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2023-12-31-accounts

REGISTERED COMPANY NUMBER: CE012541 (England and Wales) REGISTERED CHARITY NUMBER: 1176086

Report of the Trustees and

Unaudited Financial Statements for the Year Ended 31st December 2023

for

LUNE VALLEY COMMUNITY SOCIETY LTD

David Wootton & Co Main Street Wray Lancaster LA2 8QA

LUNE VALLEY COMMUNITY SOCIETY LTD

Contents of the Financial Statements for the Year Ended 31st December 2023

----- Start of picture text -----
Page
Report of the Trustees 1 to 6
Independent Examiner's Report 7 to 8
Statement of Financial Activities 9
Balance Sheet 10 to 11
Notes to the Financial Statements 12 to 18
Detailed Statement of Financial Activities 19 to 20
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LUNE VALLEY COMMUNITY SOCIETY LTD

Report of the Trustees for the Year Ended 31st December 2023

The trustees who are also directors of the charity for the purposes of the Companies Act 2006, present their report with the financial statements of the charity for the year ended 31st December 2023. 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 purpose of the charity is the promotion of amateur sport for the public benefit by the provision of swimming facilities at the Lune Valley swimming pool for the benefit of the inhabitants of the greater Lune Valley area of North Lancashire.

Significant activities

The charity manages and administers the activities of the Lune Valley Swimming Pool based in Hornby, Lancashire. Activities available include Public sessions (Lane, Senior, Ducklings, Club, Exercise, family) Rookie Lifeguard, School sessions and Children's lessons

1

LUNE VALLEY COMMUNITY SOCIETY LTD

Report of the Trustees for the Year Ended 31st December 2023

ACHIEVEMENT AND PERFORMANCE

Charitable activities

In October 2018 the charity opened the Lune Valley Swimming Pool after closure and transfer from the local authority. Following refurbishment by the community volunteers and supporters the charity runs a seven day per week community based programme covering a variety of needs. LVCS overarching aim is the promotion of healthy recreation, water safety and sport by the provision of swimming and teaching facilities at the Lune Valley Swimming Pool for the benefit of all local communities within the greater Lune Valley area of North Lancashire.

The LVCS charity manages and administers the activities of the swimming pool, providing approved training and dedicated teaching facilities with locally recruited staff. Many members of the public from various social groups use the facilities.

Activities include public lane swims, structured exercise classes, children's and adults lessons, informal family swimming and schools lessons.

During 2023 we provided over 29,500 swims. This is a significant increase on the 28,000 in 2022.

12,800 child and adult lessons took place throughout 2023. Their sessions include our schools swimming, after school/Saturday morning lessons, Ducklings, Splashing Tots, Rookie Lifeguards and adult learn to swim and stroke improver classes.

Other user groups include: Lunesdale Divers, Lancaster Sub Aqua, Scouts, Cubs and Beavers and special needs groups.

Our family sessions - both the open sessions and half/full pool hire continue to be hugely popular and are often booked up well in advance. We continue to offer a range of sessions aimed at adults of all ages - senior lane swims, adult lane swims, 30 min open sessions, Aquafit, Gentle Water workout and adult improver lessons. We are also taking part in the local GP referral scheme.

We have continued to keep our pool building and equipment in the best condition as possible with regular servicing and repairs when necessary - including replacing the important UV tubes.

2

LUNE VALLEY COMMUNITY SOCIETY LTD

Report of the Trustees for the Year Ended 31st December 2023

ACHIEVEMENT AND PERFORMANCE

Fundraising activities

Our strategy on voluntary external fundraising is required to keep awareness of the pool in the public eye around the Lune Valley and help meet every increasing energy and operational costs.

Unrestricted fundraising:

All of the fundraising above was unrestricted and was used to subsidise the running costs of the pool.

We were also successful in our grant applications to:

3

LUNE VALLEY COMMUNITY SOCIETY LTD

Report of the Trustees for the Year Ended 31st December 2023

FINANCIAL REVIEW Financial position

There was an overall Surplus in the year of £1,600 compared to £3,705 in 2022

Firstly this Surplus includes £6,783 of fundraising, donations and memberships. An increase on the £2,389 raised in 2022. The local community continues to generously support LVCS and these amounts are very much appreciated in these difficult times.

