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2022-12-31-accounts

Registration Number: 5467959 Charity Registration Number: 1178214

Report of the Trustees and

Unaudited Financial Statements for the Year Ended 31 December 2022

for

Oxford Wood Recycling Ltd

(A Company limited by guarantee)

Green Accountancy Limited Association of Chartered Certified Accountants Windrush House Windrush Park Road Witney Oxfordshire OX29 7DX

Oxford Wood Recycling Ltd

Contents

Charity information 1
Report of the trustees 2-7
Independent examiner's report 8
Statement of Financial Activities 9
Balance Sheet 10-11
Statement of Cash Flows 12
Notes to the Financial Statements 13-22

Oxford Wood Recycling Ltd

Reference and administrative details

Registered Company limited by guarantee number in England and Wales

5467959

Registered Charity number

1178214

Registered office

4 Suffolk Way Abingdon OX14 5JX

Trustees

Mr N P Dowling Mr M A McCartney Mr R J Snow Ms S M McGill Mr A J Vaux

Independent Examiner

David Wilsdon FCCA Association of Chartered Certified Accountants Green Accountancy Limited Windrush House Windrush Park Road Witney Oxfordshire OX29 7DX

Page 1

Oxford Wood Recycling Ltd

Report of the trustees for the year ended 31 December 2022

Oxford Wood Recycling is a Company limited by guarantee with an open membership and trustees who are also directors of the charity for the purposes of the Companies Act 2006.

The objectives of the charity and the powers of the Trustees are set out in the Constitution as are the regulations concerning the appointment of new Trustees.

The trustees present their report with the financial statements of the charity for the year ended 31 December 2022. 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).

Oxford Wood Recycling Ltd was registered with the Charity Commission as a Company limited by guarantee on 2 May 2018.

The charity is governed by trustees. In the year under review there were five. The Trustees normally meet monthly.

Strategic Report - Objectives and activities

The objects of the charity are for the public benefit:

During the year we invited the OWR community to help us update and define our mission, vision and values in the context of these objects.

Our Mission is to care for our environment and transform lives.

Our Vision is that we live and work in a community where there are no barriers to employment and there is zero waste.

Our values provide a guide to how we will work. We value above all, honesty, compassion, equality and diversity. Oxford Wood Recycling will always be a safe and inspiring place to work and to shop, with a good reputation and a warm atmosphere. We are friendly and knowledgeable and will treat you kindly whoever you are.

Page 2

Oxford Wood Recycling Ltd

Report of the trustees for the year ended 31 December 2022

Activities

The charity operates a waste wood collection service and reclaims wood for re-use, to be used in the manufacture of furniture and other wooden items, and to be sold as DIY materials. Ancillary to the reclaimed material, the charity sells ironmongery, wood finishes and paint. The charity also raises awareness of and sells sustainable local hardwood.

OWR employs and supports individuals who face barriers to working through ill health or disability and operates Wood to Work, an employability service at Oxford Wood Recycling for people seeking paid work who live with a disability or other barrier.

The Trustees confirm that they have complied with their duty under section 4 of the Charities Act 2006 to have due regard to the Charity Commission’s general guidance on public benefit.

Achievement and performance

Strategic Report - Charitable Activities.

Oxford Wood Recycling (OWR) is a member of the Community Wood Recycling Network comprising 30 social enterprises. Our joint aims are to reduce the amount of wood waste going to landfill, principally by reclaiming as much as possible for reuse, and secondarily, making sure that the residue is passed on for recycling.

In common with most other Community Wood Recycling members, OWR has a further aim to support people with disabilities and other barriers to work.

The National Community Wood Recycling network as a whole reclaimed 9,069 tonnes of wood for re-use from a total of 23,939 tonnes collected, representing around 40% of wood reclaimed from waste. Nothing was sent to landfill.

In 2022 OWR reclaimed 337 tonnes of construction and manufacturing wood waste out of a total of 1369 tonnes collected. OWR generates income and creates employment opportunities from our waste collections service. This activity is aligned with our charitable objects through the reclaiming of wood from waste for reuse, by reducing the pressure on virgin timber production; and by reducing the energy consumed and carbon released by associated processing and transport.

The Woodshop in Abingdon provides a venue and story to promote the reuse of reclaimed timber through sales, information and advice, manufacture of furniture, woodwork courses, and inspirational events.

