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2022-03-31-accounts

Young Leicestershire Ltd

UNAUDITED FINANCIAL STATEMENTS For the year to 31 March 2022

Charity Reg No 1151453 (A Company limited by Guarantee 08364771)

1

Young Leicestershire Ltd Financial Statements for the year to 31 March 2022 Contents

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Company Information
Contents
Directors Trustees' Report
Independent Examiners Report
Statement of Financial Activities
Balance Sheet
Notes to the Financial Statements - Accounting Policies
Notes to the Financial Statements (Continued)
Notes to the Financial Statements (Continued)
Notes to the Financial Statements (Continued)

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Young Leicestershire Ltd Financial Statements for the year to 31 March 2022 Company Information

Directors & Officers Richard Brooks Andrew Pearson Tony Brader Christopher Newton Michael Elliott Address Warwick Road Whetstone Leicester LE8 6LW

Chairman Treasurer Resigned 20 September 2021 Appointed 14 October 2021 Appointed 02 February 2022

Registered Office 87 Main Street Newtown Linford Leicestershire LE6 0AF

Independent Examiner Charnwood Accountants & Business Advisors LLp The Point, Granite Way Mountsorrel Leicestershire LE12 7TZ

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Young Leicestershire Ltd Financial Statements for the year to 31 March 2022 Directors Trustees' Report (1)

The Directors, who are also trustees have pleasure in presenting their report and financial statements for the year ended 31 March 2022. The trustees have adopted the provisions of the Statement of Recommended Practice (SORP) ''Accounting and Reporting by Charities'' FRS 102) in preparing the annual report and financial statements of the charity.

Constitution

Young Leicestershire Ltd is a charity (1151453) and a company limited by guarantee (08364771), and does not have a share capital. It is governed by its Memorandum and Articles of Association.

Objectives & Policies of the Charity

Our Mission

To ensure Young Leicestershire is a respected and influential voluntary organisation supporting young peoples’ services. As a registered charity we do this by aiding member groups and projects with:

∙ Strategic representation and advocacy at a regional and national level.

How we deliver

Young Leicestershire works with its members to share effective practice, develop skills and improve sustainability. We do this by:

∙ Establishing, developing and maintaining effective working relationships with all members

∙ Creating and developing relevant strategic and operational partnerships across Leicester and Leicestershire

∙ Developing quality standards and improving outcomes for young people

Directors & Trustees

Directors who have held office are also Trustees of the charity as follows

Richard Brooks (Chairman) Andrew Pearson (Treasurer) Christopher Newton (Appointed 14 October 2021 Michael Elliot (Appointed 02 February 2022 Tony Brader (Resigned 20 September 2021 )

Subject to appointments at the Annual General Meeting the directors shall appoint members and committees to control of the affairs of the organisation and may delegate any part of its duties to such committees. Without prejudice to the generality of the foregoing, the Directors powers shall include the appointment, control and dismissal of all members and staff.

Achievements Performance & Financial Review

The charity reported an Excess of Income over Expenditure of £107,358 (2020 £58,234) for the year. The Trustees are satisfied that the organisation has adequate resources to continue operating as a 'Going Concern' for the forseeable future.

The main activities and achievements of the organisation in 2021/22 were:

Diversification of infrastucture funding

Provision of COVID support to Youth Organisations Continued Partnership working with organisations Delivery and training for 'Passport to Volunteering' scheme Support for Emotional Wellbeing Groups Continued growth in membership and networking meetings

Effects of COVID-19

The organisation was closed for the majority of the financial year but continued to operate remote support services to its membership organisations. During the summer limited COVID support activities were also undertaken, thanks to local government support grants. The organisation received Gov.com Corona Virus Job Support funding of £13,231 (2021 £46,967), through the Furlough Scheme, this enabled the organisation to maintain staffing levels without the need for any redundancy. This funding has not been reported as a Restricted Fund as it supported normal staffing costs.The majority of Outreach workers in the community were able to continue in their roles as essential workers throughout COVID.

Young Leicestershire Ltd was formed on 17 January 2013, further information regarding the organisations activities can be found on the organisations website and are circulated on social media.

