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2021-09-30-accounts

REGISTERED CHARITY NUMBER: 1175684

REPORT OF THE TRUSTEES AND

UNAUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 30 SEPTEMBER 2021

FOR

CITY OF COVENTRY SWIMMING CLUB

Harrison Beale & Owen Limited Chartered Accountants Seven Stars House 1 Wheler Road Coventry CV3 4LB

CITY OF COVENTRY SWIMMING CLUB

CONTENTS OF THE FINANCIAL STATEMENTS for the year ended 30 September 2021

Page
Report of the Trustees 1 to 3
Independent Examiner's Report 4
Statement of Financial Activities 5
Balance Sheet 6
Notes to the Financial Statements 7 to 11
Detailed Statement of Financial Activities 12 to 13

CITY OF COVENTRY SWIMMING CLUB

REPORT OF THE TRUSTEES for the year ended 30 September 2021

The trustees present their report with the financial statements of the charity for the year ended 30 September 2021. 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

The objective of the charity is the promotion of community participation in healthy recreation, primarily but not exclusively, for the benefit of the inhabitants living in Coventry and the surrounding area by the provision of facilities for swimming, water polo and Para swimming.

Significant activities

Training scheme - Provision of a competitive swim training scheme for children and adults focussing on improving swimming ability and competing at local, county, regional and national level competitions.

Home meets - Provision of gala competitions at the home pool, staffed and organised by the charity.

Away meets - Attendance at gala competitions provided by other competitive clubs or organisations.

Swim camps - Provision of intense swimming sessions, focussing on stroke technique, by qualified coaches.

Waterpolo - Waterpolo provision for adults and youths, including competition at national level.

Pathways - Pathways to competitive swimming is a transition programme for children who have finished the learn to swim programme but are not quite ready for the competitive squads.

Course tutoring - Professional services delivered to governing bodies to provide tutoring for future teachers and coaches.

Education and training - Provision of training and education to volunteers and employees to enable the charity to continue to provide the services on offer.

Learn to swim - Provision of swimming lessons with our trusted partners.

Public benefit

The trustees have considered the Charity Commission's guidance on public benefit.

Volunteers

The charity benefits from significant voluntarily donated time. Volunteers help with the administration of the charity and give their time to support activities.

ACHIEVEMENT AND PERFORMANCE

Charitable activities

The Charity has continued in challenging conditions over the last 12 months. With the COVID-19 pandemic causing further lockdowns and impacting our revenue generating activities such as Open Meets, Swim Camps etc. However things have begun to return to more normal circumstances and we were finally able to host our first open meet in the new pool in September 2021. As we look ahead to the next 12 months we are confident that the club will be able to operate a full programme of activities and continue with our growth plans.

FINANCIAL REVIEW

Financial position

The charity has a healthy balance sheet at the end of the accounting period. Despite the lockdown costs have been closely managed and members continued to support and contribute towards the club through lockdown. The future is still challenging and the reserves are needed to ensure the club can continue to operate whilst increasing the turnover in the next 2-3 years. Since closing out the accounts, the club has accepted a final offer of £15,770 from their insurers in relation to a claim for COVID-19 losses impact due to the financial impact of the numerous lockdowns. This will be shown the financial statements for next year.

Page 1

CITY OF COVENTRY SWIMMING CLUB

REPORT OF THE TRUSTEES for the year ended 30 September 2021

FINANCIAL REVIEW

Reserves policy

It is the policy of the trustees to maintain unrestricted funds at a level where they can provide at least six months' expenditure. At the balance sheet date, the funds were sufficient to meet this objective.

STRUCTURE, GOVERNANCE AND MANAGEMENT

Governing document

The charity is controlled by its governing document, a constitution dated 17 November 2018, and constitutes a Charitable Incorporated Organisation ("CIO").

Recruitment and appointment of new trustees

Nominations for election of charity trustees shall be made in writing by the proposer and seconder to the secretary not later than 14 days before the annual general meeting.

The charity trustees will make available to each new charity trustee, on or before his or her first appointment: A copy of the constitution, and any amendments made to it, and a copy of the latest annual report and financial statements.

