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2022-12-31-accounts

DocuSign Envelope ID: FC1F335D-17C5-483C-8CF5-79B893D4AFD7

Charity registration number: 702691

The Learning Tree

Annual Report and Unaudited Financial Statements

for the Year Ended 31 December 2022

DocuSign Envelope ID: FC1F335D-17C5-483C-8CF5-79B893D4AFD7

The Learning Tree

Contents

Reference and Administrative Details 1
Trustees' Report 2 to 3
Statement of Trustees' Responsibilities 4
Independent Examiner's Report 5
Statement of Financial Activities 6
Balance Sheet 7
Notes to the Financial Statements 8 to 15
Non-statutory pages 16 to 18

DocuSign Envelope ID: FC1F335D-17C5-483C-8CF5-79B893D4AFD7

The Learning Tree

Reference and Administrative Details

Chairman Mr R Bennington Trustees Mrs S Baker Mr S Mosley Ms H D Dean Committee Members for the Nursery and Kids Club in 2022 Mrs K Russell Secretary Mrs E Raisbeck Member Mrs C Wise Member Mrs H Kershaw Member Mr G Chapman Member Mrs S Wheelan Member Ms H Dean Treasurer (appointed 31 May 2023) Principal Office Rear of Carlton Miniott Primary School Carlton Miniott Thirsk North Yorkshire YO7 4NJ Charity Registration Number 702691 Independent Examiner Ian Smithson Public Finance Accountant 3 Orchard Court Northallerton North Yorkshire DL7 8DQ Accountants Colin Hutson Accounting Limited Chartered Accountants 74 High Street Northallerton North Yorkshire DL7 8EG

Page 1

DocuSign Envelope ID: FC1F335D-17C5-483C-8CF5-79B893D4AFD7

The Learning Tree

Trustees' Report

The trustees present the annual report together with the financial statements of the charity for the year ended 31 December 2022.

Trustees

Mrs S Baker Mr S Mosley Ms H D Dean (appointed 28 July 2023)

Objectives and activities

Objects and aims

The Learning Tree's objectives are to provide flexible and accessible child care on an "at cost" and "not for profit" basis. This is maintained by reviewing the hourly rate annually. This allows the Nursery to operate efficiently and effectively, being mindful of cost savings and necessary expenditure only.

Projects that require additional funding are met in the main by fundraising carried out by voluntary assistance.

Objectives, strategies and activities

The Learning Tree Nursery and Kids Club provide a choice of care for children aged between 2 years and 11 years on weekdays between 7:30am and 6:00pm throughout the year. The facilities are registered with local social services and the pre-school activities are subject to Ofsted inspections. The Learning Tree's last inspection by Ofsted was in March 2020, achieving a "Good" rating.

Public benefit

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

The Learning Tree Nursery and Kids Club exists to provide pre-school childcare from ages 2-4 and after school club ages 4-11. This provision meets the needs of the local community and allows families to have both partners working where necessary. The hours of the nursery are from 7:30am till 6:00pm, Monday through to Friday. The Nursery also operates thoughout the year encompassing school holidays with closure only over the Christmas period.

The staffing of the nursery is met from the local community with all members being encouraged to follow Personal Development Programmes that meet the training and development plans governed by Ofsted and the local county council.

A close working relationship with the local community school is maintained and the nursery is the major feeder of primary age children starting at age 5.

Throughout the year the children receive a structured development plan of play and educational learning and enter the school at 5 with confidence in themselves and the ability to mix comfortably with children of their own age.

The trustees confirm that they have complied with the requirements of section 17 of the Charities Act 2011 to have due regard to the public benefit guidance published by the Charity Commission for England and Wales.

Page 2

DocuSign Envelope ID: FC1F335D-17C5-483C-8CF5-79B893D4AFD7

The Learning Tree

Trustees' Report

Financial review

Policy on reserves

Reserve funds are held to cover capital expenditure and cover any future emergency expense.

The trustees consider that approximately three months of operating costs are required to be held as free cash which equates to £60,000. The actual free cash at the year end equates to £77,289 and is therefore broadly in line with the policy which has been set.

Structure, governance and management

Recruitment and appointment of trustees

Trustees and committee members are appointed or re-elected annually in November at the Annual General Meeting.

All staff members and parents using the childcare facility are invited to attend and are given one month's notice.

There is a child protection policy in place. DBS checks are carried out prior to commencement of employment, trusteeship or committee activity. The trustees and committee are formed from parents with children attending the facility.

