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2025-05-31-accounts

St Helens Badminton Limited

Charity number 1181518

A Company limited by guarantee number 08070227

Annual Report and Financial Statements

for the year ended 31 March 2025

St Helens Badminton Limited

Annual Report and Financial Statements for the year ending 31 March 2025

Contents Page
Trustees' Annual Report 2 to 5
Independent Examiner's Report 6
Statement of financial activities 7
Balance sheet 8
Statement of Cash Flows 9
Notes to the accounts 10 to 15

Prepared by the Greater Merseyside Community Accountancy Service

1

St Helens Badminton Limited

Trustees' report continued

Activities and Objectives

Leasing out a purpose build sports hall the centre 6 days of the week with the general public accessing the facility through junior and family sessions/woman & young girls/disability and BAME groups/local leagues tournaments/taster days/U3A (for those of retirement age) and private sports clubs booking the venue in which the public can access through those clubs direct. Also, hired out to Schools via Local Council Sports Development games & activity sessions.

Public Benefit Statement

As trustees we have due regard to the commission’s public benefit guidance when exercising any powers or duties to which the guidance is relevant. We have worked to ensure that our aims & objectives and agreed plans/activities for the year have been monitored and reviewed during our meetings to ensure we deliver on our Public Benefit requirement.

We are also working closely with our partners some of whom are also Registered Charities and Community Interest Companies/Clubs.

Contribution made by Volunteers

We value and appreciate the contributions made by our volunteers in running sessions for their perspective groups and welcoming everyone in the community.

They enable us to offer more support and services to the people who use our Centre.

They help us to allow us to involve a more diverse group of people and open new channels for local the community.

They offer a new perspective which reflects the views of the community

They bring energy and enthusiasm to their groups.

Volunteers choose to join our Centre and have a unique and genuine passion for what they do.

They bring new skills/experience and ideas to support/improve/achieve our aims.

They increase credibility and promote our Centre.

They give their time free of charge and for the benefit of their groups.

Main achievements and performance

The Centre has been consistently used by a wide and diverse range of groups of different ages, ethnicity, disability, poverty or social & economic circumstances and the public at large.

The groups provided social, leisure, recreation, sport, training and education activities for the wider community.

Community participation increased and where needed equipment was provided and organised activities arranged to improve and encourage access.

Some of the groups have been at the Centre since opening and their support is greatly valued by Trustees.

Organisational Structure

We currently lease a purpose build sports hall that was the original sports hall of a local high school which has since closed.

The sports hall is still a local authority asset (St Helens MBC) which is leased to St Helens Badminton Ltd on a long-term basis. However, the local authority are currently in the mid-stages of an asset transfer process with our organisation. This is still being discussed between all parties.

2

St Helens Badminton Limited

Trustees' report continued

We currently lease a purpose build sports hall that was the original sports hall of a local high school which has since closed.

The sports hall is still a local authority asset (St Helens MBC) which is leased to St Helens Badminton Ltd on a long-term basis. However, the local authority are currently in the mid-stages of an asset transfer process with a new organisation.

The facility has benefited from a refurbished, badminton specific adaptations. The centre also has changing facilities along with storage for equipment and is fully accessible and has a carpark. We have now come to the end of our standard lease arrangements and are now in the process of negotiating the arrangements for an Asset Transfer from the local authority.

St Helens Badminton Ltd has worked with St Helens MBC to manage the centre through a basic lease agreement while we have been a Company Limited by Guarantee. The property has been used for our organisation to provide badminton facilities along with hiring it out to other clubs for various sports activities including pickleball, basketball etc.

Reserves Policy

Reserves are being held for the hire of a Centre Manager / Centre Maintenance when the Asset Transfer is completed.

Risk Management

The trustees have assessed the major risks to which the charity is or may be exposed, and in particular those related to the operations and financing of the charity. It is satisfied that by reviewing its policies, procedures and systems regularly it is mitigating its exposure to major risks.

Statement of Directors' responsibilities

Company law requires the directors to prepare financial accounts for each year which give a true and fair view of the state of affairs of the charitable company 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:

select suitable accounting policies and apply them consistently;

observe the methods and principles in the Charities SORP

make judgements and estimates that are reasonable and prudent;

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

prepare the financial statements on a going concern basis unless it is 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. 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.

The trustees are responsible for the maintenance and integrity of the corporate and financial information included on the charitable company's website. Legislation in the United Kingdom governing the preparation and dissemination of financial statements may differ from legislation in other jurisdictions.

Approved by the Board on 17th September 2025 and signed on behalf of the directors by:

Ian Craig Eccleston Trustee

3

Reference and Administrative Details St Helens Badminton Limited

Charity number 1181518

A Company limited by guarantee number 08070227

The trustees,who are the directors of the company for the purposes of company law, are pleased to present their report and financial statements together with the independent examiner's report for the year ended 31 March 2025.

Name David Michael Liddy Ian Craig Eccleston Ian Palethorpe Ashley Gavin

Position Dates

Method of appointment

Members of the board of trustees, who are the directors for the purpose of company law and trustees for the purpose of charity law who served during the year are set out above. The trustees meet monthly and receive reports from management to manage their charity's affairs.

Registered address Administration address 72 Royden Road 65 Broadway Billinge Grange Park Nr Wigan St Helens WN5 7LP WA10 3RS

Bankers

HSBC 21 The Grand Arcade Wigan WN1 1BH

Governing document

The organisation is a company limited by guarantee, incorporated on 15th May 2012. The Company was established under a Memorandum of Association, which established the objects and powers of the company and is governed under its Articles of Association as amended by special resolution dated 15th September 2017.

Objects of the organisation

To promote community participation in healthy recreation by providing facilities for the playing of badminton and other sports (‘facilities’ means land, buildings, equipment and organising sports activities).

To provide and assist in providing facilities for sport, recreation or other leisure time occupation of such persons who have need for such facilities by reason of the their age, ethnicity, disability, poverty or social and economic circumstances or for the public at large in the interest of social welfare and with the object of improving their conditions of life.

To advance the education of children, young people and adults through such means as the trustees think fit in accordance with the law of the charity.

4

Reference and Administrative Details St Helens Badminton Limited

Charity number 1181518

A Company limited by guarantee number 08070227

Policies and procedures adopted for the induction of trustees

Due to the nature of Director’s work commitments meetings were held via email correspondence and discussions/decisions and any actions required were agreed and recorded in the AGM Minutes.

Related party transactions

We work very closely and co-operate with all our groups and partners in order to meet our charitable objectives.

Accountant

Jane Williams Greater Merseyside Community Accountancy Service

Beacon Building College Street St Helens WA10 1TF

Approval

This report, which has been prepared in accordance with the provisions in the Companies Act 2006 relating to small companies, was approved by the trustees on 17th September 2025 and signed on their behalf by:

5

Independent Examiner's report to the trustees of St Helens Badminton Limited

I report on the accounts of the charity for the year ended 31 March 2025 set out on pages 7 to 16

Respective responsibilities of the Trustees and examiner

The charity's trustees (who are also the directors of the company for the purposes of company law) are responsible for the preparation of the accounts. The trustees consider that an audit is not required for this year under section 144(2) of the Charities Act 2011 (the 2011 Act) and that an independent examination is needed. Having satisfied myself that the charity is not subject to audit under company law and is eligible for independent examination, it is my responsibility to:

q examine the accounts under section 145 of the 2011 Act;

q to follow the procedures laid down in the general directions given by the Charity Commission under section 145(5)(b) of the 2011 Act; and

q state whether particular matters have come to my attention.

Basis of Independent examiner's statement

My examination was carried out in accordance with the general Directions given by the Charity Commissioners. An examination includes a review of the accounting records kept by the charity and a comparison of the accounts presented with those records. It also includes consideration of any unusual items or disclosures in the accounts, and seeking explanations from you as trustees concerning any such matters. The procedures undertaken do not provide all the evidence that would be required in an audit and consequently no opinion is given as to whether the accounts present a 'true and fair view' and the report is limited to those matters set out in the statement below.

Independent examiner's statement

In connection with my examination, no matter has come to my attention:

1) which gives me reasonable cause to believe that in any material respect the requirements:

q to keep accounting records in accordance with section 386 of the Companies Act 2006; and

q to prepare accounts which accord with the accounting records and to comply with the accounting requirements of section 396 of the Companies Act 2006 and with the methods and principles of the Statement of Recommended Practice: Accounting and Reporting by Charities

have not been met; or

2) to which, in my opinion, attention should be drawn in order to enable a proper understanding of the accounts to be reached.

