2022-03-31-accounts

ACTION FOR SPORT

(A company limited by guarantee)

Trustee Annual Report and Financial Statement Year Ending 31[st] March 2022

Charity Commission Number: 1188957 Company Number: 11883782

ACTION FOR SPORT Trustee Annual Report and Financial Statement for the year ending 31 March 2022

ACTION FOR SPORT (A company limited by guarantee)

Report and Financial Statement for the Year Ending 31[st] March 2022

Contents		Page
Section 1	Objectives and Activities	2 - 3
Section 2	Achievements and Performance	4
Section 3	Financial Review	5
Section 4	Structure Governance and Management	6
Section 5	Reference and Administrative Details	7
Section 6	Exemptions from Disclosure	8
Section 7	Funds Held as Custodian Trustee on Behalf of Others	9
Section 8	Declaration	10
Appendix A Directors Financial Statement		11 – 19
Appendix B Independent Examiner’s Report		20

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SECTION 1 Objectives and Activities

Aims and Objectives

Action For Sport has three key aims and objectives:

1. To promote sport

2. To remove barriers to sport

3. To protect the environment

These can be further explained through our work towards the achievement of the following outcomes:

• To advance amateur sport for the public benefit, in particular but not exclusively by providing sports kit and equipment to children living in poverty in the UK. Enabling participation in healthy recreational activities.

• To prevent or relieve the poverty or financial hardship of children for the public benefit, in particular but not exclusively by providing sports kit and equipment to children living in poverty in the UK. Enabling them to participate in healthy recreational activities that they could not otherwise afford.

• For the public benefit, the protection and preservation of the environment, in particular but not exclusively by the promotion of recycling and provision of recycled sports kit and equipment.

Evaluation of Aims and Objectives

Action For Sport regularly reviews our aims and objectives as part of our yearly review and reports back on the outcomes of our work. The review considers the impact of our work on our key target cohorts and considers the developments and improvements to keep the charity focussed whilst allowing for the required evolution. The key aims of the charity are cross referenced across all out projects, to ensure we continue to fulfil these objectives and our registration with the Charity Commission.

Key Projects

The charity currently runs four key projects to help us deliver our intended outcomes. All of our projects are developed to achieve the charities aims and objectives. These projects are:

• 1) 'Bring Your Boots' - Collecting Sporting Footwear Many children and young people are prevented from playing sport because their families cannot afford to buy sporting footwear and kit. Action For Sport collects new and used sporting footwear to distribute to children and young people living in poverty in the UK.

• 2) 'Future Stars' - Distributing Sporting Footwear Action For Sport works with schools and sports clubs to identify children who are living in poverty. Action For Sport then works with these children and young people's families to ensure that they have the correct sporting footwear and kit to enable them to enjoy and participate in sport.

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• 3) 'Hope, Help and Heroes' - Educating the Future Generations Our education programme works with schools and colleges to deliver the essential message around helping others. We work to educate children and young people about the effects of poverty, the benefits of sport and about their physical and mental health.

• 4) ‘Action For Sport Events’ - Sporting Events with Support and Education We organise and deliver our Action For Sport Events to promote the importance and availability of sport. We offer support to those who need it and encourage others to give back. These events focus on unlocking a love for sport and life.

Public Benefit

Action For Sport continue to operate in accordance with the Charities Commission guidance on public benefit. The charity continues to support the public by providing sporting footwear and kit to families living in poverty in the UK. We continue to help educate the future generations about the importance of sport and the environment. Action For Sport also work to give the public opportunities to participate in sport which otherwise they would not have.

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SECTION 2 Achievements and Performance

Action For Sport continue to build on our now multiyear success. At the time of this report the charity has supported 9972 families, giving them a staggering £137,693 of sporting footwear and kit to enable them to play sport. As a result of the collection of outgrown or unwanted sporting footwear and kit, the charity has saved a massive 7.6 tonnes of material from going to landfill. The organisation has also worked very hard to educate young people about our key objectives and have worked directly with 763 young people between the ages of 4 and 18 years old.

The funding that Action For Sport has received has been used to cover the general running costs of the organisation, to cover distribution, education, events and essential staff.

The work that Action For Sport has undertaken has directly impacted on 10,735 individuals. The impact of this is immeasurable. This will have enabled these people to play sport, to be more social active, to develop new friendship groups. This will have had an impact on physical health, mental health, education and possibly even crime reduction. The impact is not only there for the individual but also there for the wider society. The work will have had in impact on societies health, community cohesion, education and crime.

Action For Sport have a clear goal to build on this success. The charity will utilise the current position to continue to grow and develop the organisation, resulting in the ability to provide more support and impact for both the individuals we support and the wider society as a whole.

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SECTION 3 Financial Review

The full Directors Financial Statement can be found in Appendix A at the end of this report and provides the full overview of the charities financial position.

Financial Information

The balance of the charity at 31[st] March 2021 was: £565.00

The balance of the charity at 31[st] March 2022 was: £6,199.00

The income for the charity during the financial year 2021/22 was: £41,303.00

The outgoings for the charity during the financial year 2021/22 was: £34,540.00

Reserve

The charity only holds a minimal reserve owing to the infancy of the organisation. The reserves are held to ensure the key core cost are covered for six months operations excluding consultancy costs.

