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2025-03-31-accounts

REGISTERED CHARITY NUMBER: 1160753

REPORT OF THE TRUSTEES AND

UNAUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2025

FOR

HEALTHWATCH NORTH TYNESIDE

BK Plus Limited Chartered Certified Accountants 13 Windsor Terrace Jesmond Newcastle upon Tyne NE2 4HE

HEALTHWATCH NORTH TYNESIDE

CONTENTS OF THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2025

Page
Report of the Trustees 1 to 6
Independent Examiner's Report 7
Statement of Financial Activities 8
Balance Sheet 9
Notes to the Financial Statements 10 to 15

HEALTHWATCH NORTH TYNESIDE

REPORT OF THE TRUSTEES FOR THE YEAR ENDED 31 MARCH 2025

The trustees present their report with the financial statements of the charity for the year ended 31 March 2025. The trustees have adopted the provisions of 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 2019).

OBJECTIVES AND ACTIVITIES

Objectives and aims

Our charitable purpose, as stated in our constitution, is:

The advancement of health and the relief of those in need by reason of youth, age, ill-health, disability or financial hardship:

Significant activities

Our small staff team are supported by volunteers to deliver a range of activities including:

Whilst the focus of our work is North Tyneside, we work closely with other Local Healthwatch organisations in our North East and North Cumbria Healthwatch Network. We administer funding, provide administration support, Coordinate activity and run some projects on behalf of the Network.

Public benefit

The financial statements have been prepared in accordance with our constitution and guidance issued by the charity commission.

Page 1

HEALTHWATCH NORTH TYNESIDE

REPORT OF THE TRUSTEES FOR THE YEAR ENDED 31 MARCH 2025

ACHIEVEMENTS AND PERFORMANCE

Our annual report, published in June 2025, provides full details of the activity of the charity and can be found at Healthwatch-North-Tyneside-Annual-Report-2024-25.pdf.

The highlights of this reporting period include:

We are indebted to our team of dedicated volunteers who gave over 2,200 hours to hearing people's views and improving health and care services.

We also began reviewing our strategic plan to develop our aspirations for the future. The government launched their 10 year plan for the NHS in July 2025 and the Dash Review into Patient Safety, after this reporting period. These will have potentially significant impacts on the work of our charity once legislation is passed in the coming years. Our trustees are keen to secure the long term future of service user voice and the activities of the charity.

Page 2

HEALTHWATCH NORTH TYNESIDE

REPORT OF THE TRUSTEES FOR THE YEAR ENDED 31 MARCH 2025

FINANCIAL REVIEW

Financial position

During this period, we successfully tendered to continue to deliver the core Healthwatch Services in North Tyneside for the next 3 years.

We continued to diversify our income and work with partners to identify new opportunities.

These accounts show a small surplus of £938 during this period. Our balance sheet shows that we hold £122,072 (£121,134 in 2024/5) as well as significant funds for work in the coming year.

Principal funding sources

Our main source of funding continues to be our commissioned Healthwatch service contract with North Tyneside Council.

In addition to this, we received separate project funding from North Tyneside Council, NHS North East and North Cumbria Integrated Care Board, Northumbria Healthcare NHS Foundation Trust and Healthwatch England.

Reserves policy

The trustees have examined the charity's reserves in light of the main risks to the organisation. The main focus of our work during this period was the delivery of commissioned services many set out in primary legislation.

Each year we review the amount we should hold to cover winding up the charity, for this period we set aside £50,000. The charity's free reserves amounted to £72,072.

Going concern

Government announcements about changes to legislation relating to statutory Healthwatch activity came after the end of this financial period with the details and timescales of change remaining unclear. The trustees are working closely with other local Healthwatch organisations to monitor this closely and influence future legislation and consider options and opportunities. Implications will be reported in future accounts, however, as things stand, the trustees do not consider there to be any material uncertainties about the charity's ability to continue as a going concern.

Page 3

HEALTHWATCH NORTH TYNESIDE

REPORT OF THE TRUSTEES FOR THE YEAR ENDED 31 MARCH 2025

STRUCTURE, GOVERNANCE AND MANAGEMENT

Charity constitution

We are a Charitable Incorporated Organisation, established in March 2015. Our Trustees are responsible for the overall management of the organisation, with day to day control being exercised by our Director who is assisted by a small team and volunteers. Key decisions are made at our Board meetings. Our meetings are open to the public and agendas and minutes are available on our website, where a copy of our constitution can also be downloaded. Our constitution provides details of our management processes, with further detail provided in our policy and procedure documents published on our website.

