Trustees’ Annual Report for the period
From: Period start date 24/05/2022 To: Period end date 31/01/2023
Charity name: Break The Mould Foundation
Charity registration number: 1199058
Objectives and Activities
| SORP reference | ||
|---|---|---|
| Summary of the purposes of the charity as set out in its governing document |
Para 1.17 | To act as a resource for children and young people in England and the UK, and in particular those in the Wirral and surrounding areas. |
| Summary of the main activities in relation to those purposes for the public benefit, in particular, the activities, projects or services identified in the accounts. |
Para 1.17 and 1.19 | Organising programmes of physical, educational and other activities, including within schools, as a means of: (a) Advancing in life and helping children and young people by developing their skills, capacities and capabilities to enable them to participate in society as independent, mature and responsible individuals. (b) Advancing Education. (c) Relieving unemployment |
| Statement confirming whether the trustees have had regard to the guidance issued by the Charity Commission on public benefit |
Para 1.18 | The Trustees of Break The Mould Foundation believe they have complied with the duty in section 17 of the Charities Act 2011 to have due regard to the public benefit guidance published by the Charity Commission. |
Additional information (optional) You may choose to include further statements where relevant about:
SORP reference N/A Para 1.38 Policy on grant making N/A Para 1.38 Policy on social investment including program related investment Not yet applicable Para 1.38 Contribution made by volunteers
Other
Achievements and Performance
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SORP reference
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| Achievements and Performance | Achievements and Performance | Achievements and Performance |
|---|---|---|
| SORP reference | ||
| Summary of the main achievements of the charity, identifying the difference the charity’s work has made to the circumstances of its beneficiaries and any wider benefits to society as a whole. |
Para 1.20 | Break The Mould Foundation was initially established to sit alongside the CIC as a vehicle for developing new projects of a charitable nature and. to increase eligibility for some funding streams. Working with a consultant, commissioned by the CIC, from the mid- point of the year, the main focus of the organisation was to develop a strategy for both the short term and longer term, build project plans and ensure robust policies and procedures were in place. Fundraising activity commenced in January 2023, primarily via applications for grants from charitable trusts, focusing on a new sports and mental wellbeing initiative to work in schools in economically disadvantaged areas. This would build on the successful work undertaken by Break The Mould CIC over several years delivering summer holiday schemes as part of the government's HAF programme. Bids were also submitted in relation to the organisation's practical support for young people and struggling families. NO expenditure was incurred in year. The organisation has continued fund raising into the new year and will soon hopefully be launching the sports and wellbeing project (Young Soles), based around running as an inexpensive and accessible activity. The organisation has also been involved with plans for a potential community hub in the Liscard area of Wirral. These discussions have continued into the following financial year. The organisation is confident of deliveringservices to supportyoung |
people and financially disadvantaged families in the financial year 2023/24.
| Additional information (optional) You may choose to include further statements |
Additional information (optional) You may choose to include further statements |
where relevant about: |
|---|---|---|
| Achievements against objectives set |
Para 1.41 | Not yet applicable |
| Performance of fundraising activities against objectives set |
Para 1.41 | Not yet in a position to consider performance |
| Investment performance against objectives |
Para 1.41 | N/A |
| Other |
Financial Review
| Financial Review | ||
|---|---|---|
| Review of the charity’s financial position at the end of the period |
Para 1.21 | There are no financial transactions to review in the year |
| Statement explaining the policy for holding reserves stating why they are held |
Para 1.22 | Not yet applicable |
| Amount of reserves held | Para 1.22 | Nil |
| Reasons for holding zero reserves |
Para 1.22 | There were no funds secured in the year |
| Details of fund materially in deficit |
Para 1.24 | Nil |
| Explanation of any uncertainties about the charity continuing as a going concern |
Para 1.23 | The charity is in the early stages of raising funds to establish and develop projects. |
| Additional information (optional) You may choose to include further statements |
Additional information (optional) You may choose to include further statements |
where relevant about: |
|---|---|---|
The charity’s principal sources of funds (including any fundraising) |
Para 1.47 |
The charity will be focusing on applications to charitable trusts as the principal source of funds, initially, at least. |
| Investment policy and objectives including any social investment policy adopted |
Para 1.46 | N/A |
| A description of the principal risks facing the charity |
Para 1.46 | Raising sufficient funds to establish and develop projects |
| Other |
Structure, Governance and Management
| Description of charity’s trusts: |
||
|---|---|---|
| Type of governing document (trust deed, royal charter) |
