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2021-03-31-accounts

Charity Number 218591

TUNSTALL VILLAGE MEMORIAL HALL

TRUSTEES’ REPORT

AND

UNAUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2021

Tunstall Village Memorial Hall

Contents

Page
Contents 1
Reference and administrative information 2
Trustees’ report 3 - 5
Independent examiner’s report 6 – 7
Statement of financial activities 8
Summary income and expenditure account 8
Balance sheet 9
Statement of cash flows 10
Notes to the financial statements 11 - 17

1

Tunstall Village Memorial Hall Reference and administrative details of the charity, its trustees and advisers for the year ended 31 March 2021

Trustees

Mr B Cook (Chairman) Mrs P Panton Mr G Viggers

Charity registered number

218591

Principle office

Tunstall Village Memorial Hall Tunstall Sittingbourne Kent ME10 1YZ

Accountants

Williams Giles Professional Services Ltd Chartered Accountants 12 Conqueror Court Sittingbourne Kent ME10 5BH

Bankers

CAF Bank Ltd 25 Kings Hill Avenue Kings Hill West Malling Kent ME19 4JQ

Lloyds Bank plc 125 High Street Sittingbourne Kent ME10 4BD

2

Tunstall Village Memorial Hall Trustees’ report for the year ended 31 March 2021

The trustees present their annual report and financial statements of the charity for the year ended 31 March 2021. The financial statements have been prepared in accordance with the accounting policies set out in note 1 to the accounts and comply with the charity’s trust deed, the Charities Act 2011 and 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 published on 16 July 2014.

Objectives and activities for the public benefit

The purposes of the Trust are the provision of village hall facilities primarily for institutions and individuals of the local community. The trustees confirm that they have referred to the Charity Commission’s guidance on public benefit when reviewing the Trust’s aims and objectives and in planning future activities. The Trust furthers its charitable purposes for the public benefit by offering its facilities to local community groups and individuals as well as activities offered commercially to the local community, and aims thereby to provide a wide range of social and other activities to the local community.

Achievements and performance

The operations of the hall were, like so many others, severely impacted by the COVID-19 pandemic which effectively closed the hall, for all but a few sporadic hirings in the summer of 2020, from March 2020 and, despite the considerable efforts and expense in ensuring that the hall was a COVID secure venue. It is only now in June 2021 that regular hirers are beginning to resume their operations. The management committee is continually alert to the needs and opportunities of new users and the local community and has taken the opportunity of the enforced closure to carry out a number of maintenance and decoration works.

Financial review

The principal funding source is income from hiring of the hall which was curtailed by the closure of the hall due to the pandemic. The trustees were invited to claim relevant grants for the disturbance which has maintained the financial viability of the hall while regular and casual hirings as well as the various events usually organised by the management committee have been prevented.

Investment policy and performance

The constitution authorises the trustees to make investments using the general funds of the charity. Currently, the charity has invested in Invesco Income Growth Trust shares and Charifund accumulation units, looking to obtain a prudent mix of best achievable investment income whilst at the same time safeguard the value of its investments.

Risk management

The principal risks faced by the charity are in the performance of its modest investment and deposits portfolio and operational risks related to the usage and maintenance of the hall. This has obviously been exacerbated by the closure of the hall by the Covid 19 pandemic.

3

Tunstall Village Memorial Hall Trustees’ report for the year ended 31 March 2021

The trustees regard the investments are sufficiently diverse to spread the credit risk appropriately and the nature of the holdings of Income Growth shares and accumulation units are appropriate to the twin aims to balance income and safeguarding value. Similarly, deposits are held with charity specific institutions with the same objectives.

The continual review and maintenance of the condition and safety of the hall by the management committee, together with appropriate insurance cover and security deposits from hirers, mitigate the operational risks.

Reserves policy

The charity is administered with the long-term aim of making neither profit nor loss but within the first decade and a half of its use the need for major repairs has, understandably, not arisen. This will, however, be an unavoidable consequence of the planned usage of the hall and the trustees have made a policy of transferring to the fabric fund an annual amount equivalent to approximately 20% of hiring income to provide for major refurbishment, repairs, safety factors etc. Obviously, this has not been possible in this year of closure.

