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2025-08-31-accounts

REGISTERED COMPANY NUMBER: SC406352 (Scotland) REGISTERED CHARITY NUMBER: SC042588

Report of the Trustees and

Financial Statements For The Year Ended 31 August 2025

for

Motherwell Football Club Community Trust (A Company Limited by Guarantee)

Robb Ferguson Chartered Accountants Regent Court 70 West Regent Street Glasgow G2 2QZ

Motherwell Football Club Community Trust

Contents of the Financial Statements For The Year Ended 31 August 2025

Page
Reference and Administrative Details 1
Report of the Trustees 2 to 4
Independent Examiner's Report 5
Statement of Financial Activities 6
Statement of Financial Position 7 to 8
Notes to the Financial Statements 9 to 14

Motherwell Football Club Community Trust

Reference and Administrative Details For The Year Ended 31 August 2025

TRUSTEES T Feely B Caldwell S G Harris H Logan (resigned 2.9.25) K O'Neill J Sweeney (MBE) Mrs G L Hughes (appointed 2.9.25) REGISTERED OFFICE Fir Park Stadium Firpark Street Motherwell North Lanarkshire ML1 2QN REGISTERED COMPANY SC406352 (Scotland) NUMBER REGISTERED CHARITY SC042588 NUMBER INDEPENDENT EXAMINER Robb Ferguson Chartered Accountants Regent Court 70 West Regent Street Glasgow G2 2QZ

Page 1

Motherwell Football Club Community Trust (Registered number: SC406352)

Report of the Trustees For The Year Ended 31 August 2025

The trustees who are also directors of the charity for the purposes of the Companies Act 2006, present their report with the financial statements of the charity for the year ended 31 August 2025. 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 activities

This Community Trust's vision is to use the power of sport to motivate local people and communities to improve their lives thus bringing about significant economic, social, lifestyle and cultural gain.

This is achieved by:

During the year, the trustees have continued to work towards these objectives by delivering affordable, accessible and free activity for young people, providing free meals during school holiday periods and over winter for older citizens. These activities have been carried out further the charity's purpose for the public benefit.

The trustees have paid due regard to guidance issued by OSCR in deciding what activities the trust should undertake.

ACHIEVEMENTS AND PERFORMANCE

Projects & Programmes

The Community Trust has delivered a broad range of projects addressing physical health, mental health and social topics. Programmes have included SAMH "The Changing Room", Scottish Football Association initiatives and work with older generations.

Over the course of the year, Motherwell FC Community Trust has achieved significant progress in several areas:

These achievements have enabled the charity to cement its place as a key community organisation in Lanarkshire and one of Scotland's top football club trusts.

Partners

We continue to work closely with partners in both North and South Lanarkshire to use the power of football to change lives for the better. We have excellent support from the Scottish Football Association, North Lanarkshire Council, other football clubs as well as wide range of local and national organisations.

Strong Workforce

The Community Trusts invest in the development of staff and volunteers with a broad range of sport-specific and generic courses undertaken. All staff undertake mandatory training in first aid, child protection and suicide prevention. Each member of staff has a personal allowance for training and development each year.

Page 2

Motherwell Football Club Community Trust (Registered number: SC406352)

Report of the Trustees For The Year Ended 31 August 2025

FINANCIAL REVIEW

Financial position

The incoming resources for the year amounted to £380,087 (2024: £349,111). The significant decrease is due mainly to the additional grant funds obtained in the prior year for the regeneration of the astroturf pitch.

Resources expended amounted to £337,938 (2024: £368,253) resulting in a net surplus of £42,149 (2024: deficit of £19,142)

The principal income streams were from grants and youth football donations. The costs of providing youth football development and community teams are met by donations received.

Reserves policy

The directors aim to have reserves in place to cover cash commitments of grant funded courses of up to 3 months given that most projects are funded by grant giving bodies after costs have been incurred by the Community Trust.

At the year-end total reserves were £526,469 (2024: £484,320) of which £281,979 (2024: £375,476) were restricted and £244,490 (2024: £108,844) were unrestricted.

Of the reserves stated above £314,292 of the total reserves are made of tangible fixed assets (£59,202 unrestricted & £255,090 restricted).

Going concern

The Community Trust has reviewed its current and future financial position and the Trustees are confident that it has sufficient headroom to meet its forecast cash requirements and that the Trust will continue in operational existence for the next 12 months. As such, the Trustees consider it appropriate to continue to prepare the financial statements on the going concern basis.

FUTURE PLANS

Looking ahead, the trustees plan to expand mental health programmes, widen opportunities for more people to participate and continue the heat hub and holiday hunger work, with a new focus on supporting parents back into the workforce.

