Website & contact details
- Group website
- The site of this company’s group or brand.
Consultus International UK (The Energy Brokers) Limited
- Incorporated
- 20 May 1994 (32 years)
- Previously known as
- The Energy Brokers Limited (until 8 February 2018)
- Industry
- Other business support service activities n.e.c. (82990)
- Accounts type
- Full
- Region
- East Midlands
- Address
- Consultus House96 Bath LaneLeicesterLE3 5BJ
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 7 October 2027
- Last conf. stmt
- 23 September 2026
Charges
- Total
- 4
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 1
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 3 November 2021
British
Born September 1985 (41)
Director · Appointed 3 November 2021
British
Born October 1975 (51)
Director · Appointed 3 November 2021
British
Born May 1986 (40)
Gray, Edward James
Secretary · Appointed 13 October 2015
Director · Appointed 13 October 2015
British
Born February 1970 (56)
Director · Appointed 9 February 2014
British
Born May 1981 (45)
Director · Appointed 13 October 2009
British
Born August 1970 (56)
Officer history (11 former)
3 November 2021
3 November 2021
3 November 2021
26 March 2019
13 October 2015
Resigned Warner, Roy Stewart as Secretary
13 October 2015
Appointed Gray, Edward James as Secretary
13 October 2015
13 October 2015
13 October 2015
13 October 2015
13 October 2015
13 October 2015
Resigned Warner, Roy Stewart as Director
9 February 2014
23 January 2013
30 November 2012
Resigned Messore, Bernardo Raffaele as Director
13 October 2009
25 May 2006
Resigned Armstrong, Scott Alexander as Director
1 October 2003
Appointed Armstrong, Scott Alexander as Director
13 November 1995
Appointed Warner, Roy Stewart as Secretary
13 November 1995
Resigned Messore, Bernardo Raffaele as Secretary
6 September 1994
6 September 1994
Appointed Warner, Roy Stewart as Director
6 September 1994
Appointed Messore, Bernardo Raffaele as Director
20 May 1994
20 May 1994
20 May 1994
20 May 1994
20 May 1994
Appointed Messore, Bernardo Raffaele as Secretary
20 May 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Has significant influence or control
Limited By Shares
Reg. no. 09570737
Former controllers (1)
28 September 2018
Group structure 11 companies
Ownership group derived from the Companies House PSC register
The Consultus International Group Limited Owns 25–50% of shares
Consultus (Pemxq) Limited Owns 75–100% of shares
Consultus Assured Energy Limited Owns 75–100% of shares
Consultus International UK (The Energy Brokers) Limited This company Owns 75–100% of shares
Consultus Resilience Limited Owns 75–100% of shares
Consultus Energy Investments Limited Owns 75–100% of shares
Consultus Worldwide Limited Owns 75–100% of shares
Ennovus Solutions Limited Owns 75–100% of shares
Connectus Utilities Limited Owns 75–100% of shares
Consultus Sustainability Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · full accounts
- Turnover
- £8,260,310
- Profit
- £2,230,633
- Employees
- 119
- Return on Equity
- 62%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2021 | 2020 | |
|---|---|---|---|
| Fixed Assets | £1,036,615 | £166,071 | |
| Current Assets | £9,905,087 | £5,529,074 | £4,941,558 |
| Debtors | £5,471,865 | £4,829,495 | |
| Cash | £57,209 | £112,063 | |
| Creditors (< 1 year) | £4,383,919 | £3,029,390 | |
| Creditors (> 1 year) | £0 | ||
| Net Current Assets | £1,145,155 | £1,912,168 | |
| Net Assets | £2,037,033 | £2,053,854 | |
| Shareholder Funds | £3,593,870 | £2,037,033 | £2,053,854 |
| Turnover | £8,260,310 | ||
| Cost of Sales | £3,832,879 | ||
| Gross Profit | £4,427,431 | ||
| Admin Expenses | £3,384,315 | ||
| Staff Costs | £4,730,501 | ||
| Operating Profit | £2,451,928 | ||
| Profit for Period | £2,230,633 | ||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 January 2026 | Full accounts | 31 March 2025 | ||
| 6 October 2025 | Confirmation statement with no updates | 23 September 2025 | ||
| 31 December 2024 | Full accounts | 31 March 2024 | ||
| 23 September 2024 | Confirmation statement with no updates | 23 September 2024 | ||
| 4 April 2024 | Full accounts | 31 March 2023 |
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