The Charity Commission has launched statutory inquiries into Walsall Wood Community Football Club and Walsall Wood Saints Junior Football Club.
In July 2022, the regulator entered the club into a double defaulter class Inquiry after the charity failed to submit its accounts and wider financial information for two years.
The charity had also failed to follow correct practice when supplying accounts for the previous three years (Financial Year Ending 30 June 2020, 30 June 2021, and 30 June 2022).
The regulator started monitoring Walsall Wood Saints Junior Football Club in June 2024 after it identified links between this charity and WWCFC. Similarly, Walsall Wood Saints had failed to supply accounts for FYE 30 June 2023 and submitted accounts in 2022 which were non-compliant.
The engagement with both charities raised additional concerns which are now being examined under inquiry, the regulator said.
The junior club was set up to arrange activities related to football, including coaching, fun and league games, together with social and fundraising activities for children in the local community. Walsall Wood Community Football Club was set up with similar aims for the wider community and the promotion of healthy recreation.
The inquiries will examine:
The trustees’ compliance with their legal obligations for the content, preparation and filing of the charities’ accounts and other information or returns
If the trustees are managing their charities in line with their objects and governing documents
the trustees’ compliance with their legal duties and responsibilities in respect of their administration and governance of their charities, and if they have a sufficient number of willing and capable trustees
If there has been any misconduct and/or mismanagement in the administration of the charities
The Commission may extend the scope of these inquiries if additional regulatory issues emerge.
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