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2021-08-31-accounts

Charity Registration No. 1183254

Company Registration No. 07358655 (England and Wales)

HOPE HOUSE (CHESTERFIELD) LTD

ANNUAL REPORT AND UNAUDITED FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 AUGUST 2021

HOPE HOUSE (CHESTERFIELD) LTD

LEGAL AND ADMINISTRATIVE INFORMATION

Trustees

Rev. M J Barnes Mr M R H Hoare Mrs K D Riley Mr A J Travis Rev. S-A Beecham Mr P Willis Mrs Victoria Noble (Appointed 6 December 2021)

Charity number 1183254 Company number 07358655 Principal address St Thomas Church Chatsworth Road Chesterfield Derbyshire S40 3AW Registered office St Thomas Church Chatsworth Road Chesterfield Derbyshire S40 3AW Independent examiner 360 Accounting Limited 123 Saltergate Chesterfield Derbyshire S40 1NH

HOPE HOUSE (CHESTERFIELD) LTD

CONTENTS

Page
Trustees' report 1 - 2
Independent examiner's report 3
Statement of financial activities 4
Balance sheet 5
Notes to the financial statements 6 - 11

HOPE HOUSE (CHESTERFIELD) LTD

TRUSTEES' REPORT (INCLUDING DIRECTORS' REPORT) FOR THE YEAR ENDED 31 AUGUST 2021

The trustees present their report and financial statements for the year ended 31 August 2021.

The financial statements have been prepared in accordance with the accounting policies set out in note 1 to the financial statements and comply with the charity's Memorandum and Articles of Association , the Companies Act 2006 and "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

The charity's objects are :

The trustees have paid due regard to guidance issued by the Charity Commission in deciding what activities the charity should undertake.

Achievements and performance Financial review

It is the policy of the charity that unrestricted funds which have not been designated for a specific use should be maintained at a level equivalent to between three and six month’s expenditure. The trustees considers that reserves at this level will ensure that, in the event of a significant drop in funding, they will be able to continue the charity’s current activities while consideration is given to ways in which additional funds may be raised. This level of reserves has been maintained throughout the year.

The trustees has assessed the major risks to which the charity is exposed, and are satisfied that systems are in place to mitigate exposure to the major risks.

Structure, governance and management

The charity is a company limited by guarantee governed by its Memorandum and Articles of Association dated 10 May 2018. It is a registered charity with the Charity Commission.

The trustees, 4 of whom are also the directors for the purpose of company law, and who served during the year and up to the date of signature of the financial statements were: Rev. M J Barnes

Mr M R H Hoare Mrs K D Riley Mr A J Travis Rev. S-A Beecham Mr P Willis Mrs Victoria Noble (Appointed 6 December 2021)

New trustees are recruited from individuals living locally who are known to share the objectives of the charity and are able to commit their time and skills to developing the charity.

None of the trustees has any beneficial interest in the company. All of the trustees are members of the company and guarantee to contribute £1 in the event of a winding up.

HOPE HOUSE (CHESTERFIELD) LTD

TRUSTEES' REPORT (INCLUDING DIRECTORS' REPORT) (CONTINUED) FOR THE YEAR ENDED 31 AUGUST 2021

The company's current policy concerning the payment of trade creditors is to follow the CBI's Prompt Payers Code (copies are available from the CBI, Centre Point, 103 New Oxford Street, London WC1A 1DU).

The company's current policy concerning the payment of trade creditors is to:

The trustees' r eport was approved by the Board of Trustees.

Mrs K D Riley Trustee Dated: 22 July 2022

Mr A J Travis Trustee Dated:22 July 2022

HOPE HOUSE (CHESTERFIELD) LTD

INDEPENDENT EXAMINER'S REPORT

TO THE TRUSTEES OF HOPE HOUSE (CHESTERFIELD) LTD

I report to the trustees on my examination of the financial statements of Hope House (Chesterfield) Ltd (the charity) for the year ended 31 August 2021.

Responsibilities and basis of report

As the trustees of the charity (and also its directors for the purposes of company law) you are responsible for the preparation of the financial statements in accordance with the requirements of the Companies Act 2006 (the 2006 Act).

Having satisfied myself that the financial statements of the charity 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 the charity’s financial statements carried out under section 145 of the Charities Act 2011 (the 2011 Act) . In carrying out my examination I have followed all the applicable Directions given by the Charity Commission under section 145(5)(b) of the 2011 Act.

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 that in any material respect:

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 financial statements to be reached.

360 Accounting Limited

123 Saltergate Chesterfield Derbyshire S40 1NH

Dated: 22 July 2022

HOPE HOUSE (CHESTERFIELD) LTD

STATEMENT OF FINANCIAL ACTIVITIES INCLUDING INCOME AND EXPENDITURE ACCOUNT FOR THE YEAR ENDED 31 AUGUST 2021

Notes
Income and endowments from:
Donations and legacies
2
Charitable activities
3
Other trading activities
4
Other income
5
Total income
Expenditure on:
Raising funds
6
Charitable activities
Administrative expenses
7
Total charitable expenditure
Total resources expended
Net income for the year/
Net movement in funds
Fund balances at 1 September 2020
Fund balances at 31 August 2021
2021
£
147,922
2,928
135
9,919
160,904
5
147,682
147,682
147,687
13,217
12,710
25,927
2020
£
13,700
-
272
-
13,972
14
8,510
8,510
8,524
5,448
7,262
12,710

The statement of financial activities includes all gains and losses recognised in the year.