Management and Administration of the Lune Valley Swimming Pool created a deficit for LCVS of £16,977 in the year ending December 2023 compared to an annual Surplus of £2,376 in 2021.

There were, however grants of £13,264 to offset this deficit and let the charity overall cover its costs for the year.

The story of the year was one of increasing revenue but also increasing costs. A modest price increase and increased numbers of swimmers meant that the income from the pool increased by around 10% overall to £164,514. This is remarkable in a year when there were school swimming cutbacks.

This increase was not enough to cover the increased staff costs to deliver these sessions.

Also the sustained high cost of heating and lighting of £31,648 continued to create a challenge. This cost is broadly in line with 2022 but up from £13,763 in 2021.

One of the grants used in the year was £10,133 from the government Swimming Pool Support Fund. The overall grant secured by the Trustees from this fund was £17,002 to help counter these high heating costs until 2025. A second phase of the grant has also been secured to make the building more sustainable to help reduce these costs long term.

Other grants secured in the year were £500 to fund some equipment for the lessons and £623 to purchase a new vacuum.

In 2022 there was a credit of £5,000 of water charges which has not been repeated this year. That aside the increased heating and lighting costs remained consistent in a time of rising costs

The pool is not through this tough time yet but with the upcoming work on the building the Trustees feel it should continue to cover its costs and continue to service the community in the future

People are still swimming! The support from all of the local schools, some new users and the above grants have allowed the pool to continue to operate with the goodwill of staff and volunteers.

4

LUNE VALLEY COMMUNITY SOCIETY LTD

Report of the Trustees

for the Year Ended 31st December 2023

FINANCIAL REVIEW

Reserves and financial viability

The Reserves Policy for the Charity was reviewed in 2021 to retain reserves of 6 months running costs. This year these have risen and so retained reserves should be £35,000.

All remaining funds are used in the management and running of the facility.

At 31st December the General Fund had a positive balance of £42,819 (2022: £41,159).

This fund contained the assets totalling £47,673 including a cash balance of £26,072 (2022: £33,814) plus Trade Debtors to be received from customers, grants and gift aid of £21,601 (2022 £13,380). All of these Debtors are expected to pay.

These assets were offset by Trade Creditors of £4,854 (2022: £6,035).

Despite the new challenges of the energy crisis the Trustees feel that the charity has enough reserves and is in a stable position to fulfil its activities in 2024 and beyond.

FUTURE PLANS

We will continue to review the timetable to ensure we offer sessions that meet our customer's needs and remain financially viable to run, and introduce new sessions wherever possible. We will also monitor our running costs to ensure we are as efficient as possible with our funds.

Following the Energy Efficiency Audit of the pool undertaken by specialist consultants we have developed an investment plan for the pool to ensure it becomes sustainable into the future. This plan totals £194k and includes replacement of the roof, installation of PV panels, new efficient air handling unit, automatic chlorine dosing, variable speed drive pumps, replacement pool cover, lagging for pipes and LED lighting. We have successfully secured £75k to date, we have applied for a further £84k (awaiting decision) and are working to identify funding sources for the remaining £35k.

STRUCTURE, GOVERNANCE AND MANAGEMENT

Governing document

The charity is controlled by its governing document, a deed of trust, and constitutes a limited company, limited by guarantee, as defined by the Companies Act 2006.

REFERENCE AND ADMINISTRATIVE DETAILS

Registered Company number

CE012541 (England and Wales)

Registered Charity number

1176086

5

LUNE VALLEY COMMUNITY SOCIETY LTD

Report of the Trustees

for the Year Ended 31st December 2023

Registered office Lune Valley Community Swimming Pool Melling Road Hornby Lancaster Lancashire LA2 8LH Trustees D J Collins R D Carter P Mugford J Mugford Independent Examiner David Wootton & Co Main Street Wray Lancaster LA2 8QA 16/05/2024 Approved by order of the board of trustees on ............................................. and signed on its behalf by:

Philip Mugford (May 16, 2024 09:03 GMT+1) ............................................................ P Mugford - Trustee

6

Independent Examiner's Report to the Trustees of Lune Valley Community Society Ltd

Independent examiner's report to the trustees of Lune Valley Community Society Ltd ('the Company')

I report to the charity trustees on my examination of the accounts of the Company for the year ended 31st December 2023.