We secured funding to run woodwork classes for beginners and participants of Wood to Work. There were 25 participants in 2022 and their feedback was universally positive. This is an activity we wish to expand in the future.

We designed and presented an exhibition at OWR highlighting common trees, their history, botany and usage. Entitiled ‘Ten Trees’ it ran for some weeks as part of the Oxfordshire Art Weeks in May. This was a new type of activity for OWR and the pilot has identified opportunities for us to create new impact in the future.

Page 3

Oxford Wood Recycling Ltd

Report of the trustees for the year ended 31 December 2022

Our Wood to Work programme was created in October 2021 and evolved out of the support afforded to both employees and volunteers at OWR who faced barriers to working. The programme professionalised ad hoc working with volunteers and continued in 2022 with partnership support from Oxfordshire County Council (Oxfordshire Employment) and Ways into Work.

Individuals facing barriers to working benefit from being embedded in our workplace whilst receiving personalised support to actively seek employment. Referrals are made from local charities and agencies and participants are typically young people who have not worked before due to a disability or significant neural divergence such as Autism Spectrum Disorder, ADHD, anxiety disorder or OCD.

Participants spend an average of 12 weeks working in the business part time with the support of a dedicated employment coach, staff and volunteers at OWR. Support takes the form of vocational profiling, activity matching at OWR, job searching and coaching. The majority of participants move directly into mainstream employment and support from an Employment Coach continues in employment for as long as required for that individual.

The programme has seen excellent results in finding sustainable paid work. From an initial cohort of 13, eight participants were and are currently employed in industries such as catering and facilities maintenance.

In May 2022 we were awarded the Muddy Stilettos Award in the Best Sustainable Business category for Oxfordshire and Buckinghamshire giving us extra social media and promotional opportunities.

Strategic Report - Financial Review

Financial position

Income for the year was £688,232 with over 90% (£627,820) unrestricted from our trading activities. Although trading activities were impacted by post-pandemic factors, they recovered well through the year.

Charitable grants were £59,220 with most of this from two funders: £32,269 from the CAF Resilience fund and £25,601 from the OCC Business Investment Fund. The Trustees would like to thank these funders and other donors for their contributions. The funding has helped us increase our impact in 2022 and strengthened our resilience for the longer term.

Total expenditure for the year was £845,892 and the Trustees made informed decisions to spend more that incoming resources through the year to ensure continuity of our impact services and invest in the future. Net assets at year-end on 31 December 2022 were £104,983 of which £14,736 were restricted.

Investment policy and objectives

The charity currently holds unused funds above £85,000 in instant-access building society accounts. The charity currently has no other investments. The Trustees will review policy on building a portfolio of ethical investments as reserves increase beyond that required to meet current need.

Page 4

Oxford Wood Recycling Ltd

Report of the trustees for the year ended 31 December 2022

Reserves policy

Through the year Trustees made informed decisions to use reserves to fund our charitable activities through the difficult post-pandemic period. Our reserve policy is to build an unrestricted cash fund so we can handle cashflow challenges. The Trustees aim to maintain unrestricted reserves to cover fixed operating costs for three months, currently £180,000.

Strategic Report - Structure, governance and management

Structure

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

Governance

The Trustees are responsible for strategic direction, oversight and compliance. The objectives of the charity and the powers of the Trustees are set out in the Constitution.

New Trustees are selected by the board of Trustees for election by members at an ordinary or extraordinary meeting. There are currently five Trustees. All Trustee candidates must be approved by the membership body. Individuals may be co-opted by the Trustees during the year as volunteer advisors, without recourse to the membership. Trustee may serve for a period of 3 years when they must resign and may stand again for re-election.

Management

Day to day management of the charity is the responsibility of the Chief Executive Officer and Senior Leadership Team of four managers. Each manager is responsible for an operational area and its staffing. Operational areas are divided into Wood waste collections, the retail Woodshop and manufacturing Workshop, Marketing and Communications and Business Administration. The Business Administration Manager is the lead officer for Health and Safety at OWR. Human Resources are managed by the leadership team with support from external consultants. Payroll services are outsourced. During the year the Wood to Work programme was managed by a steering group, that included our partner organisations Oxfordshire Employment and Ways into Work.