All income and expenditure derive from continuing activities.

The statement of financial activities also complies with the requirements for an income and expenditure account under the Companies Act 2006.

HOPE HOUSE (CHESTERFIELD) LTD

BALANCE SHEET

AS AT 31 AUGUST 2021

2021
Notes
£
Fixed assets
Tangible assets
11
Current assets
Debtors
12
25,583
Cash at bank and in hand
13,498
39,081
Creditors: amounts falling due within
one year
13
(20,961)
Net current assets
Total assets less current liabilities
Income funds
Unrestricted funds
2020
£
£
7,807
2,618
19,002
21,620
(16,730)
18,120
25,927
25,927
25,927
£
7,820
4,890
12,710
12,710
12,710

The company is entitled to the exemption from the audit requirement contained in section 477 of the Companies Act 2006, for the year ended 31 August 2021. No member of the company has deposited a notice, pursuant to section 476, requiring an audit of these financial statements.

The Trustees acknowledge their responsibilities for ensuring that the charity keeps accounting records which comply with section 386 of the Act and for preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of the financial year and of its incoming resources and application of resources, including its income and expenditure, for the 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 company.

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

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

The financial statements were approved by the Trustees on 22 July 2022

Mrs K D Riley Mr A J Travis Trustee Trustee

Company Registration No. 07358655

HOPE HOUSE (CHESTERFIELD) LTD

NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 AUGUST 2021

1 Accounting policies

Charity information

Hope House (Chesterfield) Ltd is a private company limited by guarantee incorporated in England and Wales. The registered office is St Thomas Church, Chatsworth Road, Chesterfield, Derbyshire, S40 3AW.

1.1 Accounting convention

The financial statements have been prepared in accordance with the charity's [governing document], the Companies Act 2006 and “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)” (as amended for accounting periods commencing from 1 January 2016). The charity is a Public Benefit Entity as defined by FRS 102.

The charity has taken advantage of the provisions in the SORP for charities applying FRS 102 Update Bulletin 1 not to prepare a Statement of Cash Flows.

The financial statements are prepared in sterling , which is the functional currency of the charity . Monetary a mounts in these financial statements are rounded to the nearest £.

The financial statements have been prepared under the historical cost convention, modified to include the revaluation of freehold properties and to include investment properties and certain financial instruments at fair value. The principal accounting policies adopted are set out below.

1.2 Going concern

At the time of approving the financial statements, the trustees have a reasonable expectation that the charity has adequate resources to continue in operational existence for the foreseeable future. Thus the trustees continue to adopt the going concern basis of accounting in preparing the financial statements.

1.3 Charitable funds

Unrestricted funds are available for use at the discretion of the trustees in furtherance of their charitable objectives unless the funds have been designated for other purposes.

1.4 Incoming resources

Cash donations are recognised on receipt. Other donations are recognised once the charity has been notified of the donation, unless performance conditions require deferral of the amount. Income tax recoverable in relation to donations received under Gift Aid or deeds of covenant is recognised at the time of the donation.

1.5 Resources expended

Expenses are included in the financial statements as they become receivable or due.

Expenses include VAT where applicable as the company cannot reclaim it.

1.6 Tangible fixed assets

Tangible fixed assets are initially measured at cost and subsequently measured at cost or valuation, net of depreciation and any impairment losses.

Depreciation is recognised so as to write off the cost or valuation of assets less their residual values over their useful lives on the following bases:

Leasehold land and buildings Straight Line over 6 years Fixtures and fittings 25% Reducing Balance Computers 33% Reducing Balance

HOPE HOUSE (CHESTERFIELD) LTD

NOTES TO THE FINANCIAL STATEMENTS (CONTINUED) FOR THE YEAR ENDED 31 AUGUST 2021

1 Accounting policies

(Continued)

The gain or loss arising on the disposal of an asset is determined as the difference between the sale proceeds and the carrying value of the asset, and is recognised in net income/(expenditure) for the year.

1.7 Impairment of fixed assets

At each reporting end date, the charity reviews the carrying amounts of its tangible assets to determine whether there is any indication that those assets have suffered an impairment loss. If any such indication exists, the recoverable amount of the asset is estimated in order to determine the extent of the impairment loss (if any ) .

1.8 Cash and cash equivalents

Cash and cash equivalents include cash in hand, deposits held at call with banks, other short-term liquid investments with original maturities of three months or less, and bank overdrafts. Bank overdrafts are shown within borrowings in current liabilities.

1.9 Financial instruments

The charity has elected to apply the provisions of Section 11 ‘Basic Financial Instruments’ and Section 12 ‘Other Financial Instruments Issues’ of FRS 102 to all of its financial instruments.

Financial instruments are recognised in the charity 's balance sheet when the charity becomes party to the contractual provisions of the instrument.

