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2023-09-30-accounts

REGISTERED COMPANY NUMBER: CE018897 (England and Wales) REGISTERED CHARITY NUMBER: 1185395

REPORT OF THE TRUSTEES AND UNAUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 30 SEPTEMBER 2023

FOR

BOWRA FOUNDATION

Kynance Ltd t/as England and Company 7 & 8 Church Street Wimborne Dorset BH21 1JH

BOWRA FOUNDATION

CONTENTS OF THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 30 SEPTEMBER 2023

Page
Report of the trustees 1 to 4
Independent examiner's report 5
Statement of financial activities 6
Balance sheet 7
Notes to the financial statements 8 to 13
Detailed statement of financial activities 14 to 15

BOWRA FOUNDATION

REPORT OF THE TRUSTEES FOR THE YEAR ENDED 30 SEPTEMBER 2023

The trustees are pleased to present their annual report of Bowra Foundation for the year ending 30 September 2023. The trustees have adopted the provisions of the Statement of Recommended Practice (SORP) "Accounting and Reporting by Charities" (FRS 102) in preparing the annual report and financial statements of the charity.

Objectives and activities Purposes and aims

The purposes of the charity are outlined within the constitution:

The objects of the CIO are to promote the physical and mental health and wellbeing, and the recovery and rehabilitation of:

1) those suffering from the effects of neurological disorders or conditions; and

2) wounded, injured and sick members of the armed forces, both serving and veteran;

in each case by encouraging and facilitating their participation in sporting and recreational activities with the aim of improving their conditions of life; the provision of services, guidance and support; and such other means as the charity trustees shall from time to time decide.

Within these purposes, the charity's primary goal is to inspire the unrelenting pursuit of recovery from brain injury.

Significant activities

The charity works towards this aim through various key streams:

Practical help for people living with neurological disorders ‐ this is delivered through the distribution of the Bowra Bag. Bowra Bag is a tool kit containing items that help promote rehabilitation throughout a beneficiary's recovery journey. The Bowra Bag was designed by Mark Bowra during his own stroke recovery and contains simple practical items to aid communication and physical rehabilitation allowing the beneficiary to regain confidence and independence.

Physical activities ‐ these are delivered by bringing together veterans and people of all backgrounds living with neurological disorders. Collaborative participation provides the opportunity to share experiences and help each other which is cathartic and aids recovery.

The trustees have completed a review of its activities with and set objectives to:

Distribute Bowra Bags to support people with brain injuries to progress their rehabilitation ‐ in addition to formal requests; distribution is being enhanced in partnerships with Bournemouth University and Winchester Hospital.

Deliver a programme of sporting activities to improve mental and physical wellbeing amongst our beneficiaries.

‐ Local activities including:

o Walks o Cycling o Outdoor and Indoor Bowling o Shooting ‐ Clay Pigeon, .22 and Acoustic o Indoor Curling o Kayaking o Paddle Boarding o Sailing

‐ Residential activities including:

o Surf 2 Recovery ‐ a 5 day Surfing experience in Swansea where beneficiaries are provided the opportunity to participate in Surfing. Surf instruction and all equipment is provided through the registered CIC Surfability. o Walk 2 Recovery ‐ a 5 day veteran's hill walking expedition to Meribel (France).

Deliver challenges to change public perceptions of what is possible after suffering a stroke or other neurological injury

Raise awareness of Bowra Foundation through online and direct outreach to increase support and encourage potential beneficiaries to request Bowra Bags or participate in events

By focusing on these areas, we achieve our strategic priorities which are then measured against budget.

‐1‐

BOWRA FOUNDATION

REPORT OF THE TRUSTEES FOR THE YEAR ENDED 30 SEPTEMBER 2023

Objectives and activities

Volunteers

The charity has, since its establishment, been supported by many willing volunteers in fundraising, administration and the event delivery activities of the charity. The trustees would like to take this opportunity to say how much they appreciate their continued and valuable support for our vital work in the community.

