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Consultus Assured Energy Limited

10017134

active
ltd
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Loss before tax (-10)
  • Going concern doubt noted in accounts (-10)

Details

Consultus House, 96 Bath Lane, Leicester, LE3 5BJ
Incorporated 20/02/2016

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/02/2026

Due 28/02/2027

On track

Industry

82990
Other business support service activities

Officers

Edward James Gray

director · Since 20/02/2016

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 2 other boards

Mr David John Peake

director · Since 20/02/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 7 other boards

Mr Andrew Staley

director · Since 20/02/2016

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 7 other boards

Mr Adam Madeley

director · Since 03/11/2021

DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 6 other boards

Ms Alison Whiteman

director · Since 03/11/2021

CUSTOMER SERVICE 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

Edward James Gray

director · Since 20/02/2016

British · England · Age 45

David John Peake

director · Since 20/02/2016

British · United Kingdom · Age 56

Andrew Staley

director · Since 20/02/2016

British · England · Age 56

Alison Whiteman

director · Since 03/11/2021

British · England · Age 50

Adam Madeley

director · Since 03/11/2021

British · England · Age 41

Bradley Wilson

director · Since 03/11/2021

British · England · Age 40

Former

Jonathan Victor Akers

director · Resigned 26/03/2019

Persons with Significant Control

The Consultus International Group Limited

75–100% shares
75–100% votes
Appoint directors

Consultus House, 96 Bath Lane, Leicester, LE3 5BJ

Reg: 09570737 · Companies House · Private Limited Company

Notified 29/01/2026

Former PSCs

Ennovus Solutions Limited

Ceased 29/01/2026

The Consultus International Group Limited

Ceased 13/09/2018

Mr Andrew Staley

Ceased 06/04/2016

The Consultus International Group Limited

Ceased 19/02/2018

Change History

statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line1Consultus House
2026-07-24

CONSULTUS HOUSE

post townLeicester
2026-07-24

LEICESTER

officer appointedGRAY, Edward James
2026-07-24
officer appointedMADELEY, Adam
2026-07-24
officer appointedPEAKE, David John
2026-07-24
officer appointedSTALEY, Andrew
2026-07-24
officer appointedWHITEMAN, Alison
2026-07-24
officer appointedWILSON, Bradley
2026-07-24

CompanyRankvs 95030+ SIC 82990 peers
36

Financial strength19th percentile among SIC peers · 5/25
Employees97th percentile among SIC peers · 15/15
LiquidityNo balance sheet data · 0/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
Show leaderboard
How is this score calculated?
Financial strength5/25 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.

Liquidity0/20 pts

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

Longevity11/15 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

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

£3.2M

Annual revenue

Net Worth

£1

Balance sheet strength

Cash

Cash in the bank

Profit Before Tax

-£10k

Bottom line earnings

Net Current Assets

Working capital

Current Assets

£3.3M

Current Liabilities

Debtors

£230k

Cost of Sales

£1.6M

Gross Profit

£1.6M

Admin Expenses

£872k

Operating Profit

-£10k

Profit After Tax

-£10k

16avg. employees

Tax at Year End

Dividends paid£507k

People Costs

Wages & salaries£1.0M
NI contributions£118k

Balance Sheet

Total assets£3.3M
Prepared with IRIS Accounts Production