CONSULTUS (PEMXQ) LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-10-20 (in 5mo)
Last made up 2025-10-06
Watchouts
None on the register
Cash
£414
-59.5% lowest in 4 filed years
Net assets
£105
0% vs 2024
Employees
0
Average over period
Profit before tax
—
Period ending 2025-03-31
Net assets
5-year trend · vs Industrials median
Accounts
5-year trend · latest reflected 2025-03-31
| Metric | Trend | 2020-03-31 | 2021-03-31 | 2023-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | |
| Profit before tax | — | — | — | £25 | — | |
| Net profit | — | — | — | £25 | — | |
| Cash | £6,434 | £7,449 | — | £1,021 | £414 | |
| Total assets less current liabilities | £1,275,418 | £289,402 | — | £24,038 | £105 | |
| Net assets | £1,274,699 | £288,938 | — | £105 | £105 | |
| Equity | £1,274,699 | £288,938 | £105 | £105 | £105 | |
| Average employees | 10 | 9 | — | 0 | 0 | |
| Wages | — | — | — | — | — | |
| Directors' remuneration | — | — | — | — | — |
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
Year-on-year
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
—
Not reported
-
Cash
-59.5%
£1,021 £414
lowest in 4 filed years
-
Net assets
0%
£105 £105
-
Employees
—
Not reported
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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2020-03-31 | 2021-03-31 | 2023-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|---|
| Gearing (liabilities / total assets) | — | — | — | 100.0% | 100.0% | |
| Current ratio | — | — | — | 0.99x | 0.97x |
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.
Name history
Renamed 1 time since incorporation
- CONSULTUS (PEMXQ) LIMITED 2018-02-08 → present
- PEMXQ LIMITED 2006-10-13 → 2018-02-08
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- TC Group
- 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 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.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
7 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GRAY, Edward James | Secretary | 2017-02-08 | — | — |
| GRAY, Edward James | Director | 2017-02-08 | May 1981 | British |
| MADELEY, Adam | Director | 2021-11-03 | Sep 1985 | British |
| PEAKE, David John | Director | 2017-02-08 | Feb 1970 | British |
| STALEY, Andrew | Director | 2017-02-08 | Aug 1970 | British |
| WHITEMAN, Alison | Director | 2021-11-03 | Oct 1975 | British |
| WILSON, Bradley | Director | 2021-11-03 | May 1986 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COOPER, Andrew James | Secretary | 2006-10-13 | 2017-02-08 |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-10-13 | 2006-10-13 |
| AKERS, Jonathan Victor | Director | 2017-02-08 | 2019-03-26 |
| COOPER, Malcolm Bernard | Director | 2006-10-13 | 2017-02-08 |
| COOPER, Susan Jane | Director | 2006-10-13 | 2017-02-08 |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2006-10-13 | 2006-10-13 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| The Consultus International Group Limited | Corporate entity | Shares 75–100% | 2017-02-08 | Active |
| Mr Malcolm Bernard Cooper | Individual | Shares 25–50% | 2016-04-06 | Ceased 2017-02-08 |
| Mrs Susan Jane Cooper | Individual | Shares 25–50% | 2016-04-06 | Ceased 2017-02-08 |
Filing timeline
Last 20 of 85 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-22 | AA | accounts | Accounts with accounts type full | |
| 2025-10-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-27 | AA | accounts | Accounts with accounts type full | |
| 2024-10-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-04 | AA | accounts | Accounts with accounts type full | |
| 2023-10-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-07 | AA | accounts | Accounts with accounts type full | |
| 2022-10-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-05-30 | AP01 | officers | Appoint person director company with name date | |
| 2022-05-30 | AP01 | officers | Appoint person director company with name date | |
| 2022-05-30 | AP01 | officers | Appoint person director company with name date | |
| 2021-12-01 | AA | accounts | Accounts with accounts type small | |
| 2021-10-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-12-21 | AA | accounts | Accounts with accounts type small | |
| 2020-12-04 | AD01 | address | Change registered office address company with date old address new address | |
| 2020-10-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-11-11 | AA | accounts | Accounts with accounts type small | |
| 2019-10-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-03-26 | TM01 | officers | Termination director company with name termination date | |
| 2019-01-24 | AD01 | address | Change registered office address company with date old address new address |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- 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.