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2022-03-31-accounts

All Stars Youth Club Limited

Charity No. 281810

Company No. 01536561

Trustees' Report and Unaudited Accounts

31 March 2022

All Slars Youlh Club Limited Conlents Pages Tru5tees' Annual Report Page 1

All Stars Youth Club Limited Trustees Annual Report

All Stars Youth Club Limited

The trustees, who are also directors of the charity for the purposes of the Companies Act 2006, present their report with the unaudited financial statements of the charity for the year ended 31 March 2022.

REFERENCE AND ADMINISTRATIVE DETAILS

Company No. 01536561

Charity No. 281810

Registered Office

Suite E 1-3 Canfield Place London NW6 3BT

Directors and Trustees

The Directors of the charitable company are its Trustees for the purposes of charity law. The following Directors and Trustees served during the year:

K. Akay A. Buckley A. Hijazi

Accountants

London Tax Consultancy Ltd Suite E 1-3 Canfield Place London NW6 3BT

OBJECTIVES AND ACTIVITIES

The objects of the Charity are to provide facilities for recreation or other leisure time occupations for young people in London generally, and those in the North Paddington area in particular, in the interest of social welfare so as to improve the conditions of life for those young people.

Many young people are lacking in self confidence and have a low self image, with no sense of belonging and worth; many of those who face problems have the added disadvantages of bad diet and being physically unfit.

The All Stars Youth Club aims to attract young people to join in fitness activities:- 1. To use sport as a bridge for young people in order to associate with those who are self confident, high achievers, ensuring that they intermingle and enhance each other. 2. To encourage young people, whatever their ability, to participate in the activities of the Club and become active members, teaching them skills and giving them a sense of worth. 3. To make them fully integrated with all sections of society and able to cope with all the challenges of modern life. 4. Encourage members to participate and take an active part in the running of the Club. 5. Increase awareness of the members' responsibilities and aspirations in the community. 6. Challenge and work to remove barriers which block young people's healthy development and growth.

Page 2

All Stars Youth Club Limited Trustees Annual Report

ACHIEVEMENTS AND PERFORMANCE

We secured funding for and embarked on a project, "Community Champions", at the beginning of 2022 aimed at expanding the activities and

services we offered to the youth within the community and transform All Stars into a community hub. New activities include spoken word and music workshops, drama workshops and group mentoring workshops, as well as family fitness classes.

We have established a community cafe for the use of our members and people from the wider community.

We continue to carry out further internal refurbishment work within the building, aided by grant funding and donations.

FINANCIAL REVIEW

We continue to face challenges as we emerge from the covid-19 pandemic crisis, only to be heading into another one, the cost of living crisis.

Our reserve funds have beeen depleted as we were forced to use them to refurbish our changing rooms and showers.

PLANS FOR FUTURE PERIODS

Fundraising continues in order to raise money to complete the remaining refurbish works required, the most urgent being the replacement of the boiler and heating system for the building.Our focus is on rebuildingour membership and attendance for our adult KO Boxing sessions, our children and youth classesare well attended, and adding new services within the community in partnership with Westminster City Council and Everyone Active (Sport & Leisure Management Ltd). We are developing and growing our mentoring programmes in order to create a positive impact in young people’s lives, and aim to expand this work further to working with Schools, Colleges and Academies.

The above report has been prepared in accordance with the provisions applicable to companies subject to the small companies regime as set out in Part 15 of the Companies Act 2006 and in accordance with theCharities Statement of Recommended Practice for the Financial Reporting Standard for Smaller Entities (FRSSE SORP)

STRUCTURE, GOVERNANCE AND MANAGEMENT

Page 3

All Stars Youth Club Limited

Trustees Annual Report

Governing Document

All Stars Youth Club Limited is a company limited by guarantee, not having a share capital, and is governed by its Memorandum and Articles of Association dated 30 December 1980. It is registered as a charity with the Charity Commission. Anyone over the age of 18 can become a member of the Company.

Appointment, induction & training of Trustees

All members are circulated with invitations to nominate trustees prior to the AGM. When considering co-opting trustees, the Board has regard to the requirement for any specialist skills required, particularly in the area of physical training. Any new trustees undergo an orientation day in order to brief them on their legal obligations under charity and company law, the content of the Memorandum and Articles of Association and the decision making processes.