Copies of the Chairmans & CEO's Annual Reports can also be found on the Charities Website

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Young Leicestershire Ltd Financial Statements for the year to 31 March 2022 Directors Trustees' Report (2)

Reserves Policy

The Reserve Policy agreed by the Executive Committee is to maintain Unrestricted Funds in the form of bank deposits.

Public Interest

The Directors and Committees' management systems are in place to ensure that correct policies and procedures are maintained for the safe operation of activities throughout the organisation. Activities are planned which provide broad interest for all in the locality of a member group.

The Executive Committee and sub committees are committed to raise standards and safeguard young people. As part of this review, management systems are in place to ensure that correct procedures are maintained for the safe operation of activities throughout the Association. The organisation was proud to achieve its Trusted Charity Quality Mark in December 2020.

The Directors have due regard for the Charity Commissions published guidance on public benefit which the charity references in all of its activities and incorporates into its policies wherever possible.

Statement of Trustees Responsibilities

The Trustees are required as a charity and under the Companies Act 2006 and Charities Act 2011 to prepare financial statements for each financial year which give a true and fair view of the affairs of the company and disclose the net income or expenditure of the charity for that period and

The Trustees are also responsible for:

Small Company Exemptions

In preparing the report the directors have taken advantage of the small companys exemptions in Part 15 of the Companies Act 2006

Approved by the Director Trustees on 27 June 2022 And signed on its behalf by:

Richard Brooks Director Chairman Andrew Pearson Director Treasurer

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Young Leicestershire Ltd Financial Statements for the year to 31 March 2022 Independent Examiners Report

Independent Examiners Report to the Trustees

I report to the charity trustees on my examination of the accounts for the year ended 31 March 2022 which are set out on pages 4 to 12

Responsibilities and basis of report

As charity trustees of the company (and also its directors for the purposes of company law) you are reponsible for the preparation of the accounts in accordance with 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 company'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 Examiners Statement

Since the company’s gross income exceeded £250,000 your examiner must be a member of a body listed in section 145 of the 2011 Act. I confirm that I am qualified to undertake the examination because I am a member of the Chartered Certified Accountants, which is one of the listed bodies.I have completed my examination of the accounts. I confirm that no matters have come to my attention in connection with the examination giving 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 attenttion should be drawn in this report in order to enable a proper understanding of the accounts to be reached.

Signed

Mr S Lathwood FCCA

Charnwood Accountants & Business Advisors LLp The Point, Granite Way Mountsorrel Leicestershire LE12 7TZ

Date 27 June 2022

6

Young Leicestershire Ltd Financial Statements for the year to 31 March 2022

Statement of Financial Activities including Summary of Income & Expenditure Account

Note
Incoming Resources
Grants & Donations
2
Charitable Activities
3
Other incoming resources
Gift Aid
Investment Income
Total Income
Resources expended
Raising Funds
Activities
Travel & Vehicle Costs
Total
Charitable Activities
Salaries, Wages & Pensions
5
Business Support Services
Training
Affliations
Bank Charges
Insurance
IT & Computer Costs
Marketing & Promotion
Office Telephone & Stationery
Bad Debt (Recovery)
Depreciation
Rent
Total
Other Costs
Independent Examination
8
Total Expenditure
Net Income/(Expenditure) for the Year
Reallocations for restrictions removed
Net movements for the year
Accumulated Reserves b/f
Transfers
Asset Transfer
Accumulated Reserves c/f
£
£
£
£
Unrestricted
Restricted
Total
Total
Funds
Funds
2022
2021
46,799
71,764
118,563
121,819
153,398
-
153,398
78,375
3,630
-
3,630
4,494
1,067
-
1,067
-
10
-
10
21
204,904
71,764
276,668
204,709
31,867
4,457
36,324
18,250
1,485
234
1,719
1,591
33,352
4,691
38,043
19,841
91,821
22,104
113,925
103,823
5,951
-
5,951
9,039
-
-
-
1,118
180
-
180
-
246
-
246
129
659
-
659
519
1,101
-
1,101
1,642
623
125
748
1,505
2,710
-
2,710
2,039
(102)
-
(102)
1,000
120
600
720
720
3,630
-
3,630
3,600
106,939
22,829
129,768
125,134
1,500
-
1,500
1,500
141,791
27,520
169,311
146,475
63,113
44,244
107,357
58,234
-
-
-
-
63,113
44,244
107,357
58,234
155,102
18,681
173,783
115,549
3,400
(3,400)
-
-
24,400
(24,400)
-
-
246,015
35,125
281,140
173,783

