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2024-02-29-accounts

Khatam Alnabaeen Limited

Charity No. 1168024

Company No. 08404576

Trustees' Report and Unaudited Accounts

29 February 2024

Khatam Alnabaeen Limited Contents

Pages
Trustees' Annual Report 2 to 4
Independent Examiner's Report 5
Statement of Financial Activities 6
Summary Income and Expenditure Account 7
Balance Sheet 8
Statement of Cash flows 9
Notes to the Accounts 10 to 17

Page 1

Khatam Alnabaeen Limited Trustees Annual Report

The trustees, who are also directors of the charity for the purposes of the Companies Act 2006, present their report with the unaudited financial statements of the charity for the year ended 29 February 2024.

REFERENCE AND ADMINISTRATIVE DETAILS

Company No. 08404576

Charity No. 1168024

Principal Office

Unit 6 Wellesly Court Apsley Way London NW2 7HF

Registered Office

Suite G1 Harstbourne House Delta Gain Watford WD19 5EF

Directors and Trustees

The Directors of the charitable company are its Trustees for the purposes of charity law. The following Directors and Trustees served during the year:

S.F. Hosseini-Milani (Resigned 2 September 2024) M.E. Mesbahi S.E. Shahrestani

Accountants

Sabat Accountants Ltd t/a Seymour King Suite G1 Hartsbourne House Delta Gain Watford WD19 5EF

OBJECTIVES AND ACTIVITIES

The purpose of the charity is promotion of racial and religious harmony through education. In shaping our objectives and activities, the trustees have considered the Charity Commission's guidance on public benefit, including the guidance 'public benefit: running a charity (PB2)'.

The activities undertaken by the charity to promote its objectives and aims are stated below.

The activities undertaken by the charity to promote its objectives and aims are as follows;

1- Theology Courses

2- Mental Health Courses

3- Conferences

Page 2

Khatam Alnabaeen Limited Trustees Annual Report

ACHIEVEMENTS AND PERFORMANCE

  1. Theology Course: Term one started on 6th March 2023 and continued until 4th August 2023. The second term began on the 18th September 2023 and was concluded on the 1st March 2024.

  2. Successful Marriage courses: these are series of courses run periodically in order to facilitate an environment for couples who have are in the first 5 years of their relationship and also the ones who are thinking of starting a relationship.

  3. 12 weeks course on contemporary issues starting on 16th October 2023. The subjects covered included: Crypto-currency, Insurance and Assurance, Assisted dying, Gender related matters and many more.

  4. After a previously proven success, for the second year, series of Mental Health Courses where administered covering:

  5. The preachers, improvising them with the most updated scientific and social approaches to contemporary matters.

  6. The general members of the community, involving workshops and discussion in order to bring better understanding of the mental health issues surrounding them and their loved ones.

  7. Also covering the topic of losing a dear family member.

  8. As an annual event, in co-ordination with the Centre for Muslim-Christian Studies in Oxford, a full summer break course of interfaith and intra-faith has been organised and managed.

FINANCIAL REVIEW

During the year under review the charity received unrestricted income of £27,000 (2023: £82,170) and restricted income of £45,292 (2023: £50,855) and had an expenditure of £95,856 (2023: £107,494) and £10,420 (2023: £30,941) for unrestricted and restricted expenditure respectively. At the balance sheet date the charity held unrestricted and restricted funds of £314,549 (2023: £381,655) and £187,685 (2023: £152,813) respectively.

It is the policy of the charity that unrestricted funds which have not been designated for a specific use should be maintained at a level equivalent to between three and six months running costs. The trustees consider that reserves at this level will ensure that, in the event of a significant drop in funding, they will be able to continue the charity's current activities while consideration is given to ways in which additional funds maybe raised. Based on this policy the reserves to be held are between £23,800 and £47,500. At the end of the year, the charity had unrestricted reserve fund of £314,549.