Through 2022 we invested in the leadership skills and teamworking approach of our Senior Leadership Team. We also invested in our business administration systems to better manage data and improve order management.

Key management remuneration

Pay scales are set and amended by the trustees at board meetings. The CEO’s pay is set by the remaining trustees.

Page 5

Oxford Wood Recycling Ltd

Report of the trustees for the year ended 31 December 2022

Strategic report - Principle Risks and Uncertainties, Future Plans

Principle Risks and Uncertainties

We have identified areas where there is long-term risk and are determining the right response to each as we prepare a new business plan for the period 2023-2025. The principal risks are:

  1. Economic uncertainty and demand. Economic uncertainty could result in a decline in sales of reclaimed materials and products manufactured from reclaimed wood as the public cuts back on DIY and refurbishment projects. Such a decline threatens the sustainability of the charity and our objectives to promote reuse and to employ and seek employment for individuals facing barriers to working. In mitigation, the Trustees have increased the focus on manufacturing for the public sector, particularly for exterior installations of furniture. Continued growth in this area will support our charitable objectives and maintain the sustainability of the organisation.

  2. Business disruption due to another pandemic. OWR adapted to the challenges posed by COVID19 and is better placed to ensure business continuity in future, including moving more sales online and developing home deliveries. A future pandemic would pose a threat to our Wood to Work employability programme and to our overall ability to employ staff if there was no government support. The Trustees intend to build unrestricted reserves in order to provide business continuity.

  3. National Community Wood Recycling business model. Increased materials costs, inflated energy costs and the war in Ukraine impact on the construction with implications for availability of wood for reclaim and reuse. In mitigation the Trustees will ensure that sales and marketing is targeted at a range of business customers to maintain a sufficient level of wood waste collections. A potential risk associated with over-reliance on sales through Community Wood Recycling is reducing as we continue to build private client sales.

  4. Increased complexity of the trading activities. By their nature, the public works projects we seek demand resources and management time. This adds new complexity to our activities. We have learned much from the success of the projects delivered in 2022. We will take steps to mitigate the implications for staffing and space in the warehouse. Looking further ahead, Trustees will review alternative structure and site options as this income stream continues to grow.

  5. Overdependence on individuals. The Chief Executive Officer is a founder member of the company. The Trustees mitigate risk to the charity of overdependence on one individual by ongoing development of the wider leadership team for strategic matters as well as day-to-day cover and management for the charity. The Trustee are actively involved in the work of OWR and workload is shared across the group. The board will seek to strengthen the board further in the next year.

Page 6

Oxford Wood Recycling Ltd

Report of the trustees for the year ended 31 December 2022

Future Plans

Trustees will continue to focus on ways of achieving more impact across our charitable objects through our direct activities and in wider ways. In 2022 we reviewed and updated our business plan for the next 12 months.

Wood waste collections will continue to grow organically and we will add new customer sites as opportunities arise. We will continue to focus on manufacturing project opportunities for both the public sector and commercial clients. This activity features reclaimed materials and promotes the organisation as a social enterprise, also producing further employment whilst providing significant revenue. We have learned much about the management of this type of project work and these learnings have been incorporated into our business planning.

The Woodshop will continue to diversify activities in order to create more learning opportunities for Wood to Work participants and also to build a local community of interest. We will expand our successful woodwork classes for beginners, making use of the extended mezzanine space.

The Wood to Work employability programme has provided a new opportunity, and new insights for delivery of our charitable object relating to employability. In 2023 we will revisit the delivery model and seek funding for the continuation of the service for three years from November 2023 when current funding will end.

Trustees' responsibilities

The Trustees are responsible for preparing the Trustees Annual Report and the Trustees Report and Accounts in accordance with applicable law and regulations.

Each of the persons who is a trustee at the date of approval of this report confirms that: -so far as each Trustee is aware , there is no relevant audit informa5on of which the charity’s auditor is unaware; and

-each Trustee has taken all steps that they ought to have taken as a Trustee to make themself aware of any relevant audit information and to establish that the charity’s auditor is aware of that information.

Report of the trustees, incorporating a strategic report, approved by order of the board of trustees on ............................................. and signed on the board's behalf by: 26/09/2023

Mr R J Snow Trustee

Page 7

Independent Examiner's Report to the Trustees of Oxford Wood Recycling Ltd

Independent Examiner's Report to the Trustees of Oxford Wood Recycling Ltd ('the company')

I report to the charity trustees on my examination of the accounts of the company for the year ended 31 December 2022.

