What Royal Bay Care Homes say about themselves
“Castle Farm Retirement Home in Dorset countryside at Lytchett Matravers, nr Poole. A residential care home with a top Gold Standard rating.”
Royal Bay Care Homes Ltd
- Incorporated
- 1 October 1999 (27 years)
- Industry
- Other human health activities (86900)
- Owned by
- Joanna Elizabeth WilsonCaroline Una Wilson
- Accounts type
- Group
- Region
- South West
- Address
- 31-33 Commercial RoadPooleBH14 0HU
Website & contact details
- Website
Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 15 October 2027
- Last conf. stmt
- 1 October 2026
Charges
- Total
- 27
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 25
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 February 2016
British
Born January 1988 (38)
Wilson, Anthony Frederick
Secretary · Appointed 6 May 2010
Director · Appointed 15 October 1999
British
Born February 1949 (77)
Officer history (11 former)
16 February 2026
16 February 2026
Resigned Wilson, Jamie Russell Frederick as Director
16 February 2026
Resigned Wilson, Caroline Una as Director
28 December 2020
22 December 2017
Appointed Wilson, Jamie Russell Frederick as Director
13 January 2017
Appointed Wilson, Caroline Una as Director
1 February 2016
1 February 2016
22 November 2011
6 May 2010
6 May 2010
Appointed Wilson, Anthony Frederick as Secretary
1 August 2008
11 June 2007
20 February 2007
Resigned Ellis, Jen Pierre as Director
1 June 2005
Appointed Ellis, Jen Pierre as Director
16 September 2000
16 April 2000
15 October 1999
15 October 1999
15 October 1999
15 October 1999
15 October 1999
15 October 1999
1 October 1999
1 October 1999
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Joanna Elizabeth Wilson
Individual · Notified 16 February 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1952 (74)
Caroline Una Wilson
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1951 (75)
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Royal Bay Care Homes Ltd This company
Apsley House Care Home Limited Owns 75–100% of shares (as a firm)
Castle Farm Care Limited Owns 75–100% of shares
Claremont Lodge Care Home Ltd Owns 75–100% of shares
Claremont Gardens Management (Fontwell) Limited Owns 75–100% of shares
RB Court Management (Aldwick) Ltd Owns 75–100% of shares
Regency Oldhomes Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 October 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,340,942
- Cash
- £2,225,884
- Profit
- £51,187
- Debt Ratio
- 83%
- Current Ratio
- 1.6x
- Return on Equity
- 2%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £7,413,856 | £7,158,087 | £6,426,542 | £6,584,094 | |
| Current Assets | £6,523,075 | £5,908,525 | £5,484,893 | £5,844,940 | |
| Debtors | £4,291,684 | £3,800,802 | £4,740,044 | £4,939,299 | |
| Cash | £2,225,884 | £2,102,400 | £737,434 | £899,255 | |
| Creditors (< 1 year) | £4,066,906 | £3,414,533 | £2,225,550 | £1,986,293 | |
| Creditors (> 1 year) | £6,930,796 | £7,094,564 | £7,394,876 | £7,621,252 | |
| Net Current Assets | £2,456,169 | £2,493,992 | £3,259,343 | £3,858,647 | |
| Net Assets | £2,340,942 | £1,791,544 | £1,859,370 | £2,372,412 | |
| Shareholder Funds | £2,340,942 | £1,791,544 | £1,859,370 | £2,372,412 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Group of companies' accounts | 31 October 2025 | ||
| 6 May 2026 | Purchase of own shares | |||
| 9 April 2026 | Cancellation of shares | |||
| 23 February 2026 | Change of details for a person with significant control | |||
| 23 February 2026 | Notification of a person with significant control |
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