STRUCTURE, GOVERNANCE AND MANAGEMENT

The charity is a company limited by guarantee and is controlled by its Memorandum and Articles of Association dated 15 February 2013 as amended by special resolution dated 19 February 2016 and 27 June 2016.

The charity may appoint any person who is willing to become a director/trustee.

Statement of Trustees' Responsibilities

The Trustees are responsible for preparing the Trustees' report and the financial statements in accordance with the applicable law and United Kingdom's accounting standards (United Kingdom's generally accepted accounting practice).

Page 3

Khatam Alnabaeen Limited Trustees Annual Report

The law applicable to charities in England and Wales requires the charity trustees to prepare financial statements for each year which give a true and fair view of affairs of the charity and of incoming resources and the application of resources of the charity for that period. In preparing the financial statements, the trustees are required to:

  1. Select suitable Accounting policies and apply them consistently;

  2. Observe the methods and principles in the Charities Statement of Recommended Practice;

  3. Make judgements and estimates that are reasonable and prudent;

  4. State whether applicable accounting standards have been followed, subject to any material departures disclosed and explained in the financial statements;

  5. Prepare the financial statements on the going concern basis unless its inappropriate to presume that the charity will continue in business.

The Trustees are responsible for keeping proper accounting records that 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 Companies Act 2006. The Trustees are also responsible for safeguarding the assets of the charity and hence taking reasonable steps for the prevention and detection of fraud and other irregularities.

The above report has been prepared in accordance with the provisions applicable to companies subject to the small companies regime as set out in Part 15 of the Companies Act 2006 and in accordance with the Charities SORP (FRS 102).

Signed on behalf of the board

M.E. Mesbahi Trustee 25 November 2024

Page 4

Khatam Alnabaeen Limited Independent Examiners Report

Independent Examiner's Report to the trustees of Khatam Alnabaeen Limited

I report to the charity trustees on my examination of the financial statements of Khatam Alnabaeen Limited for the year ended 29 February 2024.

Responsibilities and basis of report

As the charity's trustees of the company (and also its directors for the purposes of company law) you are responsible for the preparation of the financial statements in accordance with the requirements of the Companies Act 2006 ('the 2006 Act.

Having satisfied myself that the financial statements of the Charity 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 charity's financial statements 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 examiner's statement

I have completed my examination. I can confirm that no material matters have come to my attention in connection with the examination giving me cause to believe:

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 financial statements to be reached.

Sajjad B Tejani FCCA Sabat Accountants Ltd t/a Seymour King Suite G1

Hartsbourne House Delta Gain Watford WD19 5EF 25 November 2024

Page 5

Khatam Alnabaeen Limited Statement of Financial Activities

for the year ended 29 February 2024

Notes
Income and endowments
from:
Donations and legacies
4
Investments
5
Other
6
Total
Expenditure on:
Charitable activities
7
Other
8
Total
Net gains on investments
Net expenditure
9
Transfers between funds
Net expenditure before other
gains/(losses)
Other gains and losses
Net movement in funds
Reconciliation of funds:
Total funds brought forward
Total funds carried forward
Unrestricted
funds
2024
£
27,000
-
1,750
Restricted
funds
2024
£
45,292
-
-
Total funds
2024
£
72,292
-
1,750
Total funds
2023
£
127,226
149
5,650
28,750
848
95,008
45,292
10,420
-
74,042
11,268
95,008
133,025
31,191
117,244
95,856
-
10,420
-
106,276
-
148,435
-
(67,106)
-
34,872
-
(32,234)
-
(15,410)
-
(67,106) 34,872 (32,234) (15,410)
(67,106)
381,655
34,872
152,813
(32,234)
534,468
(15,410)
549,878
314,549 187,685 502,234 534,468

Page 6

Khatam Alnabaeen Limited Summary Income and Expenditure Account

for the year ended 29 February 2024

Income
Interest and investment income
Gross income for the year
Expenditure
Depreciation and charges for
impairment of fixed assets
Total expenditure for the year
Net expenditure before tax for the year
Net expenditure for the year
2024
£
74,042
-
74,042
91,889
14,387
106,276
(32,234)
(32,234)
2023
£
132,876
149
133,025
134,086
14,349
148,435
(15,410)
(15,410)