In addition, the trustees aim to maintain free reserves. In general fund, sufficient to meet the costs of the hall for a period of 6 months’ denial of use and therefor consider a figure of £10,000 to be the minimum. The successful operation of the hall since it opened in 2002 has resulted in the current satisfactory reserves position. The Charity had a reserves balance of £563,872 (2020: £534,861) at the year end.

Plans for the future

At the date of this report a number of regular users of the hall have resumed meetings and classes and enquiries are starting to be received from potential casual hirers but it is too early to be confident of a return to regular use.

Structure, governance and management

The trust is a registered charity, number 218591 and is constituted under a trust deed dated 6[th] January 1922. The trust was established by an initial gift from Mr Charles Horwood in 1922 as a memorial to those of the Parish lost in the Great War.

Under an Order of the Charity Commission sealed 16[th] December 2003, the administrative provisions of the governing document were amended and provide for a minimum of three trustees and for the appointment of new trustees by special resolution of the trustee. Details of the existing trustees are given at page 2 above and the trustees remain vigilant in seeking further eligible potential trustees with appropriate skills, knowledge and experience.

4

Tunstall Village Memorial Hall

Trustees’ report (continued) for the year ended 31 March 2021

Trustees’ responsibilities in relation to the financial statements

The charity trustees are responsible for preparing a trustees’ annual report and financial statements in accordance with applicable law and United Kingdom Accounting Standards (United Kingdom Generally Accepted Accounting Practice). The law applicable to charities in England and Wales requires the charity trustees to prepare financial statements for each year, which give a true and fair view of the situation of the charity and of the incoming resources and application of resources, of the charity for that period. In preparing the financial statements, the trustees are required to:

The trustees are responsible for keeping proper accounting records that disclose with reasonable accuracy at any time the financial position of the charity and to enable them to ensure that the financial statements comply with the Charities Act 2011, the applicable Charities (Accounts and Reports) Regulations, and the provisions of the Trust deed. They are also responsible for safeguarding the assets of the charity and taking reasonable steps for the prevention and detection of fraud and other irregularities. The trustees are responsible for the maintenance and integrity of the charity and financial information in accordance with legislation in the United Kingdom governing the preparation and dissemination of financial statements.

Mr B Cook Chairman of trustees

Date: 12/10/2021

5

Tunstall Village Memorial Hall Independent examiner’s report for the year ended 31 March 2021

Independent examiner’s report to the Trustees of Tunstall Village Memorial Hall

I report to the charity Trustees on my examination of the accounts of the Charity for the year ended 31 March 2021.

Responsibilities and Basis of Report

As the Trustees of the charity you are responsible for the preparation of the accounts in accordance with the requirements of the Charities Act 2011 ('the 2011 Act').

I report in respect of my examination of the charity's accounts 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

Your attention is drawn to the fact that the Charity has prepared the accounts in accordance with 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 Ireland (FRS 102) in preference to the Accounting and Reporting by Charities: Statement of Recommended Practice issued on 1 April 2005 which is referred to in the extent regulations but has been withdrawn.

I understand that this has been done in order for the accounts to provide a true and fair view in accordance with the Generally Accepted Accounting Practice effective for reporting periods beginning on or after 1 January 2015.

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 that in any material respect:

  1. accounting records were not kept in respect of the charity as required by section 130 of the 2011 Act; or

  2. the accounts do not accord with those records; or

  3. the accounts do 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 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.

6

This report is made solely to the charity's Trustees, as a body, in accordance with Part 4 of the Charities (Accounts and Reports) Regulations 2008. My work has been undertaken so that I might state to the charity's Trustees those matters I am required to state to them in an Independent examiner's report and for no other purpose. To the fullest extent permitted by law, I do not accept or assume responsibility to anyone other than the charity and the charity’s Trustees as a bode, for my work or for this report.