All trustees and committee members give their time voluntarily and do not receive any remuneration or benefits of any kind.

The annual report was approved by the trustees of the charity on 31 October 2023 and signed on its behalf by:

......................................... ......................................... Mrs S Baker Mr S Mosley Trustee Trustee

Page 3

DocuSign Envelope ID: FC1F335D-17C5-483C-8CF5-79B893D4AFD7

The Learning Tree

Statement of Trustees' Responsibilities

The trustees are responsible for preparing the trustees' report and the financial statements in accordance with the United Kingdom Accounting Standards (United Kingdom Generally Accepted Accounting Practice) and applicable law and regulations.

The law applicable to charities requires the trustees to prepare financial statements 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 charity and 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 constitution. The trustees are also responsible for safeguarding the assets of the charity and hence for taking reasonable steps for the prevention and detection of fraud and other irregularities.

Approved by the trustees of the charity on 31 October 2023 and signed on its behalf by:

......................................... Mrs S Baker Trustee

Page 4

DocuSign Envelope ID: FC1F335D-17C5-483C-8CF5-79B893D4AFD7

The Learning Tree

Independent Examiner's Report to the trustees of The Learning Tree

I report to the trustees on my examination of the accounts of The Learning Tree for the year ended 31 December 2022.

Responsibilities and basis of report

As the charity trustees of The Learning Tree 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 The Learning Tree's accounts carried out under section 145 of the 2011 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 Learning Tree 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 accounting 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.

...................................... Ian Smithson CPFA Public Finance Accountant Chartered Institute of Public Finance and Accountancy

3 Orchard Court Northallerton North Yorkshire DL7 8DQ

31 October 2023

Page 5

DocuSign Envelope ID: FC1F335D-17C5-483C-8CF5-79B893D4AFD7

The Learning Tree

Statement of Financial Activities for the Year Ended 31 December 2022

Note
Income and Endowments from:
Charitable activities
2
Investment income
3
Other income
4
Total income
Expenditure on:
Charitable activities
5
Other expenditure
6
Total expenditure
Net movement in funds
Reconciliation of funds
Total funds brought forward
Total funds carried forward
17
Unrestricted
£
234,426
12
-
234,438
(197,712)
(53,878)
(251,590)
(17,152)
134,659
117,507
Total
2022
£
234,426
12
-
234,438
(197,712)
(53,878)
(251,590)
(17,152)
134,659
117,507
Total
2021
£
207,066
4
504
207,574
(177,445)
(49,634)
(227,079)
(19,505)
154,164
134,659

All of the charity's activities derive from continuing operations during the above two periods. The funds breakdown for 2021 and 2022 is shown in note 17.

The notes on pages 8 to 15 form an integral part of these financial statements. Page 6

DocuSign Envelope ID: FC1F335D-17C5-483C-8CF5-79B893D4AFD7

The Learning Tree

(Registration number: 702691) Balance Sheet as at 31 December 2022

Note
Fixed assets
Tangible assets
13
Current assets
Debtors
14
Cash at bank and in hand
15
Creditors: Amounts falling due within one year
16
Net current assets
Net assets
Funds of the charity:
Unrestricted income funds
Unrestricted funds
Total funds
17
2022
£
20,952
20,114
89,404
109,518
(12,963)
96,555
117,507
117,507
117,507
2021
£
25,657
13,350
106,274
119,624
(10,622)
109,002
134,659
134,659
134,659

The financial statements on pages 6 to 15 were approved by the trustees, and authorised for issue on 31 October 2023 and signed on their behalf by:

......................................... ......................................... Mr S Mosley Mr R Bennington Trustee Chairman

The notes on pages 8 to 15 form an integral part of these financial statements. Page 7

DocuSign Envelope ID: FC1F335D-17C5-483C-8CF5-79B893D4AFD7

The Learning Tree

Notes to the Financial Statements for the Year Ended 31 December 2022

1 Accounting policies

Statement of compliance

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 2019 - (Charities SORP (FRS 102)), the Financial Reporting Standard applicable in the UK and Republic of Ireland (FRS 102) and the Charities Act 2011.

Basis of preparation

The Learning Tree meets the definition of a public benefit entity under FRS 102. The accounts (financial statements) have been prepared under the historical cost convention with items recognised at cost or transaction value unless otherwise stated in the relevant note(s) to these accounts.

Exemption from preparing a cash flow statement

The charity opted to early adopt Bulletin 1 published on 2 February 2016 and have therefore not included a cash flow statement in these financial statements.

