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2023-07-31-accounts

REGISTERED CHARITY NUMBER: 282020

REPORT OF THE TRUSTEES AND

UNAUDITED FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 JULY 2023

FOR

ENGLISH SCHOOLS SWIMMING ASSOCIATION

Killicks Limited 35/37 Kingsway Kirkby in Ashfield Nottinghamshire NG17 7DR

ENGLISH SCHOOLS SWIMMING ASSOCIATION

CONTENTS OF THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 JULY 2023

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 11
Detailed Statement of Financial Activities 12 to 13

ENGLISH SCHOOLS SWIMMING ASSOCIATION

REPORT OF THE TRUSTEES

FOR THE YEAR ENDED 31 JULY 2023

The trustees present their report with the financial statements of the charity for the year ended 31 July 2023. 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).

The trustees have had due regard to guidance published by the Charity Commission on public benefit.

OBJECTIVES AND ACTIVITIES

Objectives and aims

The object of the Association is the advancement of physical education of schoolchildren through the medium of swimming, life-saving, diving, water polo and artistic swimming. In furtherance of these objects, the Association:

Significant activities

The English Schools Swimming Association continues to work closely with the Swim England, the National Council for School Sports and the , Swimming Advisory Group. Members of Council have continued to attend meetings with Swim England and NCSS..

Volunteers

The charity has a number of volunteers who give up much of their time to help run events each year.

ACHIEVEMENT AND PERFORMANCE

Charitable activities

The Association were able to send a team to the ISF Gymnasiade in Brazil. This year Para events were included in the event and the ESSA sent a strong Para team.

During this time we have made regular contact with Swim England and the grant we receive from them has allowed the ESSA to retain our charitable activities.

Our investments have also continued to remain relatively stable during these difficult times and we remain in a solid position. We must again thank the Hon. Treasurer, our Accountant and our Investment Adviser who, through our regular contact offers us sound advice.

We will continue to act with prudency and careful planning and ensure we undertake good governance of the Association.

FINANCIAL REVIEW

Reserves policy

The trustees endeavour to maximise their reserves in order to ensure that its activities continue into the future.

STRUCTURE, GOVERNANCE AND MANAGEMENT

Governing document

The charity is controlled by its governing document, a deed of trust and constitutes an unincorporated charity.

Recruitment and appointment of new trustees

The charity has appointed Claire Turner, Hon. Gen.Secretary of The ESSA and John Stiven (former Hon Gen Secretary) as Chair of the Trustees).The charity co-opts individuals with relevant experience onto Council where appropriate.

REFERENCE AND ADMINISTRATIVE DETAILS

Registered Charity number

282020

Page 1

ENGLISH SCHOOLS SWIMMING ASSOCIATION

REPORT OF THE TRUSTEES FOR THE YEAR ENDED 31 JULY 2023

Principal address

Mulina Pyrford Woods Pyrford Woking GU22 8QT

Trustees

J Stiven J Bedford Mrs M Bracey Mrs C Turner (appointed 20.1.2023)

Independent Examiner

Killicks Limited 35/37 Kingsway Kirkby in Ashfield Nottinghamshire NG17 7DR

Approved by order of the board of trustees on ............................................. and signed on its behalf by:

........................................................................ J Stiven - Trustee

Page 2

INDEPENDENT EXAMINER'S REPORT TO THE TRUSTEES OF ENGLISH SCHOOLS SWIMMING ASSOCIATION

Independent examiner's report to the trustees of English Schools Swimming Association

I report to the charity trustees on my examination of the accounts of English Schools Swimming Association (the Trust) for the year ended 31 July 2023.

Responsibilities and basis of report

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

I report in respect of my examination of the Trust's accounts carried out under Section 145 of the Act and in carrying out my examination I have followed all applicable Directions given by the Charity Commission under Section 145(5)(b) of the Act.

Independent examiner's statement

Since your charity's gross income exceeded £250,000 your examiner must be a member of a listed body. I can confirm that I am qualified to undertake the examination because I am a member of the Association of Chartered Certified Accountants, which is one of the listed bodies.

I have completed my examination. I confirm that no material 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 Trust as required by Section 130 of the 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.

M. Stafford FCA FCCA

Killicks Limited 35/37 Kingsway Kirkby in Ashfield Nottinghamshire NG17 7DR

Date: .............................................