Recruitment and appointment of new trustees

During this period we successfully appointed two new trustees. The vacancies were widely advertised and potential trustees were asked to respond to five questions about their skills, experiences, motivations and interests. Candidates then meet with two trustees and the Director for an informal interview and their application is then discussed with the wider board of Trustees. Candidates are then invited to complete the following induction process prior to formally being appointed as a trustee - this gives both potential trustee and the wider organisation opportunity to get to know each other.

All volunteers with HWNT, including Trustees, are expected to undertake:

The Trustee Handbook is also provided electronically or as a hard copy if preferred, together with the following:

Related parties

We work closely with other Local Healthwatch organisations in our North East and North Cumbria (NENC) Healthwatch Network. We administer funding, provide administration support, coordinate activity and run some projects on behalf of the Network and are funded to do this. In addition, we hold funds for partnership projects with Northumbria Healthcare NHS Foundation Trust and Healthwatch Northumberland.

Page 4

HEALTHWATCH NORTH TYNESIDE

REPORT OF THE TRUSTEES FOR THE YEAR ENDED 31 MARCH 2025

REFERENCE AND ADMINISTRATIVE DETAILS

Charity name Healthwatch North Tyneside

Registered charity number 1160753

Principal address

2nd Floor, Wallsend Library and Community Hub, 16 The Forum, Wallsend, NE28 8JR

Trustees
Carol Nevison Chair
Jackie Doughty Treasurer
Theresa Culpin to January 2025
Dr Joanne Brown to October 2024
Paula McCormack
Bea Groves-McDaniel
David Slater
Peter Berrie
Ian Paul Greenway
Louise Jones to April 2024
Maxine Ulrich Houson from March 2025
Paul McKelvie from March 2025

Director Paul Jones

Independent examiner

Nicholas J Liley FCA, BK Plus Limited, 13 Windsor Terrace, Jesmond, Newcastle upon Tyne, NE2 4HE

Bankers

The Co-operatinve Bank, PO Box 250, Skelmersdale, WN8 6WT The Charity Bank Limited, Fosse House, 182 High Street, Tonbridge, TN9 1BE

Page 5

HEALTHWATCH NORTH TYNESIDE

REPORT OF THE TRUSTEES FOR THE YEAR ENDED 31 MARCH 2025

STATEMENT OF TRUSTEES' RESPONSIBILITIES

The trustees are responsible for preparing the Report of the Trustees and the financial statements in accordance with applicable law and United Kingdom Accounting Standards (United Kingdom Generally Accepted Accounting Practice).

Charity law requires the trustees to prepare financial statements for each financial year. Under that law, the trustees have elected to prepare the financial statements in accordance with United Kingdom Generally Accepted Accounting Practice (United Kingdom Accounting Standards and applicable law).

Under charity 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 charity and of the incoming resources and application of resources, including the income and expenditure, of the charity for that period. In preparing those financial statements, the trustees are required to

The trustees are responsible for keeping proper accounting records which disclose with reasonable accuracy at any time the financial position of the charity and to enable them to ensure that the financial statements comply with the Charities Act 2011 and The Charity (Accounts and Reports) Regulations 2008. They are also responsible for safeguarding the assets of the charity and hence for taking reasonable steps for the prevention and detection of fraud and other irregularities.

Approved by order of the board of trustees on 10 November 2025 and signed on its behalf by:

C Nevison - Chair

Page 6

INDEPENDENT EXAMINER'S REPORT TO THE TRUSTEES OF HEALTHWATCH NORTH TYNESIDE

Independent examiner's report to the trustees of Healthwatch North Tyneside

I report to the charity trustees on my examination of the accounts of Healthwatch North Tyneside (the Trust) for the year ended 31 March 2025.

Responsibilities and basis of report

As the charity trustees of the Trust 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 Act and in carrying out my examination I have followed all 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 giving me cause to believe that in any material respect:

  1. accounting records were not kept in respect of the Trust as required by Section 130 of the Act; or 2. the accounts do not accord with those records; or

  2. the accounts do not comply with the applicable requirements concerning the form and content of accounts set out in the Charities (Accounts and Reports) Regulations 2008 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.

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.