Organisational structure

The overall day to day management of the charity is carried out by the trustees who are also responsible for significant decisions of a long term operational nature.

REFERENCE AND ADMINISTRATIVE DETAILS Registered Charity number

1175684

Principal address

The Alan Higgs Centre Allard Way Coventry CV3 1HW

Trustees

Miss H Ward Mrs R Jelley C Sherwood S Sinclair W Offer (appointed 1.11.2020)

Independent Examiner

Harrison Beale & Owen Limited Chartered Accountants Seven Stars House 1 Wheler Road Coventry CV3 4LB

CIO Company number

CE011687

Registered office

The Alan Higgs Centre Allard Way Coventry CV3 1HW

Page 2

CITY OF COVENTRY SWIMMING CLUB

REPORT OF THE TRUSTEES

for the year ended 30 September 2021

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).

The law applicable to charities in England and Wales, the Charities Act 2011, Charity (Accounts and Reports) Regulations 2008 and the provisions of the trust deed requires the trustees to prepare financial statements for each financial year which 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, the Charity (Accounts and Reports) Regulations 2008 and the provisions of the trust deed. 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 12 July 2022 and signed on its behalf by:

Miss H Ward - Trustee

Page 3

INDEPENDENT EXAMINER'S REPORT TO THE TRUSTEES OF CITY OF COVENTRY SWIMMING CLUB

Independent examiner's report to the trustees of City of Coventry Swimming Club

I report to the charity trustees on my examination of the accounts of City of Coventry Swimming Club (the Trust) for the year ended 30 September 2021.

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

Since your charity's gross income exceeded £250,000 your examiner must be a member of a listed body. I can confirm that I am qualified to undertake the examination because I am a registered member of ICAEW which is one of the listed bodies.

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

  3. 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.

Gregg Olner MPhil BA(Hons) ICAEW Harrison Beale & Owen Limited Seven Stars House 1 Wheler Road Coventry CV3 4LB

12 July 2022

Page 4

CITY OF COVENTRY SWIMMING CLUB

STATEMENT OF FINANCIAL ACTIVITIES for the year ended 30 September 2021

Unrestricted
fund
Notes
£
INCOME AND ENDOWMENTS FROM
Donations and legacies
25,920
Charitable activities
4
Training scheme
160,521
Home meets
11,015
Away meets
1,424
Swim camp
-
Waterpolo
11,563
Pathways
-
Course tutoring
5,050
Other activities
28,277
Learn to swim
9,948
Other trading activities
2
18,589
Investment income
3
21
Total
272,328
EXPENDITURE ON
Charitable activities
Training scheme
243,895
Home meets
7,475
Away meets
2,027
Waterpolo
10,839
Pathways
-
Course tutoring
346
Education and training
4,354
Other activities
12,817
Learn to swim
-
Other
-
Total
281,753
NET INCOME/(EXPENDITURE)
(9,425)
RECONCILIATION OF FUNDS
Total funds brought forward
275,189
TOTAL FUNDS CARRIED FORWARD
265,764
Restricted
fund
£
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
3,081
3,081
2021
Total
funds
£
25,920
160,521
11,015
1,424
-
11,563
-
5,050
28,277
9,948
18,589
21
272,328
243,895
7,475
2,027
10,839
-
346
4,354
12,817
-
-
281,753
(9,425)
278,270
268,845
2020
Total
funds
£
8,500
203,539
21,400
2,839
720
11,093
2,720
6,026
-
11,627
23,155
434
292,053
223,328
10,418
6,463
(2,495)
1,807
635
714
10,466
6,147
2,000
259,483
32,570
245,700
278,270