Going concern

The trustees consider that there are no material uncertainties about the charity's ability to continue as a going concern.

Income and endowments

Income including fees, government funding and other fundraising activities is recognised when the charity has entitlement to the income, it is probable that the income will be received and the amount can be measured with sufficient reliability.

Investment income

Dividends are recognised once the dividend has been declared and notification has been received of the dividend due.

Expenditure

All expenditure is recognised once there is a legal or constructive obligation to that expenditure, it is probable settlement is required and the amount can be measured reliably. All costs are allocated to the applicable expenditure heading that aggregate similar costs to that category. Where costs cannot be directly attributed to particular headings they have been allocated on a basis consistent with the use of resources, with central staff costs allocated on the basis of time spent, and depreciation charges allocated on the portion of the asset’s use. Other support costs are allocated based on the spread of staff costs.

Charitable activities

Charitable expenditure comprises those costs incurred by the charity in the delivery of its activities and services for its beneficiaries. It includes both costs that can be allocated directly to such activities and those costs of an indirect nature necessary to support them.

Page 8

DocuSign Envelope ID: FC1F335D-17C5-483C-8CF5-79B893D4AFD7

The Learning Tree

Notes to the Financial Statements for the Year Ended 31 December 2022

Governance costs

These include the costs attributable to the charity’s compliance with constitutional and statutory requirements, including accountancy, strategic management and trustees’s meetings and reimbursed expenses.

Taxation

The charity is considered to pass the tests set out in Paragraph 1 Schedule 6 of the Finance Act 2010 and therefore it meets the definition of a charitable company for UK corporation tax purposes. Accordingly, the charity is potentially exempt from taxation in respect of income or capital gains received within categories covered by Chapter 3 Part 11 of the Corporation Tax Act 2010 or Section 256 of the Taxation of Chargeable Gains Act 1992, to the extent that such income or gains are applied exclusively to charitable purposes.

Tangible fixed assets

Individual fixed assets costing £100 or more are initially recorded at cost, less any subsequent accumulated depreciation and subsequent accumulated impairment losses.

Depreciation and amortisation

Depreciation is provided on tangible fixed assets so as to write off the cost or valuation, less any estimated residual value, over their expected useful economic life as follows:

Asset class Depreciation method and rate
Copier and computer equipment 25% straight line
Portakabin 10% straight line
Fixtures and fittings 25% straight line

Trade debtors

Trade debtors are amounts due from customers for services performed in the ordinary course of business.

Cash and cash equivalents

Cash and cash equivalents comprise cash on hand and call deposits, and other short-term highly liquid investments that are readily convertible to a known amount of cash and are subject to an insignificant risk of change in value.

Trade creditors

Trade creditors are obligations to pay for goods or services that have been acquired in the ordinary course of business from suppliers. Accounts payable are classified as current liabilities if the charity does not have an unconditional right, at the end of the reporting period, to defer settlement of the creditor for at least twelve months after the reporting date. If there is an unconditional right to defer settlement for at least twelve months after the reporting date, they are presented as non-current liabilities.

Fund structure

Unrestricted income funds are general funds that are available for use at the trustees's discretion in furtherance of the objectives of the charity.

Page 9

DocuSign Envelope ID: FC1F335D-17C5-483C-8CF5-79B893D4AFD7

The Learning Tree

Notes to the Financial Statements for the Year Ended 31 December 2022

Pensions and other post retirement obligations

The charity operates a defined contribution pension scheme which is a pension plan under which fixed contributions are paid into a pension fund and the charity has no legal or constructive obligation to pay further contributions even if the fund does not hold sufficient assets to pay all employees the benefits relating to employee service in the current and prior periods.

Contributions to defined contribution plans are recognised in the Statement of Financial Activities when they are due. If contribution payments exceed the contribution due for service, the excess is recognised as a prepayment.