Nicholas J Liley FCA

BK Plus Limited Chartered Certified Accountants 13 Windsor Terrace Jesmond Newcastle upon Tyne NE2 4HE

12 November 2025

Page 7

HEALTHWATCH NORTH TYNESIDE

STATEMENT OF FINANCIAL ACTIVITIES FOR THE YEAR ENDED 31 MARCH 2025

2025 2024
Unrestricted Total
funds funds
as restated
Notes £ £
INCOME AND ENDOWMENTS FROM
Charitable activities
Charitable activities 241,402 244,391
Investment income 2 2,949 2,567
Total 244,351 246,958
EXPENDITURE ON
Charitable activities 3
Charitable activities 243,413 229,852
NET INCOME 938 17,106
RECONCILIATION OF FUNDS
Total funds brought forward 121,134 104,028
TOTAL FUNDS CARRIED FORWARD 122,072 121,134

The notes form part of these financial statements

Page 8

HEALTHWATCH NORTH TYNESIDE

BALANCE SHEET 31 MARCH 2025

2025 2024
Unrestricted Total
funds funds
as restated
Notes £ £
CURRENT ASSETS
Debtors 8 - 18,907
Cash at bank and in hand 579,602 192,977
579,602 211,884
CREDITORS
Amounts falling due within one year 9 (457,530) (90,750)
NET CURRENT ASSETS 122,072 121,134
TOTAL ASSETS LESS CURRENT
LIABILITIES 122,072 121,134
NET ASSETS 122,072 121,134
FUNDS 10
Unrestricted funds 122,072 121,134
TOTAL FUNDS 122,072 121,134

The financial statements were approved by the Board of Trustees and authorised for issue on 10 November 2025 and were signed on its behalf by:

C Nevison - Chair

J Doughty - Treasurer

The notes form part of these financial statements

Page 9

HEALTHWATCH NORTH TYNESIDE

NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2025

1. ACCOUNTING POLICIES

Basis of preparing the financial statements

The financial statements of the charity, which is a public benefit entity under FRS 102, 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) (effective 1 January 2019)', Financial Reporting Standard 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland' and the Charities Act 2011. The financial statements have been prepared under the historical cost convention.

The presentation currency of the financial statements is the Pound Sterling (£).

Going Concern

At the date of approval of these financial statements, the trustees have a reasonable expectation that the charity has adequate resources to continue for the foreseeable future and as such the financial statements are prepared on the going concern basis.

Income

All income is recognised in the Statement of Financial Activities once the charity has entitlement to the funds, it is probable that the income will be received and the amount can be measured reliably.

Expenditure

Liabilities are recognised as expenditure as soon as there is a legal or constructive obligation committing the charity to that expenditure, 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 accounted for on an accruals basis and has been classified under headings that aggregate all cost related to the category. Where costs cannot be directly attributed to particular headings they have been allocated to activities on a basis consistent with the use of resources.

Taxation

The charity is exempt from tax on its charitable activities.

Fund accounting

Unrestricted funds can be used in accordance with the charitable objectives at the discretion of the trustees.

Restricted funds can only be used for particular restricted purposes within the objects of the charity. Restrictions arise when specified by the donor or when funds are raised for particular restricted purposes.

Further explanation of the nature and purpose of each fund is included in the notes to the financial statements.

Pension costs and other post-retirement benefits

The charity operates a defined contribution pension scheme. Contributions payable to the charity's pension scheme are charged to the Statement of Financial Activities in the period to which they relate.

Debtors and prepayments

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.

continued...

Page 10

HEALTHWATCH NORTH TYNESIDE

NOTES TO THE FINANCIAL STATEMENTS - continued FOR THE YEAR ENDED 31 MARCH 2025

1. ACCOUNTING POLICIES - continued

Cash and cash equivalents

Cash and cash equivalents comprise cash on hand, call deposits and other short-term highly liquid investments that are readily convertible to a known amount of cash and are subject to an insignificant risk of change in value.

Creditors and provisions

Creditors and provisions are recognised where the charity has a present obligation resulting from a past event that will probably result in the transfer of funds to a third party and the amount due to settle the obligation can be measured or estimated reliably. Creditors and provisions are normally recognised a their settlement amount after allowing for any trade discounts due.

Financial instruments

All financial assets and financial liabilities of the charity qualify as basic financial instruments. Basic financial instruments are initially recognised at transaction value and subsequently measured at their settlement value

2. INVESTMENT INCOME

Bank interest receivable
3.
CHARITABLE ACTIVITIES COSTS
Charitable activities
Direct
Costs
£
122,671
2025
2024
as restated
£
£
2,949
2,567
Support
costs (see
note 4)
Totals
£
£
120,742
243,413

continued...

