THE CONSULTUS INTERNATIONAL GROUP LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-09-10 (in 4mo)
Last made up 2025-08-27
Watchouts
None on the register
Cash
£11K
-97.6% vs 2024
Net assets
£10M
+2.5% vs 2024
Employees
166
-6.7% vs 2024
Profit before tax
£742K
-64.6% vs 2024
Name history
Renamed 1 time since incorporation
- THE CONSULTUS INTERNATIONAL GROUP LIMITED 2015-05-01 → present
- THE CONSULTUS GROUP INTERNATIONAL LIMITED 2015-05-01 → 2015-05-01
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | £12,092,536 | £13,150,049 | |
| Operating profit | £2,237,767 | £833,644 | |
| Profit before tax | £2,092,640 | £741,568 | |
| Net profit | £1,758,368 | £376,106 | |
| Cash | £435,535 | £10,652 | |
| Total assets less current liabilities | £10,636,806 | £10,996,776 | |
| Net assets | £9,512,505 | £9,750,377 | |
| Equity | £9,512,505 | £9,750,377 | |
| Average employees | 178 | 166 | |
| Wages | £5,913,468 | £6,262,848 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Operating margin | 18.5% | 6.3% | |
| Net margin | 14.5% | 2.9% | |
| Return on capital employed | 21.0% | 7.6% | |
| Gearing (liabilities / total assets) | 42.3% | 45.3% | |
| Current ratio | 1.35x | 1.32x | |
| Interest cover | 15.41x | 9.05x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Consolidated group
- Auditor
- TC Group Statutory Auditor
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and the parent 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.”
Group structure
- THE CONSULTUS INTERNATIONAL GROUP LIMITED · parent
- Consultus International UK (The Energy Brokers) Limited 100%
- Consultus (PEMXQ) Limited 100%
- Ennovus Solutions Limited 100%
- Consultus Assured Energy Limited 100%
- Consultus International GER GmbH 100%
- Consultus Worldwide Limited 100%
- Consultus Resilience Limited 100%
- Consultus Sustainability Limited 100%
- Connectus Utilities Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
7 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GRAY, Edward James | Secretary | 2015-10-13 | — | — |
| GRAY, Edward James | Director | 2015-10-13 | May 1981 | British |
| MADELEY, Adam | Director | 2020-12-22 | Sep 1985 | British |
| PEAKE, David John | Director | 2015-10-13 | Feb 1970 | British |
| STALEY, Andrew | Director | 2015-05-01 | Aug 1970 | British |
| WHITEMAN, Alison | Director | 2020-12-22 | Oct 1975 | British |
| WILSON, Bradley | Director | 2020-12-22 | May 1986 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AKERS, Jonathan Victor | Director | 2015-10-13 | 2019-03-26 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Perlac Investments Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2026-01-29 | Active |
| Mr Andrew Staley | Individual | Significant influence | 2016-05-01 | Active |
Filing timeline
Last 20 of 60 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-02-09 RESOLUTIONS Resolution
- 2026-02-09 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-09 | RESOLUTIONS | resolution | Resolution | |
| 2026-02-09 | MA | incorporation | Memorandum articles | |
| 2026-02-09 | SH08 | capital | Capital name of class of shares | |
| 2026-02-03 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2026-01-29 | AA | accounts | Accounts with accounts type group | |
| 2025-08-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-27 | AA | accounts | Accounts with accounts type group | |
| 2024-09-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-04 | AA | accounts | Accounts with accounts type group | |
| 2023-11-30 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2023-10-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-07 | AA | accounts | Accounts with accounts type group | |
| 2022-04-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-12-06 | AA | accounts | Accounts with accounts type group | |
| 2021-05-12 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2021-05-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-02-25 | AP01 | officers | Appoint person director company with name date | |
| 2021-02-25 | AP01 | officers | Appoint person director company with name date | |
| 2021-02-25 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 1
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
+8.7%
£12,092,536 £13,150,049
-
Cash
-97.6%
£435,535 £10,652
-
Net assets
+2.5%
£9,512,505 £9,750,377
-
Employees
-6.7%
178 166
-
Operating profit
-62.7%
£2,237,767 £833,644
-
Profit before tax
-64.6%
£2,092,640 £741,568
-
Wages
+5.9%
£5,913,468 £6,262,848
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers