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2021-03-31-accounts

MUSLIM KHATRI ASSOCIATION (UK)

ANNUAL REPORT AND ACCOUNTS

FOR YEAR ENDED 31 MARCH 2021

MUSLIM KHATRI ASSOCIATION (UK) ANNUAL REPORT AND ACCOUNTS CONTENTS

Page
Charity Information 1
Report of the Trustees 2 – 4
Independent Examiner’s Report 5
Statement of Financial Activities 6
Balance Sheet 7
Notes to the Accounts 8 – 11

MUSLIM KHATRI ASSOCIATION (UK) CHARITY INFORMATION

CHARITY TRUSTEES

Razak Ghumran Mumtaz Suleman Rafi Ahmed Jussab Raeesa Khatri Shahina Amin Shakil Amin Arif Cassam Nasim Karatela Naim Khamisa Shabnam Khatri Shaffique Sidik Razak Suleman

Chair Vice Chair Treasurer Secretary Committee Member Committee Member Committee Member Committee Member Committee Member Committee Member Committee Member Committee Member

HOLDING TRUSTEES

Abdullah Osman Ashra Gafar Khatri Yahya Thadha Yusuf Ghumra Zainulabedin Patel

REGISTERED OFFICE

Evington Road Leicester LE2 1QJ

REGISTERED CHARITY 299596 NUMBER

INLAND REVENUE XR 53238 (CHARITIES) NUMBER INDEPENDENT EXAMINER Ian S McParlane 55a London Road Leicester LE2 0PE

BANKERS

Barclays PLC Highfields Branch P.O. Box 54 Town Hall Square Leicester LE1 9AA

SOLICITORS

Bond Adams LLP 94 London Road Leicester LE2 0QS

Page 1

MUSLIM KHATRI ASSOCIATION (UK) REPORT OF THE TRUSTEES

The Charity Trustees, who are the members Executive Committee of the Trust, submit their annual report and accounts for the year ended 31[st] March 2021. The Charity Trustees have adopted the provisions of the Statement of Recommended Practice (SORP) 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) issued on 16 July 2014 (as updated through Update Bulletin 1 published on 2 July 2020) in preparing the annual report and accounts of the Charity.

Governing document

The Association is an unincorporated community organisation formed by adoption of the original constitution dated 4[th] May 1986 and is registered as a Charity with Charity Commission for England and Wales under charity number 299596.

Objects of the Association

The principal objects of Muslim Khatri Association (MKA) (UK) are:

Our Association Mission

Our Association Vision

To be the most inclusive and successful Community and Voluntary organisation in Leicester and beyond.

The Centre will continue to work towards working in partnership with other organisations to provide opportunities for the community to achieve and provide activities which improve the quality of life for their members

Our Association Values

Charity Trustees

The Executive Committee (and Honorary Officers) is elected by the members at the annual general meeting to serve for a year commencing the end of that meeting.

The Charity Trustees who served during the year are shown on page1.

Holding Trustees

The Holding Trustees who served during the year are shown on page 1.

Page 2

MUSLIM KHATRI ASSOCIATION (UK) REPORT OF THE TRUSTEES

(Continued)

Governance and management

The Association is governed by an Executive Committee, which is responsible to the membership for the effective management of the Association. The Executive Committee comprises a minimum of 3 Honorary Officers and may consist up to 15 members.

Meetings are held on a regular basis.

The trustees are responsible for preparing the Trustees’ Report and the Accounts in accordance with applicable law and United Kingdom Accounting Standards (United Kingdom Generally Accepted Accounting Practice).

The law applicable to charities in England & Wales requires the trustees to prepare accounts for each financial year, which give a true and fair view of the state of affairs of the charity and of the incoming resources and application of resources of the charity for that period. In preparing these 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 charitable company and enable them to ensure that the accounts comply with the Charities Act 2011, the Charity (Accounts Reports) Regulations 2015 and trust deed. They are also responsible for safeguarding the assets of the charitable company and hence for taking reasonable steps for the prevention and detection of fraud and other irregularities.

Review of Activities

The statement of financial activities for the year is set out on page 6 of the accounts.

In accordance with government guidelines during Corona Virus Pandemic, our centre was closed during the whole of the accounting year.

Public Interest

In planning activities, the trustees kept in mind the Charity Commissioner’s guidance on public benefit at the meetings.

The Building

The buildings have been well maintained during the year to meet the needs of our user.

Volunteers

On many occasions the Association involves volunteers in the delivery of its activities. We have a full range of policies and procedures operating to ensure this involvement is successful and beneficial to all parties.