The notes form part of these financial statements

Page 5

CITY OF COVENTRY SWIMMING CLUB

BALANCE SHEET 30 September 2021

Unrestricted
fund
Notes
£
FIXED ASSETS
Tangible assets
8
3,667
CURRENT ASSETS
Debtors
9
-
Cash at bank
275,402
275,402
CREDITORS
Amounts falling due within one year
10
(13,305)
NET CURRENT ASSETS
262,097
TOTAL ASSETS LESS CURRENT
LIABILITIES
265,764
NET ASSETS
265,764
FUNDS
11
Unrestricted funds
Restricted funds
TOTAL FUNDS
Restricted
fund
£
-
-
3,081
3,081
-
3,081
3,081
3,081
2021
Total
funds
£
3,667
-
278,483
278,483
(13,305)
265,178
268,845
268,845
265,764
3,081
268,845
2020
Total
funds
£
5,667
21,082
271,778
292,860
(20,257)
272,603
278,270
278,270
275,189
3,081
278,270

The financial statements were approved by the Board of Trustees and authorised for issue on 12 July 2022 and were signed on its behalf by:

H Ward - Trustee

The notes form part of these financial statements

Page 6

CITY OF COVENTRY SWIMMING CLUB

NOTES TO THE FINANCIAL STATEMENTS for the year ended 30 September 2021

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 financial statements have been prepared to give a 'true and fair' view and have departed from the Charities (Accounts and Reports) Regulations 2008 only to the extent required to provide a 'true and fair view'. This departure has involved following the Charities SORP (FRS 102) rather than the Charities SORP 2005, which has since been withdrawn.

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.

Government grants that do not impose future performance-related conditions are recognised in income when the received or receivable.

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.

Tangible fixed assets

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

Computer equipment - Straight line over 5 years

The charity has a policy of only capitalising assets with a value of £1,000 or more.

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.

Hire purchase and leasing commitments

Rentals paid under operating leases are charged to the Statement of Financial Activities on a straight line basis over the period of the lease.

continued...

Page 7

CITY OF COVENTRY SWIMMING CLUB

NOTES TO THE FINANCIAL STATEMENTS - continued for the year ended 30 September 2021

2. OTHER TRADING ACTIVITIES

3.

OTHER TRADING ACTIVITIES
Fundraising events
Shop income
Timing system
Club fees
INVESTMENT INCOME
Deposit account interest
2021
£
1,189
539
-
16,861
18,589
2021
£
21
2020
£
3,858
1,507
1,400
16,390
23,155
2020
£
434

4. CHARITABLE ACTIVITIES

Government Grants

The charity has received Job Retention Scheme payments from HMRC totalling £28,077 (2020: £25,333) in the year. This is recorded within income from Charitable Activities to match the related expenditure, which is allocated against Charitable Activities also.

5. TRUSTEES' REMUNERATION AND BENEFITS

There were no trustees' remuneration or other benefits for the year ended 30 September 2021 nor for the year ended 30 September 2020.

Trustees' expenses

Expenses totalling £3,694.29 (2020: £2,953) have been paid to one trustee (2020: one trustee) in the year. The nature of these expenses was to repay the trustee for computer and general admin costs incurred in furtherance of the charitable activities.

6. STAFF COSTS

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

2021 2020
Staff 16 14

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

continued...

Page 8

CITY OF COVENTRY SWIMMING CLUB

NOTES TO THE FINANCIAL STATEMENTS - continued for the year ended 30 September 2021

7. INDEPENDENT EXAMINERS REMUNERATION

The independent examiners remuneration amounts to an independent examination fee of £1,320 (2020: £1,400) and other services of £nil.

8. TANGIBLE FIXED ASSETS

COST
At 1 October 2020 and 30 September 2021
DEPRECIATION
At 1 October 2020
Charge for year
At 30 September 2021
NET BOOK VALUE
At 30 September 2021
At 30 September 2020
9.
DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
Prepayments and accrued income
10.
CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
Accruals and deferred income
11.
MOVEMENT IN FUNDS
At
1.10.20
£
Unrestricted funds
General fund
275,189
Restricted funds
Cash for Kids
3,081
TOTAL FUNDS
278,270
2021
£
-
2021
£
13,305
Net
movement
in funds
£
(9,425)
-
(9,425)
Computer
equipment
£
10,000
4,333
2,000
6,333
3,667
5,667
2020
£
21,082
2020
£
20,257
At
30.9.21
£
265,764
3,081
268,845

continued...

