PTP Accounts Production v18.2.1.62 Other Company accounts True False Pounds 14.2.17 28.2.18 28.2.18 FY A J Gray Mrs J F Purnell Ms E Smith Mrs J F Purnell FRS 102 Unaudited Large and medium-sized companies regime for accounts Full Charities SORP True True True False True False True iso4217:GBPiso4217:USDiso4217:EURxbrli:sharesxbrli:pure106198612017-02-13106198612018-02-28106198612017-02-142018-02-28106198612017-02-1310619861ns0:CharitableCompanyLimitedByGuarantee2017-02-142018-02-2810619861ns15:PoundSterling2017-02-142018-02-2810619861ns0:Trustee22017-02-142018-02-2810619861ns0:Trustee12017-02-142018-02-2810619861ns0:Trustee32017-02-142018-02-2810619861ns11:FRS1022017-02-142018-02-2810619861ns11:AuditExempt-NoAccountantsReport2017-02-142018-02-2810619861ns11:LargeMedium-sizedCompaniesRegimeForAccounts2017-02-142018-02-2810619861ns11:FullAccounts2017-02-142018-02-2810619861ns11:CharitiesSORP2017-02-142018-02-2810619861ns16:EnglandWales2017-02-142018-02-2810619861ns11:RegisteredOffice2017-02-142018-02-2810619861ns0:Trustee42017-02-142018-02-2810619861ns0:Trustee52017-02-142018-02-2810619861ns11:CompanySecretary12017-02-142018-02-281061986122017-02-142018-02-28
REGISTERED COMPANY NUMBER: 10619861 (England and Wales)
REGISTERED CHARITY NUMBER: 1175523
Report of the Trustees and
Unaudited Financial Statements for the Period 14 February 2017 to 28 February 2018
for
The Animal Foundation

The Animal Foundation
Contents of the Financial Statements
for the Period 14 February 2017 to 28 February 2018










Page

Report of the Trustees 1 to 2

Statement of Financial Activities 3

Balance Sheet 4 to 5

Notes to the Financial Statements 6 to 7


The Animal Foundation
Report of the Trustees
for the Period 14 February 2017 to 28 February 2018
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 period 14 February 2017 to 28 February 2018. 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 2015).

ACHIEVEMENT AND PERFORMANCE
Charitable activities
The Animal Foundation was registered as a charity in November 2017 in order to raise funds for the many, mainly
smaller, animal charities and causes in the UK that are doing great work but who find raising funds a challenge.

The Charity's strategy was to work with an external lottery management company to raise funds via the sale of lottery
tickets. The Trustees have spent most of the first period of operations launching a website and social media page
communicate with prospective supporters and build a community.

FUTURE PLANS
Unfortunately due to a change of strategy by the intended external lottery management company the Charity is now not
able to launch a lottery so The Animal Foundation no longer has a viable source of funding. As this is the case the
Trustees have taken the very difficult decision to close the Charity.

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.

The Charity's objects are specifically restricted to the following, for the benefit of the public to relieve the suffering of
animals in need of care and attention and in particular to:

1) Provide and maintain rescue homes or other facilities for the reception, care and treatment of such animals.

2) To make grants in particular but not exclusively to other charities who assist animals in need of care, protection,
attention and treatment to animals.

3) To promote humane behaviour towards animals by providing appropriate care, protection, treatment and security for
animals which are in need of care and attention by reason of sickness, maltreatment, poor circumstances, ill usage or are
endangered.

4) To educate the public in matters pertaining to animal welfare in general and the prevention of cruelty and suffering
among animals.

REFERENCE AND ADMINISTRATIVE DETAILS
Registered Company number
10619861 (England and Wales)

Registered Charity number
1175523

Registered office
18 Laxton Drive
Oundle
Peterborough
Northamptonshire
PE8 5TW


The Animal Foundation
Report of the Trustees
for the Period 14 February 2017 to 28 February 2018
REFERENCE AND ADMINISTRATIVE DETAILS
Trustees
Mrs J F Purnell - appointed 14.2.17
A J Gray - appointed 30.5.17
Ms E Smith - appointed 14.2.17
G J Purnell - appointed 1.5.17
- resigned 4.5.18
Ms N M Stewart - appointed 14.2.17
- resigned 30.4.17

Company Secretary
Mrs J F Purnell

COMMENCEMENT OF ACTIVITIES
The Charitable Company obtained charitable status from 2 November 2017.

Approved by order of the board of trustees on 12 November 2018 and signed on its behalf by:



Mrs J F Purnell - Trustee

The Animal Foundation
Statement of Financial Activities
for the Period 14 February 2017 to 28 February 2018

Unrestricted
funds
Notes £   
INCOME AND ENDOWMENTS FROM
Donations and legacies 5,000
Total 5,000
NET INCOME 5,000
TOTAL FUNDS CARRIED FORWARD 5,000

The Animal Foundation
Balance Sheet
At 28 February 2018

Unrestricted
funds
Notes £   

CURRENT ASSETS
Cash at bank 5,000
NET CURRENT ASSETS 5,000
TOTAL ASSETS LESS CURRENT
LIABILITIES


5,000
NET ASSETS 5,000
FUNDS 3
Unrestricted funds 5,000
TOTAL FUNDS 5,000

The Animal Foundation
Balance Sheet - continued
At 28 February 2018
The charitable company is entitled to exemption from audit under
Section 477 of the Companies Act 2006 for the period ended 28 February 2018.

The members have not required the company to obtain an audit of its financial statements for the period ended
28 February 2018 in accordance with Section 476 of the Companies Act 2006.

The trustees acknowledge their responsibilities for
(a)ensuring that the charitable company keeps accounting records that comply with Sections 386 and 387 of the
Companies Act 2006 and
(b)preparing financial statements which give a true and fair view of the state of affairs of the charitable company as
at the end of each financial year and of its surplus or deficit for each financial year in accordance with the
requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act
2006 relating to financial statements, so far as applicable to the charitable company.

These financial statements have been prepared in accordance with the
special provisions of Part 15 of the Companies Act 2006 relating to
charitable small companies.

The financial statements were approved by the Board of Trustees on 12 November 2018 and were signed on its behalf by:




A J Gray -Trustee



Mrs J F Purnell -Trustee




Ms E Smith -Trustee


The Animal Foundation
Notes to the Financial Statements
for the Period 14 February 2017 to 28 February 2018
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 2015)',
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.

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.

2. TRUSTEES' REMUNERATION AND BENEFITS

There were no trustees' remuneration or other benefits for the period ended 28 February 2018.

Trustees' expenses
There were no trustees' expenses paid for the period ended 28 February 2018.

3. MOVEMENT IN FUNDS


Net movement
in funds

At 28.2.18
£    £   
Unrestricted funds
General fund 5,000 5,000

TOTAL FUNDS 5,000 5,000

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

Incoming
resources
Resources
expended
Movement in
funds
£    £    £   
Unrestricted funds
General fund 5,000 - 5,000

TOTAL FUNDS 5,000 - 5,000


The Animal Foundation
Notes to the Financial Statements - continued
for the Period 14 February 2017 to 28 February 2018
4. RELATED PARTY DISCLOSURES

There were no related party transactions for the period ended 28 February 2018.