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2024-07-31-accounts

The Alexandra Grace Halley Foundation Trustees' Annual Report For the period 29 June 2023 to 31 July 2024

Reference and Administrative Details

Structure, Governance and Management

The Alexandra Grace Halley Foundation is constituted as a CIO and is governed by its Constitution. The trustees are appointed in accordance with the provisions set out in the Constitution and meet regularly to oversee the strategic direction and governance of the charity.

The Foundation is committed to best practice in governance and adheres to the Charity Governance Code. Day-to-day administration is delegated to the trustees collectively, with specific roles assigned to individual trustees as appropriate.

Objectives and Activities

The charitable objectives of the Foundation are:

The trustees have complied with their duty to have due regard to the Charity Commission’s guidance on public benefit.

During this reporting period, the charity focused exclusively on fundraising in support of its primary objective: the development of an accessible playpark.

Achievements and Performance

The charity successfully raised a total of £101 , 786 through a combination of:

This fundraising success provides a strong foundation for delivering on the charity’s long-term vision.

No programme delivery or grantmaking activities took place within this financial year. All funds remain designated for future use in pursuit of the charity's charitable objects.

Financial Review

The Foundation maintains a prudent reserves policy, retaining all current funds in restricted reserves for future project delivery.

Plans for Future Periods

The charity intends to initiate its programme of charitable disbursements in 2024/25 and beyond. Since the end of the reporting period, two key grant commitments have been made:

The trustees remain committed to delivering an accessible playpark within the next 24 to 36 months and will continue to manage funds with that strategic goal in mind.

Risk Management

The trustees regularly review the risks facing the charity and are satisfied that appropriate systems and controls are in place to mitigate exposure to major risks, particularly those related to finance, governance, and compliance.

Trustee Responsibilities

The trustees are responsible for preparing this report and the financial statements in accordance with applicable law and regulations. They confirm that:

REGISTERED COMPANY NUMBER: CE032829 (England and Wales) REGISTERED CHARITY NUMBER: 1203791

REPORT OF THE TRUSTEES AND

UNAUDITED FINANCIAL STATEMENTS

FOR THE PERIOD 29 JUNE 2023 TO 31 JULY 2024

FOR

THE ALEXANDRA GRACE HALLEY FOUNDATION CIO

AGK Partners Chartered Accountants

1 Kings Avenue London N21 3NA

THE ALEXANDRA GRACE HALLEY FOUNDATION CIO

CONTENTS OF THE FINANCIAL STATEMENTS FOR THE PERIOD 29 JUNE 2023 TO 31 JULY 2024

Page
Report of the Trustees 1 to 2
Independent Examiner's Report 3
Statement of Financial Activities 4
Balance Sheet 5
Notes to the Financial Statements 6 to 7
Detailed Statement of Financial Activities 8

THE ALEXANDRA GRACE HALLEY FOUNDATION CIO

REPORT OF THE TRUSTEES FOR THE PERIOD 29 JUNE 2023 TO 31 JULY 2024

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 period 29 June 2023 to 31 July 2024. 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).

INCORPORATION

The Alexandra Grace Halley Foundation, the CIO was registered with the Charity Commission on 29 June 2023 and commenced trading on the same date.

INCORPORATION

The charitable company was incorporated on 29 June 2023 and commenced trading on the same date.

OBJECTIVES AND ACTIVITIES

Objectives and aims

The charity's objectives and aims are to:

Public benefit

The Trustees have referred to the guidance contained in the Charity Commission's general guidance on public benefit whilst reviewing The Alexandra Grace Halley Foundation's aims and objectives and in planning the future activities to ensure it meets the public benefit objectives.

ACHIEVEMENT AND PERFORMANCE

Charitable activities

Charitable activities

Fundraising activities

The Charity has raised funds through regular donations, events and crowdfunding.

STRUCTURE, GOVERNANCE AND MANAGEMENT

Governing document

The objectives and activities of the CIO, as stated earlier are set up under the governing document.

