Charity registration number 1146118 (England and Wales)
Company registration number 07934459
CARLTON PLAYGROUP LTD
ANNUAL REPORT AND UNAUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MARCH 2025
CARLTON PLAYGROUP LTD
LEGAL AND ADMINISTRATIVE INFORMATION
Trustees
A M Marshall
(Appointed 12 November 2024)
Charity number (England and Wales)
1146118
Company number
07934459
Registered office
The Presbytery
Station Road
Goole
East Riding
UK
DN14 9NL
Independent examiner
Xeinadin
4 Wharfe Mews
Cliffe Terrace
Wetherby
West Yorkshire
LS22 6LX
Bankers
Virgin Money
46 Coney Street
York
North Yorkshire
YO19 9NQ
CARLTON PLAYGROUP LTD
CONTENTS
Page
Trustees report
1 - 2
Independent examiner's report
3
Statement of financial activities
4 - 5
Balance sheet
6
Notes to the financial statements
7 - 14
CARLTON PLAYGROUP LTD
TRUSTEES REPORT (INCLUDING DIRECTORS' REPORT)
FOR THE YEAR ENDED 31 MARCH 2025
- 1 -

The trustees, who are also directors, present their annual report and financial statements for the year ended 31 March 2025.

The financial statements have been prepared in accordance with the accounting policies set out in note 1 to the financial statements and comply with the 's governing document, the Companies Act 2006, FRS 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" and the Charities SORP "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)".

Objectives and activities

The charity serves the Carlton district near Selby and Goole. The objects of the charity to enhance the development and education of children primarily under school age by encouraging parents to understand and provide for the needs of their children through community groups. The charity offers appropriate play, education and care facilities, family learning and extended hours groups, together with the right of parents to take responsibility for, and to become involved in the activities of such groups, ensuring that such groups offer opportunities for all children regardless of their race, culture, religion, means or ability.

Public benefit

The trustees believe that they have complied with the Charity Commission's guidance on public benefit and have delivered public benefit during the year by virtue of the activities undertaken by the charity.

 

The trustees have had regard to the Charity Commission's guidance on public benefit in managing the activities of the charity.

Activities

The charity encourages the study of the needs of children and their families and promotes public interest in the recognition of such needs in the local area. It also aims to promote and adhere to the aims of the Pre-school Learning Alliance.

 

The charity provides affordable playgroup sessions on five mornings and afternoons. Various structured activities including arts, crafting, role-playing, exploring different materials and story time, are offered in conjunctions with activities planned in response to the children's interest. Necessary skills are developed through monitored bathroom training and meal times. Sessions open to the family and the wider community are held periodically throughout the year.

Achievements and performance
Significant activities and achievements against objectives

The charity ran sessions for five mornings and afternoons per week for thirty-one registered children who were aged between two and four years old. In addition, the charity has engaged with the local primary school to establish a transition programme to prepare for children for the move up to infant classes.

 

The difference made to the beneficiaries of the charity and wider society

The charity has provided play activities, promoted social development together with personal and educational development and preparation for entry into mainstream education. The charity believes that by providing safe childcare facilities for two to four years olds, it benefits the wider community by building an understanding of the child's place within its community. They have also forged links with the wider community by holding a joint fundraising event with the local village hall.

Financial review

The trustees consider the financial performance by the charity during the year to have been satisfactory. The charity held reserves of £104,917 (2024 - £61,330) as at 31 March 2025, as shown on pages 4 and 14 of the financial statements. Specific changes in fixed assets are detailed in the notes to the financial statements.

CARLTON PLAYGROUP LTD
TRUSTEES REPORT (INCLUDING DIRECTORS' REPORT) (CONTINUED)
FOR THE YEAR ENDED 31 MARCH 2025
- 2 -
Reserves policy

The charity runs five morning and afternoon playgroup sessions per week. The reserves policy is to maintain a sufficient level of reserves to enable normal operating activities to continue over a period of up to one month should a shortfall in income occur and to take account of potential risks and contingencies that may arise from time to time.

 

In order to make a judgement on the amount of reserves the trustees have considered the risks in respect of expenditure, unrestricted income, and where funds can only be realised by the disposal of a fixed asset. Also taken into consideration are any external identified potential major risks to income and expenditure during the year under consideration.

