OpenCharities

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

2025-03-31-accounts

Registered number: 08561467 Charity number: 1154633

Harrogate Spa Tennis Centre Limited

(A company limited by guarantee)

UNAUDITED

TRUSTEES' REPORT AND FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 MARCH 2025

Document ID: 05446bf6f570da1a7582abfd116fb62f1a9cb873c43f9bceaafc574cfde6eceb

HARROGATE SPA TENNIS CENTRE LIMITED

(A company limited by guarantee)

CONTENTS

Page
Reference and administrative details of the company, its trustees and advisers 1
Trustees' report 2 - 5
Independent examiner's report 6 - 7
Statement of financial activities 8
Balance sheet 9 - 10
Notes to the financial statements 11 - 26

Document ID: 05446bf6f570da1a7582abfd116fb62f1a9cb873c43f9bceaafc574cfde6eceb

HARROGATE SPA TENNIS CENTRE LIMITED

(A company limited by guarantee)

REFERENCE AND ADMINISTRATIVE DETAILS OF THE COMPANY, ITS TRUSTEES AND ADVISERS FOR THE YEAR ENDED 31 MARCH 2025

Trustees N Bentley,Chair
I Charters
C J Dight
J D Hipkin(appointed 26 June 2025)
T J Leake(appointed 26 June 2025)
S J Reffitt(resigned 14 February2025)
S A Sharples
A Simister(appointed 6 March 2025)
S J Wiggins(appointed 6 March 2025)
Company registered
number
08561467
Charity registered number
1154633
Registered office
Claro Park
Harrogate
North Yorkshire
HG1 4BB
Company secretary
Mr N Bentley
Independent examiner
Nicola O'Sullivan FCA DChA
BHP LLP
Mayesbrook House
Lawnswood Business Park
Leeds
LS16 6QY
Bankers
Co-operative Bank
Delf House
Southway
Skelmersdale
WN8 6GH

Page 1

Document ID: 05446bf6f570da1a7582abfd116fb62f1a9cb873c43f9bceaafc574cfde6eceb

(A company limited by guarantee)

HARROGATE SPA TENNIS CENTRE LIMITED

TRUSTEES' REPORT (INCLUDING DIRECTORS REPORT)

FOR THE YEAR ENDED 31 MARCH 2025

The trustees present their annual report together with the financial statements for the year 1 April 2024 to 31 March 2025. The annual report serves the purposes of both a trustees' report and a directors' report under company law. The trustees confirm that the annual report and financial statements of the charitable company comply with the current statutory requirements, the requirements of the charitable company's governing document and the provisions of the Statement of Recommended Practice (SORP) applicable to charities preparing their accounts in accordance with the Financial Reporting Standard applicable in the UK and Republic of Ireland (FRS102) (effective 1 January 2019).

The company qualifies as small under section 383, therefore the strategic report required of medium and large companies under The Companies Act 2006 (Strategic Report and Director's Report) Regulations 2013 is not required.

Objectives and activities

a. Policies and objectives

The company’s key objective is the promotion of community participation in physically and mentally healthy recreation, for the benefit of the inhabitants of Harrogate, Knaresborough, and the surrounding areas, through the provision of tennis, padel tennis and social facilities. This is regardless of youth, age, infirmity, or disablement.

b. Activities undertaken to achieve objectives

The company has continued to consolidate and promote its operations as an outdoor tennis and padel tennis ‘club’ at the Claro Park site.

The main features of the centre’s operations are:

The above elements enable the company to meet the charitable objectives of providing a centre for public benefit and a basis for the enjoyment of tennis and padel tennis as healthy pursuits and part of an active lifestyle.

Achievements and performance

Financial review

a. Tennis operations

The past twelve months must be regarded as a continuing success following the commissioning of the new facilities in 2023, and tribute for that should be paid to the Tennis Director and the coaching programme provided for the centre under the auspices of Strive Tennis.

The Centre continues to expand the numbers using its facilities and whilst the direct membership remains relatively stable at 359 adults and up to 44 junior members and a further 150 or so juniors who attend coaching on a non-membership arrangement. The juniors using the Centre typically participate in the coaching programme provided by Strive Tennis, the Centre’s coaching partner. In addition, there are also a large number of members of the public using the Centre on a 'Pay & Play' basis which is estimated to be in the order of 250+.

Page 2

Document ID: 05446bf6f570da1a7582abfd116fb62f1a9cb873c43f9bceaafc574cfde6eceb

(A company limited by guarantee)

HARROGATE SPA TENNIS CENTRE LIMITED

TRUSTEES' REPORT (INCLUDING DIRECTORS REPORT) (CONTINUED) FOR THE YEAR ENDED 31 MARCH 2025

In 2024-25 revenue maintained the significant increase first realised in 2024 with the upgraded facilities from the Phase 2 development, maintaining the popularity of the Centre while normal operating costs remained well controlled.