Page 7

Khatam Alnabaeen Limited Balance Sheet

at 29 February 2024

Company No.
08404576
Notes
2024
£
Fixed assets
Tangible assets
12
617,340
617,340
Current assets
Debtors
13
2,739
Cash at bank and in hand
15,315
18,054
Creditors:Amount falling due within one year
14
(2,660)
Net current assets
15,394
Total assets less current liabilities
632,734
Creditors:Amounts falling due after more than one year
15
(130,500)
Net assets excluding pension asset or liability
502,234
Total net assets
502,234
The funds of the charity
Restricted funds
16
Restricted income funds
187,685
187,685
Unrestricted funds
16
General funds
314,549
314,549
Reserves
16
Total funds
502,234
2023
£
631,727
631,727
7,543
28,880
36,423
(3,182)
33,241
664,968
(130,500)
534,468
534,468
152,813
152,813
381,655
381,655
534,468

These accounts have been prepared in accordance with the special provisions of Part 15 of the Companies Act 2006 relating to small companies.

For the year ended 29 February 2024 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 in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts.

Approved by the board on 25 November 2024

And signed on its behalf by:

M.E. Mesbahi Trustee

25 November 2024

Page 8

Khatam Alnabaeen Limited Statement of Cash flows for the year ended 29 February 2024

Cash flows from operating activities
Net expenditure per Statement of Financial Activities
Adjustments for:
Depreciation of property, plant and equipment
Dividends, interest and rents from investments
Decrease/(Increase) in trade and other receivables
(Decrease)/Increase in trade and other payables
Net cash used in operating activities
Cash flows from investing activities
Dividends, interest and rents from investments
Net cash from investing activities
Net cash from financing activities
Net decrease in cash and cash equivalents
Cash and cash equivalents at the beginning of the year
Cash and cash equivalents at the end of the year
Components of cash and cash equivalents
Cash and bank balances
2024
£
(32,234)
14,387
(1,750)
4,804
(522)
(15,315)
1,750
1,750
-
(13,565)
28,880
15,315
15,315
15,315
2023
£
(15,410)
14,349
(5,799)
(6,351)
69
(13,142)
5,799
5,799
2,000
(5,343)
34,223
28,880
28,880
28,880

Page 9

Khatam Alnabaeen Limited Notes to the Accounts

for the year ended 29 February 2024

Basis of preparation

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.

Change in basis of accounting or to previous accounts

There has been no change to the accounting policies (valuation rules and method of accounting) since last year and no changes have been made to accounts for previous years.

Fund accounting

Income

Volunteer help The value of any volunteer help received is not included in the accounts. Investment income This is included in the accounts when receivable. Gains/(losses) on This includes any gain or loss resulting from revaluing investments to market value revaluation of fixed at the end of the year. assets Gains/(losses) on This includes any gain or loss on the sale of investments. investment assets

Page 10

Khatam Alnabaeen Limited Notes to the Accounts

Expenditure

Other expenditure These are support costs not allocated to a particular activity.

Taxation

The charity is exempt from corporation tax on its charitable activities.

Tangible fixed assets and depreciation

Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life:

Freehold property 2%% on cost

Fixture, fittings & equipment 20%% on cost

==> picture [207 x 47] intentionally omitted <==

Trade and other debtors

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

Cash and cash equivalents

Cash and cash equivalents comprise cash at bank and on hand, demand deposits with banks and other short-term highly liquid investments with original maturities of three months or less and bank overdrafts. In the statement of financial position, bank overdrafts are shown within borrowings or current liabilities. In the Statement of Cash Flows, cash and cash equivalents are shown net of bank overdrafts that are repayable on demand and form an integral part of the company's cash management.