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 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 your charity's accounts as carried out under Section 145 of the Charities Act 2011 ('the 2011 Act'). In carrying out my examination I have followed the Directions given by the Charity Commission under Section 145(5) (b) of the 2011 Act.

7

Independent Examiner's Report to the Trustees of Lune Valley Community Society Ltd

Independent examiner's statement

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.

David Wootton

David Wootton & Co Wray Lancaster

16/05/2024 Date: .............................................

8

LUNE VALLEY COMMUNITY SOCIETY LTD

Statement of Financial Activities for the Year Ended 31st December 2023

Unrestricted
fund
Notes
£
INCOME AND ENDOWMENTS FROM
Donations and legacies
13,333
Charitable activities
Administration of Lune Valley
Community Swimming Pool
164,514
Other trading activities
2
5,528
Investment income
3
352
Total
183,727
EXPENDITURE ON
Raising funds
224
Charitable activities
Administration of Lune Valley
Community Swimming Pool
181,843
Total
182,067
NET INCOME
1,660
RECONCILIATION OF FUNDS
Total funds brought forward
41,159
TOTAL FUNDS CARRIED FORWARD
42,819
Restricted
funds
£
1,186
-
-
-
1,186
-
1,186
1,186
-
-
-
2023
Total
funds
£
14,519
164,514
5,528
352
184,913
224
183,029
183,253
1,660
41,159
42,819
2022
Total
funds
£
201
152,284
2,188
67
154,740
1,060
149,975
151,035
3,705
37,454
41,159

The notes form part of these financial statements

9

LUNE VALLEY COMMUNITY SOCIETY LTD

Balance Sheet 31st December 2023

Unrestricted
Restricted
fund
funds
Notes
£
£
CURRENT ASSETS
Debtors
7
21,601
-
Cash at bank
26,072
-
47,673
-
CREDITORS
Amounts falling due within one year
8
(4,854)
-
NET CURRENT ASSETS
42,819
-
TOTAL ASSETS LESS CURRENT
LIABILITIES
42,819
-
NET ASSETS
42,819
-
FUNDS
9
Unrestricted funds
TOTAL FUNDS
2023
Total
funds
£
21,601
26,072
47,673
(4,854)
42,819
42,819
42,819
42,819
42,819
2022
Total
funds
£
13,380
33,814
47,194
(6,035)
41,159
41,159
41,159
41,159
41,159

The charitable company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31st December 2023.

The members have not required the company to obtain an audit of its financial statements for the year ended 31st December 2023 in accordance with Section 476 of the Companies Act 2006.

The notes form part of these financial statements

continued...

10

LUNE VALLEY COMMUNITY SOCIETY LTD

Balance Sheet - continued 31st December 2023

The trustees acknowledge their responsibilities for

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

The financial statements were approved by the Board of Trustees and authorised for issue on 16/05/2024 ............................................. and were signed on its behalf by:

Philip Mugford (May 16, 2024 09:03 GMT+1)

.............................................

P Mugford - Trustee

Joanne Mugford (May 16, 2024 09:05 GMT+1)

............................................. J Mugford - Trustee

The notes form part of these financial statements

11

LUNE VALLEY COMMUNITY SOCIETY LTD

Notes to the Financial Statements for the Year Ended 31st December 2023

1. ACCOUNTING POLICIES

Basis of preparing the financial statements

The financial statements of the charitable company, 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 Companies Act 2006. The financial statements have been prepared under the historical cost convention.

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 corporation 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.

continued...

