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209. COUI - Children Our Ultimate Investment - Accounts February 2011.

209. COUI - Children Our Ultimate Investment - Accounts February 2011.

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Published by Cazzac111

CHILDREN: OUR ULTIMATE INVESTMENT (UK) LIMITED FINANCIAL STATEMENTS YEAR ENDED 28 FEBRUARY 2011 REGISTERED CHARITY NUMBER: 1099782 F:\NLC\Chris Jackson\Children Our Ultimate Investment (UK) NL53099\WP\2011\Final docs to client\2011.08.16 28 February 2011.xls2011.08.16 28 February 2011.xlsFront CHILDREN: OUR ULTIMATE INVESTMENT (UK) LIMITED BOARD OF DIRECTORS M Shaw R J McIntosh R A Johnson (appointed 26 March 2010) A Clinch (appointed 26 November 2010) S J Dark (appointed 31 March 2011) C

CHILDREN: OUR ULTIMATE INVESTMENT (UK) LIMITED FINANCIAL STATEMENTS YEAR ENDED 28 FEBRUARY 2011 REGISTERED CHARITY NUMBER: 1099782 F:\NLC\Chris Jackson\Children Our Ultimate Investment (UK) NL53099\WP\2011\Final docs to client\2011.08.16 28 February 2011.xls2011.08.16 28 February 2011.xlsFront CHILDREN: OUR ULTIMATE INVESTMENT (UK) LIMITED BOARD OF DIRECTORS M Shaw R J McIntosh R A Johnson (appointed 26 March 2010) A Clinch (appointed 26 November 2010) S J Dark (appointed 31 March 2011) C

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Published by: Cazzac111 on May 13, 2012
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REGISTERED CHARITY NUMBER: 1099782
YEAR ENDED 28 FEBRUARY 2011FINANCIAL STATEMENTSCHILDREN: OUR ULTIMATE INVESTMENT (UK) LIMITED
F:\NLC\Chris Jackson\Children Our Ultimate Investment (UK) NL53099\WP\2011\Final docs to client\2011.08.16 28 February 2011.xls2011.08.16 28 February 2011.xlsFront
 
CHILDREN: OUR ULTIMATE INVESTMENT (UK) LIMITEDBOARD OF DIRECTORS
M ShawR J McIntoshR A Johnson (appointed 26 March 2010)A Clinch (appointed 26 November 2010)S J Dark (appointed 31 March 2011)
COMPANY SECRETARY &
D Whitmore
CHIEF EXECUTIVE OFFICERCOMPANY REGISTRATION NO.
04001308
REGISTERED OFFICE
47 Bermondsey Street
& PRINCIPAL ADDRESS
LONDONSE1 3XT
REGISTERED CHARITY NO.
1099782
AUDITOR
MacIntyre Hudson LLPChartered Accountants& Registered AuditorEuro House
 
1394 High Road
 
LondonN20 9YZ
BANKERS
Barclays Bank plcSouthwark branch29 Borough High StreetLondonSE1 1LY
 
CHILDREN: OUR ULTIMATE INVESTMENT (UK) LIMITEDPage 1THE TRUSTEES' REPORTYEAR ENDED 28 FEBRUARY 2011
PRINCIPAL ACTIVITIESCONSTITUTION OF THE CHARITYCHARITY OBJECTIVES
The Charity’s principal objectives are as follows:To foster and support the education, health, opportunity and development of children and young people.There has been no change in the Charity’s objectives during the year.The Charity continues to be run by the Board of Directors and Trustees.
REVIEW OF THE YEAR INCORPORATING ACHIEVEMENTS AND PERFORMANCEIntroductionProgress and Key Achievements this Year2. Partnership with the Impetus Trust
Children: Our Ultimate Investment (UK) Limited, (COUI UK), is a company limited by guarantee.COUIUKhasexecutedonits2010strategytoemployafulltimefundraisertoreplacerevenuesthatformerlycamefromLocalAuthoritieswithincomefromtrustsandcorporatebodies.Thefundraiser’sworkiscloselysupportedbytheChiefExecutiveandhasbeenextremelysuccessful.On25February2011aDepartmentforEducationGrantfor£488,000over2yearswasconfirmed,andinNovember2010COUIwasselectedasoneofthecharitiesincludedintheGuardianandObserverChristmasAppeal.Centraltoourfundraisingstrategyisthegenerationofthree-yeargrantsforcore costs. We have been highly successful in this and 36% of our 2011 grant income has been pledged over 2, 3 or 4 year periods.COUIUKs3-yearpartnershipwithImpetuswassignedinOctober2010.Impetushascontinuedtosupportuswithprobonoassistanceandindeveloping our strategies to extend our reach in future.TheBoardofDirectorsandtheTrusteesofChildren:OurUltimateInvestment(UK)Limitedforthepurposesofcharityandcompanylaw,havepleasure in presenting their report together with the audited financial statements of the Charity for the year ended 28 February 2011.The principal activity of the Charity is to foster and support the education, health, opportunity and development of children and young people.TheCharityisacompanylimitedbyguaranteeandisgovernedbytheRulesandRegulationsoftheMemorandumandArticlesofAssociationincorporatedon24May2000.ThepowerofappointingandremovingDirectorsandTrusteesfromtheBoardisvestedintheBoardofDirectorsandTrustees. Membership is non-transferable and ceases upon death. A maximum of seven and a minimum of two members are required at all times.TheCharityhasthepowertoinvestmonies,notimmediatelyrequiredforthefurtheranceofitsobjectives,insuchinvestments,securitiesorpropertyasitthinksfit,subjecttostatutoryrequirements.Currently,theCharityhasnotinvestedanymoniesforinvestmentbuthassurplusmoneytransferred to a fixed rate deposit account with Barclays Bank plc.TomeettheseobjectivestheCharitycontinuestopromote,initiate,developandcarryouteducationandtrainingandarrangesandprovidesassistanceatlectures,seminarsandclassesforchildrenandyoungpeople.ItsprimaryactivityistheTeens&ToddlersprojectandtheTeens&Toddlers Sustainability Replication Programme.ThedownturnintheeconomyhaschallengedmanycharitiesintheThirdSectorandmanyhavehadtomakeacross-the-boardredundancies.Charitiesarereceivingfewerdonationsandthegeneraldemandonallorganisationsistolookcarefullyatcostsandexpenditure,makingeconomieswhere they can. At COUI UK we, too, have felt the challenge and have worked hard to lower operating and staff costs.Therehasbeenfurtherstrategicworkdonetoensurethelong-termsustainabilityoftheCharity.TheseachievementshavegonealongwaytowardsthefuturestabilityofCOUIUK.Thedeficitof£115,146in2010hasbeenturnedaroundtodeliverasmallsurplusof£6,745in2011.Thishasbeenachieved by:
1. Fundraising Strategy

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