REFERENCE AND ADMINISTRATIVE DETAILS

Registered Company number

CE032829 (England and Wales)

Registered Charity number

1203791

Registered office

20 Hoppingwood Avenue New Malden KT3 4JX

Trustees

E C McDonald Chair (appointed 29.6.23) Ms L E Gregory Trustee (appointed 29.6.23) C A Hale Director (appointed 29.6.23) Ms K A Halley Trustee (appointed 29.6.23) P Solan Trustee (appointed 9.1.24)

Page 1

THE ALEXANDRA GRACE HALLEY FOUNDATION CIO

REPORT OF THE TRUSTEES FOR THE PERIOD 29 JUNE 2023 TO 31 JULY 2024

REFERENCE AND ADMINISTRATIVE DETAILS

Independent Examiner Michael Michaelides (FCCA) (ACA) AGK Partners Chartered Accountants 1 Kings Avenue London N21 3NA

Approved by order of the board of trustees on 30 May 2025 and signed on its behalf by:

E C McDonald - Trustee

Page 2

INDEPENDENT EXAMINER'S REPORT TO THE TRUSTEES OF THE ALEXANDRA GRACE HALLEY FOUNDATION CIO

Independent examiner's report to the trustees of The Alexandra Grace Halley Foundation CIO ('the Company')

I report to the charity trustees on my examination of the accounts of the Company for the period 29 June 2023 to 31 July 2024.

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.

Michael Michaelides (FCCA) (ACA)

AGK Partners Chartered Accountants 1 Kings Avenue London N21 3NA

30 May 2025

Page 3

THE ALEXANDRA GRACE HALLEY FOUNDATION CIO

STATEMENT OF FINANCIAL ACTIVITIES FOR THE PERIOD 29 JUNE 2023 TO 31 JULY 2024

Unrestricted
fund
Notes
£
INCOME AND ENDOWMENTS FROM
Donations and legacies
-
Charitable activities
Marathon
-
Total
-
EXPENDITURE ON
Charitable activities
Marathon
-
Other
-
Total
-
NET INCOME
-
TOTAL FUNDS CARRIED FORWARD
-
Restricted
fund
£
93,955
7,832
101,787
2,560
631
3,191
98,596
98,596
Total
funds
£
93,955
7,832
101,787
2,560
631
3,191
98,596
98,596

The notes form part of these financial statements

Page 4

THE ALEXANDRA GRACE HALLEY FOUNDATION CIO

BALANCE SHEET

31 JULY 2024

Unrestricted
Restricted
fund
fund
Notes
£
£
CURRENT ASSETS
Cash at bank
-
99,096
CREDITORS
Amounts falling due within one year
3
-
(500)
NET CURRENT ASSETS
-
98,596
TOTAL ASSETS LESS CURRENT LIABILITIES
-
98,596
NET ASSETS
-
98,596
FUNDS
4
Restricted funds
TOTAL FUNDS
Total
funds
£
99,096
(500)
98,596
98,596
98,596
98,596
98,596

The charitable company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the period ended 31 July 2024.

The members have not required the company to obtain an audit of its financial statements for the period ended 31 July 2024 in accordance with Section 476 of the Companies Act 2006.

The trustees acknowledge their responsibilities for

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

The financial statements were approved by the Board of Trustees and authorised for issue on 30 May 2025 and were signed on its behalf by:

E C McDonald - Trustee

The notes form part of these financial statements

Page 5

THE ALEXANDRA GRACE HALLEY FOUNDATION CIO

NOTES TO THE FINANCIAL STATEMENTS FOR THE PERIOD 29 JUNE 2023 TO 31 JULY 2024

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.

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.

Taxation

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

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.

Restricted fund

Restricted fund represents collections received or utilised for the purpose of building an accessible playpark.

Collections include amounts received as donations and exepenses incurred to carry out charitable activities and for building of playpark.

Restricted funds fund relates specifically to collections received and applied for the purpose of building an accessible playpark.

Income recognised in this fund includes:

-Any other receipts or funding that is legally or contractually restricted for the same purpose.

Expenditure charged to this fund includes:

-Charitable activity costs directly incurred in the planning, construction, or delivery of the accessible playpark project. - Related support costs and other directly attributable expenditure necessary for the completion of the project, in line with the restrictions imposed by the donor.

Restricted funds are accounted for separately from unrestricted funds, and any unspent balances are carried forward as restricted reserves until they are used for their specified purpose.

Page 6

continued...

THE ALEXANDRA GRACE HALLEY FOUNDATION CIO

NOTES TO THE FINANCIAL STATEMENTS - continued FOR THE PERIOD 29 JUNE 2023 TO 31 JULY 2024

2. TRUSTEES' REMUNERATION AND BENEFITS

There were no trustees' remuneration or other benefits for the period ended 31 July 2024.

Trustees' expenses

There were no trustees' expenses paid for the period ended 31 July 2024.

3. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

Accrued expenses

£ 500

4. MOVEMENT IN FUNDS

MOVEMENT IN FUNDS
Net
movement At
in funds 31.7.24
£ £
Restricted funds
Fortune Street Park 98,596 98,596
TOTAL FUNDS 98,596 98,596
Net movement in funds, included in the above are as follows:
Incoming Resources Movement
resources expended in funds
£ £ £
Restricted funds
Fortune Street Park 101,787 (3,191) 98,596
TOTAL FUNDS 101,787 (3,191) 98,596

5. RELATED PARTY DISCLOSURES

There were no related party transactions for the period ended 31 July 2024.