12

LUNE VALLEY COMMUNITY SOCIETY LTD

Notes to the Financial Statements - continued for the Year Ended 31st December 2023

1. ACCOUNTING POLICIES - continued

Pension costs and other post-retirement benefits

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

2. OTHER TRADING ACTIVITIES

Fundraising events
3.
INVESTMENT INCOME
Deposit account interest
2023
£
5,528
2023
£
352
2022
£
2,188
2022
£
67

4. TRUSTEES' REMUNERATION AND BENEFITS

There were no trustees' remuneration or other benefits for the year ended 31st December 2023 nor for the year ended 31st December 2022.

Trustees' expenses

Trustees only received reimbursed expenses.

continued...

13

LUNE VALLEY COMMUNITY SOCIETY LTD

Notes to the Financial Statements - continued for the Year Ended 31st December 2023

5. STAFF COSTS

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

Pool Manager
No employees received emoluments in excess of £60,000.
6.
COMPARATIVES FOR THE STATEMENT OF FINANCIAL ACTIVITIES
Unrestricted
fund
£
INCOME AND ENDOWMENTS FROM
Donations and legacies
201
Charitable activities
Administration of Lune Valley
Community Swimming Pool
152,284
Other trading activities
2,188
Investment income
67
Total
154,740
EXPENDITURE ON
Raising funds
1,060
Charitable activities
Administration of Lune Valley
Community Swimming Pool
149,975
Total
151,035
NET INCOME
3,705
RECONCILIATION OF FUNDS
Total funds brought forward
37,454
2023
2
Restricted
fund
£
-
-
-
-
-
-
-
-
-
-
2022
2
Total
funds
£
201
152,284
2,188
67
154,740
1,060
149,975
151,035
3,705
37,454

continued...

14

LUNE VALLEY COMMUNITY SOCIETY LTD

Notes to the Financial Statements - continued for the Year Ended 31st December 2023

----- Start of picture text -----
6. COMPARATIVES FOR THE STATEMENT OF FINANCIAL ACTIVITIES - continued
Unrestricted Restricted Total
fund fund funds
£ £ £
TOTAL FUNDS CARRIED FORWARD 41,159 - 41,159
7. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2023 2022
£ £
Trade debtors 10,635 13,380
Other debtors 10,966 -
21,601 13,380
8. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2023 2022
£ £
Trade creditors 4,854 5,956
Other creditors - 79
4,854 6,035
9. MOVEMENT IN FUNDS
Net
movement At
At 1.1.23 in funds 31.12.23
£ £ £
Unrestricted funds
General fund 41,159 1,660 42,819
TOTAL FUNDS 41,159 1,660 42,819
----- End of picture text -----

continued...

15

LUNE VALLEY COMMUNITY SOCIETY LTD

Notes to the Financial Statements - continued for the Year Ended 31st December 2023

9. MOVEMENT IN FUNDS - continued

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

Unrestricted funds
General fund
Restricted funds
LCC Fund
3R Fund for equipment purchase
TOTAL FUNDS
Comparatives for movement in funds
Unrestricted funds
General fund
TOTAL FUNDS
Incoming
resources
£
183,727
686
500
1,186
184,913
At 1.1.22
£
37,454
37,454
Resources
Movement
expended
in funds
£
£
(182,067)
1,660
(686)
-
(500)
-
(1,186)
-
(183,253)
1,660
Net
movement
At
in funds
31.12.22
£
£
3,705
41,159
3,705
41,159

continued...

16

LUNE VALLEY COMMUNITY SOCIETY LTD

Notes to the Financial Statements - continued for the Year Ended 31st December 2023

9. MOVEMENT IN FUNDS - continued

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

Unrestricted funds
General fund
TOTAL FUNDS
Incoming
resources
£
154,740
154,740
Resources
Movement
expended
in funds
£
£
(151,035)
3,705
(151,035)
3,705

A current year 12 months and prior year 12 months combined position is as follows:

Unrestricted funds
General fund
TOTAL FUNDS
Net
movement
At
At 1.1.22
in funds
31.12.23
£
£
£
37,454
5,365
42,819
37,454
5,365
42,819

continued...