STRUCTURE, GOVERNANCE AND MANAGEMENT Governing document

The charity is controlled by its governing document, a deed of trust, and constitutes a limited company, limited by guarantee, as defined by the Companies Act 2006.

Charity constitution

Motherwell Football Club Community Trust (Charity Number: SCO42588) is a company limited by guarantee which was incorporated on 30th August 2011. The company was established under a Memorandum of Association which established the objectives and powers of the charitable company and is governed by its Articles of Association.

Recruitment and appointment of new trustees

The board composition seeks to reflect the different stakeholders and environment in which the Commuinity Trust operates. The trust therefore appoints directors based on skills that they can bring to the organisation whilst maintaining the cross representation of the board following nomination by the officers of the Trust or other directors.

Page 3

Motherwell Football Club Community Trust (Registered number: SC406352)

Report of the Trustees For The Year Ended 31 August 2025

STRUCTURE, GOVERNANCE AND MANAGEMENT

Organisational structure

The current board of trustees is comprised of Individuals who have held senior executive roles in the financial services, sport, health, education and football sectors. All are able to make a significant contribution to help achieving the aims of the Community Trust. If the Community Trust was required to appoint new or additional directors, we would seek to identify individuals, who would compliment existing skill sets, with relevant experience in a related sector or role.The Chair, Community Trust Chief Executive and existing trustees would be responsible for identifying and interviewing suitable candidates.

None of the trustees have any beneficial interest n the company. All of the trustees are members of the company and guarantee to contribute £1 in the event of a winding up.

The major risk to which Motherwell Football Club Community Trust is exposed is failing to secure the projected voluntary income required to operate the trust.

Risk management

The trustees have a duty to identify and review the risks to which the charity is exposed and to ensure appropriate controls are in place to provide reasonable assurance against fraud and error.

The trustees have conducted a review of the major risks to which the charity is exposed and have implemented procedures to manage those risks. These include reduction in grant funding and key staff leaving.

Approved by order of the board of trustees on 5 May 2026 and signed on its behalf by:

B Caldwell - Trustee

Page 4

Independent Examiner's Report to the Trustees of Motherwell Football Club Community Trust

I report on the accounts for the year ended 31 August 2025 set out on pages six to fourteen.

Respective responsibilities of trustees and examiner

The charity's trustees are responsible for the preparation of the accounts in accordance with the terms of the Charities and Trustee Investment (Scotland) Act 2005 and the Charities Accounts (Scotland) Regulations 2006 (as amended). The charity's trustees consider that the audit requirement of Regulation 10(1)(a) to (c) of the Accounts Regulations does not apply. It is my responsibility to examine the accounts as required under Section 44(1)(c) of the Act and to state whether particular matters have come to my attention.

Basis of the independent examiner's report

My examination was carried out in accordance with Regulation 11 of the Charities Accounts (Scotland) Regulations 2006. An examination includes a review of the accounting records kept by the charity and a comparison of the accounts presented with those records. It also includes consideration of any unusual items or disclosures in the accounts, and seeking explanations from you as trustees concerning any such matters. The procedures undertaken do not provide all the evidence that would be required in an audit, and consequently I do not express an audit opinion on the view given by the accounts.

Independent examiner's statement

In connection with my examination, no matter has come to my attention :

have not been met; or

Andrew Logan CA The Institute of Chartered Accountants of Scotland

Robb Ferguson Chartered Accountants Regent Court 70 West Regent Street Glasgow G2 2QZ

5 May 2026

Page 5

Motherwell Football Club Community Trust

Statement of Financial Activities

For The Year Ended 31 August 2025

Unrestricted
fund
Notes
£
INCOME AND ENDOWMENTS FROM
Donations and legacies
121,929
Charitable activities
General
3,150
Other trading activities
2
90,207
Other income
18,137
Total
233,423
EXPENDITURE ON
Charitable activities
General
97,778
NET INCOME/(EXPENDITURE)
135,645
RECONCILIATION OF FUNDS
Total funds brought forward
108,845
TOTAL FUNDS CARRIED FORWARD
244,490
Restricted
funds
£
-
146,664
-
-
146,664
240,160
(93,496)
375,475
281,979
2025
Total
funds
£
121,929
149,814
90,207
18,137
380,087
337,938
42,149
484,320
526,469
2024
Total
funds
£
94,244
150,071
92,328
12,468
349,111
368,253
(19,142)
503,462
484,320

The notes form part of these financial statements

Page 6

Motherwell Football Club Community Trust (Registered number: SC406352)

