CCEW Charity Commission profile

LINCOLNSHIRE ACTION TRUST

Registered charity 1089130 · organisation 3982421

01 Identity

Registration and reporting

Registration status
Registered
Reporting status
Submission Received
Charity type
Charitable company
Registered
30 October 2001
Removed
Not supplied
Company number supplied
04108372
Financial period
1 April 2024 – 31 March 2025
Latest income
£2,771,725
Latest expenditure
£2,694,568
Gift Aid
Yes
Owns or uses land
Yes
In administration
No
Insolvent
No
CIO
No

Public contact address: Lincolnshire Action Trust, Lincoln House, 37-39 Newland, Lincoln, LN1 1YA

Website recorded by the regulator: www.LATcharity.org.uk (displayed as text)

02 Activities

What the charity does

Resettlement and rehabilitation of individuals involved in the criminal justice system, and those at risk of offending, and their families and dependents, primarily but not exclusively in Lincolnshire. We also support children and young people affected by the substance use of parents and other family members.

03 Official extract

Charity Annual Return History

Fin Period Start Date
1 April 2024
Fin Period End Date
31 March 2025
Ar Cycle Reference
AR25
Reporting Due Date
31 January 2026
Date Annual Return Received
1 December 2025
Date Accounts Received
1 December 2025
Total Gross Income
£2,771,725
Total Gross Expenditure
£2,694,568
Fin Period Start Date
1 April 2023
Fin Period End Date
31 March 2024
Ar Cycle Reference
AR24
Reporting Due Date
31 January 2025
Date Annual Return Received
10 October 2024
Date Accounts Received
10 October 2024
Total Gross Income
£2,232,833
Total Gross Expenditure
£2,259,013
Fin Period Start Date
1 April 2022
Fin Period End Date
31 March 2023
Ar Cycle Reference
AR23
Reporting Due Date
31 January 2024
Date Annual Return Received
20 November 2023
Date Accounts Received
20 November 2023
Total Gross Income
£1,702,938
Total Gross Expenditure
£1,827,579
Fin Period Start Date
1 April 2021
Fin Period End Date
31 March 2022
Ar Cycle Reference
AR22
Reporting Due Date
31 January 2023
Date Annual Return Received
17 January 2023
Date Accounts Received
17 January 2023
Total Gross Income
£1,842,480
Total Gross Expenditure
£1,456,931
Fin Period Start Date
1 April 2020
Fin Period End Date
31 March 2021
Ar Cycle Reference
AR21
Reporting Due Date
31 January 2022
Date Annual Return Received
27 January 2022
Date Accounts Received
27 January 2022
Total Gross Income
£1,538,374
Total Gross Expenditure
£1,390,729

