These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The directors of the company have elected not to include a copy of the profit and loss account within the financial statements.true

Purico Hotels Limited is a private company limited by shares incorporated in England and Wales. The registered office is Environment House, 1 St. Marks Street, Nottingham, NG3 1DE.

These financial statements have been prepared in accordance with FRS 102 “The Financial Reporting Standard applicable in the UK and Republic of Ireland” (“FRS 102”) and the requirements of the Companies Act 2006 as applicable to companies subject to the small companies regime. The disclosure requirements of section 1A of FRS 102 have been applied other than where additional disclosure is required to show a true and fair view.

The financial statements are prepared in sterling, which is the functional currency of the company. Monetary amounts in these financial statements are rounded to the nearest £.

The financial statements have been prepared under the historical cost convention. The principal accounting policies adopted are set out below.

The company has taken advantage of the exemption under section 399 of the Companies Act 2006 not to prepare consolidated accounts, on the basis that the group of which this is the parent qualifies as a small group. The financial statements present information about the company as an individual entity and not about its group.

These financial statements are prepared on the going concern basis. The Company relies on support from the wider group, in the form of loans. The group has no current intention to withdraw this support or demand repayment on the loans. However, without a guarantee this support will remain in place for at least the next 12 months, there remains a material uncertainty as to whether, without this support, all liabilities will be met as they fall due for at least 12 months from the signing of these accounts.

Interests in subsidiaries are initially measured at cost and subsequently measured at cost less any accumulated impairment losses. The investments are assessed for impairment at each reporting date and any impairment losses or reversals of impairment losses are recognised immediately in profit or loss.

The company has elected to apply the provisions of Section 11 ‘Basic Financial Instruments’ and Section 12 ‘Other Financial Instruments Issues’ of FRS 102 to all of its financial instruments.

Financial instruments are recognised in the company's balance sheet when the company becomes party to the contractual provisions of the instrument.

Basic financial assets, which include debtors and cash and bank balances, are initially measured at transaction price. Financial assets classified as receivable within one year are not amortised.

Basic financial liabilities, including creditors and loans from fellow group companies are initially recognised at transaction price. Financial liabilities classified as payable within one year are not amortised.

The tax expense represents group relief claimed.

The average monthly number of persons (including directors) employed by the company during the year was:

Details of the company's subsidiaries at 31 December 2024 are as follows:

Registered office addresses (all UK unless otherwise indicated):

As the income statement has been omitted from the filing copy of the financial statements, the following information in relation to the audit report on the statutory financial statements is provided in accordance with s444(5B) of the Companies Act 2006:

The auditor's report was unqualified.

The company has taken advantage of the exemption available under section 1AC.35 of FRS 102, from disclosing transactions entered into between two or more wholly owned members of the group.

Included within other borrowings is £228,352 (2023: £228,352) due to Melham Group Limited and £1,274,000 (2023: £1,274,000) due to Purico Group Limited, both are related parties by virtue of common directors.

Included in other creditors is £4,264 (2023: £1,258) due to Purico Limited a related party by virtue of common directors.

Included in amounts owed by group undertakings is £721 (2023: £721) due from Cricklade Property Limited, a 75% owned subsidiary of the company.

On 6 February 2024, 100% of the share capital of the company was transferred from Fieldbonds Limited to Purico Group Limited for total consideration of £1.

Purico Group Limited is a company controlled by Clary Limited, a company incorporated on the Isle of Man. In the opinion of the directors, Clary Limited is the company's ultimate controlling party as of 6 February 2024.

The parent undertaking of the largest and smallest group for which consolidated accounts are prepared is Purico Group Limited. Consolidated accounts are available from Companies House, Cardiff, CF14 3UZ.