Achievement and performance

Charitable activities

Bowra Foundation was fortunate, once again, that Lester Brunt Wealth Management hosted its annual fundraising Golf Day raising funds for the charity, towards adaptive sports equipment and committing to supporting Bowra Foundation for another year.

The Swim 2 Recovery campaign, which saw Mark Bowra and a number of the charities ambassadors conduct a team relay channel swim in early September 2023, which a great success in raising the profile of the charity and raising significant online funding.

The Trustee Board continued the ongoing process of rigorously reviewing all aspects of income and expenditure. It is always our intention to punch above our weight in terms of delivering maximum beneficiary engagement against benefactor income.

Principal funding sources

The principal funding sources of the charity currently comprise grants, donations from individuals, gifts and services in kind.

Financial review

Financial position

As shown on the Statement of Financial Activities, income for the year amounted £132,749 and expenditure for the year amounted to £113,901 giving a net increase in funds of £18,848. At the end of the year, the charity's net assets amounted to £162,724.

Financial instruments

The CIO's/charity's activities expose it to a number of financial risks, including credit risk, cash flow risk and liquidity risk.

Credit risk is limited due to the principal financial assets being bank balances

Cash flow risk and Liquidity risk are managed by our management team. Ensuring that there is no overspend of the bank balances and financial commitments made are worked against a budget.

Reserves policy

It is the policy of the trustees to secure the long‐term viability of the Foundation. Sufficient liquid reserves need to be maintained to meet all anticipated short‐term needs, after allowing for income from fundraising activities likely to be received within the same timescale and, insofar as available funds are insufficient fully to meet the foregoing objectives, to give priority to the short‐term needs except where that would require funds donated specifically for endowment purposes to be utilised contrary to the donor's wishes.

Free reserves are those funds that are not subject to a restriction. At 30 September 2023, free reserves amounted to £103,386. The intention is to keep free reserves above £30,000.

The charity does not currently hold any funds as a custodian.

The strategic plan for Financial Year Ending September 2024 includes the following projects:

‐ Partnered distribution of the Bowra Bag through Winchester Hospital and Bournemouth University. ‐ Collaborate with local activity providers to deliver a fun and safe weekly adaptive sports program in the Poole area

‐ Increase the paid human resource available to Bowra Foundation

Going concern

After reviewing the charity's forecasts and projections, the Board have a reasonable expectation that the charity has adequate resources to continue in operational existence for the foreseeable future. The entity therefore continues to adopt the going concern basis in preparing its financial statements.

Structure, governance and management

Governing document

Bowra Foundation is CIO governed by its Constitution. It is a registered charity with the Charity Commission.

‐2‐

BOWRA FOUNDATION

REPORT OF THE TRUSTEES FOR THE YEAR ENDED 30 SEPTEMBER 2023

Structure, governance and management

Governing body

The trustees form the governing body of the Bowra Foundation. New trustees are identified by trustees and their recruitment is based upon the skills and experience that they can bring to Bowra Foundation with the board seeking to provide the charity with a range of skills in governance and management.

Organisational management

The trustees are legally responsible for the management of the risks faced by the charity with the day to day running of Bowra Foundation being delegated to the management team. The management team attends all meetings of trustees and regularly reports and updates the chairman.

Risk management

The trustees have a duty to identify and review the risks to which the charity is exposed and to ensure appropriate controls are in place to provide reasonable assurance against fraud and error. Risks are identified, assessed and controls established throughout the year. A formal review of the charity's risk management process is undertaken on an annual basis and the key controls include:

Through the risk management processes, the trustees are satisfied that the major risks identified have been adequately managed where necessary. It is recognised that systems can only provide reasonable but not absolute assurance that major risks have been adequately managed. The main risk to the charity for the year under review has been to ensure fundraising and beneficiary activities could be recommenced at a pace after the disruption caused by the COVID 19 pandemic. As a result the trustees have raised and spent funds to increase its head count so this risk was mitigated.