Page 3

MUSLIM KHATRI ASSOCIATION (UK) REPORT OF THE TRUSTEES

(Continued)

Risk Management

The trustees actively review the major risks which the charity faces on a regular basis and believe that maintaining reserves at current levels, combined with an annual review of controls over key financial systems, will provide sufficient resources in the event of adverse conditions.

Reserves

It is the policy of the Charity to maintain unrestricted funds at a level in excess of annual unrestricted management and administration expenditure. Unrestricted funds are maintained at least at this level throughout the year.

Approved by the Board of the Charity Trustees on 27 July 2021 and signed on their behalf:

Razak Ghumran Honorary Chair

Page 4

INDEPENDENT EXAMINER’S REPORT TO THE TRUSTEES OF MUSLIM KHATRI ASSOCIATION (UK)

I report to the charity trustees on my examination of the accounts of the charity for the year ended 31 March 2021 which are set out on pages 6 to 11.

Responsibilities and basis of report

As the charity’s trustees 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 charity’s accounts carried out under section 145 of the Act and in carrying out my examination I have followed all the 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 charity as required by section 130 of the Act; or 2. the accounts do not accord with those records

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.

Ian S McParlane

Independent Examiner

27 July 2021

Page 5

MUSLIM KHATRI ASSOCIATION (UK) STATEMENT OF FINANCIAL ACTIVITIES FOR THE YEAR ENDED 31 MARCH 2021

SUMMARY INCOME AND EXPENDITURE ACCOUNT

Unrestricted
funds
Note
£
Incoming resources
Donations
130
Income from activities in furtherance of
charitable objects
961
Income from activities for generating
funds
-
Investment income
35,000
Government grants
25,239
Total incoming resources
61,330
Resources expended
Costs of activities in furtherance of
charitable objects
2
6,522
Management and administration
2
1,542
Total resources expended
8,064
Net Income/(expenditure)
53,266
STATEMENT OF OTHER RECOGNISED GAINS
Unrestricted
funds
£
Net Income/(expenditure)
53,266
Total funds brought forward
592,947
Total funds carried forward
646,213
Restricted
funds

£

-
-
-

-

-

-
-

-

-

-
Restricted
funds

£

-

-

-
2021
Total

£

130
961
-

35,000

25,239

61,330
6,522

1,542

8,064

53,266
2021
Total

£

53,266

592,947

646,213
2020
Total

£

547
14,058
3,666

35,000

-

53,271
26,532

1,423

27,955

25,316
2020
Total

£

25,316

567,631

592,947

The notes on pages 8 to 11 form part of these accounts.

Page 6

MUSLIM KHATRI ASSOCIATION (UK) BALANCE SHEET AS AT 31 MARCH 2021

Note
FIXED ASSETS
Investment property
5
CURRENT ASSETS
Debtors
6
Cash at bank and in hand
CREDITORS
Amounts falling due within one year
7
NET CURRENT ASSETS
TOTAL ASSETS LESS CURRENT
LIABILITIES
NET ASSETS
INCOME FUNDS
Restricted funds
Unrestricted funds
Unrestricted
funds
£
540,592
540,592
1,984
104,028
106,012
(391
105,621
646,213
646,213
-
646,213
646,213
Restricted
funds

£

-

-

-

-

-

-

-
-

-

-

-

-
2021
Total

£

540,592

540,592

1,984

104,028

106,012

(391

105,621
646,213

646,213

-

646,213

646,213
2020
Total

£

540,592

540,592

2,174

50,572

52,746

(391)

52,355
592,947

592,947

-

592,947

592,947

Approved by the Board of the Charity Trustees on 27 July 2021 and signed on their behalf:

Rafi Ahmed Jussab Honorary Treasurer

The notes on pages 8 to 11 form part of these accounts.

Page 7

MUSLIM KHATRI ASSOCIATION (UK) NOTES TO THE ACCOUNTS AS AT 31 MARCH 2021

1. Summary of significant accounting policies

General information and basis of preparation

Muslim Khatri Association is an unincorporated organisation formed by adoption of the original constitution dated 4 May 1986 and is registered as a Charity with Charity Commission for England and Wales under charity number 299596. The address of the registered office is given in the charity information on page 1 of these financial statements. The nature of the charity’s operations and principal activities are:

The charity constitutes a public benefit entity as defined by FRS 102. The financial statements have been prepared in accordance with:

The charity has applied Update Bulletin 1 as published on 2 July 2020 and does not include a cash flow statement on the grounds that it is applying FRS 102 Section 1A.

The financial statements are prepared on a going concern basis under the historical cost convention, modified to include certain items at fair value.

The financial statements are presented in sterling which is the functional currency of the charity.

The significant accounting policies applied in the preparation of these financial statements are set out below. These policies have been consistently applied to all years presented unless otherwise stated.

Funds

Unrestricted funds 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.