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.

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 Association of Chartered Certified Accountants which is one of the listed bodies.

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:

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 Wilsdon FCCA Association of Chartered Certified Accountants Green Accountancy Limited Windrush House Windrush Park Road Witney Oxfordshire OX29 7DX

26/09/2023 Date: .............................................

Page 8

Oxford Wood Recycling Ltd

Statement of Financial Activities for the year ended 31 December 2022

Unrestricted
funds
Note
£
Incoming resources
Income and endowments from:
Donations and legacies
3.1
2,133
Charitable activities - income
3.2
627,820
Investment income
3.3
409
Total Income
630,362
Resources expended
Expenditure on:
Charitable activities - expenditure
4.1
728,225
Total expenditure
728,225
Transfers between funds
76,437
Net movement in funds
(21,426)
Reconciliation of funds:
Total funds brought forward
111,673
Total funds carried forward
90,247
Restricted
funds
£
57,870
-
-
57,870
117,667
117,667
(76,437)
(136,234)
150,970
14,736
Total
2022
£
60,003
627,820
409
688,232
845,892
845,892
-
(157,660)
262,643
104,983
Total
2021
£
136,898
715,978
68
852,944
749,341
749,341
-
103,603
159,040
262,643

Continuing operations

All income and expenditure has arisen from continuing activities.

Page 9

Oxford Wood Recycling Ltd
Balance Sheet as at 31 December 2022
Unrestricted
funds
Note
£
Fixed assets
Tangible assets
5
88,134
Total fixed assets
88,134
Current assets
Stocks
6
30,683
Debtors
7
92,254
Cash at bank and in hand
8
67,750
Total current assets
190,687
Creditors: amounts falling due within one
year
9
113,268
Net current assets/(liabilities)
77,419
Total assets less current liabilities
165,553
Creditors: amounts falling due after one
year
10
75,306
Total net assets
90,247
Funds of the Charity
Unrestricted funds
12
90,247
Restricted income funds
12
-
Total funds
90,247
Company Number 5467959
Charity Number 1178214
Restricted
Total
Total
funds
2022
2021
£
£
£
-
88,134
61,830
-
88,134
61,830
-
30,683
26,201
-
92,254
132,000
14,736
82,486
264,662
14,736
205,423
422,863
-
113,268
105,846
14,736
92,155
317,017
14,736
180,289
378,847
-
75,306
116,204
14,736
104,983
262,643
-
90,247
111,673
14,736
14,736
150,970
14,736
104,983
262,643
Company Number 5467959
Charity Number 1178214
Restricted
Total
Total
funds
2022
2021
£
£
£
-
88,134
61,830
-
88,134
61,830
-
30,683
26,201
-
92,254
132,000
14,736
82,486
264,662
14,736
205,423
422,863
-
113,268
105,846
14,736
92,155
317,017
14,736
180,289
378,847
-
75,306
116,204
14,736
104,983
262,643
-
90,247
111,673
14,736
14,736
150,970
14,736
104,983
262,643
61,830
26,201
132,000
264,662
422,863
105,846
317,017
378,847
116,204
262,643
111,673
150,970
262,643

Page 10

The charitable company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 December 2022

The members have not required the company to obtain an audit of its financial statements for the year ended 31 December 2022 in accordance with Section 476 of the Companies Act 2006.

The trustees acknowledge their responsibilities for :

a) ensuring that the charitable company keeps accounting records that comply with Sections 386 and 387 of the Companies Act 2006 and

b) preparing financial statements which give a true and fair view of the state of affairs of the charitable company as at the end of each financial year and of its surplus or deficit for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the charitable company.