Jane Williams MAAT Greater Merseyside Community Accountancy Service Beacon Building College Street St Helens WA10 1TF

17th September 2025

6

St Helens Badminton Limited

Statement of Financial Activities (Including Income & Expenditure Account) for the year ended 31 March 2025

Notes
2025
Unrestricted
funds
£
Income from:
Donations and legacies
(4)
-
Income from charitable activities
(5)
-
Other incoming resources
(6)
28,665
Investment Income
(7)
1,315
Total incoming resources
29,980
Resources expended
Charitable activities
(8)
8,177
Net incoming / (outgoing) resources
21,803
Transfers between funds
-
Net movement in funds
21,803
Reconciliation of funds
Total funds as at 1 April 2024
88,166
Total funds as at 31 March 2025
(8a)
109,969
2025
Restricted
funds
£
-
-
-
-
-
-
-
-
-
-
-
2025
Total
funds
£
-
-
28,665
1,315
29,980
8,177
21,803
-
21,803
88,166
109,969
2024
Total
funds
£
-
-
34,418
919
35,337
7,726
27,611
-
27,611
60,555
88,166

The above statement includes all gains and loses recognised during the year. All activities are regarded as continuing.

Comparative figures for the previous year by fund type are shown in Note 14. The Notes on pages 9 to 15 form an integral part of these accounts.

7

St Helens Badminton Limited

Charity number 1181518

A Company limited by guarantee number 08070227 Balance sheet

as at 31 March 2025

2025
Unrestricted
Current Assets
£
Debtors and prepayments
(10)
-
Cash at bank and in hand
(11)
109,969
Total current assets
109,969
Current liabilities:
amounts falling due within one year
Creditors (due within one year)
(12)
-
Total current liabilities
-
Net Assets
109,969
Funds of the charity
Restricted Funds
-
Unrestricted funds
109,969
Total Funds
109,969
2025
Restricted
£
-
-
-
-
-
-
-
-
-
2025
Total
£
-
109,969
109,969
-
-
109,969
-
109,969
109,969
2024
Total
£
-
88,166
88,166
-
-
88,166
-
88,166
88,166

The trustees (who are also the directors of the company for the purposes of company law) confirm that for the year ended 31 March 2025

the company was entitled to exemption from audit under section 477 of the Companies Act 2006, and

the members have not required the company to obtain an audit of its accounts for the year in question in . accordance with section 476 of the Act

The trustees acknowledge their responsiblities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts

The notes on pages 9 to 15 form an integral part of these accounts.

These accounts, which have been prepared in accordance with the provisions in the Companies Act 2006 relating to small companies, were approved by the trustees on 17th September 2025 and signed on their behalf by:

David Michael Liddy Director / Trustee

8

St Helens Badminton Limited

STATEMENT OF CASH FLOWS FOR THE YEAR ENDED 31 March 2025

Cash flows from operating activities:
Net income/(expenditure) per SoFA
Investment income
(Increase)/decrease in debtors
(5)
Increase/(decrease) in creditors
Cash flows from investing activities
Investment income
(6)
Net increase/(decrease in cash:
Total cash as at 1 April 2024
Total cash as at 31 March 2025
2025
Total
£
21,803
1,315
-
-
23,118
(1,315)
21,803
88,166
109,969
2024
Total
£
27,611
919
-
-
28,530
(919)
27,611
60,555
88,166

The notes on pages 10 to 15 form an integral part of these accounts.

9

St Helens Badminton Limited

Notes to the accounts for the year ended 31 March 2025

1 Basis of preparation

These accounts (financial statements) have been prepared under the historical cost convention,

2 Accounting Policies

2.1 Fund accounting

(a) Unrestricted funds are those that can be expended at the discretion of the trustees in the furtherance of the objects of the charity.

2.2 Income

(a) Income is recognised and included in the Statement of Financial Activities (SOFA) when the charity becomes entitled to the income; receipt is probable; and the monetary value can be measured with sufficient reliability.

(b) Where income has related expenditure, the income and related expenditure are reported gross in the SOFA.

(e) Income, which is subject to conditions that the charity has yet to fulfil, or which is specifically for use in a future accounting period, is treated as deferred income.

2.3 Expenditure and liabilities

(d) Governance costs include the costs of preparation and examination of the statutory accounts, the cost of trustee meetings and the cost of any legal advice to trustees on governance or constitutional matters.

10

St Helens Badminton Limited

Notes to the accounts for the year ended 31 March 2025

2.4 Tangible Fixed Assets

(a) Tangible fixed assets are capitalised if they can be used for more than one year and cost at least £250. They are valued at cost or, if gifted, at their value on receipt. Rates of depreciation

Building Improvements: 20% straight line basis to nil Fixtures and fittings: 15% straight line basis to nil Equipment: 20% straight line basis to nil

2.5 Debtors

(a) Debtors are recognised at the settlement amount due.