Page 3

ENGLISH SCHOOLS SWIMMING ASSOCIATION

STATEMENT OF FINANCIAL ACTIVITIES FOR THE YEAR ENDED 31 JULY 2023

2023
Unrestricted
fund
Notes
£
INCOME AND ENDOWMENTS FROM
Donations and legacies
2
-
Charitable activities
5
General
223,092
Other trading activities
3
26,743
Investment income
4
3,122
Other income
-
Total
252,957
EXPENDITURE ON
Raising funds
6
12,872
Charitable activities
General
217,401
Other
21,391
Total
251,664
Net gains/(losses) on investments
3,885
NET INCOME/(EXPENDITURE)
5,178
RECONCILIATION OF FUNDS
Total funds brought forward
247,610
TOTAL FUNDS CARRIED FORWARD
252,788
2022
Total
funds
£
448
101,193
17,168
2,137
40
120,986
16,993
161,216
17,597
195,806
(16,848)
(91,668)
339,278
247,610

The notes form part of these financial statements

Page 4

ENGLISH SCHOOLS SWIMMING ASSOCIATION

BALANCE SHEET

31 JULY 2023

2023
Unrestricted
fund
Notes
£
FIXED ASSETS
Tangible assets
8
-
Investments
9
172,955
172,955
CURRENT ASSETS
Stocks
10
12,650
Debtors
11
2,884
Cash at bank
67,569
83,103
CREDITORS
Amounts falling due within one year
12
(3,270)
NET CURRENT ASSETS
79,833
TOTAL ASSETS LESS CURRENT
LIABILITIES
252,788
NET ASSETS
252,788
FUNDS
13
Unrestricted funds
252,788
TOTAL FUNDS
252,788
2022
Total
funds
£
154
197,280
197,434
7,481
3,719
42,656
53,856
(3,680)
50,176
247,610
247,610
247,610
247,610

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

............................................. J Stiven - Trustee

The notes form part of these financial statements

Page 5

ENGLISH SCHOOLS SWIMMING ASSOCIATION

NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 JULY 2023

1. ACCOUNTING POLICIES

Basis of preparing the financial statements

The financial statements of the charity, 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 Charities Act 2011. The financial statements have been prepared under the historical cost convention, with the exception of investments which are included at market value, as modified by the revaluation of certain assets.

The financial statements are drawn up using the going concern basis. However, in the present difficult economic climate, it is difficult to gauge the level of incoming resources for a period of more than one year. The trustees have no reason to believe however that funding will cease and, indeed, the level of reserves held at the balance-sheet date are more than adequate to keep the charity running.

The charity has taken advantage of the following disclosure exemptions in preparing these financial statements, as permitted by FRS 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland':

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.

Tangible fixed assets

Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.

Computer equipment

Stocks

Stocks are valued at the lower of cost and net realisable value, after making due allowance for obsolete and slow moving items.

Taxation

The charity is exempt from 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.

Page 6

continued...

ENGLISH SCHOOLS SWIMMING ASSOCIATION

NOTES TO THE FINANCIAL STATEMENTS - continued FOR THE YEAR ENDED 31 JULY 2023

1. ACCOUNTING POLICIES - continued

Investments

Investments (listed) are shown at their market values at the balance sheet date. Any increase or decrease in value from one year to the next is taken to accumulated funds.

2. DONATIONS AND LEGACIES

Donations
3.
OTHER TRADING ACTIVITIES
Fundraising events
4.
INVESTMENT INCOME
Dividends received
Bank interest
5.
INCOME FROM CHARITABLE ACTIVITIES
Internationals
Divisional championships
Primary teams
Secondary teams
ASA Grants
Water Polo
Diving
Duke of Cambridge W/P
2023
2022
£
£
-
448
2023
2022
£
£
26,743
17,168
2023
2022
£
£
2,913
2,125
209
12
3,122
2,137
2023
2022
Total
General
activities
£
£
69,482
13,900
22,886
18,772
6,300
5,120
6,410
9,948
100,147
46,907
16,128
5,254
1,739
-
-
1,292
223,092
101,193

continued...

Page 7

ENGLISH SCHOOLS SWIMMING ASSOCIATION

NOTES TO THE FINANCIAL STATEMENTS - continued FOR THE YEAR ENDED 31 JULY 2023

6. RAISING FUNDS

Investment management costs

Investment management costs
2023 2022
£ £
Portfolio management 2,733 3,371

7. TRUSTEES' REMUNERATION AND BENEFITS

There were no trustees' remuneration or other benefits for the year ended 31 July 2023 nor for the year ended 31 July 2022.

Trustees' expenses

Expenses of £7,889 (2022: £4,116) were paid to two trustees during the year in respect of running costs incurred on behalf of the charity.

8. TANGIBLE FIXED ASSETS

TANGIBLE FIXED ASSETS
Computer
equipment
£
COST
At 1 August 2022 and 31 July 2023 463
DEPRECIATION
At 1 August 2022 309
Charge for year 154
At 31 July 2023 463
NET BOOK VALUE
At 31 July 2023 -
At 31 July 2022 154
FIXED ASSET INVESTMENTS
Listed
investments
£
MARKET VALUE
At 1 August 2022 197,280
Additions 138,320
Disposals (166,530)
Changes in market value 3,885
At 31 July 2023 172,955
NET BOOK VALUE
At 31 July 2023 172,955
At 31 July 2022 197,280

9. FIXED ASSET INVESTMENTS

There were no investment assets outside the UK.

continued...

