Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 4 June 2027
- Last conf. stmt
- 21 May 2026
Whitewall Kennels & Cat Hotel Limited
- Incorporated
- 1 June 2003 (23 years)
- Industry
- Other accommodation (55900)
- Directors
- Emma BawnWesley James John RocheMike Roche
- Owned by
- Emma BawnWesley RocheSally Roche
- Accounts type
- Unaudited abridged
- Region
- Wales
- Address
- Fairfield HouseWhitewall MagorMonmouthshireNP26 3DD
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Bawn, Emma
Director · Appointed 11 December 2015
British
Born November 1987
Roche, Wesley James John
Director · Appointed 11 December 2015
British
Born May 1978 (48)
Roche, Mike
Director · Appointed 1 June 2013
British
Born May 1954 (72)
Roche, Sally Anne
Director · Appointed 1 June 2013
British
Born August 1956 (70)
Roche, Sally Anne
Secretary · Appointed 1 June 2003
British
Officer history (6 former)
11 December 2015
Appointed Roche, Wesley James John as Director
11 December 2015
Appointed Bawn, Emma as Director
1 June 2013
Appointed Roche, Mike as Director
1 June 2013
Appointed Roche, Sally Anne as Director
1 June 2013
Resigned Roche, Emma as Director
1 June 2013
Resigned Roche, Wesley James John as Director
30 September 2012
Resigned Roche, Michael James as Director
30 September 2012
Appointed Roche, Emma as Director
30 September 2012
Appointed Roche, Wesley James John as Director
30 September 2012
Resigned Roche, Sally Anne as Director
1 June 2003
Appointed Roche, Sally Anne as Secretary
1 June 2003
1 June 2003
1 June 2003
Appointed Roche, Michael James as Director
1 June 2003
1 June 2003
Appointed Roche, Sally Anne as Director
1 June 2003
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Emma Bawn
Individual · Notified 22 May 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1987
Wesley Roche
Individual · Notified 22 May 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1978 (48)
Sally Roche
Individual · Notified 1 June 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1956 (70)
Mike Roche
Individual · Notified 1 June 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1954 (72)
Financials
Balance sheet as at 30 June 2025 · unaudited abridged accounts
- Net Assets
- £30,996
- Cash
- £4,026
- Employees
- 4
- Debt Ratio
- 62%
- Current Ratio
- 0.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £74,686 | £81,145 | £86,124 | £95,050 | £103,411 | £114,123 |
| Current Assets | £7,143 | £1,459 | £11,147 | £250 | £1,995 | £8,496 |
| Debtors | £2,867 | £1,209 | £1,427 | £2,590 | ||
| Cash | £4,026 | £9,470 | £1,715 | |||
| Creditors (< 1 year) | £35,282 | £20,811 | £35,665 | £31,600 | £14,323 | £31,544 |
| Creditors (> 1 year) | £15,551 | £49,524 | £62,139 | £72,362 | £90,909 | £72,407 |
| Net Current Assets | (£28,139) | (£19,352) | (£24,518) | (£31,350) | (£12,328) | (£23,048) |
| Net Assets | £30,996 | £12,269 | (£533) | (£8,662) | £174 | £18,668 |
| Shareholder Funds | £30,996 | £12,269 | (£533) | (£8,662) | £174 | £18,668 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 June 2026 | Confirmation statement with no updates | 21 May 2026 | ||
| 10 June 2026 | Other filing | |||
| 5 June 2026 | Replacement filing for the appointment of a director | |||
| 18 February 2026 | Unaudited abridged accounts | 30 June 2025 | ||
| 22 May 2025 | Confirmation statement with updates | 21 May 2025 |
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