The reserve amount is currently set at: £1800.00.

Financial Stability

The charity is structured to provide minimal overheads to operation and as such can rapidly increase and decrease output whilst keeping very low core costs. Action For Sport can confirm that there are no concerns as to the charity continuing as a going concern and that there is no funds in material deficit.

Funding

The charity continues to develop our funding strategy. We use a multi-source approach to securing funds to fulfil the charities projects. These sources are listed below:

• Corporate Sponsorship

• Grants

• Donations

• Licences

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SECTION 4 Structure Governance and Management

Action For Sport is governed by the organisations Memorandum and Articles of Association and relevant policies to ensure the successful operation of the charity. Action For Sport is a registered company in England and Wales which is a company limited by guarantee.

The charity currently have three trustees who have overall responsibility for the charity. The trustees appoint the appropriate consultants, staff and volunteers to fulfil the charities operations. The organisations trustees are recruited to the charity based on their knowledge and experience. Following the identification of a suitable trustee candidate, they would be invited to present their application to the Management Committee and Senior Management Team, to allow a vote to take place as to their suitability for the role.

The charity is led by the trustees who appoint the consultant Senior Management Team to perform the day to day running of the organisation. The Senior Management Team are not employed by the charity but fulfil their roles as consultants. They seek additional guidance from the charity voluntary advisors to further help guide and steer the organisations work.

Trustees and Management Committee: Mr R Marsh Chair Miss C Walshaw Secretary Mrs A Northfield Treasurer

Senior Management Team: Mr A Kenure Co-Chief Executive Officer and Chief Financial Officer Mr C Michallat Co-Chief Executive Officer and Chief Operational Officer

Senior Management Team Advisors: Mr A Kendall-Jones Mr J Mason

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SECTION 5 Reference and Administrative Details

Charity Name: Action For Sport

Charity Commission Registration Number: 1188957

Company Registration Number: 11883782

Registered Office: 15 Victoria Mews Mill Field Road Cottingley Business Park Bingley BD16 1PY

Operational Address: Action For Sport Salts Hub at The Playing Fields Victoria Road Saltaire BD18 3LA

Charity Trustees: Mr R Marsh Chair Miss C Walshaw Secretary Mrs A Northfield Treasurer

Corporate Trustees: None

Trustees Holding Title to Property Belonging to the Charity: None

Accountant: Bailey Wilson, Chartered Accountants Data Validation: Bailey Wilson, Chartered Accountants

Bank: Virgin Money, 1 Westgate, Shipley BD18 3SD

Solicitor: Blacks Solicitors LLP, City Point, 29 King Street Leeds, LS1 2HL

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SECTION 6 Exemptions from Disclosure

There are no exemptions from disclosure within the report.

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SECTION 7 Funds Held as Custodian Trustee on Behalf of Others

There are no funds held as a custodian trustee on the behalf of others.

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SECTION 8 Declaration

The trustees declare that they have approved the trustees’ report.

Signed on behalf of the charity’s trustee

Robert March Chair of Trustees 23.12.22

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Appendix A Directors Financial Statement

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Appendix B Independent Examiner’s Report

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Action for Sport {formerlyACTION FOR SPORT LIMITED) Registered Number 11883782 IEngland and Wales) Amended Unaudited Financial Statements for the Year ended 31 March 2022

Action for Sport Contents of the Financial Slalements Company Information Directors, Report Income Statement Statement of Financial Position Statement of Changes in Equity Notes to the Financial Statements Detailed Profil and Loss Account This ￿ge does not form part of ihe slalutory financial slalemenls

Action for Sport Company Infomialion for the year from 1 April 2021 to 31 March 2022 Directors Robert Howard Marsh Alexandra Northfield Claire Walshaw Reglstered Address 15 Victoria Mews Mill Field Road Cotlingley Business Park Bingley BD16 1PY Reglstered Number 11883782 (England and Wales)

Action for Sport Directors, Report The directors present their report and the financial statements of the company for the year ended 31 March 2022. The directors who served during the year were as follows.. Robert Howard Marsh Alexandra Northfield Claire Walshaw (Appointed 17 June 20211 Claire Bragg (Resigned 17 June 20211 Andrew James Kenure (Resigned 13 July 20211 Clive Martin Michallal (Resigned 13 July 20211 The report of the directors has been prepared taking advantage of the small companies exemptions of Section 41S4 ofthe Companies Act 2006. By order of the board: Robert Howard Marsh Director 23 December 2022

Action for Sport Income Statement for the year from 1 April 2021 to 31 March 2022 Note$ 2022 2021 Tumover 41,296 2,500 Cost of sales 12,290} Gro$s profit 39,006 2,500 Administrative expenses 132,250} {1,8781 Other interest receivable and similar income Profit bofore taxation 6.763 622 Profit for the year 6,763 622