Para 1.25 | “Foundation” model constitution |
| How is the charity constituted? (e.g unincorporated association, CIO) |
Para 1.25 | CIO |
| Trustee selection methods including details of any constitutional provisions e.g. election to post or name of any person or body entitled to appoint one or more trustees |
Para 1.25 | Every trustee must be appointed by a resolution passed at a properly convened meeting of the charity trustees. In selecting individuals for appointment as charity trustees, the charity trustees must have regard to the skills, knowledge and experience needed for the effective administration of the CIO. |
| Additional information (optional) You may choose to include further statements |
Additional information (optional) You may choose to include further statements |
where relevant about: |
|---|---|---|
| Policies and procedures adopted for the induction and training of trustees |
Para 1.51 | Not yet applicable |
| The charity’s organisational structure and any wider network with which the charity works |
Para 1.51 | Not yet applicable |
| Relationship with any related parties |
Para 1.51 | N/A |
| Other |
Reference and Administrative details
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Charity name Break The Mould Foundation
Other name the charity uses
Registered charity number 1199058
Charity’s principal address 41 Falkland Road
Egremont
Wallasey
Wirral
CH44 8EN
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Names of the charity trustees who manage the charity
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Dates acted if not for whole Name of person (or body) entitled
Trustee name Office (if any)
year to appoint trustee (if any)
1 Kristofer Leigh From 24/05/2022 Founding Trustee
2 Hazel Hopwood From 24/05/2022 Founding Trustee
3 Michelle Joyes From 24/05/2022 Founding Trustee
Agniezka Giers From 24/05/2022 To Founding Trustee
4
12/2022
Danura Traill From 24/05/2022 To Founding Trustee
5
12/2022
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
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– Corporate trustees names of the directors at the date the report was approved
Director name N/A
Name of trustees holding title to property belonging to the charity
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Trustee name Dates acted if not for whole year
N/A
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Funds held as custodian trustees on behalf of others
| Description of the assets held in this capacity |
There are no assets held in this capacity |
|---|---|
| Name and objects of the charity on whose behalf the assets are held and how this falls within the custodian charity’s objects |
There are no assets held in this capacity |
| Details of arrangements for safe custody and segregation of such assets from the charity’s own assets |
There are no assets held in this capacity |
Additional information (optional)
Names and addresses of advisers (Optional information)
| Type of | Name | Address |
|---|---|---|
| adviser | ||
| N/A | ||
Name of chief executive or names of senior staff members (Optional information)
No staff yet appointed
Exemptions from disclosure
Reason for non-disclosure of key personnel details
N/A
Other optional information
N/A
Declarations
The trustees declare that they have approved the trustees’ report above.
Signed on behalf of the charity’s trustees
| Signature(s) Full name(s) Position (eg Secretary, Chair, etc) Date |
|
|---|---|
| Kristofer Leigh | |
Chair |
|
| 12/02/24 | |
| 12/02/24 |
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Break The Mould Foundation 1199058
Receipts and payments accounts CC16a
For the period 24/05/2022 31/01/2023
To
from
Section A Receipts and payments
Unrestricted Restricted Endowment
Total funds Last year
funds funds funds
to the nearest £ to the nearest £ to the nearest £ to the nearest £ to the nearest £
A1 Receipts
- - - - -
- - - - -
- - - - -
- - - - -
- - - - -
- - - - -
- - - - -
- - - - -
Sub total (Gross income for
AR) [ - ] - - - -
A2 Asset and investment sales,
(see table).
- - - -
- - - - -
Sub total - - - - -
Total receipts - - - - -
A3 Payments
- - - - -
- - - - -
- - - - -
- - - - -
- - - - -
- - - - -
- - - - -
- - - - -
- - - - -
Sub total [ - ] - - - -
A4 Asset and investment
purchases, (see table)
- - - -
- - - -
Sub total [ - ] - - - -
Total payments - - - - -
Net of receipts/(payments) - - - - -
A5 Transfers between funds - - - - -
A6 Cash funds last year end - - - - -
Cash funds this year end - - - - -
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CCXX R1 accounts (SS)
02/02/2024
1
| Section B Statement of assets and liabilities at | Section B Statement of assets and liabilities at | the end of the period | |
|---|---|---|---|
| Categories Signed by one or two trustees on behalf of all the trustees B5 Liabilities B3 Investment assets B2 Other monetary assets B4 Assets retained for the charity’s own use B1 Cash funds |
Details Details Total cash funds (agree balances with receipts and payments account(s)) Details Details Details Signature |
Unrestricted funds Restricted funds to nearest £ to nearest £ - - - - - - - - OK OK Unrestricted funds Restricted funds to nearest £ to nearest £ - - - - - - - - - - - - Fund to which asset belongs Cost (optional) - - - - - Fund to which asset belongs Cost (optional) - - - - - - - - - Fund to which liability relates Amount due (optional) - - - - - Print Name Kristopher Leigh |
Endowment funds to nearest £ - - - |
| - | |||
| OK | |||
| Endowment funds to nearest £ - - - - - - Current value (optional) - - - - - Current value (optional) - - - - - - - - - When due (optional) Date of approval 02/02/2024 |
CCXX R2 accounts (SS)
02/02/2024
2