The sinking fund currently stands at £47,617 following the recent allocation of monies in line with LTA recommendations, the increased figure being attributed to the inclusion of the padel tennis facilities in addition to the six existing floodlit tennis courts. The amount allocated at financial year end 2024-25 was £20,600 which is again in line with the LTA recommendations albeit that it includes a nominal figure of £1,500 per court for the padel court covers which may be revised in future years as the lifetime/durability of the cover structures becomes more evident and as more experience is gained in respect of the padel court facilities longevity.

b. Phase 2

The ‘Phase 2’ facilities, having been completed in May 2023, at a total cost of more than £1.2m plus VAT, including fit out expenditure and delivering:

Financing for the project was through the company’s own resources, donations, and an interest free five-year loan of £250,000 provided by the LTA. A significant tranche of this loan has been held in reserve, and the cash flow forecasts to support the loan – as agreed with the LTA – show robust ability to repay those amounts that have been utilised. Repayment of monies to the LTA has commenced June 2024.

The company has registered for VAT, and employed paid staff for the first time, now employing two full time staff and a varying number of casual staff as demand requires.

c. Going concern

The trustees maintain their expectation that the company has adequate financial resources and can maintain such resources, thereby continuing in operational existence. Subscription income plus café, merchandising and padel tennis revenues are more than covering operational expenditure, and we are continuing to make contributions to the sinking fund at an increased level to take account of the recent investment.

For these reasons, the trustees continue to adopt the going concern basis in preparing financial statements.

d. Reserves policy

The company’s reserves policy is to hold total reserves of at least equal to 6 months of normal running costs, to meet financial commitments and cover any unexpected expenditure. As of 31 March 2025, the charity reported total reserves of £1,956,087 (2024: £1,934,150) of which £1,944,720 (2024: £1,921,783) represented unrestricted reserves. As part of the unrestricted funds £47,617 (2024: £27,017) of these were designated. This gives the Company general unrestricted reserves at 31 March 2025 of £1,897,103 (2024: £1,894,766).

Page 3

Document ID: 05446bf6f570da1a7582abfd116fb62f1a9cb873c43f9bceaafc574cfde6eceb

HARROGATE SPA TENNIS CENTRE LIMITED

(A company limited by guarantee)

TRUSTEES' REPORT (INCLUDING DIRECTORS REPORT) (CONTINUED)

FOR THE YEAR ENDED 31 MARCH 2025

e. Investment policy and performance

The company’s liquid funds are all held in current or deposit bank accounts with the Co-operative Bank, and no external investments or deposits have been made.

Structure, governance and management

a. Constitution

The company is registered as a charitable company limited by guarantee (Reg number 08561467) and was set up by the establishment of Articles of Association. The company is constituted under the Articles of Association and is a registered charity (Reg number 1154633).

The principal object of the company is to promote community participation in healthy recreation in particular by the provision of facilities for the playing of tennis.

b. Methods of appointment or election of trustees

The management of the company is the responsibility of the trustees, who are elected and co-opted under the terms of the Articles of Association.

c. Organisational structure and decision-making policies

Harrogate Spa Tennis Centre is a charitable company limited by guarantee. The company was incorporated on 7th June 2013 and was entered into the register of charities of the Charity Commission on 19th November 2013. The charity’s governing document is its Articles of Association (for a Charitable Company, Limited by Guarantee).

The working name of the charity is Harrogate Spa Tennis Centre.

The trustees are chosen to ensure the board has a mix of skills, experience, and qualifications, as recommended by the Charity Commission. The board acknowledges the need for diversity on the board and is aware of the Charity Commission’s policies and procedures for recruitment, appointment, induction, and training of its trustees.

Trustees are recruited as needed and their appointment confirmed/extended at the Annual General Meeting. One trustee is nominated as Chairperson, currently Nigel Bentley. Decisions are made at minuted board meetings. The structure provides stability, consistency, and a professional approach.

The trustees review the company’s aims, objectives and programmes each year. This review looks at achievements and outcomes of the company’s work for the year and develops a programme for the following year ensuring that the trustees are identifying the benefits to the local community.

Information on fundraising practices

The charity actively fundraises to a limited and carefully targeted group of individuals, companies, government bodies, and sporting organisations, as well as to its own members from time to time. No fundraising to the general public takes place.

