OVERTHORPE & WARKWORTH FIBRE BROADBAND CIC

Company limited by guarantee

Company Registration Number:
13322252 (England and Wales)

Unaudited statutory accounts for the year ended 30 April 2024

Period of accounts

Start date: 1 May 2023

End date: 30 April 2024

OVERTHORPE & WARKWORTH FIBRE BROADBAND CIC

Contents of the Financial Statements

for the Period Ended 30 April 2024

Directors report
Profit and loss
Balance sheet
Additional notes
Community Interest Report

OVERTHORPE & WARKWORTH FIBRE BROADBAND CIC

Directors' report period ended 30 April 2024

The directors present their report with the financial statements of the company for the period ended 30 April 2024

Principal activities of the company

The principal activity of the CIC is to liaise with the village occupants of Overthorpe and Warkworth, DCMS, and OpenReach to facilitate installation of high speed broadband in Overthorpe and Warkworth.



Directors

The directors shown below have held office during the whole of the period from
1 May 2023 to 30 April 2024

Elizabeth Parnell
Hugh James Dickerson
Richard Daniel Randall


The above report has been prepared in accordance with the special provisions in part 15 of the Companies Act 2006

This report was approved by the board of directors on
19 January 2025

And signed on behalf of the board by:
Name: Elizabeth Parnell
Status: Director

OVERTHORPE & WARKWORTH FIBRE BROADBAND CIC

Profit And Loss Account

for the Period Ended 30 April 2024

2024 2023


£

£
Turnover: 0 0
Cost of sales: 0 0
Gross profit(or loss): 0 0
Distribution costs: 0 0
Administrative expenses: 0 0
Other operating income: 0 0
Operating profit(or loss): 0 0
Interest receivable and similar income: 0 0
Interest payable and similar charges: 0 0
Profit(or loss) before tax: 0 0
Tax: 0 0
Profit(or loss) for the financial year: 0 0

OVERTHORPE & WARKWORTH FIBRE BROADBAND CIC

Balance sheet

As at 30 April 2024

Notes 2024 2023


£

£
Fixed assets
Intangible assets:   0 0
Tangible assets:   0 0
Investments:   0 0
Total fixed assets: 0 0
Current assets
Stocks:   0 0
Debtors:   0 0
Cash at bank and in hand: 0 0
Investments:   0 0
Total current assets: 0 0
Prepayments and accrued income: 0 0
Creditors: amounts falling due within one year:   0 0
Net current assets (liabilities): 0 0
Total assets less current liabilities: 0 0
Creditors: amounts falling due after more than one year:   0 0
Provision for liabilities: 0 0
Accruals and deferred income: 0 0
Total net assets (liabilities): 0 0
Members' funds
Profit and loss account: 0 0
Total members' funds: 0 0

The notes form part of these financial statements

OVERTHORPE & WARKWORTH FIBRE BROADBAND CIC

Balance sheet statements

For the year ending 30 April 2024 the company was entitled to exemption under section 477 of the Companies Act 2006 relating to small companies.

The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

This report was approved by the board of directors on 19 January 2025
and signed on behalf of the board by:

Name: Elizabeth Parnell
Status: Director

The notes form part of these financial statements

OVERTHORPE & WARKWORTH FIBRE BROADBAND CIC

Notes to the Financial Statements

for the Period Ended 30 April 2024

  • 1. Accounting policies

    Basis of measurement and preparation

    These financial statements have been prepared in accordance with the provisions of Financial Reporting Standard 101

OVERTHORPE & WARKWORTH FIBRE BROADBAND CIC

Notes to the Financial Statements

for the Period Ended 30 April 2024

  • 2. Employees

    2024 2023
    Average number of employees during the period 0 0

COMMUNITY INTEREST ANNUAL REPORT

OVERTHORPE & WARKWORTH FIBRE BROADBAND CIC

Company Number: 13322252 (England and Wales)

Year Ending: 30 April 2024

Company activities and impact

The company's activities completed successfully this year, providing the inhabitants of the Overthorpe and Warkworth villages with access to high speed internet. This CIC liaised with community members, OpenReach, and the DCMS voucher program to design and implement fibre broadband throughout the village, and offer (via various service providers) packages for high speed internet to all homes and small businesses. The CIC did not buy or sell any goods or services- it's purpose was to provide a point of contact on behalf of the village to representatives of the DCMS program and Openreach, who implemented the infrastructure.

Consultation with stakeholders

The members of the village were consulted with using e-mail, the community information/notice board, door-to-door direct communication, and parish council meetings/newsletters to provide information, updates, and Q&A opportunities. The primary function of the consultation was to gain commitment for service uptake post installation, communicate the implementation schedule and share construction updates, and facilitate service uptake once available.

Directors' remuneration

No remuneration was received

Transfer of assets

No transfer of assets other than for full consideration

This report was approved by the board of directors on
19 January 2025

And signed on behalf of the board by:
Name: Elizabeth Parnell
Status: Director