Action for Sport Statement of Financial Position 31 March 2022 Notes 2022 2021 Current a$$ets Cash at bank and on hand 8,463 1,419 8.463 1,419 Creditor5 amounts f311ing due wilhin one year 12,2641 11,9841 Net current 8$sÈts IliabilitiÈsl 6,199 15651 Totsl assets less current liabilities 6,199 15651 N8t assets 6,199 15651 Capltsl and r•setve8 Profit and loss account 6,199 15651 Shar8hold8r8' fund8 6,199 15651 The company was entitled lo exemption from audit for this reporting period under section 477 of the Companies Act 2006 relating to small companies. The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006. The Directors acknowledge their responsibilities for complying with the requirements of the Act with respect lo accounting records and the preparation of accounts. These accounts have been prepared in accordance with the provisions applicable lo companies subject lo the small companies regime. The directors have chosen to not file a copy of the company's profit and loss account. The financial statements were approved and authorised for issue by the Board of Directors on 23 December 2022, and are signed on ils behalf by.. Robert Howard Marsh Director Registered Company No. 11883782

Action for Sport Statement of Changes in Equity P&L account Total Balance At 1 Aprll 2020 11,1871 {1,1871 For the Period Ending 31 March 2021 Profit and loss in the period 622 622 Balance At 31 March 2021 15651 15651 For the Perlod Endlng 31 March 2022 Profit and loss in the period 6,763 6,763 Corrertions of prior period adjustments Balance At 31 March 2022 6,199 6,199

Action for Sport Notes to the Financial Statements for the year ended 31 March 2022 Statutory information The company is a private company limited by guarantee and registered in England and Wales. The company's registered number and registered Offi￿ address can be found on the Company Information page. Compllance wlth appllcable reportlng framework The financial statements have been prepared in compliance with FRS 102 Section 1A as it applies lo the financial statements for the period and there were no material departures from the reporting standard. Accounting policies Revenue recognition policy Turnover from the sale of goods is re¢ognised when the significant risks and rewards of ownership of the goods have transferred to the buyer. Tumover from the rendering of services is recognised by reference lo the stage of completion of the ¢onlracl. The stage of completion of a contract is measured by comparing the costs incurred for work perfomied to dale to the total estimated contract costs. Foreign currency translation and operations policy Transactions in foreign currencies are initially recognised at the rate of exchange ruling al the dale of the transaction. Al the end of each reporting period foreign currency monetary items are translated at the closing rale of exchange. Non-monelary items that are measured at historical cost are translated al the rale ruling at the date of the Iransaclion. All differences are charged lo profil or loss. Employee Informatlon 2022 2021 Average number of employees during the year Credltors wlthln one year 2022 2021 Other creditors 1,304 1,564 Accrued liabilities and deferred income 960 420 Total 2,264 1,984 Short term creditors are measured al transaction price (which is usually the invoice price)- Loans and other financial liabilities are initially recognised at transaction price nel of any transaction costs and subsequently measured at amortised cost determined using the effective interest method.

Action for Sport Detsiled Profit and Loss Account for the year from 1 April 2021 to 31 March 2022 2022 2021 Turnover Sales 41,296 2,500 41.296 2,500 Cost of $ale$ Direct Costs 2,290 2,290 Gros8 pmfflt Gross Profit 39,006 2,500 39.006 2,500 Admlnlstratlve expenses Accountancy Fees 540 433 Clothing Costs 240 Computers & Software 111 98 Consultancy Fees 30.500 Insuran 803 770 Legal Fees 59 Printing 80 Travelling and Subsistence 157 337 32.250 1,878 Other interest reGeivable and similar in¢orne Bank interest received Profitlllos$l for ¢he year Net Profil 6.763 622 6.763 622 This page doeB notform part of ihe slalutory fina￿la1 slalemenls

(HARITY COMMISSION FOR ENGLANO ANO WALES Independent examiner's report on the accounts Section A Independent Examiner's Report Report to th8 trusteesl members of Action For Sport On accounts for tho yèar ended 31" March 2022 Charity no (If any) 1188957 Set out on pages I report to the trustees on my examination of the accounts of the above charity ("Ihe Trusl-l for the year ended 3110312022 Responslbilities and basis of report As thè charity's trustees. you are responsible for the preparation of the accounts in accordance with the requirements of the Charities Act 2011 ("the Act"). I report in respect of my examination of the Trust's accounls carried out under section 145 of the 2011 Act and in carying out my examination, I have followed all the applicable Directions given by the Charily Commission under section 14515Mb) of the A¢1. Independent I have completed my examination. I confirm Ihal no malerial matters have examinerfs statement come to my attention in connection with the examination which gives me cause lo believe that in. any material respect.. the accounting records V￿re not kept in accordance with section 130 of the Charities Act; or the accounts did not accord with the accounting records.. or the a¢￿UnIS did not comply with the applicable requirements concerning the fom and conlenl of accounts sel out in the Charities {Accounls and Reports} Regulations 2008 other than any requirement that the accounts give a 'lrue and fair. view which is not a matter considered as part of an independent examination. 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. Please delete Ihe words in the brackets if they do nol apply. Signed: Date: TLL 2021 . Name: Relevant professional qualification{s) or body (if any): Ic4&Q - fcA g407 Address: IER Oct 2018