OLD THORNS GOLF HOTEL AND COUNTRY ESTATE LIMITED

• ⚠

  Confirmation statement overdue

  Due 2026-08-18.

• ◆

  Material uncertainty over going concern

  The directors have considered the ability of Select Group Limited to provide financial support based on information provided by Select Group Limited. The ability of Select Group Limited to continue to provide this support is dependent on the group achieving its own cash flow forecast and the continued availability of shareholder loans to the Group.

• ◆

  1 PSC ceased in last 24 months

  Significant control changed hands — see the Ownership section.

• ·

  Going-concern uncertainty disclosed

• ·

  Negative shareholders' funds

Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. Year-on-year comparison hidden: this filing covers about 9 months versus 12 months prior. About these numbers

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

1. OLD THORNS GOLF HOTEL AND COUNTRY ESTATE LIMITED 2007-04-05 → present
2. LONDON KOSAIDO CO. LIMITED 1984-03-23 → 2007-04-05
3. NIMSPAN LIMITED 1983-12-28 → 1984-03-23

Accounting basis

IFRS

Reporting scope

Standalone (parent only)

Auditor

McMillan & Co LLP

Audit opinion

Unqualified (clean)

Going concern

Material uncertainty disclosed

“The directors have considered the ability of Select Group Limited to provide financial support based on information provided by Select Group Limited. The ability of Select Group Limited to continue to provide this support is dependent on the group achieving its own cash flow forecast and the continued availability of shareholder loans to the Group.”

Significant events

• “On 28 May 2025, the entire share capital of the company was purchased by Select (Co-Cp) Limited, a subsidiary of Select Group Limited.”
• “As a consequence of the acquisition, the accounting reference date was change to the 31 December to align with the Group.”
• “As part of the acquisition, balances with the previous directors, and the previous controlling parent, were settled.”
• “The Hotel will become part of Accor Group during 2026, with the long terms plan for it to become the UK's first Movenpick resort. This will involve significant investment from the Select Group.”
• “Due to the change in control, which resulted in a change in strategy for the company, the assets in the course of construction were fully depreciated in the year.”
• “The property, plant, machinery and motor vehicles were sold at net book value to the immediate parent company, along with the majority of the fixtures and fittings.”
• “The bank loan was settled as part of the acquisition of the company.”
• “The other loans were unsecured and comprised loan notes of £10,762,430, owed to a director in the prior year. These were also settled as part of the acquisition.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

Filings

7

last 12 months

Capital events

0

last 24 months

Officers appointed

0

last 12 months

Officers resigned

0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.