CCEW Charity Commission profile

CITIZENS ADVICE LEICESTERSHIRE

Registered charity 1135081 · organisation 5008562

01 Identity

Registration and reporting

Registration status
Registered
Reporting status
Submission Received
Charity type
Charitable company
Registered
22 March 2010
Removed
Not supplied
Company number supplied
07186736
Financial period
1 April 2024 – 31 March 2025
Latest income
£1,700,850
Latest expenditure
£1,889,786
Gift Aid
No
Owns or uses land
Yes
In administration
No
Insolvent
No
CIO
No

Public contact address: CABOURN HOUSE, Station Street, Bingham, Nottinghamshire, NG13 8AQ

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

02 Activities

What the charity does

The Charity's objects are to promote any charitable purpose for the public benefit by the advancement of education, the protection and preservation of health and the relief of poverty, sickness and distress in particular, but without limitation, for the benefit of the community in Leicestershire and surrounding areas.

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
20 January 2026
Date Accounts Received
20 January 2026
Total Gross Income
£1,700,850
Total Gross Expenditure
£1,889,786
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
29 January 2025
Date Accounts Received
29 January 2025
Total Gross Income
£1,640,465
Total Gross Expenditure
£1,664,492
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
22 November 2023
Date Accounts Received
22 November 2023
Total Gross Income
£1,687,244
Total Gross Expenditure
£1,664,680
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
7 December 2022
Date Accounts Received
7 December 2022
Total Gross Income
£1,648,409
Total Gross Expenditure
£1,531,706
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
21 December 2021
Date Accounts Received
21 December 2021
Total Gross Income
£1,624,577
Total Gross Expenditure
£1,521,110

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
20 January 2026
Total Gross Income
£1,700,850
Total Gross Expenditure
£1,889,786
Grant Making Is Main Activity
No
Count Govt Contracts
1
Count Govt Grants
£7
Income From Government Contracts
342426
Income From Government Grants
£418,011
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
1
Count Volunteers
36
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
29 January 2025
Total Gross Income
£1,640,465
Total Gross Expenditure
£1,664,492
Grant Making Is Main Activity
No
Count Govt Contracts
3
Count Govt Grants
£1
Income From Government Contracts
364889
Income From Government Grants
£439,480
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
1
Count Volunteers
50
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
22 November 2023
Total Gross Income
£1,687,244
Total Gross Expenditure
£1,664,680
Grant Making Is Main Activity
No
Count Govt Contracts
1
Count Govt Grants
£8
Income From Government Contracts
318847
Income From Government Grants
£610,594
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
1
Count Volunteers
50
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
7 December 2022
Total Gross Income
£1,648,409
Total Gross Expenditure
£1,531,706
Charity Raises Funds From Public
No
Charity Receives Govt Funding Contracts
Yes
Count Govt Contracts
1
Charity Receives Govt Funding Grants
Yes
Count Govt Grants
£7
Income From Government Contracts
348730
Income From Government Grants
£412,528
Charity Has Trading Subsidiary
No
Does Trustee Receive Any Benefit
No
Trustee Resigned Employment
No
Employees Salary Over 60k
Yes
Count Salary Band 60001 70000
1
Count Volunteers
60
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
21 December 2021
Total Gross Income
£1,624,577
Total Gross Expenditure
£1,521,110
Charity Raises Funds From Public
No
Charity Receives Govt Funding Contracts
No
Charity Receives Govt Funding Grants
Yes
Count Govt Grants
£10
Income From Government Grants
£803,498
Charity Has Trading Subsidiary
No
Does Trustee Receive Any Benefit
No
Trustee Resigned Employment
No
Employees Salary Over 60k
Yes
Count Salary Band 60001 70000
1
Count Volunteers
79