04 Official extract

Charity Annual Return Parta

Latest Fin Period Submitted Ind
Yes
Fin Period Order Number
1
Ar Cycle Reference
AR25
Fin Period Start Date
1 April 2024
Fin Period End Date
31 March 2025
Ar Due Date
31 January 2026
Ar Received Date
1 December 2025
Total Gross Income
£2,771,725
Total Gross Expenditure
£2,694,568
Grant Making Is Main Activity
No
Count Govt Contracts
14
Count Govt Grants
£6
Income From Government Contracts
2429748
Income From Government Grants
£213,181
Charity Has Trading Subsidiary
No
Does Trustee Receive Any Benefit
No
Trustee Payments Acting As Trustee
No
Trustee Receives Payments Services
No
Trustee Receives Other Benefit
No
Trustee Resigned Employment
No
Employees Salary Over 60k
Yes
Count Salary Band 70001 80000
1
Count Volunteers
20
Latest Fin Period Submitted Ind
No
Fin Period Order Number
2
Ar Cycle Reference
AR24
Fin Period Start Date
1 April 2023
Fin Period End Date
31 March 2024
Ar Due Date
31 January 2025
Ar Received Date
10 October 2024
Total Gross Income
£2,232,833
Total Gross Expenditure
£2,259,013
Grant Making Is Main Activity
No
Count Govt Contracts
16
Count Govt Grants
£4
Income From Government Contracts
1842003
Income From Government Grants
£279,659
Charity Has Trading Subsidiary
No
Does Trustee Receive Any Benefit
No
Trustee Payments Acting As Trustee
No
Trustee Receives Payments Services
No
Trustee Receives Other Benefit
No
Trustee Resigned Employment
No
Employees Salary Over 60k
Yes
Count Salary Band 60001 70000
0
Count Salary Band 70001 80000
1
Count Salary Band 80001 90000
0
Count Salary Band 90001 100000
0
Count Salary Band 100001 110000
0
Count Salary Band 110001 120000
0
Count Salary Band 120001 130000
0
Count Salary Band 130001 140000
0
Count Salary Band 140001 150000
0
Count Salary Band 150001 200000
0
Count Salary Band 200001 250000
0
Count Salary Band 250001 300000
0
Count Salary Band 300001 350000
0
Count Salary Band 350001 400000
0
Count Salary Band 400001 450000
0
Count Salary Band 450001 500000
0
Count Salary Band Over 500000
0
Count Volunteers
10
Latest Fin Period Submitted Ind
No
Fin Period Order Number
3
Ar Cycle Reference
AR23
Fin Period Start Date
1 April 2022
Fin Period End Date
31 March 2023
Ar Due Date
31 January 2024
Ar Received Date
20 November 2023
Total Gross Income
£1,702,938
Total Gross Expenditure
£1,827,579
Grant Making Is Main Activity
No
Count Govt Contracts
13
Count Govt Grants
£3
Income From Government Contracts
1594430
Income From Government Grants
£19,381
Charity Has Trading Subsidiary
No
Does Trustee Receive Any Benefit
No
Trustee Payments Acting As Trustee
No
Trustee Receives Payments Services
No
Trustee Receives Other Benefit
No
Trustee Resigned Employment
No
Employees Salary Over 60k
Yes
Count Salary Band 70001 80000
1
Count Volunteers
10
Latest Fin Period Submitted Ind
No
Fin Period Order Number
4
Ar Cycle Reference
AR22
Fin Period Start Date
1 April 2021
Fin Period End Date
31 March 2022
Ar Due Date
31 January 2023
Ar Received Date
17 January 2023
Total Gross Income
£1,842,480
Total Gross Expenditure
£1,456,931
Charity Raises Funds From Public
Yes
Charity Professional Fundraiser
No
Charity Commercial Participator
No
Charity Receives Govt Funding Contracts
Yes
Count Govt Contracts
15
Charity Receives Govt Funding Grants
Yes
Count Govt Grants
£3
Income From Government Contracts
1551369
Income From Government Grants
£202,395
Charity Has Trading Subsidiary
No
Does Trustee Receive Any Benefit
No
Trustee Resigned Employment
No
Employees Salary Over 60k
No
Count Volunteers
22
Latest Fin Period Submitted Ind
No
Fin Period Order Number
5
Ar Cycle Reference
AR21
Fin Period Start Date
1 April 2020
Fin Period End Date
31 March 2021
Ar Due Date
31 January 2022
Ar Received Date
27 January 2022
Total Gross Income
£1,538,374
Total Gross Expenditure
£1,390,729
Charity Raises Funds From Public
No
Charity Receives Govt Funding Contracts
Yes
Count Govt Contracts
11
Charity Receives Govt Funding Grants
Yes
Count Govt Grants
£1
Income From Government Contracts
1329584
Income From Government Grants
£35,250
Charity Has Trading Subsidiary
No
Does Trustee Receive Any Benefit
No
Trustee Resigned Employment
No
Employees Salary Over 60k
No
Count Volunteers
0