Signed: Dated: 18/10/2021

Samuel Ketcher FCCA Williams Giles Professional Services Ltd 12 Conqueror Court Sittingbourne Kent ME10 5BH

7

Tunstall Village Memorial Hall Statement of financial activities for the year ended 31 March 2021

Note
Income and endowments from:
Donations
2
Charitable activities
3
Investments
4
Grants receivable
5
Total
Expenditure on:
Raising funds
6
Charitable activities
7
Other
7
Total
Net operating
income/(expenditure)
Net gains/(losses) on
investments
Net income/(expenditure)
Reconciliation of funds:
Total funds brought forward
Total funds carried forward
Unrestricted
Restricted
2021
2020
funds
funds
Total
Total
£
£
£
£
975
-
975
1,980
2,396
-
2,396
22,369
1,347
-
1,347
1,371
20,384
-
20,384
-
25,102
-
25,102
25,720
-
-
-
1,391
20,228
-
20,228
25,396
-
-
-
331
20,228
-
20,228
27,118
4,874
-
4,874
(1,398)
24,137
-
24,137
(17,166)
29,011
-
29,011
(18,564)
141,760
393,101
534,861
553,425
170,771
393,101
563,872
534,861

All income and expenditure in the prior financial year went through the unrestricted fund.

Summary income and expenditure account for the year ended 31 March 2021

Total income
Less: Total expenditure
Net income/(expenditure) for
the year
Unrestricted
Restricted
2021
2020
funds
funds
Total
Total
£
£
£
£
25,102
-
25,102
25,720
20,228
-
20,228
27,118
4,874
-
4,874
(1,398)

The notes on pages 11 to 17 form part of these financial statements

8

Tunstall Village Memorial Hall Balance sheet as at 31 March 2021

Fixed assets:
Note
Tangible assets
8
Investments
9
Total fixed assets
Current assets:
Cash at bank and in hand
Total current assets
Liabilities:
Creditors: Amounts falling due within one year
10
Net current assets
Total assets less current liabilities
Creditors: Amounts falling due after one year
Total net assets
The funds of the charity:
Restricted funds
11
Unrestricted funds
11
Total charity funds
2021
2020
£
£
393,101
393,101
108,402
76,765
501,503
469,866
65,283
67,010
65,283
67,010
(2,914)
(2,015)
62,369
64,995
563,872
534,861
-
-
563,872
534,861
393,101
393,101
170,771
141,760
563,872
534,861

The financial statements were approved by the Trustees and signed on their behalf by:

Mr B Cook Chairman of trustees

Date 12/10/2021

The notes on pages 11 to 17 form part of these financial statements

9

Tunstall Village Memorial Hall Statement of cash flows for the year ended 31 March 2021

2021 2020
Note £ £
Cash flows from operating activities:
Net cash provided by/(used in) operating activities 4,426 (4,028)
Cash flows from investing activities:
Dividends and interest 4 1,347 1,371
Purchase of investments (7,500) (30,000)
Net cash provided by/(used in) investing activities (6,153) (28,629)
Change in cash and cash equivalents in the year (1,727) (32,657)
Cash and cash equivalents at the beginning of the year 67,010 99,667
Cash and cash equivalents at the end of the year 65,283 67,010
Reconciliation of net income/(expenditure) to net cash flow from operating activities
2021 2020
Note £ £
Net income/(expenditure) for the year (as per the
statement of financial activities) 29,011 (18,564)
Adjustments for:
(Gains)/losses on investments 9 (24,137) 17,166
Dividends and interest 4 (1,347) (1,371)
Increase/(decrease) in creditors 10 899 (1,259)
Net cash provided by/(used in) operating activities 4,426 (4,028)

The notes on pages 11 to 17 form part of these financial statements

10

Tunstall Village Memorial Hall Notes to the financial statements for the year ended 31 March 2021

1. Accounting policies

1.1 Basis of preparation of financial statements

The financial statements have been prepared under the historical cost convention with items reflected at cost or transaction value unless otherwise stated in the relevant note(s). The financial statements 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), the Financial Reporting Standard applicable in the UK and Republic of Ireland (FRS 102) and the Charities Act 2011.