Page 7

THE ALEXANDRA GRACE HALLEY FOUNDATION CIO

DETAILED STATEMENT OF FINANCIAL ACTIVITIES FOR THE PERIOD 29 JUNE 2023 TO 31 JULY 2024

INCOME AND ENDOWMENTS
Donations and legacies
Donations
Charitable activities
Marathon
Total incoming resources
EXPENDITURE
Charitable activities
Event costs
Rent
Support costs
Other
Telephone
Sundries
Governance costs
Accountancy fees
Total resources expended
Net income
£
93,955
7,832
101,787
2,110
450
2,560
3
128
131
500
3,191
98,596

This page does not form part of the statutory financial statements

Page 8

REGISTERED COMPANY NUMBER: CE032829 (England and Wales) REGISTERED CHARITY NUMBER: 1203791

REPORT OF THE TRUSTEES AND

UNAUDITED FINANCIAL STATEMENTS

FOR THE PERIOD 29 JUNE 2023 TO 31 JULY 2024

FOR

THE ALEXANDRA GRACE HALLEY FOUNDATION CIO

AGK Partners Chartered Accountants

1 Kings Avenue London N21 3NA

THE ALEXANDRA GRACE HALLEY FOUNDATION CIO

CONTENTS OF THE FINANCIAL STATEMENTS FOR THE PERIOD 29 JUNE 2023 TO 31 JULY 2024

Page
Report of the Trustees 1 to 2
Independent Examiner's Report 3
Statement of Financial Activities 4
Balance Sheet 5
Notes to the Financial Statements 6 to 7
Detailed Statement of Financial Activities 8

THE ALEXANDRA GRACE HALLEY FOUNDATION CIO

REPORT OF THE TRUSTEES FOR THE PERIOD 29 JUNE 2023 TO 31 JULY 2024

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 period 29 June 2023 to 31 July 2024. 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).

INCORPORATION

The Alexandra Grace Halley Foundation, the CIO was registered with the Charity Commission on 29 June 2023 and commenced trading on the same date.

INCORPORATION

The charitable company was incorporated on 29 June 2023 and commenced trading on the same date.

OBJECTIVES AND ACTIVITIES

Objectives and aims

The charity's objectives and aims are to:

Public benefit

The Trustees have referred to the guidance contained in the Charity Commission's general guidance on public benefit whilst reviewing The Alexandra Grace Halley Foundation's aims and objectives and in planning the future activities to ensure it meets the public benefit objectives.

ACHIEVEMENT AND PERFORMANCE

Charitable activities

Charitable activities

Fundraising activities

The Charity has raised funds through regular donations, events and crowdfunding.

STRUCTURE, GOVERNANCE AND MANAGEMENT

Governing document

The objectives and activities of the CIO, as stated earlier are set up under the governing document.

REFERENCE AND ADMINISTRATIVE DETAILS

Registered Company number

CE032829 (England and Wales)

Registered Charity number

1203791

Registered office

20 Hoppingwood Avenue New Malden KT3 4JX

Trustees

E C McDonald Chair (appointed 29.6.23) Ms L E Gregory Trustee (appointed 29.6.23) C A Hale Director (appointed 29.6.23) Ms K A Halley Trustee (appointed 29.6.23) P Solan Trustee (appointed 9.1.24)

Page 1

THE ALEXANDRA GRACE HALLEY FOUNDATION CIO

REPORT OF THE TRUSTEES FOR THE PERIOD 29 JUNE 2023 TO 31 JULY 2024

REFERENCE AND ADMINISTRATIVE DETAILS

Independent Examiner Michael Michaelides (FCCA) (ACA) AGK Partners Chartered Accountants 1 Kings Avenue London N21 3NA

Approved by order of the board of trustees on 30 May 2025 and signed on its behalf by:

E C McDonald - Trustee

Page 2

INDEPENDENT EXAMINER'S REPORT TO THE TRUSTEES OF THE ALEXANDRA GRACE HALLEY FOUNDATION CIO

Independent examiner's report to the trustees of The Alexandra Grace Halley Foundation CIO ('the Company')

I report to the charity trustees on my examination of the accounts of the Company for the period 29 June 2023 to 31 July 2024.

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.