 

A risk assessment has been undertaken for the year 2024-2025 and the following major risks to the charity have been determined as:

- Change of government;

- Economic environment

- Increase in the cost of living.

 

The charity's reserves policy is to ensure that reserves are sufficient to cover the liabilities such as redundancy, creditors, lease commitments and provide monies to cover advance fees paid by users.

Structure, governance and management

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 trustees, who are also the directors for the purpose of company law, and who served during the year and up to the date of signature of the financial statements were:

L J Partington
(Resigned 12 November 2024)
A M Marshall
(Appointed 12 November 2024)
H P Palmer
(Resigned 23 May 2024)
Recruitment and appointment of trustees

New trustees are sought from members of the Playgroup's Volunteer Committee. In addition, the charity advertises locally for committee members and trustees. A member of the committee can nominate themselves to be a trustee and are appointed by the Playgroup's Volunteer Committee by majority vote.

 

The Trustees report was approved by the Board of Trustees.

A M Marshall
22 December 2025
CARLTON PLAYGROUP LTD
INDEPENDENT EXAMINER'S REPORT
TO THE TRUSTEES OF CARLTON PLAYGROUP LTD
- 3 -

I report to the trustees on my examination of the financial statements of Carlton Playgroup Ltd (the ) for the year ended 31 March 2025.

Responsibilities and basis of report

As the trustees of the (and also its directors for the purposes of company law), you are responsible for the preparation of the financial statements in accordance with the requirements of the Companies Act 2006.

Having satisfied myself that the financial statements of the are not required to be audited under Part 16 of the Companies Act 2006 and are eligible for independent examination, I report in respect of my examination of the ’s financial statements carried out under section 145 of the Charities Act 2011. In carrying out my examination I have followed the Directions given by the Charity Commission under section 145(5)(b) of the Charities Act 2011.

Independent examiner's statement

I have completed my examination. I confirm that no 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 as required by section 386 of the Companies Act 2006.

2

the financial statements do not accord with those records; or

3

the financial statements do not comply with the accounting requirements of section 396 of the Companies Act 2006 other than any requirement that the financial statements give a true and fair view, which is not a matter considered as part of an independent examination; or

4

the financial statements have not been prepared in accordance with the methods and principles of the Statement of Recommended Practice for accounting and reporting by charities applicable to charities preparing their financial statements in accordance with the Financial Reporting Standard applicable in the UK and Republic of Ireland (FRS 102).

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 financial statements to be reached.

Alexandra Hazlerigg
Xeinadin
4 Wharfe Mews
Cliffe Terrace
Wetherby
West Yorkshire
LS22 6LX
22 December 2025
CARLTON PLAYGROUP LTD
STATEMENT OF FINANCIAL ACTIVITIES
INCLUDING INCOME AND EXPENDITURE ACCOUNT
FOR THE YEAR ENDED 31 MARCH 2025
- 4 -
Current financial year
Unrestricted
Restricted
Total
Total
funds
funds
2025
2025
2025
2024
Notes
£
£
£
£
Income from:
Donations and legacies
3
94,984
-
94,984
79,428
Charitable activities
4
28,470
-
28,470
18,596
Investments
5
753
-
753
439
Total income
124,207
-
124,207
98,463
Expenditure on:
Raising funds
6
90
-
90
-
Charitable activities
7
80,530
-
80,530
79,108
Total expenditure
80,620
-
80,620
79,108
Net income and movement in funds
43,587
-
43,587
19,355
Reconciliation of funds:
Fund balances at 1 April 2024
60,735
595
61,330
41,975
Fund balances at 31 March 2025
104,322
595
104,917
61,330

The statement of financial activities includes all gains and losses recognised in the year. All income and expenditure derive from continuing activities.

