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2021-10-31-accounts

REGISTERED COMPANY NUMBER: 11062575 (England and Wales) REGISTERED CHARITY NUMBER: 1185951

REPORT OF THE TRUSTEES AND

UNAUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 OCTOBER 2021

FOR

GREENHAM CONTROL TOWER LIMITED

TaxAssist Accountants 35 Bartholomew Street Newbury Berkshire RG14 5LL

GREENHAM CONTROL TOWER LIMITED CONTENTS OF THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 OCTOBER 2021

Page
Report of the Trustees 1 to 3
Independent Examiner's Report 4
Statement of Trustees’ Responsibilities 5
Statement of Financial Activities 6
Balance Sheet 7 to 8
Notes to the Financial Statements 9 to 15
Detailed Statement of Financial Activities 16 to 18

a\GREENHAM CONTROL TOWER LIMITED

REPORT OF THE TRUSTEES FOR THE YEAR ENDED 31 OCTOBER 2021

The trustees who are also directors of the charity for the purposes of the Companies Act 2006, present their report with the financial statements of the charity for the year ended 31 October 2021. 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).

OBJECTIVES AND ACTIVITIES

The purpose of the charity is:

The main activities during the reporting period have been:

These activities have been restricted during the lockdown periods of the Covid pandemic.

The Trustees are conscious of the need to exercise decisions that recognise the responsibility of providing public benefit in the exhibitions, tours etc. at the Tower.

Decisions recognise our Charity purpose and by providing exhibitions, tours, talks etc. the Trustees are meeting the responsibility to delivering public benefit to local, national, and international visitors.

Greenham Control Tower Limited does not make grants. The charity will assess the value of any proposed exhibition etc. before then applying for funding. Such activity will align to our public benefit responsibilities.

Greenham Control Tower is a Grade II listed building sited on Greenham Common. The site was returned to the local people after being decommissioned as an airbase. All the activities and decisions taken are mindful of the need to ensure that the natural beauty and wildlife of the common are respected. The Charity is largely operated with volunteers except for a few staff who supervise and staff the café,

Volunteers are at the centre of our operation and provide the full range of visitor experience with the tours, talks and exhibitions.

Volunteer engagement is a critical aspect of our public benefit delivery as our volunteers are local and provide a network with the local community.

Page 1

Achievements and Performance

As might be expected the activities for the year were heavily curtailed by lockdown requirements during the pandemic. However, every effort was made to provide engagement with local groups and ensure the Charity objectives could be achieved. The Tower was only fully open from the 22[nd] of July 2021.

Engagement with the local community was secured through several activities.

Exhibitions and Visits: The main event of the year was ‘Both Sides of the Fence’ recording the 40[th] anniversary of the arrival of the peace women protestors. Newbury Knitters installed knitted panels recording the history of the Tower and the common. Several visits were facilitated with talks and tours of the Tower. Such visits enhance the reputation of the Tower and meet our Charitable objectives.

Plays: We were able to put on plays for the public based upon the theme of the Tower and the common.

Talks : Virtual and where allowed group talks to several local societies that provided engagement with the local community

Guides : Advantage was taken of using the common to provide heritage self-guided walks with maps provided.

Additions to the Tower : Continued development of the cupola to enhance the visitor experience.

The Charity remains in a formative state having only recently achieved that status. Objectives are therefore relatively short term and have been influenced by the Covid pandemic. Support from the Heritage Lottery Fund is being applied to resilience planning both short and long term.

Financial Review

The Charity wholly owns Greenham Control Tower Trading Ltd which operates the café and provides funds for the Charity to operate the Tower. Despite the interruption to activity caused by the pandemic, the financial position of the charity has been resilient. The Trustees remain confident that prudent management will support the long-term success of the Charity. The Charity objectives is to hold a minimum of 3 months reserves to cover the costs of maintaining the operation of Greenham Control Tower.

As at 31 October 2021 the charity held £12,934 in its current account. A further £18,339 was held in a deposit account and was designated for exhibitions. There are currently no uncertainties about the Charity continuing as a going concern.

STRUCTURE, GOVERNANCE AND MANAGEMENT

Greenham Control Tower Ltd is a registered charity and a company limited by guarantee which is governed by a Memorandum and Articles of Association. The Board meet monthly to guide strategy, approve policies, and approve proposed exhibitions and funding. The Board also consider any proposed new Trustee appointment which follows an agreed procedure. Any new Trustee appointment requires the approval of the Board. The Board seeks to achieve diversity and a broad range of views through membership.

