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Consultus International UK (THE Energy Brokers) Limited

Consultus International UK (THE Energy Brokers) Limited is an active company incorporated on 20 May 1994 with the registered office located in Leicester, Leicestershire. Consultus International UK (THE Energy Brokers) Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02931618
Private limited company
Age
31 years
Incorporated 20 May 1994
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 23 September 2025 (1 month ago)
Next confirmation dated 23 September 2026
Due by 7 October 2026 (10 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Consultus House
96 Bath Lane
Leicester
LE3 5BJ
England
Same address for the past 4 years
Telephone
0330 2211000
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in UK • Born in May 1981
Director • British • Lives in England • Born in May 1986
Director • British • Lives in England • Born in Aug 1970
Director • British • Lives in England • Born in Sep 1985
Director • British • Lives in UK • Born in Feb 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Consultus (Pemxq) Limited
Edward James Gray, David John Peake, and 4 more are mutual people.
Active
The Consultus International Group Limited
Edward James Gray, David John Peake, and 4 more are mutual people.
Active
Ennovus Solutions Limited
Edward James Gray, David John Peake, and 4 more are mutual people.
Active
Consultus Assured Energy Limited
David John Peake, Andrew Staley, and 3 more are mutual people.
Active
Consultus Worldwide Limited
David John Peake, Andrew Staley, and 2 more are mutual people.
Active
Consultus Resilience Limited
Andrew Staley, Bradley Wilson, and 2 more are mutual people.
Active
Perlac Investments Limited
Andrew Staley is a mutual person.
Active
Consultus Energy Investments Limited
Andrew Staley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£430.65K
Increased by £285.31K (+196%)
Turnover
£9.49M
Increased by £1.67M (+21%)
Employees
160
Increased by 12 (+8%)
Total Assets
£12.1M
Increased by £1.82M (+18%)
Total Liabilities
-£8.78M
Increased by £874.62K (+11%)
Net Assets
£3.31M
Increased by £943.77K (+40%)
Debt Ratio (%)
73%
Decreased by 4.34% (-6%)
Latest Activity
Confirmation Submitted
1 Month Ago on 6 Oct 2025
Full Accounts Submitted
10 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 23 Sep 2024
Full Accounts Submitted
1 Year 7 Months Ago on 4 Apr 2024
Confirmation Submitted
2 Years 1 Month Ago on 12 Oct 2023
Full Accounts Submitted
2 Years 10 Months Ago on 7 Jan 2023
Confirmation Submitted
3 Years Ago on 11 Oct 2022
Mr Adam Madeley Appointed
4 Years Ago on 3 Nov 2021
Ms Alison Whiteman Appointed
4 Years Ago on 3 Nov 2021
Mr Bradley Wilson Appointed
4 Years Ago on 3 Nov 2021
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Documents
Confirmation statement made on 23 September 2025 with no updates
Submitted on 6 Oct 2025
Full accounts made up to 31 March 2024
Submitted on 31 Dec 2024
Confirmation statement made on 23 September 2024 with no updates
Submitted on 23 Sep 2024
Full accounts made up to 31 March 2023
Submitted on 4 Apr 2024
Confirmation statement made on 26 September 2023 with no updates
Submitted on 12 Oct 2023
Full accounts made up to 31 March 2022
Submitted on 7 Jan 2023
Confirmation statement made on 26 September 2022 with no updates
Submitted on 11 Oct 2022
Appointment of Mr Adam Madeley as a director on 3 November 2021
Submitted on 1 Jun 2022
Appointment of Mr Bradley Wilson as a director on 3 November 2021
Submitted on 30 May 2022
Appointment of Ms Alison Whiteman as a director on 3 November 2021
Submitted on 30 May 2022
Repayment History
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