Page 11

HEALTHWATCH NORTH TYNESIDE

NOTES TO THE FINANCIAL STATEMENTS - continued FOR THE YEAR ENDED 31 MARCH 2025

4. SUPPORT COSTS

Charitable activities
The following is included within Legal and Professional Fees.
Independent Examiner's remuneration (including irrecoverable VAT)
Support costs, included in the above, are as follows:
Wages
Social security
Pensions
Staff costs and development
Office costs
Legal and professional fees
Engagement
Marketing and communications
Volunteers
Other
£
120,742
2025
2024
£
£
2,160
500
2025
2024
as restated
Charitable
Total
activities
activities
£
£
61,391
59,171
3,770
3,338
3,545
3,442
1,940
3,054
27,020
25,831
7,677
137
6,666
11,945
5,768
3,134
2,965
3,103
120,742
113,155

5. TRUSTEES' REMUNERATION AND BENEFITS

There were no trustees' remuneration or other benefits for the year ended 31 March 2025 nor for the year ended 31 March 2024.

Trustees' expenses

There were no trustees' expenses paid for the year ended 31 March 2025 nor for the year ended 31 March 2024.

continued...

Page 12

HEALTHWATCH NORTH TYNESIDE

NOTES TO THE FINANCIAL STATEMENTS - continued FOR THE YEAR ENDED 31 MARCH 2025

6. STAFF COSTS

Wages and salaries
Social security costs
Other pension costs
2025
2024
as restated
£
£
171,946
165,242
9,483
8,214
9,948
9,192
191,377
182,648

The average monthly number of employees during the year was as follows:

Key Management
Other Staff
2025
2024
as restated
1
1
6
7
7
8

No employees received emoluments in excess of £60,000.

The charity's key management personnel comprise the Trustees and the Director. The total employee benefits of the key management personnel, including Social Security, were £50,881 (2024 - £51,180).

7. PRIOR YEAR ADJUSTMENT

Funds received on behalf of partner organisations were previously recognised as income in the charity's financial statements, with the related payments classified as expenditure. On review of the contractual terms in relation to these funds, they are now classified as current liabilities until such time payment is made to the partner organisations.

The effect is to reduce both income and expenditure by £264,687 (2024 - £149,006). The effect on prior periods is not stated as there is no net effect on funds as a result of the change in policy.

8. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2025 2024
as restated
£ £
Other debtors - 18,907

continued...

Page 13

HEALTHWATCH NORTH TYNESIDE

NOTES TO THE FINANCIAL STATEMENTS - continued FOR THE YEAR ENDED 31 MARCH 2025

9. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

Social security and other taxes
Other creditors
Accruals and deferred income
2025
2024
as restated
£
£
6,807
3,279
383,488
26,536
67,235
60,935
457,530
90,750

Included within Accruals and Deferred Income are the following amounts received in advance of delivery of the related services.

Balance at 1 April 2024
Released to income during the year
Amount deferred in year
Balance at 31 March 2025
£
59,672
(4,724)
9,127
64,075

Included within Other Creditors are defined contribution pension commitments amounting to £1,498 (2024 - £1,405).

10. MOVEMENT IN FUNDS

Unrestricted funds
General fund
Contingency fund
TOTAL FUNDS
At 1/4/24
£
77,134
44,000
121,134
121,134
Net
movement
in funds
£
938
-
938
938
Transfers
between
funds
£
(6,000)
6,000
-
-
At
31/3/25
£
72,072
50,000
122,072
122,072

Net movement in funds, included in the above are as follows:

Unrestricted funds
General fund
TOTAL FUNDS
Incoming
resources
£
244,351
244,351
Resources
Movement
expended
in funds
£
£
(243,413)
938
(243,413)
938

continued...

Page 14

HEALTHWATCH NORTH TYNESIDE

NOTES TO THE FINANCIAL STATEMENTS - continued FOR THE YEAR ENDED 31 MARCH 2025

10. MOVEMENT IN FUNDS - continued

Comparatives for movement in funds

Unrestricted funds
General fund
Contingency fund
TOTAL FUNDS
At 1/4/23
£
64,028
40,000
104,028
104,028
Net
movement
in funds
£
17,106
-
17,106
17,106
Transfers
between
funds
£
(4,000)
4,000
-
-
At
31/3/24
£
77,134
44,000
121,134
121,134

Comparative net movement in funds, included in the above are as follows:

Unrestricted funds
General fund
TOTAL FUNDS
Incoming
resources
£
246,958
246,958
Resources
Movement
expended
in funds
£
£
(229,852)
17,106
(229,852)
17,106

11. RELATED PARTY DISCLOSURES

There were no related party transactions for the year ended 31 March 2025.

Page 15