The financial statements have been prepared to give a 'true and fair' view and have departed from the Charities (Accounts and Reports) Regulations 2008 only to the extent required to provide a 'true and fair' view. This departure has involved following the Charities SORP (FRS 102) published in October 2019 rather than the Accounting and Reporting by Charities: Statement of Recommended Practice effective from 1 April 2005 which has since been withdrawn.

Tunstall Village Memorial Hall meets the definition of a public benefit entity under FRS 102.

1.2 Funds Structure

General funds are unrestricted funds which are available for use at the discretion of the Trustees in furtherance of the general objectives of the charity and which have not been designated for other purposes.

Designated funds comprise unrestricted funds that have been set aside by the Trustees for particular purposes. The aim and use of each designated fund is set out in the notes to the financial statements.

The restricted funds are those realised from the sale of the original village hall donated by Mr Charles Homewood in 1922 together with local authority and National Lottery grants and donations raised from the local community for the construction of the new hall.

Investment income, gains and losses are allocated to the appropriate fund.

1.3 Income recognition

All income is recognised once the charity has entitlement to the income, it is probable that it will be received and the amount of income can be measured reliably.

11

1.4 Expenditure recognition

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 settlement will be required and the amount of the obligation can be measured reliably. All expenditure is accounted for on an accruals basis. All expenses including support costs and governance costs are allocated or apportioned to the applicable expenditure headings.

Support costs have been allocated between governance costs and other support costs. Governance costs comprise all costs involving the public accountability of the charity and its compliance with regulation and good practice. These costs include costs related to statutory audit, inspection and legal fees together with an apportionment of overhead and support costs. The allocation of support and governance costs is analysed in note 6.

1.5 Costs of raising funds

Expenditure on raising funds consist of the costs of events held by the Hall Management Committee for the purposes of raising funds and serving its community and users.

1.6 Tangible fixed assets and depreciation

The only significant fixed asset is the hall itself, which is included at cost in 2002 and not depreciated. Other equipment is written off over its expected useful life.

1.7 Fixed asset investments

Fixed asset investments are initially recognised at their transaction value and subsequently measured at their fair value as at the balance sheet date using the closing quoted market price. The statement of financial activities includes the net gains and losses arising on revaluation and disposals throughout the year. The Trust does not acquire put options, derivatives or other complex financial instruments. The main form of financial risk faced by the charity is that of volatility in equity markets and investment markets due to wider economic conditions, the attitude of investors to investment risk, and changes in sentiment concerning equities and within particular sectors or sub sectors.

Realised gains and losses

All gains and losses are taken to the Statement of Financial Activities as they arise. Realised gains and losses on investments are calculated as the difference between sales proceeds and their opening carrying value or their purchase value if acquired subsequent to the first day of the financial year. Unrealised gains and losses are calculated as the difference between the fair value at the year-end and their carrying value. Realised and unrealised investment gains and losses are combined in the Statement of Financial Activities.

12

Tunstall Village Memorial Hall Notes to the financial statements for the year ended 31 March 2021

1.8 Related party transactions and Trustees’ expenses and remuneration

The Trustees give freely their time and expertise as trustees without any form of remuneration or other benefit in cash or kind.

1.9 Value Added Tax

Value Added Tax is not recoverable by the charity and as such is included in the relevant costs in the Statement of financial activities.