Reference and administrative details

Registered Company number

CE018897 (England and Wales)

Registered Charity number

1185395

Registered office

7 & 8 Church Street Wimborne Dorset BH21 1JH

Trustees

Ms L E Day Rapkins Mr S Eaton Mr S Hitchman Mr J Searight Mr J Patrick (resigned 16/1/24) Mr S Walker (resigned 16/1/24) Mrs C P Courage Mr M G Brunt (resigned 19/3/23)

Independent Examiner

Mr M Rees Kynance Ltd t/as England and Company 7 & 8 Church Street Wimborne Dorset BH21 1JH

Approved by order of the board of trustees on ............................................. and signed on its behalf by:

‐3‐

BOWRA FOUNDATION

REPORT OF THE TRUSTEES FOR THE YEAR ENDED 30 SEPTEMBER 2023

................................................................................ Mr J Searight ‐ Trustee

‐4‐

INDEPENDENT EXAMINER'S REPORT TO THE TRUSTEES OF BOWRA FOUNDATION

Independent examiner's report to the trustees of Bowra Foundation ('the Company')

I report to the charity trustees on my examination of the accounts of the Company for the year ended 30 September 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.

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.

Mr M Rees

Kynance Ltd t/as England and Company 7 & 8 Church Street Wimborne Dorset BH21 1JH

Date: .............................................

‐5‐

BOWRA FOUNDATION

STATEMENT OF FINANCIAL ACTIVITIES FOR THE YEAR ENDED 30 SEPTEMBER 2023

Unrestricted
Restricted
fund
fund
Notes
£
£
Income and endowments from
Donations and legacies
81,557
31,000
Charitable activities
Grants
3,291
16,901
Total
84,848
47,901
Expenditure on
Raising funds
2
21,872
35,756
Charitable activities
Management and administration
8,910
230
Event delivery and charitable activities
31,723
15,410
Total
62,505
51,396
NET INCOME/(EXPENDITURE)
22,343
(3,495)
Transfers between funds
10
(1,592)
1,592
Net movement in funds
20,751
(1,903)
Reconciliation of funds
Total funds brought forward
82,635
61,241
Total funds carried forward
103,386
59,338
2023
Total
funds
£
112,557
20,192
132,749
57,628
9,140
47,133
113,901
18,848

18,848
143,876
162,724
2022
Total
funds
£
85,866
36,750
122,616
12,091
17,297
39,288
68,676
53,940
53,940
89,936
143,876

The notes form part of these financial statements

‐6‐

BOWRA FOUNDATION

BALANCE SHEET 30 SEPTEMBER 2023

Unrestricted
Restricted
fund
fund
Notes
£
£
Fixed assets
Tangible assets
6
9,938

Current assets
Stocks
7


Debtors
8
1,045
10,000
Cash at bank
99,897
54,116
100,942
64,116
Creditors
Amounts falling due within one year
9
(7,494)
(4,778)
Net current assets
93,448
59,338
Total assets less current liabilities
103,386
59,338
NET ASSETS
103,386
59,338
Funds
10
Unrestricted funds
Restricted funds
Total funds
2023
Total
funds
£
9,938

11,045
154,013
165,058
(12,272)
152,786
162,724
162,724
103,386
59,338
162,724
2022
Total
funds
£
13,251
6,308
15,765
111,338
133,411
(2,786)
130,625
143,876
143,876
82,635
61,241
143,876

The charitable company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 30 September 2023.

The members have not required the company to obtain an audit of its financial statements for the year ended 30 September 2023 in accordance with Section 476 of the Companies Act 2006.

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 .............................................and were signed on its behalf by:

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

Mr J Searight ‐ Trustee

The notes form part of these financial statements

‐7‐

BOWRA FOUNDATION NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 30 SEPTEMBER 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.

Tangible fixed assets

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

Plant and machinery 25% on reducing balance
Fixtures and fittings 25% on reducing balance
Computer equipment 25% on reducing balance

Stocks

Stock is valued at the lower of cost and net realisable value.

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.