Page 2

GREENHAM CONTROL TOWER LIMITED

REPORT OF THE TRUSTEES FOR THE YEAR ENDED 31 OCTOBER 2021

REFERENCE AND ADMINISTRATIVE DETAILS

INCORPORATION

The charitable company was incorporated on 23 October 2019.

STRUCTURE, GOVERNANCE AND MANAGEMENT Governing document

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

Registered Company number

11062575 (England and Wales)

Registered Charity number

1185951

Registered office

Greenham Control Tower Burys Bank Road Greenham Thatcham RG19 8BZ

Trustees

J M Gage Director D J Graham Facilities Manager S R Jones Company Director A J Kempe University Lecturer (resigned 7/1/21) N J Manley Project Manager S G L Marwick Group It Manager D A Thomas It Consultant

Company Secretary

Independent Examiner

TaxAssist Accountants 35 Bartholomew Street Newbury Berkshire RG14 5LL

12th August 2022

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

.................................................................................. S R Jones – Trustee

Page 3

GREENHAM CONTROL TOWER LIMITED

STATEMENT OF THE TRUSTEES’ RESPONSIBILITIES FOR THE YEAR ENDED 31 OCTOBER 2021

The trustees are responsible for preparing the Report of the Trustees and the financial statements in accordance with applicable law and United Kingdom Accounting Standards (United Kingdom Generally Accepted Accounting Practice).

The law applicable to charities in England and Wales, the Charities Act 2011, Charity (Accounts and Reports) Regulations 2008 and the provisions of the trust deed requires the trustees to prepare financial statements for each financial year which give a true and fair view of the state of affairs of the charity 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

The trustees are responsible for keeping proper accounting records which 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 Charities Act 2011, the Charity (Accounts and Reports) Regulations 2008 and the provisions of the trust deed. 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

Page 4

INDEPENDENT EXAMINER'S REPORT TO THE TRUSTEES OF GREENHAM CONTROL TOWER LIMITED

Independent examiner's report to the trustees of Greenham Control Tower Limited ('the Company')

I report to the charity trustees on my examination of the accounts of the Company for the year ended 31 October 2021.

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.

PAUL GREENAN MBA FFA FFTA TaxAssist Accountants 35 Bartholomew Street Newbury Berkshire RG14 5LL

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

Page 5

GREENHAM CONTROL TOWER LIMITED

STATEMENT OF FINANCIAL ACTIVITIES FOR THE YEAR ENDED 31 OCTOBER 2021

PERIOD
23/10/19
YEAR ENDED TO
31/10/21 31/10/20
Unrestricted Restricted Total Total
fund fund funds funds
Notes £ £ £ £
INCOME AND ENDOWMENTS FROM
Donations and legacies 74,012 - 74,012 72,310
Investment income 2 3,704 - 3,704 3,379
Total 77,716 - 77,716 75,689
EXPENDITURE ON
Raising funds 4,564 - 4,564 5,143
Charitable activities
HLF - - - 11,490
Other spend 39,665 - 39,665 52,589
Other 1,841 - 1,841 1,129
Total 46,070 - 46,070 70,351
NET INCOME 31,646 - 31,646 5,338
RECONCILIATION OF FUNDS
Total funds brought forward 25,980 - 25,980 20,642
TOTAL FUNDS CARRIED FORWARD 57,626 - 57,626 25,980

The notes form part of these financial statements

Page 6

GREENHAM CONTROL TOWER LIMITED

BALANCE SHEET 31 OCTOBER 2021

Unrestricted
Restricted
fund
fund
Notes
£
£
FIXED ASSETS
Tangible assets
6
5,524
-
CURRENT ASSETS
Debtors
7
26,665
-
Cash at bank and in hand
31,227
-
57,892
-
CREDITORS
Amounts falling due within one year
8
(5,790)
-
NET CURRENT ASSETS
52,102
-
TOTAL ASSETS LESS CURRENT LIABILITIES
57,626
-
NET ASSETS
57,626
-
FUNDS
9
Unrestricted funds
Restricted funds
TOTAL FUNDS
2021
2020
Total
Total
funds
funds
£
£
5,524
3,389
26,665
10,641
31,227
17,179
57,892
27,820
(5,790)
(5,229)
52,102
22,591
57,626
25,980
57,626
25,980
57,626
23,350
-
2,630
57,626
25,980

The charitable company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 October 2021.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 October 2021 in accordance with Section 476 of the Companies Act 2006.

The notes form part of these financial statements

continued...

Page 7

GREENHAM CONTROL TOWER LIMITED

BALANCE SHEET - continued

31 OCTOBER 2021

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

12th August 2022

The financial statements were approved by the Board of Trustees and authorised for issue on ............................................. and were signed on its behalf by:

............................................. S R Jones - Trustee

The notes form part of these financial statements

Page 8

GREENHAM CONTROL TOWER LIMITED

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

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.

