Charity Regi¥lration No. 1195788 Compary Registr•lion No. 1350805Q (England and Wales) WOODLEIGH IMPACT REPORT AND UNAUDITED FINANCIAL STATEMENTS FOR THE PERIOD ENDED 31 DECEMBER 2022 11 •AC¢AJ4Ox* 0310412023 COMPANIES HOUSE" A12
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WOODLEIGH IMPACT LEGAL AND ADMINISTRATIVE INFORMATION Twstees Mr A H Clarke Mrs L D Clarke Miss l H ClarfKe Charity number 1195788 Cornpany nurnber 13508050 Registered office 114 Otley Road Gui5eley Leed5 Wesl Yorkshire LS20 8LZ Independent examiner Peter Cro%ther FCA Peter Crovrther & Co Chartered Accounlants 16 MoLM1ands Place Halrfax West Yorkshire HX1 2XG Accountsnts RSM UK Tax and Accwnling Linited Fth Floor Central Sware 29 Wellington Street Leeds LS1 4DL
WOODLEIGH IMPACT TRUSTEES. REPORT (INCLUDING DIRECTORS. REPORT) FOR THE PERIOD ENDED 31 DECEMBER 2022 The tru5tee5 presenl thwr and finanaal Slatements lor the penod ended 31 OecembBr 2022. The finanoal statemenls have been prepared in accordance the accounting pdiaes sel out in nole 1 to the financial statements and comply wth the rharitys Iwst deed. the Charities Acl 2011 and ACC)Unting and the Charities Statement of Recommended Practice and Ihe Finanoal Reporting Slandard FRS 102. The full name of the chanty is Woodleigh Impact an¢J its pmcipal operating address is 114 Oly Road. Guiseley, Leeds. West Yorkshirè. LS20 8LZ. Objeetlves and actl¥ities The d)arity's objective5 are primarily the preventson N relief of poverty and the proteuion ané irnPTovement of the physical and natural enwronment, including by raising awaneSS of the impacl of dimate change. Woodleigh impacl is prirnarity a 9rant-fflakin9 organisalion and rts day lo day adivth.es invofve rese8rchin9 effective interventions in its chosen cause areas and then idenitfying ch311lies or olher organ15ab.ons implementing these InteentIonS effectivety before then providing them wth grants to continue the work. The charity does noi accepl un501i(iled requests for ftJndin9 but inslead prefers to rarry oul rts own independent research ffirst before Ihen approaching charilies 10 disutss thew fvnding requirements and whelher they wish any support. The tnjstees have paid due regard lo guidance issued by the Charity C¢)mmission in deading whai activities the charity should undertake. Achlevements and pÈrf¢>rnian¢• This was the first period of operation for Woodleigh Impad and its key hVerner induded". Identifying new jcl) p05rtions for the re5earth of 5uitat4e grnntrmaking opportunrties and recturting staff members as a reSl Preparing the corporate govemance framework and poliues and procedures neressary to ensure appropnate decision-making, lo assess and minimise overall nsk and io prote the chanty's resourees so thal it is best placed lo athieve its objectives athieve the impact lor public good possible. Developing a rigorou5 five-step research process enable Ihe charity to piopeTly assess cavse aa5. interventions an(J imWementation partners in 0er lo assist us wth our granl-maku)g at"eS Making fj¥e grants during Ihe penod and actively pursuing a further four granl makng opportunities by the end of the period. Flnancial revi•w Donations in the year were £813,019 and resources expended were £188.203. Cknsin9 fvnds as at 31 December 2022 were £625,814. Reserves policy The policy on reserves is to retain sulfiaent fvnds lo meet it5 charitsble cieth¥es. The balan held as unrestricteij funds at 31 December 2022 was £625.814 and the trustees believe that these lunds are adequaie to enable the Charity lo conts"nu¢ io pursue its charitable obJ"ectives. Risk management The trustees have assessed the major risks to which the thartty Is exposed, and are sylisfied thal systerns are in place to mitigate exposure to the major risks. Stru¢tu, govemanee and management The company is limrted by guarantee and reglsiered as a charity underlhe Charities Act 2011. 11 is govemed by its mernorandum and artKles ol associab.on dated 12 Juty 2021. Any person can apply to become a member ofW)odleigh lryad and must be approved by the Board. Each member agree5 to conlritNJte £1 in the evenl of the chanty winding up.
