Castle Farm Care Limited

Active04223630 Private limited company
Incorporated
25 May 2001 (25 years)
Industry
Other human health activities (86900)
Directors
Anthony Frederick Wilson
Accounts type
Small
Region
South West
Address
31-33 Commercial Road
Poole
BH14 0HU

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
8 June 2027
Last conf. stmt
25 May 2026

Charges

Total
11
Outstanding
2
Part satisfied
0
Satisfied
9

Officers 3 active

Officer details are public data from the Companies House register.

Wilson, Anthony Frederick
Director · Appointed 26 November 2020
British
Born February 1949 (77)
Director · Appointed 26 November 2020
British
Born January 1988 (38)
Wilson, Caroline Una
Secretary · Appointed 20 May 2002
British
Officer history (6 former)
16 February 2026
Resigned Dove, Jules Louise as Director
28 December 2020
Resigned Wilson, Russell Leonard as Director
26 November 2020
Appointed Wilson, Timothy Stewart Richard as Director
26 November 2020
Appointed Dove, Jules Louise as Director
26 November 2020
Appointed Wilson, Anthony Frederick as Director
20 May 2002
Resigned Wilson, Russell Leonard as Secretary
20 May 2002
Appointed Wilson, Caroline Una as Secretary
20 May 2002
Resigned Wilson, Anthony Frederick as Director
25 May 2001
Resigned Formation Secretaries Limited as Corporate Nominee Secretary
25 May 2001
Appointed Wilson, Russell Leonard as Secretary
25 May 2001
Resigned Formation Nominees Limited as Corporate Nominee Director
25 May 2001
Appointed Wilson, Anthony Frederick as Director
25 May 2001
Appointed Formation Nominees Limited as Corporate Nominee Director
25 May 2001
Appointed Wilson, Russell Leonard as Director
25 May 2001
Appointed Formation Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Ltd
Reg. no. 03852183

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Apsley House Care Home Limited Owns 75–100% of shares (as a firm)
Castle Farm Care Limited This company Owns 75–100% of shares
RB Court Management (Aldwick) Ltd Owns 75–100% of shares
Regency Oldhomes Limited Owns 75–100% of shares

Financials

Net Assets
£2,318,943
Cash
£14,646
Profit
£154,104
Debt Ratio
12%
Current Ratio
2.3x
Return on Equity
7%

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 £1,403,620 £1,435,246 £1,548,537 £1,825,320 £2,318,943
Balance sheet detail
20242023202220212020
Fixed Assets£2,230,618£2,050,928£2,008,501£2,047,805£2,037,071
Current Assets£401,438£218,342£115,046£130,770£128,129
Debtors£384,197£197,206£80,395£69,861£72,439
Cash£14,646£18,151£32,349£59,796£53,940
Creditors (< 1 year)£171,721£210,222£358,686£576,481£604,109
Net Current Assets£229,717£8,120(£243,640)(£445,711)(£475,980)
Net Assets£2,318,943£1,825,320£1,548,537£1,435,246£1,403,620
Shareholder Funds£2,318,943£1,825,320£1,548,537£1,435,246£1,403,620

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Accounts for a small company31 October 2025

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