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
20 January 2026
Income Donations And Legacies
4465
Income Other Trading Activities
0
Income Charitable Activities
1688329
Income Investments
4318
Income Other
3738
Income Total Income And Endowments
1700850
Income Legacies
0
Income Endowments
0
Expenditure Raising Funds
£0
Expenditure Charitable Expenditure
£1,877,191
Expenditure Other
12595
Expenditure Total
1889786
Expenditure Investment Management
0
Expenditure Grants Institution
0
Expenditure Governance
21335
Expenditure Support Costs
360347
Expenditure Depreciation
0
Gain Loss Investment
4318
Gain Loss Pension Fund
0
Gain Loss Revaluation Fixed Investment
0
Gain Loss Other
3738
Reserves
£439,374
Assets Total Fixed
0
Assets Own Use
0
Assets Long Term Investment
0
Defined Benefit Pension Scheme
0
Assets Other Assets
£658,979
Assets Total Liabilities
£219,605
Assets Current Investment
0
Assets Total Assets And Liabilities
£439,374
Creditors One Year Total Current
219605
Creditors Falling Due After One Year
0
Assets Cash
£599,566
Funds Endowment
0
Funds Unrestricted
439374
Funds Restricted
0
Funds Total
439374
Count Employees
61
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
29 January 2025
Income Donations And Legacies
6854
Income Other Trading Activities
0
Income Charitable Activities
1633611
Income Investments
0
Income Other
0
Income Total Income And Endowments
1640465
Income Legacies
0
Income Endowments
0
Expenditure Raising Funds
£0
Expenditure Charitable Expenditure
£1,642,512
Expenditure Other
21980
Expenditure Total
1664492
Expenditure Investment Management
0
Expenditure Grants Institution
0
Expenditure Governance
16535
Expenditure Support Costs
0
Expenditure Depreciation
0
Gain Loss Investment
0
Gain Loss Pension Fund
0
Gain Loss Revaluation Fixed Investment
0
Gain Loss Other
-24027
Reserves
£0
Assets Total Fixed
0
Assets Own Use
0
Assets Long Term Investment
0
Defined Benefit Pension Scheme
0
Assets Other Assets
£799,656
Assets Total Liabilities
£171,346
Assets Current Investment
0
Assets Total Assets And Liabilities
£628,310
Creditors One Year Total Current
171346
Creditors Falling Due After One Year
0
Assets Cash
£742,565
Funds Endowment
0
Funds Unrestricted
628310
Funds Restricted
0
Funds Total
628310
Count Employees
56
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
22 November 2023
Income Donations And Legacies
3903
Income Other Trading Activities
0
Income Charitable Activities
1683341
Income Investments
0
Income Other
0
Income Total Income And Endowments
1687244
Income Legacies
0
Income Endowments
0
Expenditure Raising Funds
£0
Expenditure Charitable Expenditure
£1,648,789
Expenditure Other
15891
Expenditure Total
1664680
Expenditure Investment Management
0
Expenditure Grants Institution
0
Expenditure Governance
10950
Expenditure Support Costs
266726
Expenditure Depreciation
0
Gain Loss Investment
0
Gain Loss Pension Fund
0
Gain Loss Revaluation Fixed Investment
0
Gain Loss Other
0
Reserves
£652,337
Assets Total Fixed
0
Assets Own Use
0
Assets Long Term Investment
0
Defined Benefit Pension Scheme
0
Assets Other Assets
£1,013,373
Assets Total Liabilities
£361,036
Assets Current Investment
0
Assets Total Assets And Liabilities
£652,337
Creditors One Year Total Current
361036
Creditors Falling Due After One Year
0
Assets Cash
£923,406
Funds Endowment
0
Funds Unrestricted
652337
Funds Restricted
0
Funds Total
652337
Count Employees
57
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
7 December 2022
Income Donations And Legacies
4930
Income Other Trading Activities
0
Income Charitable Activities
1643479
Income Investments
0
Income Other
0
Income Total Income And Endowments
1648409
Income Legacies
0
Income Endowments
0
Expenditure Raising Funds
£0
Expenditure Charitable Expenditure
£1,520,312
Expenditure Other
11394
Expenditure Total
1531706
Expenditure Investment Management
0
Expenditure Grants Institution
0
Expenditure Governance
7042
Expenditure Support Costs
236539
Expenditure Depreciation
0
Gain Loss Investment
0
Gain Loss Pension Fund
0
Gain Loss Revaluation Fixed Investment
0
Gain Loss Other
0
Reserves
£629,773
Assets Total Fixed
0
Assets Own Use
0
Assets Long Term Investment
0
Defined Benefit Pension Scheme
0
Assets Other Assets
£894,535
Assets Total Liabilities
£264,762
Assets Current Investment
0
Assets Total Assets And Liabilities
£629,773
Creditors One Year Total Current
264762
Creditors Falling Due After One Year
0
Assets Cash
£817,775
Funds Endowment
0
Funds Unrestricted
609288
Funds Restricted
20485
Funds Total
629773
Count Employees
56
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
21 December 2021
Income Donations And Legacies
4034
Income Other Trading Activities
0
Income Charitable Activities
1620543
Income Investments
0
Income Other
0
Income Total Income And Endowments
1624577
Income Legacies
0
Income Endowments
0
Expenditure Raising Funds
£0
Expenditure Charitable Expenditure
£1,509,424
Expenditure Other
11686
Expenditure Total
1521110
Expenditure Investment Management
0
Expenditure Grants Institution
0
Expenditure Governance
13242
Expenditure Support Costs
264005
Expenditure Depreciation
606
Gain Loss Investment
0
Gain Loss Pension Fund
0
Gain Loss Revaluation Fixed Investment
0
Gain Loss Other
0
Reserves
£513,070
Assets Total Fixed
0
Assets Own Use
0
Assets Long Term Investment
0
Defined Benefit Pension Scheme
0
Assets Other Assets
£720,557
Assets Total Liabilities
£207,487
Assets Current Investment
0
Assets Total Assets And Liabilities
£513,070
Creditors One Year Total Current
207487
Creditors Falling Due After One Year
0
Assets Cash
£664,899
Funds Endowment
0
Funds Unrestricted
493219
Funds Restricted
19851
Funds Total
513070
Count Employees
58
Charity Only Accounts
Yes

