AGE UK LEICESTER SHIRE AND RUTLAND

Accounting basis

FRS 102

Reporting scope

Consolidated group

Auditor

Forvis Mazars LLP

Audit opinion

Unqualified (clean)

Going concern

Affirmed

“At this moment in time, having carried out a detailed review of the charitable company's current operational plan, cash flows and the challenges presented by the prevalent economic climate, the Trustees are confident that the charitable company remains a going concern. On this basis, the Trustees have a reasonable expectation that the charitable company has adequate resources to continue in operational existence for the foreseeable future, being a period of twelve months after the date on which this report and financial statements are signed. The trustees are also not aware of any other material uncertainty that will prevent the group continuing as a going concern.”

Group structure

1. AGE UK LEICESTER SHIRE AND RUTLAND · parent
   1. Age UK Leicester Shire and Rutland Home Help Limited · England · Provides cleaning and personal care services to older people in the community.
   2. Age UK Leicester Shire & Rutland Transport & Trading Limited · England · Provides trading activities and transport services to the general public and the Charity. In addition, corporate sponsorship and any non-tax exempt events are carried out by this subsidiary.
   3. Age UK Leicester Shire & Rutland Contract Care Limited · England · Provides care services to older people in the community.
   4. Age UK Leicestershire (Measham) · England · Provides a community centre, maintained by the group, for the use of the inhabitants of Measham with a preference for such inhabitants who are aged.
   5. Age UK Leicester Shire and Rutland Insurance Services Limited · England · The company sells insurance, financial and utility products tailored to the needs of older people. This company is now dormant.
   6. Age UK Leicester Limited · England · Has transferred all of its activities and assets to Age UK Leicester Shire & Rutland and is considered by the trustees to be dormant.

Significant events

• “Negotiating with statutory partners a twelve-month extension for the Memory Advice & Dementia Support Service.”
• “Awarded funding to develop our third Neighbourhood Mental Health Café in Melton.”
• “Successfully applying for £20,000 from Melton Borough Council to refurbish Gloucester House, our Community Resource Centre in Melton.”
• “Developing a Deep Cleaning & Hoarding Service for older people struggling to maintain their own homes.”
• “In partnership with National Age UK, opening a superstore on Freemans Common, Leicester aimed at generating money to support services delivered by both the National and local Age UKs.”
• “In partnership with Age UK Northamptonshire, opening a superstore in Market Harborough to assist with meeting the costs of services delivered by both local charities.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

Filings

4

last 12 months

Capital events

0

last 24 months

Officers appointed

0

last 12 months

Officers resigned

2

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.