7

Young Leicestershire Ltd Financial Statements for the year to 31 March 2022 Balance Sheet

(Company Registered No 08364771)

Note
Assets
Fixed Assets
4
Current Assets
Stock
6
Debtors & Prepayments
7
Cash at Bank and in hand
Less Current Liabilities
Creditors less than one year
9
Net Current Assets
Total Assets less Current Liabilities
Reserves
Designated Funds
Unrestricted funds
Restricted funds
10
Total Reserves
£
£
£
£
Unrestricted
Restricted
Total
Total
Funds
Funds
2022
2021
10,700
28,000
38,700
4,320
-
-
-
13,570
-
13,570
23,769
216,385
35,125
251,510
149,350
229,955
35,125
265,080
173,119
(22,640)
-
(22,640)
(3,656)
207,315
35,125
242,440
169,463
218,015
63,125
281,140
173,783
-
-
-
-
218,015
-
218,015
151,502
-
63,125
63,125
22,281
218,015
63,125
281,140
173,783

For the year ended 31 March 2022 the company was entitled to exemption under section 477 of the Companies Act 2006 relating to small companies. The members have not required the company to obtain an audit of its accounts in accordance with section 476 of the Companies Act 2006. The directors acknowledge their responsibilitiy for complying with the requirements of the Act with respect to accounting records and for the preparation of accounts.

Approved by the Trustees on 27 June 2022, and signed on its behalf by:

Richard Brooks Chairman
Andrew Pearson Treasurer

8

Young Leicestershire Ltd Financial Statements for the year to 31 March 2022 Notes to the Financial Statements

1 Accounting Policies

1.1a Basis of preparation

The charity is a 'public benefit entity'. 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) and the Companies Act 2006.

1.1b ) Preparation of the accounts on a going concern basis

The Charity reported a Surplus of £107,358 for the year ended 31 March 2022. The trustees are of the view, that given the Charity's reserve position, and outlook of support for the next 12 months, that the charity is a going concern.

1.2 Resources Expended

Expenditure is accounted for on an accrual basis.

1.3 Donations and Voluntary Income

Donations and Voluntary Income are accounted for when received.

1.4 Grants Receivable

Grants for immediate expenditure are accounted for when they become receivable. Grants received for specific purposes are treated as restricted funds.

1.5 Grants Payable

Grants Payable are accounted for when they are paid.

1.6 Allocation of Costs & Fund Accounting

Costs have been allocated between charitable activity and governance costs Where items involve more than one fund they are apportioned between categories, and apportioned to fund based on the estimated expenditure of resource according to the nature of cost. Restricted funds are funds which are to be used in accordance with specific restrictions imposed by donors or which have been raised by the Charity for particular purposes. The aim and use of restricted funds is set out in the notes to the financial statements.

1.7 Fixed Assets and Depreciation

Fixed Assets for charity use are capitalised at cost, or valuation if donated. Depreciation is calculated to write off the assets. Less their estimated residual value, over their useful lives on the following basis:

FFE Depreciation 10 years straight line basis Motor Vehicles Depreciation 10 years straight line basis

Depreciation commences in the year after purchase or commissioning

9

Young Leicestershire Ltd Financial Statements for the year to 31 March 2022 Notes to the Financial Statements

2 Grants and Donations

During the year the charity received the following voluntary income

Byfords
Corah
Albert Hunt
CJRS Furlough Grant
Henry Smiths
Florence Turner
BBC Children in Need - Minibus
BBC Children in Need
Hearth Foundation
JCB Donation
Paul Hamlyn
Lathams
Leicester & Rutland Sport
MNF Charity Drive
PCC Edge
COVID - 19
Bulldog Fore Raft
Awards for All
LCFC - Make a Wish
Shoezone
Total
£
£
Unrestricted
Restricted
1,200
850
2,150
13,231
-
1,500
-
25,000
-
7,139
2,000
25,868
-
38,125
-
-
1,500
-
-
-
-
-
-
-
46,799
71,764
Total
2022
Total
2021
1,200
850
2,150
13,231
-
1,500
25,000
7,139
2,000
25,868
38,125
-
1,500
-
-
-
-
-
-
-
118,563
1,200
850
-
46,967
5,900
1,000
-
-
2,000
-
-
3,000
2,823
2,000
9,814
14,800
4,334
9,800
7,331
10,000
121,819

