JAMIA MASJID SWAFIA — Charity Commission profile

01 Identity

Registration and reporting

Registration status: Registered
Reporting status: Submission Received
Charity type: Charitable company
Registered: 24 May 2016
Removed: Not supplied
Company number supplied: 08606491
Financial period: 1 June 2024 – 31 May 2025
Latest income: £606,760
Latest expenditure: £271,910
Gift Aid: Yes
Owns or uses land: Yes
In administration: No
Insolvent: No
CIO: No

Public contact address: Mosque, Park Hill Lane, WAKEFIELD, WF1 4NJ

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

02 Activities

What the charity does

The charity aims to advance the Islamic religion by providing a mosque with facilities and staff to hold prayers, lectures, visits, and celebrate festivals for members of the public. To provide Islamic education for children. Provide funeral and other services for the local community. Promote cohesion with wider community. Raise and distribute funds to relieve poverty or suffering.

03 Official extract

Charity Annual Return History

Fin Period Start Date: 1 June 2024
Fin Period End Date: 31 May 2025
Ar Cycle Reference: AR25
Reporting Due Date: 31 March 2026
Date Annual Return Received: 23 March 2026
Date Accounts Received: 23 March 2026
Total Gross Income: £606,760
Total Gross Expenditure: £271,910

Fin Period Start Date: 1 June 2023
Fin Period End Date: 31 May 2024
Ar Cycle Reference: AR24
Reporting Due Date: 31 March 2025
Date Annual Return Received: 2 April 2025
Date Accounts Received: 2 April 2025
Total Gross Income: £672,489
Total Gross Expenditure: £201,898

Fin Period Start Date: 1 June 2022
Fin Period End Date: 31 May 2023
Ar Cycle Reference: AR23
Reporting Due Date: 31 March 2024
Date Annual Return Received: 25 March 2024
Date Accounts Received: 25 March 2024
Total Gross Income: £547,251
Total Gross Expenditure: £217,814

Fin Period Start Date: 1 June 2021
Fin Period End Date: 31 May 2022
Ar Cycle Reference: AR22
Reporting Due Date: 31 March 2023
Date Annual Return Received: 3 April 2023
Date Accounts Received: 3 April 2023
Total Gross Income: £241,260
Total Gross Expenditure: £146,330

Fin Period Start Date: 1 June 2020
Fin Period End Date: 31 May 2021
Ar Cycle Reference: AR21
Reporting Due Date: 31 March 2022
Date Annual Return Received: 9 March 2022
Date Accounts Received: 9 March 2022
Total Gross Income: £349,258
Total Gross Expenditure: £201,766

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 June 2024
Fin Period End Date: 31 May 2025
Ar Due Date: 31 March 2026
Ar Received Date: 23 March 2026
Total Gross Income: £606,760
Total Gross Expenditure: £271,910
Grant Making Is Main Activity: No
Count Govt Contracts: 0
Count Govt Grants: £0
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: No
Count Volunteers: 10

Latest Fin Period Submitted Ind: No
Fin Period Order Number: 2
Ar Cycle Reference: AR24
Fin Period Start Date: 1 June 2023
Fin Period End Date: 31 May 2024
Ar Due Date: 31 March 2025
Ar Received Date: 2 April 2025
Total Gross Income: £672,489
Total Gross Expenditure: £201,898
Grant Making Is Main Activity: No
Count Govt Contracts: 0
Count Govt Grants: £0
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: No
Count Volunteers: 6

Latest Fin Period Submitted Ind: No
Fin Period Order Number: 3
Ar Cycle Reference: AR23
Fin Period Start Date: 1 June 2022
Fin Period End Date: 31 May 2023
Ar Due Date: 31 March 2024
Ar Received Date: 25 March 2024
Total Gross Income: £547,251
Total Gross Expenditure: £217,814
Grant Making Is Main Activity: No
Count Govt Contracts: 0
Count Govt Grants: £0
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: No
Count Volunteers: 10