Michael Michaelides (FCCA) (ACA)

AGK Partners Chartered Accountants 1 Kings Avenue London N21 3NA

30 May 2025

Page 3

THE ALEXANDRA GRACE HALLEY FOUNDATION CIO

STATEMENT OF FINANCIAL ACTIVITIES FOR THE PERIOD 29 JUNE 2023 TO 31 JULY 2024

Unrestricted
fund
Notes
£
INCOME AND ENDOWMENTS FROM
Donations and legacies
-
Charitable activities
Marathon
-
Total
-
EXPENDITURE ON
Charitable activities
Marathon
-
Other
-
Total
-
NET INCOME
-
TOTAL FUNDS CARRIED FORWARD
-
Restricted
fund
£
93,955
7,832
101,787
2,560
631
3,191
98,596
98,596
Total
funds
£
93,955
7,832
101,787
2,560
631
3,191
98,596
98,596

The notes form part of these financial statements

Page 4

THE ALEXANDRA GRACE HALLEY FOUNDATION CIO

BALANCE SHEET

31 JULY 2024

Unrestricted
Restricted
fund
fund
Notes
£
£
CURRENT ASSETS
Cash at bank
-
99,096
CREDITORS
Amounts falling due within one year
3
-
(500)
NET CURRENT ASSETS
-
98,596
TOTAL ASSETS LESS CURRENT LIABILITIES
-
98,596
NET ASSETS
-
98,596
FUNDS
4
Restricted funds
TOTAL FUNDS
Total
funds
£
99,096
(500)
98,596
98,596
98,596
98,596
98,596

The charitable company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the period ended 31 July 2024.

The members have not required the company to obtain an audit of its financial statements for the period ended 31 July 2024 in accordance with Section 476 of the Companies Act 2006.

The trustees acknowledge their responsibilities for

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

The financial statements were approved by the Board of Trustees and authorised for issue on 30 May 2025 and were signed on its behalf by:

E C McDonald - Trustee

The notes form part of these financial statements

Page 5

THE ALEXANDRA GRACE HALLEY FOUNDATION CIO

NOTES TO THE FINANCIAL STATEMENTS FOR THE PERIOD 29 JUNE 2023 TO 31 JULY 2024

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.

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.

Taxation

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

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.

Restricted fund

Restricted fund represents collections received or utilised for the purpose of building an accessible playpark.

Collections include amounts received as donations and exepenses incurred to carry out charitable activities and for building of playpark.

Restricted funds fund relates specifically to collections received and applied for the purpose of building an accessible playpark.

Income recognised in this fund includes:

-Any other receipts or funding that is legally or contractually restricted for the same purpose.

Expenditure charged to this fund includes:

-Charitable activity costs directly incurred in the planning, construction, or delivery of the accessible playpark project. - Related support costs and other directly attributable expenditure necessary for the completion of the project, in line with the restrictions imposed by the donor.

Restricted funds are accounted for separately from unrestricted funds, and any unspent balances are carried forward as restricted reserves until they are used for their specified purpose.

Page 6

continued...

THE ALEXANDRA GRACE HALLEY FOUNDATION CIO

NOTES TO THE FINANCIAL STATEMENTS - continued FOR THE PERIOD 29 JUNE 2023 TO 31 JULY 2024

2. TRUSTEES' REMUNERATION AND BENEFITS

There were no trustees' remuneration or other benefits for the period ended 31 July 2024.

Trustees' expenses

There were no trustees' expenses paid for the period ended 31 July 2024.

3. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

Accrued expenses

£ 500

4. MOVEMENT IN FUNDS

MOVEMENT IN FUNDS
Net
movement At
in funds 31.7.24
£ £
Restricted funds
Fortune Street Park 98,596 98,596
TOTAL FUNDS 98,596 98,596
Net movement in funds, included in the above are as follows:
Incoming Resources Movement
resources expended in funds
£ £ £
Restricted funds
Fortune Street Park 101,787 (3,191) 98,596
TOTAL FUNDS 101,787 (3,191) 98,596

5. RELATED PARTY DISCLOSURES

There were no related party transactions for the period ended 31 July 2024.

Page 7

THE ALEXANDRA GRACE HALLEY FOUNDATION CIO

DETAILED STATEMENT OF FINANCIAL ACTIVITIES FOR THE PERIOD 29 JUNE 2023 TO 31 JULY 2024

INCOME AND ENDOWMENTS
Donations and legacies
Donations
Charitable activities
Marathon
Total incoming resources
EXPENDITURE
Charitable activities
Event costs
Rent
Support costs
Other
Telephone
Sundries
Governance costs
Accountancy fees
Total resources expended
Net income
£
93,955
7,832
101,787
2,110
450
2,560
3
128
131
500
3,191
98,596

This page does not form part of the statutory financial statements

Page 8