Trade and other creditors

Short term creditors are measured at the transaction price. Other 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 at their settlement amount after allowing for any trade discounts due.

Page 11

Khatam Alnabaeen Limited Notes to the Accounts

Pension costs

The charity operates a defined contribution plan for its employees. A defined contribution plan is a pension plan under which the company pays fixed contributions into a separate entity. Once the contributions have been paid the company has no further payments obligations. The contributions are recognised as expenses when they fall due. Amounts not paid are shown in accruals in the balance sheet. The assets of the plan are held separately from the company in independently administered funds.

Receipt of donated goods, facilities and services

All donated goods, facilities and services received are recognised within incoming resources and expenditure at an estimate of the value to the charity.

2 Company status

The company is a private company limited by guarantee and consequently does not have share capital.

3 Statement of Financial Activities - prior year

Income and endowments from:
Donations and legacies
Investments
Other
Total
Expenditure on:
Charitable activities
Other
Total
Net income
Net income before other
gains/(losses)
Other gains and losses:
Net movement in funds
Reconciliation of funds:
Total funds brought forward
Total funds carried forward
Unrestricted
funds
2023
£
76,371
149
5,650
82,170
250
117,244
117,494
(35,324)
(35,324)
(35,324)
416,979
381,655
Restricted
funds
2023
£
50,855
-
-
50,855
30,941
-
30,941
19,914
19,914
19,914
132,899
152,813
Total funds
2023
£
127,226
149
5,650
133,025
31,191
117,244
148,435
(15,410)
(15,410)
(15,410)
549,878
534,468

Page 12

Khatam Alnabaeen Limited

Notes to the Accounts

4 Income from donations and legacies

General donation
Khums - Sehme Imam and
Sehme Sadaat
Education
Healthcare
5
Income from investments
Interest receivable
6
Other income
Gift Aid
7
Expenditure on charitable activities
Expenditure on charitable
activities
Education
General donation
Governance costs
Unrestricted
£
27,000
-
-
-
27,000
Unrestricted
£
-
848
848
Restricted
£
-
4,292
35,500
5,500
45,292
Unrestricted
£
1,750
1,750
Total
2024
£
27,000
4,292
35,500
5,500
72,292
Total
2024
£
-
-
Total
2024
£
1,750
1,750
Total
2023
£
76,371
-
50,855
-
127,226
Total
2023
£
149
149
Total
2023
£
5,650
5,650
Restricted
£
10,420
-
10,420
Total
2024
£
10,420
848
11,268
Total
2023
£
30,941
250
31,191

Page 13

Khatam Alnabaeen Limited Notes to the Accounts

8 Other expenditure

8 Other expenditure
Unrestricted Total Total
2024 2023
£ £ £
Employee costs 50,137 50,137 75,327
Motor and travel costs - - 204
Premises costs 10,628 10,628 9,072
Amortisation, depreciation,
impairment, profit/loss on 14,387 14,387 14,349
disposal of fixed assets
General administrative costs 18,056 18,056 16,492
Legal and professional costs 1,800 1,800 1,800
95,008 95,008 117,244
9 Net expenditure before transfers
2024 2023
This is stated after charging: £ £
Depreciation of owned fixed assets 14,387 14,349
Independent Examiner's fee 1,800 1,800
10 Trustee remuneration and expenses
2024 2023
Number Number
The nature of the reimbursed expenses There was no trustees' remuneration or other benefits for
the year ended 28 February 2024 nor for the year ended
28 February 2023.