05 Official extract

Charity Annual Return Partb

Latest Fin Period Submitted Ind
Yes
Fin Period Order Number
1
Ar Cycle Reference
AR25
Fin Period Start Date
1 April 2024
Fin Period End Date
31 March 2025
Ar Due Date
31 January 2026
Ar Received Date
1 December 2025
Income Donations And Legacies
18364
Income Other Trading Activities
0
Income Charitable Activities
2725680
Income Investments
27681
Income Other
0
Income Total Income And Endowments
2771725
Income Legacies
0
Income Endowments
0
Expenditure Raising Funds
£0
Expenditure Charitable Expenditure
£2,694,568
Expenditure Other
0
Expenditure Total
2694568
Expenditure Investment Management
0
Expenditure Grants Institution
0
Expenditure Governance
10597
Expenditure Support Costs
63673
Expenditure Depreciation
0
Gain Loss Investment
27681
Gain Loss Pension Fund
0
Gain Loss Revaluation Fixed Investment
0
Gain Loss Other
0
Reserves
£0
Assets Total Fixed
11356
Assets Own Use
11356
Assets Long Term Investment
0
Defined Benefit Pension Scheme
0
Assets Other Assets
£1,592,359
Assets Total Liabilities
£148,797
Assets Current Investment
843641
Assets Total Assets And Liabilities
£1,454,918
Creditors One Year Total Current
148797
Creditors Falling Due After One Year
0
Assets Cash
£496,534
Funds Endowment
0
Funds Unrestricted
1435100
Funds Restricted
19818
Funds Total
1454918
Count Employees
90
Charity Only Accounts
Yes
Latest Fin Period Submitted Ind
No
Fin Period Order Number
2
Ar Cycle Reference
AR24
Fin Period Start Date
1 April 2023
Fin Period End Date
31 March 2024
Ar Due Date
31 January 2025
Ar Received Date
10 October 2024
Income Donations And Legacies
54702
Income Other Trading Activities
0
Income Charitable Activities
2165341
Income Investments
12790
Income Other
0
Income Total Income And Endowments
2232833
Income Legacies
0
Income Endowments
0
Expenditure Raising Funds
£0
Expenditure Charitable Expenditure
£2,259,013
Expenditure Other
0
Expenditure Total
2259013
Expenditure Investment Management
0
Expenditure Grants Institution
0
Expenditure Governance
25847
Expenditure Support Costs
25847
Expenditure Depreciation
8029
Gain Loss Investment
0
Gain Loss Pension Fund
0
Gain Loss Revaluation Fixed Investment
0
Gain Loss Other
0
Reserves
£1,014,976
Assets Total Fixed
16465
Assets Own Use
16465
Assets Long Term Investment
0
Defined Benefit Pension Scheme
0
Assets Other Assets
£1,473,936
Assets Total Liabilities
£112,640
Assets Current Investment
815088
Assets Total Assets And Liabilities
£1,377,761
Creditors One Year Total Current
112640
Creditors Falling Due After One Year
0
Assets Cash
£417,614
Funds Endowment
0
Funds Unrestricted
1355176
Funds Restricted
22585
Funds Total
1377761
Count Employees
74
Charity Only Accounts
Yes
Latest Fin Period Submitted Ind
No
Fin Period Order Number
3
Ar Cycle Reference
AR23
Fin Period Start Date
1 April 2022
Fin Period End Date
31 March 2023
Ar Due Date
31 January 2024
Ar Received Date
20 November 2023
Income Donations And Legacies
25950
Income Other Trading Activities
0
Income Charitable Activities
1665896
Income Investments
11092
Income Other
0
Income Total Income And Endowments
1702938
Income Legacies
0
Income Endowments
0
Expenditure Raising Funds
£0
Expenditure Charitable Expenditure
£1,827,579
Expenditure Other
0
Expenditure Total
1827579
Expenditure Investment Management
0
Expenditure Grants Institution
0
Expenditure Governance