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 26/09/2023 and were signed on its behalf by:

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

Mr R J Snow Trustee

Page 11

Oxford Wood Recycling Ltd

Statement of Cash Flows for the year ended 31 December 2022

Cash flows from operating activities
Donations and legacies
Charitable activities - income
Charitable activities - expenditure
Adjust for fixed asset accounting and cash amounts:
Depreciation
(Profit)/loss on disposal of fixed assets
Sale of fixed assets
Purchase of fixed assets
Adjust for movements in:
Creditors other than loans
Stocks
Debtors
Total cash inflow from operating activities
Cash inflow from investing activities
Cash flows from financing activities:
New loans in the year - Postcode Innovation Loan
New loans in the year - Bounceback loan
Loan repayments in year
Total net cash flow for the year
Bank and cash in hand brought forward
Bank and cash in hand carried forward
2022
£
60,003
627,820
(845,892)
48,229
(13,728)
16,381
(77,185)
7,741
(4,482)
39,746
(141,367)
409
-
-
(41,217)
(182,175)
264,662
82,487
2021
£
136,898
715,978
(749,341)
35,304
(2,290)
3,834
(38,628)
(16,844)
(7,182)
(21,797)
55,932
68
43,000
-
(28,980)
70,020
194,642
264,662

Page 12

Oxford Wood Recycling Ltd

Notes to the Financial Statements for the year ended 31 December 2022

1 Basis of preparing the financial statements

These accounts have been prepared under the historical cost convention with items recognised at cost or transaction value unless otherwise stated in the relevant note(s) to these accounts.

The accounts 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)',

The charity is a Company limited by guarantee and constitutes a public benefit entity as defined by FRS 102.

2 Accounting Policies

Income

Income is included in the Statement of Financial Activities (SoFA) when:

Grants and donations

Grants and donations are included in the SoFA when the general income recognition criteria are met.

Tax reclaims on donations and gifts

Gift Aid receivable is included in income when there is a valid declaration from the donor. Any Gift Aid amount recovered on a donation is considered to be part of that gift and is treated as an addition to the same fund as the initial donation unless the donor or the terms of the appeal have specified otherwise.

Donated goods, facilities and services

The charity benefits from significant work carried out by volunteers.

The charity receives the majority of its stock of wood as donations that would otherwise be thrown away, and so has negligible value.

Donated goods are sold by the charity. The sale proceeds included in trading income.

Page 13

Oxford Wood Recycling Ltd

Notes to the Financial Statements for the year ended 31 December 2022

Expenditure

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.

Governance and support costs

Support costs have been allocated between governance costs and other support. Governance costs comprise all costs involving public accountability of the charity and its compliance with regulation and good practice.

Tangible fixed assets

These are capitalised if they can be used for more than one year, and cost at least £200. They are valued at cost.

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

Leasehold property - 25% Straight Line Basis Plant and Machinery - 25% Straight Line Basis Office Equipment - 25% Straight Line Basis

Stocks

Stocks held for sale as part of non-charitable trade are measured at the lower or cost or net realisable value.

Goods or services provided as part of a charitable activity are measured at net realisable value based on the service potential provided by items of stock.

Taxation

The charity registered as a charity on 2 May 2018 and since that date has been exempt from corporation tax on its charitable trading 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.

Page 14

Oxford Wood Recycling Ltd

Notes to the Financial Statements for the year ended 31 December 2022

Debtors

Debtors (including trade debtors and loans receivable) are measured on initial recognition at settlement amount after any trade discounts or amount advanced by the charity. Subsequently, they are measured at the cash or other consideration expected to be received.

Cash at bank and in hand

Cash at bank and cash in hand includes cash and short term highly liquid investments with a short maturity of three months or less from the date of acquisition or opening of the deposit or similar account.

Liability recognition

Liabilities are recognised where it is more likely than not that there is a legal or constructive obligation committing the charity to pay out resources and the amount of the obligation can be measured with reasonable certainty.

The charity has creditors which are measured at settlement amounts less any trade discounts

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.

Page 15

Oxford Wood Recycling Ltd

Notes to the Financial Statements for the year ended 31 December 2022

3.1 Income from donations and legacies

Unrestricted
funds
£
Grants
1,350
Donations Received
783
Total donations and legacies
2,133
3.2 Income from charitable activities
Unrestricted
funds
£
Recycle Wood Sales
316,796
Recycle Wood Collections
299,916
Other income
11,108
Total income from charitable activities
627,820
3.3 Investment income
Unrestricted
funds
£
Interest received
409
Total investment income
409
Total income
630,362
Restricted
funds
£
57,870
-
57,870
Restricted
funds
£
-
-
-
-
Restricted
funds
£
-
-
57,870
Total
2022
£
59,220
783
60,003
Total
2022
£
316,796
299,916
11,108
627,820
Total
2022
£
409
409
688,232
Total
2021
£
136,400
498
136,898
Total
2021
£
425,052
268,526
22,400
715,978
Total
2021
£
68
68
852,944