WOODLEIGH IMPACT TRUSTEES. REPORT (CONTINUED){INCLUDING DIRECTORS, REPORT) FOR THE PERIOD ENDED 31 DECEMBER 2022 The trustees. who we also Ihe direclor5 for the purpose of company l•, and who $erved during the period were." Mi A H Clarke (Appointed 13 Juty 20211 Mrs L D Clarke (Apwnted 13 Juty 20211 Miss l H Clarke (Apwnted 13 Juty 20211 The d1ctOrS ofthe company are its Trusiees for the purposes of chanty law and throughoul this report a collectively referred lo a5 the Truslee5. The Tnjslees were appointed because of thwr strorvJ interest and commthnt to improving people's INes and the state of the nalural worfd as well as their trAJ5iness and professional expernce to date which means that they are well placed to make infOe decisions about how lo athieve the bi9gesl Polential inwact Ihe charity's finite resources. The Trusiees enswe Ihat between them they have the necessary skills and expenen¢e 10 govern the charity. The Trustees meet regularty. manage al aspecls ofthe tyjsiness of Ihe chanty and may exertsse all Ihe powers ol the Charity. KÈY management personnel remuneratlon The trustees consider the board of trustees as comprising the key management personnel of the Gharity Mi charge ol directing and conlrolling the charity and running and operatsng the charity on a day to day basis. Al trustees give their time freety and no trustee remuneration was paid during the year. The truslees, reporf was apwovetl by the Board ol Trustees. Mr A H Clarke Trustee Dated.. 22103P3..............
WOODLEIGH IMPACT STATEMENT OF TRUSTEES, RESPONSIBILITIES FOR THE PERIOD ENDED 31 DECEMBER 2022 The Iruslees are responsible for preparing the Trustees, Repori and Ihe finanu31 statements in accordance with applicable law and United KingdomAccounting Standards (United Kin9dom Generally Accepled Accounling Practice}. The law applicable to charilies in England and leS requires the trvslee5 lo prepare financial stslement5 for each financial yearwhich 9i¥e a true aThJ fair view of the slate of affays of th¢ ¢haw and ol the incominy r¢sources and appli¢ats'on of resources of the charrty for that year. In preparing these fmana81 $lateffent5. the Iwstee$ are requtred lo_' - seled surtable accounting Wiues and then aPY them consistenty". - observe the ffethods and pnnciples in Ihe Charibes SORP.. - make judgemenls and eslimates that are reasonable and prudenl.. stste whether applicable UK Accounting Standards have been followed, su"ect to any mateiial departures isclosed an¢ explained in the financial statements." and - prepare the finanoal stalemerfs on the 9tyng tontem basi5 uths rt is inappropriate lo presume that the ¢harty Mll continue irtr operation. The trUeeS are responsible for keepin9 suffitient accounting records Ihat disdtsse reasonable acGuraty at any time the finanoal posib.on of the charity antj enable them to ensure that the financial statements compty wth the Charilies Act 2011. the Charty IAccounls and Reports) Regulations 2008 and the wovisions of the trust deed. They are also responsible for safeguarding the assets of the dwrty and hen¢e fortskin9 reasonawe eps for the prevenb.on and detection ol fraud and olher irregularities.