(b) Prepayments are valued at the amount prepaid.

2.6 Cash

(a) Cash comprises bank deposits repayable on demand and any short-term highly liquid investments with a maturity date of three months or less from the date of acquisition or opening of the deposit or similar account.

2.7 Creditors

(a) Creditors 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 are normally recognised at their settlement amount, usually the invoice amount.

(b) Accrued charges are normally valued at their settlement amount.

2.8 Taxation

The charity is not liable to income tax or capital gains tax on its charitable activities.

3 Transactions with trustees and related parties

No trustees received any remuneration during the period.

Owing to the nature of the charity's activities and the composition of the board of trustees (being drawn from local statutory and voluntary organisation), it is inevitable that transactions will take place with organisations in which a trustee may have an interest. All transactions in which a trustee may have an interest are conducted at arm's length and in accordance with the charity's financial regulations and expenditure procedures. No transactions were indentified which should be disclosed under FRS 102.

We work very closely and co-operate with all our groups and partners in order to meet our charitable objectives.

11

St Helens Badminton Limited

Notes to the accounts for the year ended 31 March 2025

4 Donations and legacies

Donations
5
Income from charitable activities
6
Other Incoming resources from
charitable activities
Court hire charges
7
Investment Income
Bank Interest received
Unrestricted
funds
£
-
-
2025
Unrestricted
funds
£
-
-
Unrestricted
funds
£
28,665
28,665
Unrestricted
funds
£
1,315
1,315
Restricted
funds
£
-
-
2025
Restricted
funds
£
-
-
Restricted
funds
£
-
-
Restricted
funds
£
-
-
Total
funds
£
-
-
2025
Total
funds
£
-
-
Total
funds
£
28,665
28,665
Total
funds
£
1,315
1,315
Total
funds
£
-
-
2024
Total
funds
£
-
-
Total
funds
£
34,418
34,418
Total
funds
£
919
919

12

St Helens Badminton Limited

Notes to the accounts for the year ended 31 March 2025

8 Expenditure of charitable activities

**9 ** 2025
Unrestricted
funds
Direct Costs
£
Office costs
138
Equipment
708
Subsctiptions & Fees
35
Sundries
679
Management fees
6,198
Bank charges
160
Governance Costs
(9)
259
Total resources expended
8,177
Governance Costs
Independent Examiners' fee
Annual Return Fee
Administration
2025
Unrestricted
funds
Direct Costs
£
Office costs
138
Equipment
708
Subsctiptions & Fees
35
Sundries
679
Management fees
6,198
Bank charges
160
Governance Costs
(9)
259
Total resources expended
8,177
Governance Costs
Independent Examiners' fee
Annual Return Fee
Administration
2025
Restricted
funds
2025
Total
funds
2024
Total
funds
£
138
708
35
679
6,198
160
259
8,177
£
-
-
-
-
-
-
-
-
£
138
708
35
679
6,198
160
259
8,177
2025
£
225
34
-
259
£
120
443
35
501
5,958
131
538
7,726
2024
£
225
13
300
538

13

St Helens Badminton Limited

Notes to the accounts for the year ended 31 March 2025

10 Debtors and prepayments
Debtors
Prepayments
11 Cash at bank and in hand
Cash at bank
12 Creditors and accruals
Creditors
Accruals
2025
£
-
-
-
2025
£
109,969
109,969
2025
£
-
-
-
2024
£
-
-
-
2024
£
88,166
88,166
2024
£
-
-
-

14

St Helens Badminton Limited

Comparative Statement of Financial Activities (Including Income & Expenditure Account) for the year ended 31 March 2025

13 Comparative income and expenditure by fund type

Income from:
Income from donations
Income from charitable activities
Investment Income
Other incoming resources
Total incoming resources
Expenditure on:
Charitable activities
Net incoming / (outgoing) resources
Transfers between funds
Net movement in funds
Reconciliation of funds
Total funds as at 1 April 2024
Total funds as at 31 March 2025
2025
£
-
-
1,315
28,665
29,980
8,177
21,803
-
21,803
88,166
109,969
Unrestricted
2024
£
-
-
919
34,418
35,337
7,726
27,611
-
27,611
60,555
88,166
Funds
2025
2024
£
£
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
Restricted Funds
2025
2024
£
£
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
Restricted Funds
-
-
-
-
-
-
-

15