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2021-03-31-accounts

REGISTERED CHARITY NUMBER: 801165

REPORT OF THE TRUSTEES AND

UNAUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2021

FOR

HARINGEY PHOENIX GROUP

Brindley Millen Ltd 167 Turners Hill

Cheshunt Hertfordshire EN8 9BH

HARINGEY PHOENIX GROUP

CONTENTS OF THE FINANCIAL STATEMENTS for the Year Ended 31 March 2021

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

HARINGEY PHOENIX GROUP

REPORT OF THE TRUSTEES for the Year Ended 31 March 2021

The trustees present their report with the financial statements of the charity for the year ended 31 March 2021. 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

Constitution, Objects and Policies

Haringey Phoenix Group is constituted by a Trust Deed and its objects are to work with and for visually impaired people and their families and carers who reside in the London Borough of Haringey and district. Their work complements the work of the Social Services Department Sensory Impairment Team.

The policy of Haringey Phoenix Group continues to be to seek additional finance and support to improve and maintain its specialist classes and other activities, and to increase the number of volunteers assisting visually impaired people in the community and their homes, and to outreach in order to find blind and partially sighted people needing our help. The trustees delegate the day-to-day responsibility for the administration to the manager.

ACHIEVEMENT AND PERFORMANCE

Development, Activities and Achievements

The trustees consider that the performance of the charity this year has been helped through government furlough payments and our own reserves and hope that the economic situation will get back to normal in the near future.

Review of the Year

In this financial year there were 3 part-time staff. Our usual volunteers have not been engaged due to no activities taking place during Covid 19.

All fundraising efforts by members and volunteers were forced to cease as all of the railway and tube stations were not allowing collections due to Covid 19.

The trustees are responsible for complying with terms and conditions as set out by our funders. A more detailed explanation of the financial position is given in the Statement of Financial Activities, Balance Sheet and Notes.

The purpose of the fund is to:

a) finance a permanent office and facilities

b) maintain a level of salaried staff to carry out the work of the charity

c) seek out the visually impaired in the community who have escaped the net of social services

d) carry out the programme of services required by our funders

e) offer our own well-tested programme of activities and social interaction for our members

Our aim is to have all our blind and partially sighted members socially included and independent.

Current Developments

Our project to deliver visual awareness training to 5th year student doctors had successfully completed its eleventh year in 2018/2019, but due to the coronavirus pandemic and government's lockdowns, the managers of the Ophthalmology Training London have decided that the students are not allowed to attend classes of any sort at outside venues until the government declares the country pandemic free.

We work in partnership with the Royal National Institute for Blind People, Action for Blind People, the Guide Dogs for The Blind Association, the Royal London Society for the Blind, Blindaid (formerly Metropolitan Society for the Blind) and the Middlesex Society for the Blind. At a local level we work in partnership with Haringey Libraries, Haringey Disability Consortium, Age UK and Haringey Forum for Older People.

The Committee of Trustees continues to be fully involved in the activities of Phoenix and in fundraising.

FINANCIAL REVIEW

Financial Review

The income level has increased from £53.953 in 2019/2020 to £74,980 in 2020/2021 by £21.027 an increase of 38.97%. The total expenditure for 2020/2021 is £74.765 which is down on the previous year's total for 2019/2020 of £89,933 by £15,168 which is a decrease of 16.86%

The trustees are concerned that at the close of business on March 31st 2021 Haringey Council had not authorised our invoice no 4212 dated March 9th 2020 for £29,992, being a one year extension of funding contract for services rendered. Haringey Council had asked us to submit the invoice so that they could add it to their creditors list at the end of their accounting year. We did receive Covid relief of £25.000.

Page 1

HARINGEY PHOENIX GROUP

REPORT OF THE TRUSTEES for the Year Ended 31 March 2021

FINANCIAL REVIEW

Investment power

The Trust Deed authorises the trustees to make and hold investments using the general funds of the charity but no such investments are currently held.