2 Income from charitable activities

Fees and funding
Total for 2022
Total for 2021
3
Investment income
Interest receivable and similar income;
Interest receivable on bank deposits
4
Other income
Fundraising events
Unrestricted
funds
General
£
234,426
Unrestricted
funds
General
£
12
Total
2022
£
234,426
Unrestricted
funds
General
£
234,426
234,426
207,066
Total
2022
£
12
Total
2022
£
-
Total
2021
£
207,066
Total
funds
£
234,426
234,426
207,066
Total
2021
£
4
Total
2021
£
504

Page 10

DocuSign Envelope ID: FC1F335D-17C5-483C-8CF5-79B893D4AFD7

The Learning Tree

Notes to the Financial Statements for the Year Ended 31 December 2022

5 Expenditure on charitable activities

Direct costs
Staff costs
Governance costs
Unrestricted
funds
General
£
17,280
177,547
2,885
197,712
Total
2022
£
17,280
177,547
2,885
197,712
Total
2021
£
13,500
161,185
2,760
177,445

6 Other expenditure

Note
Depreciation, amortisation and other similar
costs
Other resources expended
Unrestricted
funds
General
£
5,267
48,611
53,878
Total
2022
£
5,267
48,611
53,878
Total
2021
£
5,830
43,804
49,634

7 Analysis of governance and support costs

Governance costs

Independent examiner fees
Examination of the financial statements
Other governance costs
8
Net incoming/outgoing resources
Net outgoing resources for the year include:
Depreciation of fixed assets
Unrestricted
funds
General
£
300
2,585
2,885
Total
2022
£
300
2,585
2,885
2022
£
5,267
Total
2021
£
300
2,460
2,760
2021
£
5,830

Page 11

DocuSign Envelope ID: FC1F335D-17C5-483C-8CF5-79B893D4AFD7

The Learning Tree

Notes to the Financial Statements for the Year Ended 31 December 2022

9 Trustees remuneration and expenses

No trustees, nor any persons connected with them, have received any remuneration from the charity during the year.

No trustees have received any reimbursed expenses or any other benefits from the charity during the year.

10 Staff costs

The aggregate payroll costs were as follows:

Staff costs during the year were:
Wages and salaries
Social security costs
Pension costs
Other staff costs
2022
£
165,586
7,292
3,120
1,549
177,547
2021
£
150,951
5,581
2,521
2,132
161,185

The monthly average number of persons (including senior management / leadership team) employed by the charity during the year expressed as full time equivalents was as follows:

by the charity during the year expressed as full time equivalents was as follows:
2022
No
Nursery Staff
10
No employee received emoluments of more than £60,000 during the year
2021
No
12
11 Independent examiner's remuneration
2022 2021
£ £
Examination of the financial statements 300 300

12 Taxation

The charity is a registered charity and is therefore exempt from taxation.

Page 12

DocuSign Envelope ID: FC1F335D-17C5-483C-8CF5-79B893D4AFD7

The Learning Tree

Notes to the Financial Statements for the Year Ended 31 December 2022

13 Tangible fixed assets

Cost
At 1 January 2022
Additions
At 31 December 2022
Depreciation
At 1 January 2022
Charge for the year
At 31 December 2022
Net book value
At 31 December 2022
At 31 December 2021
14 Debtors
Trade debtors
Prepayments
Other debtors
15 Cash and cash equivalents
Cash at bank
Bank credit card
Cash and cash equivalents in statement of cash flows
Furniture and
equipment
£
58,083
562
58,645
32,426
5,267
37,693
20,952
25,657
2022
£
15,084
4,443
587
20,114
2022
£
89,404
(1,263)
88,141
Furniture and
equipment
£
58,083
562
58,645
32,426
5,267
37,693
20,952
25,657
2022
£
15,084
4,443
587
20,114
2022
£
89,404
(1,263)
88,141
Total
£
58,083
562
58,645
32,426
5,267
37,693
20,952
25,657
2021
£
8,207
4,556
587
58,645
32,426
5,267
37,693
20,952
25,657
2022
£
15,084
4,443
587
20,114
2022
£
89,404
(1,263)
88,141
13,350
2021
£
106,274
(1,538)
104,736

Page 13

DocuSign Envelope ID: FC1F335D-17C5-483C-8CF5-79B893D4AFD7

The Learning Tree

Notes to the Financial Statements for the Year Ended 31 December 2022

16 Creditors: amounts falling due within one year

Bank credit card
Trade creditors
Other taxation and social security
Other creditors
Accruals
2022
£
1,263
635
1,943
1,898
7,224
12,963
2021
£
1,538
1,393
522
1,733
5,436
10,622

17 Funds

17 Funds
Unrestricted
General
Unrestricted
General
Balance at 1
January 2022
£
134,659
Balance at 1
January 2021
£
154,164
Incoming
resources
£
234,438
Incoming
resources
£
207,574
Resources
expended
£
(251,590)
Resources
expended
£
(227,079)
Balance at 31
December
2022
£
117,507
Balance at 31
December
2021
£
134,659