Latest Fin Period Submitted Ind: No
Fin Period Order Number: 4
Ar Cycle Reference: AR22
Fin Period Start Date: 1 June 2021
Fin Period End Date: 31 May 2022
Ar Due Date: 31 March 2023
Ar Received Date: 3 April 2023
Total Gross Income: £241,260
Total Gross Expenditure: £146,330
Charity Raises Funds From Public: Yes
Charity Professional Fundraiser: No
Charity Commercial Participator: No
Grant Making Is Main Activity: No
Charity Receives Govt Funding Contracts: No
Charity Receives Govt Funding Grants: No
Charity Has Trading Subsidiary: No
Does Trustee Receive Any Benefit: No
Trustee Resigned Employment: No
Employees Salary Over 60k: No
Count Volunteers: 11

Latest Fin Period Submitted Ind: No
Fin Period Order Number: 5
Ar Cycle Reference: AR21
Fin Period Start Date: 1 June 2020
Fin Period End Date: 31 May 2021
Ar Due Date: 31 March 2022
Ar Received Date: 9 March 2022
Total Gross Income: £349,258
Total Gross Expenditure: £201,766
Charity Raises Funds From Public: Yes
Charity Professional Fundraiser: No
Charity Commercial Participator: No
Grant Making Is Main Activity: No
Charity Receives Govt Funding Contracts: No
Charity Receives Govt Funding Grants: Yes
Count Govt Grants: £5
Income From Government Grants: £54,935
Charity Has Trading Subsidiary: No
Does Trustee Receive Any Benefit: No
Trustee Resigned Employment: No
Employees Salary Over 60k: No
Count Volunteers: 11

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 June 2024
Fin Period End Date: 31 May 2025
Ar Due Date: 31 March 2026
Ar Received Date: 23 March 2026
Income Donations And Legacies: 582385
Income Other Trading Activities: 0
Income Charitable Activities: 0
Income Investments: 24375
Income Other: 0
Income Total Income And Endowments: 606760
Income Legacies: 0
Income Endowments: 0
Expenditure Raising Funds: £0
Expenditure Charitable Expenditure: £271,910
Expenditure Other: 0
Expenditure Total: 271910
Expenditure Investment Management: 0
Expenditure Grants Institution: 0
Expenditure Governance: 0
Expenditure Support Costs: 0
Expenditure Depreciation: 1391
Gain Loss Investment: 0
Gain Loss Pension Fund: 0
Gain Loss Revaluation Fixed Investment: 0
Gain Loss Other: 0
Reserves: £1,662,088
Assets Total Fixed: 391231
Assets Own Use: 0
Assets Long Term Investment: 391231
Defined Benefit Pension Scheme: 0
Assets Other Assets: £1,270,857
Assets Total Liabilities: £0
Assets Current Investment: 0
Assets Total Assets And Liabilities: £1,662,088
Creditors One Year Total Current: 0
Creditors Falling Due After One Year: 0
Assets Cash: £1,270,857
Funds Endowment: 0
Funds Unrestricted: 1662088
Funds Restricted: 0
Funds Total: 1662088
Count Employees: 15
Charity Only Accounts: Yes

