the year was our key risk raised in the previous reports around our governance model. A huge amount of effort and professional expertise have been employed in order to successfully transfer our club, assets and cash held to Simon de Senlis primary school whom the Trustees believe to be the right choice to maintain stability for our children and staff, ensuring the continued safe, fulfilling environment of our wrap around care provision into the future. This decision also aligns to The Club’s constitution and ensures sustainability.

The methodology adopted was a deed of transfer for all assets and cash held by the charity and the TUPE of staff to Simon De Senlis Primary School part of Northamptonshire Primary academy trust ( NPAT) Our Charity will now be closed.

Cash funds are £13,096 as at 31[st] March 2025. The remainder of the funds have now been transferred to Simon De Senlis Primary School after all the remaining liabilities had been paid.

VIII. Achievements 2024/2025

  1. Smooth Consultation and transition of staff through the TUPE process.

  2. Settlement agreement reached with the playcare manager at the request of Simon De Senlis Primary School.

  3. Positive communication with parents and all children retained and transferred over to the care of Simon De Senlis Primary School taking the provision forward.

  4. Transfer agreement reached with Simon De Senlis Primary school drafted and negotiated on behalf of our charity by our legal presentative.

SENLIS SCALLYWAGS TRUSTEES REPORT (CONTINUED)

Page 5

PERIOD ENDED 31 MARCH 2025

a) Occupancy Rates

Bookings and occupancy rates remained stable throughout the year, Simon De Senlis Primary school had the capability to increase capacity for the setting after transfer with the additional resources available to a primary school setting. Communication was sent to parents as part of our transfer process which is a positive step forward for the provision and the children in the local area with more places becoming available from March/April 2025

b) Simon de Senlis Primary School (SdS)

The Club continued to have a good working relationship with staff at Simon de Senlis Primary School through the EYFS communication and regular contact with the school’s family support worker. This relationship only strengthened during the transfer process with more regular and meaningful conversations enriching the support our children and staff receive

c) Fundraising

Fundraising to generate income for The Club did not take place this year with our focus being on a seamless transfer of the club to the school therefore no entries on the I&E for this activity this year

SENLIS SCALLYWAGS

Page 6

TRUSTEES REPORT (CONTINUED)

PERIOD ENDED 31 MARCH 2025

IX. Closing Comments from The Trustees.

Senlis Scallywags Out of School club has run as a charity for almost 30years, supporting the families and children of our community with access to affordable, high quality and inclusive wrap around childcare.

Being just a small part of The Club’s history, the current trustees would like to thank all previous staff, trustees and volunteers who all played such a vital role in the success of our Club and who have positively impacted hundreds of children since opening our doors. The decision to gift the charity into the care of Simon De Senlis Primary School was not an easy one or a decision that was taken lightly. The Club has struggled to attract new committee members for many years and with the ever-increasing responsibilities, regulations and expertise required to safely provide a wraparound care provision there were limited options available to The Club. To ensure the future and ongoing prosperity of the club for its staff, children and community the only option available was to seek a deed of transfer.

Simon De Senlis and its wider Primary Academy Trust demonstrated a strong desire to continue the ethos and spirit our charity which was very much aligned with its own along with having access to a much wider support and governance model. We therefore considered them the right choice for The Club with whom we already share the same site, many staff and children . We were delighted to be able to reach agreement and enact the full transfer in March 2025.

The trustees would like to send our warmest wishes to the staff of Simon De Senlis Primary school and every success in taking our club forward into the future.

Prepared by Chair and Treasurer: Signed: …………… ……………………………………. SSS Chair: Mrs Kate Perriss