Financial instruments

Basic financial instruments are initially recognised at transaction price and accounted for according to the substance of the contractual arrangement, as either financial assets, liabilities or equity instruments. An equity instrument is any contract that evidences a residual interest in the assets of the company, after deducting all liabilities.

At each balance sheet date, financial instruments are measured at amortised cost using the effective interest method. Any losses arising from impairment are recognised in the profit and loss account in the period to which they relate.

continued...

‐8‐

BOWRA FOUNDATION

NOTES TO THE FINANCIAL STATEMENTS ‐ continued FOR THE YEAR ENDED 30 SEPTEMBER 2023

2. Raising funds

Raising donations and legacies

Fundraising consumables
Catering costs
Management and administration
2023
£
9,137
4,297
71
13,505
2022
£
5,059
2,808
7,867

3. Net income/(expenditure)

Net income/(expenditure) is stated after charging/(crediting):

2023 2022
£ £
Depreciation ‐ owned assets 3,313 4,416
Hire of plant and machinery 2,400 1,598

4. Trustees' remuneration and benefits

There were no trustees' remuneration or other benefits for the year ended 30 September 2023 nor for the year ended 30 September 2022.

Trustees' expenses

There were trustees' expenses paid for the year ended 30 September 2023 totalling £8,925 (2022: £8,642).

5. Comparatives for the statement of financial activities

Comparatives for the statement of financial activities
Unrestricted
Restricted
fund
fund
£
£
Income and endowments from
Donations and legacies
85,866

Charitable activities
Grants

36,750
Total
85,866
36,750
Expenditure on
Raising funds
2,014
10,077
Charitable activities
Management and administration
7,998
9,299
Event delivery and charitable activities
24,674
14,614
Total
34,686
33,990
NET INCOME
51,180
2,760
Reconciliation of funds
Total funds brought forward
31,455
58,481
Total
funds
£
85,866
36,750
122,616
12,091
17,297
39,288
68,676
53,940
89,936

continued...

‐9‐

BOWRA FOUNDATION

NOTES TO THE FINANCIAL STATEMENTS ‐ continued FOR THE YEAR ENDED 30 SEPTEMBER 2023

5.
Comparatives for the statement of financial activities ‐ continued
Unrestricted
Restricted
fund
fund
£
£
Total funds carried forward
82,635
61,241
6.
Tangible fixed assets
Fixtures
Plant and
and
Computer
machinery
fittings
equipment
£
£
£
Cost
At 1 October 2022 and 30 September 2023
14,446
3,600
1,457
Depreciation
At 1 October 2022
4,988
900
364
Charge for year
2,365
675
273
At 30 September 2023
7,353
1,575
637
Net book value
At 30 September 2023
7,093
2,025
820
At 30 September 2022
9,458
2,700
1,093
7.
Stocks
2023
£
Finished goods

8.
Debtors: amounts falling due within one year
2023
£
Trade debtors
10,000
Prepayments and accrued income
1,045
11,045
Total
funds
£
143,876
Totals
£
19,503
6,252
3,313
9,565
9,938
13,251
2022
£
6,308
2022
£
15,765

15,765

continued...

‐10‐

BOWRA FOUNDATION

NOTES TO THE FINANCIAL STATEMENTS ‐ continued FOR THE YEAR ENDED 30 SEPTEMBER 2023

9. Creditors: amounts falling due within one year

2023 2022
£ £
Trade creditors 6,771 810
Social security and other taxes 48
Accruals and deferred income 5,453 1,976
12,272 2,786
Movement in funds
Net Transfers
At movement between At
1/10/22 in funds funds 30/9/23
£ £ £ £
Unrestricted funds
General fund 82,635 22,343 (1,592) 103,386
Restricted funds
Restricted fund 61,241 (3,495) 1,592 59,338
TOTAL FUNDS 143,876 18,848 162,724
Net movement in funds, included in the above are as follows:
Incoming Resources Movement
resources expended in funds
£ £ £
Unrestricted funds
General fund 84,848 (62,505) 22,343
Restricted funds
Restricted fund 47,901 (51,396) (3,495)
TOTAL FUNDS 132,749 (113,901) 18,848
Comparatives for movement in funds
Net
At movement At
1/10/21 in funds 30/9/22
£ £ £
Unrestricted funds
General fund 31,455 51,180 82,635
Restricted funds
Restricted fund 58,481 2,760 61,241
TOTAL FUNDS 89,936 53,940 143,876

10. Movement in funds

continued...