WOODLEIGH IMPACT INDEPENDENT EXAMINER'S REPORT TO THE TRUSTEES OF VVOODLEIGH IMPACT I report on the Ianal ststsmants of the charity lor the en¢led 31 L)ecernbw 2022, wht¢h arts s81 oul pages5to 11. Rg$pon$ibilities and ts1$ ol port As the Iruslees ol the charity you are resble for the preparation ol Ihe accounts in accor(lanc• with the requirements ol the Chartlies Act 2011 1.the 2011 Acri. I report in respect of my examination of the charity's accounts carrted ¢xrt under section 145 of the 2011 Act and in carrying out my examinatn I have folkn¥ed al the aptible DireclK)ns gtven by Ibe Charity Commission under section 145 {5llb) of the 2011 Act. An iThJepen¢Jent examinatson L)es not involve gathering al the evidence thal vlwld be required in an audit and consequ8ntty does not cover al the mattws that an auditor consider5 in giving thelr oy.nion on the accounts. The 4anning ana wnduct ol an audrt gtre5 beyond the limited assurance thal an indepertcjttnt examination can prov. Consequenuy, l èxpress no on10Th as to whethèr accounts wesènt a-Iru$ and faw viaw and my report is limited to those specific matters sèi out in the independeni examinerfs SEeMenl Independent examiner's statement I have completed my examinatN?n. I confimi thal no Mater?1 matters have ccme to my attentKJn in conftecti with the examinatson giv¢ng mè roasonAe C8Ltse io bdieve that in any material respÈFt.. 1. account¥ redS w8r8 not kept in raspèct of the tharity as required by seetiort 130 of the 2011 Acl.. or 2. thÈ Accounts do not accord with those records., or 3. the acfy)unts do not cornply wth the applicable requrrements conceming the form and content of aCGount5 set out in Ihe Charth'es IAccounts and Reports) Regulations 2008 other Ihan any reqU1ment Ihat the accounts give a'true and fair view. vthich is nol a matter consiclered as part of an independent examTnatson. Since the Charity's gross irwme exceeded £250.000 your examirr must be 8 member of a lied in sedion 145 of the 2011 Acl. I confirm that l am qualified to un¢J8rtakg the gxamination bgcause l am a memb&r ol The Institute of Chartéred Accountants In EThJland an¢J Wales, whith is one of the hsied bodles. I have no emS and have come acxoss no other matters Connect¥ wilh the examinaiion lo whrh 8ttenlion should be drawn in this report in ordoi to enatAe a proper urK1grstaniJirKJ of the afxounts to be tgached. Peter Crowther FCA Chartered A¢countsnt Peler Crowther & Co 16 Moorfand Pl8Ca Halifax HX1 2XG D*ed'.
WOODLEIGH IMPACT STATEMENT OF FINANCIAL ACTIVITIES INCLUDING INCOME AND EXPENDITURE ACCOUNT FOR THE PERIOD ENDED 31 DECEMBER 2022 Total unrestricted funds 2022 Donat)n$ and legatye$ Investments 813.019 Total in¢om* 814.017 Charitable activities 188,203 Net in¢ome for the yeaTI Nel movement In fund$ 625.814 Total funds brought forward Total funds c•rried fOnrrt 625.814 The statemenl of financjal activth.es indudes al ga$ and losses recognised in the period. All income and expenditure derNe from continving acty'vityes.
CornnY RegTrStralion No. 135080SO WOODLEIGH IMPACT BALANCE SHEET AS AT 31 DECEMBER 2022 2022 Current assets Ca$h at bank and in hand 631.483 Creditors: amounts lalllng due ithin one year {5.6691 Net Djrrenl assets 625,814 Income funds Unrestricled funds 625,814 625,814 22103123 The financial siaiernnts We approved ty the Twustses ¢)n ......................... MrA H Clarke Trnstet
WOODLEIGH IMPACT STATEMENT OF CASH FLOWS FOR THE PERIOD ENDED 31 DECEMBER 2022 2022 Cash flova frorn operating activilles Cash generated fromllabsorbed by) operats.s 10 630.485 Investing aclivitiès Interest received 998 Net cash generated fromllused inl in¥esting activities 998 N•t cash used in ffinancing acti¥ltl*s N¢t Increase in cash and equl¥alents 631.483 Cash and cash eqvivalents at be9innirrfJ olperiod Ca$h and cash equiv•lents at end of period 631,483