FINANCIAL REPORTING STANDARD 102 - REDUCED DISCLOSURE EXEMPTIONS

The charitable company has taken advantage of the following disclosure exemptions in preparing these financial statements, as permitted by FRS 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland':

CRITICAL ACCOUNTING ESTIMATES AND JUDGEMENTS

In the application of the Charity’s accounting policies, the Trustees are required to make judgements, estimates and assumptions about the carrying amount of assets and liabilities that are not readily apparent from other sources. The estimates and associated assumptions are based on historical experience and other factors that are considered to be relevant. Actual results may differ from these estimates. The estimates and underlying assumptions are reviewed on an ongoing basis. Revisions to accounting estimates are recognised in the period in which the estimate is revised where the revision affects only that period, or in the period of the revision and future periods where the revision affects both current and future periods.

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 & Machinery - 25% reducing balance

Fixtures and fittings - 25% reducing balance

TAXATION

The charity is exempt from corporation tax on its charitable activities.

The notes form part of these financial statements

Page 9

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.

HIRE PURCHASE AND LEASING COMMITMENTS

Rentals paid under operating leases are charged to the Statement of Financial Activities on a straight line basis over the period of the lease.

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.

The notes form part of these financial statements

Page 10

GREENHAM CONTROL TOWER LIMITED

NOTES TO THE FINANCIAL STATEMENTS - continued FOR THE YEAR ENDED 31 OCTOBER 2021

2. INVESTMENT INCOME

INVESTMENT INCOME
PERIOD
23/10/19
YEAR ENDED TO
31/10/21 31/10/20
£ £
Rents received 3,696 3,320
Deposit account interest 8 59
3,704 3,379

3. NET INCOME/(EXPENDITURE)

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

PERIOD
23/10/19
YEAR ENDED TO
31/10/21 31/10/20
£ £
Depreciation - owned assets 1,842 1,130
Hire of plant and machinery 6,284 3,665

4. TRUSTEES' REMUNERATION AND BENEFITS

There were no trustees' remuneration or other benefits for the year ended 31 October 2021 nor for the period ended 31 October 2020.

TRUSTEES' EXPENSES

There were no trustees' expenses paid for the year ended 31 October 2021 nor for the period ended 31 October 2021.

EMPLOYEES

There were no employees during the year.

TAXATION

The Charity is a registered charity and therefore is exempt from taxation.

continued...

Page 11

GREENHAM CONTROL TOWER LIMITED

NOTES TO THE FINANCIAL STATEMENTS - continued FOR THE YEAR ENDED 31 OCTOBER 2021

5. COMPARATIVES FOR THE STATEMENT OF FINANCIAL ACTIVITIES COMPARATIVES FOR THE STATEMENT OF FINANCIAL ACTIVITIES
Unrestricted Restricted Total
fund fund funds
£ £ £
INCOME AND ENDOWMENTS FROM
Donations and legacies 58,190 14,120 72,310
Investment income 3,379 - 3,379
Total 61,569 14,120 75,689
EXPENDITURE ON
Raising funds 5,143 - 5,143
Charitable activities
HLF - 11,490 11,490
Other spend 52,589 - 52,589
Other 1,129 - 1,129
Total 58,861 11,490 70,351
NET INCOME 2,708 2,630 5,338
RECONCILIATION OF FUNDS
Total funds brought forward 20,642 - 20,642
TOTAL FUNDS CARRIED FORWARD 23,350 2,630 25,980

continued...

Page 12

GREENHAM CONTROL TOWER LIMITED

NOTES TO THE FINANCIAL STATEMENTS - continued FOR THE YEAR ENDED 31 OCTOBER 2021

6. TANGIBLE FIXED ASSETS

6. TANGIBLE FIXED ASSETS
Fixtures
Plant and and
machinery fittings Totals
£ £ £
COST
At 1 November 2020 150 5,794 5,944
Additions - 3,977 3,977
At 31 October 2021 150 9,771 9,921
DEPRECIATION
At 1 November 2020 66 2,489 2,555
Charge for year 21 1,821 1,842
At 31 October 2021 87 4,310 4,397
NET BOOK VALUE
At 31 October 2021 63 5,461 5,524
At 31 October 2020 84 3,305 3,389
7. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2021 2020
£ £
Amounts owed by group undertakings 26,665 10,179
VAT - 462
26,665 10,641

continued...

