2024-03-31-accounts

Trustees. Annual Report for the period Pericwj stsrt date Month Ye¥ ZOYJ PeriLxJ end dale Year From 01 To 31 03 2W24 Section A Reference and administration details Charlty name DIVA UK WELFARE TRUST Other names charity is known by Reglstered chaiity number (rf any) 1188627 Chaiity's prinGlpal address 7 LANCASTER STREET LEICESTER Postcode LE5 4GD Names of the charlty trustees who manage the charlty Dotss actsd 11 not forwhole Trus￿ n•m¢ Offlce Ill any) Namtr of person lor body) entttled olnt trustee rfan FAROOK SABAT SUHEL MUSA HASHIM IBRAHIM MORDHAN SHABBIR CHINA MOHMED TALHA ABDUL SAMED BADABHAI EBRAHIM ISMAIL GANGAT ANVAR HUSEN TUTLA A8DUL SAMAD PATEL 10 11 12 Names of Ihe trustees for the charlty, rf any, (for example, any custodlan trustees) Name Dates acted If not for whole ear TAR March 2012

During the year, we raised funds for ￿lief projects in India and su¢cessfulty SUPPDrted the monthly sponsorships of 50 elderly Y￿dOV￿.d0v￿rS wth necessty grants. distribution of Food Kits and Eid Packs to over 100 poor and needy families. Summary of the main activltles undertaken for the publlc benefrt in relatlon to these objects {include within thls section the statutory declaratlon that trustees have had regard to the guidance Issued by the Charity Commission on publlc beneflt) The actiwbes have helped us to relieve povety. The trustees have had due regard to the guidan￿ of the Charity Commission on public benefit arKI are satisfied that they are acting in accordan￿ with that guidance and are makn.ng a real differen￿ for the benefit of the public. Additional details of objectives and actlvttles (Optlonal Inforn)atlon} You may choose to include further statements, vthere relevant, about.. policy on grantmaking- policy programme related investment., contribution made by volunteers. Section D Achievements and performance During the year, we raised fvnds for relief projects in India and SUC￿ssfUllY supported the monthly sponsorships of 50 elderfy w[do￿md0werS with necessty grants. distribution of Food Kits and Eid Packs to over 100 poor and needy families. Summary of the main achievements of the charfty durlng the year Section E Financial review The charity secured income of £60,172 during the period in donations and rentsl income. We had expenditure of £8,947. Grants were £6,746 during the period. This ￿Ulled in a surplus of £51,225. We intend to expend further charitable funds raised in response to the flood appeal in the comir@ year. At the end of the period we held reserves of £79,506 as unrestricted funds. The trustees do not have a policy to retain reserves for operational costs of the charsty, but wll retain the reserves for future charitable expendtture and administration costs in furtherance of the Brief ststement of the charity's policy on reseNes Detsils of any funds materfally in dellclt NONE Further flnanclal revlew details (Optlonal Inforniatlon) TAR March 2012

Names and addresses ot advisers (Opllonal Inforniatlon) e of advlser Name Address Name of chlef executive or names of Senior staff members (Optlonal infomlatlon) Section B Structure, governance and mana ement Descrlptlon of the Gharlty's trusts CONSTITUTION Type of governing document How the charÈty is constttuted CHARITABLE INCORPORATED ORGANISATION (CIO) Trustee selection mèthods TRUSTEE MAJORITY Addltional governance Issues {Optional infomiation) You may choose to include additional information. where relevant, about= policies and procedures adopted for the induction and training of trustees., the charity's organisational structure and any wider network wtth which the chartty works., relationship vrith any related parties: trustees, consideration of major risks and the system and procedures to manage them. Section C Objectives and activities {1) TO ASSIST IN THE RELIEF OF POVERTh OF THE RESIDENTS OF DIVA VILLAGE, INDIA. Summary of the objects of the charlty set out in its goveming document (2) TO HELP ADVANCE THE EDUCATIONAL NEED OF THE CHILDRENIRESIDENTS OF DIVA VILLAGE, INDIA. (3) TO PRESERVE AND PROTECT GOOD BY PROVIDING BASIC HEALTH CARE AND ASSITANCE OF THE NECESSITOUS RESIDENTS OF DIVA VILLAGE. INDIA. TAR March 2012

You may choose to include additional infomation, where relevant aboLrt: the charity's principal sources of funds {including any fundraisiro). how expenditure has supported the key objectives of the charty., investment policy and objectives includirg any ethical investment policy adopted. Section F Other optional information Section G Declaration The trustees declare that they have approved the trustees, report above. Signed on behalf of the charity's trustees Slgnature(s} Full name(s) Posltlon (eg Secretary. Chalr, gtc) Ck+-* iL_ TAR Marth 2012

Independent examiner's report on the accounts

Section A Independent Examiner’s Report

Report to the trustees/ DIVA UK WELFARE TRUST members of On accounts for the year 31 MARCH 2024 Charity no 1188627 ended (if any) Set out on pages 1-2

(remember to include the page numbers of additional sheets)

Respective The charity's trustees are responsible for the preparation of the accounts. responsibilities of The charity’s trustees consider that an audit is not required for this year trustees and examiner under section 144 of the Charities Act 2011 (“the Charities Act”) and that an independent examination is needed. .

It is my responsibility to:

• examine the accounts under section 145 of the Charities Act,

• to follow the procedures laid down in the general Directions given by the Charity Commission (under section 145(5)(b) of the Charities Act, and

• to state whether particular matters have come to my attention

• Basis of independent My examination was carried out in accordance with general Directions given examiner’s statement by the Charity Commission. 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 the 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 In connection with my examination, no material matters have come to my examiner's statement attention 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 content 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 independent examination.

I 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.

Signed: MSuleman

Date: 28/01/2025

1

IER

December 2017

Name: M Suleman

Relevant professional qualification(s) or body (if any):

Accountant

Address:[c/o Fusion Accounting Ltd ]

398A East Park Road, Leicester, LE5 5HH

Section B Disclosure

Only complete if the examiner needs to highlight material matters of concern (see CC32, Independent examination of charity accounts: directions and guidance for examiners).

Give here brief details of None any items that the examiner wishes to disclose .

2

IER

December 2017

CHARITY COMMISSION FOR ENGLAND ANO WALES Charity N DIVA UKWELFARE TRUST Nts Ilf any) 1188827 Receipts and payments accounts CC16a PgfKKI start date from To Penod end dats 3110312024 01104120rJ Section A Receipts and payments Unrestricted Restricted Endowment funds Total fund* Last y A1 R•¢8lpts Donabons GIft￿d Rentsi incxjme 28,811 1.528 10,187 8.364 r(kss income AR) •Q.172 37,176 an (soè tablg). nterest- rqe Lo•ns take Total recdpts A3Pa Gtsnts Repair5 & Nlainleman 8ank Charyès Insur￿ Catering Venuè Hire 6,746 6,746 6.023 475 47$ 272 216 2,000 1.08S Sub to 8.947 8.947 ,490 A4 A￿¢ and InT￿stment urchases Purthase 8nt8 Sub total 15,OOt 8.917 Net 0fr8celm￿(PyMentsJ AS Trdnsfers be￿Ie•A funds A6 Cash funds last wr end Cash funds this y8or end 51 51.22 12.6 79, 79.506 28.281 R&P Accounts

Section B Statement of assets and liabilities at the end of the period Unr￿tri¢tsd funds n••ro#£ Rgstr+¢tgd fvnd5 Endowmènt funds n••ro£ Datails Bl Cash funds Total funds 79,506 Unrgstrfthd Ro8trl¢tsd fvnds Endowmènt funds to neorogt E D&ts118 ID n￿1￿51£ ton￿￿￿t£ CurrqrtVlu D8taÉls Fund Detalls Cost (OFthn￿> C4fft8nt val B4 Assets rotalned lor the charity's ovm use FurKltowli¢h Amwntduo Y*)en due nal BS Liabilities 7fjQ 7SO Swned by on8 Orkn￿ tr￿ on b8haWof all Irustees Date of val s￿nature Print Namè Py2 R&P Accwnts