11 Staff costs

Salaries and wages
Pension costs
No employee received emoluments in excess of £60,000.
2024
49,120
1,017
50,137
2023
73,830
1,497
75,327

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

Administration 2024
Number
2
2
2023
Number
4
4

Page 14

Khatam Alnabaeen Limited Notes to the Accounts

12 Tangible fixed assets

Cost or revaluation
At 1 March 2023
At 29 February 2024
Depreciation and
impairment
At 1 March 2023
Depreciation charge for the
year
At 29 February 2024
Net book values
At 29 February 2024
At 28 February 2023
13 Debtors
Other debtors
Prepayments and accrued income
14 Creditors:
amounts falling due within one year
Trade creditors
Other taxes and social security
Other creditors
Accruals
Land and
buildings
£
686,332
686,332
62,618
9,227
71,845
614,487
623,714
2024
£
1,750
989
2,739
2024
£
130
621
109
1,800
2,660
Fixture,
fittings &
equipment
£
28,079
28,079
20,066
5,160
25,226
2,853
8,013
Total
£
714,411
714,411
82,684
14,387
97,071
617,340
631,727
2023
£
6,090
1,453
7,543
2023
£
122
913
347
1,800
3,182

Page 15

Khatam Alnabaeen Limited Notes to the Accounts

15 Creditors:

Creditors:
amounts falling due after more than one
year
Other loans
Liabilities repayable in more than five years
after the balance sheet date
Amount repayable other than by
instalments
2024
£
130,500
130,500
130,500
130,500
2023
£
130,500
130,500
130,500
130,500

Included in the creditors falling due after more than one year is an amount of £103,500 (2023: £103,500) due to a trustee. The loan is interest free and no guarantees have been provided.

Page 16

Khatam Alnabaeen Limited Notes to the Accounts

16 Movement in funds

16 Movement in funds
Restricted funds:
Restricted income funds:
Khums - Sehme Imam and
Sadaat
Sadaqah
Khums - Sehme Imam
Education
Orphans
Healthcare
Total
Unrestricted funds:
General funds
Total funds
At 1 March
2023
8,252
1,588
11,779
129,423
1,771
-
152,813
381,655
534,468
Incoming
resources
(including
other
gains/losses)
£
4,292
-
-
35,500
-
5,500
45,292
28,750
74,042
Resources
expended
£
-
-
-
(10,420)
-
-
(10,420)
(95,856)
(106,276)
At 29
February
2024
£
12,544
1,588
11,779
154,503
1,771
5,500
187,685
314,549
502,234

Purposes and restrictions in relation to the funds:

Restricted funds: Khums - Sehme Imam and Funds received as obligatory religious payments, to be utilised in Sadaat accordance to the teachings of the Islamic faith and at the discretion of the trustees. Sadaqah Donations received to be used for the poor and the needy. Khums - Sehme Imam Funds received as obligatory religious payments, to be utilised in accordance to the teachings of the Islamic faith and at the discretion of the trustees. Education Funds received as obligatory religious payments, to be utilised in accordance to the teachings of the Islamic faith and at the discretion of the trustees. Orphans This fund is used for the general well being of the orphans. Healthcare This fund is used for those in need of medical assistance and at the discretion of the trustees.

Page 17

Khatam Alnabaeen Limited

Notes to the Accounts

17 Analysis of net assets between funds

Fixed assets
Net current assets
Creditors due in more than one year and
provisions
Reconciliation of net debt
Cash and cash equivalents
Borrowings
Net debt
Unrestricted
funds
£
617,340
79
(130,500)
486,919
At 1 March
2023
£
Restricted
funds
£
-
15,315
-
15,315
Cash flows
£
Total
£
617,340
15,394
(130,500)
502,234
At 29
February
2024
£
28,880 (13,565) 15,315
28,880
(130,500)
(130,500)
(101,620)
(13,565)
-
-
(13,565)
15,315
(130,500)
(130,500)
(115,185)

18 Reconciliation of net debt

19 Commitments

Operating lease commitments

Annual commitments under non-cancellable operating leases are as follows:

2024 2024 2023 2023
Land and
buildings
Other Land and
buildings
Other
£ £ £ £
Operating leases with expiry date:
Pension commitments
2024 2023
£ £
The pension cost charge to the company
amounted to: 1,017 1,497

20 Related party disclosures

Controlling party

The company is limited by guarantee and has no share capital; thus no single party controls the company.

Page 18