Page 13

GREENHAM CONTROL TOWER LIMITED

NOTES TO THE FINANCIAL STATEMENTS - continued FOR THE YEAR ENDED 31 OCTOBER 2021

8. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2021
£
Trade creditors
876
Other creditors
3,851
Tax
(1,421)
Social security and other taxes
(396)
Accruals and deferred income
2,880
5,790
2020
£
1,842
-
666
(159)
2,880
5,229

9.

MOVEMENT IN FUNDS

MOVEMENT IN FUNDS
Net
At movement At
1/11/20 in funds 31/10/21
£ £ £
Unrestricted funds
General fund 25,980 31,646 57,626
TOTAL FUNDS 25,980 31,646 57,626
Net movement in funds, included in the above are as follows:
Incoming Resources Movement
resources expended in funds
£ £ £
Unrestricted funds
General fund 77,716 (46,070) 31,646
TOTAL FUNDS 77,716 (46,070) 31,646

continued..

Page 14

NOTES TO THE FINANCIAL STATEMENTS - continued FOR THE YEAR ENDED 31 OCTOBER 2021

GREENHAM CONTROL TOWER LIMITED

9. MOVEMENT IN FUNDS - continued

Comparatives for movement in funds

Net
At movement At
20/2/20 in funds 31/10/20
£ £ £
Unrestricted funds
General fund 20,642 2,708 23,350
Restricted funds
Restricted Fund - 2,630 2,630
TOTAL FUNDS 20,642 5,338 25,980
Comparative net movement in funds, included in the above are as follows:
Incoming Resources Movement
resources expended in funds
£ £ £
Unrestricted funds
General fund 61,569 (58,861) 2,708
Restricted funds
Restricted Fund 14,120 (11,490) 2,630
TOTAL FUNDS 75,689 (70,351) 5,338

10. RELATED PARTY DISCLOSURES

There were no related party transactions for the year ended 31 October 2021.

Page 15

GREENHAM CONTROL TOWER LIMITED

DETAILED STATEMENT OF FINANCIAL ACTIVITIES FOR THE YEAR ENDED 31 OCTOBER 2021

PERIOD
23/10/19
YEAR ENDED TO
31/10/21 31/10/20
£ £
INCOME AND ENDOWMENTS
Donations and legacies
Gifts 0 0
Donations 29,839 20,025
Grants 41,406 50,390
Events Income 2,767 1,895
74,012 72,310
Investment income
Rents received 3,696 3,320
Deposit account interest 8 59
3,704 3,379
Total incoming resources 77,716 75,689
EXPENDITURE
Other trading activities
Purchases 640 2,851
Events 3,924 2,292
4,564 5,143
Charitable activities
Hire of plant and machinery 6,284 3,665
Other
Plant and machinery 21 28
Fixtures and fittings 1,820 1,101
1,841 1,129
Support costs

This page does not form part of the statutory financial statements

Page 16

GREENHAM CONTROL TOWER LIMITED

DETAILED STATEMENT OF FINANCIAL ACTIVITIES FOR THE YEAR ENDED 31 OCTOBER 2021

PERIOD
23/10/19
YEAR ENDED TO
31/10/21 31/10/20
£ £
Support costs
Management
Rates and water 554 (986)
Insurance 2,450 2,153
Light and heat 7,944 4,997
Postage and stationery 880 -
Advertising 3,002 754
Governance and charity resilince project 4,840 11,490
Cleaning 6,882 8,132
Amortisation of intangible fixed assets 345 -
Bank interest 2 -
Interest payable - 16
26,899 26,556
Finance
Wages 21 20,926
Pensions - 73
Light and heat 515 -
Telephone 907 951
Postage and stationery 1,178 749
Sundries 96 64
Bank charges 26 202
Subscriptions 1,520 1,123
4,263 24,088
Information technology
Repairs and renewals 407 4,962
Security costs 540 3,606
947 8,568
Human resources
Website Design 72 152
Governance costs
Accountancy and legal fees 1,200 1,050

This page does not form part of the statutory financial statements

Page 17

GREENHAM CONTROL TOWER LIMITED

DETAILED STATEMENT OF FINANCIAL ACTIVITIES FOR THE YEAR ENDED 31 OCTOBER 2021

PERIOD
23/10/19
YEAR ENDED TO
31/10/21 31/10/20
£ £
Total resources expended 46,070 70,351
Net income 31,646 5,338