Page 4

Document ID: 05446bf6f570da1a7582abfd116fb62f1a9cb873c43f9bceaafc574cfde6eceb

(A company limited by guarantee)

HARROGATE SPA TENNIS CENTRE LIMITED

TRUSTEES' REPORT (INCLUDING DIRECTORS REPORT) (CONTINUED)

FOR THE YEAR ENDED 31 MARCH 2025

The charity does not use professional fundraisers or commercial organisations to seek funds on its behalf. The charity is not a participant in any voluntary scheme for regulating fundraising, or any voluntary standard of fundraising for the activities carried out on behalf of the charity. Should the charity at some point in the future undertake a more general fundraising campaign, or start to generate more income through wholesale fundraising, the trustees will consider signing up to a voluntary fundraising code.

In preparing this report the trustees have taken advantage of the small companies’ exemptions provided by section 415a of the Companies Act 2006.

Statement of trustees' responsibilities

The trustees (who are also the directors of the company for the purposes of company law) are responsible for preparing the Trustees' report and the financial statements in accordance with applicable law and United Kingdom Accounting Standards (United Kingdom Generally Accepted Accounting Practice).

Company law requires the trustees to prepare financial statements for each financial year. Under company law, the trustees must not approve the financial statements unless they are satisfied that they give a true and fair view of the state of affairs of the company and of its incoming resources and application of resources, including its income and expenditure, for that period. In preparing these financial statements, the trustees are required to:

The trustees are responsible for keeping adequate accounting records that are sufficient to show and explain the company's transactions and disclose with reasonable accuracy at any time the financial position of the company and enable them to ensure that the financial statements comply with the Companies Act 2006. They are also responsible for safeguarding the assets of the company and hence for taking reasonable steps for the prevention and detection of fraud and other irregularities.

Approved by order of the members of the board of trustees and signed on their behalf by:

~~............................~~ Signer ID: UORFJJ85NP....................... Mr N Bentley Chair Date: 22/12/2025 GMT

Page 5

Document ID: 05446bf6f570da1a7582abfd116fb62f1a9cb873c43f9bceaafc574cfde6eceb

(A company limited by guarantee)

HARROGATE SPA TENNIS CENTRE LIMITED

INDEPENDENT EXAMINER'S REPORT

FOR THE YEAR ENDED 31 MARCH 2025

Independent examiner's report to the trustees of Harrogate Spa Tennis Centre Limited ('the company')

I report to the charity trustees on my examination of the accounts of the company for the year ended 31 March 2025.

Responsibilities and basis of report

As the trustees of the company (and its directors for the purposes of company law) you are responsible for the preparation of the accounts 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 company's accounts 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

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 Institute of Chartered Accountants in England and Wales, which is one of the listed bodies.

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 company as required by section 386 of the 2006 Act; or

  2. the accounts do not accord with those records; or

  3. the accounts 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 accounts 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.

Page 6

Document ID: 05446bf6f570da1a7582abfd116fb62f1a9cb873c43f9bceaafc574cfde6eceb

(A company limited by guarantee)

HARROGATE SPA TENNIS CENTRE LIMITED

INDEPENDENT EXAMINER'S REPORT (CONTINUED)

FOR THE YEAR ENDED 31 MARCH 2025

This report is made solely to the company's trustees, as a body, in accordance with Part 4 of the Charities (Accounts and Reports) Regulations 2008. My work has been undertaken so that I might state to the company's trustees those matters I am required to state to them in an Independent examiner's report and for no other purpose. To the fullest extent permitted by law, I do not accept or assume responsibility to anyone other than the company and the company's trustees as a body, for my work or for this report.

Signed: Nicola O Sullivan Dated: 22/12/2025 GMT Signer ID: MMITLPRPJQ...

Nicola O'Sullivan FCA DChA

BHP LLP First Floor, Mayesbrook House Lawnswood Business Park Redvers Close Leeds, LS16 6QY

Page 7

Document ID: 05446bf6f570da1a7582abfd116fb62f1a9cb873c43f9bceaafc574cfde6eceb

HARROGATE SPA TENNIS CENTRE LIMITED

(A company limited by guarantee)

STATEMENT OF FINANCIAL ACTIVITIES (INCORPORATING INCOME AND EXPENDITURE ACCOUNT) FOR THE YEAR ENDED 31 MARCH 2025

Note
Income from:
Donations
3
Charitable activities
4
Other trading activities
5
Investments
6
Total income
Expenditure on:
Other trading activities
7
Charitable activities
8
Total expenditure
Net movement in funds
Reconciliation of funds:
Total funds brought forward
Net movement in funds
Total funds carried forward
Unrestricted
funds
2025
£
-
214,504
53,219
3,354
271,077
26,432
221,708
248,140
22,937
1,921,783
22,937
1,944,720
Restricted
funds
2025
£
-
-
-
-
-
-
1,000
1,000
(1,000)
12,367
(1,000)
11,367
Total
funds
2025
£
-
214,504
53,219
3,354
271,077
26,432
222,708
249,140
21,937
1,934,150
21,937
1,956,087
Total
funds
2024
£
14,908
133,863
26,144
5,339
180,254
19,766
220,476
240,242
(59,988)
1,994,138
(59,988)
1,934,150

The Statement of Financial Activities complies with the requirements for an income and expenditure account under the Companies Act 2006 and includes all gains and losses recognised in the year.