Organisation

The Charity can have up to 10 members in order to administer its affairs holding regular Committee meetings covering development, membership, finance and sporting related activities. The club is affiliated to the London Federation of Youth Clubs.

Risk management

The trustees have a risk management strategy which comprises:an annual review of the risks the charity may face;

the establishment of systems and procedures to mitigate those risks identified in the plan; and the implementation of procedures designed to minimise any potential impact on the charity should those risks materialise.

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 Companies Act 2006. The Trustees are also responsible for safeguarding the assets of the charity and hence taking reasonable steps for the prevention and detection of fraud and other irregularities.

The above report has been prepared in accordance with the provisions applicable to companies subject to the small companies regime as set out in Part 15 of the Companies Act 2006 and in accordance with the Charities SORP (FRS 102).

Signed on behalf of the board

K. Akay Trustee 31 March 2022

Page 4

All Stars Youth Club Limited Statement of Financial Activities

for the year ended 31 March 2022

Notes
Income and endowments
from:
Donations and legacies
4
Charitable activities
5
Investments
6
Total
Expenditure on:
Other
7
Total
Net gains on investments
Net income
Transfers between funds
Net income before other
gains/(losses)
Other gains and losses
Net movement in funds
Reconciliation of funds:
Total funds brought forward
Total funds carried forward
Unrestricted
funds
2022
£
151,149
71,921
-
Total funds
2022
£
151,149
71,921
-
Total funds
2021
£
157,924
25,069
1
223,070
200,194
223,070
200,194
182,994
176,863
200,194
-
200,194
-
176,863
-
22,876
-
22,876
-
6,131
-
22,876 22,876 6,131
22,876
(16,036)
22,876
(16,036)
6,131
(22,167)
6,840 6,840 (16,036)

Page 5

All Stars Youth Club Limited Summary Income and Expenditure Account

for the year ended 31 March 2022

Income
Interest and investment income
Gross income for the year
Expenditure
Total expenditure for the year
Net income before tax for the year
Net income for the year
2022
£
223,070
-
223,070
200,194
200,194
22,876
22,876
2021
£
182,993
1
182,994
176,863
176,863
6,131
6,131

Page 6

All Stars Youth Club Limited Balance Sheet

at 31 March 2022

Company No.
01536561
Notes
2022
£
Fixed assets
Tangible assets
9
-
Current assets
Cash at bank and in hand
40,099
40,099
Net current assets
40,099
Total assets less current liabilities
40,099
Creditors:Amounts falling due after more than one year
10
(33,259)
Net assets/(liabilities) excluding pension asset or liability
6,840
Total net assets/(liabilities)
6,840
The funds of the charity
Restricted funds
11
Unrestricted funds
11
General funds
6,840
6,840
Reserves
11
Total funds
6,840
2021
£
-
18,464
18,464
18,464
18,464
(34,500)
(16,036)
(16,036)
(16,036)
(16,036)
(16,036)

These accounts have been prepared in accordance with the special provisions of Part 15 of the Companies Act 2006 relating to small companies.

For the year ended 31 March 2022 the company was entitled to exemption 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 Companies Act 2006 with respect to accounting records and the preparation of accounts.

Approved by the board on 31 March 2022

And signed on its behalf by:

K. Akay Trustee 31 March 2022

Page 7

All Stars Youth Club Limited Statement of Cash flows for the year ended 31 March 2022

Cash flows from operating activities
Net income per Statement of Financial Activities
Adjustments for:
Decrease in trade and other receivables
Net cash provided by operating activities
Net cash from investing activities
Cash flows from financing activities
Repayment of borrowings
Net cash (used in)/from financing activities
Net increase in cash and cash equivalents
Cash and cash equivalents at the beginning of the year
Cash and cash equivalents at the end of the year
Components of cash and cash equivalents
Cash and bank balances
2022
£
22,876
-
22,876
-
(1,241)
(1,241)
21,635
18,464
40,099
40,099
40,099
2021
£
6,131
8,694
14,824
1
34,500
34,500
49,325
89
49,414
18,464
18,464

Page 8

All Stars Youth Club Limited Notes to the Accounts

for the year ended 31 March 2022

Basis of preparation

The financial statements have been prepared 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 of Ireland (FRS 102) (effective 1 January 2015) - (Charities SORP (FRS 102)), the Financial Reporting Standard applicable in the UK and Republic of Ireland (FRS 102) and the Companies Act 2006.