Latest Fin Period Submitted Ind: No
Fin Period Order Number: 2
Ar Cycle Reference: AR24
Fin Period Start Date: 1 June 2023
Fin Period End Date: 31 May 2024
Ar Due Date: 31 March 2025
Ar Received Date: 2 April 2025
Income Donations And Legacies: 0
Income Other Trading Activities: 0
Income Charitable Activities: 649914
Income Investments: 22575
Income Other: 0
Income Total Income And Endowments: 672489
Income Legacies: 0
Income Endowments: 0
Expenditure Raising Funds: £0
Expenditure Charitable Expenditure: £201,898
Expenditure Other: 0
Expenditure Total: 201898
Expenditure Investment Management: 0
Expenditure Grants Institution: 0
Expenditure Governance: 0
Expenditure Support Costs: 0
Expenditure Depreciation: 1637
Gain Loss Investment: 0
Gain Loss Pension Fund: 0
Gain Loss Revaluation Fixed Investment: 0
Gain Loss Other: 0
Reserves: £62,165
Assets Total Fixed: 286832
Assets Own Use: 0
Assets Long Term Investment: 286832
Defined Benefit Pension Scheme: 0
Assets Other Assets: £1,039,015
Assets Total Liabilities: £0
Assets Current Investment: 0
Assets Total Assets And Liabilities: £1,325,847
Creditors One Year Total Current: 0
Creditors Falling Due After One Year: 0
Assets Cash: £1,039,015
Funds Endowment: 0
Funds Unrestricted: 1325847
Funds Restricted: 0
Funds Total: 1325847
Count Employees: 10
Charity Only Accounts: Yes

Latest Fin Period Submitted Ind: No
Fin Period Order Number: 3
Ar Cycle Reference: AR23
Fin Period Start Date: 1 June 2022
Fin Period End Date: 31 May 2023
Ar Due Date: 31 March 2024
Ar Received Date: 25 March 2024
Income Donations And Legacies: 547251
Income Other Trading Activities: 0
Income Charitable Activities: 0
Income Investments: 0
Income Other: 0
Income Total Income And Endowments: 547251
Income Legacies: 0
Income Endowments: 0
Expenditure Raising Funds: £217,814
Expenditure Charitable Expenditure: £0
Expenditure Other: 0
Expenditure Total: 217814
Expenditure Investment Management: 0
Expenditure Grants Institution: 0
Expenditure Governance: 0
Expenditure Support Costs: 0
Expenditure Depreciation: 1926
Gain Loss Investment: 0
Gain Loss Pension Fund: 0
Gain Loss Revaluation Fixed Investment: 0
Gain Loss Other: 0
Reserves: £0
Assets Total Fixed: 288469
Assets Own Use: 288469
Assets Long Term Investment: 0
Defined Benefit Pension Scheme: 0
Assets Other Assets: £566,787
Assets Total Liabilities: £0
Assets Current Investment: 0
Assets Total Assets And Liabilities: £855,256
Creditors One Year Total Current: 0
Creditors Falling Due After One Year: 0
Assets Cash: £566,787
Funds Endowment: 0
Funds Unrestricted: 855256
Funds Restricted: 0
Funds Total: 855256
Count Employees: 13
Charity Only Accounts: Yes

06 Official extract

Charity Area Of Operation

Geographic Area Type: Country
Geographic Area Description: Pakistan
Parent Geographic Area Type: Continent
Parent Geographic Area Description: Asia
Welsh Ind: No

Geographic Area Type: Local Authority
Geographic Area Description: City Of Wakefield
Parent Geographic Area Type: Metropolitan Counties
Parent Geographic Area Description: West Yorkshire
Welsh Ind: No

Geographic Area Type: Country
Geographic Area Description: Bangladesh
Parent Geographic Area Type: Continent
Parent Geographic Area Description: Asia
Welsh Ind: No

Geographic Area Type: Country
Geographic Area Description: Occupied Palestinian Territories
Parent Geographic Area Type: Continent
Parent Geographic Area Description: Asia
Welsh Ind: No

Geographic Area Type: Country
Geographic Area Description: Turkey
Parent Geographic Area Type: Continent
Parent Geographic Area Description: Asia
Welsh Ind: No

Geographic Area Type: Country
Geographic Area Description: Afghanistan
Parent Geographic Area Type: Continent
Parent Geographic Area Description: Asia
Welsh Ind: No

07 Official extract

Charity Classification

Classification Code: 108
Classification Type: What
Classification Description: Religious Activities