WOODLEIGH IMPACT NOTES TO THE FINANCIAL STATEMENTS FOR THE PERIOD ENDED 31 DECEMBER 2022 Accounting policie¥ Charfty Infomiation Woodleigh Impact is a pnvate coryiany limited by guarantee incorporated in England at)d Was. The registered office Is 114 Otley Road. Guiseley. Leeds. Wesl Yorkshire, LS20 8LZ. Accounting convention The finanaal statements have been prepared under Ihe historul cost convention with items recognised at ¢03t of transaction value unless OtheSe ststed in the relevant notelsl lo Ihese fmanrial 51atements. These financial statements have been prepared in accordance U)e second edtion of the Charitie5 Statement of Reccrfmiended Praclice 155ued in October 2019. the Financial Reporting Standard applrable in thè UK and Republic of Ireland IFRS1021 and the CharitiesAcl 2011. The finanaal stalements are ppared in steding. whth is the functional cuffenry of the charity. Monetsry amounts in these fanCial $tstements are iounded to the nearest £. The charity constitutes a public benefft entity as defined by FRS102 and has therefore applied the relevant public benefft requirement of FRS102. Going concern Having carned oui a deiaied review ol the thaws finarKial perfom)ance and posthn in light of CUent economic con(Jitions. the tnJstees a confident that the net asset and UnstrICted fund positi'on of the charity VAII enable it to continue in operational e$tence for at lease 12 months from the date ol approval of these finènaal 5tatetnents. Thus the ttee$ conthnue to adopt the 9OWIg concem basis of accounlTn9 11 preparing Ihe financial statements. Charltable funds Unrestricted fvnds are aVailae for use al the dIsc"0n of the truslees in fvrtherance of their tharitable objecti¥es unless the funds have been de$ignaied for olher purposes. Incoming $0Yr¢¢5 Income is recognise(J when the charity is legally entjded to rt aller any performance condilions have been mel, the amounls can be measured reliabty. and rt is probable that income will be received. Donation5 are recognised when the dwnty has been notified in 119 of both the arnount and setttement date. Resources exponded Expenditure is recognised on an arxru¥b basi$ 05 a h'abilty is inrred. A lialj'lty is recognised when an obli9ation arise5 to transfer econorrmc benefits as a result of past evenls. Expenditure 15 indusive of VAT whrth cannot be recovered. Governance costs indude those inCued in the govemance of the trusl and are pmiarily assoaated with stattrtory requireThnts. Employe• benefits The cosi of any unused holiday entsuemenl is recognised in the period in Ihe ernployee'$ seimos 8Te received. Termination benefits are recogni5ed immedÈalety as an expense when the charity is de[nstr3bIY committed to lerminale the ernployment ol an employee or to provide temiinabon beneffts. Retlrement benefrts Payments to defined contributiC retiremenl benefit schemes are charged as an expense as they fall due.
WOODLEIGH IMPACT NOTES TO THE FINANCIAL STATEMENTS (CONTINUED) FOR THE PERIOD ENDED 31 DECEMBER 2022 Donations and legacles 2022 Donations and gffts 813,019 Investments 2022 Inlerest CeiVable 998 Charilabl¢ a¢tivili¢s Other Costs Sl•ff Costs. Total 2022 Staff costs Travel Legal leès Consultancy lee5 Subscriptions Insunce 22,781 22,781 3.068 5.160 2.574 34 207 3,8 5.160 2.574 207 11.043 22.781 33,824 Grant funding of activities (see nole 51 Share of goVernce costs lsee note 61 151.979 2.400 1Sfj,979 2.400 165.422 22.781 188,203 Grants payable 2022 Grants to instibjtions 151,979
WOODLEIGH IMPACT NOTES TO THE FINANCIAL STATEMENTS (CONTINUED) FOR THE PERIOD ENDED 31 DECEMBER 2022 Governance costs 2022 Account¥n¢y Independent exarnine fees 1,620 780 2,400 Anatysed befvleen Charitable activits.es 2,400 Trustee5 Reimbur5errenl of expenses tolallin9 £7.562 were p* to trustee in the year. None of the trustees lor any pwsons connecled 1h Iheml Ceived any reffneraln or beneffits from the ¢lTrèrity durin9 the period. Employe Nber ol employees 2022 Number Employment eosts 2022 Wages and salaries Social security cost5 Other pension costs 15,628 2.0 710 19,238 From June 2022 the thanty ernployed members of staff to help Ihe charitys objerDves. The average head count for the penod is 1. 10-
WOODLEIGH IMPACT NOTES TO THE FINANCIAL STATEMENTS (CONTINUED) FOR THE PERIOD ENDED 31 DECEMBER 2022 Cr¢dilors: amounts l•l1ing due withln one year 2022 Other taxation and social secviity Other Creditors Accnjals and deferreil irKome 1,707 1,562 5.669 10 Cash generated frorn operatlons 2022 Surplus for Ihe period 625.814 Adjustsnents for.. Investment incolre recognised in statement of acli¥ibes {9981 Movements in working capilal.. Increase in credrtor5 5.669 Cash genernted fromllab5Ort)ed by) open0$ 630.485 11