All income and expenditure derive from continuing activities.

Page 8

Document ID: 05446bf6f570da1a7582abfd116fb62f1a9cb873c43f9bceaafc574cfde6eceb

HARROGATE SPA TENNIS CENTRE LIMITED

(A company limited by guarantee)

REGISTERED NUMBER: 08561467

BALANCE SHEET

AS AT 31 MARCH 2025

Note
Fixed assets
Tangible assets
13
Current assets
Stocks
14
Debtors
15
Cash at bank and in hand
Current liabilities
Creditors: amounts falling due within one year
16
Net current assets
Total assets less current liabilities
Creditors: amounts falling due after more than
one year
17
Total net assets
Charity funds
Restricted funds
18
Unrestricted funds
Designated funds
18
General funds
18
Total unrestricted funds
18
Total funds
1,850
21,889
227,926
251,665
(70,294)
47,617
1,897,103
2025
£
1,961,888
1,961,888
181,371
2,143,259
(187,172)
1,956,087
11,367
1,944,720
1,956,087
-
10,087
249,191
259,278
(58,254)
27,017
1,894,766
2024
£
1,973,212
1,973,212
201,024
2,174,236
(240,086)
1,934,150
12,367
1,921,783
1,934,150

Page 9

Document ID: 05446bf6f570da1a7582abfd116fb62f1a9cb873c43f9bceaafc574cfde6eceb

HARROGATE SPA TENNIS CENTRE LIMITED

(A company limited by guarantee)

REGISTERED NUMBER: 08561467

BALANCE SHEET (CONTINUED)

AS AT 31 MARCH 2025

The company was entitled to exemption from audit under section 477 of the Companies Act 2006.

The members have not required the company to obtain an audit for the year in question in accordance with section 476 of Companies Act 2006.

The trustees acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and preparation of financial statements.

The financial statements have been prepared in accordance with the provisions applicable to entities subject to the small companies regime.

The financial statements were approved and authorised for issue by the trustees and signed on their behalf by:

................................................Signer ID: UORFJJ85NP...

Mr N Bentley

Chair Date: 22/12/2025 GMT

The notes on pages 11 to 26 form part of these financial statements.

Page 10

Document ID: 05446bf6f570da1a7582abfd116fb62f1a9cb873c43f9bceaafc574cfde6eceb

HARROGATE SPA TENNIS CENTRE LIMITED

(A company limited by guarantee)

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 MARCH 2025

1. General information

The company is incorporated in England and Wales and is limited by guarantee. The members of the company are the trustees named on page 1. In the event of the company being wound up, the liability in respect of the guarantee is limited to £10 per member of the company. The registered office address is:

Claro Park Harrogate North Yorkshire HG1 4BB

The principal activity of the company is the operation of a tennis centre for communities within the Harrogate district.

2. Accounting policies

2.1 Basis of preparation of financial statements

The financial statements have been prepared in accordance with the Charities SORP (FRS 102) - 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) (issued October 2019), the Financial Reporting Standard applicable in the UK and Republic of Ireland (FRS 102) and the Companies Act 2006.

Harrogate Spa Tennis Centre Limited meets the definition of a public benefit entity under FRS 102. Assets and liabilities are initially recognised at historical cost or transaction value unless otherwise stated in the relevant accounting policy.

2.2 Going concern

The trustees have considered the financial position at the year end and for a period of twelve months from the date of approval of these accounts and conclude that is reasonable for the accounts to be drawn up on a going concern basis.

The trustees maintain their expectation that the company has adequate resources and can maintain such resources, thereby continuing in operational existence. The increase in subscription income has provided cover for operational expenditure, and continued contributions to the sinking fund for future facility replacement, in line with the LTA’s recommendations. For these reasons the trustees are prepared to continue to adopt the going concern basis in preparing financial statements.

Page 11

Document ID: 05446bf6f570da1a7582abfd116fb62f1a9cb873c43f9bceaafc574cfde6eceb

(A company limited by guarantee)

HARROGATE SPA TENNIS CENTRE LIMITED

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 MARCH 2025

2. Accounting policies (continued)

2.3 Income

All income is recognised once the company has entitlement to the income, it is probable that the income will be received and the amount of income receivable can be measured reliably.

Grants are included in the Statement of financial activities on a receivable basis. The balance of income received for specific purposes but not expended during the period is shown in the relevant funds on the Balance sheet. Where income is received in advance of entitlement of receipt, its recognition is deferred and included in creditors as deferred income. Where entitlement occurs before income is received, the income is accrued.