This page does not form part of the statutory financial statements

Page 18

CHARITY COMMISSION FOR ENGLAND AND WALES Independent examiner's report on the accounts Section A Independent Examiner's Report Report to the trusteesl members of Greenham Control Tower Limited On accounts for the year ended 31 Odober 2021 Charity no {if any} 1185951 Set out on pages 6-15 of the statutory accounts I report to the trustees on my examination of the accounts of the above charity ("the Trust.) for the year ended 3111012021. Responsibilities and basis of report As the charity's trustees, you are responsible for the preparation of the accounts in accordan￿ with the requirements of the Charrties Act 2011 I'the Act") I report in respect of my examination of the Trust's accounts carried OLrt under section 145 of the 2011 Act and in carrying oul my examination, I have followed all the applicable Directions given by the Charity Commission under section 14515)Ibl of the Act. Independent I have completed my examination. I confimi that no material matters have examiner's Statement come lo my attention in connection with the examination (other than that disclosed below '} which gives me cause to believe that in, any material respect.. the accounting records were not kept in accordance with section 130 of the Charities Act., or the accounts did not accord with the accounting records., or the accounts did not comply with the applicable requirements concerning the form and contenl of accounts set out in the Charities (Accounts and Reports) Regulations 2008 other than any requirement that the accounts give a 'true and fair, view which is not a matter considered as part of an independenl examination. I have no COn￿rnS 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 accounls lo be reached. Please delete tha words in the brackels if they do not apply. Signed: Date: 1210812022 Name: Paul Greenan Relevant professional qualification(s1 or body lif any): Fellow of the Institute of Financial Accountants (membership number 261255) Address: 35 Bartholomew Street Newbury RG14 5LL IER Oct 2018

Section B Disclosure Only complete If the examiner needs to highlight material matters of concern {see CC32, Independent examination of charity accounts.. diredions and guidan￿ for examiners). Give here brief details of any items that the examiner wishes to disclose. I recommend reviewing the charity's internal Gontrols at least annually using the Charities Commission Internal Financial Controls Checklist. IER Oct 2018

IliDF.PF.liDb.N'r px.4MINF.R'.S R Tr".PORI' 1.0 TIITr-. TRISTV.F.S OF GR Tr-.F. pll 4￿7 CONI'ROI. I'C)WTr-.R I.IMI-I"b'D Independeni examiner's report to the trustees ofGreenham Conlrol ToT4eT Llmlttd I'the Compnv') I rcpi)n 10 the chanry t￿steCS on my cxamination of thc accounts of thc Cornpany foT th¢ y¢ar crtdcd 31 Ociobcr 2021. Rdponslblutles and basls of report As Ihe charity's trustees of the CompaDy land also its di￿ctOrS for th¢ purposcs of company lawl you are respon5ibl¢ for thc prepaTatio of ihe accounts in accordance Iwth the ￿9￿7[eMents of th¢ Companies Act 20(61'th¢ 2006 Act'l. Havinbj ￿1]sfIed myself that thL aceounts ofthe Company arc noi required to be audited under Part 16 of th¢ 2006 Act and ￿ tlibiblc for independent examindiion. I report Jn respect of my cxaminauon of your charity's accounts as carried out und¢i scction 145 of Ihc Chariiies Act 2011 I'thc 2011 Aci'l. In carrying out my cxamination I havc followed the Dircctions ￿V¢n by the Charity Commission undcr scciion 145151 Ibl of the 2011 A¢1. Indtpendcnt exgmlner's si#ttm¢nt I complLtcd my cxaminaiion. I confirni that no mallcrs have come to my attention in Conn￿lI0n with the examination giving me cause to believe.. accouniing records werc not k¢pl in respect of the Company 35 T4uired by se¢tiott 386 of the 21X>6 Aci. or thc account5 do not aCCQTd with those records; or (he accounts do noi Comply wilh Ihe accouniing requIr￿ne￿￿ of s¢aion 396 of th¢ 2006 Aci oth¢r than any requiremeni ihai the accounts giv¢ a true and fair vi¢w which is not a malt¢r considered part of att independent examjnaiion. OT the a¢covnts hav¢ not b¢en PT¢par¢d in ar'.ordanct ￿lth the methods and principles of thc Statcmenl of RecoTnTn¢nd¢d Practice for accouniing and reporting by charitic lapplicablc to chariii¢s pr¢parirtg their accounts in accordance with the Financial Rcporting Stsndard applicable in the UK and Republic of IFRS 102)). I hai"c concerns and haN'e cotn¢ acT055 tio other matters in cottnection wilh the cxarnination to which attention should be dTam in this rcpurt In order 10 enable a propcr undwsranding of ihc accounts io be Tcached. PAUL GREENAN MBA FFA FFTA TaxAssist Accountants 35 Bartholomew Streei Newbury Berk5hirc RG14 .fl.L Date.. Page 5