06 Official extract

Charity Area Of Operation

Geographic Area Type
Local Authority
Geographic Area Description
Leicester City
Welsh Ind
No
Geographic Area Type
Local Authority
Geographic Area Description
Leicestershire
Welsh Ind
No

07 Official extract

Charity Classification

Classification Code
307
Classification Type
How
Classification Description
Provides Advocacy/advice/information
Classification Code
101
Classification Type
What
Classification Description
General Charitable Purposes
Classification Code
207
Classification Type
Who
Classification Description
The General Public/mankind

08 Official extract

Charity Event History

Charity Name
CITIZENS ADVICE LEICESTERSHIRE
Charity Event Order
2
Event Type
Asset transfer in
Date Of Event
2012-04-02T00:00:00
Assoc Organisation Number
4022158
Assoc Registered Charity Number
1113554
Assoc Charity Name
CITIZENS ADVICE LEICESTER (INCORPORATING CLARENDON ADVICE CENTRE)
Charity Name
CITIZENS ADVICE LEICESTERSHIRE
Charity Event Order
1
Event Type
Standard registration
Date Of Event
2010-03-22T00:00:00

09 Official extract

Charity Governing Document

Governing Document Description
MEMORANDUM AND ARTICLES INCORPORATED 01 FEB 2010AS AMENDED BY SPECIAL RESOLUTION(S) DATED 26 JAN 2012AS AMENDED BY CERTIFICATE OF INCORPORATION ON CHANGE OF NAME DATED 21 JUL 2016 as amended on 21 Jul 2016 as amended on 22 Sep 2020 as amended on 12 Oct 2020
Charitable Objects
The Charity’s objects are to promote any charitable purpose for the public benefit by the advancement of education, the protection and preservation of health and the relief of poverty, sickness and distress in particular, but without limitation, for the benefit of the community in Leicestershire, Leicester City and surrounding areas.
Area Of Benefit
SOUTH AND WEST LEICESTERSHIRE

10 Official extract

Charity Other Names

Charity Name Id
367160
Charity Name Type
Previous name
Charity Name
SOUTH AND WEST LEICESTERSHIRE CITIZENS ADVICE BUREAU
Charity Name Id
518357
Charity Name Type
Previous name
Charity Name
LEICESTERSHIRE CITIZENS ADVICEBUREAU
Charity Name Id
367146
Charity Name Type
Previous name
Charity Name
S&WLCAB
Charity Name Id
518358
Charity Name Type
Previous name
Charity Name
LEICESTERSHIRE CITIZENS ADVICE BUREAU

11 Official extract

Charity Other Regulators

Regulator Order
1
Regulator Name
Financial Conduct Authority

12 Official extract

Charity Policy

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