Where the donated good is a fixed asset, it is measured at fair value, unless it is impractical to measure this reliably, in which case the cost of the item to the donor should be used. The gain is recognised as income from donations and a corresponding amount is included in the appropriate fixed asset class and depreciated over the useful economic life in accordance with the company's accounting policies.

On receipt, donated professional services and facilities are recognised on the basis of the value of the gift to the company which is the amount it would have been willing to pay to obtain services or facilities of equivalent economic benefit on the open market; a corresponding amount is then recognised in expenditure in the period of receipt.

Income tax recoverable in relation to donations received under Gift Aid or deeds of covenant is recognised at the time of the donation.

Income tax recoverable in relation to investment income is recognised at the time the investment income is receivable.

2.4 Expenditure

Expenditure is recognised once there is a legal or constructive obligation to transfer economic benefit to a third party, it is probable that a transfer of economic benefits will be required in settlement and the amount of the obligation can be measured reliably. Expenditure is classified by activity. The costs of each activity are made up of the total of direct costs and shared costs, including support costs involved in undertaking each activity. Direct costs attributable to a single activity are allocated directly to that activity. Shared costs which contribute to more than one activity and support costs which are not attributable to a single activity are apportioned between those activities on a basis consistent with the use of resources. Central staff costs are allocated on the basis of time spent, and depreciation charges allocated on the portion of the asset’s use.

Expenditure on charitable activities is incurred on directly undertaking the activities which further the company's objectives, as well as any associated support costs.

All expenditure is inclusive of irrecoverable VAT.

2.5 Interest receivable

Interest on funds held on deposit is included when receivable and the amount can be measured reliably by the company; this is normally upon notification of the interest paid or payable by the institution with whom the funds are deposited.

Page 12

Document ID: 05446bf6f570da1a7582abfd116fb62f1a9cb873c43f9bceaafc574cfde6eceb

HARROGATE SPA TENNIS CENTRE LIMITED

(A company limited by guarantee)

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 MARCH 2025

2. Accounting policies (continued)

2.6 Tangible fixed assets and depreciation

Tangible fixed assets costing £500 or more are capitalised and recognised when future economic benefits are probable and the cost or value of the asset can be measured reliably.

Tangible fixed assets are initially recognised at cost. After recognition, under the cost model, tangible fixed assets are measured at cost less accumulated depreciation and any accumulated impairment losses. All costs incurred to bring a tangible fixed asset into its intended working condition should be included in the measurement of cost.

Assets in the course of construction are included at costs incurred to date. Depreciation on these assets is not charged until they are brought into use.

Depreciation is charged so as to allocate the cost of tangible fixed assets less their residual value over their estimated useful lives, using the straight-line method.

Depreciation is provided on the following bases:

Long-term leasehold property - 50 years
Fixtures and fittings - 10 years
Tennis courts - 20 years

2.7 Stocks

Stocks are valued at the lower of cost and net realisable value after making due allowance for obsolete and slow-moving stocks. Cost includes all direct costs and an appropriate proportion of fixed and variable overheads.

2.8 Debtors

Trade and other debtors are recognised at the settlement amount after any trade discount offered. Prepayments are valued at the amount prepaid net of any trade discounts due.

2.9 Cash at bank and in hand

Cash at bank and in hand includes cash and short-term highly liquid investments with a short maturity of three months or less from the date of acquisition or opening of the deposit or similar account.

Page 13

Document ID: 05446bf6f570da1a7582abfd116fb62f1a9cb873c43f9bceaafc574cfde6eceb

HARROGATE SPA TENNIS CENTRE LIMITED

(A company limited by guarantee)

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 MARCH 2025

2. Accounting policies (continued)

2.10 Liabilities and provisions

Liabilities are recognised when there is an obligation at the Balance sheet date as a result of a past event, it is probable that a transfer of economic benefit will be required in settlement, and the amount of the settlement can be estimated reliably.

Liabilities are recognised at the amount that the company anticipates it will pay to settle the debt or the amount it has received as advanced payments for the goods or services it must provide.

Provisions are measured at the best estimate of the amounts required to settle the obligation. Where the effect of the time value of money is material, the provision is based on the present value of those amounts, discounted at the pre-tax discount rate that reflects the risks specific to the liability. The unwinding of the discount is recognised in the Statement of financial activities as a finance cost.

As permitted by paragraph 34.90 of FRS102, Concessionary Loans are initially recognised at the amount received or paid, with the carrying amount adjusted in subsequent years to reflect payments and any accrued interest and adjusted if necessary for any impairment.

2.11 Financial instruments

The company only has financial assets and financial liabilities of a kind that qualify as basic financial instruments. Basic financial instruments are initially recognised at transaction value and subsequently measured at their settlement value with the exception of bank loans which are subsequently measured at amortised cost using the effective interest method.