Reserves policy

The trustees have deemed it prudent to hold a minimum of three months running costs in current assets within the General Fund. The charity currently holds more than this and intends to reduce the reserves figure by continuing its activities.

The trustees are well aware of the unpredictability of funding and Covid 19 has made this more so.

Haringey Council's present position on funding is unknown. We are hoping that when we are back in our offices we will be able to negotiate the authorisation of our funding invoice number 4212 for £29,992. The Trustees ensure our viability for the present. The trustees ensure that there is adequate working capital in reserve to cope with any shortfall.

We are continuously seeking new funding to enhance our classes and activities and provide more spaces for blind and partially sighted clients.

STRUCTURE, GOVERNANCE AND MANAGEMENT Governing document

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

TRUSTEES

The trustees named on page 3 have served during the year. The appointment of trustees is governed by The Trust Deed of the charity. The board of trustees is authorised to appoint new trustees to fill vacancies arising through the resignation or death of an existing trustee.

RISK ASSESSMENT

The trustees are aware of the risk of delivering advice to our clients and have adequate insurance through Trustee Liability Insurance to cover them against claims that might be made in this area.

The trustees have adequate checking facilities in place to minimize the risk of fraud and money laundering.

REFERENCE AND ADMINISTRATIVE DETAILS Registered Charity number

801165

Principal address

Winkfield Resource Centre 33 Winkfield Road Wood Green London N22 5RP

Trustees

S Peters (resigned 14.1.22) J Bannen C Folla S McLean - Jones (deceased 27.7.21) K Corkett Chair W Garwood L Marshall M Cordwell-James (resigned 1.12.20) A Henderson G Daley

Independent Examiner

Brindley Millen Ltd 167 Turners Hill Cheshunt Hertfordshire EN8 9BH

Page 2

HARINGEY PHOENIX GROUP

REPORT OF THE TRUSTEES

for the Year Ended 31 March 2021

Jan 31, 2022

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

K. Corkett

K. Corkett (Jan 31, 2022 11:37 GMT) .............................................................................. K Corkett - Trustee

Page 3

INDEPENDENT EXAMINER'S REPORT TO THE TRUSTEES OF HARINGEY PHOENIX GROUP

Independent examiner's report to the trustees of Haringey Phoenix Group

I report to the charity trustees on my examination of the accounts of Haringey Phoenix Group (the Trust) for the year ended 31 March 2021.

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.

mwbrindley

mwbrindley (Jan 31, 2022 14:20 GMT)

Maurice Brindley BSc FCA Institute of Chartered Accountants in England and Wales Brindley Millen Ltd 167 Turners Hill Cheshunt Hertfordshire EN8 9BH Date: .............................................Jan 31, 2022

Page 4

HARINGEY PHOENIX GROUP

STATEMENT OF FINANCIAL ACTIVITIES for the Year Ended 31 March 2021

Unrestricted
funds
Notes
£
INCOME AND ENDOWMENTS FROM
Donations and legacies
2
25,499
Charitable activities
Charitable Objectivies
-
Other trading activities
3
-
Investment income
4
425
Other income
49,056
Total
74,980
EXPENDITURE ON
Charitable activities
Charitable Objectivies
74,765
NET INCOME/(EXPENDITURE)
215
RECONCILIATION OF FUNDS
Total funds brought forward
149,481
TOTAL FUNDS CARRIED FORWARD
149,696
Restricted
funds
£
-
-
-
-
-
-
-
-
-
-
31.3.21
31.3.20
Total
Total
funds
funds
£
£
25,499
45,438
-
6,705
-
1,159
425
651
49,056
-
74,980
53,953
74,765
89,933
215
(35,980)
149,481
185,461
149,696
149,481

