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2023-04-30-accounts

REGISTERED CHARITY NUMBER: 286824

Report of the Trustees and

Unaudited Financial Statements for the Year Ended 30 April 2023

for

Meadow Sports Football Club

Lightwater Accountants Limited

2 Quarry Bank Lightwater Surrey GU18 5PE

Meadow Sports Football Club

Contents of the Financial Statements for the Year Ended 30 April 2023

Page
Report of the Trustees 1 to 3
Independent Examiner's Report 4
Statement of Financial Activities 5
Balance Sheet 6
Notes to the Financial Statements 7 to 11
Detailed Statement of Financial Activities 12 to 13

Meadow Sports Football Club

Report of the Trustees

for the Year Ended 30 April 2023

The trustees present their report with the financial statements of the charity for the year ended 30 April 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).

OBJECTIVES AND ACTIVITIES

Objectives and aims

To advance the education of all young people to the age of 25 by the provision of facilities for physical education so as to develop their physical, mental and spiritual capacities that they may grow to full maturity as individuals and members of society, and that their conditions of life may be improved.

Public benefit

The trustees confirm that they have referred to the guidance contained in the charity Commission's general guidance on public benefit when reviewing the charity's aims and objectives and in planning future activities.

ACHIEVEMENT AND PERFORMANCE

Charitable activities

The objectives of the charity have been pursued through a range of activities. These include:

  1. Coaching boys and girls in football skills and team play.

  2. Organising training and match facilities for the youngsters.

  3. Organising football matches for boys and girls, including:

  4. a. League or Cup matches every Sunday.

  5. b. Entry to tournaments in the Woking area, the UK and abroad.

  6. Hosting a seven-a-side summer tournament at Loop Road for local teams and a five-a-side winter tournament for members only.

  7. Holding social events for the youngsters and their parents throughout the year.

Funding for these activities comes from Members and supporters.

FINANCIAL REVIEW

Reserves policy

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 management committee of Meadow Sports ("the charity") are its trustees for the purposes of charity law and throughout this report are collectively referred to as the trustees. As set out in the constitution, the trustees are elected by the Honorary Membership (e.g. parents and friends of child members) attending the Annual General Meeting to serve for a period of one year.

Page 1

Meadow Sports Football Club

Report of the Trustees for the Year Ended 30 April 2023

STRUCTURE, GOVERNANCE AND MANAGEMENT

Organisational structure

The management committee, comprising President, Chairman, Vice Chairman, Secretary, Treasurer, Discipline Protection Officer, Child Protection Officer, Youth Development Officer, and other co-opted members, meet monthly and administer the charity.

There are three types of membership:

Playing Members

" Any person registered to play U18s football for the Club will be a 'Playing Member' of the Club.

" Playing members are not entitled to vote at General Meetings or hold positions on the Management Committee (the 'Committee').

" Playing members must be registered with the Club by an appropriate adult. On signing the registration form the appropriate adult becomes an 'Adult Member' of the Club.

Adult members

" Any person appointed to manage a team (including U23s) or elected to the Committee will automatically become an Adult Member as will any person cleared by the Welfare Officer to be an assistant coach (the Welfare Officer will maintain a list of such persons).

Players registered to the U23s

" Any player registered to the U23s side shall also be Adult Members.

" Adult Members are entitled to attend and vote at General Meetings and are eligible to stand for any position on the Management Committee.

DURATION, RESIGNATION AND EXPULSION

" Membership shall run from the date of registration until the following 31 July.

" A member shall cease to be a member of the Club from the date on which he/she gives notice to the Committee of resignation.

" The Committee may expel a member when, in its opinion, it would not be in the interests of the club for them to remain a member. An appeal against such a decision may be made to the Committee via the Discipline Officer who will determine the process for considering the appeal.

" A member who resigns or is expelled shall not be entitled to claim any, or any share of, any, of the income and assets of the Club (the "Club Property").

Related parties

Meadow Sports Old Wokingians, MSOW, is a combined committee of Meadow Sports Football Club and Old Wokingians Football Club to maintain clubhouse facilities. It is made up of 5 members from each club. The Chairmanship is held for two years and is rotated between the clubs. MSOW charges rent (or subscription) to Meadow Sports and to Old Wokingians for the use of the clubhouse.