Page 9

CITY OF COVENTRY SWIMMING CLUB

NOTES TO THE FINANCIAL STATEMENTS - continued for the year ended 30 September 2021

11. MOVEMENT IN FUNDS - continued

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

Incoming
resources
£
Unrestricted funds
General fund
272,328
TOTAL FUNDS
272,328
Comparatives for movement in funds
At
1.10.19
£
Unrestricted funds
General fund
245,700
Restricted funds
Cash for Kids
-
TOTAL FUNDS
245,700
Comparative net movement in funds, included in the above are as follows:
Incoming
resources
£
Unrestricted funds
General fund
288,972
Restricted funds
Cash for Kids
3,081
TOTAL FUNDS
292,053
Resources
Movement
expended
in funds
£
£
(281,753)
(9,425)
(281,753)
(9,425)
Net
movement
At
in funds
30.9.20
£
£
29,489
275,189
3,081
3,081
32,570
278,270
Resources
Movement
expended
in funds
£
£
(259,483)
29,489
-
3,081
(259,483)
32,570

Restricted funds

Cash for Kids is a fund to be used for under privileged members of the Club, or for disability swimming.

continued...

Page 10

CITY OF COVENTRY SWIMMING CLUB

NOTES TO THE FINANCIAL STATEMENTS - continued for the year ended 30 September 2021

12. EMPLOYEE BENEFIT OBLIGATIONS

The charity operates a defined contribution pension plan for its employees. The amount recognised in the SOFA as an expense in the period was £2,665 (2020: £2,876).

The defined contribution liability is allocated to unrestricted funds and amounts to £nil (2020: £nil) at the period end.

13. RELATED PARTY DISCLOSURES

Included in donations received is £8,200 (2020: £7,500) from Coventry Swim School Ltd, a company limited by guarantee, that is under common control with the charity.

During the year, the charity recharged expenses to the company, at cost, totalling £6,092 (2020: £316), and has charged, at arm's length, £1,050 (2020: £5,050) for use of their leased pool.

14. OPERATING LEASES

The charity is committed to hiring a minimum amount of pool time each week, at a current cost of £37,180 per annum. There are six years remaining on the lease agreement.

Page 11

CITY OF COVENTRY SWIMMING CLUB

DETAILED STATEMENT OF FINANCIAL ACTIVITIES for the year ended 30 September 2021

INCOME AND ENDOWMENTS
Donations and legacies
Donations
Grants
Other trading activities
Fundraising events
Shop income
Timing system
Club fees
Investment income
Deposit account interest
Charitable activities
Training fees
Meet entries
Development galas
Swim camp
Grants
Total incoming resources
EXPENDITURE
Charitable activities
Staffing
Pool hire
Meet expenses
Other costs directly attributable to activities
Paypal fees
Support costs
Management
Insurance
Telephone and general admin
Finance
GoCardless and bank fees
2021
£
18,700
7,220
25,920
1,189
539
-
16,861
18,589
21
187,082
12,439
-
-
28,277
227,798
272,328
146,166
97,175
8,535
17,250
967
270,093
(1,473)
5,046
3,573
3,275
2020
£
8,500
-
8,500
3,858
1,507
1,400
16,390
23,155
434
209,672
24,029
210
720
25,333
259,964
292,053
160,140
69,394
16,219
953
662
247,368
958
3,439
4,397
3,107

This page does not form part of the statutory financial statements

Page 12

CITY OF COVENTRY SWIMMING CLUB

DETAILED STATEMENT OF FINANCIAL ACTIVITIES for the year ended 30 September 2021

DETAILED STATEMENT OF FINANCIAL ACTIVITIES
for the year ended 30 September 2021
Finance
Other
Capital expenditure
Depreciation
Governance costs
Accountancy and legal fees
Total resources expended
Net (expenditure)/income
2021
£
1,492
2,000
3,492
1,320
281,753
(9,425)
2020
£
1,211
2,000
3,211
1,400
259,483
32,570

This page does not form part of the statutory financial statements

Page 13