Consultus Worldwide Limited

Active10481437 Private limited company
Incorporated
16 November 2016 (9 years)
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Full
Region
East Midlands
Address
Consultus House
96 Bath Lane
Leicester
LE3 5BJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 November 2026
Last conf. stmt
8 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 3 November 2021
British
Born September 1985 (41)
Whiteman, Alison
Director · Appointed 3 November 2021
British
Born November 1975
Director · Appointed 3 November 2021
British
Born May 1986 (40)
Gray, Edward James
Secretary · Appointed 16 November 2016
Director · Appointed 16 November 2016
British
Born May 1981 (45)
Director · Appointed 16 November 2016
British
Born February 1970 (56)
Director · Appointed 16 November 2016
British
Born August 1970 (56)
Officer history (1 former)
3 November 2021
Appointed Madeley, Adam as Director
3 November 2021
Appointed Whiteman, Alison as Director
3 November 2021
Appointed Wilson, Bradley as Director
26 March 2019
Resigned Akers, Jonathan Victor as Director
16 November 2016
Appointed Gray, Edward James as Secretary
16 November 2016
Appointed Gray, Edward James as Director
16 November 2016
Appointed Peake, David John as Director
16 November 2016
Appointed Staley, Andrew as Director
16 November 2016
Appointed Akers, Jonathan Victor as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 16 November 2016
Owns 75–100% of shares
Private Companylimited By Shares
Reg. no. 9570737
Former controllers (1)
14 December 2018
Ceased Andrew Staley — Holds 75–100% of voting rights

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Consultus (Pemxq) Limited Owns 75–100% of shares
Consultus Assured Energy Limited 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 This company 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
£628,675
Profit
£94,233
Employees
5
Return on Equity
30%

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2025 £189,209 £231,490 £311,396
Balance sheet detail
202520212020
Fixed Assets£1£50
Current Assets£946,353£372,704£392,178
Debtors£370,447£391,435
Cash£2,257£743
Creditors (< 1 year)£141,215£203,009
Net Current Assets£231,489£189,169
Net Assets£231,490£189,209
Shareholder Funds£311,396£231,490£189,209

Turnover£628,675
Cost of Sales£249,389
Gross Profit£379,286
Admin Expenses£285,053
Staff Costs£184,218
Operating Profit£94,233
Profit for Period£94,233

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 January 2026Full accounts31 March 2025
17 November 2025Confirmation statement with no updates8 November 2025
31 December 2024Full accounts31 March 2024
21 November 2024Confirmation statement with no updates8 November 2024
4 April 2024Full accounts31 March 2023
Show all recent filings

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