CARLTON PLAYGROUP LTD
STATEMENT OF FINANCIAL ACTIVITIES (CONTINUED)
INCLUDING INCOME AND EXPENDITURE ACCOUNT
FOR THE YEAR ENDED 31 MARCH 2025
- 5 -
Prior financial year
Unrestricted
Restricted
Total
funds
funds
2024
2024
2024
Notes
£
£
£
Income from:
Donations and legacies
3
77,978
1,450
79,428
Charitable activities
4
18,596
-
18,596
Investments
5
439
-
439
Total income
97,013
1,450
98,463
Expenditure on:
Charitable activities
7
78,253
855
79,108
Total expenditure
78,253
855
79,108
Net income and movement in funds
18,760
595
19,355
Reconciliation of funds:
Fund balances at 1 April 2023
41,975
-
41,975
Fund balances at 31 March 2024
60,735
595
61,330
CARLTON PLAYGROUP LTD
BALANCE SHEET
AS AT 31 MARCH 2025
31 March 2025
- 6 -
2025
2024
Notes
£
£
£
£
Fixed assets
Tangible assets
12
472
609
Current assets
Debtors
13
7,788
464
Cash at bank and in hand
103,403
67,540
111,191
68,004
Creditors: amounts falling due within one year
14
(6,746)
(7,283)
Net current assets
104,445
60,721
Total assets less current liabilities
104,917
61,330
The funds of the
Restricted income funds
16
595
595
Unrestricted funds
17
104,322
60,735
104,917
61,330

The company is entitled to the exemption from the audit requirement contained in section 477 of the Companies Act 2006, for the year ended 31 March 2025.

The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

The members have not required the company to obtain an audit of its financial statements for the year in question in accordance with section 476.

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

The financial statements were approved by the trustees on 22 December 2025
A M Marshall
Company registration number 07934459 (England and Wales)
CARLTON PLAYGROUP LTD
NOTES TO THE  FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MARCH 2025
- 7 -
1
Accounting policies
Charity information

Carlton Playgroup Ltd is a private company limited by guarantee incorporated in England and Wales. The registered office is The Presbytery, Station Road, Goole, East Riding, DN14 9NL, UK.

1.1
Basis of preparation

The financial statements have been prepared in accordance with the 's governing document, the Companies Act 2006, FRS 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" and the Charities SORP "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)". The is a Public Benefit Entity as defined by FRS 102.

 

The has taken advantage of the provisions in the SORP for charities not to prepare a statement of cash flows.

The financial statements are prepared in sterling, which is the functional currency of the . Monetary amounts in these financial statements are rounded to the nearest £.

The financial statements have been prepared under the historical cost convention.

1.2
Going concern

At the time of approving the financial statements, the trustees have a reasonable expectation that the has adequate resources to continue in operational existence for the foreseeable future. Thus the trustees continue to adopt the going concern basis of accounting in preparing the financial statements.

1.3
Charitable funds

Unrestricted funds are available for use at the discretion of the trustees in furtherance of their charitable objectives.

Restricted funds are subject to specific conditions by donors or grantors as to how they may be used. The purposes and uses of the restricted funds are set out in the notes to the financial statements.

Endowment funds are subject to specific conditions by donors that the capital must be maintained by the .
1.4
Income

All income (including grants) 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.

 

All income is accounted for gross, before deducting any related fees or costs.

 

Categories of income

Income is categorised as income from exchange transactions (contract income) and income from non-exchange transactions (gifts), investment income and other income.

 

Income from exchange transactions is received by the charity for goods and services supplied under contract or where entitlement is subject to fulfilling performance related conditions. The income the charity receives is approximately equal in value to the goods or services supplied by the charity to the purchaser.

 

Income from a non-exchange transaction is where the charity receives value from the donor without providing equal value in exchange, and includes donations of money, goods and services freely given without equal value in exchange.

 

CARLTON PLAYGROUP LTD
NOTES TO THE  FINANCIAL STATEMENTS (CONTINUED)
FOR THE YEAR ENDED 31 MARCH 2025
1
Accounting policies
(Continued)
- 8 -

Cash donations are recognised on receipt. Other donations are recognised once the has been notified of the donation, unless performance conditions require deferral of the amount. Income tax recoverable in relation to donations received under Gift Aid or deeds of covenant is recognised at the time of the donation.

1.5
Expenditure

Expenditure is recognised once there is a legal or constructive obligation to transfer economic benefit to a third party, 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 classified by activity. The costs of each activity are made up of the total of direct costs and shared costs, including support costs involved in undertaking each activity. Direct costs attributable to a single activity are allocated directly to that activity. Shared costs which contribute to more than one activity and support costs which are not attributable to a single activity are apportioned between those activities on a basis consistent with the use of resources. Central staff costs are allocated on the basis of time spent, and depreciation charges are allocated on the portion of the asset’s use.