Change in basis of accounting or to previous accounts

There has been no change to the accounting policies (valuation rules and method of accounting) since last year and no changes have been made to accounts for previous years.

Fund accounting

Income

Volunteer help The value of any volunteer help received is not included in the accounts. Investment income This is included in the accounts when receivable. Gains/(losses) on This includes any gain or loss resulting from revaluing investments to market value revaluation of fixed at the end of the year. assets Gains/(losses) on This includes any gain or loss on the sale of investments. investment assets

Page 9

All Stars Youth Club Limited Notes to the Accounts

Expenditure

Taxation

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

Freehold investment property

Investment properties are measured initially at cost and subsequently at fair value at each balance sheet date and are not depreciated. All gains or losses are taken to the Statement of Financial Activities as they arise.

Stocks

Stock is included at the lower of cost or net realisable value. Donated items of stock are recognised at fair value which is the amount the charity would have been willing to pay for the items on the open market.

Trade and other debtors

Trade and other debtors are recognised at the settlement amount due after any trade discount offered. Prepayments are valued at the amount prepaid net of any trade discounts due.

Cash and cash equivalents

Cash and cash equivalents comprise cash at bank and on hand, demand deposits with banks and other short-term highly liquid investments with original maturities of three months or less and bank overdrafts. In the statement of financial position, bank overdrafts are shown within borrowings or current liabilities. In the Statement of Cash Flows, cash and cash equivalents are shown net of bank overdrafts that are repayable on demand and form an integral part of the company's cash management.

Trade and other creditors

Short term creditors are measured at the transaction price. Other creditors and provisions are recognised where the charity has a present obligation resulting from a past event that will probably result in the transfer of funds to a third party and the amount due to settle the obligation can be measured or estimated reliably. Creditors and provisions are normally recognised at their settlement amount after allowing for any trade discounts due.

Page 10

All Stars Youth Club Limited Notes to the Accounts

Research and development

Expenditure on research and development is written off in the year in which it is incurred.

Foreign currencies

Monetary assets and liabilities denominated in currencies other than the functional currency of the charity are translated at the rates of exchange prevailing at the end of the reporting period.

Transactions in currencies other than the functional currency of the charity are recorded at the rate of exchange on the date that the transaction occurred.

All exchange differences are are taken into account in arriving at net income/expenditure.

Leased assets

Where the charity enters into a lease which entails taking substantially all the risks and rewards of ownership of an asset, the lease is treated as a finance lease.

Leases which do not transfer substantially all the risks and rewards of ownership to charity are classified as operating leases.

Assets held under finance leases are initially recognised as assets of the charity at their fair value at the inception of the lease or, if lower, at the present value of the minimum lease payments. The corresponding liability to the lessor is included in the balance sheet date as a finance lease obligation. Lease payments are apportioned between finance expenses and reduction of the lease obligation so as to achieve a constant rate of interest on the remaining balance of the liability. Finance expenses are recognised immediately, unless they are directly attributable to qualifying assets, in which case they are capitalised in accordance with the charity's policy on borrowing costs.

Assets held under finance leases are depreciated in the same way as owned assets.

Operating lease payments are recognised as an expense on a straight-line basis over the lease term. In the event that lease incentives are received to enter into operating leases, such incentives are recognised as a liability. The aggregate benefit of incentives is recognised as a reduction of rental expense on a straight-line basis.

Pension costs

The charity operates a defined contribution plan for its employees. A defined contribution plan is a pension plan under which the company pays fixed contributions into a separate entity. Once the contributions have been paid the company has no further payments obligations. The contributions are recognised as expenses when they fall due. Amounts not paid are shown in accruals in the balance sheet. The assets of the plan are held separately from the company in independently administered funds.