6560
Expenditure Support Costs
37324
Expenditure Depreciation
72797
Gain Loss Investment
0
Gain Loss Pension Fund
0
Gain Loss Revaluation Fixed Investment
0
Gain Loss Other
0
Reserves
£1,336,917
Assets Total Fixed
24292
Assets Own Use
24292
Assets Long Term Investment
0
Defined Benefit Pension Scheme
0
Assets Other Assets
£1,484,113
Assets Total Liabilities
£104,464
Assets Current Investment
812183
Assets Total Assets And Liabilities
£1,403,941
Creditors One Year Total Current
104464
Creditors Falling Due After One Year
0
Assets Cash
£505,658
Funds Endowment
0
Funds Unrestricted
1336917
Funds Restricted
67024
Funds Total
1403941
Count Employees
65
Charity Only Accounts
Yes
Latest Fin Period Submitted Ind
No
Fin Period Order Number
4
Ar Cycle Reference
AR22
Fin Period Start Date
1 April 2021
Fin Period End Date
31 March 2022
Ar Due Date
31 January 2023
Ar Received Date
17 January 2023
Income Donations And Legacies
82649
Income Other Trading Activities
0
Income Charitable Activities
1752705
Income Investments
7126
Income Other
0
Income Total Income And Endowments
1842480
Income Legacies
0
Income Endowments
0
Expenditure Raising Funds
£0
Expenditure Charitable Expenditure
£1,456,931
Expenditure Other
0
Expenditure Total
1456931
Expenditure Investment Management
0
Expenditure Grants Institution
0
Expenditure Governance
6514
Expenditure Support Costs
31445
Expenditure Depreciation
9126
Gain Loss Investment
0
Gain Loss Pension Fund
0
Gain Loss Revaluation Fixed Investment
0
Gain Loss Other
0
Reserves
£1,412,053
Assets Total Fixed
25389
Assets Own Use
25389
Assets Long Term Investment
0
Defined Benefit Pension Scheme
0
Assets Other Assets
£1,604,999
Assets Total Liabilities
£101,806
Assets Current Investment
805574
Assets Total Assets And Liabilities
£1,528,582
Creditors One Year Total Current
101806
Creditors Falling Due After One Year
0
Assets Cash
£678,227
Funds Endowment
0
Funds Unrestricted
1412053
Funds Restricted
116529
Funds Total
1528582
Count Employees
47
Charity Only Accounts
Yes
Latest Fin Period Submitted Ind
No
Fin Period Order Number
5
Ar Cycle Reference
AR21
Fin Period Start Date
1 April 2020
Fin Period End Date
31 March 2021
Ar Due Date
31 January 2022
Ar Received Date
27 January 2022
Income Donations And Legacies
103063
Income Other Trading Activities
0
Income Charitable Activities
1422714
Income Investments
12597
Income Other
0
Income Total Income And Endowments
1538374
Income Legacies
1929
Income Endowments
0
Expenditure Raising Funds
£0
Expenditure Charitable Expenditure
£1,390,729
Expenditure Other
0
Expenditure Total
1390729
Expenditure Investment Management
0
Expenditure Grants Institution
0
Expenditure Governance
5373
Expenditure Support Costs
21174
Expenditure Depreciation
5156
Gain Loss Investment
0
Gain Loss Pension Fund
0
Gain Loss Revaluation Fixed Investment
0
Gain Loss Other
0
Reserves
£1,145,038
Assets Total Fixed
17291
Assets Own Use
17291
Assets Long Term Investment
0
Defined Benefit Pension Scheme
0
Assets Other Assets
£1,232,621
Assets Total Liabilities
£106,879
Assets Current Investment
726345
Assets Total Assets And Liabilities
£1,143,033
Creditors One Year Total Current
106879
Creditors Falling Due After One Year
0
Assets Cash
£330,826
Funds Endowment
0
Funds Unrestricted
1145038
Funds Restricted
-2005
Funds Total
1143033
Count Employees
51
Charity Only Accounts
Yes