1.6
Tangible fixed assets

Tangible fixed assets are initially measured at cost and subsequently measured at cost or valuation, net of depreciation and any impairment losses.

Depreciation is recognised so as to write off the cost or valuation of assets less their residual values over their useful lives on the following bases:

Leasehold land and buildings
10% on cost
Fixtures and fittings
20% on reducing balance
Computers
33% on cost
1.7
Financial instruments

The has elected to apply the provisions of Section 11 ‘Basic Financial Instruments’ and Section 12 ‘Other Financial Instruments Issues’ of FRS 102 to all of its financial instruments.

 

Financial instruments are recognised in the 's balance sheet when the becomes party to the contractual provisions of the instrument.

 

Financial assets and liabilities are offset, with the net amounts presented in the financial statements, when there is a legally enforceable right to set off the recognised amounts and there is an intention to settle on a net basis or to realise the asset and settle the liability simultaneously.

Basic financial assets

Basic financial assets, which include debtors and cash and bank balances, are initially measured at transaction price including transaction costs and are subsequently carried at amortised cost using the effective interest method unless the arrangement constitutes a financing transaction, where the transaction is measured at the present value of the future receipts discounted at a market rate of interest. Financial assets classified as receivable within one year are not amortised.

CARLTON PLAYGROUP LTD
NOTES TO THE  FINANCIAL STATEMENTS (CONTINUED)
FOR THE YEAR ENDED 31 MARCH 2025
1
Accounting policies
(Continued)
- 9 -
Basic financial liabilities

Basic financial liabilities, including creditors and bank loans are initially recognised at transaction price unless the arrangement constitutes a financing transaction, where the debt instrument is measured at the present value of the future payments discounted at a market rate of interest. Financial liabilities classified as payable within one year are not amortised.

 

Debt instruments are subsequently carried at amortised cost, using the effective interest rate method.

 

Trade creditors are obligations to pay for goods or services that have been acquired in the ordinary course of operations from suppliers. Amounts payable are classified as current liabilities if payment is due within one year or less. If not, they are presented as non-current liabilities. Trade creditors are recognised initially at transaction price and subsequently measured at amortised cost using the effective interest method.

1.8
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.

 

2
Critical accounting estimates and judgements

There are no areas of the company's accounts which require critical accounting judgements to be made or have estimation uncertainty.

3
Income from donations and legacies
Unrestricted
Restricted
Total
Unrestricted
Restricted
Total
funds
funds
funds
funds
2025
2025
2025
2024
2024
2024
£
£
£
£
£
£
Donations and gifts
-
-
-
684
-
684
Grants
94,984
-
94,984
77,294
1,450
78,744
94,984
-
94,984
77,978
1,450
79,428
4
Income from charitable activities
Unrestricted
Unrestricted
funds
funds
2025
2024
£
£
Playgroup Fees
Sale of goods & services in accordance with the Charity's objects
28,470
18,596
CARLTON PLAYGROUP LTD
NOTES TO THE  FINANCIAL STATEMENTS (CONTINUED)
FOR THE YEAR ENDED 31 MARCH 2025
- 10 -
5
Income from investments
Unrestricted
Unrestricted
funds
funds
2025
2024
£
£
Interest receivable
753
439
6
Expenditure on raising funds
Unrestricted
Unrestricted
funds
funds
2025
2024
£
£
Fundraising and publicity
Advertising
90
-
7
Expenditure on charitable activities
Expenditure
Expenditure
2025
2024
£
£
Direct costs
Staff costs
65,109
60,863
Depreciation and impairment
217
202
Rates
354
1,174
Professional Indemnity Insurance
1,283
1,179
Telephone and Internet
535
672
Light and Heat
1,452
2,397
Stationery and Printing
203
931
Sundries
463
542
Resource costs
1,996
2,007
Independent examination
2,010
1,878
Training and welfare
364
641
Room hire
4,800
4,800
Cleaning & Waste Management
446
722
Premises repairs
445
192
Membership subscriptions
122
151
Equipment expenses
64
250
Non I.E Accountancy fees
667
507
80,530
79,108
Analysis by fund
Unrestricted funds
80,530
78,253
Restricted funds
-
0
855
80,530
79,108
CARLTON PLAYGROUP LTD
NOTES TO THE  FINANCIAL STATEMENTS (CONTINUED)
FOR THE YEAR ENDED 31 MARCH 2025
- 11 -
8
Net movement in funds
2025
2024
£
£
The net movement in funds is stated after charging/(crediting):
Fees payable for the independent examination of the charity's financial statements
2,010
1,878
Depreciation of owned tangible fixed assets
217
202
9
Trustees