REFERENCE AND ADMINISTRATIVE DETAILS Registered Charity number 286824

Page 2

Meadow Sports Football Club

Report of the Trustees for the Year Ended 30 April 2023

Principal address

Loop Road Clubhouse Loop Road Woking Surrey GU22 9BQ

Trustees

M Waters S Hearn (resigned 14.7.22) K Hammas Mrs M Hammas B McConville (resigned 14.7.22) C Kurn (resigned 14.7.22) G Nicholl (appointed 14.7.22)

Independent Examiner

Mrs Katharine Sarah Hardy Lightwater Accountants Limited 2 Quarry Bank Lightwater Surrey GU18 5PE

TREASURER'S REPORT

The club is back to full strength after the end of the pandemic, team numbers have increased and there had been a considerable increase in the number of girls playing at the club. Mini Meadows continues to grow in numbers providing players for the future.

There was no tour this season, but we did send one team to St George's Park, the England training camp to attend a tournament. Next season we are looking to send a team to Holland with a vision to send more teams abroad in the future.

Our tournament this year was a huge success and next year we hope to hold the event over two weekends so that the older age groups are included.

This year Meadow Sports F.C. was awarded the F.A. Accredited Three Star Club Award, and we are very proud to have achieved this.

We are in the process of updating the club house and facilities with funds now in place, and we are hoping that the extension to the 3G pitch will go ahead next year.

Approved by order of the board of trustees on 19 February 2024 and signed on its behalf by:

K Hammas - Trustee

Page 3

Independent Examiner's Report to the Trustees of Meadow Sports Football Club

Independent examiner's report to the trustees of Meadow Sports Football Club

I report to the charity trustees on my examination of the accounts of Meadow Sports Football Club (the Trust) for the year ended 30 April 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

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.

Mrs Katharine Sarah Hardy

Lightwater Accountants Limited 2 Quarry Bank Lightwater Surrey GU18 5PE

20 February 2024

Page 4

Meadow Sports Football Club

Statement of Financial Activities for the Year Ended 30 April 2023

Unrestricted
fund
Notes
£
INCOME AND ENDOWMENTS FROM
Donations and legacies
11,429
Charitable activities
Football
88,632
Other trading activities
2
9,696
Total
109,757
EXPENDITURE ON
Charitable activities
Football
77,960
NET INCOME
31,797
RECONCILIATION OF FUNDS
Total funds brought forward
143,855
TOTAL FUNDS CARRIED FORWARD
175,652
Restricted
fund
£
-
-
-
-
-
-
-
-
30.4.23
Total
funds
£
11,429
88,632
9,696
109,757
77,960
31,797
143,855
175,652
30.4.22
Total
funds
£
7,291
90,192
20,483
117,966
59,754
58,212
85,643
143,855

The notes form part of these financial statements

Page 5

Meadow Sports Football Club

Balance Sheet 30 April 2023

Unrestricted
fund
Notes
£
FIXED ASSETS
Tangible assets
5
6,722
CURRENT ASSETS
Debtors
6
89,054
Cash at bank
88,789
177,843
CREDITORS
Amounts falling due within one year
7
(8,913)
NET CURRENT ASSETS
168,930
TOTAL ASSETS LESS CURRENT
LIABILITIES
175,652
NET ASSETS
175,652
FUNDS
8
Unrestricted funds
TOTAL FUNDS
Restricted
fund
£
-
-
-
-
-
-
-
-
30.4.23
Total
funds
£
6,722
89,054
88,789
177,843
(8,913)
168,930
175,652
175,652
175,652
175,652
30.4.22
Total
funds
£
8,963
42,533
103,241
145,774
(10,882)
134,892
143,855
143,855
143,855
143,855

The financial statements were approved by the Board of Trustees and authorised for issue on 19 February 2024 and were signed on its behalf by:

K Hammas - Trustee

The notes form part of these financial statements

Page 6

Meadow Sports Football Club

Notes to the Financial Statements for the Year Ended 30 April 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.

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.

Equipment - 25% on reducing balance

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.

Hire purchase and leasing commitments

Rentals paid under operating leases are charged to the Statement of Financial Activities on a straight line basis over the period of the lease.

Page 7

continued...

Meadow Sports Football Club

Notes to the Financial Statements - continued for the Year Ended 30 April 2023

2. OTHER TRADING ACTIVITIES

Fundraising events
Clubhouse income
30.4.23
£
-
9,696
9,696
30.4.22
£
940
19,543
20,483

3. TRUSTEES' REMUNERATION AND BENEFITS

There were no trustees' remuneration or other benefits for the year ended 30 April 2023 nor for the year ended 30 April 2022.