Dated: 4[th] March 2026

Signed:………… …………. Treasurer: Mrs D Chambers

Dated: 4[th] March 2026

SENLIS SCALLYWAGS

Page 7

RECEIPTS AND PAYMENTS ACCOUNT

FOR THE PERIOD ENDED 31 MARCH 2025

Receipts
Fees
Donations & Grants
Total Receipts
Payments
Wages
Electricity and water
Rates
Catering and welfare
Equipment and sundry
Cleaning and maintenance
Insurance
Telephone and licences
Staff training
Payroll fees
Ofsted
Refunds
Website
Post and stationery
Alarm
Accountancy fees
Pension
Storage
Fundraising
Legal fees
Simon de Senlis school
Sub total
Asset and investment purchases
Fixtures and Fittings
Computer Equipment
Sub total
Total Payments
Net receipts for the year
Cash funds brought forward
Cash funds carried forward
All receipts and payments relate to unrestricted funds.
2025
£
168,228
-
__
168,228
_
156,627
2,976
678
2,607
4,552
2,762
2,397
1,094
342
1,773
220
3,513
43
263
596
1,596
5,276
2,074
-
20,550
10,000
_
219,939
_
-
-
_
-
_
_
219,939
_
(51,711)
64,807
_
13,096
_____
2023
£
134,830
-
______
134,830
_
93,323
1,282
373
2,272
4,490
1,653
2,243
612
32
1,180
220
514
29
392
336
1,518
2,988
1,346
41
-
-
_
114,844
_
365
598
_
963
_
_
115,807
_
19,023
45,784
______
64,807
_

SENLIS SCALLYWAGS

Page 8

STATEMENT OF ASSETS AND LIABILITIES

PERIOD ENDED 31 MARCH 2025

2025 2023
£ £
Cash Funds
Current account 13,096 64,807
Petty Cash - -
______ ______
13,096 64,807
______
______ ______
Other monetary assets
Social security - 1,392
______ ______
- 1,392
______
______ ______
Fixed assets retained for the charity’s own use
Building - 208,304
Fixtures and Fittings - 307
Computer Equipment - 399
______ ______
- 209,010
______
______ ______
Liabilities
Payroll Fee 378 -
Accountancy fee 1,980 1,596
______ ______
2,358 1,596
______ ______

The above relate to unrestricted funds.

12th March 2026

These financial statements on pages 7 to 9 were approved by the Trustees on …………………………. 12th March 2026

Signed: ………………………….. …………………………… Cathrine Danielle Chambers Perriss Chair Treasurer

SENLIS SCALLYWAGS

Page 9

NOTES TO THE ACCOUNTS

FOR THE PERIOD ENDED 31 MARCH 2025

1. ACCOUNTING POLICIES

Accounting convention

The financial statements have been prepared under the receipts and payments method of accounting for smaller charities.

The accounts are consistently prepared using this method.

2. TRUSTEES

No trustees received any remuneration from the charity during the current or prior period.

One trustee received £43 (2023: £627) for the reimbursement of ad hoc expenses for the charity during the year.

3. TAXATION

The Club is a registered charity and is not liable to taxation.

4. ULTIMATE CONTROLLING PARTY

The Club is under the control of its board of trustees, the members of which are listed on page 1 of the Accounts, and are responsible for the day to day administration of the affairs of the Club.

5. FUNDS

All receipts and payments are paid out of a general, unrestricted fund which can be used on all activities that the charity sees fit.

6. CESSATION ACCOUNTS

The 17 month period to the end of 31 March 2025 are the final accounts for Senlis Scallywags, which ceased as at 31 March 2025 upon the transfer to Simon De Senlis School.

Page 10

SENLIS SCALLYWAGS

ACCOUNTS FOR THE PERIOD ENDED 31 MARCH 2025

INDEPENDENT EXAMINER’S REPORT TO THE TRUSTEES OF SENLIS SCALLYWAGS

I report to the trustees on my examination of the accounts of Senlis Scallywags (Charity number: 1151172) for the period ended 31 March 2025 which are set out on pages 7 to 9.

Responsibilities and basis of report

As the charity trustees, you are responsible for the preparation of the accounts in accordance with the requirements of the Charities Act 2011 (“the Act”).

I report in respect of my examination of the Trust’s accounts carried out under section 145 of the 2011 Act and in carrying out my examination, I have followed the applicable Directions given by the Charity Commission under section 145(5)(b) of the Act.

Independent examiner's statement

I have completed my examination. I confirm that no material matters have come to my attention in connection with the examination which gives me cause to believe that in, any material respect:

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

Use of our report

This report is made solely to the charity’s trustees, as a body, in accordance with Part 4 of the Charities (Accounts and Reports) Regulations 2008. Our independent examination work has been undertaken so that we might state to the charity’s trustees those matters we are required to state to them in an independent examiner’s report and for no other purpose. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than the charity and the charity’s trustees as a body, for our independent examination work, for this report, or for the opinions we have formed.

NS

Nicola Fox FCA Shaw Gibbs Limited Eagle House 28 Billing Road Northampton NN1 5AJ Date: ……………………………