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Young Leicestershire Ltd Financial Statements for the year to 31 March 2022 Notes to the Financial Statements

Charitable Activities 2022 2021
Youth Activities £ £
Barwell PC - Detached Youth Work 3,000 -
Blaby & Whetstone Youth Club 3,403 2,358
Birstall PC - Café & Youth provision 7,431 -
Countesthorpe - Detached Youth Work 6,812 4,433
St Phillips Outreach - PREVENT 24,811 27,815
Stoney Stanton PC - Youth Club 4,856 426
Sapcote PC - Youth Club 3,363 2,236
New Parks Youth Club 2,065 707
Oadby Youth Club 2,980 530
Wigston Youth Club 1,435 228
Centre for Youth Impact 7,500 2,500
UK Youth - County Youth Projects 73,334 29,852
Clarion Future Community 1,407 -
Membership and Fundraising -
Annual Golf day 6,135 5,865
Sundry Income 2,548
Young Leicestershire Membership 2,318 1,425
153,398 78,375
Fixed Assets
£ £ £
Equipment Vehicles Total
Unrestricted Restricted Unrestricted Restricted Unrestricted Restricted
Net Book value b/f - - 720 3,600 720 3,600
- -
Additions - - 10,100 25,000 10,100 25,000
- -
Depreciation - - (120) (600) (120) (600)
-
Net Book value c/f - - 10,700 28,000 10,700 28,000
5
Staff costs
Number of employees:
The average number of paid part-time
employees during the year were:
Employment costs:
Wages and salaries
Employers national insurance
Employer Pension contributions
No employee received remuneration amounting to more than £60,000 in either year.
No of Volunteers assisting the organisation was
6
Stocks
Stocks are valued at the lower of cost or market value
7
Debtors & Prepayments
Sundry Debtors
Provision for Bad Debt
Club Loans
Total
8
Independent Examiners Fees
Fees for independent examination
2022
2021
25
18
£
£
105,695
96,083
6,651
6,233
1,579
1,507
113,925
103,823
50
40
2022
2021
£
£
Nil
Nil
£
£
13,570
24,769
-
(1,000)
-
-
13,570
23,769
£
£
1,500
1,500

11

Young Leicestershire Ltd Financial Statements for the year to 31 March 2022 Notes to the Financial Statements

Creditors : amounts falling due within one year
Accruals
2022
2021
22,640
3,656
22,640
3,656

9 Creditors : amounts falling due within one year

10 Analysis of Funds

Restricted Funds - Cash
Paul Hamlyn
Awards for All
Young Carers - Henry Smith
BBC CIN - Young Carers
BBC CIN - MiniBus
LCFC - Make a Wish
Leicester & Rutland Sport
Clothworkers
Balance Sheet
Fixed Assets
Current Assets
Current Liabilities
Total
Balance
B/F
9,800
3,400
5,481
Income
Expenditure
Assets
Transfers
Balance
C/F
38,125
(4,000)
34,125
-
(9,800)
-
-
(3,400)
-
7,139
(7,139)
-
-
25,000
(25,000)
-
-
(4,481)
-
1,000
1,500
(1,500)
-
(600)
600
-
18,681 71,764
(27,520)
(24,400)
(3,400)
35,125
-
-
Designated
Unrestricted Restricted
Total
-
10,700
28,000
38,700
-
229,955
35,125
265,080
-
(22,640)
-
(22,640)
-
218,015
63,125
281,140

11 Transactions with Director Trustees & Related Parties

Mr Andrew Pearson (Treasurer) was paid £5,796 (2021 £5,796) for providing a business accounting service to the organisation

12 Controlling Party

No one party has control over the company

12