Trustees' expenses

There were no trustees' expenses paid for the year ended 30 April 2023 nor for the year ended 30 April 2022.

4. COMPARATIVES FOR THE STATEMENT OF FINANCIAL ACTIVITIES

Unrestricted
fund
£
INCOME AND ENDOWMENTS FROM
Donations and legacies
2,291
Charitable activities
Football
90,192
Other trading activities
20,483
Total
112,966
EXPENDITURE ON
Charitable activities
Football
54,754
NET INCOME
58,212
RECONCILIATION OF FUNDS
Total funds brought forward
85,643
TOTAL FUNDS CARRIED FORWARD
143,855
Restricted
fund
£
5,000
-
-
5,000
5,000
-
-
-
Total
funds
£
7,291
90,192
20,483
117,966
59,754
58,212
85,643
143,855

Page 8

continued...

Meadow Sports Football Club

Notes to the Financial Statements - continued for the Year Ended 30 April 2023

5.
TANGIBLE FIXED ASSETS
COST
At 1 May 2022 and 30 April 2023
DEPRECIATION
At 1 May 2022
Charge for year
At 30 April 2023
NET BOOK VALUE
At 30 April 2023
At 30 April 2022
6.
DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
Other debtors - Paypal
Accrued income
Prepayments
7.
CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
Other creditors
8.
MOVEMENT IN FUNDS
At 1.5.22
£
Unrestricted funds
General fund
143,855
TOTAL FUNDS
143,855
30.4.23
£
71,302
14,000
3,752
89,054
30.4.23
£
8,913
Net
movement
in funds
£
31,797
31,797
Equipment
£
29,593
20,630
2,241
22,871
6,722
8,963
30.4.22
£
28,559
7,000
6,974
42,533
30.4.22
£
10,882
At
30.4.23
£
175,652
175,652

Page 9

continued...

Meadow Sports Football Club

Notes to the Financial Statements - continued for the Year Ended 30 April 2023

8. MOVEMENT IN FUNDS - continued

Net movement in funds, included in the above are as follows:

Incoming
Resources
resources
expended
£
£
Unrestricted funds
General fund
109,757
(77,960)
TOTAL FUNDS
109,757
(77,960)
Comparatives for movement in funds
Net
movement
At 1.5.21
in funds
£
£
Unrestricted funds
General fund
85,643
58,212
TOTAL FUNDS
85,643
58,212
Comparative net movement in funds, included in the above are as follows:
Incoming
Resources
resources
expended
£
£
Unrestricted funds
General fund
112,966
(54,754)
Restricted funds
Kit fund
5,000
(5,000)
TOTAL FUNDS
117,966
(59,754)
Movement
in funds
£
31,797
31,797
At
30.4.22
£
143,855
143,855
Movement
in funds
£
58,212
-
58,212

Page 10

continued...

Meadow Sports Football Club

Notes to the Financial Statements - continued for the Year Ended 30 April 2023

9. RELATED PARTY DISCLOSURES

There were no related party transactions for the year ended 30 April 2023.

Page 11

Meadow Sports Football Club

Detailed Statement of Financial Activities
for the Year Ended 30 April 2023
INCOME AND ENDOWMENTS
Donations and legacies
Donations
Gift aid
Other trading activities
Fundraising events
Clubhouse income
Charitable activities
Membership
Match fees
Tournaments and tours
Total incoming resources
EXPENDITURE
Charitable activities
MSOW rent
Match, tournament and tours
Equipment and kit
League fees
Pitches and clubhouse
Other expenses
Coaching and courses
3G Pitch Hire
Depreciation of tangible fixed assets
Support costs
30.4.23
£
4,429
7,000
11,429
-
9,696
9,696
45,493
17,079
26,060
88,632
109,757
8,000
14,639
24,188
4,054
20,361
1,935
1,240
-
2,241
76,658
30.4.22
£
6,796
495
7,291
940
19,543
20,483
47,157
21,414
21,621
90,192
117,966
-
12,748
23,386
2,724
9,769
1,265
180
7,315
912
58,299

This page does not form part of the statutory financial statements

Page 12

Meadow Sports Football Club

Detailed Statement of Financial Activities
for the Year Ended 30 April 2023
Support costs
Finance
Paypal charges
Governance costs
Accountancy fees
Total resources expended
Net income
30.4.23
£
852
450
77,960
31,797
30.4.22
£
1,005
450
59,754
58,212

This page does not form part of the statutory financial statements

Page 13