2.12 Fund accounting

General funds are unrestricted funds which are available for use at the discretion of the trustees in furtherance of the general objectives of the company and which have not been designated for other purposes.

Designated funds comprise unrestricted funds that have been set aside by the trustees for particular purposes. The aim and use of each designated fund is set out in the notes to the financial statements.

Restricted funds are funds which are to be used in accordance with specific restrictions imposed by donors or which have been raised by the company for particular purposes. The costs of raising and administering such funds are charged against the specific fund. The aim and use of each restricted fund is set out in the notes to the financial statements.

Page 14

Document ID: 05446bf6f570da1a7582abfd116fb62f1a9cb873c43f9bceaafc574cfde6eceb

HARROGATE SPA TENNIS CENTRE LIMITED

(A company limited by guarantee)

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 MARCH 2025

3. Income from donations and legacies

Donations and grants
Total 2024
Income from charitable activities
Operation of tennis facilities
Coaching fees for tennis facilities
Total 2025
Total 2024
Restricted
funds
2025
£
-
14,908
Unrestricted
funds
2025
£
204,328
10,176
214,504
133,863
Total
funds
2025
£
-
14,908
Total
funds
2025
£
204,328
10,176
214,504
133,863
Total
funds
2024
£
14,908
Total
funds
2024
£
128,543
5,320
133,863

4. Income from charitable activities

Page 15

Document ID: 05446bf6f570da1a7582abfd116fb62f1a9cb873c43f9bceaafc574cfde6eceb

HARROGATE SPA TENNIS CENTRE LIMITED

(A company limited by guarantee)

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 MARCH 2025

5. Income from other trading activities

Income from non charitable trading activities

Cafe sales
Merchandise sales
Total 2024
Investment income
Bank interest received
Total 2024
Unrestricted
funds
2025
£
47,377
5,842
53,219
26,144
Unrestricted
funds
2025
£
3,354
5,339
Total
funds
2025
£
47,377
5,842
53,219
26,144
Total
funds
2025
£
3,354
5,339
Total
funds
2024
£
22,735
3,409
26,144
Total
funds
2024
£
5,339

6. Investment income

Page 16

Document ID: 05446bf6f570da1a7582abfd116fb62f1a9cb873c43f9bceaafc574cfde6eceb

HARROGATE SPA TENNIS CENTRE LIMITED

(A company limited by guarantee)

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 MARCH 2025

7. Expenditure on raising funds

Other trading expenses

Café supplies
Merchandise stock
Total 2024
Unrestricted
funds
2025
£
22,089
4,343
26,432
19,766
Total
funds
2025
£
22,089
4,343
26,432
19,766
Total
funds
2024
£
15,341
4,425
19,766

8. Analysis of expenditure on charitable activities

Summary by fund type

Operation of tennis facilities
Total 2024
Unrestricted
funds
2025
£
221,708
219,476
Restricted
funds
2025
£
1,000
1,000
Total
2025
£
222,708
220,476
Total
2024
£
220,476

Page 17

Document ID: 05446bf6f570da1a7582abfd116fb62f1a9cb873c43f9bceaafc574cfde6eceb

HARROGATE SPA TENNIS CENTRE LIMITED

(A company limited by guarantee)

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 MARCH 2025

9. Analysis of expenditure by activities

Operation of tennis facilities
Total 2024
Analysis of direct costs
Subscriptions
Tennis balls
Cups, engraving and tournaments
Depreciation
School coaching fees
Coaching fees for tennis facilities
Total 2025
Total 2024
Activities
undertaken
directly
2025
£
70,341
61,643
Support costs
2025
£
152,367
158,833
Operation of
tennis
facilities
2025
£
2,578
1,658
411
57,929
100
7,665
70,341
61,643
Total
funds
2025
£
222,708
220,476
Total
funds
2025
£
2,578
1,658
411
57,929
100
7,665
70,341
61,643
Total
funds
2024
£
220,476
Total
funds
2024
£
2,945
607
45
51,781
2,910
3,355
61,643

Page 18

Document ID: 05446bf6f570da1a7582abfd116fb62f1a9cb873c43f9bceaafc574cfde6eceb

(A company limited by guarantee)

HARROGATE SPA TENNIS CENTRE LIMITED

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 MARCH 2025

9. Analysis of expenditure by activities (continued)

Analysis of support costs

Staff costs
Repairs and renewals
Legal and professional fees
Power, heat and light
Printing, postage and stationery
Insurance
Bank charges
Marketing and advertising
Rent, rates and water
IT software and consumables
Staff training
Cleaning
Entertainment and social
Telephone and internet
Travel
Charitable donations
Governance costs
Total 2025
Total 2024
Operation of
tennis
facilities
2025
£
93,457
15,586
685
7,249
555
3,517
5,381
8,422
3
32
403
4,736
951
1,480
82
75
9,753
152,367
158,833
Total
funds
2025
£
93,457
15,586
685
7,249
555
3,517
5,381
8,422
3
32
403
4,736
951
1,480
82
75
9,753
152,367
158,833
Total
funds
2024
£
87,168
14,176
12,063
11,155
151
4,158
831
13,758
2,711
440
1,059
4,539
265
1,367
37
305
4,650
158,833