Classification Code: 302
Classification Type: How
Classification Description: Makes Grants To Organisations

Classification Code: 207
Classification Type: Who
Classification Description: The General Public/mankind

Classification Code: 306
Classification Type: How
Classification Description: Provides Services

Classification Code: 205
Classification Type: Who
Classification Description: Other Charities Or Voluntary Bodies

Classification Code: 301
Classification Type: How
Classification Description: Makes Grants To Individuals

Classification Code: 201
Classification Type: Who
Classification Description: Children/young People

Classification Code: 106
Classification Type: What
Classification Description: Overseas Aid/famine Relief

Classification Code: 304
Classification Type: How
Classification Description: Provides Human Resources

Classification Code: 102
Classification Type: What
Classification Description: Education/training

Classification Code: 305
Classification Type: How
Classification Description: Provides Buildings/facilities/open Space

Classification Code: 206
Classification Type: Who
Classification Description: Other Defined Groups

Classification Code: 105
Classification Type: What
Classification Description: The Prevention Or Relief Of Poverty

08 Official extract

Charity Event History

Charity Name: JAMIA MASJID SWAFIA
Charity Event Order: 1
Event Type: Standard registration
Date Of Event: 2016-05-24T00:00:00

09 Official extract

Charity Governing Document

Governing Document Description: MEMORANDUM AND ARTICLES INCORPORATED 17 JUN 2013AS AMENDED BY SPECIAL RESOLUTION REGISTERED AT COMPANIES HOUSE ON 19 APR 2016
Charitable Objects: THE CHARITY'S OBJECTS (OBJECTS) ARE SPECIFICALLY RESTRICTED TO THE FOLLOWING: 1) TO ADVANCE THE ISLAMIC RELIGION FOR THE BENEFIT OF THE PUBLIC IN ACCORDANCE WITH THE SUNNI HANAFI BRELVI TRADITION, IN PARTICULAR BUT NOT EXCLUSIVELY BY:A) MAINTAINING A MOSQUE TO HOLD PRAYERS, TO HOST LECTURES AND VISITS AND TO CELEBRATE FESTIVALS; ANDB) PROVIDING ISLAMIC FUNERAL AND OTHER SERVICES REQUIRED BY THE COMMUNITY.2) TO ADVANCE ISLAMIC EDUCATION FOR CHILDREN AND OTHERS. 3) TO RELIEVE POVERTY AND NEED BY PROVIDING FUNDS FOR THOSE IN NEED IN THE UK OR ABROAD4) TO PROMOTE RELIGIOUS HARMONY BY ENGAGING WITH THE NON-MUSLIM COMMUNITY, PROMOTING UNDERSTANDING OF ISLAM AND PROMOTING GOOD COMMUNITY RELATIONS AND COHESION BETWEEN MUSLIMS AND NON-MUSLIMS

10 Official extract

Charity Other Names

Charity Name Id: 558818
Charity Name Type: Working name
Charity Name: SWAFIA MOSQUE

11 Official extract

Charity Policy

Policy Name: Risk management

Policy Name: Safeguarding policy and procedures

Policy Name: Complaints handling

Policy Name: Engaging external speakers at charity events policy and procedures

Policy Name: Trustee expenses policy and procedures

Policy Name: Financial reserves policy and procedures

Policy Name: Volunteer management

Policy Name: Social media policy and procedures

Policy Name: Internal risk management policy and procedures

Policy Name: Conflicting interests

Policy Name: Trustee conflicts of interest policy and procedures

Policy Name: Campaigns and political activity policy and procedures

Policy Name: Paying staff

Policy Name: Serious incident reporting policy and procedures

Policy Name: Internal charity financial controls policy and procedures

Policy Name: Investing charity funds policy and procedures

Policy Name: Safeguarding vulnerable beneficiaries

Policy Name: Complaints policy and procedures

Policy Name: Bullying and harassment policy and procedures