Page 16

Oxford Wood Recycling Ltd

Notes to the Financial Statements for the year ended 31 December 2022

4.1 Charitable activities - expenditure

Unrestricted
funds
£
Staff costs:
Salaries - Gross pay
277,520
Salaries - Employers NI
20,331
Salaries - Pensions
13,376
Trustees - Gross pay
38,603
Trustees - Employers NI
4,316
Trustees - Pensions
18,528
Contractors
31,771
Training
-
Other people related costs
2,597
Direct costs:
249,047
Support costs:
72,136
Total expenditure on charitable activities
728,225
4.2 Support costs
Restricted
funds
£
83,725
944
236
-
-
-
8,750
15,420
1,540
1,082
5,970
117,667
Total
2022
£
361,245
21,275
13,612
38,603
4,316
18,528
40,521
15,420
4,137
250,129
78,106
845,892
Total
2021
£
317,387
16,965
16,351
43,017
4,692
11,198
13,576
5,281
3,050
248,199
69,625
749,341
Support costs Support costs Support costs Support costs
All support costs are allocated to the single charitable activity of the charity and are included above.
Governance costs included above Unrestricted Restricted Total Total
funds funds 2022 2021
£ £ £ £
Accountancy 6,677 - 6,677 4,196
Independent Examination 564 - 564 525
Bookkeeping 1,261 - 1,261 3,179
Legal and professional fees 5,274 1,333 6,607 4,680
Total governance costs 13,776 1,333 15,109 12,580

Page 17

Oxford Wood Recycling Ltd

Notes to the Financial Statements for the year ended 31 December 2022

There are no staff working for the charity whose contracts are with and are paid by a related party. There were no ex-gratia payments made and no redundancy payments made.

There are no staff working for the charity who were paid more than £60,000.

During the period Mr Richard Snow, who is a trustee, was paid the above salary (shown in note 4.1) during the period in his role as full time CEO for the charity.

4.3 Staff numbers

Average headcount in the year: 2022 2021
Charitable activities 22 21

4.5 Other Commitments

Future minimum lease payments under non-cancellable operating leases are as following:

Other Commitments
Future minimum lease payments under non-cancellable operating leases are
as following: as following:
Within 1 year
Between 1 and 5 years
Land and Building
2022
2021
£
£
41,491
41,491
41,491
82,982
82,982
124,473
124,473

Page 18

Oxford Wood Recycling Ltd

Notes to the Financial Statements for the year ended 31 December 2022

5 Tangible fixed assets

Improvements
to property
£
Cost
At 1 January 2022
55,736
Additions
5,974
Disposals
-
At 31 December 2022
61,710
Depreciation
At 1 January 2022
26,870
Charge for year
15,428
Eliminated on disposal
-
At 31 December 2022
42,298
Net book value
At 31 December 2022
19,412
At 31 December 2021
28,866
7
Debtors
Unrestricted
funds
£
Debtors
44,896
Prepayment
29,776
Rent Deposit
10,500
Gift aid receivable
-
Accrued income
-
Contractors
2,082
Crowdfunder deposit
5,000
Grants receivable
-
Total debtors
92,254
Plant and
machinery
£
100,361
70,185
(25,261)
145,285
69,156
31,677
(22,608)
78,225
67,060
31,205
Restricted
funds
£
-
-
-
-
-
-
-
-
-
Computer
equipment
£
3,466
1,026
-
4,492
1,707
1,123
-
2,830
1,662
1,759
Total
2022
£
44,896
29,776
10,500
-
-
2,082
5,000
-
92,254
Totals
£
159,563
77,185
(25,261)
211,487
97,733
48,228
(22,608)
123,353
88,134
61,830
Total
2021
£
35,934
82,826
10,500
800
1,224
-
-
716
132,000