Receipt of donated goods, facilities and services

All donated goods, facilities and services received are recognised within incoming resources and expenditure at an estimate of the value to the charity.

2 Company status

The company is a private company limited by guarantee and consequently does not have share capital.

Page 11

All Stars Youth Club Limited

Notes to the Accounts

3 Statement of Financial Activities - prior year

3
Statement of Financial Activities - prior year
Income and endowments from:
Donations and legacies
Charitable activities
Investments
Total
Expenditure on:
Other
Total
Net income
Net income before other
gains/(losses)
Other gains and losses:
Net movement in funds
Reconciliation of funds:
Total funds brought forward
Total funds carried forward
4
Income from donations and legacies
5
Income from charitable activities
Unrestricted
£
48,758
102,391
151,149
Unrestricted
£
71,921
71,921
Unrestricted
funds
2021
£
157,924
25,069
1
182,994
176,863
176,863
6,131
6,131
6,131
(22,167)
(16,036)
Total
2022
£
48,758
102,391
151,149
Total
2022
£
71,921
71,921
Total funds
2021
£
157,924
25,069
1
182,994
176,863
176,863
6,131
6,131
6,131
(22,167)
(16,036)
Total
2021
£
8,835
149,089
157,924
Total
2021
£
25,069
25,069

Page 12

All Stars Youth Club Limited Notes to the Accounts

7
Other expenditure
Premises costs
Legal and professional costs
8
Staff costs
No employee received emoluments in excess of £60,000.
9
Tangible fixed assets
TFA 2
10 Creditors:
amounts falling due after more than one year
Bank loans and overdrafts
11 Movement in funds
At 1 April
2021
Restricted funds:
Unrestricted funds:
General funds
(16,036)
Total funds
(16,036)
Unrestricted
£
5,382
194,812
200,194
TFA 3
2022
£
33,259
33,259
Incoming
resources
(including
other
gains/losses
)
£
223,070
223,070
Total
2022
£
-
-
Total
2022
£
5,382
194,812
200,194
TFA 4
Resources
expended
£
(200,194)
(200,194)
Total
2021
£
1
1
Total
2021
£
5,603
171,260
176,863
Total
2021
£
34,500
34,500
At 31
March
2022
£
6,840
6,840

Page 13

All Stars Youth Club Limited Notes to the Accounts

12 Analysis of net assets between funds

Analysis of net assets between funds
Net current assets
Creditors due in more than one year and
provisions
Reconciliation of net debt
Cash and cash equivalents
Bank loans
Net debt
Unrestricted
funds
£
39,584
-
39,584
At 1 April
2021
£
Restricted
funds
£
515
(33,259)
(32,744)
Cash flows
£
Total
£
40,099
(33,259)
6,840
At 31
March
2022
£
18,464 21,635 40,099
18,464
(34,500)
(34,500)
(16,036)
21,635
1,241
1,241
22,876
40,099
(33,259)
(33,259)
6,840

13 Reconciliation of net debt

14 Related party disclosures Controlling party

Page 14

All Stars Youth Club Limited Detailed Statement of Financial Activities

for the year ended 31 March 2022

Income and endowments from:
Donations and legacies
Charitable activities
Investments
Total income and endowments
Expenditure on:
Premises costs
Light, heat and power
Legal and professional costs
Other legal and professional
costs
Total of expenditure of other costs
Total expenditure
Net gains on investments
Net income
Net income before other
gains/(losses)
Other Gains
Net movement in funds
Reconciliation of funds:
Total funds brought forward
Total funds carried forward
Unrestricted
funds
2022
£
48,758
102,391
151,149
71,921
71,921
-
-
223,070
5,382
5,382
194,812
194,812
200,194
200,194
-
22,876
22,876
-
22,876
(16,036)
6,840
Total funds
2022
£
48,758
102,391
151,149
71,921
71,921
-
-
223,070
5,382
5,382
194,812
194,812
200,194
200,194
-
22,876
22,876
-
22,876
(16,036)
6,840
Total funds
2021
£
8,835
149,089
157,924
25,069
25,069
1
1
182,994
5,603
5,603
171,260
171,260
176,863
176,863
-
6,131
6,131
-
6,131
(22,167)
(16,036)

Page 15