17

LUNE VALLEY COMMUNITY SOCIETY LTD

Notes to the Financial Statements - continued for the Year Ended 31st December 2023

9. MOVEMENT IN FUNDS - continued

A current year 12 months and prior year 12 months combined net movement in funds, included in the above are as follows:

Unrestricted funds
General fund
Restricted funds
LCC Fund
3R Fund for equipment purchase
TOTAL FUNDS
Incoming
resources
£
338,467
686
500
1,186
339,653
Resources
Movement
expended
in funds
£
£
(333,102)
5,365
(686)
-
(500)
-
(1,186)
-
(334,288)
5,365

10. RELATED PARTY DISCLOSURES

There were no related party transactions for the year ended 31st December 2023.

18

LUNE VALLEY COMMUNITY SOCIETY LTD

Detailed Statement of Financial Activities for the Year Ended 31st December 2023

INCOME AND ENDOWMENTS
Donations and legacies
Donations
Grants
Other trading activities
Fundraising events
Investment income
Deposit account interest
Charitable activities
Income from Lune Valley Community
Swimming Pool
Total incoming resources
EXPENDITURE
Raising donations and legacies
Sundries
Charitable activities
Wages
Social security
Pensions
Insurance
Light and heat
Telephone
Carried forward
2023
£
1,255
13,264
14,519
5,528
352
164,514
184,913
224
27,776
-
450
4,656
31,648
192
64,722
2022
£
201
-
201
2,188
67
152,284
154,740
1,060
22,620
(219)
142
3,327
31,216
198
57,284

This page does not form part of the statutory financial statements

19

LUNE VALLEY COMMUNITY SOCIETY LTD

Detailed Statement of Financial Activities for the Year Ended 31st December 2023

Charitable activities
Brought forward
Advertising
Costs of Sales
Repairs and Maintenance
Other running costs
Bank Charges
Teachers and Lifeguards
Support costs
Governance costs
Accountancy and legal fees
Total resources expended
Net income
2023
£
64,722
251
13,093
8,385
6,105
1,193
88,564
182,313
716
183,253
1,660
2022
£
57,284
359
11,596
10,152
(2,597)
925
71,528
149,247
728
151,035
3,705

This page does not form part of the statutory financial statements

20

2024-05-16

Final Audit Report

LVSP Accounts 2023

Created: 2024-05-13 By: David Wootton (david@woottonandco.com) Status: Signed Transaction ID: CBJCHBCAABAAj4oe_G8utESM82krgK3Oxctpz3HOsqQ6

"LVSP Accounts 2023" History

Document created by David Wootton (david@woottonandco.com)

2024-05-13 - 2:05:46 PM GMT- IP address: 185.4.157.3

Document emailed to chairman@lunevalleypool.com for signature

2024-05-13 - 2:08:08 PM GMT

Email viewed by chairman@lunevalleypool.com

2024-05-16 - 8:00:02 AM GMT- IP address: 185.217.159.124

2024-05-16 - 8:03:24 AM GMT- IP address: 185.217.159.124

Document e-signed by Philip Mugford (chairman@lunevalleypool.com)

Signature Date: 2024-05-16 - 8:03:26 AM GMT - Time Source: server- IP address: 185.217.159.124

Document emailed to jmugford@hotmail.co.uk for signature 2024-05-16 - 8:03:28 AM GMT

Email viewed by jmugford@hotmail.co.uk

2024-05-16 - 8:03:45 AM GMT- IP address: 185.217.159.124

Signer jmugford@hotmail.co.uk entered name at signing as Joanne Mugford 2024-05-16 - 8:05:08 AM GMT- IP address: 185.217.159.124

Document e-signed by Joanne Mugford (jmugford@hotmail.co.uk)

Signature Date: 2024-05-16 - 8:05:10 AM GMT - Time Source: server- IP address: 185.217.159.124

Document emailed to David Wootton (david@woottonandco.com) for signature 2024-05-16 - 8:05:11 AM GMT

Email viewed by David Wootton (david@woottonandco.com) 2024-05-16 - 9:48:24 AM GMT- IP address: 5.83.9.74

Document e-signed by David Wootton (david@woottonandco.com) Signature Date: 2024-05-16 - 9:48:38 AM GMT - Time Source: server- IP address: 5.83.9.74

Agreement completed.

2024-05-16 - 9:48:38 AM GMT