Finance Score: 1

Governance Score: -2

Support Score: 0

Liabilities <10%: +3
Excess reserves: -2

Only 3 Trustees: -2

No supporters identified

Overall GiG Score: -1

THE LADUMA DHAMECHA CHARITABLE TRUST

During the year, the charitable trust received general donations from individuals and companies, and made various donations to charities involved in the provision of medicine and medical research; education projects; cultural activities; relief of poverty; and community projects.

Analysis by Giving is Great

Positives:

This charity has a robust balance sheet
There have been no material income shortfalls in recent years

Regulatory & Governance issues to consider:

This charity is not recognised by HMRC for Gift Aid according to its latest published return
There are only 3 trustees

Financial issues to consider:

This charity has substantial assets and unrestricted reserves of £3,504,869 available, equivalent to 26 months of spending and so may not be able to utilise additional funding

Established: 34 years

info@dhamecha.com

02089038181

Charity Commission for England and Wales

Financial Data ?

Income & Spending ?

Sources of Income ?

Y/E		Income £k	Spending £k	Surplus/ Deficit	Fundraising Cost £k	Total Funds £k	Unrestricted Funds £k	Mths Rsrvs
31/03/23		£1,952	£1,608	£345	£0	£3,505	£3,505	26.2
31/03/22		£1,728	£1,521	£207	£0	£2,881	£2,881	22.7
31/03/21		£1,795	£1,891	£-96	£0	£2,243	£2,243	14.2
31/03/20		£780	£1,251	£-471	£0	£2,780	£2,780	26.7
31/03/19		£695	£384	£311	£0	£3,440	£3,440	107.5
31/03/18		£692	£65	£628	£0	£3,128	£3,128	581.1
31/03/17		£629	£308	£321	£0	£2,501	£2,501	97.3
31/03/16		£594	£1,527	£-933	£0	£2,229	£2,229	17.5
31/03/15		£3,120	£1,698	£1,422	£0	£3,178	£3,178	22.5
31/03/14		£349	£394	£-44	£0	£0	£0	n/a
31/03/13		£405	£198	£207	£0	£0	£0	n/a
31/03/12		£367	£198	£169	£0	£0	£0	n/a
31/03/11		£215	£490	£-275	£0	£0	£0	n/a
31/03/10		£293	£377	£-84	£0	£0	£0	n/a
31/03/09		£333	£247	£86	£0	£0	£0	n/a
31/03/08		£279	£69	£210	£0	£0	£0	n/a
31/03/07	*	£269	£58	£211	£0	£0	£0	n/a
31/03/06	*	£248	£176	£72	£0	£0	£0	n/a
31/03/05		£249	£314	£-65	£0	£0	£0	n/a
31/03/04		£236	£61	£175	£0	£0	£0	n/a

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Financial Ratios

Fundraising Costs/Relevant Income: 0%
Fundraising Costs/Total Spending: 0%
Highest pay band: Less than £60,000
Liabilities/Assets: 0%
Liabilities/Income: 0%
Unrestricted Funds/Total Funds: 100%
Reserves/Spending: 26.2 months
Net Current Assets/Spending: 13 months
Quick Ratio: 2202.4

Asset Split ?

Listed activities

Disability
Education/Training
General Charitable Purposes
Overseas Aid/Famine Relief
The Advancement Of Health Or Saving Of Lives
The Prevention Or Relief Of Poverty

How it operates

Makes Grants to Individuals
Makes Grants to Organisations

Where it operates

Throughout England And Wales,

Who it helps

Other Charities Or Voluntary Bodies
The General Public/Mankind

Who's supporting them? ?

We have no records of donations from grant makers.

How is it governed?

Trustees (3)

Current Trustees appointed

MANISH SHANTILAL DHAMECHA Appointed: 2020

PRADIP KHODIDAS DHAMECHA (Chair) Appointed: 1990

SHANTILAL RATANSHI DHAMECHA Appointed: 1990

Legal constitution

Charity registered in England & Wales on 19/06/1990, number: 328678

Gift Aid

NOT registered with HMRC for Gift Aid

Policies in force

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

Filing Record

20 returns made; AR07: 58 days late, AR06: 1 days late,

Main office

2 HATHAWAY CLOSE
STANMORE
HA7 3NR

Objectives

FOR GENERAL CHARITABLE PURPOSES.

Defined Area of Benefit:

NOT DEFINED

Data Sources