2. Income from donations and legacies

Gifts
3. Income from charitable activities
Proceeds of Hall Committee events
Hall hire charges
4. Investment income
Invesco Income Growth shares dividends
Bank interest
5. Grant Income
Grant Income
2021
2020
£
£
975
1,980
975
1,980
2021
2020
£
£
-
2,318
2,396
20,051
2,396
22,369
2021
2020
£
£
720
720
627
651
1,347
1,371
2021
2020
£
£
20,384
-
20,384
-

13

Tunstall Village Memorial Hall Notes to the financial statements for the year ended 31 March 2021

6. Fundraising expenditure

Costs of Hall Committee events 2021
2020
£
£
-
1,391

7. Analysis of charitable expenditure

Cleaning and cleaning materials
Hall opening & closing
Caretaking and grounds maintenance
Repairs
Grant funded expenditure
Electricity
Insurance
Water and sewage
Subscriptions
Office Expenses
Independent examiners fee
Bank charges
Poppy Appeal Donation
Total
Hall
operating
costs
Governance
costs
Total
Total
2021
2020
£
£
2,807
-
2,807
4,504
-
3,685
-
-
-
3,685
1,250
2,395
9,736
-
9,736
9,147
-
463
-
-
-
463
850
1,907
1,328
-
1,328
1,581
450
-
450
649
518
-
518
556
302
-
302
1,584
-
840
840
840
74
25
-
-
74
25
83
50
19,388
840
20,228
17,939

During the year, no Trustee received any benefits in kind (2020 - £NIL).

8. Tangible fixed assets

The charity’s only fixed asset is the freehold property shown at cost in 2002, £393,101 and depreciation is not provided. For insurance purposes the valuation of the building, inflated annually by reference to building costs index at the renewal in September 2019, was £788,419, contents £24,676.

14

Tunstall Village Memorial Hall Notes to the financial statements for the year ended 31 March 2021

9. Fixed asset investments
Movements in fixed asset investments
Market value brought forward at 1 April 2020
Add: additions to investments at cost
Disposals at carrying value
Net (loss)/gain on revaluation
Market value at 31 March 2021
Investments at fair value comprised:
Invesco Income Growth Trust shares
Charifund Accumulation Units
2021
2020
£
£
76,765
63,931
7,500
30,000
-
-
24,137
(17,166)
108,402
76,765
17,036
13,482
91,366
63,283
108,402
76,765
10. Creditors:
Amounts falling due within one year
Hirers’ rent deposits
Hirers’ security deposits
Accountant’s Inspection fee
Other creditors
2021
2020
£
£
1,014
811
200
323
1,680
840
20
41
2,914
2,015

15

Tunstall Village Memorial Hall Notes to the financial statements for the year ended 31 March 2021

11. Analysis of charitable funds

General fund
Designated fund
Unrestricted funds
Restricted fund
Total funds
Balances at
1 April
2020
Incoming
resources
Resources
expended
Transfers
Balances at
31 March
2021
£
£
£
£
£
69,760
49,239
20,228
(4,000)
94,771
72,000
-
-
4,000
76,000
141,760
49,239
20,228
-
170,771
393,101
-
-
-
393,101
534,861
49,239
20,228
-
563,872

The general fund is the free reserves after allowing for designated funds. The designated fund is the Fabric fund to provide for future major refurbishment works. The restricted funds are those realised from the sale of the original village hall donated by Mr Charles Homewood in 1922 together with local authority and National Lottery grants and donations raised from the local community for the construction of the new hall.

16

Tunstall Village Memorial Hall Notes to the financial statements for the year ended 31 March 2021

12. Analysis of net assets between funds

Analysis of net assets between funds – current period

Fixed assets
Freehold property
Investments
Current assets
Cash at bank
Less: creditors
Net current assets
Total net assets
Unrestricted
Restricted
2021
funds
funds
Total
£
£
£
-
393,101
393,101
108,402
-
108,402
108,402
393,101
501,503
65,283
-
65,283
2,914
-
2,914
62,369
-
62,369
170,771
393,101
563,872

Analysis of net assets between funds – prior period

Fixed assets
Freehold property
Investments
Current assets
Cash at bank
Less: creditors
Net current assets
Total net assets
Unrestricted
Restricted
2020
funds
funds
Total
£
£
£
-
393,101
393,101
76,765
-
76,765
76,765
393,101
469,866
67,010
-
67,010
2,015
-
2,015
64,995
-
64,995
141,760
393,101
534,861

13. Related party transactions

There were no related party transactions during the year.

17