06 Official extract

Charity Area Of Operation

Geographic Area Type
Local Authority
Geographic Area Description
Staffordshire
Welsh Ind
No
Geographic Area Type
Local Authority
Geographic Area Description
Rutland
Welsh Ind
No
Geographic Area Type
Local Authority
Geographic Area Description
North Lincolnshire
Welsh Ind
No
Geographic Area Type
Local Authority
Geographic Area Description
Nottinghamshire
Welsh Ind
No
Geographic Area Type
Local Authority
Geographic Area Description
North East Lincolnshire
Welsh Ind
No
Geographic Area Type
Local Authority
Geographic Area Description
Lincolnshire
Welsh Ind
No

07 Official extract

Charity Classification

Classification Code
105
Classification Type
What
Classification Description
The Prevention Or Relief Of Poverty
Classification Code
201
Classification Type
Who
Classification Description
Children/young People
Classification Code
113
Classification Type
What
Classification Description
Economic/community Development/employment
Classification Code
206
Classification Type
Who
Classification Description
Other Defined Groups
Classification Code
102
Classification Type
What
Classification Description
Education/training
Classification Code
306
Classification Type
How
Classification Description
Provides Services
Classification Code
107
Classification Type
What
Classification Description
Accommodation/housing
Classification Code
117
Classification Type
What
Classification Description
Other Charitable Purposes
Classification Code
307
Classification Type
How
Classification Description
Provides Advocacy/advice/information

08 Official extract

Charity Event History

Charity Name
LINCOLNSHIRE ACTION TRUST
Charity Event Order
3
Event Type
Asset transfer in
Date Of Event
2024-02-01T00:00:00
Reason
Does not operate
Assoc Organisation Number
249159
Assoc Registered Charity Number
249159
Assoc Charity Name
THE LINCOLNSHIRE DISCHARGED PRISONERS WELFARE CHARITY
Charity Name
LINCOLNSHIRE ACTION TRUST
Charity Event Order
1
Event Type
Standard registration
Date Of Event
2001-10-30T00:00:00
Charity Name
LINCOLNSHIRE ACTION TRUST
Charity Event Order
2
Event Type
Asset transfer in
Date Of Event
2016-12-13T00:00:00
Reason
Amalgamated
Assoc Organisation Number
5012980
Assoc Registered Charity Number
1139755
Assoc Charity Name
OASIS PROJECT (LINCOLNSHIRE) LIMITED

09 Official extract

Charity Governing Document

Governing Document Description
MEMORANDUM AND ARTICLES INCORPORATED 15/11/2000AS AMENDED BY SPECIAL RESOLUTION(S) DATED 27/06/2001AS AMENDED BY SPECIAL RESOLUTION(S) DATED 23/02/2004AS AMENDED BY SPECIAL RESOLUTION(S) DATED 23/09/2015 as amended on 31 Jul 2019 as amended on 28 Apr 2023
Charitable Objects
3. The Charity's objects ("the Objects"): (1) The care and resettlement and rehabilitation of individuals involved in the criminal justice system, and those at risk of offending and their families and dependants primarily but not exclusively in the County of Lincolnshire; (2) To provide, promote, support or organise the recruitment and training of individuals involved in the criminal justice system, and those at risk of offending, and to assist them in finding employment and accommodation and to rehabilitate themselves;(3) To further and promote the study of and research into all aspects and methods of the prevention of crime, social exclusion and delinquency and to obtain and make records of and disseminate information concerning the same;(4) To relieve the suffering of families and carers whose lives have been affected by substance misuse in Lincolnshire by providing support and information to help reduce drug and alcohol related harm
Area Of Benefit
COUNTY OF LINCOLNSHIRE

10 Official extract

Charity Policy

Policy Name
Serious incident reporting policy and procedures
Policy Name
Social media policy and procedures
Policy Name
Trustee conflicts of interest policy and procedures
Policy Name
Safeguarding vulnerable beneficiaries
Policy Name
Safeguarding policy and procedures
Policy Name
Investment
Policy Name
Internal charity financial controls policy and procedures
Policy Name
Risk management
Policy Name
Paying staff
Policy Name
Trustee expenses policy and procedures
Policy Name
Internal risk management policy and procedures
Policy Name
Investing charity funds policy and procedures
Policy Name
Financial reserves policy and procedures
Policy Name
Complaints handling
Policy Name
Bullying and harassment policy and procedures
Policy Name
Conflicting interests
Policy Name
Volunteer management
Policy Name
Complaints policy and procedures