LSREF7 WILD CAT UK HOLDINGS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-05 (in 6mo)
Last made up 2025-10-22
Watchouts
None on the register
Cash
£1
0% vs 2023
Net assets
£29M
0% vs 2023
Employees
5
-16.7% vs 2023
Profit before tax
£402M
+4,445.5% vs 2023
Name history
Renamed 1 time since incorporation
- LSREF7 WILD CAT UK HOLDINGS LIMITED 2024-11-05 → present
- CHARLES STREET BUILDINGS GROUP LIMITED 2022-03-09 → 2024-11-05
Net assets
2-year trend · vs Real Estate median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-11-30 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | £8,854,326 | £402,469,532 | |
| Net profit | £8,854,326 | £402,469,532 | |
| Cash | £1 | £1 | |
| Total assets less current liabilities | £28,705,998 | £28,698,259 | |
| Net assets | £28,705,998 | £28,698,259 | |
| Equity | £28,705,998 | £28,698,259 | |
| Average employees | 6 | 5 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-11-30 | 2024-12-31 |
|---|---|---|---|
| Current ratio | — | 0.00x |
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.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Ernst & Young Chartered Accountants
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Having considered the Company's expected cashflows for a period of no less than twelve months from the date of approval of the fianancial statements, the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. Accordingly, the financial statements have been prepared on a going concern.”
Group structure
- LSREF7 WILD CAT UK HOLDINGS LIMITED · parent
- LSREF7 Wild Cat (Leicester) Limited 100%
Significant events
- “On 19 September 2024, the direct ownership of the Company transferred to LSREF 7 Wild Cat Investments Limited, a company registered in Jersey, and the registered office address of the Company changed from 1 Westmoreland Avenue, Thurmaston, Leicester, Leicestershire, LE4 8PH to 8 Hanover, Street, London, W1S 1 YQ.”
- “On 5 November 2024, the Company formally changed its registered name from Charles Street Buildings Group Limited to LSREF7 Wild Cat UK Holdings Limited and its year end from 30 November to 31 December.”
- “On 19 November 2024, the direct ownership of the Company further transferred from LSREF 7 Wild Cat Investments Limited to LSREF7 Wild Cat Finco Limited, a company registered in Jersey.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CAMPBELL, Adam Christopher James | Director | 2024-09-19 | Jul 1978 | British |
| MINTER, Dean | Director | 2024-09-19 | Aug 1979 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMITH, Robert Henry | Secretary | 2022-06-10 | 2024-09-19 |
| LINNETT, Winifred Mary | Director | 2022-03-09 | 2024-09-19 |
| MIDDLETON, Mary Agnes | Director | 2022-03-09 | 2024-09-19 |
| MURPHY, Hugh Patrick | Director | 2022-03-09 | 2024-09-19 |
| MURPHY, Joseph John | Director | 2022-03-09 | 2024-09-19 |
| MURPHY, Margaret Ann | Director | 2022-03-09 | 2024-09-19 |
| MURPHY, Patrick Hugh | Director | 2022-03-09 | 2024-09-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Joseph John Murphy | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-03-09 | Ceased 2022-08-12 |
Filing timeline
Last 20 of 44 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-01-21 RESOLUTIONS Resolution
- 2025-01-16 MA Memorandum articles
- 2024-11-05 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-07 | AA | accounts | Accounts with accounts type full | |
| 2025-01-21 | RESOLUTIONS | resolution | Resolution | |
| 2025-01-16 | MA | incorporation | Memorandum articles | |
| 2024-12-18 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-12-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-05 | CERTNM | change-of-name | Certificate change of name company | |
| 2024-11-04 | AA01 | accounts | Change account reference date company current extended | |
| 2024-09-20 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-20 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-20 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-20 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-20 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-20 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-20 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-20 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-20 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-09-20 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-04-18 | AA | accounts | Accounts with accounts type group | |
| 2024-01-05 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-11-30
-
Turnover
—
Not reported
-
Cash
0%
£1 £1
-
Net assets
0%
£28,705,998 £28,698,259
-
Employees
-16.7%
6 5
-
Profit before tax
+4,445.5%
£8,854,326 £402,469,532
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers