Ltd Facts The UK company register, as filed

Register entry · No. 02931618

CONSULTUS INTERNATIONAL UK (THE ENERGY BROKERS) LIMITED

Active Private Limited Company Incorporated 20 May 1994

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    3 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 7 Oct 2027.

    Companies House register
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    Disqualified directors

    None of the 7 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    6 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £3,593,870.

    Accounts to 31 Mar 2025 · See it
  • Clear
    Trading history

    Incorporated 20 May 1994 (32 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 13 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    CONSULTUS HOUSE, 96 BATH LANE, LEICESTER, ENGLAND, LE3 5BJ

    As filed with Companies House.
  2. Nature of business

    • 82990 Other business support service activities n.e.c.
  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    FULL
  4. Confirmation statement

    Next due
    7 Oct 2027
    Last made up to
    23 Sep 2026
  5. Charges

    Outstanding
    3
    All time
    4
  6. Names

    1. CONSULTUS INTERNATIONAL UK (THE ENERGY BROKERS) LIMITED current
    2. THE ENERGY BROKERS LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 £8,260,310 £2,230,633 — £3,593,870 119
31 Mar 2024 * £9,489,455 £2,411,795 — £3,313,237 160
31 Mar 2021 not published not published £57,209 £2,037,033 101
31 Mar 2020 not published not published £112,063 £2,053,854 97
31 Mar 2019 * not published not published £106 £2,661,092 95

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 20, with past →

NameRoleAppointedResignedBornNationality · lives in
Andrew Staley Director 13 Oct 2009 — August 1970 British · England
Edward James Gray Director 9 Feb 2014 — May 1981 British · United Kingdom
David John Peake Director 13 Oct 2015 — February 1970 British · United Kingdom
Bradley Wilson Director 3 Nov 2021 — May 1986 British · England
Alison Whiteman Director 3 Nov 2021 — October 1975 British · England
Adam Madeley Director 3 Nov 2021 — September 1985 British · England
Edward James Gray Secretary 13 Oct 2015 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
The Consultus International Group Limited company · 09570737 · England Ownership of shares 75 to 100 percent; Ownership of shares 75 to 100 percent as firm; Voting rights 75 to 100 percent; Voting rights 75 to 100 percent as firm; Right to appoint and remove directors as firm; Significant influence or control 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is CONSULTUS INTERNATIONAL UK (THE ENERGY BROKERS) LIMITED still trading?

The register shows CONSULTUS INTERNATIONAL UK (THE ENERGY BROKERS) LIMITED as active.

What does CONSULTUS INTERNATIONAL UK (THE ENERGY BROKERS) LIMITED do?

It files the industry code 82990 (Other business support service activities n.e.c.).

When was CONSULTUS INTERNATIONAL UK (THE ENERGY BROKERS) LIMITED set up?

It was incorporated on 20 May 1994.

When are CONSULTUS INTERNATIONAL UK (THE ENERGY BROKERS) LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is CONSULTUS INTERNATIONAL UK (THE ENERGY BROKERS) LIMITED's next confirmation statement due?

By 7 October 2027.

Who runs CONSULTUS INTERNATIONAL UK (THE ENERGY BROKERS) LIMITED?

CONSULTUS INTERNATIONAL UK (THE ENERGY BROKERS) LIMITED has 6 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (82990), active, set up around the same time. More in this industry →

  1. 03004925 BATON LOCK LIMITED Active Private Limited Company Inc. 23 Dec 1994 82990 · Other business support service activities n.e.c.
  2. 03005235 INIZIO EVOKE EUROPE LIMITED Active Private Limited Company Inc. 23 Dec 1994 82990 · Other business support service activities n.e.c.
  3. 03005191 LYNRISE LIMITED Active Private Limited Company Inc. 23 Dec 1994 82990 · Other business support service activities n.e.c.
  4. 03004887 PALRAM EUROPE LIMITED Active Private Limited Company Inc. 23 Dec 1994 82990 · Other business support service activities n.e.c.
  5. 03005085 PICARD PROPERTIES LIMITED Active Private Limited Company Inc. 23 Dec 1994 82990 · Other business support service activities n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House