Restricted funds are funds which are to be used in accordance with specific restrictions imposed by donors or which have been raised by the charity for particular purposes. The cost of raising and administering such funds are charged against the specific fund. The aim and use of each restricted fund is set out in the notes to the financial statements.

Page 8

MUSLIM KHATRI ASSOCIATION (UK) NOTES TO THE ACCOUNTS AS AT 31 MARCH 2021 (CONTINUED)

Income recognition

All incoming resources are included in the Statement of Financial Activities (SoFA) when the charity is legally entitled to the income after any performance conditions have been met, the amount can be measured reliably, and it is probable that the income will be received.

For donations to be recognised the charity will have been notified of the amounts and the settlement date in writing. If there are conditions attached to the donation and this requires a level of performance before entitlement can be obtained then income is deferred until those conditions are fully met or the fulfilment of those conditions is within the control of the charity and it is probable that they will be fulfilled.

Donated facilities and donated professional services are recognised in income at their fair value when their economic benefit is probable, it can be measured reliably, and the charity has control over the item. Fair value is determined on the basis of the value of the gift to the charity. For example the amount the charity would be willing to pay in the open market for such facilities and services. A corresponding amount is recognised in expenditure.

No amount is included in the financial statements for volunteer time in line with the SORP (FRS 102). Further detail is given in the Trustees’ Annual Report.

Expenditure recognition

All expenditure is accounted for on an accruals basis and has been classified under headings that aggregate all costs related to the category. Expenditure is recognised where there is a legal or constructive obligation to make payments to third parties, it is probable that the settlement will be required, and the amount of the obligation can be measured reliably. It is categorised under the following headings:

Irrecoverable VAT is charged as an expense against the activity for which expenditure arose.

Grants payable to third parties are within the charitable objectives. Where unconditional grants are offered, this is accrued as soon as the recipient is notified of the grant, as this gives rise to a reasonable expectation that the recipient will receive the grants. Where grants are conditional relating to performance then the grant is only accrued when any unfulfilled conditions are outside of the control of the charity.

Foreign currency

Foreign currency transactions are initially recognised by applying to the foreign currency amount the spot exchange rate between the functional currency and the foreign currency at the date of the transaction.

Monetary assets and liabilities denominated in a foreign currency at the balance sheet date are translated using the closing rate.

Tax

The charity is an exempt charity within the meaning of schedule 3 of the Charities Act 2011 and is considered to pass the tests set out in Paragraph 1 Schedule 6 Finance Act 2010 and therefore it meets the definition of a charitable company for UK corporation tax purposes.

Page 9

MUSLIM KHATRI ASSOCIATION (UK) NOTES TO THE ACCOUNTS AS AT 31 MARCH 2021 (CONTINUED)

2.
Analysis of resources expended
Costs of activities in furtherance of charitable
objects
Direct expenses
Running costs of the Community Hall
Depreciation on tangible fixed assets
Independent Examiners’ remuneration
Management and administration
Subscription
Telephone and internet
Other legal and professional
3.
Employees
Gross wages and salaries
Employers’ National Insurance
Total staff costs
Average number of employees in the year
Activities in furtherance of charitable objects
Unrestricte
d funds
£

6,155
367
-
*
6,522
158
1,382
-
1,542
Unrestricte
d funds
£

6,155
367
-
*
6,522
158
1,382
-
1,542
Restricted
funds
2021
£
£
-
6,155
-
367
-
-
-

-
6,522
-
158
-
1,382
-
-

-
1,542
2021
£
-
-
-
Number*
-
-
-
Restricted
funds
2021
£
£
-
6,155
-
367
-
-
-

-
6,522
-
158
-
1,382
-
-

-
1,542
2021
£
-
-
-
Number*
-
-
-
2020
£

21,769

4,229

534

-

26,532

155

1,003

265
1,423
2020
£
-
-
-
Number
-
-
-

No employee received remuneration of more than £60,000.

Page 10

MUSLIM KHATRI ASSOCIATION (UK) NOTES TO THE ACCOUNTS AS AT 31 MARCH 2021 (CONTINUED)

4. Trustees and related parties Trustee expenses and remuneration

2021
Number of trustees who were paid expenses
None
Total amount paid
Nil
Trustees’ Remuneration
Nil
Material interest of the trustees
No other trustee had a material interest in any contracts during the year.
5.
Investment property
At 1 April 2020
At 31 March 2021
6.
Debtors
2021
£
Trade Debtors
-
Other Debtors
1,984
1,984
7.
Creditors: amounts falling due within one year
2021
£
Other creditors
391
391
2020
None
Nil
Nil
2021
£
540,592
540,592
2020
£
676
1,498
2,174
2020
£
391
391

Page 11