Financial assets and liabilities are offset, with the net amounts presented in the financial statements, when there is a legally enforceable right to set off the recognised amounts and there is an intention to settle on a net basis or to realise the asset and settle the liability simultaneously.

Basic financial assets

Basic financial assets, which include debtors and cash and bank balances, are initially measured at transaction price including transaction costs and are subsequently carried at amortised cost using the effective interest method unless the arrangement constitutes a financing transaction, where the transaction is measured at the present value of the future receipts discounted at a market rate of interest. Financial assets classified as receivable within one year are not amortised.

Basic financial liabilities

Basic financial liabilities, including creditors and bank loans are initially recognised at transaction price unless the arrangement constitutes a financing transaction, where the debt instrument is measured at the present value of the future p aymen ts discounted at a market rate of interest. Financial liabilities classified as payable within one year are not amortised.

1.10 Employee benefits

The cost of any unused holiday entitlement is recognised in the period in which the employee’s services are received.

Termination benefits are recognised immediately as an expense when the charity is demonstrably committed to terminate the employment of an employee or to provide termination benefits.

1.11 Retirement benefits

Payments to defined contribution retirement benefit schemes are charged as an expense as they fall due.

1.12 Support and governance costs

Support costs are functions which assist the work of the charity but do not directly undertake charitable activities, these include governance costs which support the Company's activities. These costs have been allocated between the Company's key activities in the year.

HOPE HOUSE (CHESTERFIELD) LTD

NOTES TO THE FINANCIAL STATEMENTS (CONTINUED) FOR THE YEAR ENDED 31 AUGUST 2021

2
3
4
5
6
Donations and legacies
Donations and gifts
Charitable activities
Sales within charitable activities
Other trading activities
Other trading income
Other income
Other income
Raising funds
Trading costs
Support costs
2021
£
147,922
2021
£
2,928
2021
£
135
2021
£
9,919
2021
£
5
5
2020
£
13,700
2020
£
-
2020
£
272
2020
£
-
2020
£
14
14

HOPE HOUSE (CHESTERFIELD) LTD

NOTES TO THE FINANCIAL STATEMENTS (CONTINUED) FOR THE YEAR ENDED 31 AUGUST 2021

7 Charitable activities

Staff costs
Depreciation and impairment
Light & Heat
Legal & professional fees
Rent
Insurance
Rates
Training
Telephone & internet
Subscriptions
Repairs & maintenance
Resident costs
Share of governance costs (see note 8)
2021
£
43,253
1,704
3,652
-
2,057
1,335
940
396
223
1,046
85,129
2,299
142,034
5,648
147,682
2020
£
-
856
23
1,800
5,125
-
-
-
-
-
-
-
7,804
706
8,510

8 Support costs

Support
costs
Governance
costs
£
£
Accountancy
-
1,000
Legal and professional
-
4,653
-
5,653
Analysed between
Trading
-
5
Charitable activities
-
5,648
-
5,653
2021
£
1,000
4,653
5,653
5
5,648
5,653
2020 Basis of allocation
£
672 Governance
48 Governance
720
14
706
720

Support and governance costs are apportioned between the key activities undertaken in the year. The table above shows the basis of apportionment and analysis.

9 Trustees

None of the trustees (or any persons connected with them) received any remuneration or benefits from the charity during the year.

HOPE HOUSE (CHESTERFIELD) LTD

NOTES TO THE FINANCIAL STATEMENTS (CONTINUED) FOR THE YEAR ENDED 31 AUGUST 2021

10 Employees

Number of employees

The average monthly number employees during the year was:

2021 2020
Number Number
6 -
Employment costs 2021 2020
£ £
Wages and salaries 42,457 -
Other pension costs 796 -
43,253 -

11 Tangible fixed assets

Leasehold
land and
buildings
Fixtures and
fittings
Computers
£
£
£
Cost
At 1 September 2020
8,676
-
-
Additions
-
570
1,120
At 31 August 2021
8,676
570
1,120
Depreciation and impairment
At 1 September 2020
856
-
-
Depreciation charged in the year
1,421
64
218
At 31 August 2021
2,277
64
218
Carrying amount
At 31 August 2021
6,399
506
902
At 31 August 2020
7,820
-
-
12
Debtors
2021
Amounts falling due within one year:
£
Other debtors
23,514
Prepayments and accrued income
2,069
25,583
Total
£
8,676
1,690
10,366
856
1,703
2,559
7,807
7,820
2020
£
2,618
-
2,618

HOPE HOUSE (CHESTERFIELD) LTD

NOTES TO THE FINANCIAL STATEMENTS (CONTINUED) FOR THE YEAR ENDED 31 AUGUST 2021

13 Creditors: amounts falling due within one year

Other taxation and social security
Trade creditors
Other creditors
Accruals and deferred income
2021
£
2,460
-
17,501
1,000
20,961
2020
£
-
540
10,513
5,677
16,730

14 Related party transactions

Transactions with related parties

During the year the charity entered into the following transactions with related parties:

T he following amounts were outstanding at the reporting end date:

2021 2020
£ £
STB (Hope House) Ltd (19,398) 10,513