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Consultus International Uk (The Energy Brokers) Limited

02931618

active
Private Limited Company
england wales
Companies House
Health Score
84 / 100

Healthy

30/30
Filing
20/30
Financial
34/40
Risk
  • Going concern doubt noted in accounts (-10)
  • 3 outstanding charges (-6)

Details

CONSULTUS HOUSE, LEICESTER, LE3 5BJ
Incorporated 20/05/1994

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 23/09/2025

Due 07/10/2026

On track

Industry

82990
Other business support service activities

Officers

Andrew Staley

director · Since 13/10/2009

NONE

BRITISH · ENGLAND · Age 55

Edward James Gray

director · Since 09/02/2014

ENERGY CONSULTANT

BRITISH · UNITED KINGDOM · Age 45

Also on 4 other boards

Mr David John Peake

director · Since 13/10/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 7 other boards

Edward James Gray

secretary · Since 13/10/2015

Also on 4 other boards

Mr Adam Madeley

director · Since 03/11/2021

GLOBAL OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 6 other boards

Ms Alison Whiteman

director · Since 03/11/2021

CUSTOMER EXPERIENCE DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 5 other boards

Mr Bradley Wilson

director · Since 03/11/2021

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 6 other boards

Persons with Significant Control

The Consultus International Group Limited

75–100% shares
ownership-of-shares-75-to-100-percent-as-firm
75–100% votes
voting-rights-75-to-100-percent-as-firm
right-to-appoint-and-remove-directors-as-firm
Significant control

Consultus House, Sheene Road, Leicester, LE4 1BF

Reg: 09570737 · England And Wales · Limited By Shares

Notified 06/04/2016

Former PSCs

Mr Andrew Staley

Ceased 28/09/2018

Charges3 outstanding

Charge
outstanding

DAVID GORDON BOOTH · ROY STEWART WARNER · DAVID KENNETH DYER · JANE AMANDA MESSORE

Created 13/10/2015Registered 29/10/2015
Charge
outstanding

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 13/10/2015Registered 20/10/2015
Charge
outstanding

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 13/10/2015Registered 14/10/2015
charge
satisfied

BARCLAYS BANK PLC

Created 02/09/1997Registered 10/09/1997Satisfied 27/04/2013

CompanyRankvs 30626+ SIC 82990 peers
49

Financial strength47th percentile among SIC peers · 12/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.5× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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30626Consultus International Uk (The Energy Brokers) Limited
69
How is this score calculated?
Financial strength12/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going co

Key FinancialsYear ending 31/03/2025

Turnover

£8.3M

Annual revenue

Net Worth

£500

Balance sheet strength

Cash

—

Cash in the bank

Profit Before Tax

£2.4M

Bottom line earnings

Net Current Assets

—

Working capital

Current Assets

£9.9M

Current Liabilities

£6.6M

Debtors

£904k

Cost of Sales

£3.8M

Gross Profit

£4.4M

Admin Expenses

£3.4M

Operating Profit

£2.5M

Profit After Tax

£2.2M

119avg. employees+18

Tax at Year End

Dividends paid£1.9M

People Costs

Wages & salaries£4.2M
NI contributions£323k

Balance Sheet

Total assets£10.8M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.50—
20211.26-£17k
20201.63—

Derived from filed accounts. Not audited figures.