Page 14

DocuSign Envelope ID: FC1F335D-17C5-483C-8CF5-79B893D4AFD7

The Learning Tree

Notes to the Financial Statements for the Year Ended 31 December 2022

18 Analysis of net assets between funds

2022
Tangible fixed assets
Current assets
Current liabilities
Total net assets
2021
Tangible fixed assets
Current assets
Current liabilities
Total net assets
19 Analysis of net funds
Cash at bank and in hand
Bank overdraft
Net debt
Cash at bank and in hand
Bank overdraft
Net debt
At 1 January
2022
£
106,274
(1,538)
104,736
104,736
At 1 January
2021
£
118,275
(645)
117,630
117,630
Unrestricted
General
£
20,952
109,518
(12,963)
117,507
Unrestricted
General
£
25,657
119,624
(10,622)
134,659
Financing
cash flows
£
(16,870)
274
(16,596)
(16,596)
Financing
cash flows
£
(12,000)
(894)
(12,894)
(12,894)
Total funds
£
20,952
109,518
(12,963)
117,507
Total funds
£
25,657
119,624
(10,622)
134,659
At 31
December
2022
£
89,404
(1,264)
88,140
88,140
At 31
December
2021
£
106,275
(1,539)
104,736
104,736

20 Related party transactions

There were no related party transactions in the year.

Page 15

DocuSign Envelope ID: FC1F335D-17C5-483C-8CF5-79B893D4AFD7

The Learning Tree

Detailed Statement of Financial Activities for the Year Ended 31 December 2022

Income and Endowments from:
Charitable activities (analysed below)
Investment income (analysed below)
Other income (analysed below)
Total income
Expenditure on:
Charitable activities (analysed below)
Other expenditure (analysed below)
Total expenditure
Net expenditure
Net movement in funds
Reconciliation of funds
Total funds brought forward
Total funds carried forward
Total
Unrestricted
2022
£
234,426
12
-
234,438
(197,712)
(53,878)
(251,590)
(17,152)
(17,152)
134,659
117,507
Total
Unrestricted
2021
£
207,066
4
504
207,574
(177,445)
(49,634)
(227,079)
(19,505)
(19,505)
154,164
134,659

This page does not form part of the statutory financial statements. Page 16

DocuSign Envelope ID: FC1F335D-17C5-483C-8CF5-79B893D4AFD7

The Learning Tree

Detailed Statement of Financial Activities for the Year Ended 31 December 2022

Charitable activities
North Yorkshire County Council
UK Government grants
Fees received
Investment income
Interest on cash deposits
Other income
Fundraising events
Charitable activities
Materials
School meals/food
Wages and salaries
Staff NIC (Employers)
Staff pensions (Defined contribution)
Staff training
Staff welfare
Accountancy fees
Independent examiner's fee
Other expenditure
Advertising
Staff entertaining (allowable for tax)
Software costs
Legal and professional fees
Rent
Water rates
Rates, heat & light
Insurance
Repairs and renewals
Telephone
Computer software and maintenance costs
Printing, postage and stationery
Trade subscriptions
Hire of photocopier
Total 2022
£
104,948
1,741
127,737
234,426
12
12
-
-
(8,717)
(8,563)
(164,427)
(7,292)
(3,120)
(1,549)
(1,159)
(2,585)
(300)
(197,712)
-
-
(144)
(4,233)
(13,063)
(849)
(1,917)
(4,070)
(6,845)
(1,937)
(250)
(1,143)
(2,747)
(318)
Total 2021
£
102,635
7,477
96,954
207,066
4
4
504
504
(6,308)
(7,192)
(150,322)
(5,581)
(2,521)
(2,132)
(629)
(2,460)
(300)
(177,445)
(530)
(397)
(144)
(6,766)
(9,470)
(1,309)
(1,526)
(3,703)
(4,309)
(1,064)
(40)
(1,461)
(2,791)
(190)

This page does not form part of the statutory financial statements. Page 17

DocuSign Envelope ID: FC1F335D-17C5-483C-8CF5-79B893D4AFD7

The Learning Tree

Detailed Statement of Financial Activities for the Year Ended 31 December 2022

Hire of mini bus for trips
Miscellaneous small items
Cleaning
Depreciation of portakabin
Depreciation of F&F
Depreciation of computer and software
(389)
(134)
(10,572)
(5,103)
(147)
(17)
(53,878)
(727)
(237)
(9,140)
(5,103)
(305)
(422)
(49,634)

This page does not form part of the statutory financial statements. Page 18