Page 19

Document ID: 05446bf6f570da1a7582abfd116fb62f1a9cb873c43f9bceaafc574cfde6eceb

HARROGATE SPA TENNIS CENTRE LIMITED

(A company limited by guarantee)

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 MARCH 2025

10. Independent examiner's remuneration

2025 2024
£ £
Fees payable to the company's independent examiner for the independent
examination of the company's annual accounts 1,540 1,470
Fees payable to the company's independent examiner in respect of:
Accounts preparation 1,655 1,575

11. Staff costs

Wages and salaries
Social security costs
Contribution to defined contribution pension schemes
2025
£
90,329
1,765
1,363
93,457
2024
£
83,874
2,200
1,094
87,168

The average number of persons employed by the company during the year was as follows:

2025 2024
No. No.
Average number of employees 5 4

No employee received remuneration amounting to more than £60,000 in either year.

Page 20

Document ID: 05446bf6f570da1a7582abfd116fb62f1a9cb873c43f9bceaafc574cfde6eceb

HARROGATE SPA TENNIS CENTRE LIMITED

(A company limited by guarantee)

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 MARCH 2025

12. Trustees' remuneration and expenses

During the year, no trustees received any remuneration or other benefits (2024 - £NIL).

During the year ended 31 March 2025, expenses totalling £2,105 were reimbursed or paid directly to 2 trustees (2024 - £718 to 2 trustees) for annual registrations and general expenses.

13. Tangible fixed assets

Cost or valuation
At 1 April 2024
Additions
At 31 March 2025
Depreciation
At 1 April 2024
Charge for the year
At 31 March 2025
Net book value
At 31 March 2025
At 31 March 2024
Stocks
Finished goods and goods for resale
Long-term
leasehold
improvement
£
1,836,135
41,216
1,877,351
93,410
37,178
130,588
1,746,763
1,742,725
Fixtures and
fittings
£
41,118
4,829
45,947
5,929
3,986
9,915
36,032
35,189
Tennis Courts
£
334,216
560
334,776
138,918
16,765
155,683
179,093
195,298
2025
£
1,850
Total
£
2,211,469
46,605
2,258,074
238,257
57,929
296,186
1,961,888
1,973,212
2024
£
-

14. Stocks

Finished goods and goods for resale

Page 21

Document ID: 05446bf6f570da1a7582abfd116fb62f1a9cb873c43f9bceaafc574cfde6eceb

HARROGATE SPA TENNIS CENTRE LIMITED

(A company limited by guarantee)

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 MARCH 2025

15. Debtors

Due within one year
Trade debtors
Other debtors
Prepayments and accrued income
2025
£
13,291
484
8,114
21,889
2024
£
4,745
339
5,003
10,087

16. Creditors: Amounts falling due within one year

Other loans
Trade creditors
Other taxation and social security
Other creditors
Accruals and deferred income
2025
£
44,314
1,081
5,935
467
18,497
70,294
2024
£
35,714
1,381
4,084
311
16,764
58,254

A concessionary loan of £250,000 was obtained from LTA Operations in the period to March 2023 which is to be repaid over 14 equal installments. £225,000 was drawn down in the period to 31 March 2023 and the remaining £25,000 was drawn down in the subsequent year. This loan was in addition to an existing loan of £34,400 which brought the total loan from LTA Operations to £284,400. At the year ended 31 March 2025, the balance outstanding is £231,486 (2024: £275,800). £44,314 (2024: £35,714) is included in other loans due within 1 year, representing payments due on both balances.

17. Creditors: Amounts falling due after more than one year

2025 2024
£ £
Other loans 187,172 240,086

Other loans compromise the interest free concessionary loan from LTA Operations as discussed in note 16 to these financial statements.

Page 22

Document ID: 05446bf6f570da1a7582abfd116fb62f1a9cb873c43f9bceaafc574cfde6eceb

HARROGATE SPA TENNIS CENTRE LIMITED

(A company limited by guarantee)

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 MARCH 2025

18.
Statement of funds
Statement of funds - current year
Unrestricted funds
Designated funds
Sinking fund
General funds
General funds
Total Unrestricted funds
Restricted funds
Members liability fund
Floodlight fund
Total of funds
Balance at 1
April 2024
£
27,017
1,894,766
1,921,783
700
11,667
12,367
1,934,150
Income
£
-
271,077
271,077
-
-
-
271,077
Expenditure
£
-
(248,140)
(248,140)
-
(1,000)
(1,000)
(249,140)
Transfers
in/out
£
20,600
(20,600)
-
-
-
-
-
Balance at 31
March 2025
£
47,617
1,897,103
1,944,720
700
10,667
11,367
1,956,087

The unrestricted funds have been consolidated into one line to include both general funds and the fixed asset funds.