‐11‐

BOWRA FOUNDATION

NOTES TO THE FINANCIAL STATEMENTS ‐ continued FOR THE YEAR ENDED 30 SEPTEMBER 2023

10. Movement in funds ‐ continued

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

Unrestricted funds
General fund
Restricted funds
Restricted fund
TOTAL FUNDS
Incoming
Resources
Movement
resources
expended
in funds
£
£
£
85,866
(34,686)
51,180
36,750
(33,990)
2,760
122,616
(68,676)
53,940
Incoming
Resources
Movement
resources
expended
in funds
£
£
£
85,866
(34,686)
51,180
36,750
(33,990)
2,760
122,616
(68,676)
53,940
53,940

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

Unrestricted funds
General fund
Restricted funds
Restricted fund
TOTAL FUNDS
Net
At
movement
1/10/21
in funds
£
£
31,455
73,523
58,481
(735)
89,936
72,788
Transfers
between
funds
£
(1,592)
1,592
At
30/9/23
£
103,386
59,338
162,724

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
Restricted fund
TOTAL FUNDS
Incoming
Resources
Movement
resources
expended
in funds
£
£
£
170,714
(97,191)
73,523
84,651
(85,386)
(735)
255,365
(182,577)
72,788
Incoming
Resources
Movement
resources
expended
in funds
£
£
£
170,714
(97,191)
73,523
84,651
(85,386)
(735)
255,365
(182,577)
72,788
72,788

continued...

‐12‐

BOWRA FOUNDATION

NOTES TO THE FINANCIAL STATEMENTS ‐ continued FOR THE YEAR ENDED 30 SEPTEMBER 2023

11. Related party disclosures

The charity has received commercial services during the year from a related party to a trustee, totalling £3,595. The outstanding balance owed to the related party at the year end is £180.00.This procurement was done with full board knowledge and support.

‐13‐

BOWRA FOUNDATION

DETAILED STATEMENT OF FINANCIAL ACTIVITIES FOR THE YEAR ENDED 30 SEPTEMBER 2023

Income and endowments
Donations and legacies
Donations
Charitable activities
Grants
Total incoming resources
Expenditure
Raising donations and legacies
Fundraising consumables
Catering costs
Other trading activities
Opening stock
Closing stock
Event delivery and charitable activities
Sundries
Hire of equipment and machinery
Consultants
Travel and subsistence
Advertising
Event costs
Financial reporting
Management and administration
Management
Wages
Insurance
Subscriptions
Professional fees
Computer costs
Finance
Postage and stationery
Bank charges
2023
£
112,557
20,192
132,749
9,137
4,297
13,434
6,308

6,308
72
2,400
18,790
12,191
1,141
12,539

47,133
37,886
1,094
671
486
1,881
42,018
114
6
120
2022
£
85,866
36,750
122,616
5,059
2,808
7,867
10,532
(6,308)
4,224
10
1,598
19,905
1,978
192
13,629
1,976
39,288
9,372
1,699
370


11,441

56
56

This page does not form part of the statutory financial statements

‐14‐

BOWRA FOUNDATION

DETAILED STATEMENT OF FINANCIAL ACTIVITIES FOR THE YEAR ENDED 30 SEPTEMBER 2023

Finance
Information technology
Telephone
Other
Plant and machinery
Governance costs
Accountancy and legal fees
Total resources expended
Net income
2023
£
387
3,313
1,188
113,901
18,848
2022
£
586
4,417
797
68,676
53,940

This page does not form part of the statutory financial statements

‐15‐