Page 8

ENGLISH SCHOOLS SWIMMING ASSOCIATION

NOTES TO THE FINANCIAL STATEMENTS - continued FOR THE YEAR ENDED 31 JULY 2023

9. FIXED ASSET INVESTMENTS - continued

Cost or valuation at 31 July 2023 is represented by:

Listed
investments
£
Valuation in 2023 172,955
10. STOCKS
2023 2022
£ £
Stocks 12,650 7,481
11. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2023 2022
£ £
Prepayments and accrued income 2,884 3,719
12. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2023 2022
£ £
Accrued expenses 3,270 3,680
13. MOVEMENT IN FUNDS
Net
movement At
At 1.8.22 in funds 31.7.23
£ £ £
Unrestricted funds
General fund 247,610 5,178 252,788
TOTAL FUNDS 247,610 5,178 252,788
Net movement in funds, included in the above are as follows:
Incoming Resources Gains and Movement
resources expended losses in funds
£ £ £ £
Unrestricted funds
General fund 252,957 (251,664) 3,885 5,178
TOTAL FUNDS 252,957 (251,664) 3,885 5,178

continued...

Page 9

ENGLISH SCHOOLS SWIMMING ASSOCIATION

NOTES TO THE FINANCIAL STATEMENTS - continued FOR THE YEAR ENDED 31 JULY 2023

13. MOVEMENT IN FUNDS - continued

Comparatives for movement in funds

Net
movement At
At 1.8.21 in funds 31.7.22
£ £ £
Unrestricted funds
General fund 339,278 (91,668) 247,610
TOTAL FUNDS 339,278 (91,668) 247,610

Comparative net movement in funds, included in the above are as follows:

Incoming Resources Gains and Movement
resources expended losses in funds
£ £ £ £
Unrestricted funds
General fund 120,986 (195,806) (16,848) (91,668)
TOTAL FUNDS 120,986 (195,806) (16,848) (91,668)
A current year 12 months and prior year 12 months combined position is as follows:
Net
movement At
At 1.8.21 in funds 31.7.23
£ £ £
Unrestricted funds
General fund 339,278 (86,490) 252,788
TOTAL FUNDS 339,278 (86,490) 252,788

A current year 12 months and prior year 12 months combined net movement in funds, included in the above are as follows:

Incoming Resources Gains and Movement
resources expended losses in funds
£ £ £ £
Unrestricted funds
General fund 373,943 (447,470) (12,963) (86,490)
TOTAL FUNDS 373,943 (447,470) (12,963) (86,490)

continued...

Page 10

ENGLISH SCHOOLS SWIMMING ASSOCIATION

NOTES TO THE FINANCIAL STATEMENTS - continued FOR THE YEAR ENDED 31 JULY 2023

14. RELATED PARTY DISCLOSURES

There were no related party transactions for the year ended 31 July 2023.

Page 11

ENGLISH SCHOOLS SWIMMING ASSOCIATION

DETAILED STATEMENT OF FINANCIAL ACTIVITIES FOR THE YEAR ENDED 31 JULY 2023

INCOME AND ENDOWMENTS
Donations and legacies
Donations
Other trading activities
Fundraising events
Investment income
Dividends received
Bank interest
Charitable activities
Internationals
Divisional championships
Primary teams
Secondary teams
ASA Grants
Water Polo
Diving
Duke of Cambridge W/P
Other income
Sundry income
Total incoming resources
EXPENDITURE
Other trading activities
Goods presented at Championships
Investment management costs
Portfolio management
Charitable activities
Awards to divisions
Divisional championships
Internationals
Primary teams
Secondary teams
Water Polo
Carried forward
2023
£
-
26,743
2,913
209
3,122
69,482
22,886
6,300
6,410
100,147
16,128
1,739
-
223,092
-
252,957
10,139
2,733
-
52,853
65,401
17,876
25,635
5,314
167,079
2022
£
448
17,168
2,125
12
2,137
13,900
18,772
5,120
9,948
46,907
5,254
-
1,292
101,193
40
120,986
13,622
3,371
8,000
58,693
19,331
15,090
24,429
7,266
132,809

This page does not form part of the statutory financial statements

Page 12

ENGLISH SCHOOLS SWIMMING ASSOCIATION

DETAILED STATEMENT OF FINANCIAL ACTIVITIES FOR THE YEAR ENDED 31 JULY 2023

Charitable activities
Brought forward
Diving
Duke of Cambridge W/P
Medals, shields etc.
Donations
Fundraising expenses
Support costs
Management
Affiliations and subscriptions
Delegates' expenses
Promotion and publicity
Trustees' expenses
Miscellaneous
Independent Examiner's fees
Insurance
Computer equipment
Total resources expended
Net income/(expenditure) before gains and
losses
Recognised gains (losses)
Gains/(losses) on fixed asset investments
Net income/(expenditure)
2023
£
167,079
20,319
-
12,511
966
10,139
211,014
500
1,850
592
3,945
7,146
2,220
11,371
154
27,778
251,664
1,293
3,885
5,178
2022
£
132,809
-
2,807
3,538
216
13,622
152,992
475
2,320
52
2,698
7,228
2,040
10,854
154
25,821
195,806
(74,820)
(16,848)
(91,668)

This page does not form part of the statutory financial statements

Page 13