There was a transfer in the year of £20,600 into designated funds to add to the sinking fund from general funds.

Page 23

Document ID: 05446bf6f570da1a7582abfd116fb62f1a9cb873c43f9bceaafc574cfde6eceb

HARROGATE SPA TENNIS CENTRE LIMITED

(A company limited by guarantee)

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 MARCH 2025

18. Statement of funds (continued)

Statement of funds - prior year

Unrestricted funds
Designated funds
Designated funds
General funds
General funds
Fixed asset fund
Total Unrestricted funds
Restricted funds
Members liability fund
Floodlight fund
Phase 2 development
Total of funds
Balance at
1 April 2023
£
45,924
219,477
1,715,370
1,934,847
1,980,771
700
12,667
-
13,367
1,994,138
Income
£
-
165,346
-
165,346
165,346
-
-
14,908
14,908
180,254
Expenditure
£
-
(188,460)
(50,782)
(239,242)
(239,242)
-
(1,000)
-
(1,000)
(240,242)
Transfers
in/out
£
(18,907)
33,815
-
33,815
14,908
-
-
(14,908)
(14,908)
-
Balance at
31 March
2024
£
27,017
230,178
1,664,588
1,894,766
1,921,783
700
11,667
-
12,367
1,934,150

Page 24

Document ID: 05446bf6f570da1a7582abfd116fb62f1a9cb873c43f9bceaafc574cfde6eceb

(A company limited by guarantee)

HARROGATE SPA TENNIS CENTRE LIMITED

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 MARCH 2025

18. Statement of funds (continued)

Designated funds:

An amount of £47,617 (2024 - £27,017) is included as a designated fund for the improvements of the tennis courts and floodlighting. These funds are likely to be spent by the club over the next 5 to 7 years.

Restricted funds:

The members liability fund represents funds donated to the charity by members being their share of any liability arising under the guarantee they give through the charity operating as a company limited by guarantee.

The floodlight fund is represented by an initial donation of £20,000 received specifically to assist with the costs of the installation of floodlights over the tennis courts, less the associated depreciation costs.

19. Summary of funds

Summary of funds - current year

Designated funds
General funds
Restricted funds
Balance at 1
April 2024
£
27,017
1,894,766
12,367
1,934,150
Income
£
-
271,077
-
271,077
Expenditure
£
-
(248,140)
(1,000)
(249,140)
Transfers
in/out
£
20,600
(20,600)
-
-
Balance at 31
March 2025
£
47,617
1,897,103
11,367
1,956,087

Summary of funds - prior year

Designated funds
General funds
Restricted funds
Balance at
1 April 2023
£
45,924
1,934,847
13,367
1,994,138
Income
£
-
165,346
14,908
180,254
Expenditure
£
-
(239,242)
(1,000)
(240,242)
Transfers
in/out
£
(18,907)
33,815
(14,908)
-
Balance at
31 March
2024
£
27,017
1,894,766
12,367
1,934,150

Page 25

Document ID: 05446bf6f570da1a7582abfd116fb62f1a9cb873c43f9bceaafc574cfde6eceb

HARROGATE SPA TENNIS CENTRE LIMITED

(A company limited by guarantee)

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 MARCH 2025

20. Analysis of net assets between funds

Analysis of net assets between funds - current year

Tangible fixed assets
Current assets
Creditors due within one year
Creditors due in more than one year
Total
Analysis of net assets between funds - prior year
Tangible fixed assets
Current assets
Creditors due within one year
Creditors due in more than one year
Total
Unrestricted
funds
2025
£
1,951,221
250,965
(70,294)
(187,172)
1,944,720
Unrestricted
funds
2024
£
1,961,545
258,578
(58,254)
(240,086)
1,921,783
Restricted
funds
2025
£
10,667
700
-
-
11,367
Restricted
funds
2024
£
11,667
700
-
-
12,367
Total
funds
2025
£
1,961,888
251,665
(70,294)
(187,172)
1,956,087
Total
funds
2024
£
1,973,212
259,278
(58,254)
(240,086)
1,934,150

21. Related party transactions

The company has not entered into any related party transaction during the year, nor are there any outstanding balances owing between related parties and the company at 31 March 2025 (2024: £nil).

Page 26

Document ID: 05446bf6f570da1a7582abfd116fb62f1a9cb873c43f9bceaafc574cfde6eceb