The notes form part of these financial statements

Page 5

HARINGEY PHOENIX GROUP

BALANCE SHEET

31 March 2021

Unrestricted
funds
Notes
£
FIXED ASSETS
Tangible assets
8
1,404
CURRENT ASSETS
Debtors
9
1,625
Cash at bank and in hand
150,857
152,482
CREDITORS
Amounts falling due within one year
10
(4,190)
NET CURRENT ASSETS
148,292
TOTAL ASSETS LESS CURRENT LIABILITIES
149,696
NET ASSETS
149,696
FUNDS
11
Unrestricted funds
TOTAL FUNDS
The financial statements were approved by the Board of Trustees and authorised for
signed on its behalf by:
Restricted
funds
£
-
-
-
-
-
-
-
-
issue on ................
Jan 31,
31.3.21
Total
funds
£
1,404
1,625
150,857
152,482
(4,190)
148,292
149,696
149,696
149,696
149,696
.............................
2022
31.3.20
Total
funds
£
1,872
2,764
147,395
150,159
(2,550)
147,609
149,481
149,481
149,481
149,481
and were

K. Corkett

..............................K. Corkett (Jan 31, 2022 11:37 GMT) ............... K Corkett - Trustee

A. Henderson .................................A. Henderson (Jan 31, 2022 13:59 GMT) ............ A Henderson - Trustee

The notes form part of these financial statements

Page 6

HARINGEY PHOENIX GROUP

NOTES TO THE FINANCIAL STATEMENTS for the Year Ended 31 March 2021

1. ACCOUNTING POLICIES

Basis of preparing the financial statements and assessment of going concern

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.

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

The financial statements are presented in sterling (£).

Critical accounting judgements and key sources of estimation uncertainty

In preparing financial statements it is necessary to make certain judgements, estimated and assumptions that affect the amounts recognised in the financial statements. The following judgements and estimates are considered by the trustees to have most significant effect on amounts recognised in the financial statements.

Useful economic life of tangible fixed assets:

The annual depreciation charge for tangible assets is sensitive to changes in the estimated useful economic lives and residual values of the assets. The useful economic lives and residual values are reassessed annually. They are amended when necessary to reflect current estimates, based on technological advancement, future investments, economic utilisation and the physical condition of the assets.

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 - 25% on cost

Taxation

The charity is exempt from tax on its charitable activities.

Debtors

Trade and other debtors are recognised at the settlement amount. Prepayments are valued at the amount prepaid.

Cash at bank and in hand

Cash at bank and in hand includes cash, current bank accounts and deposit bank accounts with no withdrawal limitations.

Creditors

Creditors are recognised where then charity has a present obligation resulting from a past event that will 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 are recognised at their settlement amount.

Financial Instruments

The charity only has financial assets and liabilities of a kind that qualify as basic financial instruments. Basic financial instruments are initially recognised at transaction value and subsequently measured at their settlement value with the exception of bank loans which are subsequently measured at amortised cost using the effective interest method.

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.

continued...

Page 7

HARINGEY PHOENIX GROUP

NOTES TO THE FINANCIAL STATEMENTS - continued for the Year Ended 31 March 2021

1. ACCOUNTING POLICIES - continued

Fund accounting

Further explanation of the nature and purpose of each fund is included in the notes to the financial statements.

Pension costs and other post-retirement benefits

The charity operates a defined contribution pension scheme. Contributions payable to the charity's pension scheme are charged to the Statement of Financial Activities in the period to which they relate.

2. DONATIONS AND LEGACIES

2. DONATIONS AND LEGACIES
31.3.21 31.3.20
£ £
Donations 499 43,125
Gift aid - 2,313
Grants 25,000 -
25,499 45,438
Grants received, included in the above, are as follows:
31.3.21 31.3.20
£ £
The London Borough of Haringey 25,000 -
3. OTHER TRADING ACTIVITIES
31.3.21 31.3.20
£ £
Fundraising events - 1,159
4. INVESTMENT INCOME
31.3.21 31.3.20
£ £
Deposit account interest 425 651

5. TRUSTEES' REMUNERATION AND BENEFITS

There were no trustees' remuneration or other benefits for the year ended 31 March 2021 nor for the year ended 31 March 2020.

