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Appendix 4

Appendix 4

Information required by the Charity Commission for England & Wales (if registered with them)

Annual income: £0 - £9,999

List of information required:

  • Registered charity number
  • An online annual return to update the key information held by the Charity Commission for England & Wales

Annual income: £10,000 - £24,999

List of information required:

  • Registered charity number
  • Start and end dates for the financial period being reported
  • Total income and total spending for the financial period being

Annual income: £25,000 – £249,999

List of information required:

  • Registered charity number
  • Accounts (in PDF format)
  • Independent examiner or auditor’s report (in PDF format)
  • Trustees’ annual report
  • Serious Incident report (if reported to the Charity Commissioner for England & Wales or not)

Annual income: £250,000 - £999,999 (total assets not exceeding £3.26 million)

List of information required:

  • Registered charity number
  • Accounts (in PDF format)
  • Extra financial information from the accounts
  • Independent examiner or auditor’s report (in PDF format)
  • Trustees’ annual report (in PDF format)
  • Serious Incidents report (whether or not they have been reported to the Charity Commissioner for England & Wales)

Annual income: £1 million + (or gross assets exceed £3.26m and gross income exceeds £250,000)

List of information required:

  • Registered charity number
  • Accounts (in PDF format)
  • Extra financial information from the accounts
  • Independent examiner or auditor’s report (in PDF format)
  • A full Trustees’ annual report (in PDF format) as described by the Charity Commission for England & Wales.
  • Serious Incidents report (whether or not they have been reported to the Charity Commissioner for England & Wales)