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

10
Employees

The average monthly number of employees during the year was:

2025
2024
Number
Number
Playgroup Staff
8
7
Employment costs
2025
2024
£
£
Wages and salaries
64,482
60,458
Other pension costs
627
405
65,109
60,863
There were no employees whose annual remuneration was more than £60,000.
11
Taxation

The charity is exempt from taxation on its activities because all its income is applied for charitable purposes.

CARLTON PLAYGROUP LTD
NOTES TO THE  FINANCIAL STATEMENTS (CONTINUED)
FOR THE YEAR ENDED 31 MARCH 2025
- 12 -
12
Tangible fixed assets
Leasehold land and buildings
Fixtures and fittings
Computers
Total
£
£
£
£
Cost
At 1 April 2024
38,255
520
345
39,120
Additions
-
-
80
80
At 31 March 2025
38,255
520
425
39,200
Depreciation and impairment
At 1 April 2024
38,255
134
122
38,511
Depreciation charged in the year
-
77
140
217
At 31 March 2025
38,255
211
262
38,728
Carrying amount
At 31 March 2025
-
309
163
472
At 31 March 2024
-
386
223
609
13
Debtors
2025
2024
Amounts falling due within one year:
£
£
Trade debtors
3,065
464
Other debtors
4,413
-
Prepayments and accrued income
310
-
7,788
464
14
Creditors: amounts falling due within one year
2025
2024
£
£
Other taxation and social security
-
0
32
Trade creditors
-
0
23
Other creditors
110
188
Accruals and deferred income
6,636
7,040
6,746
7,283
15
Retirement benefit schemes
2025
2024
Defined contribution schemes
£
£
Charge to profit or loss in respect of defined contribution schemes
627
405
CARLTON PLAYGROUP LTD
NOTES TO THE  FINANCIAL STATEMENTS (CONTINUED)
FOR THE YEAR ENDED 31 MARCH 2025
- 13 -
16
Restricted funds

The restricted funds of the charity comprise the unexpended balances of donations and grants held on trust subject to specific conditions by donors as to how they may be used.

At 1 April 2024
Incoming resources
Resources expended
At 31 March 2025
£
£
£
£
Drax STEM funding
595
-
-
595
Previous year:
At 1 April 2023
Incoming resources
Resources expended
At 31 March 2024
£
£
£
£
Drax STEM funding
-
1,450
(855)
595
17
Unrestricted funds

The unrestricted funds of the charity comprise the unexpended balances of donations and grants which are not subject to specific conditions by donors and grantors as to how they may be used. These include designated funds which have been set aside out of unrestricted funds by the trustees for specific purposes.

At 1 April 2024
Incoming resources
Resources expended
At 31 March 2025
£
£
£
£
General funds
60,735
124,207
(80,620)
104,322
Previous year:
At 1 April 2023
Incoming resources
Resources expended
At 31 March 2024
£
£
£
£
General funds
41,975
97,013
(78,253)
60,735
18
Analysis of net assets between funds
Unrestricted
Restricted
Total
funds
funds
2025
2025
2025
£
£
£
At 31 March 2025:
Tangible assets
472
-
472
Current assets/(liabilities)
103,850
595
104,445
104,322
595
104,917
CARLTON PLAYGROUP LTD
NOTES TO THE  FINANCIAL STATEMENTS (CONTINUED)
FOR THE YEAR ENDED 31 MARCH 2025
18
Analysis of net assets between funds
(Continued)
- 14 -
Unrestricted
Restricted
Total
funds
funds
2024
2024
2024
£
£
£
At 31 March 2024:
Tangible assets
609
-
609
Current assets/(liabilities)
60,126
595
60,721
60,735
595
61,330
19
Related party transactions

There were no disclosable related party transactions during the year (2024 - none).

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