Trustees' expenses

There were no trustees' expenses paid for the year ended 31 March 2021 nor for the year ended 31 March 2020.

Key management

The trustee's consider the role of General Manager to be that of Key Management.

During the year remuneration containing gross pay of £19,353 was made to the Key Management (2020: £21,076).

continued...

Page 8

HARINGEY PHOENIX GROUP

NOTES TO THE FINANCIAL STATEMENTS - continued for the Year Ended 31 March 2021

6. STAFF COSTS

The average monthly number of employees during the year was as follows:

31.3.21 31.3.20
Direct Charitable Work 2 3
Administration 1 1
3 4
No employees received emoluments in excess of £60,000.
7. COMPARATIVES FOR THE STATEMENT OF FINANCIAL ACTIVITIES
Unrestricted Restricted Total
funds funds funds
£ £ £
INCOME AND ENDOWMENTS FROM
Donations and legacies 45,438 - 45,438
Charitable activities
Charitable Objectivies 6,705 - 6,705
Other trading activities 1,159 - 1,159
Investment income 651 - 651
Total 53,953 - 53,953
EXPENDITURE ON
Charitable activities
Charitable Objectivies 89,933 - 89,933
NET INCOME/(EXPENDITURE) (35,980) - (35,980)
RECONCILIATION OF FUNDS
Total funds brought forward 185,461 - 185,461
TOTAL FUNDS CARRIED FORWARD 149,481 - 149,481
8. TANGIBLE FIXED ASSETS
Computer
equipment
£
COST
At 1 April 2020 and 31 March 2021 16,671
DEPRECIATION
At 1 April 2020 14,799
Charge for year 468
At 31 March 2021 15,267
NET BOOK VALUE
At 31 March 2021 1,404
At 31 March 2020 1,872

continued...

Page 9

HARINGEY PHOENIX GROUP

NOTES TO THE FINANCIAL STATEMENTS - continued for the Year Ended 31 March 2021

9.
DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
Other debtors
Prepayments
10.
CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
Other creditors
11.
MOVEMENT IN FUNDS
Unrestricted funds
General fund
TOTAL FUNDS
Net movement in funds, included in the above are as follows:
Unrestricted funds
General fund
TOTAL FUNDS
Comparatives for movement in funds
Unrestricted funds
General fund
TOTAL FUNDS
Comparative net movement in funds, included in the above are as follows:
Unrestricted funds
General fund
TOTAL FUNDS
31.3.21
31.3.20
£
£
-
430
1,625
2,334
1,625
2,764
31.3.21
31.3.20
£
£
4,190
2,550
Net
movement
At
At 1.4.20
in funds
31.3.21
£
£
£
149,481
215
149,696
149,481
215
149,696
Incoming
Resources
Movement
resources
expended
in funds
£
£
£
74,980
(74,765)
215
74,980
(74,765)
215
Net
movement
At
At 1.4.19
in funds
31.3.20
£
£
£
185,461
(35,980)
149,481
185,461
(35,980)
149,481
Incoming
Resources
Movement
resources
expended
in funds
£
£
£
53,953
(89,933)
(35,980)
53,953
(89,933)
(35,980)

continued...

Page 10

HARINGEY PHOENIX GROUP

NOTES TO THE FINANCIAL STATEMENTS - continued for the Year Ended 31 March 2021

11. MOVEMENT IN FUNDS - continued

A current year 12 months and prior year 12 months combined position is as follows:

Unrestricted funds
General fund
TOTAL FUNDS
Net
movement
At 1.4.19
in funds
£
£
185,461
(35,765)
185,461
(35,765)
At
31.3.21
£
149,696
149,696

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

Incoming Resources Movement
resources expended in funds
£ £ £
Unrestricted funds
General fund 128,933 (164,698) (35,765)
TOTAL FUNDS 128,933 (164,698) (35,765)

12. RELATED PARTY DISCLOSURES

There were no related party transactions for the year ended 31 March 2021.

Page 11