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2023-12-31-accounts

Trustees’ Annual Report for the period

From 1-Jan-23 Period start date To 31-Dec-23 Period end date

Charity name: Second Half Rugby

Charity registration number: 1176670

Objectives and Activities

SORP reference
Summary of the purposes of
the charity as set out in its
governing document
Para 1.17 TO PROMOTE THE RELIEF OF
SICKNESS, OF MENTAL OR PHYSICAL
DISABILITY, OF STRESS AND OF
HARDSHIP OF PEOPLE WHO ARE
INVOLVED OR WERE FORMERLY
INVOLVED IN THE PLAYING OF RUGBY
UNION FOOTBALL WHO BY REASON
OF THEIR AGE, INFIRMITY,
DISABLEMENT, POVERTY OR SOCIAL
AND ECONOMIC CIRCUMSTANCES
HAVE NEED OF SUCH RELIEF.
Summary of the main
activities in relation to those
purposes for the public
benefit, in particular, the
activities, projects or
services identified in the
accounts.
Para 1.17 and
1.19
THERE WAS NO ACTIVITY
UNDERTAKEN DURING THE PERIOD
FOR THE PUBLIC BENEFIT IN
RELATION TO THESE OBJECTIVES.
Statement confirming
whether the trustees have
had regard to the guidance
issued by the Charity
Commission on public
benefit
Para 1.18 AWARE OF THE PUBLIC BENEFIT
GUIDANCE, TAKEN INTO ACCOUNT.

Additional information (optional) You may choose to include further statements where relevant about:

SORP reference Para 1.38 Policy on grant making Para 1.38 Policy on social investment including program related investment Para 1.38

Contribution made by volunteers Other

Achievements and Performance

SORP reference
Summary of the main
achievements of the charity,
identifying the difference the
charity’s work has made to
the circumstances of its
beneficiaries and any wider
benefits to society as a
whole.
Para 1.20 Charity Car Run fundraiser held, raised
£2,819.06

Additional information (optional) You may choose to include further statements where relevant about:

Achievements against
objectives set
Para 1.41
Performance of fundraising
activities against objectives
set
Para 1.41
Investment performance
against objectives
Para 1.41
Other

Financial Review

Financial Review
Review of the charity’s
financial position at the end
of the period
Para 1.21
Statement explaining the
policy for holding reserves
stating why they are held
Para 1.22 The reserves policy of the Charity
recognises the need to hold reserves to
ensure funds are available to provide
relief to those in need as stated in the
objects above.
Amount of reserves held Para 1.22 £15,001
Reasons for holding zero
reserves
Para 1.22 N/A
Details of fund materially in
deficit
Para 1.24 None
Explanation of any
uncertainties about the
charity continuing as a going
concern
Para 1.23 None

Additional information (optional) You may choose to include further statements where relevant about:

The charity’s principal
sources of funds (including
any fundraising)
Para 1.47
Investment policy and
objectives including any
social investment policy
adopted
Para 1.46
A description of the principal
risks facing the charity
Para 1.46
Other

Structure, Governance and Management

Description of charity’s
trusts:
Type of governing document
(trust deed, royal charter)
Para 1.25 CIO - FOUNDATION Registered 15 Jan
2018, registration number 1176670
How is the charity
constituted?
(e.g unincorporated
association, CIO)
Para 1.25 Foundation
Trustee selection methods
including details of any
constitutional provisions e.g.
election to post or name of
any person or body entitled
to appoint one or more
trustees
Para 1.25 Appointed

Additional information (optional) You may choose to include further statements where relevant about:

Policies and procedures
adopted for the induction
and training of trustees
Para 1.51
The charity’s organisational
structure and any wider
network with which the
charity works
Para 1.51
Relationship with any related
parties
Para 1.51
Other

Reference and Administrative details

Charity name Second Half Rugby
Other name the charity uses
Registered charity number 1176670
Charity’s principal address Suite 5D, Quest House, St Mellons Park
Fortran Road
Cardiff
CF3 0EY

Names of the charity trustees who manage the charity

1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
Trustee name Office (if any) Dates acted if not for whole
**year **
Name of person (or body) entitled
to appoint trustee (ifany)
James King
Gareth Lewis
Linda Bowles 1/1/2023 – 16/6/2023
Phil Lane 1/1/2023 – 19/6/2023
Philippa Hearnden 1/1/2023 – 19/6/2023
Jack Cosgrove 1/1/2023 – 11/9/2023
Barry Cawte 1/1/2023 – 19/6/2023
Ashton Hewitt Appointed 1/1/2024