Statement of Financial Position 31 August 2025

Unrestricted
fund
Notes
£
FIXED ASSETS
Tangible assets
7
59,202
CURRENT ASSETS
Debtors
8
7,024
Cash at bank and in hand
239,640
246,664
CREDITORS
Amounts falling due within one year
9
(61,377)
NET CURRENT ASSETS
185,287
TOTAL ASSETS LESS CURRENT
LIABILITIES
244,489
NET ASSETS
244,489
FUNDS
10
Unrestricted funds
Restricted funds
TOTAL FUNDS
Restricted
funds
£
255,090
26,890
-
26,890
-
26,890
281,980
281,980
2025
Total
funds
£
314,292
33,914
239,640
273,554
(61,377)
212,177
526,469
526,469
244,489
281,980
526,469
2024
Total
funds
£
352,913
6,172
200,087
206,259
(74,852)
131,407
484,320
484,320
108,845
375,475
484,320

The charitable company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 August 2025.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 August 2025 in accordance with Section 476 of the Companies Act 2006.

The trustees acknowledge their responsibilities for

The notes form part of these financial statements

continued...

Page 7

Motherwell Football Club Community Trust (Registered number: SC406352)

Statement of Financial Position - continued

31 August 2025

These financial statements have been prepared in accordance with the provisions applicable to charitable companies subject to the small companies regime.

The financial statements were approved by the Board of Trustees and authorised for issue on 5 May 2026 and were signed on its behalf by:

B Caldwell - Trustee

The notes form part of these financial statements

Page 8

Motherwell Football Club Community Trust

Notes to the Financial Statements

For The Year Ended 31 August 2025

1. ACCOUNTING POLICIES

Basis of preparing the financial statements

The financial statements of the charitable company, 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 Companies Act 2006. 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.

Astroturf pitch - 10% on cost Plant and machinery - 20% on reducing balance Fixtures and fittings - 10% on cost

Taxation

The charity is exempt from corporation 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.

Pension costs and other post-retirement benefits

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

continued...

Page 9

Motherwell Football Club Community Trust

Notes to the Financial Statements - continued For The Year Ended 31 August 2025

2. OTHER TRADING ACTIVITIES

----- Start of picture text -----
|||| |---|---|---| |2025|2024| |£|£| |Football Course Income|83,325|86,628| |Fundraising|6,882|5,700| |90,207|92,328| |NET INCOME/(EXPENDITURE)| |Net income/(expenditure) is stated after charging/(crediting):| |2025|2024| |£|£| |Depreciation - owned assets|50,511|45,461| |Hire of plant and machinery|6,207|2,040| |Other operating leases|1,346|1,749|

----- End of picture text -----

3. NET INCOME/(EXPENDITURE)

4. TRUSTEES' REMUNERATION AND BENEFITS

There were no trustees' remuneration or other benefits for the year ended 31 August 2025 nor for the year ended 31 August 2024.

Trustees' expenses

There were no trustees' expenses paid for the year ended 31 August 2025 nor for the year ended 31 August 2024.

5. STAFF COSTS

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

----- Start of picture text -----
|||| |---|---|---| |2025|2024| |Staff|6|8|

----- End of picture text -----

No employees received emoluments in excess of £60,000.

The employees of the charity are paid by Motherwell Football Club and all their costs are recharged to the charity each month.

6. COMPARATIVES FOR THE STATEMENT OF FINANCIAL ACTIVITIES

----- Start of picture text -----
||||| |---|---|---|---| |Unrestricted|Restricted|Total| |fund|funds|funds| |£|£|£| |INCOME AND ENDOWMENTS FROM| |-| |Donations and legacies|94,244|94,244| |Charitable activities| |General|-|150,071|150,071| |-| |Other trading activities|92,328|92,328| |Other income|12,468|-|12,468| |Total|199,040|150,071|349,111|

----- End of picture text -----

continued...

