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# HEALTHY MIND, GAMES CIC

## Company limited by guarantee

## Company Registration Number:
12658339 (England and Wales)

## Unaudited statutory accounts for the year ended 30 June 2024

## Period of accounts

## Start date: 1 July 2023

## End date: 30 June 2024

# HEALTHY MIND, GAMES CIC

## Contents of the Financial Statements

for the Period Ended 30 June 2024

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

# HEALTHY MIND, GAMES CIC

Directors' report period ended 30 June 2024

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

Principal activities of the company

Director’s Report for the Financial Year 2023/24 Review of Operations and Social Mission Healthy Mind Games CIC has completed its third full year of operation. Our core objective remains providing a safe, game-centric environment to support Rossendale residents facing social anxiety, isolation, and mental health challenges. In a year where the cost-of-living crisis has heightened social pressures, our role as a "low-stakes" social hub for vulnerable individuals has remained vital for local well-being. Key Achievements and Activities * Social Connection: Maintained consistent sessions to help members manage social anxiety through structured play. * Mental Health Advocacy: Continued to champion the benefits of "active socialising" for those who find traditional support groups overwhelming. * Community Support: Remained a free-to-access resource for disadvantaged groups in the Lancashire area. Financial Position and Administrative Support * Grant Funding: The company continued to operate using residual grant proceeds from prior years. As these reserves are now reaching their conclusion, the directors will look to secure new funding streams in the 2024/25 period. * Pro-Bono Professional Support: In a significant development for the company’s governance and sustainability, the responsibility for accounts preparation and filing has been taken over by FAD Projects Ltd. * Community Contribution: This professional service is being provided by FAD Projects Ltd on a completely free-of-charge basis. This generous contribution ensures that more of the CIC’s internal funds can be directed toward front-line community activities rather than administrative overheads. Governance The company continues to be led by Daniel Joseph Fahy. The directors wish to formally record their thanks to FAD Projects Ltd for their support in ensuring the company remains compliant with Companies House filing requirements. Future Outlook With the administrative and accounting functions now professionally supported, Healthy Mind, Games CIC is well-positioned to seek new grant opportunities and expand its community impact throughout 2024 and beyond.

Directors

The director shown below has held office during the whole of the period from
1 July 2023 to 30 June 2024

Daniel Joseph Fahy

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
13 February 2026

And signed on behalf of the board by:
Name: Daniel Joseph Fahy
Status: Director

# HEALTHY MIND, GAMES CIC

## Profit And Loss Account

for the Period Ended 30 June 2024

| 2024 | 2023
--- | --- | ---
| £ | £
Turnover: | 6,793 | 8,103
Cost of sales: | ( 6,793 ) | ( 7,240 )
Gross profit(or loss): | 0 | 863
Administrative expenses: |  | ( 863 )
Operating profit(or loss): | 0 | 0
Profit(or loss) before tax: | 0 | 0
Profit(or loss) for the financial year: | 0 | 0

# HEALTHY MIND, GAMES CIC

## Balance sheet

As at 30 June 2024

| Notes | 2024 | 2023
--- | --- | --- | ---
|  | £ | £
Current assets
Cash at bank and in hand: |  | 363 | 3,634
Total current assets: |  | 363 | 3,634
Net current assets (liabilities): |  | 363 | 3,634
Total assets less current liabilities: |  | 363 | 3,634
Accruals and deferred income: |  | ( 363 ) | ( 3,634 )
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

# HEALTHY MIND, GAMES CIC

## Balance sheet statements

For the year ending 30 June 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 13 February 2026
and signed on behalf of the board by:

Name: Daniel Joseph Fahy
Status: Director

The notes form part of these financial statements

# HEALTHY MIND, GAMES CIC

## Notes to the Financial Statements

for the Period Ended 30 June 2024

- ## 1. Accounting policies

  Basis of measurement and preparation

  These financial statements have been prepared in accordance with the provisions of Section 1A (Small Entities) of Financial Reporting Standard 102

# HEALTHY MIND, GAMES CIC

## Notes to the Financial Statements

for the Period Ended 30 June 2024

- ## 2. Employees

  | 2024 | 2023
  --- | --- | ---
  Average number of employees during the period | 1 | 1

# COMMUNITY INTEREST ANNUAL REPORT

### HEALTHY MIND, GAMES CIC

### Company Number: 12658339 (England and Wales)

### Year Ending: 30 June 2024

Company activities and impact

Healthy Mind, Games CIC has completed its third full year of operation. Our core objective remains providing a safe, game-centric environment to support Rossendale residents facing social anxiety, isolation, and mental health challenges. In a year where the cost-of-living crisis has heightened social pressures, our role as a "low-stakes" social hub for vulnerable individuals has remained vital for local well-being. Key Achievements and Activities * Social Connection: Maintained consistent sessions to help members manage social anxiety through structured play. * Mental Health Advocacy: Continued to champion the benefits of "active socialising" for those who find traditional support groups overwhelming. * Community Support: Remained a free-to-access resource for disadvantaged groups in the Lancashire area. Financial Position and Administrative Support * Grant Funding: The company continued to operate using residual grant proceeds from prior years. As these reserves are now reaching their conclusion, the directors will look to secure new funding streams in the 2024/25 period. * Pro-Bono Professional Support: In a significant development for the company’s governance and sustainability, the responsibility for accounts preparation and filing has been taken over by FAD Projects Ltd. * Community Contribution: This professional service is being provided by FAD Projects Ltd on a completely free-of-charge basis. This generous contribution ensures that more of the CIC’s internal funds can be directed toward front-line community activities rather than administrative overheads.

Consultation with stakeholders

Stakeholders: Local residents of Ramsbottom, Bury, Rossendale, and East Lancashire, along with friends and family of the founders who represent the initial target community As the company was in its initial setup phase, consultation was primarily conducted through informal networks and word-of-mouth engagement within the local community". Initial ideas and service concepts were shared via direct dialogue with residents to test interest and gather early feedback on the 'Healthy Mind Games' model. Feedback from these early conversations led us to refine our focus on multi-player strategic board games to better serve local mental health needs. Based on interest from friends of friends, we identified a high demand for services in the Ramsbottom area, which has informed our plan for more formal outreach in the coming year.

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
13 February 2026

And signed on behalf of the board by:
Name: Daniel Joseph Fahy
Status: Director