– Corporate trustees names of the directors at the date the report was approved

Director name

Name of trustees holding title to property belonging to the charity

Trustee name Dates acted if not for whole year

Funds held as custodian trustees on behalf of others

Description of the assets n/a held in this capacity Name and objects of the n/a charity on whose behalf the assets are held and how this falls within the custodian charity’s objects Details of arrangements for n/a safe custody and segregation of such assets from the charity’s own assets

Additional information (optional)

Names and addresses of advisers (Optional information)

Names and addresses of advisers (Optional information) Names and addresses of advisers (Optional information) Names and addresses of advisers (Optional information)
Type of
adviser
Name
Address
Name of chief executive or names of senior staff members (Optional information)

Exemptions from disclosure

Reason for non-disclosure of key personnel details

Other optional information

Declarations

The trustees declare that they have approved the trustees’ report above.

Signed on behalf of the charity’s trustees

Signature(s) Full name(s) James King Position (eg Secretary, Trustee (Treasurer) Chair, etc) Date 31/10/2024

Second Half Rugby

1176670

Receipts and payments accounts

CC16a

For the period 01-Jan-23 31-Dec-23 To from

Section A Receipts and payments

Unrestricted Restricted Endowment funds funds funds to the nearest to the nearest £ to the nearest £ £

Total funds Last year

to the nearest £ to the nearest £ to the nearest £ to the nearest £

A1 Receipts

A1 Receipts
funds
to the nearest
£

funds
to the nearest £

funds
to the nearest £
Total funds
to the nearest £
Last year
to the nearest £
Donations 35 - - 35 19
Tickets - - - - -
CharityCar Run Fundraiser 3,175 - - 3,175 -
- - - - -
- - - - -
- - - - -
- - - - -
- - - - -
Sub total(Gross income for AR) 3,210 - - 3,210 19
A2 Asset and investment sales,
(see table).
- - - -
- - - - -
Sub total - - - - -
Total receipts 3,210 - - 3,210 19
A3 Payments
Grants - - - - 2,000
Meidcal services - - - - 700
CharityCar Run Fundraiser refreshments 356 - - 356 -
Bank charges 5 - - 5 -
- - - - -
- - - - -
- - - - -
- - - - -
- - - - -
**Sub total ** 361 - - 361 2,700
A4 Asset and investment
purchases, (see table)
- - - -
- - - -
**Sub total ** - - - - -
Total payments 361 - - 361 2,700
Net of receipts/(payments) 2,849 - - 2,849 - 2,681
A5 Transfers between funds - - - - -
A6 Cash funds last year end 12,152 - - 12,152 14,833
Cash funds this year end 15,001 - - 15,001 12,152

CCXX R1 accounts (SS)

1

Section B Statement of assets and liabilities at the end of the period

Categories
Signed by one or two trustees on behalf
of all the trustees
B1 Cash funds
B2 Other monetary assets
B4 Assets retained for the
charity’s own use
B5 Liabilities
B3 Investment assets
Signature
Details
Details
HSBC Bank Account
Details
Details
Total cash funds
(agree balances with receipts and payments
account(s))
Details
Unrestricted
funds
Restricted
funds
to nearest £
to nearest £
15,001
-
-
-
-
-
15,001
-
OK
OK
Unrestricted
funds
Restricted
funds
to nearest £
to nearest £
-
-
-
-
-
-
-
-
-
-
-
-
Fund to which
asset belongs
Cost (optional)
-
-
-
-
-
Fund to which
asset belongs
Cost (optional)
-
-
-
-
-
-
-
-
-
Fund to which
liability relates
Amount due
(optional)
-
-
-
-
-
Print Name
James King
Endowment
funds
to nearest £
-
-
-
-
OK
Endowment
funds
to nearest £
-
-
-
-
-
-
Current value
(optional)
-
-
-
-
-
Current value
(optional)
-
-
-
-
-
-
-
-
-
When due
(optional)
Date of
approval
James King 31/10/2024

CCXX R2 accounts (SS)

2