Page 19

Oxford Wood Recycling Ltd

Notes to the Financial Statements for the year ended 31 December 2022

8 Cash at bank and in hand

Unrestricted
funds
£
Current Account
53,038
Business Savings
10,264
Deposit Account
579
Newbury Building Society
848
PayPal
2,908
Petty Cash
113
Total cash at bank and in hand
67,750
9
Creditors: amounts falling due within one year
Unrestricted
funds
£
Trade creditors
49,060
VAT
12,852
Employees PAYE & NI owed
7,571
Creditor: Employees Net Pay
2,222
Pension creditor
-
Accruals
564
Gift Cards
100
Bounceback Loan - due within one year
9,881
Hire Purchase - due within one year
3,845
Postcode Innovation - within one year
27,173
Total creditors due within one year
113,268
10
Creditors: amounts falling due after more than one year
Unrestricted
funds
£
Bounceback Loan - due more than one year
25,751
Hire Purchase - due more than one year
-
Postcode Innovation - more than one year
49,555
Total creditors due after more than one year
75,306
Restricted
funds
£
-
14,736
-
-
-
-
14,736
Restricted
funds
£
-
-
-
-
-
-
-
-
-
-
-
Restricted
funds
£
-
-
-
-
Total
2022
£
53,038
25,000
579
848
2,908
113
82,486
Total
2022
£
49,060
12,852
7,571
2,222
-
564
100
9,881
3,845
27,173
113,268
Total
2022
£
25,751
-
49,555
75,306
Total
2021
£
10,364
85,000
162,545
500
6,251
2
264,662
Total
2021
£
45,197
6,579
5,732
-
2,715
4,405
-
9,640
5,208
26,370
105,846
Total
2021
£
35,631
3,845
76,728
116,204

Page 20

Oxford Wood Recycling Ltd

Notes to the Financial Statements for the year ended 31 December 2022

11 Leasing agreements

Minimum lease payments fall due as follows:

Non-cancellable operating leases for property
Amounts falling due within one year
Amounts falling due one to five years
Charity funds - current year
Restricted funds
CAF Grant - for employment support costs
Postcode Innovation Grant
Business Investment Fund
Total Restricted funds
Unrestricted funds
Total funds
At 1
January
2022
£
91,807
59,163
-
150,970
111,673
262,643
Net
movement
in funds
£
(76,115)
(9,283)
25,601
(59,797)
(97,862)
(157,659)
2022
£
41,280
82,560
123,840
Transfers
between
funds
£
(956)
(49,880)
(25,601)
(76,437)
76,437
-
2021
£
41,280
123,840
165,120
At 31
December
2022
£
14,736
-
-
14,736
90,248
104,984

12 Charity funds - current year

All transfers from restricted funds to unrestricted funds relate to the purchase of vehicles and equipment using restricted funds, the assets then purchased are then unrestricted in their use. Therefore the value of the asset is a transfer to unrestricted funds at the point of purchase.

Page 21

Oxford Wood Recycling Ltd

Notes to the Financial Statements for the year ended 31 December 2022

13 Charity funds - previous year

Fund name:
Restricted funds
CAF Grant - for employment support costs
eScalate Grant
Postcode Innovation Grant
Total Restricted funds
Unrestricted funds
Total funds
At 1
January
2021
£
27,320
5,433
39,207
71,960
87,080
159,040
Net
movement
in funds
£
91,807
-
19,956
111,763
(8,160)
103,603
Transfers
between
funds
£
(27,320)
(5,433)
-
(32,753)
32,753
-
At 31
December
2021
£
91,807
-
59,163
150,970
111,673
262,643

14 Related party disclosures

There were no related party transactions for the year ended 31 December 2022.

Page 22

SIGNATURE CERTIFICATE

REFERENCE NUMBER 28883984-E706-4F3D-8C3A-69C746021FE4

TRANSACTION DETAILS DOCUMENT DETAILS Reference Number Document Name 28883984-E706-4F3D-8C3A-69C746021FE4 2110 Charity Accounts 31-Dec-22 Oxford Wood Recycling 230926 Transaction Type Filename Signature Request 2110_Charity_Accounts_31-Dec-22_Oxford_Wood_Recycling_230926.pdf Sent At Pages 26/09/2023 15:54 +01 24 pages Executed At Content Type 26/09/2023 19:02 +01 application/pdf Identity Method File Size email 135 KB Distribution Method Original Checksum email b6639a21d0192eafa69830141d909d0c649a64375067101661b0f3ab57530150 Signed Checksum

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