Page 10

Motherwell Football Club Community Trust

Notes to the Financial Statements- continued
For The Year Ended 31 August 2025
6.
COMPARATIVES FOR THE STATEMENT OF FINANCIAL ACTIVITIES - continued
Unrestricted
Restricted
fund
funds
£
£
EXPENDITURE ON
Charitable activities
General
258,714
109,539
NET INCOME/(EXPENDITURE)
(59,674)
40,532
RECONCILIATION OF FUNDS
Total funds brought forward
168,518
334,944
TOTAL FUNDS CARRIED FORWARD
108,844
375,476
7.
TANGIBLE FIXED ASSETS
Fixtures
Astroturf
Plant and
and
Computer
pitch
machinery
fittings
equipment
£
£
£
£
COST
At 1 September 2024
315,418
8,010
169,836
-
Additions
-
1,890
9,165
835
At 31 August 2025
315,418
9,900
179,001
835
DEPRECIATION
At 1 September 2024
63,084
2,884
74,383
-
Charge for year
31,542
1,135
17,785
49
At 31 August 2025
94,626
4,019
92,168
49
NET BOOK VALUE
At 31 August 2025
220,792
5,881
86,833
786
At 31 August 2024
252,334
5,126
95,453
-
8.
DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2025
£
Trade debtors
33,914
Total
funds
£
368,253
(19,142)
503,462
484,320
Totals
£
493,264
11,890
505,154
140,351
50,511
190,862
314,292
352,913
2024
£
6,172

continued...

Page 11

Motherwell Football Club Community Trust

Notes to the Financial Statements - continued For The Year Ended 31 August 2025

9. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

Social security and other taxes
MFC - loan
Accrued expenses
2025
£
1,712
53,173
6,492
61,377
2024
£
4,656
57,062
13,134
74,852

10. MOVEMENT IN FUNDS

Unrestricted funds
General fund
Restricted funds
Scottish Football Partnership
SFA
NLC
Capital Regeneration
The Scottish Children's Lottery Trust
NLC - Regeneration Capital Grant Fund
TOTAL FUNDS
Net movement in funds, included in the above are as follows:
Unrestricted funds
General fund
Restricted funds
Scottish Football Partnership
SFA
NLC
Capital Regeneration
The Scottish Children's Lottery Trust
NLC - Regeneration Capital Grant Fund
UEFA Foundation
SAMH
TOTAL FUNDS
At 1.9.24
£
108,845
7,633
187,527
5,000
147,383
1,350
26,582
375,475
484,320
Incoming
resources
£
233,423
-
127,881
4,900
-
-
-
11,483
2,400
146,664
380,087
Net
movement
At
in funds
31.8.25
£
£
135,644
244,489
(1,091)
6,542
(64,705)
122,822
(5,000)
-
(18,423)
128,960
(1,350)
-
(2,926)
23,656
(93,495)
281,980
42,149
526,469
Resources
Movement
expended
in funds
£
£
(97,779)
135,644
(1,091)
(1,091)
(192,586)
(64,705)
(9,900)
(5,000)
(18,423)
(18,423)
(1,350)
(1,350)
(2,926)
(2,926)
(11,483)
-
(2,400)
-
(240,159)
(93,495)
(337,938)
42,149

continued...

Page 12

Motherwell Football Club Community Trust

Notes to the Financial Statements - continued For The Year Ended 31 August 2025

10. MOVEMENT IN FUNDS - continued

Comparatives for movement in funds

At 1.9.23
£
Unrestricted funds
General fund
168,518
Restricted funds
Scottish Football Partnership
8,724
SFA
154,884
SPFL Trust
5,530
NLC
-
Capital Regeneration
165,806
The Scottish Children's Lottery Trust
-
NLC - Regeneration Capital Grant Fund
-
334,944
TOTAL FUNDS
503,462
Comparative net movement in funds, included in the above are as follows:
Incoming
resources
£
Unrestricted funds
General fund
199,040
Restricted funds
Scottish Football Partnership
-
Cash for Kids
5,127
SFA
103,329
SPFL Trust
-
S.F.P. Fitba First
1,000
NLC
10,000
Capital Regeneration
-
The Scottish Children's Lottery Trust
1,350
NLC - Regeneration Capital Grant Fund
29,265
150,071
TOTAL FUNDS
349,111
Net
movement
At
in funds
31.8.24
£
£
(59,673)
108,845
(1,091)
7,633
32,643
187,527
(5,530)
-
5,000
5,000
(18,423)
147,383
1,350
1,350
26,582
26,582
40,531
375,475
(19,142)
484,320
Resources
Movement
expended
in funds
£
£
(258,713)
(59,673)
(1,091)
(1,091)
(5,127)
-
(70,686)
32,643
(5,530)
(5,530)
(1,000)
-
(5,000)
5,000
(18,423)
(18,423)
-
1,350
(2,683)
26,582
(109,540)
40,531
(368,253)
(19,142)

continued...

Page 13

Motherwell Football Club Community Trust

Notes to the Financial Statements - continued For The Year Ended 31 August 2025

11. RELATED PARTY DISCLOSURES

At the year end, the company owed £53,173 (2024: £57,062) to Motherwell Football Club. There is no set repayment date for this balance.

Page 14